it seems that all his con plans and work is naive,
in another word, its hard to 'cari makan' if he is on con as fulltime since his con skill is too low,

so, if he is reading this, i suggest he change his focus and think about other career such as aluminium tin collector,
run a noodle stall or other related industry...

just stop conning cos it is hard to grow old with that kind of career path.

May God bless him with sense of conscience and make him contribute to society...

HI MY NAME IS BANESH,,DON'T YOU GUYZ EVER HEARD ABOUT AN IDIOT NAME TENG SENG HUI...KNOWN AS TOMBOI..SHARE YOUR PROBLEM WITH ME ABOUT THE WAY HE CONNED YOU....... I ALSO NEARLY CONNED BY HIM-HEHEHE




DO SHARE WITH ME..THX

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Added on September 18, 2011, 8:00 pmPhone Number Used to Date :
0168673361 (Not activate. Registered under his name)
0168510022 (Available, TESTED!! Registered under his name)
0168312329 (Available, TESTED!! Registered under BONG SIAU LAN)
0168702329
0168503961 (Available, TESTED!! Registered under MASHYADI ABDULLAH from Kg. Sinar Pelangi, Kuching)
0128558772
0128539855 (Now change to MAXIS already huh Ting? )
0105328772 (NEW NUMBER AGAIN, LATEST ADDED ON 24/3/2011)
0126699186 (NEWLY ADDED 5/6/2011)


Bank Acc Details :
MBB : 111123066117
CIMB : 11150003168207 [NEWLY ADDED 24/3/2011]


This post has been edited by banshnarayanan: Sep 18 2011, 08:00 PM

pitty arul94,i am nearly conned ,

Sorry for him and thanks for the new info.

hello lyners ,

I'm not one of his victims as I dont trade via lyn channel . I came to this thread after clicking on Apis's banner and have been reading since page 1. As I read through the pages I noticed that the date of post kept dragging forward and the pages seemed neverending. So I clicked to the last page and was shocked to see that its 43 freaking pages long. I'm posting this to say that I feel sorry for many of you here and your hard earned money. I hope this SOB get nabbed soon by the cops so that justice on all of your side prevails. I believe this thread had also saved many people from falling victim. Best wishes to all of you.

p/s maybe LYN should set up a task force to chase these frauds down and bring them to the Balai. These TF members could be volunteers from the area the conmen was last reported in. Just to teach them a good lesson.

xoxo

Thanks for your time on reading. Help us to spread this. Tq

people already knew hes scammer.
but still got a lot of ppl kene tipu punya...?
kene penjara berapa lama jer tu?
2 years of scam and still freely roaming...
ni yg aku takut nak beli barang neh @.@"

Just avoid postage deal and u will be safe. And take precaution when COD.

des y "genuine" traders usually have tradelist and try to update them from time to time. easier for people to recognize a trader or a scammer

and plz make sure u contact at least 3 from their successful buyer to make sure it is for real.

aku baru kena tipu dgn mamat nie,memang salah aku teruja nak beli barang kat dia ... aku doakan semoga hidup dia dan family keturunan dia tak selamat mohon dia cacat menderita......

Sorry to hear that. but any story of it?

aku buka treat "wtb xxxxxxxxxx" lepas mamat nie sms dgn mengatakan yang dia ader barang yang aku cari,lalu menyuruh aku bank in ke dalam akaun bank dia mbb 111123066117, memang salah aku sebab tak check dulu kesahihannye sebab aku tanya nick name dia,dia kata nick name dia qwe65 aku check dan ok jer profile dia.... sehingga hari nie dia tak reply sms dan start semalam dia dah tutup atau tukar no phone dia..... 0198392276..... entah lah aku bengang kalau org macam nie ...... aku terbaca treat, ader gak org yang dapat refund dari dia... betul ke?

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Added on September 29, 2011, 3:53 pmader saper yang duduk kat rumah dia mintak tolong belasah mamat nie!!!!!! aku bengang giler kat mamat nie... hidup hasil dari penipuan makan duit haram......

This post has been edited by feztahir: Sep 29 2011, 05:26 PM

Ye mmg ade. Aku nasihat kan kau, try pm die n discuss.

I can help to trace IPs, and find out he's exact location The moral of the story is, Google before you buy..

Now he is here with new dupes

wishingstar866 & conquering2011.

This is how rich he is now

He is still conning ppl till today? Uh, still.. anyone has his IP address? Really wanna trace him out..

Btw, anybody tried calling him?! his new number

This post has been edited by hackerwayne: Oct 8 2011, 05:10 PM

It cannot be more simplier.

Kamu nak beli apa? Nilai ada lebih 1k tak?

Be alert with his new number, 0135725598 and his new dupe, wishingstar866 and conquering2011

aku kena rm210......