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> [Q&A] Trading Safely on Lowyat.net, Concerned about getting conned? Ask here

vikingw2k
post Oct 9 2005, 06:32 PM, updated 20y ago

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it's a Brand New Year n let's forget d old crap con case, since i've noticed alot of con case happening here, i just wan2 suggest sum suggestions to u peeps on how 2 prevent frauds n con since no point tis topic here just to tok bout d past

Guideline for a Safe COD
1. Check d seller joined date, other topics conducted by him, n if can ask ppl who dealt wif him b4, feedbacks is important
- usually i check his tradelist, if newbie, den just beware

2. once d deal is confirm, to minimize d chances of getting FFK-ed, call d seller 1hour b4 d deal to reconfirm ur deal,place 2 cod,price,n things tat u gonna buy, DONT go there oni start calling.
- usually i call a few times 2 track d seller whether he's on d way anot

3. Once seller arrived, check d item
usually for Mobile Phones just check tis few things below

- Whether d item same as wut u hav deal? if possible write down wut he's giving n for phones, if he claim to b fullset, n u not sure wat's included, go to review website 2 check wat's included so tat u noe
- Warranty sticker(check d date issued,make sure got sirim sticker)
- if those nokia phones, try 2 take out their housing n check inside parts
- Check LCD c got dead pixel anot
- Try call in n call out wif ur frenz, dun b so kedekut~!
- Test all keypad sensitive anot,especially old models
- Try Ringtones c speaker got burst anot
- Test Camera snap pics c can store in hp anot(6600 bug)
- Make sure d accessories is original
- Check d receipt of purchase so u'll noe where 2 claim warranty
- get as much info on him, car plate, face, bla bla, but no use if he wan2 run sure can run, tat's y i suggest u better check ur stuff b4 take~ no point later korek him out. if anything unsatisfied just voice out n discuss there, dun come bck n make a new [WTComplain] topic when d seller already escaped.

Guidelines for Safe Online Transaction (IMHO)
- NO Bank-in to newjoiners~!
- If sumting is superb cheap, n seller sez no COD, u guyz noe wut 2 do lar
- if seller ask for deposit i suggest u giv RM50 enuf, coz IMO deposit is for to ensure d seller tat u r serious in d deal n wun ffk, most of d con case will ask u high amount of deposit n giv alot lame reason sez not enuf money take stock tis n tat, DONT B STUPID~!! dun let those ppl hold ur money! RM50 is enuf 2 prove tat u r serious in d deal~
- POSLAJU take 1-2working dayz oni,sat sunday off

Facts Dat Most of us noe but just ignore
1. ON9 Fraud 99% kenot catch d conman(take sharilwan as our hero)
2. Watever reports u make is useless
3. Doesnt matter ur who is how big, still u cant catch him,nobody noes where d conman hide oso
4. u can trace d account number, but wut if d account is stolen one? any tom d*** n harry can register an account
5. No point open a new topic complain tis n tat crap, shouting n screaming all over d thread, coz u wun get ur money back oso, tat's 1000% for sure

So U Guyz Out There, Think Twice b4 dealing, ALL D BEST,
Any Better Ideas / Suggestions? u may share wif me~ notworthy.gif


For those who wan2 view my con story can proceed by clicking below

» Click to show Spoiler - click again to hide... «


This post has been edited by vikingw2k: Aug 12 2006, 01:19 AM
SUSdandan
post Oct 9 2005, 06:43 PM

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how to read
from bottom to top or top to bottom

thanks
rufinus
post Oct 9 2005, 06:48 PM

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he once told me to sell for him the he will giv me free nk7610...then all ppl frm lowyat kene me coz when call they wanna cod d price higher...so i suspect sumtin so i closed thread.....man he giv me diff ic num la..880812......4got la!

SUSdandan
post Oct 9 2005, 06:49 PM

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sorry to hear that man...

next time when dealing with this people just becareful

i already suspect this one man

because he says he is from sarawak

i ask him where to cod in sarawak,he says kuching

so i ask him which part of kuching as i can cod around there too and he says he is in a remote area(not town)

in SRI AMAN ! thats abit far from kuching

just becareful....
x3oN[v3]
post Oct 9 2005, 06:49 PM

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top from bottom lar.. omg its so obvious he is cheating you.. he selling the phone so dirt cheap and you fell for that trap.. too cheap to be true.. shocking.gif
rufinus
post Oct 9 2005, 06:50 PM

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sry ppl...luckily no 1 did deal wif him....save muh live....
rufinus
post Oct 9 2005, 06:53 PM

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mod pin this thread
vikingw2k
post Oct 9 2005, 06:54 PM

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shyt man
he told me he from serian

SUSdandan
post Oct 9 2005, 06:55 PM

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he told me sri aman....
vikingw2k
post Oct 9 2005, 06:56 PM

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QUOTE(rufinus @ Oct 9 2005, 06:53 PM)
mod pin this thread
*
tq....
at 1st i tot u r Transmobile geng
now i noe tat he offer u b4


rufinus
post Oct 9 2005, 06:57 PM

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TQ...I TINK I GOT HIS COMPANY WEBSITE...LET ME FIND...WAIT A MINUTE
rufinus
post Oct 9 2005, 06:59 PM

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Transmobile.blog.com

gotch fool....gonna kick ur butt....

all geng up and report bout this fool
SUSdandan
post Oct 9 2005, 07:05 PM

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got ya......

haha...
dont be a fooll
http://transmobile.blog.com/album/116921/photo/305627/

http://www.lelong.com.my/Auc/List/DetailSa...oductID=2170106


picture stealing...

This post has been edited by dandan: Oct 9 2005, 07:11 PM
vikingw2k
post Oct 9 2005, 07:05 PM

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witchblade where r u?
ur 7610 get ad anot?
whois another buyer for his Nokia 6230i?

SUSdandan
post Oct 9 2005, 07:06 PM

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i think its ricky......
rufinus
post Oct 9 2005, 07:07 PM

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ban his lelong account

ask ip address...so we can get his address!
vikingw2k
post Oct 9 2005, 07:07 PM

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-DEL- cry.gif

This post has been edited by vikingw2k: Oct 10 2005, 08:57 PM
rufinus
post Oct 9 2005, 07:08 PM

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he has another name....4got la...remeber i opened a thread for rock bottom price hp...he la d supplier...then u all call he sound fishy....
rufinus
post Oct 9 2005, 07:09 PM

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ask ur dad to get his address!
vikingw2k
post Oct 9 2005, 07:20 PM

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he registered in Maybank as 444 like wut u giv in his thread tat day
his ic number is same like wut u gav on his 7610 thread
nvm...tml if still no response...report police n let them hunt him
just a matter of time b4 police can dig him out

This post has been edited by vikingw2k: Oct 10 2005, 08:59 PM
rufinus
post Oct 9 2005, 07:25 PM

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post all his info here!
bbtat
post Oct 9 2005, 07:29 PM

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Yr father so powerful.. how many times redraw record also got.. geng .. i think he is con kao u la.. where got so low price. somemore at sarawak. firstly, i think sarawak price is cheaper than peninsular.. but this fellow price is damm cheap la.. must be something behind..

the website, i visited it before. the website seem like so simple and blank blank.. no database involve.. simplle like shit.. no registeration over internet. jz a search there. it is a blog website. .. very obvious he is a conman.. but he is smart.. to create a website to con other beside stay here..

sweat.gif sweat.gif sweat.gif bruce.gif bruce.gif bruce.gif vmad.gif vmad.gif vmad.gif
bbtat
post Oct 9 2005, 07:30 PM

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DId i said something wrong? sweat.gif

if yes.. sorry first .. doh.gif
rufinus
post Oct 9 2005, 07:31 PM

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ur totally rite bro!
bbtat
post Oct 9 2005, 07:36 PM

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oh thank you .. rufinus ... blush.gif
viking... paste all his deatails here la.. then let all ppl know how he con and learn as experience
bbtat
post Oct 9 2005, 07:43 PM

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that website is a blog website ..

this is another similiar website .. http://meganjones.blog.com/ (ppl are writing theif life story there)

and this idiot use it to as a bidding website.
http://transmobile.blog.com <--- sob...

haha ... he jz can con ppl who have a simple thinking..
vikingw2k
post Oct 9 2005, 07:44 PM

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HP NUMBER = +60194854805
Account Number - 104013065677 maybank
Name = ngui sze ching
i/c-861113526565
address-444 jalan stampin lorong 18 93350 kuching sarawak


This post has been edited by vikingw2k: Oct 10 2005, 09:01 PM
vikingw2k
post Oct 9 2005, 07:47 PM

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user posted image
tis is d site for e700
he posted rm400nego
he sez im dealer..he gav me rm350
i told him how bout i take 3set
he sez...rm950
n i bank in rm500 deposit...balance nce i receive d stuff i'll bank in

2nd day...he told me got O2 Xda IIs
i bank in another rm200 for him as deposit....


mikehwy
post Oct 9 2005, 07:51 PM

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Better wait for few more days.

this case sure can dig him out.

no problem pal.

give another few days ... patient.

ID, IC and address no problem.

just wait.

ps : witchblade banked in, i think but i chated with him .....

This post has been edited by mikehwy: Oct 9 2005, 07:51 PM
panasonic88
post Oct 9 2005, 07:55 PM

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dun trust newbies... shakehead.gif
vikingw2k
post Oct 9 2005, 07:56 PM

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7610 n 6230i link

witchblade bank in ad..confirm
my dad saw his RM 650 from Transmobile account
pity tis guy...he was planning 2 get for his gf


SUSdandan
post Oct 9 2005, 08:01 PM

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QUOTE(vikingw2k @ Oct 9 2005, 08:56 PM)
7610 n 6230i link

witchblade bank in ad..confirm
my dad saw his RM 650 from Transmobile account
pity tis guy...he was planning  2 get for his gf
*
still dont understand in this case

http://forum.lowyat.net/index.php?showtopi...dpost&p=5008414
vikingw2k
post Oct 9 2005, 08:08 PM

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u mean my case or witchblade?
now both me n witchblade bank in rm700 n 650 each to Transmobile
i havent receive my stuff...3 dayz ad
i dunno bout witchblade...guess shud b d same
so..now wan 2 ask him refund bck
rufinus
post Oct 9 2005, 08:34 PM

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we muz get him!
selvenz
post Oct 9 2005, 08:45 PM

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its F***in a**holes like this makes it difficult to do business online......Only method I use is COD............and guys just remember if something is too good to be true.....u know what i mean....bro i hope you make a report....i am pretty sure alot of ppl have fallen for his scam...
andyxp
post Oct 9 2005, 08:54 PM

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another sad case...

next time dont buy from newbie ... biggrin.gif

cause u all the trouble of worrying and digging him out
leong531
post Oct 9 2005, 09:00 PM

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i sms him but he didnt reply........ blush.gif
snakevenom
post Oct 9 2005, 09:38 PM

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he still online leh today look here

http://forum.lowyat.net/index.php?showuser=42458

shakehead.gif shakehead.gif shakehead.gif

This post has been edited by snakevenom: Oct 9 2005, 09:39 PM
ZAIFUL
post Oct 9 2005, 10:08 PM

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thank god i feel something wrong with this guy...deal with him for 6230i..
he ask me to bankin deposit rm200 but i refuse to do so...i have his phone number...sms but no reply...
dandan...i ask u about this man before remember?...
mikehwy
post Oct 9 2005, 10:17 PM

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witchblade told me that guy promised to send by monday. so tuesday shd receive. he also received a tracking number for pos laju....lets hope....

bbtat
post Oct 9 2005, 10:36 PM

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QUOTE(vikingw2k @ Oct 9 2005, 07:56 PM)
7610 n 6230i link

witchblade bank in ad..confirm
my dad saw his RM 650 from Transmobile account
pity tis guy...he was planning  2 get for his gf
*
is he the fat man in the photo? i jz wonderring he wont so stupid to put his own photo in ...
whistling.gif
vikingw2k
post Oct 9 2005, 10:54 PM

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not sure...c how....tml i'll call him up again..
hopefully he's not a conman...
witchblade...where r u?~

KilJim
post Oct 9 2005, 10:59 PM

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looks like a con case...
joined on the same day he posted, super unbelievably cheap price
a little too obvious if u look at it after a while
accs_centre
post Oct 9 2005, 11:01 PM

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QUOTE(mikehwy @ Oct 9 2005, 10:17 PM)
witchblade told me that guy promised to send by monday. so tuesday shd receive. he also received a tracking number for pos laju....lets hope....
*
poslaju from sarawak to peninsular need at least 2 days sad.gif
rufinus
post Oct 9 2005, 11:10 PM

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QUOTE(bbtat @ Oct 9 2005, 10:36 PM)
is he the fat man in the photo? i jz wonderring he wont so stupid to put his own photo in ...
whistling.gif
*
thts not his photo in msn its a diff photo!

bbtat
post Oct 9 2005, 11:15 PM

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To Bid An Item

You only need to write down the price that u want to bid, full name,I/C No. , contact number, item code, email address. and sent it thru email Transmobile8@hotmail.com , Msn: Transmobile8@hotmail.com or SMS to +60194854805 to us if u succeed in bidding in the item we will give u a contact and if u want to see the highest bid of the item u can go to Album to see the currently highest bid of the day .
<< Copy this from his website >> I think sure he had collect some person details. Ic number , address and much ...
Next time he will use this information to create another character .. blink.gif blink.gif
taphie78
post Oct 9 2005, 11:45 PM

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He even purposely call me up to bid for his item!! When I visited his blog... then I know that this dude isn't serious!!! If he is like wat every1 said conman then definitely need to put him behind bar.. and stop him from infiltrating his Evil work in this forum!!!!

This post has been edited by taphie78: Oct 9 2005, 11:47 PM
blinky
post Oct 10 2005, 01:01 AM

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So what's the story now?
vikingw2k
post Oct 10 2005, 01:20 AM

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tml i'll call him up n discuss nicely...c how...
brader....i waited 3days ad leh

kokyee85
post Oct 10 2005, 01:26 AM

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vikingw2k,good luck to u.all my best to u.
KilJim
post Oct 10 2005, 01:35 AM

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QUOTE(accs_centre @ Oct 9 2005, 11:01 PM)
poslaju from sarawak to peninsular need at least 2 days sad.gif
*
not really
of all the times i've sent stuff to sabah and sarawak (maybe 3-4 times) it all arrived the next day
shean
post Oct 10 2005, 01:44 AM

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Ask yur dad search for all his information then report it to the police!! thumbup.gif @ the same time, ask all yur frenz from sawarak go 'gegar' him abit!! thumbup.gif if he still insist of giving u the stocks... bash him up kau-kau 1 whistling.gif teach tis kinda ppl a lesson!! learn from his mistake!! thumbup.gif

*i apologise if i had offended any1... smile.gif but if u really did nth wrong... scared wat worr!! whistling.gif cool.gif

This post has been edited by shean: Oct 10 2005, 01:45 AM
mikehwy
post Oct 10 2005, 01:45 AM

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true. tkaes only 1 day.

you send from sabah in the morning, ipoh also can get it by 10am next day.

i bought phones b4.

thanks and g luck.


bbtat
post Oct 10 2005, 03:27 AM

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GOD BLESS VikinG... notworthy.gif notworthy.gif notworthy.gif
hake
post Oct 10 2005, 10:10 AM

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bro viking , i think you already been cheated.. i have this case before at friendster classified ad. at month of July. same person i think, he also is giving me this account number. and nothing show up...i already report police.. but the police said they cannot do anything to this person because no have a evindence to confirm that is really this person cheated you. my story is like this . i'm from Sabah but is a dealer at KL. but he say he is from sabah too, Kota Kinabalu, he working at sarawak.. work at a distributor company, he say he is selling any cell phone at a very cheap price... so i request a price list from him.. then he give me then i order many from him. about Cost RM 28000 but if we buy from supplier should be about RM38000 and i tell him my frens can make a cod with him. but he say he at serian also.then i ask my frens my frens said very far away. so he offer me to put deposit RM 5000 then he sent all the stuff for me . and also give me the period of 7 day to pay all the phone clear. then i request account to bank in to him , he gave me this account 104013065677 Ngui Sze Ching I/C No.861113526565 then i curious about the I/C number i asked him why his I/C no. not 12 in the middle of the IC no. coz all from sabah IC is 12 in the middle then he tell me this is his boss account number. then he gave me his name at Tay Kong Hin I/C 820417125493 then i trust him . i banked in RM5000 to him then who know until now also din receive the phone.because of this case i already request police to help me to find the address of this account holder and go to Kuching to find this account holder, then account holder tell me tat he is doing a real business that have business license and always accept ppl to bank in and then he sent the item to them, the account holder is deal with electronic and car devices, which is selling Mp3 players, Hifi, the speaker , amp, pioneer singel cd. he have all the transaction for his account from this person name Tay kong hin, this person have bought many thing from him about RM10k already . all is thru banking. then i took the address from the account holder, the address is 151 Taman Tai Tet likas road 88400 Kota kinabalu sabah. when i go there to find this person, the house owners said already moved. then i lost all info about him. you can call the account holder to ask him whether got sent any item thru courier service or not. this is the email i still keep when he sent it to me.

From : t lance <lance3695@hotmail.com>
Sent : Monday, July 4, 2005 12:34 AM
To : rtsp7996@Hotmail.com
Subject :Price list

| | | Inbox



Here is our price list of SETAL COMMUNICATION 01 July - 31 July 2005.

Item/Price

Nokia 9500/RM 2000
Nokia 9300/RM 2100
Nokia 6680/RM 1655
Nokia 6630/RM 1310
Nokia 7610/RM 1240
Nokia 3230/RM 1000*

Sony Ericsson K750i/RM1200*
Sony Ericsson Z800i/RM1765
Sony Ericsson S700i/RM1180
Sony Ericsson K700i/RM530

Samsung SGH-i700/RM1350
Samsung SGH-E720/RM1200
Samsung SGH-P730/RM1280
Samsung SGH-D500/RM1040*

Motorola RAZR V3/RM1240

*Special Offer Price
The phones are brand new, unlocked, come in their original sealed box,
charger, battery and meet the 1 year international warranty from the
manufacturer.

From : t lance <lance3695@hotmail.com>
Sent : Saturday, July 9, 2005 3:37 PM
To : rtsp7996@hotmail.com
Subject : FW: Re: Price list

| | | Inbox



Confirm Order

Sony Ericsson W800i/RM1580=2
Sony Ericsson K750i/RM1180=4
Sony Ericsson K700i/RM500= 4
Nokia 9500/RM1750=1
Nokia 6680/RM1375=2
Nokia 6630/RM990=3
Nokia 3230/RM960=6
Nokia 7610/RM845=4
Motorola E398/RM530=4
Samsung D500/RM1000=1

Note:Free 1 HBH 200 Wireless Headset
1 HBH 608 Wireless Headset
3 Nokia Wireless Boom Headset HS-4W
1 Samsung Bluetooth
1 Motorola HS-850 Wireless Bluetooth Headset

_________________________________________________________________
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From : t lance <lance3695@hotmail.com>
Sent : Thursday, July 21, 2005 9:20 AM
To : rtsp7996@hotmail.com
Subject : Just Bring It

| | | Inbox





hahahahaaha...... you have been fooled by me !! u all think the ic number
and the bank in person is me izzit !! tat's u all are wrong ! i just buying
thing thru online with them then they only know my name is tay kong hin....
hahah !!!! u all if want to report police !! just bring it !! u will no have
evidence to catch me... only the bank in person will charge.....
hahhahaahaha !! u all suck !! being cheating by a 23++ person !! this i
already plan a long time ...... i only know that i will be save and the bank
in person will be charge... hahahaha !!! just bring it !! Allan !! KK is
a small city oni !! see whether u can find me or not !! haha !! want me to
paying money you back ??? beg me lah guys !!! hahaha!!!

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Because of this CASE i have been blamed by my Working Partner and make me lost about RM 8k++ include the airfares and expenses that i go to sarawak and back to sabah.F*** that MAN. Becareful guys. dun buy cheap thing... they should no have any big frog jump over the street. also no have such as free lunch.

This post has been edited by hake: Oct 10 2005, 10:15 AM
whoopa
post Oct 10 2005, 10:18 AM

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wah this guy damn smart .... anyways tat rufinus and transmobile got same num 1 ..???
dya_ungu
post Oct 10 2005, 11:13 AM

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Another CONMAN has been detected on LYN
@viking sad to hear that
as i told u guyz, never deal with newbie & always deal COD
its all to prevent all those thing happen, remember regret always come at the end

becarefull all!!!
drdaniel
post Oct 10 2005, 11:31 AM

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this transmobile is surely a conman
last time when i saw he's ads in www.classad.com.my n i m interested in his k700i,
i ask him where is his location, he said JOHOR
but now he told u guys he's from SARAWAK, i think there is something wrong dy.
rufinus
post Oct 10 2005, 11:39 AM

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QUOTE(whoopa @ Oct 10 2005, 10:18 AM)
wah this guy damn smart .... anyways tat rufinus and transmobile got same num 1 ..???
*
not same num...tht day i giv his num la....he saidhecan be my supplier.....so i post all his details here.....

vikingw2k
post Oct 10 2005, 12:02 PM

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walau.....u giv ppl con 5k u still havent jump down d building?
my 700!!!!!!
adri4n
post Oct 10 2005, 12:28 PM

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ur 700 colder than water (translate to cantonese) tongue.gif
oh well another name goes into the black list edi..
fast fast bring this shit down eh b4 it hurts the TRUST among the forumers in ly.net
hake
post Oct 10 2005, 12:36 PM

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QUOTE(vikingw2k @ Oct 10 2005, 12:02 PM)
walau.....u giv ppl con 5k u still havent jump down d building?
my 700!!!!!!
*
wahlao. life only worth RM5000 nia meh ? PM me if you want to find the account holder. sad.gif
blinky
post Oct 10 2005, 01:01 PM

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Wow, the last mail he wrote, really agitating. If I were the one who read that, I'd make sure I'll get 100 fellas from each state to find him out.
jam_lennon
post Oct 10 2005, 01:17 PM

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this is lame a$$, viking, obviously u dun need put any hope to get back ur money

go ahead report, ur daddy sure can help alot
vikingw2k
post Oct 10 2005, 01:57 PM

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cant call him just now, line bz
tq for all supports
dya_ungu
post Oct 10 2005, 02:01 PM

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transmobile also offer me a K700i but, but lucky im not deal with bank in transaction
jon89
post Oct 10 2005, 02:05 PM

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Yesterday i oledi sent a sms to him. The content is like tis: F*** ur a** off! Ur most stupid conman in d world. Madafaka! transmobile.BLOG.com -> con ppl like tis ah? U better F*** off and go 2 hell lah u! Ur an a******! Curse u.

Im juz helping u to scold tis b******. But the Delivery Report is still pending. So, i think tis guy oledi changed his handphone number. Hope my word didnt offend u. If yes, pls tell me, i'll apolagise to u. sweat.gif sweat.gif
dya_ungu
post Oct 10 2005, 02:10 PM

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i think moderator should open seller/buyer rating here like lelong
so before purchase item from them we gotta check their rating first.
i post a topic about it already, but seem no reply yet smile.gif
hope this will helpfull for all of us to knowing the seller/buyer tracking list
killroy8204
post Oct 10 2005, 03:32 PM

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Mod,please pinned this thread.. notworthy.gif notworthy.gif
need to inform others about this conman.. mad.gif
more and more ppl got cheated..
Hope this thread can aware them..
vikingw2k
post Oct 10 2005, 03:48 PM

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must inform more ppl bout it....coz d fellow post his stuff alot plce...
praying for others as well
rufinus
post Oct 10 2005, 03:59 PM

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mod why dun u pin this thread!
jeremy0
post Oct 10 2005, 04:06 PM

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Viking, u should change ur title alraedy to Beware transmobile (Conman)...hope to help u track him down...
weileongz
post Oct 10 2005, 04:07 PM

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write to my classmate : i just settle my case , now is your turn !!

your dad is maybank officer ? why dont you tell me early leh... hehe need to get jonman details ( now no need liao )....

see la if the set not come to your house yet and then report to police la....

good luck viking....never trust these kind of people !!!
andyxp
post Oct 10 2005, 04:10 PM

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QUOTE(rufinus @ Oct 10 2005, 03:59 PM)
mod why dun u pin this thread!
*
offtopic...

can you avoid from using exclamation marks unnecessarily? respect for mods...

thanks.
rufinus
post Oct 10 2005, 04:11 PM

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sorry andyxp for the inconvinece caused
weileongz
post Oct 10 2005, 04:17 PM

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QUOTE(hake @ Oct 10 2005, 10:10 AM)

hahahahaaha...... you have been fooled by me !! u all think the ic number
and the bank in person is me izzit !! tat's u all are wrong ! i just buying
thing thru online with them then they only know my name is tay kong hin....
hahah !!!! u all if want to report police !! just bring it !! u will no have
evidence to catch me... only the bank in person will charge.....
hahhahaahaha !! u all suck !! being cheating by a 23++ person !! this i
already plan a long time ...... i only know that i will be save and the bank
in person will be charge... hahahaha !!! just bring it !! Allan !! KK is
a small city oni !! see whether u can find me or not !! haha !! want me to
paying money you back ??? beg me lah guys !!! hahaha!!!


*
walao , after cheating people he dare to send a "funny" msg to you wor.... if i am you i dont know what to do....
rm5k !! somemore police also cant do anything...
what to do ? online buying is like that (he is 0 post) , i already have a lesson for that .


weileongz
post Oct 10 2005, 04:21 PM

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http://forum.lowyat.net/index.php?showuser=42458
see he is online to cheat people again , search for hacker and find it off !! Today, 09:11 AM
nathan123
post Oct 10 2005, 04:24 PM

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weileongz, my uncle's house recently got broke into and many things were stolen...and you know what the police say, they said that if the worth of the lost goods less than rm20,000, then its no point doing investigation cos got too many case to handle.

fyi, i know of ppl advance from companies up to rm10,000 and then resign and run away without re-paying...guess what, most companies consider it as burnt cos the legal fees to sue them will be more than rm10,000

nope, the law and society may not be able to touch these cheaters...but I believe one day, they will face the justice of God.
weileongz
post Oct 10 2005, 04:25 PM

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QUOTE(nathan123 @ Oct 10 2005, 04:24 PM)
weileongz, my uncle's house recently got broke into and many things were stolen...and you know what the police say, they said that if the worth of the lost goods less than rm20,000, then its no point doing investigation cos got too many case to handle

nope, the law and society may not be able to touch these cheaters...but I believe one day, they will face the justice of God. *I AGREE
*
shocking.gif shakehead.gif shocking.gif ohmy.gif vmad.gif vmad.gif vmad.gif

This post has been edited by weileongz: Oct 10 2005, 04:26 PM
Gimli
post Oct 10 2005, 04:41 PM

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A word of advice. I think u better not inform everyone here about ur dad senior officer at maybank and he can check his bank account for transaction etc etc.. under bank rules ur dad can get into trouble for releasing confidential bank info like that.. Suggest if u do it also, should do that quietly otherwise you may not just not loose the money but ur dad could get into trouble too. If I were you I'd be upset too but you need to calm down and chart you next course of action. Never do things when you're angry.

just some friendly advice, up to you if u want to heed or not.
bbtat
post Oct 10 2005, 05:32 PM

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wa.. the fat crap so lan c oh.. some one have his photos? if have, post here. ask ppl to guat him out and slap gao himm.. sei fei zai.. so pandai con ppl.. hope he will get caught like the malay guy caught in IPOH before..

i jz wondering.. dont know how many fellow kena con already .. Here 700 there 5000 .. he earn money so fast..
So.. Vking, had u report to the police?
dokidoki
post Oct 10 2005, 05:37 PM

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OMG another conman...dunno the pic is him or not..maybe is the person he hate so much..jus simply put up so u guy will go to beat him~
yhtan
post Oct 10 2005, 06:04 PM

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walao...another conman case
i wish we can wrack this kind of fellow to wreak out our feeling.....
Ryan Chong
post Oct 10 2005, 06:09 PM

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oh no....another con case!
I called this farker last week regarding a 6230i tat he posted here b4 and he gave me 2 different numbers.Both oso not local number.
Luckily i ask him to COD but then he said he's in Swk then i said nvm...

@MOD

Shouldn't this thread to be pinned till this case solved? smile.gif
thefryingfox
post Oct 10 2005, 06:40 PM

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QUOTE(hake @ Oct 10 2005, 10:10 AM)
bro viking , i think you already been cheated.. i have this case before at friendster classified ad. at month of July. same person i think, he also is giving me this account number. and nothing show up...i already report police.. but the police said they cannot do anything to this person because no have a evindence to confirm that is really this person cheated you. my story is like this . i'm from Sabah but is a dealer at KL. but he say he is from sabah too, Kota Kinabalu, he working at sarawak.. work at a distributor company, he say he is selling any cell phone at a very cheap price... so i request a price list from him.. then he give me then i order many from him. about Cost RM 28000 but if we buy from supplier should be about RM38000 and i tell him my frens can make a cod with him. but he say he at serian also.then i ask my frens my frens said very far away. so he offer me to put deposit RM 5000 then he sent all the stuff for me . and also give me the period of 7 day to pay all the phone clear. then i request account to bank in to him , he gave me this account 104013065677 Ngui Sze Ching I/C No.861113526565 then i curious about the I/C number i asked him why his I/C no. not 12 in the middle of the IC no. coz all from sabah IC is 12 in the middle then he tell me this is his boss account number. then he gave me his name at Tay Kong Hin I/C 820417125493 then i trust him . i banked in RM5000 to him then who know until now also din receive the phone.because of this case i already request police to help me to find the address of this account holder and go to Kuching to find this account holder, then account holder tell me tat he is doing a real business that have business license and always accept ppl to bank in and then he sent the item to them, the account holder is deal with electronic and car devices, which is selling Mp3 players, Hifi, the speaker , amp, pioneer singel cd. he have all the transaction for his account from this person name Tay kong hin, this person have bought many thing from him about RM10k already . all is thru banking. then i took the address from the account holder, the address is 151 Taman Tai Tet likas road 88400 Kota kinabalu sabah. when i go there to find this person, the house owners said already moved. then i lost all info about him. you can call the account holder to ask him whether got sent any item thru courier service or not. this is the email i still keep when he sent it to me.

From :  t lance <lance3695@hotmail.com>
Sent :  Monday, July 4, 2005 12:34 AM
To :  rtsp7996@Hotmail.com
Subject :Price list
 
  |  |  | Inbox



Here is our price list of SETAL COMMUNICATION 01 July - 31 July 2005.

Item/Price

Nokia 9500/RM 2000
Nokia 9300/RM 2100
Nokia 6680/RM 1655
Nokia 6630/RM 1310
Nokia 7610/RM 1240
Nokia 3230/RM 1000*

Sony Ericsson K750i/RM1200*
Sony Ericsson Z800i/RM1765
Sony Ericsson S700i/RM1180
Sony Ericsson K700i/RM530

Samsung SGH-i700/RM1350
Samsung SGH-E720/RM1200
Samsung SGH-P730/RM1280
Samsung SGH-D500/RM1040*

Motorola RAZR V3/RM1240

*Special Offer Price
The phones are brand new, unlocked, come in their original sealed box,
charger, battery and meet the 1 year international warranty from the
manufacturer.

From :  t lance <lance3695@hotmail.com>
Sent :  Saturday, July 9, 2005 3:37 PM
To :  rtsp7996@hotmail.com
Subject :  FW: Re: Price list
 
  |  |  | Inbox



Confirm Order

Sony Ericsson W800i/RM1580=2
Sony Ericsson K750i/RM1180=4
Sony Ericsson K700i/RM500= 4
Nokia 9500/RM1750=1
Nokia 6680/RM1375=2
Nokia 6630/RM990=3
Nokia 3230/RM960=6
Nokia 7610/RM845=4
Motorola E398/RM530=4
Samsung D500/RM1000=1

Note:Free 1 HBH 200 Wireless Headset
1 HBH 608 Wireless Headset
3 Nokia Wireless Boom Headset HS-4W
1 Samsung Bluetooth
1 Motorola HS-850 Wireless Bluetooth Headset

_________________________________________________________________
Get your mobile ringtones, operator logos and picture messages from MSN Mobile http://msn.smsfactory.no/


From :  t lance <lance3695@hotmail.com>
Sent :  Thursday, July 21, 2005 9:20 AM
To :  rtsp7996@hotmail.com
Subject :  Just Bring It
 
  |  |  | Inbox


hahahahaaha...... you have been fooled by me !! u all think the ic number
and the bank in person is me izzit !! tat's u all are wrong ! i just buying
thing thru online with them then they only know my name is tay kong hin....
hahah !!!! u all if want to report police !! just bring it !! u will no have
evidence to catch me... only the bank in person will charge.....
hahhahaahaha !! u all suck !! being cheating by a 23++ person !! this i
already plan a long time ...... i only know that i will be save and the bank
in person will be charge... hahahaha !!! just bring it !! Allan !! KK is
a small city oni !! see whether u can find me or not !! haha !! want me to
paying money you back ??? beg me lah guys !!! hahaha!!!

_________________________________________________________________
Get an advanced look at the new version of MSN Messenger. http://messenger.msn.com.my/Beta/Default.aspx
Because of this CASE i have been blamed by my Working Partner and make me lost about RM 8k++ include the airfares and expenses that i go to sarawak and back to sabah.F*** that MAN. Becareful guys. dun buy cheap thing... they should no have any big frog jump over the street. also no have such as free lunch.
*
i cant help it to believe that you actually took his word about its the boss's ic???
86 mah...onli 19 years become boss?
Witchblade
post Oct 10 2005, 06:59 PM

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QUOTE(vikingw2k @ Oct 9 2005, 07:05 PM)
witchblade where r u?
ur 7610 get ad anot?
whois another buyer for his Nokia 6230i?
*
im still not recive me mobile..omg..... cry.gif
Witchblade
post Oct 10 2005, 07:07 PM

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QUOTE(vikingw2k @ Oct 9 2005, 07:56 PM)
7610 n 6230i link

witchblade bank in ad..confirm
my dad saw his RM 650 from Transmobile account
pity tis guy...he was planning  2 get for his gf
*
im pity gul already..haha....my gf phone(7610 stole)..and im buy new from trnasmobile..and im cheated again...omg..
Jaffar
post Oct 10 2005, 07:45 PM

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QUOTE(Witchblade @ Oct 10 2005, 07:07 PM)
im pity gul already..haha....my gf phone(7610 stole)..and im buy new from trnasmobile..and im cheated again...omg..
*
Transmobile, you suck big time..
Hey Witchblade, go tokong pray pray then hit "small people".. Hehe.. Just kidding..
vikingw2k
post Oct 10 2005, 08:13 PM

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moderator please help me to pinned this topic asap so people out there wont fall inside his trap...
Transmobile
post Oct 10 2005, 08:15 PM

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just bring it guys... just go to report police.. i dinj scared anything... you all are stupid idiot like hell lah... guys.... just bring it...... and also report police .. waiting you guys to find me... i think u guys will never find me coz you all dun even know who am i and where am i now.... u all ARe LAmers !!! mad.gif mad.gif
Witchblade
post Oct 10 2005, 08:16 PM

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QUOTE(Jaffar @ Oct 10 2005, 07:45 PM)
Transmobile, you suck big time..
Hey Witchblade, go tokong pray pray then hit "small people".. Hehe.. Just kidding..
*
wei jakpar...aku orang melayu lah.aku ada allah utk memohon pertolongan..sempena ramadhan al-mubarak nis..baik aku gi tarawikh...

This post has been edited by Witchblade: Oct 10 2005, 08:19 PM
erni3
post Oct 10 2005, 08:18 PM

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this guy suck, hope he burn in hell
Witchblade
post Oct 10 2005, 08:23 PM

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QUOTE(Transmobile @ Oct 10 2005, 08:15 PM)
just bring it guys... just go to report police.. i dinj scared anything... you all are stupid idiot like hell lah... guys.... just bring it...... and also report police .. waiting you guys to find me... i think u guys will never find me coz you all dun even know who am i and where am i now.... u all ARe LAmers !!!  mad.gif  mad.gif
*
pls dun say that..malaysia have the law..and malaysia police can detect u anywhere u run...just now..if u really cheated ppl..psl refund the money only and this case are close...just now im still belive u...pls im beggin u..
Sphenix
post Oct 10 2005, 08:24 PM

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QUOTE(Transmobile @ Oct 10 2005, 08:15 PM)
just bring it guys... just go to report police.. i dinj scared anything... you all are stupid idiot like hell lah... guys.... just bring it...... and also report police .. waiting you guys to find me... i think u guys will never find me coz you all dun even know who am i and where am i now.... u all ARe LAmers !!!  mad.gif  mad.gif
*
u got lots of guts ye.......let see about that.....
Same Difference
post Oct 10 2005, 08:30 PM

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Walao .. say like that a bit over leh... get his address and IC. And directly approact the owner of the account.

If its him... good la.. if not then just whack the crap outta him till he says who used the account biggrin.gif
Witchblade
post Oct 10 2005, 08:31 PM

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QUOTE(Transmobile @ Oct 10 2005, 08:15 PM)
just bring it guys... just go to report police.. i dinj scared anything... you all are stupid idiot like hell lah... guys.... just bring it...... and also report police .. waiting you guys to find me... i think u guys will never find me coz you all dun even know who am i and where am i now.... u all ARe LAmers !!!  mad.gif  mad.gif
*
im think this statement can be evidence to police start to tracking him...poor him bcoz too dare mencabar police..now we have the proff to make police arrest him...

This post has been edited by Witchblade: Oct 10 2005, 08:32 PM
DoubleClick
post Oct 10 2005, 08:38 PM

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i suggest you guys collect information bout it and post it in the 1st page....report to the police and post it in the local sarawak newspaper regarding this con-man....

all his details and everything will be posted in the newspaper so others will not fall in his prey

if he look like the kid in his avatar, i this he really look like ci bai kia....

for transmobile, u can con now...but no matter how u run, u will always be in watchful eyes....
shermaineng
post Oct 10 2005, 08:39 PM

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damn f*** CONMAN you wait and see what will happen..you thought you able to run away?
you cheated my bf money and lot people more..
i ask you something..
do you really know what the hell r u doing??
you are CHEATING PEOPLE MONEY..
people out there aware of this guy not only this nick...i think he created new nick in other website and also here..
i tell you the truth conman...
people not easily cheated by you..just they felt u r not such kind of fella that cheat people money...
now what have you done?you spoilt your image,your reputation...
if i able to find out whose your family member,i really need to advise your parent kao kao...
how come got such son??i pity your parent who susah2x born you,in the end you cheated lot people..
i pity my bf and others you all know that?
try understand my feeling too..
even rm700 not lot...you all think money easily to earn back?
people out there try to help my bf and others to dig out this f***
i seldom scold people such a way..
you see what he wrote?


" just bring it guys... just go to report police.. i dinj scared anything... you all are stupid idiot like hell lah... guys.... just bring it...... and also report police .. waiting you guys to find me... i think u guys will never find me coz you all dun even know who am i and where am i now.... u all ARe LAmers !!! "


i cant imagine that he still shown out his nick here..this world got justice..EVEN my bf doesnt care bout the money anymore or follow up this case, we are here to stop this fella from doing more bad things anymre...we r concern bout you all.....

i really dont und why you done this to many people...you really need lot money??FOR?? HOOKER? you know there's many people needed money for emergency purposes,etc...YOU?DOING SOMETHING DIRTY OUT THERE and CHEATING AROUND??

i hope all of you that felt into his trap,please take it as lesson...dont too easily trust people anymore..

Lastly, all the best in all of your business~!~!~!
Andy0625
post Oct 10 2005, 08:39 PM

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Let's give some money out and find someone to catch him.
You guys lost Rm 650 , Rm 700 , 5000 . why not give out a few more money to settle down him ?
If i was u guys i wont mind to spend a few more money on this guys.
Andy0625
post Oct 10 2005, 08:43 PM

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QUOTE(shermaineng @ Oct 10 2005, 08:39 PM)
EVEN my bf doesnt care bout the money anymore or follow up this case, we are here to stop this fella from doing more bad things anymre...we r concern bout you all.....

*
Even your bf doesnt care about it. so why dont spend some money for it ? Well for me it's worth to do. wink.gif

Ryan Chong
post Oct 10 2005, 08:46 PM

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HEY!!

MOD!where are u???

PLEASE PIN THIS THREAD!!

This post has been edited by Ryan Chong: Oct 10 2005, 08:46 PM
yhtan
post Oct 10 2005, 08:46 PM

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i think the best is to check his IP address to track down him.....
this kind of guy won't survive very long......
shermaineng
post Oct 10 2005, 08:46 PM

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i giving example only..im sure my bf going to report police...
DoubleClick
post Oct 10 2005, 08:48 PM

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QUOTE(shermaineng @ Oct 10 2005, 08:46 PM)
i giving example only..im sure my bf going to report police...
*
go for it...i support u guys....dun see RM700 is very low...like ur bf say to me yesterday...dunno how many MIO 8380 he need to sell to cover up the losses...
ThEmAGpiE
post Oct 10 2005, 08:49 PM

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wah lau dat guy damn daring arr..summor dare challenge us 2 find him..hmm i bet we'll find you lar u dungu..just wait..haha if i were him..id b pissin in my pants..
shermaineng
post Oct 10 2005, 08:50 PM

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yes..i pity him..i hope you all guyz out there can help my bf and others to dig out this fella..please PIN this thread..thanks lot for all of you who willing to help us...
Sphenix
post Oct 10 2005, 08:51 PM

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user posted image

incase he move his "face" off.........save the pic and post every detail on 1st post smile.gif

This post has been edited by Sphenix: Oct 10 2005, 08:51 PM
Andy0625
post Oct 10 2005, 08:53 PM

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Just spend a few couple of bucks to settle him down. easily.
DoubleClick
post Oct 10 2005, 08:54 PM

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QUOTE(Andy0625 @ Oct 10 2005, 08:53 PM)
Just spend a few couple of bucks to settle him down. easily.
*
sis....u mean couple bucks is really how much hah??..maybe u can quote viking...hhehehe
ch1ck3n
post Oct 10 2005, 08:59 PM

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i tot got his company address..? go burn it la..? hahaa...jz jk....

the best u can do is mayb if u got *frens* in sarawak..ask them to guat him out la....the *ahem ahem* is very efficient....
rufinus
post Oct 10 2005, 09:02 PM

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find this ass hole
vikingw2k
post Oct 10 2005, 09:05 PM

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i dont think he put his real photo here..maybe other people photo..
erni3
post Oct 10 2005, 09:16 PM

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OMg this guy is so damm horrible. Even dare ppl to find him. Hope police really do something about this Con-Man and bring him to justice
hake
post Oct 10 2005, 09:27 PM

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i will very support you guys. because i already report police since july, until now no any news at all. anyone who want the details about this guys you can call the maybank account holder that bro viking banked in, ask him where did he post the Thing to the person who have a transaction with him this few day, you call 0168608010 and tell you are allan(that from sabah) friends then you tell him what do you wan. hopefully you guys can catch this guy, cause i also been cheated by him. Nevermind i lost my RM5000 but i want this guys to jailed. i v angry since he still can post reply to this topic. DAM* F***er you waited you. if police cannot catched you, hope you one day hit by car.
erni3
post Oct 10 2005, 09:42 PM

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vmad.gif vmad.gif vmad.gif vmad.gif vmad.gif vmad.gif
geram with this guy challenging everyone
rufinus
post Oct 10 2005, 09:44 PM

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f*** his damn small ass hole...transmobile show up if u dun u'll be a gurl without a d*** but a *****...hahaha.....he got no balls
keeekeee
post Oct 10 2005, 10:05 PM

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the con man came to my website started to con again. no one believe. now i only know it was a trap ... please check here guys ...


go to www.whensite.com , then go to 手機夜市場 Pasar Malam ....
topic is 標題: 想要用RM1来买名牌手机吗?use RM 1 to buy brand new phone. The user name: scudes0606

he said he did collect the phone. please contact this user see whether he is the con man or he did actually COD the phone.

HOPE THIS CAN HELP U GUYS.
BehKia
post Oct 10 2005, 10:19 PM

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QUOTE(Gimli @ Oct 10 2005, 04:41 PM)
A word of advice. I think u better not inform everyone here about ur dad senior officer at maybank and he can check his bank account for transaction etc etc.. under bank rules ur dad can get into trouble for releasing confidential bank info like that.. Suggest if u do it also, should do that quietly otherwise you may not just not loose the money but ur dad could get into trouble too. If I were you I'd be upset too but you need to calm down and chart you next course of action. Never do things when you're angry.

just some friendly advice, up to you if u want to heed or not.
*
very true. bafia. duty of confidentiality.
cwtan99
post Oct 10 2005, 10:41 PM

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wah!! first time i see conman being so daring... Lets bump this thread up!!
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post Oct 10 2005, 11:52 PM

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Sorry 2 hear dis Viking...

Haizz...Y got so Many Conman Around.. mad.gif vmad.gif mad.gif vmad.gif
vikingw2k
post Oct 11 2005, 01:13 AM

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unsure.gif -DELETED-

This post has been edited by vikingw2k: Oct 11 2005, 02:43 PM
snakevenom
post Oct 11 2005, 01:49 AM

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wow first time i see conman reply back with such rude comments.
bbtat
post Oct 11 2005, 02:02 AM

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his mother no Boob. his father no ball. his brother no hair. his sister no ass ! this is the first time i saw this conman.. dare to challege ppl somemore. jz hope one day yr monitor can get boom !! and all the glasses stick in to yr idiot ass face.. fat crap..

ai.. dont u feel shame? so old already still want to con ppl money. use yr hand to earn money la... the most humble man i ever seem..

mad.gif mad.gif mad.gif


yhtan
post Oct 11 2005, 04:42 AM

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wtf...tat fellow still dare post this kind of words!
My Webpage
vmad.gif vmad.gif vmad.gif mad.gif mad.gif mad.gif

Witchblade
post Oct 11 2005, 05:13 AM

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lots newbie here post the comment...im think 1 of you are transmobile in other nick...
silllver
post Oct 11 2005, 02:27 PM

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Maybe they are tryin to confuse your guys over here. Any usefull info just keep in other place private la.

Why wanna say out loud the conman is there. When the coman see it already run liao lorr.
vikingw2k
post Oct 11 2005, 02:45 PM

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U think he can run away??
7chai
post Oct 11 2005, 06:34 PM

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QUOTE(Sphenix @ Oct 10 2005, 08:51 PM)
user posted image

incase he move his "face" off.........save the pic and post every detail on 1st post smile.gif
*
waliaoehh...so ugly 1. Somemore talk so loud...terror terror.
x3oN[v3]
post Oct 11 2005, 11:32 PM

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he damn fat and ugly.. omg.. too hungry untill need to con ppl money to buy food isit?
weileongz
post Oct 12 2005, 12:18 AM

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i think he wont put his photo lor.. maybe his friend gua...
sohkeong
post Oct 12 2005, 07:45 AM

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QUOTE(Transmobile @ Oct 10 2005, 08:15 PM)
just bring it guys... just go to report police.. i dinj scared anything... you all are stupid idiot like hell lah... guys.... just bring it...... and also report police .. waiting you guys to find me... i think u guys will never find me coz you all dun even know who am i and where am i now.... u all ARe LAmers !!!  mad.gif  mad.gif
*
well guyz...i think tis fella so confident the god gonna bless him coz he oledi know tat police will nv bother to handle tis small case(from cases involve so many con man)

well,my suggestion is JUZ FIND TIS GUY OUT AND BEAT HIM UP!!don u think if u all complaint to the police station got effect???look at shahrilwan case..he is in this coning field so long time d.but he still can con ppl freely.

there is no justice in tis world.even u kill a person also can find the best lawyer outside there to help u.wat is the use ?and also it is useless to curse kao an useless person like him.waste our saliva onli ler...haih

SO,THE BEST SOLUTION IS WHACK KAO HIM!even canot get bac kthe money but at least u release out all the anger oledi ma.

P/s : don trust cheap stuff..cheap stuff is either got problem or illegal stuff.think about it and b a wise buyer!
7chai
post Oct 12 2005, 08:32 AM

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QUOTE(weileongz @ Oct 12 2005, 12:18 AM)
i think he wont put his photo lor.. maybe his friend gua...
*
then lagi sui...fren with this kind of conman still have to use by him, really pity his frens.
Witchblade
post Oct 12 2005, 10:44 AM

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NP...i talk with police officer..and he saya have a solution with this case...lots evidance to make this son of the b!tch sleep in the jail...just look and wait...and viking have a bigger plan to caught this shit.
exkay
post Oct 12 2005, 10:52 AM

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witchblade... u sound more like hiruma this time *snigger*

me just love evil plans...
weileongz
post Oct 12 2005, 11:02 AM

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QUOTE(Transmobile @ Oct 10 2005, 08:15 PM)
just bring it guys... just go to report police.. i dinj scared anything... you all are stupid idiot like hell lah... guys.... just bring it...... and also report police .. waiting you guys to find me... i think u guys will never find me coz you all dun even know who am i and where am i now.... u all ARe LAmers !!!  mad.gif  mad.gif
*
really sad for your mom , have a son like you. busukkan nama orang cina.
nevermind la, your brain is in your ass

This post has been edited by weileongz: Oct 12 2005, 11:05 AM
singchaii
post Oct 12 2005, 02:00 PM

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brother.. when get him up pls contact me.. I will be there and whack kao him. After whack and if he no refund and i will talk with my friend to bring a car and tanam him. Take wat i say. I say it mean I mean IT~!
phantasm0110
post Oct 12 2005, 02:10 PM

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cant the mod track his ip and perma ban him from this forum?
lelong there also?
ban bloody conman lor..
since the face also ugly...i assume is his fren picture....
really sia soi to have a conman as his fren...
pity him..
and cant mod make a new option tat newbie cant sell thing ?
tat should really make it good in the buysell section....

lordsapt
post Oct 12 2005, 02:44 PM

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One word for the conman: BRAVE!!

Giv u another extra: STUPIDITY!!!
Ryan Chong
post Oct 12 2005, 03:44 PM

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Evrybody know he's a conman now but...
Why seems like there's no any further action against him?

PGS
post Oct 12 2005, 06:38 PM

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my bloods are pumping up jus by reading these posts especially by tis f**ker, Transmobile vmad.gif vmad.gif vmad.gif vmad.gif
QUOTE(Transmobile @ Oct 10 2005, 08:15 PM)
just bring it guys... just go to report police.. i dinj scared anything... you all are stupid idiot like hell lah... guys.... just bring it...... and also report police .. waiting you guys to find me... i think u guys will never find me coz you all dun even know who am i and where am i now.... u all ARe LAmers !!!  mad.gif  mad.gif
*
hope he'll learn his lesson... either hit by car, rape by dogs, and lastly serves his life behind bars!!!!!!
mad.gif mad.gif
vikingw2k
post Oct 12 2005, 06:39 PM

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QUOTE(sohkeong @ Oct 12 2005, 07:45 AM)
well guyz...i think tis fella so confident the god gonna bless him coz he oledi know tat police will nv bother to handle tis small case(from cases involve so many con man)

well,my suggestion is JUZ FIND TIS GUY OUT AND BEAT HIM UP!!don u think if u all complaint to the police station got effect???look at shahrilwan case..he is in this coning field so long time d.but he still can con ppl freely.

there is no justice in tis world.even u kill a person also can find the best lawyer outside there to help u.wat is the use ?and also it is useless to curse kao an useless person like him.waste our saliva onli ler...haih

SO,THE BEST SOLUTION IS WHACK KAO HIM!even canot get bac kthe money but at least u release out all the anger oledi ma.

P/s : don trust cheap stuff..cheap stuff is either got problem or illegal stuff.think about it and b a wise buyer!
*
brader....u got read c news anot?
big time fraudster sharilwan caught by police ler
dun worry...tis Transmobile gonna end up in deep shit

Transmobile, u noe sumting...once police caught u, i SWEAR I WILL FLY TO WHEREEVER U R N PUNCH U IN UR f***ING FACE!!!
vmad.gif

u just wait...u wun survive long.....I TOLD U DUN PLAY WIF ME!!
IF U DUN WAN END UP LIDAT, U EITHER REFUND MY MONEY N WITCHBLADE'S N I WILL FORGIVE U, ELSE, U'LL NOE IT


This post has been edited by vikingw2k: Oct 12 2005, 07:14 PM
yhtan
post Oct 12 2005, 07:46 PM

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QUOTE(vikingw2k @ Oct 12 2005, 06:39 PM)
brader....u got read c news anot?
big time fraudster sharilwan caught by police ler
dun worry...tis Transmobile gonna end up in deep shit

Transmobile, u noe sumting...once police caught u, i SWEAR I WILL FLY TO WHEREEVER U R N PUNCH U IN UR f***ING FACE!!!
vmad.gif

u just wait...u wun survive long.....I TOLD U DUN PLAY WIF ME!!
IF U DUN WAN END UP LIDAT, U EITHER REFUND MY MONEY N WITCHBLADE'S N I WILL FORGIVE U, ELSE, U'LL NOE IT

*
at last the god punish tat fellow......
transmobile......u can be smart but dun use ur "smart" brain to cheat others ppl $$$,think back if some one cheat u back
every people earn their money very hard.......is their hard earn money u know!
so pls refund back vikingw2k and witchblade money
singchaii
post Oct 12 2005, 08:37 PM

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Witchblade also same mangsa that bank in and seller run?
vikingw2k
post Oct 12 2005, 08:56 PM

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yaler....he lost RM650 for buying d *******'s 7610
Witchblade
post Oct 12 2005, 09:23 PM

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QUOTE(vikingw2k @ Oct 12 2005, 08:56 PM)
yaler....he lost RM650 for buying d *******'s 7610
*
yup..im lost rm650...hmm...im sure that scumbag not have a long life...rm650 for jail?...woho not matched lol.
roughskinz
post Oct 12 2005, 09:46 PM

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QUOTE(Transmobile @ Oct 10 2005, 08:15 PM)
just bring it guys... just go to report police.. i dinj scared anything... you all are stupid idiot like hell lah... guys.... just bring it...... and also report police .. waiting you guys to find me... i think u guys will never find me coz you all dun even know who am i and where am i now.... u all ARe LAmers !!!  mad.gif  mad.gif
*
mothr lanj*ao...wana con people still wana talk like this..


you f*cking c*bai mother f*cker...

hope your whole f*cking family die...

i pity ur mum...have a son like you...

SUSw3er
post Oct 12 2005, 09:48 PM

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1 word lar....
if u guys not greedy,
u guys won't get cheated by ppllar....

lost RM700+ only
give u guys a lessonlar

at least the 700 can make u guys more smarter
and more prepared in facing the challenges of this dog eats dog world

rememberlar
when come out work in this cruel society...
there is many more evil conman that is eviler than him out there.....



1 more lar....
u guys really think he will put his real picture ????
if u guys believe that is his face, then u guys got cheated 1 more time again.....

This post has been edited by w3er: Oct 12 2005, 09:52 PM
singchaii
post Oct 12 2005, 10:08 PM

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QUOTE(Witchblade @ Oct 12 2005, 09:23 PM)
yup..im lost rm650...hmm...im sure that scumbag not have a long life...rm650 for jail?...woho not matched lol.
*
RM650 really is a bad way to send him to jail, but u imagine on other way that people like that id!ot wont lie only u right? i believe that he lie many people b4. ANd He make bad name for us who dealing thing in lowyat.net and We should do something to those cheater and if dun wan send him go to jail then must broke his arm or leg. DUn give cheater or conman alive in lowyat.net. If not many more buyer will get con also.
wsmin
post Oct 14 2005, 02:35 PM

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although we all hate these kind of cheater and should do whatever it takes to condemn them, but i just feel not right to see all this foul languages in lyn. What will people from other countries think of us, lyn forumers?

Peace everyone....
shermaineng
post Oct 14 2005, 09:08 PM

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wsmin if you are the one get cheated, i think your feeling will be different..foreigners will do more than us..smile.gif
Jaffar
post Oct 15 2005, 07:19 AM

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QUOTE(w3er @ Oct 12 2005, 09:48 PM)
1 word lar....
if u guys not greedy,
u guys won't get cheated by ppllar....

lost RM700+ only
give u guys a lessonlar

at least the 700 can make u guys more smarter
and more prepared in facing the challenges of this dog eats dog world

rememberlar
when come out work in this cruel society...
there is many more evil conman that is eviler than him out there.....
1 more lar....
u guys really think he will put his real picture ????
if u guys believe that is his face, then u guys got cheated 1 more time again.....
*
Hmm, 2 party also wrong la.. Not to talk on 1 party only.. Ya, they have learnt their lesson, but still Transmobile is wrong for fraud.. You should give some words to Transmobile too but not just viking and Witchblade..
*I think the picture, they found it somewhere, which stated that this is his photo..
kretederas
post Oct 15 2005, 11:13 AM

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Transmobile
Re:6230i, Oct 6 2005, 03:38 PM
Delete Post Quote Post





Group: Junior Member
Posts: 0

Joined: October 2005




QUOTE
Ur best price bro


RM680


Dealed wif him also last time I wondered why the price so damn cheap then I just buat dunno jer. Even my post

This post has been edited by kretederas: Oct 15 2005, 11:18 AM
mecca-cola
post Oct 16 2005, 05:03 PM

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Oh,God ..When all of this peoples (conman) will be dissapear in LYN here? ..Now im also worried to dealing with newbies like me ..
ThEmAGpiE
post Oct 17 2005, 08:27 PM

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so hows d progress arr??
shermaineng
post Oct 17 2005, 10:16 PM

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one advise for all of you...
dont buy things by post laju except you really know that seller have a good record in lowyat...
just COD..
i hope you all wont get cheated by him in future..
he might change nick..whose know??
god will fine him one day dont worry

the_vangardx
post Oct 19 2005, 10:43 AM

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im sorry to hear that....must be carefull after this...
vikingw2k
post Oct 19 2005, 01:58 PM

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QUOTE(the_vangardx @ Oct 19 2005, 10:43 AM)
im sorry to hear that....must be carefull after this...
*
thanx for ur concern dude
remember tis

SAY NO TO (BANK IN NEWBIES)
BELIEVE IN COD!


n plz buy more stuff from me so tat i can recover my lost
hahaha
pdaphones, handphones, pda, laptop,
check tis out

My Products wif Pics~!!

7chai
post Oct 19 2005, 10:54 PM

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QUOTE(shermaineng @ Oct 17 2005, 10:16 PM)
one advise for all of you...
dont buy things by post laju except you really know that seller have a good record in lowyat...
just COD..
i hope you all wont get cheated by him in future..
he might change nick..whose know??
god will fine him one day dont worry
*
yeah gimme 5. ^^

I also like to COD oni. Coz can see the leng chai and leng lui face, but the most important thing is can make frens mar. tongue.gif
the_vangardx
post Oct 20 2005, 10:05 AM

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yup..beleive in cod...but sometime i oso use pos laju to pass my simpack...
vikingw2k
post Oct 20 2005, 11:53 AM

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-Deleted--

This post has been edited by vikingw2k: Oct 20 2005, 11:54 AM
ataris
post Oct 20 2005, 02:06 PM

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guys, how bout reporting to the newspaper ? sure got atleast 1 paper interested in this story. maybe can get front page man. just collect all the evidences, bank in receipts, account number, hp number, name, ic, post, everything that u thing is useful and go to the newspaper company. if u do this, police will take this matter more seriously. ask the reporter to also write something like, " what is the police doing about this ? "
weileongz
post Oct 20 2005, 06:50 PM

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no need to do this , god will attack him.
OKLY
post Oct 22 2005, 01:08 PM

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LoL... Most of the pics that he posted all from Lelong wan... The pics are from sellers in Subang Jaya... Oh god... F*ck this conman... Steal pics then post at his site... -.-
the_vangardx
post Oct 22 2005, 04:19 PM

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haha...dah nama pun con man
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post Oct 23 2005, 10:26 PM

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i think is waste of time to hunt him down.... no one even knows any of his details ie name, add, anything.....
i know how hard it feels cos i have been cheated before also... hai.... 6k plus somemore.....
thenoname
post Oct 28 2005, 02:12 PM

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wow, this peson really give sarawakians like me a bad name. I also believe in COD that why I hv a lots of FREN who can do my COD.

Althought I'm newbie here but sory to hear the story.

I think the idea of giving the stories to the media is a good idea since most of the local paper here always don'thv enough hot material.

But that is not my decision. I thik viking, u hv the rite to make the call. I think I can ask some1 in SARAWAK TRIBUNE to post the story and the pict althought if it's a false 1.

Really want to bring back trust to sarawakians.


kerry
post Oct 30 2005, 10:48 PM

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I wonder where's the mod almostthere? He/she willl say this;

QUOTE(almostthere @ Oct 29 2005, 08:18 PM)
So like every transaction done here, it's at your own risk. Deal with it and stop creating spam in a trade zone

detomaso
post Nov 1 2005, 11:00 AM

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see all comment in his blog site?
bongkersz
post Nov 1 2005, 12:22 PM

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really men-siasui-kan sarawakian... and he even has the nerve to reply back here.. too bad we dont know the real him. if not, back sarawak find some friends go whack him kao kao until he cant recognise his own face.. sorry for you viking, witchblade and those who been cheated by him.. just be more careful next time.
doobydoo
post Nov 2 2005, 02:55 PM

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I'm from Sarawak....Kuching actually.....why don't you all find out more details on where to locate this fellow.

There are many ways to catch a rat, as they say....

I was gonna buy a dSLR through poslaju, but now.....so scared. Wanna sell my digicam also pai seh now.
vikingw2k
post Nov 3 2005, 02:10 AM

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QUOTE(doobydoo @ Nov 2 2005, 02:55 PM)
I'm from Sarawak....Kuching actually.....why don't you all find out more details on where to locate this fellow.

There are many ways to catch a rat, as they say....

I was gonna buy a dSLR through poslaju, but now.....so scared. Wanna sell my digicam also pai seh now.
*
u can ask a mod 2 b ur witness
=P
nowadays i dun trust deals from other state anymore...
i oni take seremban / kl oni...n oni COD
except they willing 2 bank in 2 me

tienhou18
post Nov 3 2005, 08:42 PM

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hmm, this shatters my confidence in online transactions, especially those that require you to transfer an amount of money first and you gotta wait for the delivery to arrive..
anybody knows how does the law protect the buyers from this kind of online business fraud?
and vikingw2k, have you reported this case to the police? if you have, what do they say? it's difficult right as everything is dealt online and through the phone, no black and white is written down and hard to trace a person online
perhaps it's rather dangerous to deal like this on the internet, i think there are other services like paypal where you can take your money back should there be any incomplete transaction

This post has been edited by tienhou18: Nov 3 2005, 08:44 PM
jayoscar
post Nov 7 2005, 06:36 AM

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QUOTE(ataris @ Oct 20 2005, 02:06 PM)
guys, how bout reporting to the newspaper ? sure got atleast 1 paper interested in this story. maybe can get front page man. just collect all the evidences, bank in receipts, account number, hp number, name, ic, post, everything that u thing is useful and go to the newspaper company. if u do this, police will take this matter more seriously. ask the reporter to also write something like, " what is the police doing about this ? "
*
I definetely agree to use the media power, even we dun know who is him/her?

but when his relative saw/read XXX maybe they will call this real guy out, or when some Tai ko at KK read this and know which sia sui pai seh his face. ~~~

It's very easy, we gather ppl and post a fixed add everyday at each main newspaper, s@@ how public power going to did that out, after all, telekom can jejak kaki sikit,~~ then u all sure can guat him out liah. thumbup.gif
doobydoo
post Nov 7 2005, 09:30 AM

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I've only bought something online once, and it was only a cheapo T-shirt so I banked in the full amount first before the seller posted the item.

So it seems that there is actually a practice of sending the item to the buyer before he/she banks in the amount?

Why not have the buyer send you details (with proof in black and white) such as home address, work address, work details, IC number etc, all of which must be counter-signed or at least approved by another party, preferably an employer or gov'n officer.

It should help a little to promote more trust btw ppl.
graffika
post Nov 11 2005, 04:49 AM

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QUOTE(doobydoo @ Nov 7 2005, 09:30 AM)
I've only bought something online once, and it was only a cheapo T-shirt so I banked in the full amount first before the seller posted the item.

So it seems that there is actually a practice of sending the item to the buyer before he/she banks in the amount?

Why not have the buyer send you details (with proof in black and white) such as home address, work address, work details, IC number etc, all of which must be counter-signed or at least approved by another party, preferably an employer or gov'n officer.

It should help a little to promote more trust btw ppl.
*
thats why dont do pos laju , do cod smile.gif save all the trouble Plus the seller also wont deliver via pos laju if got so many criterias to fulfill , even then , all those can be forged :>


wong24
post Nov 16 2005, 09:44 AM

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aiyah.... buy things online sure got risk one la.. see u lucky or unlucky to hit the 'jackpot' or not. see the amount big or not only.. we all share the same fate.

1. only bank in to those with high reputation.
2. COD.


doh.gif doh.gif doh.gif
esca_flo
post Nov 20 2005, 01:28 PM

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how bout if we bank in we get their bank details rite ?

after we bank in, he doesnt deliver we already got his detail from the bank in process..... or am i wrong ?
raist86
post Nov 22 2005, 02:22 PM

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first of all.. vikings you should've asked the mod to get his IP address from the forum's server as soon as you realised that you've been scammed. PhPbb keeps a track record of IPs used by every account. With that IP and timestamp, bank record and other victim's testimony, it's possible to then lodge a police report to persecute him or at least track the conman down.
I'm not sure if you're able to do that now as there's a maximum time limit after an incident where you can lodge a report. Basically you need a court order to trace back the ip address from the ISP which i'm assuming is TMnet.

Mods, perhaps it'd be great if there's an anti-conman procedure set in place for new buyers and sellers and in the event if a con had taken place. Telling people not to buy from newbie is just limiting the market though COD method is the best way to prevent fraud.

I don't know about u guys but i think Malaysia should adopt a stricter approach to online fraud. Our law is so lax that it's considered as one of the fraud heaven on earth.. which is why most online transaction companies don't want to extend their services to Malaysia (like paypal).
CrazyRock
post Nov 26 2005, 01:45 PM

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Erm... Just my personal opinion...
Must beware when doing COD. Always find someone accompany u because i heard a case somenoe being robbed when doing COD.
Me also kena 1 case... Bought dirt cheap phone n got CON.
God damm those CONMAN
vikingw2k
post Nov 26 2005, 02:19 PM

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QUOTE(CrazyRock @ Nov 26 2005, 01:45 PM)
Erm... Just my personal opinion...
Must beware when doing COD. Always find someone accompany u because i heard a case somenoe being robbed when doing COD.
Me also kena 1 case... Bought dirt cheap phone n got CON.
God damm those CONMAN
*
how u kena conned during COD?
blink.gif
maRx
post Dec 4 2005, 05:08 PM

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viking, u got any cheap good color+camera phones to sell? i might wanna buy
digilife
post Dec 5 2005, 01:38 AM

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All this episode teach us one thing

I guess you guys should know what it is.
liewss80
post Dec 22 2005, 01:03 PM

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Hi, guys. Is there anythg polis could do if we'v got their maybank account number (and of cos, IC number too)....Cos I'v also met such ppl online....How come there r such uncivilised person in Malaysia. Thats why E commerce could not grow positively here.....
graffika
post Dec 26 2005, 04:06 AM

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QUOTE(liewss80 @ Dec 22 2005, 01:03 PM)
Hi, guys. Is there anythg polis could do if we'v got their maybank account number (and of cos, IC number too)....Cos I'v also met such ppl online....How come there r such uncivilised person in Malaysia. Thats why E commerce could not grow positively here.....
*
basically its not uncivilised person you know..its more to jumping on the irresistible offer ...always as stated by all admins & moderators..do it via cod or deal with ppl thats trusted..
axlbro
post Jan 6 2006, 09:46 AM

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if this conman in KK .. sure i hentam dia cukup2 ...
vikingw2k
post Jan 13 2006, 02:55 AM

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updated tis topic~ happy dealing~!! thumbup.gif
vikingw2k
post Jan 14 2006, 02:48 AM

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QUOTE
QUOTE
Guidelines for Safe Online Transaction (IMHO)
- NO Bank-in to newjoiners~!
- If sumting is superb cheap, n seller sez no COD, u guyz noe wut 2 do lar
- if seller ask for deposit i suggest u giv RM50 enuf, coz IMO deposit is for to ensure d seller tat u r serious in d deal n wun ffk, most of d con case will ask u high amount of deposit n giv alot lame reason sez not enuf money take stock tis n tat, DONT B STUPID~!! dun let those ppl hold ur money! RM50 is enuf 2 prove tat u r serious in d deal~
- POSLAJU take 1-2working dayz oni,sat sunday off

Let said i'm digicam seller (from sarawak), then my fren(net fren) from kl want buy digicam from me, wat should i do? need ur opinion n suggestion. At 1st, i think of ask her pay full amount,then i just sent the digicam to her, but after read ur thread, feel what u said quite true. However, if she onli pay rm50 n after get her digicam n din pay t rest, i lost alot. Any suggestion and opinion?..^^

10s in advance.

Regards,
edison_84


IMHO , if she wan2 buy from u, den she hav to trust u, tat's she bank in full amount to u n den u poslaju, or mayb others can suggest other better ways?

jpaq
post Jan 18 2006, 08:53 PM

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The main issue is finding the *******. That is not going to be easy. Even if can find IP address, so what? Chances are he was online from an Internet cafe.

And about the pic, of course its not his real face la! Its probably a photo of someone he conned b4 for all you know.

The only other alternative that i can think of is hiring a private investigator. But that will be expensive liao.

And the fact that all the details and his nickname has been publicised so much, it has probably killed the slightest chance of getting him.

I myself personally never deal poslaju or courier or whatever unless i have no choice. And if I have to pay first and wait for stuff to come through the post/courier, i try to limit it RM250.00 in value. I will only go higher if I am dealing with an established reputable company or set up but will still try to check on background first.

Viking, you were already worried about being conned hence you wanted to have a test deal first at a limit of RM500. Why did you break your own rules by paying another RM200? And if you were prepared to lose RM500 knowing full well the risks, why the unusual "upsetness"? It seems to me you are more upset than you should be for a person who knew full well the risks and took it anyway.

One more thing, yes, dealing COD is no doubt the best way. But try to bring a friend along with you. If you can get a few friends to come along, even better. But if there is a group of you, ask your friends to stand or sit a short distance away while you are completing the transaction, otherwise you may end up intimidating a genuine buyer/seller who may be alone. The reason I say to bring along a friend with you is to try to prevent or discourage snatching. If there is snatching, you at least have help to try to catch the fella. At the minimum, you have witness(es) which may be helpful in a police report or identifying the culprit.

Think about the place you are going to meet up too. Meet in a very public place with lotsa pple around. IMHO, find a place where you and the other party can sit down but sit further away from the entrance. That way, not so easy for the culprit to run away if he/she ends up snatching. Be also aware of the possibility that the person may have an accomplice i.e. he/she won't do the snatching him/herself but the accomplice will. Then the other party will just say, "alamak, bad luck for you. But since kena snatch already, no deal." Later, the person and the accomplice will just sell the item snatched and split it among themselves. As a buyer, remember, your money may get snatched too. Always be aware of your surroundings and whats going on around you.

Further, if you are a woman, for goodness sake, never go deal alone for obvious risks. Bring along a guy or some guys.

Lastly, a conman may also be a conWoman. Just because the person is a girl/woman, dun think you won't get cheated. For the guys, dun get distracted if she is really beautiful or sweet looking or sexily dressed. I dun mean to sound sexist here, but its a fact of life. For the girls, just because the other person seems to be such a nice sweet girl, doesn't mean she is not a conwoman.

This post has been edited by jpaq: Jan 18 2006, 09:20 PM
marquis
post Jan 29 2006, 05:29 PM

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Hey, good thread. My condolonces to your lost. Good job in turning the thread to something postive thumbup.gif biggrin.gif Just thought you should add one more thing when checking the phone.

Might wanna check the IMEI number on the box (if sold together). If it's different, there's a possibility that the phone is stolen. Of course the seller could say that the box was lost and thus a different box is used. If that is the case, then it is the buyers discretion that matters. Trust your gut.
andyxp
post Jan 30 2006, 02:34 AM

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andyxp joins the league... LYN Justice League....

membanteras jenayah.... keke...
weileongz
post Feb 7 2006, 06:11 PM

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LYN Anti-CON!! LYN AC Power !!!
akeybreakerz
post Feb 19 2006, 09:42 PM

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yo vikingw2k ..
thx for sharing but would like to correct you on sum'n
u said : - Check LCD c got dead pixel anot

actually all lcd has dead pixels (handphones, monitor, bla3)..
it's called the law of pixelation i think.
u cant see the dead pixels with your eyes. u need a special software to detect a dead pixel, unless the dead pixel is too many.

but, there's a new technology where u can built lcd or displays with a dead-pixel free technology.. it's new..

so, if ur phone or monitor or whateva didn't say that it is a dead pixel free, means that it definitely has dead pixel..

chow bebeh

¦ akeybreakerz ¦ rulez!

§ mAmA jOlA § crew (graffiti crew) thumbup.gif
KelvinChew81
post Apr 8 2006, 11:59 PM

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hi, im new here
sad to listen too all these bad news.
i 1 to join the anti con

No more con. PLZzZ

This post has been edited by KelvinChew81: Apr 8 2006, 11:59 PM
gongyao
post Apr 23 2006, 04:46 PM

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first, do not buy anything frm any ppl b4 u see both the man or woman and the things u want to buy. When u see the things n ppl, get their IC number by recording it down after asking him to show u his IC. Bring few frens jz like jpaq said. If he want to run capture him n make sure u punch him at least once b4 handing him to the police biggrin.gif

jz a little "note"? smile.gif

user posted image
Which FF Character Are You?

Dr@gon
post May 11 2006, 12:16 AM

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So? How's the ****sensored**** conman? Any update?
liewss80
post May 25 2006, 02:39 PM

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I noticed this thread is pinned, So I'd like to add my 'Tips & Guidelines for Online Trading' here. Hopefully it could helps to cut down on con case.

Since its an online based, of cos there are real and there are fake. There are many ppl trying to make money in unethical way. I've seen many fake buyers/sellers especially from China and Nigeria (and some other countries).

To be safe, be very aware when you try to shop online. A few guidelines here:

1. When the deal is too good to be true, beware. I saw some ppl (normally from CHINA) post new laptops for less than RM100, even a kid knows its a scam! I even saw someone post up the pics of laptop which was taken by ME! (Its my mistake that I did not add on copyright words in my pic, the conman takes this opportunity to download my pics and trying to make buyer believes that they have the item on hand!) Scam reported to Ebay and the seller was deregistered. However, he could simply register a new nick and keep trying to con ppl out there.

2. Purchase only from those who is trustable, with long selling records. Check out the date of feedback left by buyers. If all left in a short term, somethg is fishy.

3. If the online auction/selling portal have I/C verification system (for eg. lelong.com), thats more reliable. IC verified members are normally genuine traders.

4. For expensive items, request for Cash On Delivery which is the safest way to conduct a business, especially on the first time dealing with a stranger. Those who are not sincere or not honest wont dare to meet up with you for the deal.

5. I've been an online seller for quite some time. From my personal experience, 99% of deals from overseas are FAKE. So, its better if you stick to deal with Malaysians or any other nationalities who is IN MALAYSIA. However, I also have successful trades with Singaporean from Singapore. But still have to be very careful.

I would be glad if anyone here could share your online trading experience with me. smile.gif
jcheok2
post May 26 2006, 12:10 AM

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want to announce and want to F this cheater in LYN

deal with him already but
1)call him no hear its me terus hang up
2)he act like he doesnt know anything
3)he is a cheater
4)he should be banned from LYN

Name : Faiz
msn/email :fable_faiz@hotmail.com
Nickname : fabLeLous
hp number : 0126338687
location : selangor/kl

please do not deal with this guy in any conditions...he is a cheater please be aware..and if anybody knows where is this donkey...please do let me know his location..i will give u reward...thank you..
JamesWannabE
post Jun 8 2006, 10:35 AM

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i hope u 'll find and kick his backside for me...
i hate conman...after being cheated a few times...
they all should die...
die
die
mivecv6
post Jun 9 2006, 02:34 AM

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yo jcheok2.. did i con ur money?

i dont think so. not even a cent right?

so dont complain much lah dude, ppl offerred me 150 more for the phone... what did u expect?

peace.

u dont have to find me, i can PM u my address if u want. come lah.

don't simply call ppl a cheater lah friend... ur not a kid.

This post has been edited by mivecv6: Jun 9 2006, 02:36 AM
ibnuasad
post Jun 24 2006, 01:09 AM

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Newbie question:
What is 'COD' ? See a lot of people using the word 'COD' but I dont know what it means.... sad.gif
vikingw2k
post Jun 24 2006, 01:16 AM

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QUOTE(ibnuasad @ Jun 24 2006, 01:09 AM)
Newbie question:
What is 'COD' ? See a lot of people using the word 'COD' but I dont know what it means.... sad.gif
*
Cash On Delivery smile.gif
Mowgli
post Aug 3 2006, 10:50 AM

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i wana add another tip....

when taking pics of the "item to be sold", ask the seller to take a piece of paper and write his nickname and date and time and take a pic of the item with the paper. this is to ensure the seller is not lying when he says the item is at hand.

*Idea taken fro XS Forums.
Espionage
post Aug 3 2006, 03:04 PM

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the most important part...........
deal with old active members only.........
Espionage
post Aug 3 2006, 03:05 PM

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Do not buy anything above a few hundred via postal. Unless you willing to lose it........
.:BreT:.
post Aug 30 2006, 11:28 AM

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QUOTE(Mowgli @ Aug 3 2006, 10:50 AM)
i wana add another tip....

when taking pics of the "item to be sold", ask the seller to take a piece of paper and write his nickname and date and time and take a pic of the item with the paper. this is to ensure the seller is not lying when he says the item is at hand.

*Idea taken fro XS Forums.
*
but for me, i lazy to take pics, and only deal with kl or selangor area (since i stay nearby). and only cod....
Dark Amaterasu
post Oct 5 2008, 10:48 PM

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since i'm newbie, just buying the cheap one (if got conned, nvm la..eg rm10 ke..biggrin.gif) but money is money no matters how much. after got pro, then buy the xpensive one haha
kicksense
post Oct 11 2008, 01:48 PM

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QUOTE(Dark Amaterasu @ Oct 5 2008, 10:48 PM)
since i'm newbie, just buying the cheap one (if got conned, nvm la..eg rm10 ke..biggrin.gif) but money is money no matters how much. after got pro, then buy the xpensive one haha
*
just rm10 is nothing for u? what the diff between 290 n 300? it rm10 rite... COD to ensure ur wallet safety. BUT must clearly knew the condition of the item. Otherwise, if u dont buy, seller will mark u as FFK and start 'tiaw' u in forum.
Sh*t. Seller ni rmi yg licik. SO bcareful no matter thousand or million his successful trade list.....
pokiman
post Dec 5 2008, 11:24 AM

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scammers....anyway,thanks for ur info bro
fahrur_07
post Dec 29 2008, 02:43 PM

~unite against racism~
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yeah...
i only cod
unless the buyer have a good reputation here @ LYN rclxms.gif

 

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