Forumer you are complaining against:

Item being sold/bought: Passo tail lamp .

Original thread link: he pm me .

Date of transaction:7 JAN 2011

Details of the complaint :

hi .. yesterday noon i want bought a passo tail lamp taiwan and then this guys name Hazel8 .. he offer me .. and after i bank in .. he say use skynet to post the item , after today i call and he din pick up at all // and i google this guy name and bank acc i saw he is a scammer on VIOS'07 CLUB ..

His name : TEH CHIN YIAP
BANK acc : HONG LEONG 20151060542
Phone number : 016-9982460

please take note .. his username in LYN is Hazel8 .

u must PM him to discuss here...whats going on & bla bla bla...but clearly he is SCAMMER

no use to regret now~

after kena, baru mau google

btw, sorry for hear that bro~

EDITED:

pls use the banner below as ur siggy



and ask apis_lualua's help to add the details

This post has been edited by zhy323: Jan 8 2011, 09:39 PM

haih .. please beware this guy !

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Added on January 8, 2011, 9:46 pmwat banner ???

This post has been edited by PokerKing: Jan 8 2011, 09:46 PM

did u PM him regarding this thread?

now i pm him ask he see this topic ! he is still on9 now

here the info...he stay at kajang...

1 of my fren already posted the EYE LIDS to him...but dun want pay the balance..RM40...

who get cheated by this guy ? lets go his house !

U r too late to google.

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





His details will be added. Nice that we have got his address too. Thanks to vistaman.

TQ too...im here jz help others...

he bought eyelids from my fren..but dun want to settle the balance..

so my fren showed his details postage...

so lucky we got it...

he just send me a sms .. say he havent pos the item .. wan bank in back my money . i still not yet reply him ..

thats LIARRRRRRR bro...dun hear his sweet talk laa..

until now..my fren never receive his balance..so how we want trust him...

AFAIK...his job SCAM..started since 2009...

eii
my friend not yet post.. if u can cancel deal i can bankin back the $ for u
in vios forum that time scam case already settle ler.
i scam that time only..
if i really scam y i use my real bank acc and email oh?
if make you ( pokerking) angry i can say sorry to u..
we cancel deal bah..
give me ur bank account i go bankin for u
and next time u wan but just cod find me. and gv u the best price
this misunderstandin lai de ok ?!
and sell vios eyelid that i got talk with admin i will bankin at wednesday coz i work at other side now.
i just sleep wakeup saw this thing i oso weird la..
= =

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Added on January 8, 2011, 10:35 pmif i now go bankin back the $ for him u how ?
what my job SCAM ?!
i scam only that time i hutang ppl alots of $$
but after that i got gv back them.. thy come to find me .

This post has been edited by Hazel8: Jan 8 2011, 10:35 PM

it's your responsibility to post it out bro, not your friend

about the vios eyelid, why when this thread up, now you have action to do it?

if they all silent, you also silent meh

the item in friend there ==
so why he pos la..
i earn some $ only

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Added on January 8, 2011, 10:44 pmhey, i have talk to viosclub admin lo..
and got sms with ur friend that sell eyelid de.

This post has been edited by Hazel8: Jan 8 2011, 10:44 PM

hahaha...he afraid lorrr..WTF TCY... ur details already exposedddddd

u can google frm his details - bank acc..bla bla..others forum already discussed about him like..jbtalk.cc & cari forum..

so it's since 2009..ur job la...dun cheat !!!!!!!

in VZS forum..u never2 reply what the seller want...RM40??? u want still to hutangggg ka??????

ok .. gv me back the money ... i send u my ACC

can you prove it?

attach the conversation here

i hutang coz i hvn back my place lar ok ?

i've send u the acc ! bank in now !

what bank = =?

don cheat lorrr...i got another BUKTI...

guys...see the conversation between my fren & him..

the PHONE NO...urs rite?????

he said already bank in..but when my fren checked it..no money !!!!!!

got ppl sell daylight but same price with him
i din save what name in my hp..
i after bankin so i sms go that number..
after that he say nvr receive my $ i oso say nth lo..
now what ?
i have tell him i sms wrong lor..
that sell daylight led rm60 is from jbtalks 1

dont talk too much here...bank in straightly to TS faster !!!!!!!!!!!

TS...after got the money plz update us ok...

ok .. i waiting now .

now only respond? Typical conman..

Ts, inform me once money in.

Failed con when details exposed

hahaha..agreed...we r

Chan Wai Hoe and Peter/Caesar Ting Seng Hui says hi.

i alrdy get back my money from Hazel8 .. admin please lock this topic ..

thanks everyone for the help .

This post has been edited by PokerKing: Jan 9 2011, 03:39 AM

Yes.. good to hear that. Mission Successful!!

many thanks to u and other LYN member .. feel so great ..

latest news to share...

my fren still din get the money...WTF....

he said want to change it with reload RM40....hahaha...still to play2....

keep chasing and threatening him. Good luck.

he got bad history with VZS forum...

juz nw..i realized that my frens cheated by him last time...RM800..RM200...and maybe many more..i dun know...

i advice my fren to do police report 1st...

Yes.. thats actually the 1st thing to do. But since TS already got his many back, maybe we can just need to keep chasing him 1st.

he still owe me rm10 .. say want to buy reload to me also .. but till now also havent .. lol wtf this guy .

thought he fully refund to u

lol

this guy want to play with us. then lets play. i put his name in famous list then.

hahaha .. u know wat he reply my sms ?

"i waiting car back , Duno where my bro go , HP cant call , so i just waiting him"

HP cant call but he can sms me !

once a scammer, always a scammer~

yea .. i think he cannot change .. whole life scammer ..

i thought he mean his brother phone cannot get thru.

LOL

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Added on January 10, 2011, 9:58 pmhe settle all the amount to me alrdy ..

to everyone who gonna deal buy sell thing to him please think few times 1st .. he really sucks

thanks everyone ... many many thanks ..

This post has been edited by PokerKing: Jan 10 2011, 09:58 PM

is the girl cheated by him also? not bad

hahaha .. pity the girl .. lol

Mcb, u f**king sohai idiot...CON means CON la...dont need find any excuse here say hutang wat...wan hutang go pay ur parent hutang la...sohai, If I were ur parents, I sure kill 9 u...really hope these kind of people like you JUZ die la...Being bang by car...bang till die la...

Got nothing to do a? Con people, Con ur parents la...sei sohai

have u consult him to settle other victims refund too?

can u prove it that he bank in already ur money...??? plz post some pics...we all wanna c it..

u said he still owe u rm10 rite...so????

my fren who cheated by him still din get the money...really big case lor...

This post has been edited by vistaman: Jan 11 2011, 11:27 AM

quite a funny person Hazel8..
he scared ppl will find him & her gf oso..
coz u all already got his fb..
till now still have conman..
waiting to see the prove that Hazel8 already settle ur money TS..

hmm .. he alrdy settle full amount to me .. the rm10 also .. he buy a reload card to me . he say will gv me at sunday after 12am .. then he din .. he

just gv me at monday noon . this guys cannot trust .. please beware him ..

i don hav any pic of it .

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Added on January 19, 2011, 5:29 pmhello .. i think this guy is hazel8 .. new acc ?

http://forum.lowyat.net/topic/1723795

This post has been edited by PokerKing: Jan 19 2011, 05:29 PM

i cannot see anything related except for 'vios'. and how come new acc open earlier then old acc?

http://www.vioszeroseven.com/viewtopic.php...t=4429&p=123933

bro see this link .. vios club also got a ppl also name zhenyeah

yeap.....our checking shows both ID matches.

this guy never change !! never whack by ppl ?

why dun copy and paste this thread to the girl in the photo or mayb frens of him? at least let all of them know what kind of person he is

haha,his idendity sudah exposed now he scare all ppl go find him n shyt out of it maa ! try notice there,alot excused,the funny part one is i scam tat time only...luls
btw i dont think tat fb is her gf...probably a wannabe..

u r genius!i agreed

if thats true, this guy really never repent.. he deserve it. i will try look at it.

As expected, he already edit his fb so we cannot get contact with his fren.. but he forgot the pic.. already PM to kit chun and kit tan claimed to be his brother.

This post has been edited by Apis_LuaLua: Jan 21 2011, 10:28 AM

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

Cool u guys..

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

http://chinese3.cari.com.my/myforum/viewth...php?tid=2172018

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

Is this him ???

aiya. this girl looks so good. but with a scammer. i pity her... seriously..

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

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 ..

So what is his nick now bro? care to share?

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=

He is actually in the blacklist thread long time ago



SOURCE

bro apis, before this got blacklist tag under user nick right? now got no tag already ke?

u sure? no prob. will request the tags for all 3.

no dispute tag some time ppl din notice the scammer...

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

http://www.facebook.com/photo.php?fbid=101...66020648&type=1

ya .. he is tcy .. but this fb acc i think not belong to him ..

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...

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 ..

WTF!conman with ugly face

conman always ugly .. some conman are handsome .. lol .. btw the girl not bad

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

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

Yes. its him. All saved!

its him ..

i have 9 mutual friends with him !! O.O

i assume same high school?! zomg pui !

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Added on January 24, 2012, 2:12 amI KNOW EXACTLY WHERE HE STAYS !!!! WTF

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Added on January 27, 2012, 11:07 pmUPDATE


he change his fb link name

http://www.facebook.com/z1217y his new acct


This post has been edited by kellyisevil: Jan 27 2012, 11:07 PM

Becareful guys...

he start selling thing in "For [Vios]- {Chit Chat}" in facebook....

http://www.facebook.com/groups/223309911031976/

Just found at vios seven a person who posted same thing.

forum name: zleongz



This post has been edited by StazzKids: Feb 11 2012, 09:16 AM

Anybody was scam by him please tell me ,
He is a friend from my secondary hr still owes me money
Anybody want to whack him or find him please call me
016-9777995 Jason
I still can find him out to a mamak so you could talk to him facw tp face

good job ..

TEH CHIN YAP is back

NEW DUPE

anychan821

This post has been edited by Apis_LuaLua: Apr 22 2012, 11:34 AM

Ada sapa sni yg tahu latest detail nk cri org ni 0169982460??? D[SIZE=7][COLOR=red]asar cina penipu,,skrg no ni dah tutup..kalau manusia tu ada baca fyi report polis dah buat..

pls story bro what happened???

i am glad to help too


just give me a PM

I know who he is.

Bro u tau mana nak cari org ni?? Klu tahu tlg la org teraniaya ni..

Saya ada beli Brg kreta kat org ni bernilai rm1000, lps dah bnk in ke akaun maybank chia kuo kai..brg tak smpai2 n kol dah tak dpt...so tau la cnfirm kes tipu...lps tu try la trace org ni kat blog ni n jmpa alamat rmh, so try la hntr salinan report polis..
Lps tu dpt feed back dr manusia ni n mintak kes ni settle n dia nak pulangkn duit...tp memng dah kaki penipu smpai skrg masih tak pulangkan duit.. klu jmpa dpn mata cnfirm .. Ni no baru manusia penipu tu 0162000358

okay. im busted. i bank in for mohawk subwoofer that he offer yesterday. he never pick up my call. fu**ed up my call until now.

Teh Chin Yap's new nick on LYN: usibeh96

This post has been edited by chancole: Sep 15 2012, 10:19 PM

quite alot ppl finding him right now.. i already asking my fren in team cyfer finding him