Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> scammer alert, Prepaid Top Up Scam

ken-24-
post Jan 16 2012, 10:38 AM

New Member
*
Junior Member
14 posts

Joined: Mar 2010
From: Sunway



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
ken-24-
post Jan 16 2012, 02:07 PM

New Member
*
Junior Member
14 posts

Joined: Mar 2010
From: Sunway



QUOTE(babybaby1988 @ Jan 16 2012, 12:01 PM)
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 rclxms.gif
ken-24-
post May 31 2012, 11:10 PM

New Member
*
Junior Member
14 posts

Joined: Mar 2010
From: Sunway



I dont know where the heck this bloody scammer got my number and he message me in the morning...
Asking me want to buy the broadband or not...
His message woke me up(its 5.28am in the morning when me sms me)
So i wake up and google this number because his number is so familiar to me...
And yes this is the scammer that scam around in lowyat and i read the dispute thread about him before...
I decided to mess with him(since i got 200 free messages)
Below is the conversation rclxms.gif


» Click to show Spoiler - click again to hide... «


 

Change to:
| Lo-Fi Version
0.0208sec    0.65    7 queries    GZIP Disabled
Time is now: 27th November 2025 - 04:10 AM