QUOTE(blue_decamax @ Aug 18 2011, 09:55 PM)
QUOTE(mamat1089 @ Aug 18 2011, 10:54 PM)
MAYBE ITS A DUPE OF HIM....| Bump Topic Add Reply RSS Feed New Topic New Poll |
Beware of a forumer TXT, dun be the next victim, i has been cheated with RM800
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Aug 19 2011, 12:45 AM
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Junior Member
325 posts Joined: Jan 2008 From: somewhere i belong |
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Aug 19 2011, 12:54 AM
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Senior Member
1,620 posts Joined: Oct 2010 |
-deleted-
This post has been edited by WhatMan: Aug 19 2011, 12:55 AM |
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Aug 19 2011, 03:12 AM
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Senior Member
690 posts Joined: Nov 2010 From: anywhere? |
congrats to u TS. luckily got the money back, rm800 can buy a lot of things woo, especially during this holiday sales.
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Aug 19 2011, 08:42 AM
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Newbie
0 posts Joined: Aug 2011 |
I've got cheated RM450. Same trick ask me to bank in, and then he so called gave me a tracking number but it was invalid. Is there any way can get back the money. Damn pain, 450 gone like this.
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Aug 19 2011, 12:08 PM
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Newbie
0 posts Joined: Aug 2011 |
you guy may check with his email , contact number that he provided ...
all I believe is related with this guy , check below link : http://www.flyingspaghettimonster.com/port...p?t-251665.html http://webcache.googleusercontent.com/sear...w.google.com.my http://moxavilla.com/blog/?page_id=10 http://www.facebook.com/MyRilex?sk=info Image at page 9 : http://w3.tbd.my/printthread.php?tid=8452&page=9 don't know will help you guy or not ... good luck ! This post has been edited by echecker: Aug 19 2011, 12:08 PM |
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Aug 19 2011, 12:32 PM
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Junior Member
79 posts Joined: May 2006 From: Ipoh |
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Aug 19 2011, 01:40 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Aug 20 2011, 12:08 AM
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Junior Member
5 posts Joined: Aug 2006 |
i heard from my friend, lowyat admin can detect the IP of the user TXT, i hope can block his IP to register in LYN,to be a member to cheat others, his behaviour also will affect others afraid to trade with newbie... For the seriously newbie trader, is unfair...
subwaycraze, i think u can share out ur case here, maybe we can gv u some advise for it. dchew i also suspect him, is another new account jz register, and seeking for a new victim... |
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Aug 20 2011, 12:24 PM
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Junior Member
325 posts Joined: Jan 2008 From: somewhere i belong |
QUOTE(Elvin87 @ Aug 20 2011, 12:08 AM) i heard from my friend, lowyat admin can detect the IP of the user TXT, i hope can block his IP to register in LYN,to be a member to cheat others, his behaviour also will affect others afraid to trade with newbie... For the seriously newbie trader, is unfair... He is just a kid. 1993. WWWTF no future !subwaycraze, i think u can share out ur case here, maybe we can gv u some advise for it. dchew i also suspect him, is another new account jz register, and seeking for a new victim... |
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Aug 20 2011, 02:43 PM
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Junior Member
255 posts Joined: Jun 2010 From: Sabah |
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Aug 22 2011, 10:32 AM
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Newbie
0 posts Joined: Aug 2011 |
QUOTE(Apis_LuaLua @ Aug 19 2011, 01:40 PM) By TXT.Added on August 22, 2011, 10:35 am QUOTE(Elvin87 @ Aug 20 2011, 12:08 AM) i heard from my friend, lowyat admin can detect the IP of the user TXT, i hope can block his IP to register in LYN,to be a member to cheat others, his behaviour also will affect others afraid to trade with newbie... For the seriously newbie trader, is unfair... How u know he's 93'?subwaycraze, i think u can share out ur case here, maybe we can gv u some advise for it. dchew i also suspect him, is another new account jz register, and seeking for a new victim... For my case, i saw his post on the blackberry, so i pm him asking him how much is the model i want, then he ask me to bank in to him. I was hesitating at first, then he throw in his own grand mother story as how he was cheated, and he know how it feels, then i was thinking, hmm, this guy could be genuine, so i banked in to him through ATM. And then he send mgs after 3 hrs or so saying he has posted, and gave me the tracking number, ended up i checked the tracking number its invalid, called pos laju also same thing. Sms him, he went MIA. Damn, now damn regretted, shouldnt have bank in anything, everything should be COD. This post has been edited by subwaycraze: Aug 22 2011, 10:35 AM |
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Aug 22 2011, 12:20 PM
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Junior Member
325 posts Joined: Jan 2008 From: somewhere i belong |
QUOTE(piring @ Aug 20 2011, 02:43 PM) what the heck? 93'?? already training himself to become a scammer/cheater/conmen? what is wrong with this kid?? This kid head smth wrongQUOTE How u know he's 93'? For my case, i saw his post on the blackberry, so i pm him asking him how much is the model i want, then he ask me to bank in to him. I was hesitating at first, then he throw in his own grand mother story as how he was cheated, and he know how it feels, then i was thinking, hmm, this guy could be genuine, so i banked in to him through ATM. And then he send mgs after 3 hrs or so saying he has posted, and gave me the tracking number, ended up i checked the tracking number its invalid, called pos laju also same thing. Sms him, he went MIA. Damn, now damn regretted, shouldnt have bank in anything, everything should be COD. Well, i have stated a thread in cari-gold wanting to find runner for blackberry, he called me and agreed to be one of em. After 2 days he came back to me saying he got alot of customers and want me to send stock to him first... and after i saw this thread i called him up to clarify, he said that he " DID HAVE THE INTENTION TO CON' , but tak berjaya, so he now wan to refund. From what he told me his ic number is : 930923075061 I dont know how true is it, but http://www.jpn.gov.my/semakic/ , ic checking not working anymore, so i cannot check. If u guys need anything pls dont hesitate to PM me. tq ! This post has been edited by dchew: Aug 22 2011, 12:20 PM |
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Aug 24 2011, 04:17 PM
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Senior Member
541 posts Joined: Jun 2008 From: KL |
QUOTE(dchew @ Aug 22 2011, 12:20 PM) This kid head smth wrong I check it just now its available..Well, i have stated a thread in cari-gold wanting to find runner for blackberry, he called me and agreed to be one of em. After 2 days he came back to me saying he got alot of customers and want me to send stock to him first... and after i saw this thread i called him up to clarify, he said that he " DID HAVE THE INTENTION TO CON' , but tak berjaya, so he now wan to refund. From what he told me his ic number is : 930923075061 I dont know how true is it, but http://www.jpn.gov.my/semakic/ , ic checking not working anymore, so i cannot check. If u guys need anything pls dont hesitate to PM me. tq ! |
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Aug 24 2011, 04:35 PM
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Junior Member
302 posts Joined: May 2010 From: Shah Alam, Malaysia |
can we find that guy using him RHB acc num?I have its number.
QUOTE RHB Bank BHD 1-071300-010560-0 This post has been edited by selikatwo: Aug 24 2011, 04:37 PM |
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Aug 24 2011, 08:40 PM
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Junior Member
325 posts Joined: Jan 2008 From: somewhere i belong |
QUOTE(mieza @ Aug 24 2011, 04:17 PM) did u mean http://www.jpn.gov.my/semakic/ is working ?No its not, the new version allows u to check ic if its collected or not but do not show NAME anymore. SAD |
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Aug 25 2011, 09:19 AM
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Junior Member
79 posts Joined: May 2006 From: Ipoh |
QUOTE(dchew @ Aug 24 2011, 08:40 PM) did u mean http://www.jpn.gov.my/semakic/ is working ? hi, his ic number 930923075061 matches with his name MUHAMMAD FARIS BIN OTHMAN.No its not, the new version allows u to check ic if its collected or not but do not show NAME anymore. SAD |
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Aug 25 2011, 10:56 AM
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Junior Member
325 posts Joined: Jan 2008 From: somewhere i belong |
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Aug 25 2011, 11:24 AM
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Junior Member
79 posts Joined: May 2006 From: Ipoh |
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Aug 25 2011, 11:36 AM
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Newbie
0 posts Joined: Aug 2011 |
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Aug 25 2011, 12:02 PM
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Junior Member
79 posts Joined: May 2006 From: Ipoh |
his motorbike plate number is PFX2954. if u see him riding on the road...
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