~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
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~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
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Dec 24 2010, 05:07 AM
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Junior Member
64 posts Joined: Sep 2010 From: Jalan Ampang/Cheras |
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Dec 24 2010, 08:41 AM
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Senior Member
1,617 posts Joined: Oct 2010 |
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 6 sales thread created, but not 1 showed any sort of success sales.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 p/s:POST COUNT IN CREDIT CARD THREAD V13 222 post in single thread |
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Dec 24 2010, 01:20 PM
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Senior Member
546 posts Joined: Apr 2010 |
QUOTE(WhatMan @ Dec 24 2010, 09:41 AM) 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 . |
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Dec 24 2010, 01:50 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods. |
he/she had been banned by the big boss.
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Dec 24 2010, 02:41 PM
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Junior Member
64 posts Joined: Sep 2010 From: Jalan Ampang/Cheras |
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Dec 24 2010, 02:45 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
glad to hear that. Hope that admin can ban his/her ip as well. Mission partially success.
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Dec 24 2010, 03:40 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods. |
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Dec 24 2010, 04:32 PM
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Senior Member
1,991 posts Joined: May 2008 From: OuTeR sPaCe!! |
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Dec 24 2010, 05:29 PM
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Junior Member
361 posts Joined: Aug 2006 |
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?
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Dec 24 2010, 05:40 PM
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Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
no wonder his id seems familiar...also active in credit card threads...
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Dec 24 2010, 07:20 PM
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Junior Member
44 posts Joined: Jan 2003 From: KL |
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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Dec 24 2010, 07:35 PM
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Junior Member
64 posts Joined: Sep 2010 From: Jalan Ampang/Cheras |
QUOTE(Ubique @ Dec 24 2010, 07:20 PM) I've just had a brief sms encounter with this guy (016-8312329) earlier this afternoon. Bro.. that is a smart move.. 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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Dec 24 2010, 07:59 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods. |
QUOTE(Ubique @ Dec 24 2010, 07:20 PM) I've just had a brief sms encounter with this guy (016-8312329) earlier this afternoon. Definitely not milesandmore. You can try PM milesandmore for confirmation.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. Added on December 24, 2010, 8:00 pm QUOTE(JaWeKuSuDoKu @ Dec 24 2010, 07:35 PM) he/she is targeting those who stated WTB sales topic.This post has been edited by b00n: Dec 24 2010, 08:00 PM |
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Dec 24 2010, 09:20 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
Definitely.. his/her target were those who open a WTB thread.. in fact, there are easy victim for scammer.
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Dec 24 2010, 11:20 PM
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Moderator
9,301 posts Joined: Mar 2008 |
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. |
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Dec 24 2010, 11:52 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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.
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Dec 25 2010, 01:43 PM
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Senior Member
1,602 posts Joined: May 2006 |
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. |
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Dec 25 2010, 02:31 PM
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Moderator
9,301 posts Joined: Mar 2008 |
May be b00n can make the other two usernames public ? Besides the username, Persistence85 we all already know.
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Dec 25 2010, 05:50 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Dec 26 2010, 12:37 AM
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Junior Member
259 posts Joined: Feb 2009 From: JB |
i'm the victim
hope him will be arrested through this experience i will be more careful to deal....haiz...... |
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