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

JaWeKuSuDoKu
post Dec 24 2010, 05:07 AM

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WhatMan
post Dec 24 2010, 08:41 AM

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QUOTE(yhtan @ Dec 23 2010, 10:34 PM)
that account was created on Oct'10 and i notice she start to become active in Credit card thread start from end of Nov or Dec if i'm not mistaken

if a person need to prove he/she is innocent, definitely he/she will find evidence to prove
but look at him/her slacking and continue posting, i think something is fishy cool2.gif

p/s:POST COUNT IN CREDIT CARD THREAD V13
222 post in single thread whistling.gif
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6 sales thread created, but not 1 showed any sort of success sales.
michaelho
post Dec 24 2010, 01:20 PM

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QUOTE(WhatMan @ Dec 24 2010, 09:41 AM)
6 sales thread created, but not 1 showed any sort of success sales.
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She's bloody L-A-M-E, spammer and conwoman all into one , I wonder what people get by increasing post count ? Why don't she just go create her own thread and spam herself silly to increase her post count, rather than making us scroll through pages of her stupid one word/smiley posts. Don't know why moderator doesnt warn her .
b00n
post Dec 24 2010, 01:50 PM

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he/she had been banned by the big boss.
JaWeKuSuDoKu
post Dec 24 2010, 02:41 PM

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QUOTE(b00n @ Dec 24 2010, 01:50 PM)
he/she had been banned by the big boss.
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good to hear that..
Apis_LuaLua
post Dec 24 2010, 02:45 PM

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glad to hear that. Hope that admin can ban his/her ip as well. Mission partially success.
b00n
post Dec 24 2010, 03:40 PM

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QUOTE(Apis_LuaLua @ Dec 24 2010, 02:45 PM)
glad to hear that. Hope that admin can ban his/her ip as well. Mission partially success.
*

We can't really do that because you have to remember we are on dynamic IP.
So far I've taken care of his/her 3 dups. Will continue monitor.

lhongwuh
post Dec 24 2010, 04:32 PM

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QUOTE(b00n @ Dec 24 2010, 03:40 PM)
We can't really do that because you have to remember we are on dynamic IP.
So far I've taken care of his/her 3 dups. Will continue monitor.
*
Can track MAC Address right? hmm.gif

putramon
post Dec 24 2010, 05:29 PM

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cause normally ppl will only notice 0 post count seller and not seller with alot of post count...maybe he/she increasing it to cheat more victims?
gastacopz
post Dec 24 2010, 05:40 PM

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no wonder his id seems familiar...also active in credit card threads...
Ubique
post Dec 24 2010, 07:20 PM

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I've just had a brief sms encounter with this guy (016-8312329) earlier this afternoon.

I was looking for a scanner and created a thread for it in Garage Sales. He sms-ed me to offer his scanner which according to him is "brand new set. Please name your expected price. Got it from a contest. Didnt use it, so sell it better"

Out of curiosity, I googled his phone number and luckily came across this thread. I don't have time to beat around the bush, so straightaway I asked him whether he is 'Persistence85'. He replied that his nick is 'milesandmore'.

Nevertheless, I still offered to buy the scanner from him, but only through COD instead of shipping as mentioned in my Garage Sales thread.

He hasn't replied ever since.
JaWeKuSuDoKu
post Dec 24 2010, 07:35 PM

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QUOTE(Ubique @ Dec 24 2010, 07:20 PM)
I've just had a brief sms encounter with this guy (016-8312329) earlier this afternoon.

I was looking for a scanner and created a thread for it in Garage Sales. He sms-ed me to offer his scanner which according to him is "brand new set. Please name your expected price. Got it from a contest. Didnt use it, so sell it better"

Out of curiosity, I googled his phone number and luckily came across this thread. I don't have time to beat around the bush, so straightaway I asked him whether he is 'Persistence85'. He replied that his nick is 'milesandmore'.

Nevertheless, I still offered to buy the scanner from him, but only through COD instead of shipping as mentioned in my Garage Sales thread.

He hasn't replied ever since.
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Bro.. that is a smart move.. rclxms.gif
b00n
post Dec 24 2010, 07:59 PM

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QUOTE(Ubique @ Dec 24 2010, 07:20 PM)
I've just had a brief sms encounter with this guy (016-8312329) earlier this afternoon.

I was looking for a scanner and created a thread for it in Garage Sales. He sms-ed me to offer his scanner which according to him is "brand new set. Please name your expected price. Got it from a contest. Didnt use it, so sell it better"

Out of curiosity, I googled his phone number and luckily came across this thread. I don't have time to beat around the bush, so straightaway I asked him whether he is 'Persistence85'. He replied that his nick is 'milesandmore'.

Nevertheless, I still offered to buy the scanner from him, but only through COD instead of shipping as mentioned in my Garage Sales thread.

He hasn't replied ever since.
*
Definitely not milesandmore. You can try PM milesandmore for confirmation.


Added on December 24, 2010, 8:00 pm
QUOTE(JaWeKuSuDoKu @ Dec 24 2010, 07:35 PM)
Bro.. that is a smart move..  rclxms.gif
*

he/she is targeting those who stated WTB sales topic.


This post has been edited by b00n: Dec 24 2010, 08:00 PM
Apis_LuaLua
post Dec 24 2010, 09:20 PM

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Definitely.. his/her target were those who open a WTB thread.. in fact, there are easy victim for scammer.
MilesAndMore
post Dec 24 2010, 11:20 PM

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QUOTE(Ubique @ Dec 24 2010, 07:20 PM)
Out of curiosity, I googled his phone number and luckily came across this thread. I don't have time to beat around the bush, so straightaway I asked him whether he is 'Persistence85'. He replied that his nick is 'milesandmore'.
WHAT THE HELL ? Spoil my name ! Bloody jerk ! If he or she or whatever it is is selling other user's username when doing a deal, then it is 100% a conman like all you claimed !


QUOTE(b00n @ Dec 24 2010, 07:59 PM)
Definitely not milesandmore. You can try PM milesandmore for confirmation.
Yeah. Definitely not me. Luckily i do not live in the same place as it is.

Apis_LuaLua
post Dec 24 2010, 11:52 PM

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i guess all elite, staff n mods need to be prepare for their nick being used by this jerk. We hv got more details about this scammer. Just watch out dude.
ben83
post Dec 25 2010, 01:43 PM

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It is pretty slow for the admin to respond & act to this case, since many things are proven he/she is a scammer. Personally I had send report about this persistence85 but now only the action was taken. Luckily no further con resulted.

Now beware, there is a new comer in the AMEX thread which is also quite suspicious; ellywong

Admin please check on this new comer ASAP just in case.
MilesAndMore
post Dec 25 2010, 02:31 PM

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May be b00n can make the other two usernames public ? Besides the username, Persistence85 we all already know.
Apis_LuaLua
post Dec 25 2010, 05:50 PM

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QUOTE(MilesAndMore @ Dec 25 2010, 02:31 PM)
May be b00n can make the other two usernames public ? Besides the username, Persistence85 we all already know.
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thats good idea. act before its too late. sweat.gif
eremitic
post Dec 26 2010, 12:37 AM

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i'm the victim
hope him will be arrested
through this experience i will be more careful to deal....haiz......

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