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.

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.   

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.