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> scammer alert, Prepaid Top Up Scam

thadd88
post Feb 28 2012, 05:40 PM

Getting Started
**
Junior Member
98 posts

Joined: Feb 2011


QUOTE(joshlyn @ Jan 27 2012, 10:19 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.
*
QUOTE(joshlyn @ Jan 27 2012, 10:19 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.
*
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.

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

 

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