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> scammer alert, Prepaid Top Up Scam

grasspopper
post Jan 13 2012, 05:30 AM, updated 14y ago

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Forumer you are complaining against: 019-9461407 and 0148087536
I suspect his LYN id is Centuria, proove
user posted image

Item being sold/bought: Prepaid reload

Original thread link:
http://forum.lowyat.net/index.php?showtopic=2173190&hl=

Date of transaction:
13/1/2012 04:13AM

Details of the complaint : This morning, 3:48AM, i received an sms from 0199461407, sms me "TOPUP CLCM RM10 ADA X?"
I replied "ADA. DAH BANK IN?"
then he ask for account number, amount needed and account holder name.

I was half asleep that time and was awaken by his message,
as i promissed at my thread, i will be selling 24hrs and instant reply, i was damn blur that time, but i replied him

So he sent me an sms "13/01/2012, RM10, 04:13AM, REF 9507201320" and "TPUP NO NI"
I checked my maybank using ipad, no trasaction found, so i asked him to wait.
but then he insisted he send "LAMA KE? NK GUNA SGT2 SKRG!"

so i ask him why i did not receive,
he insist he already sent, from bank islam to maybank.
i was damn blur that time, so i taught might need few days to clear, since its internet banking.
and stupid me, i sent him the reload without suspecting anything.

minutes later, he sent "13/01/2012, RM30, 04:49AM, REF 9091306510" and send to 0148087536.

I start to suspect, and was almost fully awaked by his sms.
So i get up and GOOGLED his phone number.
To my surprise, i found

http://cari gold.com/portal/forums/showthread.php?t=298879
SECOND
THIRD
FOURTH[/color]
*click on the links*

BOTH his number that requested for reload was all stated there!

I was shocked, sad, but felt lucky that it was just rm10.

just then, another sms came, asking me to be fast and asks me do i sell digi, hotlink too?
I answered him "MAAF, U BLM BYR RM10 ITU. PENIPU.
He replied "DH TRNFR LA DRI B.ISLAM KE MAYBANK"
i did not reply, but another message came
"SYA DH TNYA PIHAK BANK, BANK IN BANK BRLAINAN LMBT SKIT PROSES"

seems like he is trying his best to persuade me to do the rm30 reload.

I dont blame anyone on this, the only person that i can blame is myself, for not being careful.
I would like to alert all reload agent, please take note of this number and be more careful while making trasaction.

Last but not least, what can I do from this incident other than share it with other people? Seems like many people had gone through it and he has to be stopped!

ThankYou sad.gif

This post has been edited by grasspopper: Jan 13 2012, 05:40 AM
victorian
post Jan 13 2012, 06:02 AM

Look at all my stars!!!
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Zzz some old tricks in scamming prepaid reloads. Haiz...
grasspopper
post Jan 13 2012, 06:22 AM

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QUOTE(victorian @ Jan 13 2012, 06:02 AM)
Zzz some old tricks in scamming prepaid reloads.  Haiz...
*
I saw ur thread too, same person.
SUSnordingh
post Jan 13 2012, 06:54 AM

I not 24 hours here...
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Becareful next time...
flodder
post Jan 13 2012, 08:12 AM

6 batang ab numb addicted with 6 bintang
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From: Penang Island Status: No Solidarity No Corruption



I'm also received from 0148087536 asked me to top up maxis and celcom but I don't bother about it just ignore them.

I think we should play with him too and like waste his credits keep chit chat with him and after say sorry don't want to top up icon_rolleyes.gif
flodder
post Jan 13 2012, 08:16 AM

6 batang ab numb addicted with 6 bintang
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Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



QUOTE(grasspopper @ Jan 13 2012, 05:30 AM)
Forumer you are complaining against: 019-9461407 and 0148087536
I suspect his LYN id is Centuria, proove
user posted image

Item being sold/bought: Prepaid reload

Original thread link:
http://forum.lowyat.net/index.php?showtopic=2173190&hl=

Date of transaction:
13/1/2012 04:13AM

Details of the complaint : This morning, 3:48AM, i received an sms from 0199461407, sms me "TOPUP CLCM RM10 ADA X?"

I was half asleep that time and was awaken by his message,
as i promissed at my thread, i will be selling 24hrs and instant reply, i was damn blur that time, but i replied him

*
He choose this early morning to ask top up usually ppls asleeping and awaken without concentrated so can miss look.
grasspopper
post Jan 13 2012, 11:18 AM

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QUOTE(flodder @ Jan 13 2012, 08:12 AM)
I'm also received from 0148087536 asked me to top up maxis and celcom but I don't bother about it just ignore them.

I think we should play with him too and like waste his credits keep chit chat with him and after say sorry don't want to top up icon_rolleyes.gif
*
rclxms.gif good idea! rclxms.gif
gnne84
post Jan 13 2012, 11:34 PM

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received from 019-9461407 as well
i said no direct bank in no topup tongue.gif
Apis_LuaLua
post Jan 14 2012, 12:53 AM

@ Top Club in Inguland @
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From: Theatre of Dreams



You guys will not be a victim if u guys check blacklist thread.

QUOTE
ZULKIPLI B. MOHD NAPIAH | MOHD RIZAL BIN MAT SIRAT
[ basikalgo | Sakit Jiwa | kinyo ]
MBB : 156012231956 (Rizal)
CIMB : 06050097508524 (Rizal)
MBB : 514169060958
CIMB : 14290001668201
BANK RAKYAT - 221041086973
H/P No : 0148421005 | 0199461407

LINK 1 | LINK 2


BLACKLIST THREAD
d3v073d_50uL
post Jan 14 2012, 01:36 AM

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He opened another thread?

http://forum.lowyat.net/index.php?showtopi...post&p=48221592

This post has been edited by d3v073d_50uL: Jan 14 2012, 01:37 AM
grasspopper
post Jan 14 2012, 06:35 AM

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http://forum.lowyat.net/topic/2189424

his new thread
gnne84
post Jan 14 2012, 10:12 AM

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hehe this morning receive from 0148087536 pula tongue.gif
svage98
post Jan 14 2012, 10:27 AM

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From: Nilai



QUOTE(gnne84 @ Jan 13 2012, 11:34 PM)
received from 019-9461407  as well
i said no direct bank in no topup tongue.gif
*
Yes, should never sell anything unless the money already in your account. smile.gif
flodder
post Jan 14 2012, 12:05 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



This guy is sakit mental top up credits also con as his nick already mentioned he is

Sakit Jiwa
WhatMan
post Jan 14 2012, 12:15 PM

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He using Lanun Darat to sell credits:

http://www.facebook.com/profile.php?id=100...5592201&sk=wall

This post has been edited by WhatMan: Jan 14 2012, 12:25 PM
SUSnordingh
post Jan 14 2012, 12:43 PM

I not 24 hours here...
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QUOTE(flodder @ Jan 14 2012, 12:05 PM)
This guy is sakit mental top up credits also con as his nick already mentioned he is

Sakit Jiwa
*
QUOTE(WhatMan @ Jan 14 2012, 12:15 PM)
Lucky not my fren use same name Lanun Darat.

his another FB account Sakit Jiwa
grasspopper
post Jan 14 2012, 06:21 PM

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QUOTE(nordingh @ Jan 14 2012, 12:43 PM)
Lucky not my fren use same name Lanun Darat.

his another FB account Sakit Jiwa
*
can we report him at facebook? *evil smile*


Added on January 14, 2012, 6:23 pm
QUOTE(gnne84 @ Jan 14 2012, 10:12 AM)
hehe this morning receive from 0148087536 pula  tongue.gif
*
same! 5:14AM.


Added on January 14, 2012, 6:23 pm
QUOTE(flodder @ Jan 14 2012, 12:05 PM)
This guy is sakit mental top up credits also con as his nick already mentioned he is

Sakit Jiwa
*
mmg bodoh


Added on January 14, 2012, 6:24 pm
QUOTE(svage98 @ Jan 14 2012, 10:27 AM)
Yes, should never sell anything unless the money already in your account.  smile.gif
*
yea, realised my mistake, and it was so early in the morning.

This post has been edited by grasspopper: Jan 14 2012, 06:24 PM
SUSnordingh
post Jan 14 2012, 06:24 PM

I not 24 hours here...
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Joined: Mar 2006
From: Where did you see me?


QUOTE(grasspopper @ Jan 14 2012, 06:21 PM)
can we report him at facebook? *evil smile*
*
honestly.. I can post his name once in my group.. he will gone from FB forever.
grasspopper
post Jan 14 2012, 06:51 PM

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i found something interesting

compare this two "identical" images of this two user "pantherseries" and "SakitJiwa"
user posted image
user posted image

So is SakitJiwa copying pantherseries or they are of the same person?
but pantherseries do sell alot of things, but not sure of any successful trade.

*just curious, not making any conclusion, just wonder if pantherseries is not SakitJiwa hmm.gif


Added on January 14, 2012, 7:01 pm
QUOTE(nordingh @ Jan 14 2012, 06:24 PM)
honestly.. I can post his name once in my group.. he will gone from FB forever.
*
rclxms.gif but he is all over then net! i received his sms on both my handphone already. but really dumb to cheat on reload cards. sweat.gif

This post has been edited by grasspopper: Jan 14 2012, 07:01 PM
SUSnordingh
post Jan 14 2012, 07:02 PM

I not 24 hours here...
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Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


QUOTE(grasspopper @ Jan 14 2012, 06:51 PM)
i found something interesting

compare this two "identical" images of this two user "pantherseries" and "SakitJiwa"
user posted image
user posted image

So is SakitJiwa copying pantherseries or they are of the same person?
but pantherseries do sell alot of things, but not sure of any successful trade.

*just curious, not making any conclusion, just wonder if pantherseries is not SakitJiwa  hmm.gif


Added on January 14, 2012, 7:01 pm

rclxms.gif but he is all over then net! i received his sms on both my handphone already. but really dumb to cheat on reload cards.  sweat.gif
*
Look closely... sakitjiwa buyer is pantherseries... if copy, how come pantherseries never ask sakijiwa to modified the post.

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