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

Apis_LuaLua
post Apr 28 2011, 01:01 AM

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Thanks celicaizpower. Thats exactly what i mean for those victims to do. I m not a victim but i m glad to help. smile.gif
justinbieberwife
post Apr 28 2011, 07:10 AM

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QUOTE(Luminous2 @ Apr 27 2011, 05:40 PM)
And you misled me being a scammer for selling maroon 5 tix? way to go bro...and asking me to "get a life"?  vmad.gif
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which one is true actually? im confused hmm.gif

This post has been edited by justinbieberwife: Apr 28 2011, 07:11 AM
pero
post Apr 28 2011, 07:14 AM

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QUOTE(Luminous2 @ Apr 27 2011, 05:40 PM)
And you misled me being a scammer for selling maroon 5 tix? way to go bro...and asking me to "get a life"?  vmad.gif
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it was a misunderstanding. im terribly sorry luminous2. shit happens and im sorry.. sad.gif

This post has been edited by pero: Apr 28 2011, 07:21 AM
Apis_LuaLua
post Apr 28 2011, 10:29 AM

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QUOTE(pero @ Apr 28 2011, 07:14 AM)
it was a misunderstanding. im terribly sorry luminous2. shit happens and im sorry.. sad.gif
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Things happen. U should learn from that.
xcarfieldx
post Apr 28 2011, 05:41 PM

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I'm not sure what would police do about the report.
I remember last time I lodge a police report regarding a scam.
I told the policeman the account is still active and they should quickly freeze the account and investigate on it
But turn out, he told me " the con man will use a fake bank account(maybe belong to some orang asli) ..." and give alot excuse to me. They say if want to freeze an account, they need bank negara approval which the fastest need 3 weeks times. He mention quite alot obstacles to investigate the case and tell me out there people get cheated for few thousands...or hundred thousands.


So, after two days passes, I was told that the account has withdraw all the money and closed. If the police could take the effort, i believe they can catch the scammer while they withdraw and close down the account. too bad..

deejay_krish
post Apr 29 2011, 08:00 AM

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Looks like this conman is getting away with his loot as usual and nobody ever catches him
Apis_LuaLua
post Apr 29 2011, 11:24 AM

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QUOTE(deejay_krish @ Apr 29 2011, 08:00 AM)
Looks like this conman is getting away with his loot as usual and nobody ever catches him
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Yes.. he doesnt care about all this. rolleyes.gif
Pr0mis3
post Apr 30 2011, 01:31 PM

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0105328772 he juz call mi !!!
luckily i check !! Hate scammer !!
Apis_LuaLua
post May 2 2011, 09:13 AM

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QUOTE(Pr0mis3 @ Apr 30 2011, 01:31 PM)
0105328772 he juz call mi !!!
luckily i check !! Hate scammer !!
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good to hear that. rclxms.gif
syaza_pitt
post May 2 2011, 10:53 PM

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thanks god..
i just post new topic that i need to buy something.
then less than 5 minutes,i got sms from 0105328772
i almost go to bank now because i really need that things urgent.
then i feel fishy lil bit.then i try search his name at lowyat.
boom>i saw many thread about him.
luckily i'm not bank in yet.if not,sure i cry...
thanks a lot guys..


Apis_LuaLua
post May 3 2011, 12:40 AM

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QUOTE(syaza_pitt @ May 2 2011, 10:53 PM)
thanks god..
i just post new topic that i need to buy something.
then less than 5 minutes,i got sms from 0105328772
i almost go to bank now because i really need that things urgent.
then i feel fishy lil bit.then i try search his name at lowyat.
boom>i saw many thread about him.
luckily i'm not bank in yet.if not,sure i cry...
thanks a lot guys..
*
Good to know that this thread has save another potential victim. wise moved. icon_rolleyes.gif

And the fact that he sms u just after 5 min u open up the topic show us how committed he is in searching for the victims. whistling.gif

This post has been edited by Apis_LuaLua: May 3 2011, 12:43 AM
kyuny33
post May 4 2011, 09:06 PM

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i m a new victim~ i nv check probably i do the transaction~ tomolo i will make a police report...cuaght the Fxxxxx~
Apis_LuaLua
post May 6 2011, 08:19 AM

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QUOTE(kyuny33 @ May 4 2011, 09:06 PM)
i m a new victim~ i nv check probably i do the transaction~ tomolo i will make a police report...cuaght the Fxxxxx~
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So, have u make your police report? smile.gif
azrul24
post May 10 2011, 12:42 AM

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fxxk! stupid me! i've been con by this fxxker! mad.gif stupid me i didn't check this thread. i post a new topic to buy a phne number and he immediately text me he got the number. i was so excited and stupid not to think. arghh! on the spot i bank in the money. even do rm80 but for me its alot u know! cry.gif he use the 010 number and cimb bank. damn! can i get back my money? fxxk! mad.gif
KVReninem
post May 10 2011, 01:47 AM

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what is his current location?
Apis_LuaLua
post May 10 2011, 03:01 AM

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QUOTE(azrul24 @ May 10 2011, 12:42 AM)
fxxk! stupid me! i've been con by this fxxker! mad.gif stupid me i didn't check this thread. i post a new topic to buy a phne number and he immediately text me he got the number. i was so excited and stupid not to think. arghh! on the spot i bank in the money. even do rm80 but for me its alot u know!  cry.gif  he use the 010 number and cimb bank. damn! can i get back my money? fxxk!  mad.gif
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Yet another victim. Take this as a lesson. icon_rolleyes.gif
azrul24
post May 10 2011, 03:06 AM

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QUOTE(Apis_LuaLua @ May 10 2011, 03:01 AM)
Yet another victim. Take this as a lesson.  icon_rolleyes.gif
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yup learn from ur mistake. i take this thing as a very good advise for myself, after this must be extra careful! biggrin.gif
zebra1995
post May 10 2011, 11:59 AM

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Yaloo.Agreed
skylinestan
post May 10 2011, 10:58 PM

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This m***er f**ker just sms me 0105328772,& he claim himself as forumer carmentee..luckly i chk this member & found out that she is a female!! & some more she put her phone no that was not same as this mo**er fu**er no..U Ass**** ting seng hui..u try to cheat me i'm gonna nail u DOWN!!
EDIT: he claim that he was in subang..dunno which part

This post has been edited by skylinestan: May 10 2011, 11:11 PM
Apis_LuaLua
post May 10 2011, 11:29 PM

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QUOTE(skylinestan @ May 10 2011, 10:58 PM)
This m***er f**ker just sms me 0105328772,& he claim himself as forumer carmentee..luckly i chk this member & found out that she is a female!! & some more she put her phone no that was not same as this mo**er fu**er no..U Ass**** ting seng hui..u try to cheat me i'm gonna nail u DOWN!!
EDIT: he claim that he was in subang..dunno which part
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He cheat u and u still want believe he was located at subang? Heh. All info in the 1st page n nothing about him was change.

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