Remove because he has provided proof he is not a scammer BUT I still keep all the info in a place. @Apis_lualua, if you need me to post the info again, I will do so.

This post has been edited by patienceGNR: Apr 14 2012, 07:56 PM

Actually I didn't know about this thread... I was googling "Poslaju.com.my fake or real" then I saw this thread "laialstein"; immediately it caught my attention. Anyways, I really really hope TS can get back his money now since we have all the valid details + pictures of iPhone transaction with DiGi (Albert Lai - 016 421 0880)

He's your cyber cafe friend, plays online game together, he owed you money... OK lah, assuming he really really stole your account... now can you take him out ? To the police station or meet up with Alwinc so you all can settle the scam? If not, you (Lai Al Stein) and Tan Wooi Ming will still be charged with cheating/fraud if TS ever wants to charge you.

And I really want to trust you, but you must give us your friend "Tan Wooi Ming". If you don't, as above.

Edit : And the account name that TS banked in to was "Tan Wooi Ming". So, this case your friend "Tan Wooi Ming" is the scammer. I doubt a 3rd person (not Lai Al Stein or TWM) is involved.

Re-read the first post.

Edit #2 : I'm now more surprised "Tan Wooi Ming the Scammer" knows Lai Al Stein's MBB account number. Even more surprising, if the scammer is Tan Wooi Ming, why does he want TS to bank in to Lai Al Stein's account? Why not his own account? Scammer (TWM) got access to Lai Al Stein's ATM card?

Read these contradictions and evidence below.

===========
1) Initially the scammer wants Alwinc to bank in to LAI AL STEIN's MBB. Why LAI AL STEIN's account?

2) Scammer forwarded email of DiGi iPhone 4 transaction to Alwinc's email.

3) Fake tracking code was given when Alwinc banked in.

-----
NOW

LAI AL STEIN is claiming he is innocent? He say he kena hack by the friend.

So why not he tell us all details about his friend from cyber cafe so we can catch this TAN WOOI MING instead?

====================================

Let's give this situation, TAN WOOI MING and LAI AL STEIN are both innocent, so there is a 3rd person scamming? 3rd person has access to LAI AL STEIN Maybank and TAN WOOI MING Public Bank account?

YOU GUYS MAKE THE CALL, WHAT I AM SAYING IS TRUE OR NOT.

Edit #3
Lai Al Stein, if you want to avoid court, give us the name of YOUR FRIEND who 'stole' your account.

This post has been edited by patienceGNR: Apr 11 2012, 02:33 PM

Thanks for the input bro.

@Apis bro, can you check the latest MAC address used by Lai Al Stein in Post #15? Then cross check with the thread in the above LYN link provided by WhatMan. If it is the same, we'll know that he's scamming.

Then we'll just conclude both Lai Al Stein and Tan Wooi Ming are scammers and have cheated Alwinc's money. I urge TS to take action, whichever way you want it (sue them, since you already have partial details...) ...

A little update from IchigoX a.k.a Lai Al Stein..

He pm'd me to remove the info, I will as I trust him a little now, as he has provided some proof here. But I still doubt whether there is a 3rd person involved because the scammer has access to Tan Wooi Ming's account.

http://forum.lowyat.net/index.php?showtopic=2297037&hl=
http://static.lowyat.net/uploads/attach-6/...-1334404071.jpg

This post has been edited by patienceGNR: Apr 14 2012, 07:53 PM