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> Hazel8, watch out everyone !

sam0919
post Jan 21 2011, 10:38 AM

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better spread this case to his mutual frens or whatever high school / college friends he has since some1 earlier has his FB account...or perhaps some1 here who have more than 1 fb account try to add him and find out more about his closer frens as well so we can let them know this kind of person. btw i've added him but being rejected LOL
Neoz
post Jan 21 2011, 05:07 PM

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Cool u guys.. rclxms.gif
PokerKing
post Jan 21 2011, 05:34 PM

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Jbtalks forum also say this guy is scammer .. here is the link ..

http://chinese3.cari.com.my/myforum/viewth...php?tid=2172018
neverknowgirl
post Jul 26 2011, 06:39 PM

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http://forum.lowyat.net/topic/1973389

Is this him ???
DannySia
post Jul 27 2011, 10:06 AM

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QUOTE(Apis_LuaLua @ Jan 8 2011, 10:15 PM)
U r too late to google.

Btw, i have found his FB from his email tcy0497@hotmail.com. There you go..

user posted image

user posted image

His details will be added. Nice that we have got his address too. Thanks to vistaman.
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aiya. this girl looks so good. but with a scammer. i pity her... seriously.. cry.gif
StazzKids
post Jan 4 2012, 12:52 AM

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Too late saw this thread....

just order from him (sweater) vitz emblem.....

already bank in RM100 yesterday, today from morning until now keep chasing the track number but none.....

sms him over 10msg but no reply...

WTF!!!!!

This post has been edited by StazzKids: Jan 4 2012, 12:52 AM
PokerKing
post Jan 4 2012, 03:32 AM

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this is his style .. he never change huh ..

when he reply u sure he will say he sleep .. no car go out .. brother use car .. many excuse ..

but lucky he return my money last time ..

Apis_LuaLua
post Jan 4 2012, 03:45 AM

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QUOTE(StazzKids @ Jan 4 2012, 12:52 AM)
Too late saw this thread....

just order from him (sweater) vitz emblem.....

already bank in RM100 yesterday, today from morning until now keep chasing the track number but none.....

sms him over 10msg but no reply...

WTF!!!!!
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So what is his nick now bro? care to share?
StazzKids
post Jan 4 2012, 08:59 AM

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QUOTE(Apis_LuaLua @ Jan 4 2012, 03:45 AM)
So what is his nick now bro? care to share?
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Sweater... he selling:

http://forum.lowyat.net/index.php?showtopic=2170011&hl=

http://forum.lowyat.net/index.php?showtopic=2136592&hl=

http://forum.lowyat.net/index.php?showtopic=2154154&hl=
Apis_LuaLua
post Jan 4 2012, 03:34 PM

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He is actually in the blacklist thread long time ago

QUOTE
TEH CHIN YIAP
[ Hazel8 | vioszaizai | sweater ]
Hong Leong : 20151060542
MBB : 112820047382

LINK 1 | LINK 2


SOURCE
Mercury_fulminate
post Jan 4 2012, 04:08 PM

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bro apis, before this got blacklist tag under user nick right? now got no tag already ke?
Apis_LuaLua
post Jan 4 2012, 04:12 PM

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QUOTE(Mercury_fulminate @ Jan 4 2012, 04:08 PM)
bro apis, before this  got blacklist tag under user nick right? now got no tag already ke?
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u sure? no prob. will request the tags for all 3. smile.gif
joefbi
post Jan 5 2012, 04:16 PM

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no dispute tag some time ppl din notice the scammer...
eehau
post Jan 10 2012, 09:29 PM

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This guy is TCY right? he gave me another fb acct previously.

http://www.facebook.com/photo.php?fbid=101...66020648&type=1
PokerKing
post Jan 11 2012, 01:37 PM

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QUOTE(eehau @ Jan 10 2012, 09:29 PM)
This guy is TCY right? he gave me another fb acct previously.

http://www.facebook.com/photo.php?fbid=101...66020648&type=1
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ya .. he is tcy .. but this fb acc i think not belong to him ..
eehau
post Jan 12 2012, 07:55 PM

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i think everyone facing same case.. how many each of u guys rugi? i rugi rm300... but for me, u all shud go report to police.. let him cannot go travel.. let him arrest by police when get block...
PokerKing
post Jan 15 2012, 03:39 AM

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QUOTE(eehau @ Jan 12 2012, 07:55 PM)
i think everyone facing same case.. how many each of u guys rugi? i rugi rm300...  but for me, u all shud go report to police.. let him cannot go travel.. let him arrest by police when get block...
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lucky ast time he returned all the money to me ... hehehe .. hmm if all together go report this guy .. i think they will do something ..
Godlike war
post Jan 15 2012, 07:01 AM

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QUOTE(Apis_LuaLua @ Jan 8 2011, 10:15 PM)
U r too late to google.

Btw, i have found his FB from his email tcy0497@hotmail.com. There you go..

user posted image

user posted image

His details will be added. Nice that we have got his address too. Thanks to vistaman.
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WTF!conman with ugly face tongue.gif
PokerKing
post Jan 15 2012, 09:54 PM

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QUOTE(Godlike war @ Jan 15 2012, 07:01 AM)
WTF!conman with ugly face tongue.gif
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conman always ugly .. some conman are handsome .. lol .. btw the girl not bad biggrin.gif
StazzKids
post Jan 18 2012, 12:35 PM

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i found a person like him, is it him??

http://www.facebook.com/zyeah?sk=wall

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