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> scammer alert, Prepaid Top Up Scam

Apis_LuaLua
post Jan 19 2012, 07:16 AM

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He has been here quite sometime. And he just fool u by introduce himself as kianopy. kianopy is a valid seller here. Below is his detail that u can easily find out in the blacklist thread. Check the red banner in my siggy.

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

flodder
post Jan 19 2012, 07:40 AM

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if you search "Kianopy" is trustable person why not you search his bank account first too before you make payment?

He is impresonated Kianopy and Kianopy is other not him.

This scammer ZULKIPLI B. MOHD NAPIAH | MOHD RIZAL BIN MAT SIRAT is active recently alot of his complains here before so don't fall into his trap banking your money to him.
svage98
post Jan 19 2012, 09:10 AM

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You should pm him first to make sure that he is who he claims to be. Don't just deal via telephone.
gastacopz
post Jan 19 2012, 07:48 PM

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never easily trust people laaa...

and kianopy didnt sell maxis...only celcom... nod.gif
soniabenjamin
post Jan 21 2012, 01:34 PM

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QUOTE(Super-G @ Jan 18 2012, 09:45 PM)
Today afternoon I got a msg to my phone from an unknown number saying he selling top up for cheap price.
RM100 top up for RM70 and RM50 top up for RM40.

He said he's from Lowyat forum and his name is Kianopy.
I searched at Lowyat and got to know, there is really a trust-able account.
And I agreed to top up and I sent him the money.
Ever since I sent him the money, there's no reply from him.  blink.gif  cry.gif  mad.gif

He's name :
Mohd Rizal Bin Mat S

He's Maybank Account Num :
1560 1223 1956

He's HP number :
019-9461407

Anyone here can help me? I'm really new to Lowyat forum.  cry.gif  blink.gif
*
so kasihan you kena tipu... i hope this fella return your money..
WhatMan
post Jan 27 2012, 12:29 AM

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QUOTE(53x0r @ Jan 27 2012, 12:00 AM)
just an info, the conman got TS number through TS [wts] thread. moral of story, do not post any phone number in forums.
*
Silliest advice. TS sells a lot of stuff so it makes sense why he post numbers. What he failed to do was to use common sense on dubious offers.
JLean
post Jan 27 2012, 12:43 PM

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I have no idea on what to reply ere. Hmm, just be more aware and check up the person's details before doing a online transaction.
joshlyn
post Jan 27 2012, 09:06 PM

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I've been cheated by this bad guy as well!! Latest victim!!!

Detail as below:
~First, this guy will approach u by sms. then offer u so called, an incredible low price direct top up. In my case, he offer me RM 60 for Rm100 top up.
~Initially, he will pretend until so trustable, until u believe him. The trick he use is, he will top up RM 100 to you before u bank in.
~After 1st time of "nice deal" been made, you automatically fall to his trap. Purpose is want you to build trusty betwee u and him. After you feel like so confident to get the reload. He will approach you by a lot of msg, he will let u know that he has another RM200-300 to sell, this time much more cheaper. He offer me Rm 110 for RM 200 reload. (If u don wan, then he ask you to recommend to your frens)
~Wow, so attractive. Of course, Im interested. But, this time, he refuse to reload first. He want me to bank in first and pretend pity say that he's been cheated by few persons last nite.
~Since he refuse to reload first, so I refuse to bank in too. Then, he will keep sms you and show how trustable/ reliable/ sincere to make this deal.
OK, I was fall in the trap, I been trust him and bank in half, Rm40 to him.
~End up, no reload to me, my RM 40 gone away.

Lesson from this incident: Pls don simply think that there is a good deal that out of your mind!! no free lunch in this world!!

Total= RM105 (he reload to me) - RM60 (1st bank in) - RM40 (bank in 2nd time but it was scammed this time!!) - (cost of sms+time)
= no gain; but wasting time!!

Pls take note. Do not answer any call/ sms from 0199461407 (Rizal)


ElaineChewMeow
post Jan 27 2012, 09:47 PM

You forget what you have when you complaining what you don't
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» Click to show Spoiler - click again to hide... «

i received sms n call from the same number too, but i no answer him... reported to Mod.
btw, how u get the Rizal name? cos i got bank in acc as a chinese name.

This post has been edited by ElaineChewMeow: Jan 27 2012, 09:49 PM
joshlyn
post Jan 27 2012, 10:19 PM

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QUOTE(ElaineChewMeow @ Jan 27 2012, 09:47 PM)
» Click to show Spoiler - click again to hide... «

i received sms n call from the same number too, but i no answer him...  reported to Mod.
btw, how u get the Rizal name? cos i got bank in acc as a chinese name.
*
Bro, i also received a chinese man account number, name something xx Hoo xx. Don believe, don get cheat by him. Unless he reload to u first.
ElaineChewMeow
post Jan 27 2012, 10:24 PM

You forget what you have when you complaining what you don't
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QUOTE(joshlyn @ Jan 27 2012, 11:19 PM)
Bro, i also received a chinese man account number, name something xx Hoo xx. Don believe, don get cheat by him. Unless he reload to u first.
*
he didnt reload to you?
joshlyn
post Jan 27 2012, 10:33 PM

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QUOTE(ElaineChewMeow @ Jan 27 2012, 10:24 PM)
he didnt reload to you?
*
Yes, he did reload to me at first. But second time he didn't.
ElaineChewMeow
post Jan 27 2012, 11:59 PM

You forget what you have when you complaining what you don't
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New update : this https://www.facebook.com/note.php?note_id=293252794058700
and more... u just google the phone number and see. some of the result when i view it is nothing, maybe my google rosak.. doh.gif
btw i have not yet bank in to the seller. Mod ask me not to bank in 1st. in the other word i get RM100 reload for free(so far is free).

This post has been edited by ElaineChewMeow: Jan 28 2012, 12:17 AM
JAIDK23
post Jan 28 2012, 04:34 AM

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rclxm9.gif yeah..finally met him..he texted me at 4 am. what a 'HARD WORKING SELLER' isn't it? hahaha rclxms.gif


i didnt reply...haha thanks lyn

This post has been edited by JAIDK23: Jan 28 2012, 04:35 AM


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ramblie
post Jan 29 2012, 01:54 AM

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Aiyo...Ini macam punya con man pun ada ka..?? Surprise aku... doh.gif
ElaineChewMeow
post Jan 30 2012, 04:21 PM

You forget what you have when you complaining what you don't
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» Click to show Spoiler - click again to hide... «

I con the scammer. trustory~ icon_rolleyes.gif
http://forum.lowyat.net/topic/1579999/+640


flodder
post Feb 3 2012, 12:01 PM

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Yesterday I received 1 sms
QUOTE
From: 0199461407
I want sell topup maxis, digi and celcom rm50 pay rm40

damn conman!
ViRaViRa
post Feb 4 2012, 06:12 PM

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Yes, I received SMS from this number too - yesterday at about 1:45am...

Too good to be true, so I ignored...
neverknowgirl
post Feb 4 2012, 11:38 PM

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QUOTE(ViRaViRa @ Feb 4 2012, 06:12 PM)
Yes, I received SMS from this number too - yesterday at about 1:45am...

Too good to be true, so I ignored...
*
I also got sms from this ******* then I said ' I google already , u conman go die'
ahmadtarmizi88
post Feb 12 2012, 07:30 PM

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QUOTE(neverknowgirl @ Feb 4 2012, 11:38 PM)
I also got sms from this ******* then I said ' I google already , u conman go die'
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i pon terkena bro. haish

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