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 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

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.

way to go dude.. thank god u didnt get cheated.. hate cheaters n liars.. arrgghh!!! hopefully LYN will ban him off here for good..

Thanks 4 the info/warning bro...

owh ..thanks u TS ....


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

Good job ts!!

+1

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

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

bro, you paid him RM300 for deposit??????
keep your receipts, in case he really gone missing like what others claimed.

Good job TS

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?

Good job TS. Details updated.

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!

First of all, great job TS!

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!

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

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 amDo your friend still keep in touch with him? Please update us
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

Omg @@ good luck to who kena con. Really badass

bro, can I list you into my successful trade list for the items I've bought from you?

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