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> ~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE

Apis_LuaLua
post Feb 10 2011, 07:39 PM

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QUOTE(darkeater @ Feb 10 2011, 09:12 AM)
i see on tv last nite about Cyber Security,,
can the ppl who got cheated make a report to this agency?

Cyber Security Malaysia

if can y not u try here.. biggrin.gif
*
if ppl really wanted their money back, there will try almost everything. and sad to say that this TSH has already stop play2 with me. means he dont bother all this already. wink.gif
sikosiko
post Feb 10 2011, 08:04 PM

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QUOTE(Apis_LuaLua @ Feb 10 2011, 07:39 PM)
if ppl really wanted their money back, there will try almost everything. and sad to say that this TSH has already stop play2 with me. means he dont bother all this already.  wink.gif
*
dengan harapan mereka2 ni akan buat apa saja untuk dapatkan duit mereka balik..sebab dah semakin banyak untuk tempat mengadu
selagi tak buat repot polis atau sumber2 lain...TSH akan ketawa besar(bayangkan TSH sedang enjoy duit2 korang) whistling.gif
blink86
post Feb 10 2011, 11:23 PM

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QUOTE(sikosiko @ Feb 10 2011, 08:04 PM)
dengan harapan mereka2 ni akan buat apa saja untuk dapatkan duit mereka balik..sebab dah semakin banyak untuk tempat mengadu
selagi tak buat repot polis atau sumber2 lain...TSH akan ketawa besar(bayangkan TSH sedang enjoy duit2 korang) whistling.gif
*
dowg mmg suka derma duit dowg kat TSH a.k.a penjenayah nih.... tue yg tkt @ xder masa @ mls nak g bt report....
SUSFuturewyatt
post Feb 11 2011, 01:07 PM

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penjenayah tu yang hebat atau pembeli yang %^&*? tapi biasa kalau kena sekali lepas tu mesti berhati2.
tapi konman yang sorang ni `hebat` dan berpengalaman. tongue.gif
Apis_LuaLua
post Feb 11 2011, 05:46 PM

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QUOTE(Futurewyatt @ Feb 11 2011, 01:07 PM)
penjenayah tu yang hebat atau pembeli yang %^&*? tapi biasa kalau kena sekali lepas tu mesti berhati2.
tapi konman yang sorang ni `hebat` dan berpengalaman. tongue.gif
*
tu lah.. hopefully semua dpt belajar dr kesilapan. thumbup.gif
SUSFuturewyatt
post Feb 11 2011, 07:02 PM

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QUOTE(Apis_LuaLua @ Feb 11 2011, 05:46 PM)
tu lah.. hopefully semua dpt belajar dr kesilapan.  thumbup.gif
*
but the problem is...if not do mistake or termistake (kena scam and else prob) hot to become carefully at the future? rclxub.gif

Apis_LuaLua
post Feb 11 2011, 07:33 PM

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QUOTE(Futurewyatt @ Feb 11 2011, 07:02 PM)
but the problem is...if not do mistake or termistake (kena scam and else prob) hot to become carefully at the future? rclxub.gif
*
yes.. thats why ppl actually learn from mistake, every ppl did mistake, no exception.
Apis_LuaLua
post Feb 11 2011, 09:46 PM

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I m afraid someone will fall into this, so i try my best to inform u guys. This has been post in Blacklist thread anyway, post it here again so more ppl can notice. smile.gif

QUOTE
WILLIAM ALFRED
CIMB : 14320069278528
LINK


This guy now selling Ipad 64gb 3g at mudah. Link HERE

Selling it at RM1800. sweat.gif

Advert at Selangor, location at Perlis. SMS him asking why got name William and Adib. Told me he is chinese convert to Islam. doh.gif sweat.gif

Ask his bank account, and check. Found THIS
kirakosmos
post Feb 11 2011, 09:50 PM

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i got con by him.... luckily its not much.. should trust my instinct
blink86
post Feb 11 2011, 10:51 PM

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QUOTE(kirakosmos @ Feb 11 2011, 09:50 PM)
i got con by him.... luckily its not much.. should trust my instinct
*
dah kene con g la bt report....
kirakosmos
post Feb 11 2011, 10:57 PM

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already done..... though not to the police...anyway he didnt sell to me through pm... he msg my phone instead... how to capture each msg?
JaWeKuSuDoKu
post Feb 12 2011, 03:51 AM

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whistling.gif
Apis_LuaLua
post Feb 12 2011, 05:32 AM

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QUOTE(kirakosmos @ Feb 11 2011, 10:57 PM)
already done..... though not to the police...anyway he didnt sell to me through pm... he msg my phone instead... how to capture each msg?
*
so what kind of report u actually made?
kirakosmos
post Feb 12 2011, 11:46 AM

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QUOTE(Apis_LuaLua @ Feb 12 2011, 05:32 AM)
so what kind of report u actually made?
*
report to cyber-security...
Apis_LuaLua
post Feb 12 2011, 11:50 AM

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QUOTE(kirakosmos @ Feb 12 2011, 11:46 AM)
report to cyber-security...
*
cool. Let them get all the details, ic, bank acc details, pic, address, phone number etc.
kirakosmos
post Feb 12 2011, 12:09 PM

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i use this thread as their references, do you know when they will reply
Apis_LuaLua
post Feb 13 2011, 02:47 AM

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QUOTE(kirakosmos @ Feb 12 2011, 12:09 PM)
i use this thread as their references, do you know when they will reply
*
dont know, but then u can try TTPM as well. They was quite responsive as well.
joshua0515
post Feb 18 2011, 01:39 PM

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damn... i just got scammed from Ting seng hui... fxxk.. what to do now..
Apis_LuaLua
post Feb 18 2011, 02:51 PM

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QUOTE(joshua0515 @ Feb 18 2011, 01:39 PM)
damn... i just got scammed from Ting seng hui... fxxk.. what to do now..
*
any details? Can u share with is on how u get conned?
Junniejune
post Feb 18 2011, 10:30 PM

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i just got conned too! it's just 110bucks but how do i report?

he text straight to my phone n telling me that he wanted to sell off the item. cos i nvr tot of this would happened to me cos i been purchasing online years ago. =(

i bankin for him on 10th of feb thru atm interbanking, supposingly to be received straight but he kept on telling me that he dint received the payment, telling me the system is floating and asked me to bank in the other time for him then he will return me the 1st payment, i smell fishy there n i refuse to do so. he started to sound annoyed. * maybe he thk that 110bucks is too little for him to con?* i sent him my receipt thru mms but he kept on saying that he dint received the payment. till now he refused to answer my call saying that was working. funniest part, he texted me :

" either u dint bank in at or the bank fault, i'm done of explaining here. tq. "

wtf.

i tried to asked my bf to call him but he dint answer at all. =(

until, i google his name, all these came out n now i knew tat my instinct was so accurate.

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