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> Conman: dicksonbell or Ch3ong Ch@n wah, New and old victim please can forward

onthefly
post Dec 26 2011, 04:19 PM

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it could be some1 is using the ID. anyway i think it crap he try to summon his lawyer. it obviously he trying to buy some time.
onthefly
post Jan 20 2012, 12:16 AM

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the next thing he gonna say is ' supplier cannot contact, he told me , need wait until CNY over to get new fund. i am sorry. ty '

am i right ?


Added on January 20, 2012, 12:22 am
QUOTE(dicksonbell @ Jan 19 2012, 07:58 PM)
I only can get the cash 11pm++ (before midnight) coz he is from other state coming over and he only have 7k for me before midnight. Can I pls ask time till tmrw 2pm? He will withdraw more for me so that I got enough to pay everyone. 7k is not enough to distribute everyone. I still need another 7k total 14k

Pls I really got no more alternative ways anymore...

Ty.

[attachmentid=2648575]    
This the MMS from him.
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ya i also got MMS from my supplier

user posted image


showing a picture is not enough. put ur face in it and write dicksonbell

This post has been edited by onthefly: Jan 20 2012, 12:23 AM
onthefly
post Jan 20 2012, 01:33 AM

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QUOTE(dicksonbell @ Jan 19 2012, 07:58 PM)
Can I pls ask time till tmrw 2pm?

[attachmentid=2648575]    
This the MMS from him.
*
QUOTE(dicksonbell @ Jan 19 2012, 11:51 PM)
I will bank in to everyone in full amount by 3pm tmrw.

Ty.
*
" i need time to go to 5 different bank " whistling.gif
then he will say after cny xth 8-10pm again doh.gif

can`t believe all kena trolled. is there a police update?

This post has been edited by onthefly: Jan 20 2012, 01:34 AM
onthefly
post Jan 22 2012, 02:20 AM

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hanief pls dun help him compile list of interest crap.

if you google his name, he been conning since 2006. some thread have some info ( IC, car registration etc ).. not sure if it still relevant now.

onthefly
post Jan 26 2012, 12:41 AM

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QUOTE(C63 AMG @ Jan 25 2012, 01:52 PM)
Grow up, kid. Who the F still believes you?
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he is not a kid, an adult. and yes there are naive ppl who still believes him. that how he survive
so after cny the pressure has died down. it all part of the plan. whistling.gif
onthefly
post Jan 30 2012, 02:55 PM

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QUOTE(Mercury_fulminate @ Jan 30 2012, 12:19 PM)
user posted image

Uploaded with ImageShack.us

quote PM from Yip_man before...
*
yip_man = dicksonbell ?

onthefly
post Jan 30 2012, 05:03 PM

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QUOTE(dicksonbell @ Jan 30 2012, 04:01 PM)
Yes everyone I mean. Some refund will be done by tmrw night. Eventhough it takes time but as long as I got pay I will refund immediately.
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immediately means NOW. why can`t u pay now. dun give stupid excuse say want pay in full.

onthefly
post Feb 1 2012, 01:25 AM

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QUOTE(Hunakadoo @ Jan 31 2012, 10:27 PM)
Why you dont take my words !

LOAN SHARK PLEASE !!!!!!!

You face loan shark better than you face those victims , at least loan shark wont report police
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u guys are pathetic fail. u think he stupid want go loan shark ?
he is actually smarter than u all. he outwit u.


QUOTE(dicksonbell @ Jan 31 2012, 04:06 PM)
Today 31/1/2012 refund as at 4:05pm

1) teckteck RM200
2) akuadam RM200
3) teroone-Sam RM200
4) Ricky300 RM200
5) ramblie RM200

Pls check and confirm received via PM

TQ
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i have an idea.. could u 5 guys post wat time did he transfer to u guys. if it different timing then u know la whistling.gif


onthefly
post Feb 1 2012, 11:30 PM

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QUOTE(dicksonbell @ Feb 1 2012, 08:04 PM)
You have been thinking too much... If you don't want the refund just say so, no need create so many stories... Want refund and yet scared. Don't worry your turn will be long way to go for next one.. All my bank slip will compile and given to my IO... Each everyone name and account will be given as well...
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QUOTE(ken-24- @ Feb 1 2012, 08:10 PM)
Because this is common ABC scam tactics...

A=Buyer
B=Conman
C=Seller

B post a thread selling something.
A interested to buy,then B ask A to bank in to C account
C posted item to B house,B then dissapeared.
A wait few days and things not delivered to him,then found out himself has been conned,then go report C as the conman as B give the C's account details...
*
+1

QUOTE(hellomoto @ Feb 1 2012, 11:17 PM)
supprisingly,many police reports has been made but still up to now..if i am not mistaken...from 2006 (if he the same as CCW guy) he still hanging around without any problems? even had his photo and c.o.d with many guys..how's good is the enforce system... sweat.gif
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+1

onthefly
post Feb 3 2012, 02:02 AM

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whistling.gif

This post has been edited by onthefly: Feb 3 2012, 02:14 AM
onthefly
post Feb 4 2012, 01:03 AM

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QUOTE(x.z @ Feb 3 2012, 11:37 PM)
this crap again... then later people say meet where and where no show up... give picture of watch and police station...  rclxms.gif  rclxms.gif
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+1
onthefly
post Feb 6 2012, 02:59 PM

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QUOTE(neverknowgirl @ Feb 6 2012, 01:29 PM)
Who are u to call people shit?!
People like u can go die la!
Im just giving my opinion, u no need to butthurt!
Because dickson not mia and he still trying to pay , its not that im encourage him to con! He willing to pay, so u guys want marah2 him until he mia?! And u guys just keep angry without getting any shit..
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u belum makan cili u don`t know how pedas it is. so i suggest u diam.

and can you guys stop the loan thingy. it not going to work. he has a nice looking watch. he has a car. he probably enjoying ur 60ks put inside FD or some shit investment or gambled it away
onthefly
post May 11 2012, 09:24 AM

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u guys r really keyboard warrior only. whistling.gif

u guys should becareful. maybe the money he transfer is conned

BUMP! laugh.gif


onthefly
post May 14 2012, 11:45 AM

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QUOTE(jmunchar @ May 13 2012, 02:20 PM)
When is mine again?
*
Your is next decade bro


onthefly
post May 24 2012, 11:21 PM

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QUOTE(Ricky300 @ May 24 2012, 02:03 PM)
You promised May...now delay?
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so what can you do ? problem ?

 

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