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> Beware of a forumer TXT, dun be the next victim, i has been cheated with RM800

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dchew
post Aug 18 2011, 07:17 PM

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From: somewhere i belong
I AM GONNA GIVE FULL SUPPORT TO THIS SCAMMER.

Previously i am dealing in flyingspaghettimonster forum. ( Dealing in Blackberry )

flyingsphegettimonster = cari gold

Just came across this thread.
http://forum.lowyat.net/topic/2001191

Information i am gonna provide.

This is my thread in flyingspaghettimonster :
http://flyingspaghettimonster.com/portal/forums/showthread.php?t=224073

So this guy ( I CAN CONFIRM IS MALAY ) , He calls himself (Isz) , Says he is a computer programmer (based on his computer abilities, i can confirm he is good in tech stuff !)

He called me few times to request being a RUNNER to sell Blackberry.

So as stated in mt TNC, there is a charge of RM30 for application.

After few days he banked in RM30 to my account.

.... So we started to do business .....

Before we started already agree if keep stock... He must buy stock....

After payment he said he did not know that, so he said he not enough business capital , and said that there are many customers already wanted to buy from him, so he asked me to post the stock to him first.

As usual i did not...

You think you mo*****f wanna cheat me so easy ?

SHAME ON U ! U PHAILED !!!!!

As per attachment is the details he registered to be a dealer.

[attachmentid=2393463]
dchew
post Aug 19 2011, 12:45 AM

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QUOTE(blue_decamax @ Aug 18 2011, 09:55 PM)
tunggu apa lg mamat, upload la gamba IC dia...
*
QUOTE(mamat1089 @ Aug 18 2011, 10:54 PM)
akn cuba diusahakan..
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MAYBE ITS A DUPE OF HIM....
dchew
post Aug 20 2011, 12:24 PM

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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...

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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He is just a kid. 1993. WWWTF no future !
dchew
post Aug 22 2011, 12:20 PM

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Junior Member
325 posts

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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?? doh.gif
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This kid head smth wrong


QUOTE
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
dchew
post Aug 24 2011, 08:40 PM

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QUOTE(mieza @ Aug 24 2011, 04:17 PM)
I check it just now its available..
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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
dchew
post Aug 25 2011, 10:56 AM

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QUOTE(tjy2 @ Aug 25 2011, 09:19 AM)
hi, his ic number 930923075061 matches with his name MUHAMMAD FARIS BIN OTHMAN.
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Bro how u check it ? Pm me pls tq
dchew
post Aug 28 2011, 01:23 PM

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Joined: Jan 2008
From: somewhere i belong
QUOTE(Lordz` @ Aug 27 2011, 01:21 PM)
Yeap he's a conman, he asked for RM50 to show that I'm really serious about being a runner, and he got ass raped from me by asking me to deposit RM50 to me, then he proceed to throw me damn low BB price (26% off) and rush me to bank in to him (amount of RM3.9K).

Below is the conversation between me and him;
» Click to show Spoiler - click again to hide... «


Any genuine BB supplier here?  blush.gif
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Well, read the above post. He was once my dealer, then he started opening thread ( Supplying BB ) same as what i did.

1. Did u get conned by him ?

2. He use my idea, just two differences, im going GENUINE business, but this kid MUHAMMAD FARIS OTHMAN is a conman.

3. After someone started this post he still tried to call me and apologise that he conned someone and said will refund to them. (HOW DARE U !!!)

4. Impossible there is profit margin / discount that is up to 26% ! IF like that i early early already rich liao.

QUOTE(man_hakim87 @ Aug 28 2011, 09:36 AM)
The way he write like a genuine seller. Feels like wanna b**** slap this kid. vmad.gif
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Yes, he is very talented in a way i can see.. But he used it in a different way.
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