BEWARE! New Tactic on Scamming 
Dec 5 2012, 12:00 PM
QUOTE(Apis_LuaLua @ Dec 4 2012, 01:16 PM)
New Tactic works this way
Example Case
C might be involve in this, but in my case (ya, me too fall into this early this year, LOL) i dont think C is involved. I just know because i got the person i bank in to. He is a rabbit seller in FB. For personal reason, i didnt report him. He claim that A purchase from him a DSLR, said already bank in and COD the item in Malacca.
Remember that its so complicated to arrange and the rate to fail is high (eg B might cannot make it to COD Place fixed by C, B might realize all this before proceed to bank in to A etc) but somehow someone will fall into this (including me and a one forumer here, he is the reason i decide to open this thread to inform everyone here)
For his case,
MARLINA BINTI UMAR maybe just as same as the Rabbit seller, she might been used here, but still, she hold B money. If reported to the police, police will just find her, not A.
Hi Apis, so sad to hear your scam story. In fact last week i was also encountered by her (Marlina). Somehow, i was smart enough that I insisted her to bank in the money to my account before i agreed to go out to cod with her mentioned 3rd party. Actually, when she first contacted me, she sounded very fishy and her tone like a recorded machine playback. You will actually feel it if you are smart enough but unfortunately you are not...hehe Example Case
C might be involve in this, but in my case (ya, me too fall into this early this year, LOL) i dont think C is involved. I just know because i got the person i bank in to. He is a rabbit seller in FB. For personal reason, i didnt report him. He claim that A purchase from him a DSLR, said already bank in and COD the item in Malacca.
Remember that its so complicated to arrange and the rate to fail is high (eg B might cannot make it to COD Place fixed by C, B might realize all this before proceed to bank in to A etc) but somehow someone will fall into this (including me and a one forumer here, he is the reason i decide to open this thread to inform everyone here)
For his case,
MARLINA BINTI UMAR maybe just as same as the Rabbit seller, she might been used here, but still, she hold B money. If reported to the police, police will just find her, not A.
To update her contact no, she also carries hp no: 011-12770817
Why this incident happen to you? the answer:
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This post has been edited by suntzulee: Dec 5 2012, 12:01 PM
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