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

scottlwt
post Sep 18 2011, 03:08 PM

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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...
banshnarayanan
post Sep 18 2011, 07:56 PM

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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....... mad.gif I ALSO NEARLY CONNED BY HIM-HEHEHE

icon_question.gif


DO SHARE WITH ME..THX


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
banshnarayanan
post Sep 18 2011, 08:12 PM

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QUOTE(Apis_LuaLua @ Dec 31 2010, 10:26 AM)
he just got yet another victim, arul94 and yes, he still using milesandmore profile to cheat victim.
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pitty arul94,i am nearly conned ,

Apis_LuaLua
post Sep 19 2011, 02:59 AM

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QUOTE(JonSpark @ Sep 16 2011, 02:55 PM)
A close friend of mine (LYN ID: jacklowk10) just got scammed by him.

Friend posted up a WTB thread in the Hobbies and Collectible, on the same day scammer Ting Seng Hui called and offered to sell my friend what he was looking for.

He paid for the item and the scammer said will send the item on the next day (16/9/2011).

The next day, the scammer msg my friend said item has already sent out. When my friend called back and request for the tracking number, the scammer said 2 words: "FUUCK YOU!" then hang up.

My friend tried to call back but to no avail, and the rest is history. laugh.gif

He went police station to file a report, mana tau polis told him go back home wait 3 days (monday) then only make report. doh.gif

He only realized Ting Seng Hui is a famous scammer after I told him. sweat.gif

[attachmentid=2437960]
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QUOTE(JonSpark @ Sep 16 2011, 03:23 PM)
His new phone number: 019-839 2276
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Sorry for him and thanks for the new info.
Zozi
post Sep 21 2011, 05:07 PM

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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
Apis_LuaLua
post Sep 24 2011, 03:28 AM

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QUOTE(Zozi @ Sep 21 2011, 05:07 PM)
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
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Thanks for your time on reading. Help us to spread this. Tq
MrLolipop12
post Sep 24 2011, 10:53 PM

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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 @.@"
Apis_LuaLua
post Sep 25 2011, 11:56 PM

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QUOTE(MrLolipop12 @ Sep 24 2011, 10:53 PM)
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 @.@"
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Just avoid postage deal and u will be safe. And take precaution when COD.
carbonytte
post Sep 26 2011, 10:46 PM

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QUOTE(MrLolipop12 @ Sep 24 2011, 10:53 PM)
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 @.@"
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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 smile.gif
Apis_LuaLua
post Sep 27 2011, 11:52 AM

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QUOTE(carbonytte @ Sep 26 2011, 10:46 PM)
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 smile.gif
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and plz make sure u contact at least 3 from their successful buyer to make sure it is for real. smile.gif
feztahir
post Sep 29 2011, 02:28 PM

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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......
Apis_LuaLua
post Sep 29 2011, 03:25 PM

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QUOTE(feztahir @ Sep 29 2011, 02:28 PM)
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......
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Sorry to hear that. but any story of it?
feztahir
post Sep 29 2011, 03:45 PM

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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?


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
Apis_LuaLua
post Sep 29 2011, 09:00 PM

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QUOTE(feztahir @ Sep 29 2011, 03:45 PM)
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?


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......
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Ye mmg ade. Aku nasihat kan kau, try pm die n discuss.
hackerwayne
post Oct 8 2011, 03:49 AM

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QUOTE(Apis_LuaLua @ Dec 24 2010, 09:20 PM)
Definitely.. his/her target were those who open a WTB thread.. in fact, there are easy victim for scammer.
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I can help to trace IPs, and find out he's exact location whistling.gif The moral of the story is, Google before you buy.. doh.gif
Apis_LuaLua
post Oct 8 2011, 04:22 AM

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Now he is here with new dupes

wishingstar866 & conquering2011.

This is how rich he is now unsure.gif

user posted image
hackerwayne
post Oct 8 2011, 04:32 AM

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

Btw, anybody tried calling him?! whistling.gif his new number

This post has been edited by hackerwayne: Oct 8 2011, 05:10 PM
Quantum_thinking
post Oct 9 2011, 01:22 AM

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QUOTE(Apis_LuaLua @ Sep 25 2011, 11:56 PM)
Just avoid postage deal and u will be safe. And take precaution when COD.
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It cannot be more simplier.

QUOTE(feztahir @ Sep 29 2011, 03:45 PM)
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?


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

Apis_LuaLua
post Oct 11 2011, 02:35 AM

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Be alert with his new number, 0135725598 and his new dupe, wishingstar866 and conquering2011 wink.gif
feztahir
post Oct 11 2011, 09:52 AM

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aku kena rm210......



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