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

neverknowgirl
post Jan 2 2011, 03:52 PM

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QUOTE(MilesAndMore @ Jan 2 2011, 03:11 PM)
This son of a b!tch just tried another lowyat user with my username again. It was trying to sell him/her a Motorola V9. Luckily he/she PM me.
*
luckily i pmed you...

he said his name john...


Added on January 2, 2011, 4:11 pmthe 0168312329 say her/his acc num is 114085835576... wan nurul akma...
con men ar.....

oweys con people.. thanks to apis....

This post has been edited by neverknowgirl: Jan 2 2011, 04:11 PM
b00n
post Jan 2 2011, 04:53 PM

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From: Wouldn't be around much, pls PM other mods.
Found this: https://forum.lowyat.net/topic/1689194
And that account number was linked to another "service provider" https://forum.lowyat.net/topic/1688583
And this also: https://forum.lowyat.net/topic/1356677


Added on January 2, 2011, 4:55 pm
QUOTE(MilesAndMore @ Jan 2 2011, 03:11 PM)
This son of a b!tch just tried another lowyat user with my username again. It was trying to sell him/her a Motorola V9. Luckily he/she PM me.
*

May I suggest you put some quotes as your signature to warn others: https://forum.lowyat.net/index.php?act=UserCP&CODE=22


This post has been edited by b00n: Jan 2 2011, 04:55 PM
Apis_LuaLua
post Jan 3 2011, 01:55 AM

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QUOTE(neverknowgirl @ Jan 2 2011, 03:52 PM)
luckily i pmed you...

he said his name john...


Added on January 2, 2011, 4:11 pmthe 0168312329 say her/his acc num is 114085835576... wan nurul akma...
con men ar.....

oweys con people.. thanks to apis....
*
Sorry guys for being late, just back from langkawi.

u have any proof of sms claiming that this scammer send that nurul akma acc number? Seems like nurulakma is his another dupe then. sweat.gif
neverknowgirl
post Jan 4 2011, 08:52 AM

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QUOTE(Apis_LuaLua @ Jan 3 2011, 01:55 AM)
Sorry guys for being late, just back from langkawi.

u have any proof of sms claiming that this scammer send that nurul akma acc number? Seems like nurulakma is his another dupe then. sweat.gif
*
i have but maybe taking sometime to upload the pic since the broadband has very low signal smile.gif
Apis_LuaLua
post Jan 4 2011, 08:53 AM

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QUOTE(neverknowgirl @ Jan 4 2011, 08:52 AM)
i have but maybe taking sometime to upload the pic since the broadband has very low signal smile.gif
*
PM me once done. OR u can mms me. 0196356345.
MilesAndMore
post Jan 4 2011, 11:45 AM

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I think he just conned another guy. I just got a PM from kenn456 telling me that he will post his address later doh.gif

Please someone, dig that piece of trash out as soon as possible vmad.gif


QUOTE(b00n @ Jan 2 2011, 04:53 PM)
May I suggest you put some quotes as your signature to warn others: https://forum.lowyat.net/index.php?act=UserCP&CODE=22
Thank you for the suggestion. I will do that later today.


This post has been edited by MilesAndMore: Jan 4 2011, 11:46 AM
Apis_LuaLua
post Jan 4 2011, 09:33 PM

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QUOTE(MilesAndMore @ Jan 4 2011, 11:45 AM)
I think he just conned another guy. I just got a PM from kenn456 telling me that he will post his address later  doh.gif

Please someone, dig that piece of trash out as soon as possible  vmad.gif
Thank you for the suggestion. I will do that later today.
*
u need to do it fast mate. thanks god that after checking, kenn456 is not that unlucky to bank in to him.
DarthLord
post Jan 4 2011, 10:41 PM

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Shit, I just banked in RM190! OMG! ZZZZ! WTH!
WhatMan
post Jan 4 2011, 10:49 PM

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QUOTE(DarthLord @ Jan 4 2011, 10:41 PM)
Shit, I just banked in RM190! OMG! ZZZZ! WTH!
*
Mind to tell how this went down?
DarthLord
post Jan 4 2011, 10:57 PM

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QUOTE(WhatMan @ Jan 4 2011, 10:49 PM)
Mind to tell how this went down?
*
I created a WTB topic for the 3 games I was looking for. So he approached me by texting me and offer me an awesome price. After that, he told me that the postage is not included. (I was already a bit suspicious after that still.....) I can skip the postage fees if I buy another game....and yes...I did...zzzz....
WhatMan
post Jan 4 2011, 11:08 PM

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QUOTE(DarthLord @ Jan 4 2011, 10:57 PM)
I created a WTB topic for the 3 games I was looking for. So he approached me by texting me and offer me an awesome price. After that, he told me that the postage is not included. (I was already a bit suspicious after that still.....) I can skip the postage fees if I buy another game....and yes...I did...zzzz....
*
No record of the SMS between you and him? Show it here.
DarthLord
post Jan 5 2011, 12:20 AM

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QUOTE(WhatMan @ Jan 4 2011, 11:08 PM)
No record of the SMS between you and him? Show it here.
*
PT : Japanese title game for sale. Final Fantasy and white knight chronicles 2. Two games for rm130. Tq.

Me : 120 can? And where to cod?

PT : Cod at ipoh. If outside area ipoh, will do postage. Alright, 120 will do then.

Me : Ok. We'll do with postage then. Your bank acc info please.

PT : Your postage address to post, please? Which bank do you prefer? Tq.

Me : Maybank.

PT : 1111 2306 6117

Me : Your name?

PT : Ting Seng Hui

Me : Alright bro. I'll bank in tomorrow. Will send you the add after that.

PT : No problem.

(After that, since my neighbour was going somewhere near the bank, I decided to tag along)

Me : Hey bro. I just banked in.

PT : Please add rm20 for poslaju. Your rm120 is verified. Tq.

Me : Wait wait. Postage not included?

PT : My friend wanna sell his nier replicant too. Interested?

PT : Yap not included. If you buy my friend's game, I might try to persuade him include the postage fee, thus you can save your postage fee.

Me : How much is nier replicant?

PT : He sell it for rm70, he agrees to include the postage fees which mean he bears all including my 2 games postage fee.

Me : Can you post all the games out by tomorrow?

PT : Yes i can once the last game payment is verified. And your postage address, please?

Me : Ok. So the total amount for 3 games is RM190 with postage included yes? And I only have to pay the remaining RM70?

PT : Yap, remaining rm70 included postage. By the way, you haven't give me your address for the postage.

Me : *Gives the add for postage*

Me : Done. (deposited RM70)

PT : Alright. Noted. Will send it around 830am once 70 is verified. You will receive the item within 24 hours. Tq.

Me : Ok thx.

I dunno why. He keeps asking for my address. This doesn't feel right...
WhatMan
post Jan 5 2011, 12:34 AM

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QUOTE(DarthLord @ Jan 5 2011, 12:20 AM)
PT : Japanese title game for sale. Final Fantasy and white knight chronicles 2. Two games for rm130. Tq.

Me : 120 can? And where to cod?

PT : Cod at ipoh. If outside area ipoh, will do postage. Alright, 120 will do then.

Me : Ok. We'll do with postage then. Your bank acc info please.

PT : Your postage address to post, please? Which bank do you prefer? Tq.

Me : Maybank.

PT : 1111 2306 6117

Me : Your name?

PT : Ting Seng Hui

Me : Alright bro. I'll bank in tomorrow. Will send you the add after that.

PT : No problem.

(After that, since my neighbour was going somewhere near the bank, I decided to tag along)

Me : Hey bro. I just banked in.

PT : Please add rm20 for poslaju. Your rm120 is verified. Tq.

Me : Wait wait. Postage not included?

PT : My friend wanna sell his nier replicant too. Interested?

PT : Yap not included. If you buy my friend's game, I might try to persuade him include the postage fee, thus you can save your postage fee.

Me : How much is nier replicant?

PT : He sell it for rm70, he agrees to include the postage fees which mean he bears all including my 2 games postage fee.

Me : Can you post all the games out by tomorrow?

PT : Yes i can once the last game payment is verified. And your postage address, please?

Me : Ok. So the total amount for 3 games is RM190 with postage included yes? And I only have to pay the remaining RM70?

PT : Yap, remaining rm70 included postage. By the way, you haven't give me your address for the postage.

Me : *Gives the add for postage*

Me : Done. (deposited RM70)

PT : Alright. Noted. Will send it around 830am once 70 is verified. You will receive the item within 24 hours. Tq.

Me : Ok thx.

I dunno why. He keeps asking for my address. This doesn't feel right...
*
Wah. Had you googled that a/c number you would have known the cheater but the real problem is you straight away trusted an unknown seller. Nothing can do but police report.


SUSmukahantu
post Jan 5 2011, 04:04 AM

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YAY! Thx to TS.

I just opened a topic about WANTING TO BUY AN XBOX yesterday.

Shortly after I got an sms from this number 0168312329. He offered me RM750 which is very attactive. When he told me postage for RM10 I almost fell for it. Truth is RM750+RM10 is too good to resist.
Few SMS later I asked him to send me his IC, he asked for my email. Then he/she sent this photocopied IC.

user posted image
Email From: ling ong <persistence85@gmail.com>


Luckily I ran a search using LYN own search box rclxms.gif (read this newfags, IT HELPS!)
Just entered Cheu Yik as in the IC & tadaa. I came to this topic.

At the moment of typing this, I haven't got his/her account number yet. Just hope I can help with his/her current phone number.


uest91
post Jan 5 2011, 04:11 AM

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QUOTE(mukahantu @ Jan 5 2011, 04:04 AM)
YAY! Thx to TS.

I just opened a topic about WANTING TO BUY AN XBOX yesterday.

Shortly after I got an sms from this number 0168312329. He offered me RM750 which is very attactive. When he told me postage for RM10 I almost fell for it. Truth is RM750+RM10 is too good to resist.
Few SMS later I asked him to send me his IC, he asked for my email. Then he/she sent this photocopied IC.

user posted image
Email From: ling ong <persistence85@gmail.com>
Luckily I ran a search using LYN own search box  rclxms.gif  (read this newfags, IT HELPS!)
Just entered Cheu Yik as in the IC & tadaa. I came to this topic.

At the moment of typing this, I haven't got his/her account number yet. Just hope I can help with his/her current phone number.
*
Smart buyer rclxms.gif
Only takes you abit time to search and there, it saves you and your hard earn money smile.gif
jiashun001
post Jan 5 2011, 05:45 AM

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we should get this MF asap!
since alrdy so many victim now,
luckily so far i trade in lowyat all successful..
thank god!
Apis_LuaLua
post Jan 5 2011, 07:06 AM

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QUOTE(mukahantu @ Jan 5 2011, 04:04 AM)
YAY! Thx to TS.

I just opened a topic about WANTING TO BUY AN XBOX yesterday.

Shortly after I got an sms from this number 0168312329. He offered me RM750 which is very attactive. When he told me postage for RM10 I almost fell for it. Truth is RM750+RM10 is too good to resist.
Few SMS later I asked him to send me his IC, he asked for my email. Then he/she sent this photocopied IC.

user posted image
Email From: ling ong <persistence85@gmail.com>
Luckily I ran a search using LYN own search box  rclxms.gif  (read this newfags, IT HELPS!)
Just entered Cheu Yik as in the IC & tadaa. I came to this topic.

At the moment of typing this, I haven't got his/her account number yet. Just hope I can help with his/her current phone number.
*
glad to hear that. base on how fast he respond to WTB topic, this fella surely do this as his fulltime job. sweat.gif

We have to work harder to alert other buyer. Spread this by put the blacklist acc no as your siggy. icon_rolleyes.gif
WhatMan
post Jan 5 2011, 08:30 AM

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QUOTE(mukahantu @ Jan 5 2011, 04:04 AM)
YAY! Thx to TS.

I just opened a topic about WANTING TO BUY AN XBOX yesterday.

Shortly after I got an sms from this number 0168312329. He offered me RM750 which is very attactive. When he told me postage for RM10 I almost fell for it. Truth is RM750+RM10 is too good to resist.
Few SMS later I asked him to send me his IC, he asked for my email. Then he/she sent this photocopied IC.

user posted image
Email From: ling ong <persistence85@gmail.com>
Luckily I ran a search using LYN own search box  rclxms.gif  (read this newfags, IT HELPS!)
Just entered Cheu Yik as in the IC & tadaa. I came to this topic.

At the moment of typing this, I haven't got his/her account number yet. Just hope I can help with his/her current phone number.
*
Aiya..should have asked for his a/c number we can have more a/c number that he uses.


This post has been edited by WhatMan: Jan 5 2011, 08:37 AM
Apis_LuaLua
post Jan 5 2011, 10:11 AM

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QUOTE(WhatMan @ Jan 5 2011, 08:30 AM)
Aiya..should have asked for his a/c number we can have more a/c number that he uses.
*
So far we only got 2 acc numbers that he have been used. Including that Nurul Akma.

New update. Someone inform me on this. This guy have edit his POST (nickname exactly perrsistence85) at miricommunity website on 2nd Jan 2011 after have not post anything there since July 2010.

user posted image
SOURCE

What he doesnt know is, somebody already quote his post (cant be helped). You can find at link above.

QUOTE
persistence85 wrote:Dear friends,

    I have encounter a family marriage problem here.. I am 24 and my wife is 25 yrs old. We have a baby who is 8 months old.

    She has a weird attitude, she will ignore all my words and go back to her mum's house every time when we fight . Example, currently we have a serious issue here which is regardless our baby. In the morning between 4-5am, she will usually feed our daughter with milk... but she doesn't want to drink milk, so my wife force her to drink, thus making the baby to cry out louder... So, i woke up and asked my wife not to feed her and try again maybe after some hours... she doesn't want to listen to me and keep forcing, so i am getting more angry...

    After some arguments, which she say, "baby without dad is better" ... which make my nerves burn , thus i push her head slightly.. After some bad words which is not so good came out from her mouth, i kept louder my voice and suddenly she slapped me . I can't stand it so i punch-ed her  I choose to punch her "pigu" a.k.a "a**" so she wont hurt... But her pigu got few "OCHE" .. After that she went back to her mum's house..

    The time is 2 weeks now, yet she still doesn't want to hear for my apologize. I am a bit mad, and when she came to my house want to see the baby, i didn't want to open gate for her and her mum to come into my house. That is why i said she has a weird attitude, every time when she gets mad, she will say out those not-so-good-words from her bad mouth which makes my anger burns.. I know i am STUPID and i am so WRONG for being punch-ed her but what can be done now? Things already happened and i am so regretted for such incident happened.

    Sometime, i really think she is immature when she still got a mood to go to KL for a trip with her family members for 1 week, maybe for a reason, in chinese we called "shang shang xin" ...

    1. she said she doesn't wanna to be with me anymore.
    2. but she wanna the baby and take a good care of her, thus asking me give our daughter to her house.
    3. she said she won't forgive me for punching her?
    4. asking me to give up on her and dont put "hope" that she will return to my side.
    5. Do you think all words came out from her moutn is TRUE or just "words-when-she-is-still-mad" :?:

    Should i give up or keep being patience and wait for the time to decide everything?

    Please give some comments
So guys, judging from this

QUOTE
I have encounter a family marriage problem here.. I am 24 and my wife is 25 yrs old. We have a baby who is 8 months old.


Suppose that this JESSICA CHEU YIK SIEW is actually his wife. Her IC 850223-13-5668 suggest that she is 25yo last year. And his IC is 861031-52-6297 (24yo in 2010). So all seems like a true facts.

And i just found out that, JESSICA CHEU YIK SIEW has removed me from her/his friend list or delete his FB profile. rolleyes.gif

user posted image



This post has been edited by Apis_LuaLua: Jan 5 2011, 01:03 PM
Apis_LuaLua
post Jan 5 2011, 01:02 PM

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Judge this three screenshots :

user posted image

user posted image

user posted image

After he abandon his old nick, he started his new nick rightaway. rolleyes.gif

This post has been edited by Apis_LuaLua: Jan 5 2011, 01:05 PM

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