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

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

Zzz some old tricks in scamming prepaid reloads. Haiz...

I saw ur thread too, same person.

Becareful next time...

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

He choose this early morning to ask top up usually ppls asleeping and awaken without concentrated so can miss look.

good idea!

received from 019-9461407 as well
i said no direct bank in no topup

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



BLACKLIST THREAD

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

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

his new thread

hehe this morning receive from 0148087536 pula

Yes, should never sell anything unless the money already in your account.

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

Sakit Jiwa

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

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 pmsame! 5:14AM.

---

Added on January 14, 2012, 6:23 pmmmg bodoh

---

Added on January 14, 2012, 6:24 pmyea, realised my mistake, and it was so early in the morning.

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

honestly.. I can post his name once in my group.. he will gone from FB forever.

i found something interesting

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



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

---

Added on January 14, 2012, 7:01 pm but he is all over then net! i received his sms on both my handphone already. but really dumb to cheat on reload cards.

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

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

Could be a dupe and just put fake transaction to get people to trust him... can check with the other 2 people on the list though.

new thread everyday
http://forum.lowyat.net/index.php?showtopic=2190544&hl=

but today is special , someone did reply him

He just sms-ed me as well.

is there anyway to stop him? take legal actions againts him?
i know its small amount but "sikit sikit lama-lama jadi bukit" i dont want to see these kind of person roaming around hapily.

Why not join his facebook, then when the time is right (when he is away/asleep), post on his wall about his scamming activity to all his 'friends'.

---

Added on January 15, 2012, 11:04 pmSince he sells top up, invade the wall with his info too:

http://www.facebook.com/pages/Zynga-Poker-...130305603707626

This post has been edited by WhatMan: Jan 15 2012, 11:04 PM

As you can see from my previous comment, this guy already got many dupe here which has been nuked. including basikalgo, kinyo, centuria, sakit jiwa, sakit jiwa 2 n latest sakit jiwa 3. this guy is really sakit jiwa one. some one got his real identity. based in terengganu, setiu to be exact. and plz, pantherseries never involve in this. he just simply put the buyer list there, plz dont be fool by this guy.

Forumer you are complaining against:
http://forum.lowyat.net/index.php?showuser=584870
http://forum.lowyat.net/index.php?showuser=584803
http://forum.lowyat.net/index.php?showuser=584001

Item being sold/bought: WTS CELCOM AIRTIME RM 50 FOR RM40

Original thread link:

Date of transaction:

Details of the complaint :

Just be careful. Cheated RM90. Definitely fault on my side. I ask him to provide member who dealt with him before. He gave

1.pantherseries - RM120
2.faaiz90 - Rm50
3.tnghian - RM340

Repsonse/feedbacks was seller allowed money paid AFTER topped up. but in my case SELLER refused to do so but i just proceed. totally greeed on my side.

This post has been edited by babybaby1988: Jan 16 2012, 03:35 PM

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

FYI

NOW DAY mobile telco reload margin form 2%-7%

the margin is not as high as your though
. so if got ppl offer good price than that pls think twice . specialy new member with few post .
dont be greedy .
that is no free lunch in the world . thx

thx for the advises and references. these arent really credit i think, just top up sharing like Maxis. FYI i have bought over RM500 maxis Share A Topup from various seller here. Of course I double check everything. Just that this time I didnt think twice and go with it after so many smooth transaction.

Should i make a police report? the amount is small but probably just for the sake of statistics.....My first time cheated here after buying and selling here over 4 years

yes...u should file a police report...
try contact Apis,he will give u more details about this conman...
Good luck

Its already in the blacklist thread quite long time. u will not be a victim if u did visit the blacklist thread. check my red banner. as ur request to ban them, yes, all 3 and his other several dupes has been banned. yet, he still can open a new account. thats why the precaution is important.

do check the blacklist thread time to time or at least before proceed with a deal. this is your 1st time after 4 years and i guess u r a lucky guy to have this small amount to be cheated as a lesson.

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.

How did he get your phone number in the first place?

I don't know!
He said, he is from Lowyat, and I thought he got it from here.

known scammer http://forum.lowyat.net/topic/2191735/all

---

Added on January 18, 2012, 8:52 pmhttp://forum.lowyat.net/topic/2188118

This post has been edited by syamirc: Jan 18 2012, 08:52 PM

report kat polis.....cyber crime tu.

Damn, and I just got to know about it. My fault. Do you think I need to file a police report but the amount is small.

thanks for the info..i almost got cheaten by this guy....

thread moved to trade zone dispute section.

please report to polis, it's still criminal activity regardless of amount.

up to you if you want to give him time to respond.

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.

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.

You should pm him first to make sure that he is who he claims to be. Don't just deal via telephone.

never easily trust people laaa...

and kianopy didnt sell maxis...only celcom...

so kasihan you kena tipu... i hope this fella return your money..

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.

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.

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)

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

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?

Yes, he did reload to me at first. But second time he didn't.

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..
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

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


i didnt reply...haha thanks lyn

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


Attached thumbnail(s)

Aiyo...Ini macam punya con man pun ada ka..?? Surprise aku...

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

Yesterday I received 1 sms

damn conman!

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'

i pon terkena bro. haish

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.

This post has been edited by thadd88: Feb 28 2012, 05:42 PM

tq for sharing this...yday 1of lyn member that bought reload from me also kena conned by this num...the conman say is me then the member already deal with me before so he also never suspect and bank in rm65 to him but end up he never get the reload. then the member called me and clarify then only i know this guy is trying to use my name to cheat around...pls beware guys....

saya baru je kena 4 hari yg lepas... dia kata sudah bankin rm 50 guna cimb ke maybank, saya ckp tunggu duit masuk baru boleh bagi topup.. dia cakap urgent... i terus je topupkan dia rm 50.. matherfather dia la tipu aku...><

confirmed one trial of attack on me earlier today.. already reported to bro apislualua.. he use the nick easyshare2 to pm me the details of his so called "topup" shit and also tries hard to find my phone number and used one of the numbers stated by TS to SMS me the same thing.. i replied by saying hes a con and tried to call but he rejected my call.. be careful out there guys.. this punk will never stop..

This post has been edited by jamallj: Mar 1 2012, 04:31 PM

He's still sms me ask me top up from him 50 only pay 35 hmm seems,,he sms buyer he sell top up and he sms seller he want to top up he need so much credits for what,,psycho ka?

This post has been edited by flodder: Mar 4 2012, 09:47 PM

This lame scammer again new tactic sms me twice on midnite

TS, please read https://forum.lowyat.net/topic/267894 and edit your first post.

waaaaa..im oso kena woo
60rm tu
kalau makan dah boleh guna utk 1 minggu la
so sad
just kena ptg tadi,silap x google dlu

wow!! lucky me! i google this no. 019-9461407 and all i got is all this scamming!!
and he given me a CIMB a/c 13050050029528 to bank in
try to persuade me to reload RM100 but pay only RM70
hahaha lucky me!

alamak, aku pun terkena la . aduhaii.....kenapa la aku boleh fall plak

i kena scammed by him too, gi google no akaun je, tak google no phne..,,transfered rm95 baru google

his cimb account 13050050029528 under name hamizan

This post has been edited by hanieyf: Apr 12 2012, 12:35 AM

both my phone received the same sms with the same number
0199461407 @ 4 in the morning yesterday
i wonder how he get my phone numbers?

cilaka btol org mcm ni

I really wonder if the money he gets from conning is enough to cover his cost for all these spam messages.




Attached thumbnail(s)

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.

i met a similiar situation like this before too, where someone pm-ed me and offered me cheap top-up, what i do is to ask them to top up 1st before i banked in ...

Well, that move is to actually reveal the conman motive ... however for my case, that conman did sent me top up to my number -.- so left with no choice, i have to bank in to him ...

and guess what, those are stolen top up

so yeah, lesson learnt, never deal with something which is too good to be true

This post has been edited by cckthechun: Apr 14 2012, 04:01 AM

Wah. I received exactly the same .he smsing me around 4 am . I thought he was lingloong because I did smsing him asking some quotation . I'm wondering where he got my number?

Take note the new number is this: 012-990 8813

I have merged the previous 3 different topic together for better consolidated updates

This post has been edited by b00n: Apr 14 2012, 09:41 AM

He sms that too. Rm70 for rm100 maxis. Luckily i googled for his number first.

Here's some detail.

Cimb - 13050050029528

He's selling celcom n maxis skmm now..wanna sell to me 2 pcs of celcom skmm for rm100..google up his cimb acc no and found this thread and another thread in CG..so i just sms him and tell him he's a disgraced person..and he just stop peatering me to buy from him..

FYI now day prepaid topup margin

form 3%-7%.

anything one offer higher than that will be potential scam! beware

Latest number is 019 946 1407 and using email stockskmm@yahoo.com


sms/call 019-946 1407
Email: stockskmm@yahoo.com


--> http://english1.cari.com.my/viewthread.php...9685&highlight=

--> http://forum.lowyat.net/topic/2326519

alamak! now want to scam skmm pula

I also receiving sms from 014 8087536 stating there :

New stock available now...
price still the same ,
topup rm50 pay rm40
topup rm100 pay rm70

WALAO prepaid top up can make 30% margin meh ? lol

last 10 years , i still remember top up margin only 10% but now u can offer discount 30% ( guess u must be the prepaid telco son )

I think he find my number in my topics and he only send out sms early in the morning ( 2-4am )

pls becarefull on this number 014 8087536 and also 019 9461407

He has a habit of making threads/sms around morning 2am-5pm. In fact, most of this conman thread was created around that time.

---

Added on May 3, 2012, 7:47 pmFound this, additional info on the number he use:
This post has been edited by WhatMan: May 3 2012, 07:47 PM

read carefully 1st post.... at morning victim is blur2... easy to get con...

got sms from him selling skmm.
asked for COD , if no COD no deal.. den no reply already..
LOL

yup. CALL and COD is banned by him maybe his parents not allowed

LOL

I got HIS MSG today

0148087536
His NAME : Chng Lay Leng
Maybank : 107117284237

I saw u people is discuss about this guy.
Today he find me for reload.
He offer was very shock to any dealer.
But lucky i dint get scam.
Sharing~~

this number 0199461407 is still active..receive his message few days ago..

hi guys..
just want to alert u guys to BEWARE of ths scammer..
receiving sms frm 0148087536..
selling maxis skmm and celcom skmm PLUS modem oso..
he want to sell 2 me 4 unit of huawei e367 for rm250..
1 pc of e367 oledi cost rm 170++....
doing smses with him frm 7.31am till 12 noon..
really desperate guy..
i told him that the cimb acc number 13050050029528 r famous in scammer laert in forum lowyat+majalah.com and flyingspaghettimonster..
he told me thats his friend account..
want to gimme 2nd acc number of maybank..
keep insisting me to bank in the money..
if cannot bank in rm250 pn xpe he said..just bank in rm125 first..when i get the package,transfer all the balance...
hahahha...
just playing with ths guy..oledi sms with him about 20-30 sms..(lucky i`m using upax sim..rm0.01 per sms )

the rock bottom..i didn`t bank in or trnsfer the money...
luckily i google it 1st...

morale of the story..
do ur background checking be4 doing any business online...

regards..

New scam activities???

http://forum.lowyat.net/index.php?showtopi...t=0&p=51458643&

Haishhh..

PM me using 2nd id which is Seller_modem2...

---

Added on May 17, 2012, 5:14 pmOne more thread:

http://forum.lowyat.net/index.php?showtopi...st=0&p=51458745

This post has been edited by Romeo Darius: May 17 2012, 05:14 PM

Hello guys, I saw his new thread.
http://forum.lowyat.net/index.php?showtopic=2351114&hl=
http://forum.lowyat.net/index.php?showtopic=2351118&hl=

Using the number 019-9461407.

hmm he use chinese as MayBank account. possible ABC scam?

Guys I juz received a SMS from this number 0199461407 saying
New stok celcom and maxis SKMM available now, modem huawei e367 rm70 and huawei umg1831 rm110

Me too..same message on SKMM prepaid..just ignore

Again lols..

http://forum.lowyat.net/topic/2357879

Maybank

504115503075

Azarudin bin Mohamed

I banked in RM80 for him.

I take this as a lesson, before make any payment pls do search the seller details online!

Beware!

I received an sms from 0148087536 and stated as below
"New stok celcom and maxis SKMM available now, modem huawei e367 rm70 and huawei umg1831 rm120"

E367 with SKMM only RM70? suspect and search his number and found this thread..

guys, please be aware..

scammer link

This guy never tired of scamming