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> scammer alert, Prepaid Top Up Scam

SUSnordingh
post Jan 13 2012, 06:54 AM

I not 24 hours here...
*******
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4,419 posts

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From: Where did you see me?


Becareful next time...
SUSnordingh
post Jan 14 2012, 12:43 PM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


QUOTE(flodder @ Jan 14 2012, 12:05 PM)
This guy is sakit mental top up credits also con as his nick already mentioned he is

Sakit Jiwa
*
QUOTE(WhatMan @ Jan 14 2012, 12:15 PM)
Lucky not my fren use same name Lanun Darat.

his another FB account Sakit Jiwa
SUSnordingh
post Jan 14 2012, 06:24 PM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


QUOTE(grasspopper @ Jan 14 2012, 06:21 PM)
can we report him at facebook? *evil smile*
*
honestly.. I can post his name once in my group.. he will gone from FB forever.
SUSnordingh
post Jan 14 2012, 07:02 PM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


QUOTE(grasspopper @ Jan 14 2012, 06:51 PM)
i found something interesting

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

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  hmm.gif


Added on January 14, 2012, 7:01 pm

rclxms.gif but he is all over then net! i received his sms on both my handphone already. but really dumb to cheat on reload cards.  sweat.gif
*
Look closely... sakitjiwa buyer is pantherseries... if copy, how come pantherseries never ask sakijiwa to modified the post.
SUSnordingh
post May 3 2012, 09:59 PM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


QUOTE(WhatMan @ May 3 2012, 07:38 PM)
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:
*
read carefully 1st post.... at morning victim is blur2... easy to get con...
SUSnordingh
post May 28 2012, 11:36 PM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


QUOTE(ro9212 @ May 28 2012, 11:15 PM)
scammer link

This guy never tired of scamming  rclxub.gif
*
good catch thumbup.gif
SUSnordingh
post Jun 3 2012, 04:15 AM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


2 more topic spotted

http://forum.lowyat.net/index.php?showtopic=2371526&hl=
http://forum.lowyat.net/index.php?showtopic=2371510&hl=

 

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