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

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

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

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

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....

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.

I have open a WTB thread with some note to this Scammer (i know he will come over). And as i expected, at last he smsed me offering E71 at RM180 and ask me to bank in to account number thats belong to u guys guess who, it was HABIB ABDUL RASHID (infamous intune) account.

I check back the acc and yes, it was him. But then dont need to get shocked thinking that he is actually intune. He plan to confusing us by giving other scammer bank acc and try to make us think that he is actually somebody else. Thats why we can see that neverknowgirl's post above claimed that he sms her WAN NURUK AKMA (another scammer from yytee case) account number. To make this all clear, yytee already got his full refund and i dont think that this jerk will do the same.

So, to scammer and jerk TING SENG HUI, if u read this, GTFO!! Your plan was a PHAILED!!

This is his last words to me :
And i really hope his words above will really MOTIVATE ALL HIS VICTIMS. 

That means that he opened account at cimb using a fake IC... memang pro this fella...

so the report can be make using normal formal letter ? if that possible i do have time for that

coz i don't have the time nor the transport to go to police station.

so we onli nid to write it and the zip it then email it to that email oh ?

hi...actually I actually finished texting with this guy Ting Seng Hui..I Posted a thread looking for an xbox360 game..he PMed me and ask my phone number..n he text me n told me me he have the game...then we exchange sms and during that time i google his phone number and i found this thread..his new nickname in Lowyat is prosperousguy101 if im not mistaken..n i ask him hiss acc number and name...he said his name is CHAN WAI HOE...so CHAN WAI HOE n TING SENG HUI is the same person?

F**K I'm his latest victim... S**L BETUL MACHA NI!!!!     
dye guna no 016-8702329(Digi)
Cimb A/C: 1115 0003 168207
Ting Seng Hui

dye ckp nk jual mass effect 1&2 for Rm130 including postage, lps bank in dye senyap sje...
rabu ni aku blk hometown aku confirm g report...

To TSH:

under 18 pls DONT OPEN IT!!

org tgh bengang nie   

he direct sms, no pm in LYN

Police report merely nothing if victims didnt put in their effort themselves. U the one who need contact with the bank, u the one gonna ask bank to do sumthing, freeze whatsoever. Police will do nothing for thiskind of small case. Unless all victims go to the police let say 20-25 ppls, then only i guess will get more intention by police.

I wonder if they did so. The police report is the needed as a proof so that bank will likely to entertain u. If u go to  them without a police report, do u think they will  bother? I dont think so.