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

zhy323
post Jan 8 2011, 03:35 AM

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e71 at rm180?

oh man, come on la doh.gif doh.gif
zhy323
post Jan 9 2011, 05:21 PM

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QUOTE(winter-X @ Jan 9 2011, 03:56 PM)
nvm la...he din success also...dowan waste time for such ppl...but if he success...i definately will go no matter police doing their job or not...
can u pm me the code?then i can paste on my siggy...easier for me...
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QUOTE(Apis_LuaLua @ Jan 8 2011, 05:15 PM)
There You Go, Feel Free To Put It in Your Siggy. rclxms.gif

CODE
[center][url=http://forum.lowyat.net/topic/1579999][img]http://i42.photobucket.com/albums/e349/Apishana/bannerconman.jpg[/img][/url][/center]

*
zhy323
post Jan 10 2011, 02:00 PM

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QUOTE(subaruimpreza81 @ Jan 10 2011, 01:29 PM)
he want to sell me pioneer AVH-P5100DVD RM350. but i want to COD. he dont want.

he try UGUT me..."if u dont want bank in, i report u ffk now!" he said in sms. but i call he dont pickup. hope moderator can find this conman asap.
*
cabar je zul, hehe~

tak pun, give him a nice 'donut' laugh.gif

This post has been edited by zhy323: Jan 10 2011, 02:01 PM
zhy323
post Jan 10 2011, 05:50 PM

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QUOTE(sua_diablo @ Jan 10 2011, 05:15 PM)
yeah.. maybe he has some bank staff friends... because all banks now sure use MyKad reader to authenticate.. unless he uses expensive 100%-like-ori fake ICs laa.. but being the cheapo ******* conmen that i think he is.. easier to believe that he got bank staff friend la... hehehe
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QUOTE(cheonggg @ Jan 10 2011, 05:32 PM)
he today use 016-8312329 just change the number , he find me just now .
say he from Ipoh . Lucky i saw this topic .
*
not forget other scammers also~

the only thing is, just copy the banner below as ur signature~

so, next time when dealing via postage, can check it 1st before proceed thumbup.gif

zhy323
post Jan 14 2011, 10:03 PM

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guess it's more unsecure now here in LYN even by just enter this forum without register~

btw, if anyone want to buy something, PLEASE don't put reveal your phone number as scammer will take the number as this what will happen~

if selling, i guess it's ok la but for [WTB], it's pretty dangerous sweat.gif

now, every time i wanna do a deal with forumer here, i'll google 1st~

This post has been edited by zhy323: Jan 14 2011, 10:07 PM
zhy323
post Jan 14 2011, 10:20 PM

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QUOTE(blink86 @ Jan 14 2011, 10:16 PM)
thankz sume forumer sekalian..lps nih akan lbih berhati2...jga kau ting seng hui...ko xkan kemane la lps nih...akan ku tuntut keadilan untuk semua forumer2 yg da kene tpu....hehehe
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bak kata apisLL, buat banner and put it into ur signature. so, nextime and everytime u wanna deal with forumer here, u can just check the name, account numbers etc. just by click it only nod.gif
zhy323
post Jan 14 2011, 10:47 PM

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QUOTE(Apis_LuaLua @ Jan 14 2011, 10:43 PM)
wah nice. ApisLL. Hehe..

Btw, lesson learned bro. Bg aku, x kesa pon nal expose phone number, yg penting google itu acc number. Hehe
*
+1 agree that nod.gif

*OT: pasal nick tu, cowhide la yg bagi, aku pun dh terikut sama tongue.gif
zhy323
post Jan 15 2011, 03:28 PM

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QUOTE(amirhusaini @ Jan 15 2011, 03:21 PM)
sy bru je bke thread ni.. http://forum.lowyat.net/topic/1718285

pas 2 ada budak hntr email kt sy ofer voucer..
sy mtk no fon dia..dia kc 016 870 2329
ok lps 2 ktorang deal,dia kc no acc Maybank..acc no 1111 2306 6117 nama TING SENG HUI
adakan ini orang yg sma??

sy blm bank in lg ni
*
yup, mmg dia orangnya~

so, pls don't bank in~
zhy323
post Jan 15 2011, 03:53 PM

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QUOTE(amirhusaini @ Jan 15 2011, 03:21 PM)
sy bru je bke thread ni.. http://forum.lowyat.net/topic/1718285

pas 2 ada budak hntr email kt sy ofer voucer..
sy mtk no fon dia..dia kc 016 870 2329
ok lps 2 ktorang deal,dia kc no acc Maybank..acc no 1111 2306 6117 nama TING SENG HUI
adakan ini orang yg sma??

sy blm bank in lg ni
*
bro, what's his email address?
zhy323
post Jan 17 2011, 08:29 PM

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QUOTE(viledante @ Jan 17 2011, 08:26 PM)
oh crap. i think i got conned by this person lol

i wish i can go do the police report but im quite busy with classes and assigment.
just gave him RM100 for wireless 360 controller. sleep.gif

i onli got this detail

phone number : 0168702329
name : ting seng hui
maybank : 1111 2306 6117

anyone who going to do the police report pls included my case, pm me to know more about detail.
sry i can't help right now cause right now im still studying and im quite busy.

do pm me if u nid any help i will do what i can.
*
another victim sweat.gif

why u didn't google or check the blacklisted accounts 1st?

but, apa boleh buat. benda dh jadi~

so, better copy the banner like us here into ur signature~

nextime, when u wanna deal with someone here, can check the accounts 1st~

sorry to hear for ur lose dude~
zhy323
post Jan 18 2011, 12:57 AM

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pfftt!!

it's CWH re-born doh.gif
zhy323
post Jan 19 2011, 01:33 PM

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QUOTE(Apis_LuaLua @ Jan 19 2011, 11:56 AM)
U sure thats his phone number? 870 or 831?
*
same as amirhusaini provided before~

870~
zhy323
post Jan 19 2011, 02:24 PM

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QUOTE(Apis_LuaLua @ Jan 19 2011, 02:14 PM)
aiseh.. camne leh tak perasan. ok. will update 1st post.  doh.gif
*
new number maybe?
zhy323
post Jan 23 2011, 01:42 AM

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i believe MOST of us didn't aware of this and might be not read this section~

and i believe, when AFTER they kena or almost kena, they will check in here but then, it's already too late~

PLEASE DON'T EVER OPENLY PUBLISH YOUR PHONE NUMBER IF U'RE BUYING STUFF~

when receive anonymous phone number, ask for his/her nick in LYN, then do some search on that number~

and ask for every details from him/her like full name, bank account number, IC number etc.~

if the seller seems like delaying ur time, just forget it~

GENUINE SELLER WILL GIVE ALL THE DETAILS WITHOUT ANY DOUBT OR TIME DELAY~

u ask, on the spot u'll get the info~
zhy323
post Jan 24 2011, 06:53 PM

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QUOTE(kireihinako @ Jan 24 2011, 06:49 PM)
aduh, camner aku boleh terlepas pandang  doh.gif aku dah jadi mangsa budak nih, TSH nih,
nasib baik la skit je... memang cuai, shitting!
*
bro nak beli apa? cerita sikit~

dah buat report ke belum? kalau dah, PM report tu pada apisLL~

lagi byk report yg polis dapat, lagi cepat mamat shilake ni kena tangkap~
zhy323
post Jan 24 2011, 07:32 PM

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QUOTE(kireihinako @ Jan 24 2011, 06:59 PM)
hari nih nye deal,
ahahahaha game je bro, tapi aku memang dah syak semacam dah, silap la aku xcheck ruangan nih,
so ak depo rm50, dia guna taktik terus bg harga murah, siap sekali postage, aku call dia xnak angkat, dia kata busy.
xpe aku try redah dulu, lepas tuh dia mintak tambah duit postage, dari situ aku dah tau budak nih nak con,
dah tekena nak buat camne. adeh....

zhy323, pasal polis report, aku xsure la, klau pasal cyber nih, memang susah anggota nak tolong. sigh....
*
it's ok bro, 1st thing 1st~

1. report to police, then the copy of the report, u can hand it to apisLL~

he's well-known here for helping people like u nod.gif

"Help us to help you" thumbup.gif
zhy323
post Jan 24 2011, 10:03 PM

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lagi sorang victim~

takyah tunggu rabu ni bro, just file a report against this guy~

more reports, more chances he'll get caught nod.gif

pls don't throw away the slip bank, it can be as a prove~

and all those smses too between u guys, don't delete~
zhy323
post Jan 28 2011, 09:56 PM

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QUOTE(JaWeKuSuDoKu @ Jan 28 2011, 09:52 PM)
hihihi..
masih lg aku x phm nape diorg tanak wat report..  hmm.gif

harap2 dah takde lg mangse lain..
*
+1

ckp bukan main lagi, jumpa mamat ni nak tibai la, nak hentak la, itu la, ini la~

but when comes to lodge a police report, all suddenly quiet~

report pun takut, inikan pulak mau pukul org~

LOL laugh.gif
zhy323
post Jan 29 2011, 01:56 AM

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QUOTE(HuntingGirl @ Jan 29 2011, 01:13 AM)
This guy in Miri now. why dont u guys go to find him. I wondering how he cheated so many ppl since 2004 until now..OMG!! even been arrested before. i wondering how he can run from anyone who wan to catch him in Miri also. [SIZE=7]
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and u are?
zhy323
post Jan 29 2011, 03:20 AM

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QUOTE(Apis_LuaLua @ Jan 29 2011, 02:59 AM)
Malu aku wei puji lebih2.. hehe..

ape pon, aku dah cube macam2, upload msg dr TSH, usaha dapatkan gambar die dgn bantuan other source, dapatkan info pasal phone2 number die dr another source lagi.. saje nak bangkitkan kemarahan mangsa2, tapi still macam tu.

Even, for your guys information, skrg ni aku ingat aku dah kene kacau dgn si TSH ni pakai private number dok call dua2 nombor aku tak kira waktu, siang malam.  tongue.gif

Aku takdehal, aku entertain je.. layankan je.  rclxms.gif
*
look, apis already helped u guys but still blush.gif

picture already have, phone numbers also already have, address also got~

what else do u guys (victims) want more? want apis to get that TSH by his own bare hands and put him in front of u guys?

kesian la sikit kt dia, mcm2 usaha dah dia tolong, hai~

sabar je la apis, nak buat mcmna kan? tapi dah smpi kena kacau dgn TSH ni, betul2 takleh duduk diam dibuatnya~

i will do the same as u apis, give him some entertainment~

LOL laugh.gif

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