good one abubin

quiet alreally..lol ??

better ask se7en to provide us his ip address & report to telekom to show his location.

does anybody receive any "damn" parcel from mr "conman" johnny today?..

sure no la.. if got, then he won't be conman alreally..

8310 such a good number for TOTO...

Micheal chong will laugh at you guys for being so naive and kena con so easily....he got more urgent matters to attend to!

Really...i can't understand people who's willing to bank in so much money in somebody who u totally KNOW NEXT TO NOTHING ABOUT....

Why complain so much?? Go use lelong.com ler. Pay a little money for safe trade, otherwise, don't complain so much coz u're using a freebie forum.

lol..
i am verified member at lelong.com since 2-3 years ago, if can, i also won't trade in this forum... unsafety actually...except trade with those i kenal 1 la..

btw, dont start the argue with those mod and staff again..haha..

IMO, I don't think he helps ppl nowadays. He make the name in the country already. So, if you seek his help, hopefully...

Today i go to PBB...

i take a look at the bank officer pc and found out johnny ald withdraw his money on 3/2 more than 8K,...his balance only got RM30....

what a lucky guy he is.. damn u johnny... although i'm not his victim but this con case really shits me...

Con case happens everyday.
Only that it happens more often in LYN.

WOW !! " sai lei " worr .... how came u can check it out ???have more about he detail ??? but ... this not P&C detail huh??

You can have all his details (IC, Photograph and what not), but as with the PE case before, it didn't do much. The police did finally catch up with him either way.

To the person who suggested the IC/Bank cross reference thing, just take a look at the number of transactions being conducted daily in the trade zone. Even with 20 dedicated mods, having to check each and every persons particulars is just going to be a full time job. We are not a business entity or a paid service to be able to provide that kind of luxury. Even paid auction sites like lelong and ebay are not excempted from cheats and conman.

If this thread had been around for a short while longer, or even if it was opened not during the CNY holidays, then either the moderating team or someone would have spotted the con outright. The simple fact that the thread was opened and money was transferred within two days just shows how naive some of the members are. We've given out sufficient warning, we can't do more.

There is always a catch when something is cheap. Nobody is dumb enough to sell things so cheap when he knows he can easily get a higher profit on it. And free DHL posting, now if that didn't wake you guys up, nothing will.

You guys do however have his Name, Account Number and maybe a few other details. Spread it around and hopefully someone somewhere has some details about it. Making a police report will help, it might sound silly buy the police sometimes do their work. A proper police report with his name and details would make him a wanted person, and he will definately find it a lot harder to move around and do any further damage.

To the rest, the difference between this forum and other dedicated auction sites is that we allow you to comment and discuss about the sale out in the open. There is no such thing as "please don't disturb my sale if you don't want to buy" crap here. If you see a sale that you suspect is possible fraud, please point it out so that other potential victims become more aware of the sale. Rather then jumping about the euphoria just because something is being sold for a few hundred bucks under the market price. The logic is even if the seller got the items for free, he is still going to try to make the most profit he can get for it.

Vote Pokju for elite, yeah

atleast dig out his living place..
altho police cannot do anything..but i believe...we sure can do something 1...with the info...

For 2 years trading online, I've never encounter a buyer/seller who insist on using DHL, more over for free.

You know how EXPENSIVE DHL is compared to Poslaju?

Anyone did a survey on the age range of most con case victim?

This post has been edited by scorgio: Feb 7 2006, 01:39 AM

btw... nothing much can b done.. jus next time for who hav been cone to b more carefulll and to does who hasnt, use this as a reference...

i once send my fren digicam using dhl from kl to penang
rm 35 bucks without insurance ( 35x2) for about 1kg

arrive in less than 24 hours somemore come to my house to collect the cam.

sorry for offtopic

Thank god i didn't proceed to deal with him on the 760BF. my condolences to those who are conned.