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> johnny con case

sheeeng
post Jan 31 2006, 10:49 PM

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NEW Western Digital Caviar SE 320GB HDD (10 units) RM 315 firm...

Nice and tempting price here....but no cash on hand...pity me...
sheeeng
post Feb 4 2006, 02:05 PM

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Johnny is a conman? True?
sheeeng
post Feb 4 2006, 02:18 PM

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QUOTE(superdav007 @ Feb 4 2006, 02:07 PM)
Official CONNED by MR JONNY

And the nominees are-

Total ammount so far- RM 4305

Confirm Paid

1)bossnass15 - WD320GB - RM315
2)boapike -2xWD160GB- RM420
3)zhen^wei-RM285-WD laptop hdd 80gb
4)EASTPAK8888-NOKIA3230-RM600
5).kenzo-Samsung Syncmaster 17" TFT LCD monitor -RM625
6)Loki-Altec Lansing ACS 48 -RM 65
7)randylow-3 units WD 320GB- RM315X3  thumbup.gif
8)kriel-Samsung 930BF LCD-RM 1050

YET to confirm-
Cyclone87, MultipleItem
leosia 2 units dvd-rw.
and the list goes on & on & on.....

Updated 4/2/06 2.05PM

-will keep on updating...
*
Thought of buying from him next time...I better watch out now...

ALL PPL BEWARE OF HIM. sweat.gif
sheeeng
post Feb 4 2006, 02:57 PM

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QUOTE(siawgu @ Feb 4 2006, 02:42 PM)
Wilayah Persekutuan (KL)  "14, 54, 55, 56, 57"
got it from HERE
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Confirm 56 for KL. I have a fren also 56 born in KL.

QUOTE(computer idiot @ Feb 4 2006, 02:49 PM)
I thought odd number is represent for male and even for female??
*
Not really. Majority of odd is male, BUT not 100%, I know a gal has odd number on her IC.

This post has been edited by sheeeng: Feb 4 2006, 02:59 PM
sheeeng
post Feb 4 2006, 03:01 PM

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QUOTE(Witchblade @ Feb 4 2006, 02:49 PM)
and dun buy if seller oustside from ur place...
lots conman used johor, sabah, sarawak for thier state..
*
Cannot say like that also. U can assume all are bad. Some are serious ppl here.
I also brought things from Penang ppl, but COD. Very good service. thumbup.gif

This post has been edited by sheeeng: Feb 4 2006, 03:02 PM
sheeeng
post Feb 4 2006, 03:14 PM

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QUOTE(boapike @ Feb 4 2006, 03:11 PM)
sure gonna pijak him(or her) if i find this person la...
vmad.gif  vmad.gif  vmad.gif
*
Pijak for me if u see him.



sheeeng
post Feb 4 2006, 06:28 PM

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QUOTE(greyPJ @ Feb 4 2006, 06:25 PM)

what if Lee Wai Kit lost his IC and someone con using his name, who are you going to go after?
*
Trace his IP address? Ping to the source IP? sweat.gif


sheeeng
post Feb 4 2006, 07:08 PM

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Got to warn everyone on this.
I nearly kena also. But my "poor" condition save me.
sheeeng
post Feb 4 2006, 11:24 PM

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QUOTE(Par@dox @ Feb 4 2006, 11:22 PM)
I guess a con case like this every now and then is necessary to serve as a reminder how easy it is to con over the net and get away with it. Consider yourself "lucky" that the amounts are rather small this time round as compared to the PE case.

Sorry to say, at this stage, no matter what you do, chances are recovering the amount is close to nil.

Lodging a police report now as a group is a good idea, but realistically, the impact will be little. Read up on the PE case and you will know what I mean.

You guys have got no choice but to take this as a lesson as I have once before.

Next time, to minimise the chance of getting conned, insist on COD or at least check for references before banking in.
*
Where to read more about the PE case?
sheeeng
post Feb 5 2006, 01:06 AM

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That *&^$% johnny changed his first post already. mad.gif mad.gif mad.gif
You better watch out where you go!!! I hate conman like you.
You are making this trading place unsecure and unreliable.
I have connection with Bkt. Aman. I'll post ur info here ASAP.

Remember your IP address is being recorded somewhere in the Internet. Someday someone will find out.

This post has been edited by sheeeng: Feb 5 2006, 01:12 AM
sheeeng
post Feb 5 2006, 01:15 AM

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QUOTE(zero_hour @ Feb 4 2006, 11:14 PM)
add me also RM315....i think im one of the first being conned laugh.gif ...if i at semenanjung,sure i will track him.... wink.gif
*
To all ppl here,
Pls giv me his details. vmad.gif
I cannot tahan this kind of conman exist here. vmad.gif
sheeeng
post Feb 5 2006, 01:20 AM

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QUOTE(goliath @ Feb 4 2006, 09:48 PM)
LOL.. this conman is so funny. Checkout what topic he puts and also notice what section as well. Able to con ppl, but cannot think of a good topic to divert attention.... sigh..
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Yalar, change topic also use Google. So un-creative. Later, Google track u down.
sheeeng
post Feb 5 2006, 01:26 AM

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QUOTE(broken_string @ Feb 4 2006, 07:29 PM)
me too  sweat.gif
nasib baik cny angpaw come late

if not i sure be mangsa  sweat.gif

Ps: i like ur avatar  tongue.gif
*
Thanks for the compliments on the avatar.
I am compiling data from the forum here for investigation.
sheeeng
post Feb 5 2006, 01:29 AM

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QUOTE(edifgrto @ Feb 4 2006, 06:54 PM)
greyPJ said:
i know, what i mean is may be lee wai kit lost his wallet or kena stolen and it falls into a conman's hand, the conman open an account with the IC, then come here and cheat, lee wai kit could also a victim.
Well, if this is the case. MyKad's(or old IC) photo must has been modified. There must be something wrong happened during the registration of bank account time. The staffs of the bank not performing a good job here. This is first note...

police cant do much one la, see PE case, more than rm100K, PE is stilll free even he has been caught by pdrm later released.
sweat.gif I remember that I said, concrete and precise proofs. Not so sure if mate ever watched a movie called "Catch Me If You Can?" by BratPit(If not mistaken). In real world, if you are smarter. You could cheat people, yet you are free too.

only if the lowyat.net admin wants to help, usually they dont give a damn.
If the Police station mail the lowyat.net admin, to ask for helps. Do mate think that is possible? However, please do not jump into conclusion too fast. Mate never PM(ed) the admins, how you know they do not care? On top of that, they might have reasons like, want a proof by you that... is it really a con case! Any police report backing up? They will not release any information of IP(privacy) simply just because of one PM(s) and yet no proof right?

By the way, if the person is clever, he will not use his own home PC too. There are many-many computers in any net-cafe.  sweat.gif

Moreover, this **Trade Zone Rules & Regulations** did explained very detailed of WHY? Especially the 1st item. i.e.
1. Lowyat.NET is not responsible for any transactions conducted here.

Oh,... mine is -01- and am from JB.
Yeah, I came here from your signature!
I agree with you. sweat.gif

This post has been edited by sheeeng: Feb 5 2006, 01:30 AM
sheeeng
post Feb 5 2006, 01:36 AM

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QUOTE(baok @ Feb 4 2006, 05:54 PM)
this johnny has registered from oct2004!!!...  i think he has con here more than once with diff nick... is he the man who con rm70k??? yaiks..
*
IMO. If he is clever, he will register a lot of username using many different email as future con oppurtunity.


sheeeng
post Feb 5 2006, 01:36 AM

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QUOTE(cyandre82 @ Feb 5 2006, 01:33 AM)
i hope non of the victims here is johnny, disguises himself like the victims..just my 2 cents guys..coz conman nowdays just to clever..hopefully u guys can track him down..edited himself as a sarawakian..kurang asam!  mad.gif
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True. This is what I mean on the my post above.
sheeeng
post Feb 5 2006, 01:39 AM

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QUOTE(eowwl @ Feb 4 2006, 03:35 PM)
Actually I a little takut if I cod with him in KL. Where got ppl sms and tell you his room number so you could go up to his room and let him rob you? It's just so strange lar. Normally ppl will cod at busy areas or at least places with people.
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QUOTE(satanhead2003 @ Feb 4 2006, 03:39 PM)
Unless... johnny is a girl. ...  blush.gif
*
Sound logical to me. thumbup.gif Who wants to COD in a room? shakehead.gif
sheeeng
post Feb 5 2006, 01:44 AM

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QUOTE(zhen^wei @ Feb 4 2006, 12:03 PM)
[attachmentid=89690]
yes.lee wai kit...
*
Thank for the Prt Scr .
sheeeng
post Feb 5 2006, 02:16 PM

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QUOTE(badawi_rocks @ Feb 5 2006, 10:49 AM)
I merged the two threads together to streamline the discussion.
*
Finally the MOD are back. What the MOD will do after this? drool.gif
sheeeng
post Feb 5 2006, 08:38 PM

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QUOTE(broken_string @ Feb 5 2006, 06:37 PM)
he juz got 10 fingers woh  huh.gif

enough for everyone or not ? ohmy.gif

toes can ?  laugh.gif
*
Sure not enough. Pull his hair one by one. Let him suffer. Pull his teeth one by one.

QUOTE(qwerty79 @ Feb 5 2006, 08:20 PM)
What Johnny is a con?  mad.gif  mad.gif  I almost get tricked by him. Want to buy thumbdrives. Luckily got poblem with my bank account, my card kena telan. Ha...ha... this is the first I feel happy kena telan card.  biggrin.gif  biggrin.gif  biggrin.gif
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Happy for u too. biggrin.gif

This post has been edited by sheeeng: Feb 5 2006, 08:41 PM

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