Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> scammer alert, Prepaid Top Up Scam

elaineliew88
post Feb 28 2012, 06:25 PM

MCKY girl
******
Senior Member
1,230 posts

Joined: Nov 2005




QUOTE(thadd88 @ Feb 28 2012, 05:40 PM)
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 drool.gif

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


 

Change to:
| Lo-Fi Version
0.0184sec    0.43    7 queries    GZIP Disabled
Time is now: 27th November 2025 - 11:14 AM