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

kailoonthedog
post Aug 29 2012, 01:30 AM

I have no super cow power~~~
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So many cases but yet he's not busted , i highly doubt the relationship between him and our beloved police force
disasternero
post Sep 4 2012, 05:05 PM

Gonna Hit 1000 Soon!
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worst person ever...thx for info..
scr0ll0ck
post Sep 5 2012, 01:09 PM

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please dont 100% trust seller to make online payment or bank transfer like this ...so sad to read about this..somebody kena con..dengan perompak macam ni
please becarefull next time..and dont waste your money for easy like that..and jangan teruja sangat nak beli barang hanya kerana ianya menarik dimata.. smile.gif
janzhang507
post Nov 25 2012, 10:11 PM

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this ting seng hui is still actively using 0168510022 .my friend whom cheated by him before, drop a "special" sms to his phone . and he reply

(1st sms - i am not at miri right now But i will report you together with this number to police)

(2nd sms - Scammer? Actively? suggest you go to digi centre check whose this number belong to before you jump to conclusion.i hate this kind of people. i will save this sms and report to polcie on tommorrow. i will make sure this kind of people like you face with justice with lenient punishment serve)

(3rd sms - ting? weirdo? suggest you go to see physco. will let io handle this case and let him call you, no need for me to call people like you selling xxxx xxxxx. Hope all scammer like you rot in hell.)

(4th sms- jb segamat. Mr.ting? again, you are against defamation act. keep defame people as mr.ting for? own satisfication? just wait for police to call you. saved all your sms. wasting my time replying to people that got mind problem and desperate.bye.)

he claimed himself in jb segamat now, wait for him to go to police station tomorrow (but i think he wont) haha
badcrook
post Dec 14 2012, 11:09 AM

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Mari mari cari penipu ni!


Attached thumbnail(s)
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hairul
post Dec 31 2012, 06:19 PM

** Learn From The Mistake **
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QUOTE(badcrook @ Dec 14 2012, 11:09 AM)
Mari mari cari penipu ni!
*
Need Interpol like that...
jeff10012003
post Jan 4 2013, 04:34 PM

Format Complete
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Posted on my FB..
Help to share as far as you can...

apis, if the info I typed is incorrect please inform..

Pic and info for sharing on FB
kevyeoh
post Jan 19 2013, 01:42 PM

Look at all my stars!!
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i think this guy not yet do a big time con job...
if police really want to track him..should be easy to do that...

Go_up
post Jan 23 2013, 02:14 AM

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QUOTE(jeff10012003 @ Jan 4 2013, 04:34 PM)
Posted on my FB..
Help to share as far as you can...

apis, if the info I typed is incorrect please inform..

Pic and info for sharing on FB
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cant see the content, any link again?
jeff10012003
post Jan 23 2013, 08:20 AM

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QUOTE(Go_up @ Jan 23 2013, 02:14 AM)
cant see the content, any link again?
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Some group of people reported the picture, so FB sent me a warning
lerijiso
post Jan 23 2013, 01:20 PM

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I've read this thread the whole night last nite and continue reading it this morning. My god, this conman is scary. Didn't know this has been going on for years. After all the arrests, he is till trying to resume his conning activities. I've done a lot of online shopping and thank goodness I've never encountered this guy or I might be a victim as well. I never google the name and bank acc or tel no of the recipient before doing any transaction but usually I deal with sellers with good reputations. But this guy on the other hand is so cunning. Rest assured that I will be Googling EVERYTHING from now on. Thank you bro Apiz for your hard work to keep the LYN community as well as the general online shopping community here in Malaysia safe.

As a Sarawakian myself, I feel deeply embarrassed that there is someone like this tarnishing the reputation of us Sarawakian. Seems like he got a lot of backers as well..sigh.
SUSDezs
post Feb 23 2013, 01:20 PM

On my way
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QUOTE(lerijiso @ Jan 23 2013, 01:20 PM)
I've read this thread the whole night last nite and continue reading it this morning. My god, this conman is scary. Didn't know this has been going on for years. After all the arrests, he is till trying to resume his conning activities.  I've done a lot of online shopping and thank goodness I've never encountered this guy or I might be a victim as well. I never google the name and bank acc or tel no of the recipient before doing any transaction but usually I deal with sellers with good reputations. But this guy on the other hand is so cunning. Rest assured that I will be Googling EVERYTHING from now on. Thank you bro Apiz for your hard work to keep the LYN community as well as the general online shopping community here in Malaysia safe.

As a Sarawakian myself, I feel deeply embarrassed that there is someone like this tarnishing the reputation of us Sarawakian. Seems like he got a lot of backers as well..sigh.
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Well, as long as the business continues to be profitable, expect him to be at it - that's prolly the few skills that he's honed well enough to earn himself a living. The only solution is for forumers here to be a little more aware and be more careful when dealing online to avoid the transfer of funds without a method to actually confirm the delivery of the product or a 'collateral'. Memalukan our people from our side of Borneo - but its not surprising - East Malaysia is also turning into a den of crooks no thanks to the environment that our country is in. For those who know better, its about time to adapt.
ngeo88
post Feb 24 2013, 03:41 PM

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and he attack again lates

http://forum.lowyat.net/topic/2713711
wong6516
post Feb 25 2013, 11:21 PM

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QUOTE(ngeo88 @ Feb 24 2013, 03:41 PM)
and he attack again lates

http://forum.lowyat.net/topic/2713711
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police reported,provide tis thread as evidences too....but...inspector said,first it is hard to find him even lots of victim coz he is at the other side of malaysia,second,even caught,hard to charge..less evidences,law not cover personal dealin.dafuk..all sorts of excuse our pdrm can have..
esag21
post Mar 17 2013, 11:24 PM

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He try again !!! careful !!
Victim ---> Me !!!!

http://forum.lowyat.net/topic/2739703
wyonneh
post Mar 21 2013, 03:28 PM

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why don't a group of victims come together and hire a private investigator to track him down? and when you do, whack the living sh!t out of him for what he has done.
-CoupeFanatic-
post Mar 27 2013, 11:37 AM

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scary scary ting seng hui.

Read from 1st page to page no.50
Why was he released in 2011 ?

Now he's back conning people, while he is still wanted by the police

This guy's got much more balls than the average.

This post has been edited by -CoupeFanatic-: Mar 27 2013, 11:17 PM
feztahir
post Aug 29 2013, 11:57 AM

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ape citer mamat nie dah kedalam ke blum .... masih bebas con org.....


sharinhaslin1986
post Sep 6 2013, 03:44 PM

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Wujud lg ker mamat nih?
000BITS
post Oct 25 2013, 06:24 PM

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feel pity for all those who kena d
sad case in malaysia that this fellow running lose
and can do con agian lol

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