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> Scammer: Danxy, Danxy @ EnSky @ Goh Kok Chong

Tanxus86
post Apr 17 2012, 01:21 PM, updated 8y ago

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Forumer you are complaining against: Danxy @ EnSky @ Steve Goh Kok Chong

Item being sold/bought: Pre-order Diablo III Collector's Edition

Original thread link: Pre-order D3 CE

Date of transaction: N/A

Details of the complaint :
Though I'm a newcomer in LYN, I hope that this thread would help some of you out there to beware of this ID:Danxy in LYN

My story as below:
I was trying to get a pre-order of Diablo III Collector's Edition and I found his thread in LYN. Everything is going smooth until the T/T part. I can say that I'm lucky since I was in overseas now and I asked my friend to do me a favour and make a T/T to him. The seller never provide me his name while he gave me his account number. My friend worried that I might get scammed, she key-in the account as usual and before she clicks the "OK' button in online T/T she saw his name (Steve Goh Kok Chong) and google it. Result turn out that he is a SCAMMER! He scammed in lots of forum! So we stop the payment to him now. I'll provide all the link down here as a proof for LYN members: (Please click the link below)

he scammed in LYN before with nick EnSky

he scammed in ZTH

his previous nick in LYN - check his phone out

a chinese forum member who claims that the number owner is a scammer

another member who got scammed

same case


As the result from above, I can believe he is a FULL TIME scammer biggrin.gif He changed his nick in LYN and tried to scam someone else. I hope that LYN could remove him out before other members fall to his scams.

This post has been edited by Tanxus86: Apr 17 2012, 01:23 PM
seyuripa
post Apr 17 2012, 01:35 PM

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It's a great practice/ "precautions" to google name and acc no before bank in to an online unknown person. To TS, you're really lucky to have such friend or else your money would be gone by now. Anyway post this link to that thread to warn others.
Tanxus86
post Apr 17 2012, 01:55 PM

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QUOTE(seyuripa @ Apr 17 2012, 01:35 PM)
It's a great practice/ "precautions" to google name and acc no before bank in to an online unknown person. To TS, you're really lucky to have such friend or else your money would be gone by now. Anyway post this link to that thread to warn others.
*
Yes, lucky enough almost get scammed.
I've tried to pm others who left message on his page.
b4bymilz
post Apr 17 2012, 02:31 PM

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way to go dude.. thank god u didnt get cheated.. hate cheaters n liars.. arrgghh!!! hopefully LYN will ban him off here for good.. sleep.gif
cakcibo
post Apr 17 2012, 04:16 PM

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Thanks 4 the info/warning bro... notworthy.gif

madguy88
post Apr 17 2012, 05:34 PM

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owh ..thanks u TS ....
rclxms.gif rclxms.gif rclxms.gif rclxms.gif rclxms.gif rclxms.gif rclxms.gif notworthy.gif notworthy.gif notworthy.gif

This post has been edited by madguy88: Apr 17 2012, 05:35 PM
Savor_Savvy
post Apr 17 2012, 06:07 PM

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Good job ts!!
sam04563
post Apr 17 2012, 11:35 PM

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QUOTE(b4bymilz @ Apr 17 2012, 02:31 PM)
way to go dude.. thank god u didnt get cheated.. hate cheaters n liars.. arrgghh!!! hopefully LYN will ban him off here for good.. sleep.gif
*
+1 vmad.gif
Tanxus86
post Apr 18 2012, 12:01 AM

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QUOTE(madguy88 @ Apr 17 2012, 05:34 PM)
owh ..thanks u TS ....
rclxms.gif  rclxms.gif  rclxms.gif  rclxms.gif  rclxms.gif  rclxms.gif  rclxms.gif  notworthy.gif notworthy.gif  notworthy.gif
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hope your friend can get his money back or get the real stock by him

This post has been edited by Tanxus86: Apr 18 2012, 12:03 AM
HunterIZ
post Apr 18 2012, 03:33 AM

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ah man.. i just deal with him days ago :/... T_T..

Tanxus86
post Apr 18 2012, 11:17 AM

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QUOTE(HunterIZ @ Apr 18 2012, 03:33 AM)
ah man.. i just deal with him days ago :/... T_T..
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bro, you paid him RM300 for deposit??????
keep your receipts, in case he really gone missing like what others claimed.
sI Taufu
post Apr 18 2012, 09:11 PM

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Good job TS notworthy.gif
mootwo
post Apr 22 2012, 01:46 PM

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Damn it I deposited through online banking to him 13th April..
Was too rush to get this collector's edition till my eyes blinded.. I don't think there's way to get back my cash do I?
Apis_LuaLua
post Apr 23 2012, 11:21 AM

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Good job TS. Details updated.

QUOTE
GOH KOK CHONG
[ danxy | EnSky | JapanRims ]
MBB : 114393141746
H/P NO : 0162056573
EMAIL : stevie0422.gmail.com

LINK 1 | LINK 2

svage98
post Apr 23 2012, 11:39 AM

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Good job bro! A click of a button can really save your money and not be cheated. Dunno why some people still lazy to use the search button. Good thing your friend is very cautious and smart. Well done! thumbup.gif rclxms.gif
TheUndead
post Apr 26 2012, 07:08 PM

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First of all, great job TS! thumbup.gif notworthy.gif

2nd of all, I'm one of those interested to buy but never really
came to any agreement with the scammer because short on funds.

My wallet saved me! laugh.gif

3rd of all, my friend N30rang3r has already
fallen victim to the scammer. Pity him. He paid RM300 as deposit.

Lastly, here is a little bit of scammer's details that I found (thru PM and N30rang3r)
Phone no: 016-205 6573
Company: Ensky Marketing
Tanxus86
post Apr 27 2012, 03:21 AM

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QUOTE(mootwo @ Apr 22 2012, 01:46 PM)
Damn it I deposited through online banking to him 13th April..
Was too rush to get this collector's edition till my eyes blinded.. I don't think there's way to get back my cash do I?
*
There are few victims who pm me and inform me they'd deposit the money to Danxy @ EnSky
Do you still keep in touch with him?


Added on April 27, 2012, 3:22 am
QUOTE(Tanxus86 @ Apr 27 2012, 03:21 AM)
There are few victims who pm me and inform me they'd deposit the money to Danxy @ EnSky
Do you still keep in touch with him?
*
Do your friend still keep in touch with him? Please update us smile.gif
As I know, one of the victim tried to look for him by the address he provided, but the gate is locked.

This post has been edited by Tanxus86: Apr 27 2012, 03:25 AM
heavyarm
post Apr 27 2012, 09:06 AM

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Omg @@ good luck to who kena con. Really badass
Tanxus86
post Apr 27 2012, 04:20 PM

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QUOTE(heavyarm @ Apr 27 2012, 09:06 AM)
Omg @@ good luck to who kena con. Really badass
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bro, can I list you into my successful trade list smile.gif for the items I've bought from you?
HunterIZ
post Apr 30 2012, 03:11 AM

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For those who paid him, pm me your email. i will give some additional information about him and a picture of him. incase you need to report if he does not come up with the bargain and if that happen, hopefully a massive report can nail this guy.

This post has been edited by HunterIZ: Apr 30 2012, 03:13 AM

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