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

Tanxus86
post Apr 17 2012, 01:21 PM, updated 14y ago

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From: Kuala Lumpur
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
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.
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Yes, lucky enough almost get scammed.
I've tried to pm others who left message on his page.
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
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.
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?
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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?
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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
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?
Tanxus86
post May 20 2012, 10:24 PM

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any news from danxy??? any of you received d3 from him?? please update us smile.gif
Tanxus86
post Jun 9 2012, 01:17 AM

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QUOTE(sayming @ Jun 6 2012, 10:33 AM)
He refunded HunterIZ but I have yet to get my refund of RM600.
He offered to refund me almost 3 weeks ago already and nothing has been done.
Whenever I ask him he keep giving excuses such as he's busy or he's driving or he got into an accident.
You're already being reported and yet you dilly dally to serve the people who already banked in to you.
I even asked him a month ago if he was really a scammer and he can just tell me and I'll just go find another seller for the D3 CE as thats the only thing I care about. He told me he's not a scammer and to trust that the stock will arrive.

Now end up with nothing. Game not obtainable anymore, money gone. If he wanted to scam me when I asked him he should've just told me he was a scammer and I can just go find another copy of the game. Thanks to him prices of the game has increased and no more preorder price.  doh.gif
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argh >.< so none of you get the D3 from him. i was lucky enough not to bank in for him, while he was trying all his best to persuade me not to believe on the rumours from internet, and yet wanted to proof me that he will deliver stock to the buyer, take picture of it and post it up =.=


Added on July 4, 2012, 12:57 amso do you guys get the refunds or the items???

This post has been edited by Tanxus86: Jul 4 2012, 12:57 AM

 

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