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

Apis_LuaLua
post May 25 2011, 06:51 PM

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QUOTE(akatsuki_91 @ May 25 2011, 06:17 AM)
This thread should be a STICKY THREAD for all LYN Forumers attention. Otherwise, there will be more victims. Luckily, I saw this thread. phew~ thanks to the poster for the information. Will help you out to find him as well and give details if have.
*
Good for u. spread it to your frens k. icon_rolleyes.gif
kns003
post May 26 2011, 08:28 PM

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QUOTE(Apis_LuaLua @ May 25 2011, 07:51 PM)
Good for u. spread it to your frens k.  icon_rolleyes.gif
*
just good for him >.< not good for me ...feel angry and sad...i was cheat by this xhole TING SENG HUI SPAMMER with Buy Apple 2g 8GB with Amount RM460 !!!! vmad.gif

This post has been edited by kns003: May 26 2011, 08:48 PM
b00n
post May 26 2011, 11:24 PM

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QUOTE(akatsuki_91 @ May 25 2011, 06:17 AM)
This thread should be a STICKY THREAD for all LYN Forumers attention. Otherwise, there will be more victims. Luckily, I saw this thread. phew~ thanks to the poster for the information. Will help you out to find him as well and give details if have.
*
Stikied?!
I've already made an announcement in every trade zone section:
https://forum.lowyat.net/index.php?act=announce&f=11&id=63
QUOTE
Do not openly publish your phone number as there is a conman on a prowl for victim.

Pls do check https://forum.lowyat.net/TradeZoneHelpdesk&...esolutionCorner every now and then.

But behold, still many were scammed by him because of WTB and openly publish their phone number as well as do not ever check dispute corner.

That's why I couldn't be bothered anymore.

Up till now, how many reports had been lodged? Had the victims gathered together to make their cases stronger by visiting the inspector all at once?!
I doubted so.

That's the reason why the conman is so daring, because the victims doesn't seem to care. So what more us outsider can do? Curse and swear in forum doesn't get us anywhere.

This post has been edited by b00n: May 26 2011, 11:25 PM
longlongzai
post May 27 2011, 01:43 AM

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QUOTE(kns003 @ May 26 2011, 08:28 PM)
just good for him  >.< not good for me ...feel angry and sad...i was cheat by this xhole TING SENG HUI SPAMMER with Buy Apple 2g 8GB with Amount RM460 !!!! vmad.gif
*
whats he number?
i wan scam him back ahhaha
Apis_LuaLua
post May 27 2011, 01:47 AM

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QUOTE(kns003 @ May 26 2011, 08:28 PM)
just good for him  >.< not good for me ...feel angry and sad...i was cheat by this xhole TING SENG HUI SPAMMER with Buy Apple 2g 8GB with Amount RM460 !!!! vmad.gif
*
take it as a lesson k. icon_rolleyes.gif
musaspot
post May 27 2011, 11:59 AM

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dear bros, I nearly got scammed by this guy.luckily searched for his phone number here be4 transaction. and yes, he's still using d same number. i would suggest admins to highlight forumers to NOT only check phone number before transaction, but to copy-paste the account number to check be4 transaction,coz maybe, its a Con-Account.

by the way, anyone here ever tried 2 COD with him?
Apis_LuaLua
post May 27 2011, 02:32 PM

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QUOTE(musaspot @ May 27 2011, 11:59 AM)
dear bros, I nearly got scammed by this guy.luckily searched for his phone number here be4 transaction. and yes, he's still using d same number. i would suggest admins to highlight forumers to NOT only check phone number before transaction, but to copy-paste the account number to check be4 transaction,coz maybe, its a Con-Account.

by the way, anyone here ever tried 2 COD with him?
*
if u did learn from the 1st post, u will know that he will never agree to cod. trust me. smile.gif
musaspot
post May 27 2011, 09:51 PM

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QUOTE(Apis_LuaLua @ May 27 2011, 02:32 PM)
if u did learn from the 1st post, u will know that he will never agree to cod. trust me.  smile.gif
*
am from Sarawak,so, no chance of COD I suppose..i remembered when I asked him 2 PM me at Forum Lowyat,he opt to mail thru my email, as he 'wasn't online'
b00n
post May 28 2011, 01:56 AM

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QUOTE(musaspot @ May 27 2011, 09:51 PM)
am from Sarawak,so, no chance of COD I suppose..i remembered when I asked him 2 PM me at Forum Lowyat,he opt to mail thru my email, as he 'wasn't online'
*
He is in Miri.
And in his phone conversation he would "pretend" to be other account which is not that active in LYN.
Apis_LuaLua
post May 28 2011, 02:29 AM

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QUOTE(musaspot @ May 27 2011, 09:51 PM)
am from Sarawak,so, no chance of COD I suppose..i remembered when I asked him 2 PM me at Forum Lowyat,he opt to mail thru my email, as he 'wasn't online'
*
so, u should already know by then rite fren. biggrin.gif
musaspot
post May 28 2011, 10:42 AM

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QUOTE(b00n @ May 28 2011, 01:56 AM)
He is in Miri.
And in his phone conversation he would "pretend" to be other account which is not that active in LYN.
*
haha! good 'excuse'
Apis_LuaLua
post May 29 2011, 11:35 PM

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QUOTE(musaspot @ May 28 2011, 10:42 AM)
haha! good 'excuse'
*
Yup.. he using other forumer acc to trick his victim. wink.gif
joefbi
post May 30 2011, 05:20 PM

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Latest Victim: joyyen (29 May 2011)

http://forum.lowyat.net/topic/1898532
afeeq
post May 31 2011, 01:38 AM

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wah apis,there are nice move there telling all the people in the garage sales- games to becareful for him.
most of the cases are from there right?
Apis_LuaLua
post May 31 2011, 01:41 AM

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QUOTE(afeeq @ May 31 2011, 01:38 AM)
wah apis,there are nice move there telling all the people in the garage sales- games to becareful for him.
most of the cases are from there right?
*
yes, many victims from games section since they will not care because of below RM100 stuff. i found out that will be more practical by remind them personally at their threads. for the good of our community. smile.gif
jtdc
post May 31 2011, 02:08 AM

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many thanks apis for the warnings and all your effort for the safety of lowyat forums. you're a great asset to this community.
Apis_LuaLua
post May 31 2011, 09:27 AM

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QUOTE(jtdc @ May 31 2011, 02:08 AM)
many thanks apis for the warnings and all your effort for the safety of lowyat forums.  you're a great asset to this community.
*
Thanks for your appreciation mate. we all need to stop him. smile.gif
nietz
post May 31 2011, 01:43 PM

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Lempang je budak scammer nih.... memalukan je mak bapak dia sampai moyang dia,
next time b4 dealing postage,ask Apis either the dealer nickname given is trusted anot,he monitor lyn smile.gif , ok only deal with reputable dealer.
buyer remember,'jgn tamak,tamak sendiri rugi'.
well done by Apis to bring this scammer tracked.
our country cybercrime enforcement at very weak level.

This post has been edited by nietz: May 31 2011, 02:04 PM
Apis_LuaLua
post May 31 2011, 03:31 PM

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QUOTE(nietz @ May 31 2011, 01:43 PM)
Lempang je budak scammer nih.... memalukan je mak bapak dia sampai moyang dia,
next time b4 dealing postage,ask Apis either the dealer nickname given is trusted anot,he monitor lyn smile.gif , ok only deal with reputable dealer.
buyer remember,'jgn tamak,tamak sendiri rugi'.
well done by Apis to bring this scammer tracked.
our country cybercrime enforcement at very weak level.
*
just helping out as much as i can. nod.gif
zlatan0227
post Jun 1 2011, 02:16 AM

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I think is few weeks ago, i also one of the victims i get scam by him, and i have lost rm300.. He really pissed me of.. I think nxt week i wil take a flight to there and go find him

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