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

netken
post Sep 24 2012, 03:49 PM, updated 14y ago

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From: HamuHamu Chan DeKukuMalu
apologies to Mod - the link i provided no longer works.

its really odd the link remove the post immediately.

i hv screen shot the blog as attachment this time.

-----------------------------------------

okay back to topic :

Anyway - this thread :

https://forum.lowyat.net/topic/2503532

TS insist pay cash - when i want COD he give me number 0164325301.

Then i hv been calling him / PM / SMS no reply.

I search google and dapat ni :

http://kaki-tipu.blogspot.com/2012/07/isly...cheng-hong.html

His mobile number is exactly the same.

Leave this to the admin and mods good hands.





This post has been edited by netken: Sep 24 2012, 03:59 PM


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netken
post Sep 24 2012, 04:00 PM

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From: HamuHamu Chan DeKukuMalu
thanks - sweat.gif sweat.gif sweat.gif


Added on September 24, 2012, 4:03 pmi also hope not true - and i am wrong as i would like to get one too ..

just doing a bit of checking as i was conned before badly ... and to be extra careful.

This post has been edited by netken: Sep 24 2012, 04:03 PM
netken
post Sep 24 2012, 04:27 PM

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From: HamuHamu Chan DeKukuMalu
teruklah bros - remind me of my tough lesson last time.

wish i posted this earlier ..... dammit.

no matter how nice the seller is or the selling thread - scam is always a scam! - still waiting to be proven wrong!


Added on September 24, 2012, 4:29 pmbtw - the thread starter / seller is online now ...

This post has been edited by netken: Sep 24 2012, 04:29 PM
netken
post Sep 24 2012, 04:30 PM

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From: HamuHamu Chan DeKukuMalu
QUOTE(usop8290 @ Sep 24 2012, 04:29 PM)
so it is true that the con thread? i saw so many buyer in the list.. doh.gif
*
i hope not tuan - ...... sweat.gif sweat.gif sweat.gif
netken
post Sep 24 2012, 05:00 PM

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From: HamuHamu Chan DeKukuMalu
QUOTE(usop8290 @ Sep 24 2012, 04:56 PM)
i use to be "idiot" last time..already learn my lesson  blush.gif
*
same here.
netken
post Sep 25 2012, 11:32 AM

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From: HamuHamu Chan DeKukuMalu
plenty to go around bros - another one : https://forum.lowyat.net/topic/2521552

let's do this case study guys ....

QUOTE
Item(s):iphone 5 16gb

Package includes:
standard full package
Price:
rm2500 firm
Warranty:
apple. item from apple singapore..
Dealing method:
cod
Location of seller:
kl
Contact method/details:
0169693585 or pm
Age of item:
new
---

Item(s) conditions:
new
Picture:
new iphone5
Reason for sale:$

please read

v2 - 10 x units iphone 5 16gb black
6 x units iphone 5 16gb white

PRE ORDER - Rm200 required for each set reservation.item will be on my hand on 7th oct and cod only available 8th oct onwards. balance payment when collect item.

This post has been edited by KIMMINKI: Yesterday, 04:04 PM



He has some good reference at signature?
QUOTE
QUOTE(nephronx @ Sep 7 2011, 12:39 AM)
Just got the phone in good condition cod at dutamas with him.

Trusted seller. thumbup.gif  thumbup.gif hope to deal with u again rclxms.gif  rclxms.gif  rclxms.gif
*
QUOTE(nic_life @ Sep 9 2011, 02:20 AM)

good item , nice seller . easy and smooth transection with him.
keep in touch and update if you have any new item ...


Possible Giveaway :
1. iPhone5 16GB at RM2,500.00 firm.
2. Want Deposit first as reservation.
3. Item coming on 7th Oct - COD 8th onwards.
4. Balance can pay when collect.

So is this genuine or not ? can anyone tell or can someone take the risk ? Like previous poster said - we cant go on blackmarking every single sale but we can practise safe procedures. its up to the buyer to be smart - once burn twice shy - thrice then can go die. notworthy.gif notworthy.gif

This post has been edited by netken: Sep 25 2012, 11:33 AM
netken
post Sep 25 2012, 11:36 AM

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QUOTE(Apis_LuaLua @ Sep 25 2012, 11:34 AM)
put it this way, i know him, met him before, deal with him before, but still i m not gonna put my 200 deposit.
*
wah tuan - means the rm2.5k is real ka ... saya pon mau ohh like dat ! drool.gif drool.gif drool.gif

brows.gif brows.gif brows.gif
netken
post Sep 25 2012, 11:42 AM

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just checked his history - seems to be a rather consistent seller here .... could be real / could be otherwise cool2.gif

either way - best way is COD!
netken
post Sep 25 2012, 02:02 PM

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another one : https://forum.lowyat.net/topic/2523056

QUOTE
Item(s):Apple iPhone 5 (Black and White)

Package includes:

16 Gb - RM 3200

Warranty:1 year international worldwide warranty from Apple

Dealing method:Deposit RM 100 to preorder. Full payment upon COD or post (depends on the customer needs)

Location of seller: Klang Valley, Melaka (can take this weekend on 29th December 2012)

Contact method/details:Call/ SMS/ WhatsApp/Viber 012-6297668 (Malaysia number)

Item(s) conditions:Brand New


1. Deposit to preorder.
2. Full payment upon COD or post.

But this price is not cheap. Background check seems to be ... whistling.gif whistling.gif whistling.gif

This could be real but for the deposit and full payment upon post. cool.gif cool.gif
netken
post Sep 25 2012, 02:59 PM

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From: HamuHamu Chan DeKukuMalu
QUOTE
May be i am wrong in writing this, may be i should write genuine warranty from apple store. 
But everything has it prove during COD.

Please don't judge me wrong before you can prove something.
Please don't simply say other is a liar before you can prove he or she is a liar.

I am selling all genuine thing. Please don't simply condemn others while you have no evidence to prove.  mad.gif
*
seller mad already - prolly he is genuinely real.

This post has been edited by netken: Sep 25 2012, 03:01 PM
netken
post Sep 25 2012, 04:33 PM

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From: HamuHamu Chan DeKukuMalu
tuan kepalaparut - sorry to hear about your experience.

if you bank in the money - could you confirm the name and account number - or even email and mobile number.

so in future - this thread can be used as a reference in the event - any of the information is used again for con purpose.

that what i did when it 1st happen to me - i publish all details to prevent such matters happening again - provided ppl use the search function in LYF.

2 kupangs.
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.
netken
post Sep 25 2012, 06:50 PM

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From: HamuHamu Chan DeKukuMalu
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 !
netken
post Sep 25 2012, 07:47 PM

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From: HamuHamu Chan DeKukuMalu
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.

netken
post Sep 26 2012, 06:41 AM

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From: HamuHamu Chan DeKukuMalu
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.
*
well said. learn and move on to track the culprit.

 

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