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.

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.

Sorry.. Im new to smartphone screen shot...

Initially I pm-ed this seller at http://forum.lowyat.net/index.php?showuser=44677 regarding some reload. After that I went Offline and there comes a Wolf called,

+60199461407

Yes, I have stock celcom RM100  27 Feb 10.57pm

Yes, I have stock celcom RM100  27 Feb 10.58pm

                                                                Le me:
Elaxxe? Pm me your baning details, TMR i bank in to u. Thx (Thinking it's her, but I was doubtful as I didnt provide any number to the seller yet..)
+60199461407

So want celcom rm100? if tonight I give special only RM70 for RM100.  28 Feb 4.00pm
So want celcom rm100? if tonight I give special only RM70 for RM100.  28 Feb 4.00pm

Nk x  28 Feb 4.00pm

Want?  28 Feb 4.00pm

                                                                                    Stupidly, le me answered:

Ya. I take. Banking details pls pm me. Thx so that its the right person im dealing with. thx again.
+60199461407

want RM100?  28 Feb 4.09pm

So want celcom RM100? if tonight give only RM70 for RM100. 28 Feb 4.09pm

Want?  28 Feb 4.09pm

Interesting Part: [U][SIZE=7]

Moo Sok Yi
Maybank : 
5643-8805-1536

CIMB
08110069108528      28 Feb 4.09pm

                                                                                  Le me again:
Are you a lyn member?
+60199461407

Yes

                                                                                  Le me again:
Name? Pm me thru Lyn. Else No banking in. Just for safety reason.
Thanks for replying and I dont want to banking to strangers who I didnt contact. 

+60199461407

U can asked the buyer if not trust me.

                                                                                Mega Troll

Done Banked in.. Please do check.
Reference number: Go F*** Yourself!!! Have a nice day.

Look closely...  sakitjiwa buyer is pantherseries... if copy, how come pantherseries never ask sakijiwa to modified the post.

+60199461407

Top up rm100 valid 120day

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


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

you are not the first one who got cheated by him/her...
check out this thread for more victims...
http://forum.lowyat.net/topic/2188118

blame it on yourselves for being greedy. Topup RM100 pay RM70 is too much a deal to be true. Everyone knows resellers only make few bucks from reselling RM100 topup. Profit margin can never be so high for prepaid topup. So if someone claiming to give such deal, even if it's real..you can be sure there are some hanky panky behind it. And because you are greedy, you don't care as long as you pay 70 and get 100 topup. You don't care if that prepaid is stolen or someone got murdered for it and so on. Serve you right for falling into his trap.

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.     

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.