Guys, i could feel the regretness from Derrick. Last night he gave me alot calls and he apologized for more than 20 times, i can say. And he promised everyone can give him a chance and he will do only COD for the future until he gain alot feedback, and most of the forummers believe on him, only he will start doing Postage. Now he's going to do the full refund to me, so i hope to close case. If there's any inconvenience caused to 3 parties, i'm here to apologise and i thanks alot for those who helped me out too.

PS : If he scam again, all his details will be up again.

This post has been edited by PB|Axcelis: Feb 18 2011, 07:35 AM

do u have the skynet tracking code?

are you stupid or naive?
pay ppl 1st without collect stock?
there is so much scammer at lowyat...

201550396106 skynet. I won't forget it as i memorised it in my mind, tracking for more than 20 times at the 2nd-3rd day he posted the item.

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Added on February 16, 2011, 12:55 pmI thought lowyat rules for postage is pay before item? What wrong i did? o.o

This post has been edited by PB|Axcelis: Feb 16 2011, 01:12 PM

From the phone number there, we can see the receiver is forumer, LeA (already pm him/her)

You can see same phone number HERE

We got derrick1988 address and phone number too there.

398D, Jalan Dahlia,
Taman Bunga Raya, Bukit Beruang,
75450 Melaka
H/P : 0173068810

This post has been edited by Apis_LuaLua: Feb 16 2011, 01:04 PM

YAYA 8810 his number, i was thinking how to get his phone number and u've got it.

This post has been edited by PB|Axcelis: Feb 16 2011, 01:05 PM

In my opinion, this guy wasnt really a conman from the start, he got several successful buyer, just that maybe he think he can get a "lucky money" from u knowing that u never complaint here and assuming u just accept it as a lesson without any action towards him.

btw, he online just now and never bother to respond here neither his sale threads.

Bro! i got the evidence already. I suddenly remembered he sent me the skynet receipt through mail, and all photos inside. And sorry bro, the parcel no was the fault 1 -.- Ima upload the photos.

This post has been edited by PB|Axcelis: Feb 16 2011, 01:12 PM

I see... update us then.

Photos uploaded.

see the handwriting style and ink
it all the same for my eyes

What to do now?

Doesnt exist. So surely he not send it. The latest one tracking no



also doesnt exist. Afraid that this buyer have been scammed as well.

BTWm, this is his bank details :



In my opinion, he just wrote down at slip and simply email to u the receipt with the carbon as well. what for?

This post has been edited by Apis_LuaLua: Feb 16 2011, 01:49 PM

WOW YOU'D GOT HIS BANK DETAIL ! YA THAT'S IT !
I hope no1 going to buy from him anymore. The only thing i scared is, now he knows that we started this thread.. and he'll plan to scam others and straight went off.

he is still online now but seem like don care to respond.. what a lowlife creature bas*ard..

for me anyone can put "sold to LYN member"
the purpose is to avoid possible victims from asking the "ghost members" for his successful trades.

Hope no1 getting scam by him again. And hope he'll return my money back

Dont worry.. we got his bank details and address too. U can go report him again to police. And i will try to get his IC and Pic from those details in hand. Let see how he gonna respond.

dont worry
apis is here to helps any conned victim
i hope u will get ur money back soon

he still din show up here, since u got the add i think u should hunt him down.

This post has been edited by lun1986: Feb 16 2011, 01:58 PM

I wish i could, but i'm from sarawak bro.

At least, we know that he notify this thread already.

And some one from MMU (i still remember one of our forumer manage to help find mmu student detail before) would like to find him :


SOURCE



This post has been edited by Apis_LuaLua: Feb 16 2011, 02:11 PM

@derrick1988, come have a good discussion here ~~

Sad case. . Feel Sorry for u bro. . Try go for CoD next time!

MMU is a college? So what can i do now? XD Let's go and dig him out from his school.

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Added on February 16, 2011, 2:15 pmBro, i'm from Sarawak.. hard to COD with west malaysia seller.

This post has been edited by PB|Axcelis: Feb 16 2011, 02:16 PM

on9 but dun wan to show up here

He's trying to dodge everything.. Just hope there's no more bait. Like Apis said, there's a latest tracking number with 2 unit maxis iPhone aren't existed. Worry about the buyer.

what if the 2 last transactions is not exist at all.

LOL really?

LeA again ?

I thought Switch ada buat roadshow last 2 month in Kuching, The Spring?
I work at Switch ma^^

What happened to LeA?

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Added on February 16, 2011, 2:42 pmI'm from Sibu bro. Drive to Kuching need 6-7 hours, come back again, half day gone.

This post has been edited by PB|Axcelis: Feb 16 2011, 02:42 PM

why? u got something with LeA. Btw, she doenst involve here. TS confirm it.

Sorry bro
I dont know
>.<
good luck in finding this scum bag
Let him rot in Hell!!

Google 0173068810,

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Added on February 16, 2011, 2:46 pmThanks bro.

---

Added on February 16, 2011, 2:47 pmYeah, idk LeA anyway. What she did

This post has been edited by PB|Axcelis: Feb 16 2011, 02:47 PM

wei Apis,

bukit beruang just 8 minutes drive from my house le, got his address already, wan me ask a police friend visit him?
but for sure la need buy my police friend yum cha abit (kopi )

for TS,

how's your opinion?

CAN XD Ask him pay back the amount, then give to police abit. XP

thats u should ask TS lah. hehe

TS i salute u
if this happens to me i went rage edy

Not worth if i mad for a scammer, must calm down and find a trick make him PEE out.

ok, email me the police report,

i double confirm with the inspector, if he ok then i ask him go his house, i will also send this police report to his MMU school

see him pee or not

i will capture a photo for u guys when inspector lock him up


derrick, this is your last chance, dont make things worse

peace

OK, thanks for helping.

i hope that scammer will die in pain! org susah kerja cari duit dia senang-senang tipu..ptuiiii!!!

MMU IT student



https://icems.mmu.edu.my/studDir/studdir.js...set=400&index=L

buat malu MMU !!

Haha He ran away and don't want to pay back the money now i think.

taman bunga raya is beside MMU only..MMU is a university in melaka..is easy to fnd him actually..u can find him in school at admin unless he get rid from the school la..xD..calm bro..all the lyn member support u..

hope you can get him ASAP. really buang MMU muka

This post has been edited by zandara: Feb 16 2011, 05:15 PM

Topic edited. More information added.

Good luck in finding that culprit!!!

This post has been edited by mikecmy: Feb 16 2011, 05:26 PM

Yeah sure, i'll revive the file at police station soon.

im sure this guy will not answering as he dont have intention to refund ur money back
it s time for some ass kicking

lol, this guy called me up last time for trading my iphone 4 16gb with his 32gb, but i've ended up the dea at last because of ridiculous offer. but he is from seremban i guess, he told me he lives at seremban last time in the phone call..

Details has been added

Btw, TS, do update ur 1st post with his real name and acc number with address as well.

i follow youuu. yes jalan dahlia is 5 minutes away from my home. but guess that housing area is normally rented by mmu student only. can also ask my uncle police to pay him a visit anytime maybe 3 am in the middle of nightmare?

wa...better ask your uncle la like that, no nid duit kopi ma hahahaa
3am go people house no good la, who knows they got 20 people in that house then we kantoi already

Thread updated. He's hiding under his bed and hugging the cash hard now.

then need to confirm everything first,before we meet and go in one time.
try to ask yr friend first cause my uncle seems busy atm.

This post has been edited by exploited: Feb 16 2011, 09:11 PM

No no.... He is hugging his new CNY clothes hard now.
No mercy warning!!!

This post has been edited by zandara: Feb 16 2011, 09:04 PM

ada his pic?

interested to know

ipk is nearby only.

he want to stay in jail ?

im waiting for this scammer pics with handcuff...

hope u get back ur money ts...

Thanks bro, but i guess he is not going to pay back.

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Added on February 16, 2011, 10:27 pmFinding his real photo too, he likes curry chicken rice with nescafe for his every breakfast.

This post has been edited by PB|Axcelis: Feb 16 2011, 10:27 PM

Yeah.Taman Bunga Raya is right behind MMU.

If anyone want to represent TS to confront the scammer & want more man power,I'm willing to follow you guys.

Do PM se7en/wKKaY/RBR/goldfries to ask the scammers email address.You might me able to find his facebook account.You can get more detail outta his facebook account.

This post has been edited by super_evil_alien: Feb 16 2011, 10:36 PM

i m asking my friend whether he know the guy or not , since i found out he studying the same course as my friend.

vicky ,i also want follow .hahaha

Well...To bad you went back to your hometown already.
My last exam is on Friday night.I'll be at uni till sunday.

Maybe few of us in BB area (say 5 person?) & a police go confront the scammer?
I think this amount of people should scare him enough to pay back the money.Worse case if he already spend the money we should still be able make other kind of payment arrangement like monthly installment.

the guy .shit




red shirt guy. driving a viva (silver) .

swt my friend's friend .

This post has been edited by fcuk90: Feb 16 2011, 11:00 PM

Confirmed he's LEE KWEE YOONG?

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Added on February 16, 2011, 10:50 pmThanks for helping bro. Will try best to dig him out from his hole.

This post has been edited by PB|Axcelis: Feb 16 2011, 10:50 PM

definitely.

seremban ppl.

Thanks bro, will edit thread.

Sorry to hear about it bro. Good luck in finding this idiot.

Please censor his friends to avoid the photo being misused

Hey bro, do you still remember me? The 1 who sold you iPhone 4.

too bad i back d . ask few friend , go serbu his house for sure can scare him out .

his car plate : NCF 223
car : viva (silver)

Hmm.. Too bad i'm not from sereban. And i'll need to take flight to get there.

Ya of course. That's why I jumped in for your support!

my last time complaint is on him/her
good to heard that he/she is not conning anymore
http://forum.lowyat.net/index.php?showtopic=1397161&hl=

Hi, TS had been settled with me before as he promised after i refunded RM1100 than settled all this.

I had posted the parcel to him, but maybe lost in the middle way, so i think that is my fault and i dont want to make any problem with him, so that i promised refund half of the money to him and he promised fully settled all this,

Please TS, u dont have provide all the details for all the forumers, make all lyn misundersatnding that i scam your money.

I really sorry about that the lost parcel, so i promised refunded half of the money, both side also got benefit.

Please delete all the details here, i not gonna to refund again to you as i lost so much already.

I had do alot of postage but just you complain me only!

I not gonna reply again in this thread because i'm busying for my exam.

I can prove the message that u said settled if i refunded half to you if anyone need.

All forumers, please trust me i had send the parcel, if i'm scammer, i'm not going to reply TS and refunded him right?

Here is the bank receipt to prove that i refunded to him early.




Please dont disturb me anymore, TQ.

This post has been edited by derrick1988: Feb 17 2011, 05:50 AM

LOL received rm 2.2k but refunded rm 1.1k like this consider settle? If really lost, then where is police report against skynet? TS dun stop attacking him untill he pays back full sum

TS, just bring this to the court. That will teach all conners a LESSON.

IF it's really a lost parcel, the courier company will have to pay for it as the cost did covered the insurance of the item.

STUPID excuse by the Conner.

---

Added on February 17, 2011, 9:14 am1.Hey derrick, remember everytime i called you and ask you about my item, i'll ask you to wait a while.. I'll go and get a headphone? Yes i guess you do, probarbly i'd called someone else with Loud speaker on, and that guy knew everything And the witness name, i will PM only some old forummers who helped alot.

2.Yeah you told me that fully settled, but i said '' you pay me the amount 1st only i consider ''. Remember it? And i never said fully settle, not even once i say it out to you, i promised only cancel the police report and i kept my promise on it. And the Rm1k amount, it's your will to bankin to me. My friend even asked me, '' he plan to use Rm1000 to shut your mouth? '' Yes you want me to, but too bad, i'm not letting a scammer screwing around especially you.

3.So far only i reporting you? Please check your previous trade only you speak. You fail as a college student, and too.. i'll drag ppl around you into this case. Let's see what will happen to you in the future. You thought I'm just a 19 years old guy who leeched my grandfather and my dad, NO.. I'll fly to KL sg. wang and gather some friends for you, i would really feed you something.. Btw i don't like your face, you born as a scammer. So, i'll judge you in my will, like you paid me 1k that i never asked to.

This post has been edited by PB|Axcelis: Feb 17 2011, 09:25 AM

he pay TS back? why the date of the slip is 26/1?

You know, this faggot.. He's slow to act. He bankin-ed me only he phone me and ask me to settle it. He told me he's just a student, let him go and don't disturb him. After the call ended, he straight off his phone.

---

Added on February 17, 2011, 9:44 am'' I really sorry about that the lost parcel, so i promised refunded half of the money, both side also got benefit. ''

You always do self-pwn job. You must be sleeping when you're on lesson. Read all the post before you reply, the staff said it's blank parcel, nothing was received by them.

This post has been edited by PB|Axcelis: Feb 17 2011, 09:44 AM

The date on the bank in slip is on January.. Not February.. He's using old bank in slip and reupload it here.

Anyways, just to confirm.TS, Pls check your account if theres rm1100 in.

Yes bro, he paid me Rm1.1k and wanted me to shut up. He told me he's a student and used up my money on his new year clothes. The problem is he never send the item + he's a famous scammer now, and he lied me he has no more money.. and yet he's selling all high budget stuff now. Btw, i never plan to settle him. He speak what he want and he thought i've agreed to all.

and also,
seeing from the consignment note, the parcel weight 0.5gm only..
phone got so light mer? even the box also heavier lor..

He's fooling all and still saying he sent the item.. the skynet staff who resulted the parcel lost LOOOLOOOOOOLLOOLOLL. And i asked him to get me the skynet staff that he posted with, he straight ignore my message. Btw, thread updated, more information on post. I'll fly to him once everything confirmed.

This post has been edited by PB|Axcelis: Feb 17 2011, 10:26 AM

With a 0.5gram parcel, surely it's nothing beside the box weight.
TS should get full refund instead of half payment.

Confirmed con case.

That is because ur details had been published here and u're afraid? If nobody posted your details here i doubt u will ever refund.
Most important thing is, the skynet consignment note doesn't have the company chop on it. Obviously he just filled the note by himself and never handed to Skynet staff. If they did receive, they will chop on it on the spot. I used to send parcel thru Skynet

This post has been edited by CoolBoy89: Feb 17 2011, 10:30 AM

He is still online today.. so means he's still alive and kicking.. A Dispute Tag will hit him very soon.

.. Btw thanks for all your supporting. *touched*

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Added on February 17, 2011, 10:35 amIf he really got punished by jailing this time, I'll try to pay for his photo ( with zebra-line suit and eating his curry rice ) and post it up here. WAKAKAKAKAA.

This post has been edited by PB|Axcelis: Feb 17 2011, 10:35 AM

The police wont do anything about this.. I mean not yet.. Cause not that serious as many cyber-crime out there..

Well, at least his name is blacklisted in the PDRM now..

ts...now what u wish to do ?? any plan ?? or just fly go Negeri Sembilan ..hang him out and give his a Lesson...

I assume that you are the conman and just registered.
So what if TS do so?

TS, if the bank slip is true, so mean u 2 are doing half settlement before you post it here? Sorry if im misread some post.

I believe in senders fault rather than the postal handling fault.


erm....bout the 1.1k.Lets say u didnt agree to it( u want full) and he still pays to u?

Can treat it as "bank in to u as settlement fee in which you are not agree to."?

in which the fee is considered null or not transparent to law.

Which means he still have to pay u the full amount of 2.2k unless budi bicara of the victim?

If that's the case,let him treat 1k for lesson.haha.

and btw as he called it the SHUT UP fee.

This post has been edited by Terence573: Feb 17 2011, 11:22 AM

ps...i force to do it..because my id will be recognize by other... because he is my coursemate...
haha..actually i am just saying..if ts really wan..actually he can really take back full payment....

This post has been edited by Honeystar1988: Feb 17 2011, 11:22 AM

LOL. Registed 11:07am straight come dispute corner reply.. this id very suspicious

who lagi...lol.

btw.TS if not settled.

put in social network.

ppl are not tolerant to scammer like this.

that is TS fren or TS? btw, paying 1.1k for me still i wont agree, i want full refund, anyways, money not the matter now, it is ethic !

I still don't understand the part about the deposit that he made with the slip on 26/01 (RM1000) and 27/01 (RM100).

if u want just send his school a police report , immediately he will be kicked out from school, plus blacklisted, then can ask police visit his house somemore , terus kantoi...

ts can open a facebook account regard this scammer haha. nowadays Facebook is faster than anything....

Hmm it could be scammed money from here also.

TS dun see it as settlement!!

Yes, kick him out from college. So that he doesn't have to stress with his exam anymore. See scammer, we so good help u ler

Anyway guys, i'd reported to police My dad's friend came to my house and helped us to do the report. Screenshot uploaded. Now i'll make this guy suffer, let's see how he live if black white both side finding him.

eventually got lots of scammer got their "free" advertising there.

ppl are willing to spread out in facebook.

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Added on February 17, 2011, 11:40 amIn fact no more exams in lifetime. Woohooo...lets cheers for him.

This post has been edited by Terence573: Feb 17 2011, 11:40 AM