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> Possible SCAM : Iphone 5 Selling Thread., Found Similar Mobile Number

netken
post Sep 25 2012, 05:31 PM

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after reading them - i have so much hatred for these bastards - just like how i kena before.

all bloody empty promises and flowery arrangement just to cheat.
KIMMINKI
post Sep 25 2012, 05:32 PM

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hi.i understand theres a lot member haf doubt on this.regarding iphone5 that im selling. i jus need to keep some privacy where the stock are came from.requested rm200 deposit is jus to make sure that those set they are confirmed buyers before my hand. all deposit its wif me. if worst to worst theres any incident that i couldnt get the set.sry to said that.i will fully refund on the same day.

thanks

This post has been edited by KIMMINKI: Sep 25 2012, 05:35 PM
stevenlys
post Sep 25 2012, 05:34 PM

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This guy has been doing lots of homework, photo to boost your confidence , set a due date for the order , open thread to ask some question where to get iphone 5, some of you guys must give him a gang rape.
kepalaparut
post Sep 25 2012, 05:46 PM

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QUOTE(stevenlys @ Sep 25 2012, 05:34 PM)
This guy has been doing lots of homework, photo to boost your confidence , set a due date for the order , open thread to ask some question where to get iphone 5, some of you guys must give him a gang rape.
*
yeah...seems legit right? with photo of his hp and his name initial summore.... cool2.gif


Added on September 25, 2012, 5:56 pmnickname: edenian

contact number : 016-4325301 / 017-5319575

account number/holder:

SIM CHENG HONG
1570-7239-4919
MAYBANK

This post has been edited by kepalaparut: Sep 25 2012, 05:56 PM
Apis_LuaLua
post Sep 25 2012, 06:10 PM

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Guys (victims)

why still wait, go ahead report with the details there.

what i can say is the address is valid

QUOTE
NO. 6, TINGKAT 4,
BLOCK G, LINTANG LEMBAH PERMAI 2,
11200 TANJUNG BUNGAH, PULAU PINANG.


Dont wait ppl.

This post has been edited by Apis_LuaLua: Sep 25 2012, 06:10 PM
WhatMan
post Sep 25 2012, 06:20 PM

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He is watching:

Active Stats
User's local time Sep 25 2012, 06:19 PM
Total Cumulative Posts 17
( 0.1 posts per day / 0.00% of total forum posts )
Most active in Trade Zone Helpdesk & Dispute Resolution Corner
( 34 posts / 47% of this member's active posts )
Last Active Today, 06:18 PM
Status (Active in topic: Possible SCAM : Iphone 5 Selling Thread.)
Recently viewed me 5 Junior Members, 2 Senior Members
Pliskin
post Sep 25 2012, 06:25 PM

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seller might be laughing his way to the bank reading the replies here.... hmm.gif


one thing i dun understand is, with iPhone5 such a HOT item, y need deposit? even if anyone FFK the deal, u can just get another buyer EASILY.... hmm.gif


Added on September 25, 2012, 6:25 pmseller might be laughing his way to the bank reading the replies here.... hmm.gif


one thing i dun understand is, with iPhone5 such a HOT item, y need deposit? even if anyone FFK the deal, u can just get another buyer EASILY.... hmm.gif



This post has been edited by Pliskin: Sep 25 2012, 06:25 PM
WhatMan
post Sep 25 2012, 06:29 PM

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QUOTE(kepalaparut @ Sep 25 2012, 05:26 PM)
so these are the sequence of events, gonna be long but bear with it. i'm not ashamed to share it here publicly, so to serve as a valuable lesson to all of us. to the near-miss potential buyer, thank God you guys are lucky - but to some of us who oredi "terkena", just go make police report, get over it, and be extra cautious and careful in the near future - people are so desperate nowadays to just earn even your 1 cent.  cool2.gif

1) Private message in LYN

[attachmentid=3068138]

[attachmentid=3068140]

[attachmentid=3068141]

2) SMS

[attachmentid=3068143]

3) WhatsApp

[attachmentid=3068147]

[attachmentid=3068151]

4) Image in the 1st whatsapp

[attachmentid=3068157]

5) M2U transaction description

[attachmentid=3068159]
*
Based on that:


QUOTE
okay confirmed. i'll have the credits tommorow. regarding the payment.

MAYBANK : 1572-4103-7756
MAYBANK NAME : CHEAH HONG JOO

when do you think you can proceed to the payment?

This is wat he pm me and his phone number is 0175319575...beware guys!!

He is online-ing now

http://forum.lowyat.net/index.php?showtopi...post&p=49121053

netken
post Sep 25 2012, 06:50 PM

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QUOTE(stevenlys @ Sep 25 2012, 05:34 PM)
This guy has been doing lots of homework, photo to boost your confidence , set a due date for the order , open thread to ask some question where to get iphone 5, some of you guys must give him a gang rape.
*
now conman can create optical illusion to blind us all. i kena also same thing - ID with alot of posting and seems legit.

take photos of actual product and link to ID - rushing to post DHL - mine even give facebook but kinda nothing there.

everything they will provide - and will not rush u even, act cool and also even agree to COD knowing they can't.

give mobile number, account number (some even with fake accounts - with someone else's account to avoid detection).

a million ways bro - they will talk alot and act cute even to act like gurl ... wub.gif

and when postage / delivery day comes - all putus cinta immediately !
cracksys
post Sep 25 2012, 07:39 PM

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QUOTE(netken @ Sep 25 2012, 06:50 PM)
now conman can create optical illusion to blind us all. i kena also same thing - ID with alot of posting and seems legit.

take photos of actual product and link to ID - rushing to post DHL - mine even give facebook but kinda nothing there.

everything they will provide - and will not rush u even, act cool and also even agree to COD knowing they can't.

give mobile number, account number (some even with fake accounts - with someone else's account to avoid detection).

a million ways bro - they will talk alot and act cute even to act like gurl ...  wub.gif

and when postage / delivery day comes - all putus cinta immediately !
*
lol. you fall for someone who just have lot of posting?

that's stupid. if one just registered in sep 2012, he can just spam in particular sub-forum to pump his count.

damn, you all deserved it.

herp derp, take my monneh.
netken
post Sep 25 2012, 07:47 PM

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QUOTE(cracksys @ Sep 25 2012, 07:39 PM)
lol. you fall for someone who just have lot of posting?

that's stupid. if one just registered in sep 2012, he can just spam in particular sub-forum to pump his count.

damn, you all deserved it.

herp derp, take my monneh.
*
yeah derpina herpina,

poster was registered way back in 2010 - but yeah - learned my lesson the hard way too. unfortunately.

tomei888
post Sep 25 2012, 10:25 PM

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http://forum.lowyat.net/topic/2293064/all
Apis_LuaLua
post Sep 25 2012, 11:49 PM

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Useful one

user posted image
gengstapo
post Sep 26 2012, 12:01 AM

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QUOTE(kepalaparut @ Sep 25 2012, 05:26 PM)
so these are the sequence of events, gonna be long but bear with it. i'm not ashamed to share it here publicly, so to serve as a valuable lesson to all of us. to the near-miss potential buyer, thank God you guys are lucky - but to some of us who oredi "terkena", just go make police report, get over it, and be extra cautious and careful in the near future - people are so desperate nowadays to just earn even your 1 cent.  cool2.gif

1) Private message in LYN

2) SMS

3) WhatsApp

4) Image in the 1st whatsapp

5) M2U transaction description

*
Err br0, you transfer all the moneh already arr?
Damn you guy very rich nia

For me if the transaction more than 1k, I only prefer COD even the offer is very very nice
I rather wait for than lose to damned conman~
derrickmoo
post Sep 26 2012, 12:21 AM

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QUOTE(Apis_LuaLua @ Sep 25 2012, 11:49 PM)
Useful one

user posted image
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Great stuff!! Put this guy into jail if possible..

Really hate those bastards that cheat.. Fxxx.
Apis_LuaLua
post Sep 26 2012, 12:26 AM

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Newly created dupe

Saintzz4You
lex
post Sep 26 2012, 12:52 AM

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QUOTE(LazyFish @ Sep 24 2012, 05:43 PM)
And I saw someone bought an 4s from him not received  tongue.gif
QUOTE(Savor_Savvy @ Sep 24 2012, 09:10 PM)
the ebay thread, all the +rep are all dupes.

Positive feedback: 0%|Feedback score: 0

for everybody in the list???

This is just so fake!!!

"but when u check the one who rep him, all is 0 rep. possibly dupe account that he make just to rep himself"
Also notice all the "buyers" member registration dates (all within the last few months of this year). All are his dupes with similar replies EXCEPT for the one that complained (real member, not registered this year, not a dupe). Also notice the item "sold" number does not correlate to the feedbacks, thus that is already fishy from my standpoint... hmm.gif

This post has been edited by lex: Sep 26 2012, 12:58 AM
heavenly91
post Sep 26 2012, 01:37 AM

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QUOTE(Apis_LuaLua @ Sep 26 2012, 12:26 AM)
Newly created dupe

Saintzz4You
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You already permaban him?
I wonder did the buyers who get conned already gang up to go to his home hmm.gif
kepalaparut
post Sep 26 2012, 01:46 AM

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QUOTE(gengstapo @ Sep 26 2012, 12:01 AM)
Err br0, you transfer all the moneh already arr?
Damn you guy very rich nia

For me if the transaction more than 1k, I only prefer COD even the offer is very very nice
I rather wait for than lose to damned conman~
*
rich or not is not the main issue. the thing is some of us here had other deals in lyf and never been conned before. as for me, i admit being greedy and i've learnt my lesson here, that's why i'm not ashamed to share all the sequence of events here.

just 23 years old oredi conning people. and looking at his age and face, he'll turn into vegetable once i saw him upfront - who knows. and i declare i'm taking this matter into my own hand. i might be an idiot, but don't let this idiot catch you later. i vow to smash your face into pieces. mark my word.
carloSpencer
post Sep 26 2012, 05:28 AM

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QUOTE(kepalaparut @ Sep 26 2012, 01:46 AM)
rich or not is not the main issue. the thing is some of us here had other deals in lyf and never been conned before. as for me, i admit being greedy and i've learnt my lesson here, that's why i'm not ashamed to share all the sequence of events here.

just 23 years old oredi conning people. and looking at his age and face, he'll turn into vegetable once i saw him upfront - who knows. and i declare i'm taking this matter into my own hand. i might be an idiot, but don't let this idiot catch you later. i vow to smash your face into pieces. mark my word.
*
Support u bro!.. Cari ini orang sampai dapat!..

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