This friendster profile is probably not made by him, but it does have info that he was arrested before:

http://profiles.friendster.com/17958889

Found the link from mc.net too.

This friendster profile is probably not made by him, but it does have info that he was arrested before:

http://profiles.friendster.com/17958889

Found the link from mc.net too.

seems like so many ppl got so detail info about him. Great! Will ask victim to upload the ic.

Bro.. This "persistence85" is either a guy or girl try to con me last night, he/she offer me an ASUS P5E Deluxe which is we all know is a rare things to get.. I smell somethings fishy when someone who is a girl could have this mobo.. I asked her/him to send me the pic of the mobo but he/she refuse to, saying it was all packed up (what an idiot excuse), he/she says can email me her/his "scanned IC" but I don't want it alone since it could be stolen or something, so I asked her/him to take picture of MyKad on top of the MoBo, and picture of her/him holding MyKad and Mobo, and email it to me but he or she refuse to do so and cut the deal.. this is her/his email and phone no. Yiksiew520@hotmail.com 0168312329.. And if any of us know her/his exact location do PM me ASAP.. Would really like to met him/her even though he/she didn't succeed conning me..! 

yiksiew tat hotmail belongs to his wife. Her husband Peter Ting, is the one doing all this.

yiksiew tat hotmail belongs to his wife. Her husband Peter Ting, is the one doing all this.

Do PM me if you know where they exact locations are.. Can't wait to met these to $^(*3%2!!

Discuss in private la. Later he knows who is chasing him.

may i know who's the one being conned?

it's just; he/she should've seen this coming. persistent85 is 2 months old in lowyat.net with obvious spam-rush to increase his post-count. can't he/she be more cautious? maybe he/she shouldn't trade on internet in the first place.

I dont think the IC he/she gave is real since someone already said he/she knows photoshop :/

may i know who's the one being conned?

it's just; he/she should've seen this coming. persistent85 is 2 months old in lowyat.net with obvious spam-rush to increase his post-count. can't he/she be more cautious? maybe he/she shouldn't trade on internet in the first place.

@Persistence85,
Until you explain yourself in that topic; this topic would forever be spammed by someone asking you to explain as this is the only way to get to you.
Also someone claimed got your LYN PM that says the bank account you gave is same as published. So it doesn't matter whether or not the person in facebook or friendster is not you or your husband; but your nick is at risk and also account number.
So pls do the courtesy of explaining yourself there. Or contact the TS.

I wonder why you removed my explanation for everyone instead of going into PM(s). Is there anything that cannot let public know?

I hope my explanation won't get deleted by you again as this is for public to know more.

1. The fs/fb profile is not mine, judging from the pic, i can doubt she is a girl while they say he is a guy, no doubts thats a photoshop-ed.

2. The account is not mine, why should i care? I'd sincerely advise them go for a police report lodge. Trolling in lyn won't help.

3. My profile nick in lyn is at risk? it is not important for me as i have done nothing wrong at the first place.

4. Being a keyboard warrior doesn't means they're great, isn't it? They just want attention only.

I don't have to explain things that i have not done. If that was my husband name, then i will defend. If it is not, what for?

I dont think the IC he/she gave is real since someone already said he/she knows photoshop :/

great. She/he the one wo gave that acc number and now she want to talk colk. Great. I will ask victim to printscreen the pm conversation.

Most of my friends cannot wait to penalty kick this C@$%sucker.. hehe.. if he didn't afraid of police, fine.. I know he's a guy.. talking bout politics and all BS..

yup is not real.. he/she is sending photostat IC to make buyer confident that she/he is trusted seller .. and 1 more he always wont deal with PM he will ask u your phone number.. and when u try to call.. he wont pick up then he will tell that mum is beside me cant pick up!!

that account was created on Oct'10 and i notice she start to become active in Credit card thread start from end of Nov or Dec if i'm not mistaken

if a person need to prove he/she is innocent, definitely he/she will find evidence to prove
but look at him/her slacking and continue posting, i think something is fishy

p/s:POST COUNT IN CREDIT CARD THREAD V13
222 post in single thread

6 sales thread created, but not 1 showed any sort of success sales.

he/she had been banned by the big boss.

glad to hear that. Hope that admin can ban his/her ip as well. Mission partially success.

We can't really do that because you have to remember we are on dynamic IP.
So far I've taken care of his/her 3 dups. Will continue monitor.

I've just had a brief sms encounter with this guy (016-8312329) earlier this afternoon.

I was looking for a scanner and created a thread for it in Garage Sales. He sms-ed me to offer his scanner which according to him is "brand new set. Please name your expected price. Got it from a contest. Didnt use it, so sell it better"

Out of curiosity, I googled his phone number and luckily came across this thread. I don't have time to beat around the bush, so straightaway I asked him whether he is 'Persistence85'. He replied that his nick is 'milesandmore'.

Nevertheless, I still offered to buy the scanner from him, but only through COD instead of shipping as mentioned in my Garage Sales thread.

He hasn't replied ever since.

I've just had a brief sms encounter with this guy (016-8312329) earlier this afternoon.

I was looking for a scanner and created a thread for it in Garage Sales. He sms-ed me to offer his scanner which according to him is "brand new set. Please name your expected price. Got it from a contest. Didnt use it, so sell it better"

Out of curiosity, I googled his phone number and luckily came across this thread. I don't have time to beat around the bush, so straightaway I asked him whether he is 'Persistence85'. He replied that his nick is 'milesandmore'.

Nevertheless, I still offered to buy the scanner from him, but only through COD instead of shipping as mentioned in my Garage Sales thread.

He hasn't replied ever since.

Bro.. that is a smart move.. 

Out of curiosity, I googled his phone number and luckily came across this thread. I don't have time to beat around the bush, so straightaway I asked him whether he is 'Persistence85'. He replied that his nick is 'milesandmore'.

Definitely not milesandmore. You can try PM milesandmore for confirmation.

May be b00n can make the other two usernames public ? Besides the username, Persistence85 we all already know.

It is pretty slow for the admin to respond & act to this case, since many things are proven he/she is a scammer. Personally I had send report about this persistence85 but now only the action was taken. Luckily no further con resulted.

Now beware, there is a new comer in the AMEX thread which is also quite suspicious; ellywong

Admin please check on this new comer ASAP just in case.

Smart move from him.. He dated my cousin last few years.. My cousin name is Elly Wong n she was born 1989. Nt many girls name is Elly so must be him. Pls mod ban tat nick, he is using my cousins name aka his ex as his nick now..

So, do u suggest that this girl, jessica cheu yik siew used to be his gf too?

Must be coz he is using her name as email too.. I know jess cheu.. She is a fren of my brother.. Classmate summore.. So he might be using her name too.. he is appearing in other forum to defame me now.. He is angry coz many I spew out too many things here..

We should be more careful on these.

Miri has gotten more and more conmen nowadays..

Must be coz he is using her name as email too.. I know jess cheu.. She is a fren of my brother.. Classmate summore.. So he might be using her name too.. he is appearing in other forum to defame me now.. He is angry coz many I spew out too many things here..

Mind to give us the link to the forum ?

You have got PM

BTW, i have got more information about TING SENG HUI

TING SENG HUI
861031-52-6297



Address : 99 HILLTOP GARDEN MIRI SARAWAK.
His other number registered to his name:
0168673361 (Not activate)
0168510022 (Available, TESTED!!)

The number he used for his conjob, 0168312329 (Available, TESTED!!) is registered to BONG SIAU LAN . At first, I thought that her IC number has been misused by this *******, but then BONG SIAU LAN address is the same as TING SENG HUI above. But this time is

99 GARDEN HILLTOP MIRI SARAWAK

Is not that same?

Another phone number he is using is 0168503961 (Available, TESTED!!) which is registered under MASHYADI ABDULLAH from Kg. Sinar Pelangi, KCH.

Hope all this info can help all the victims. Thanks to the informer too.   

You have got PM

BTW, i have got more information about TING SENG HUI

TING SENG HUI
861031-52-6297



Address : 99 HILLTOP GARDEN MIRI SARAWAK.
His other number registered to his name:
0168673361 (Not activate)
0168510022 (Available, TESTED!!)

The number he used for his conjob, 0168312329 (Available, TESTED!!) is registered to BONG SIAU LAN . At first, I thought that her IC number has been misused by this *******, but then BONG SIAU LAN address is the same as TING SENG HUI above. But this time is

99 GARDEN HILLTOP MIRI SARAWAK

Is not that same?

Another phone number he is using is 0168503961 (Available, TESTED!!) which is registered under MASHYADI ABDULLAH from Kg. Sinar Pelangi, KCH.

Hope all this info can help all the victims. Thanks to the informer too.   

And once again, i m asking if any mods can pinned this topic at every section at garage sales.

You have got PM

BTW, i have got more information about TING SENG HUI

TING SENG HUI
861031-52-6297



Address : 99 HILLTOP GARDEN MIRI SARAWAK.
His other number registered to his name:
0168673361 (Not activate)
0168510022 (Available, TESTED!!)

The number he used for his conjob, 0168312329 (Available, TESTED!!) is registered to BONG SIAU LAN . At first, I thought that her IC number has been misused by this *******, but then BONG SIAU LAN address is the same as TING SENG HUI above. But this time is

99 GARDEN HILLTOP MIRI SARAWAK

Is not that same?

Another phone number he is using is 0168503961 (Available, TESTED!!) which is registered under MASHYADI ABDULLAH from Kg. Sinar Pelangi, KCH.

Hope all this info can help all the victims. Thanks to the informer too.   

Nice one ! Hope victims can pay a visit to him and send him back to where he belongs - JAIL !!
Dont let him be free just like CWH !!

Fuyoo 

Epic conman nie, still alive.
Con/scam since few year ago.

Perut mesti sudah buncit nie.

he just got yet another victim, arul94 and yes, he still using milesandmore profile to cheat victim.

Case has been reported to Polis Di Raja Malaysia
and to Malaysia Control Center .

I am not hoping for my money back .
But im hoping that you conman , will receive the punishment for what you did to people by cheating their money .

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.

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....

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.

i have but maybe taking sometime to upload the pic since the broadband has very low signal

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

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

Please someone, dig that piece of trash out as soon as possible 
Thank you for the suggestion. I will do that later today.

Shit, I just banked in RM190! OMG! ZZZZ! WTH!

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....

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...

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.


Email From: ling ong <persistence85@gmail.com>
Luckily I ran a search using LYN own search box    (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.

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.


Email From: ling ong <persistence85@gmail.com>
Luckily I ran a search using LYN own search box    (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.

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.


Email From: ling ong <persistence85@gmail.com>
Luckily I ran a search using LYN own search box    (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.

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

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.