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> Mr Tan Soo Min

Apis_LuaLua
post Dec 6 2012, 02:12 AM

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After some checking, this is all related

tsmin84

Ykay84

ideal2u

And all of them is a dupe of real person here

teoyeku


I hv check teoyeku sales thread and i found his phone number

0174366666 (SOURCE)

From there i found this

user posted image
SOURCE

If, u do check the products he sell, just similar as what u found earlier

user posted image
SOURCE


After that, i google tan soo min in FB, and luckily i found him (Yes, he is a guy, judging from the profile pic)

user posted image
SOURCE

How do i confirm he is the TAN SOO MIN we talking about? I check his fren list,

user posted image

And YK TEO is in his fren list.

user posted image
SOURCE

So, either Tan Soo Min has been used, or they really gang up together to scam, we dont know about that.

But, what i do know, they are close fren at least (Check the chat box), and i guess thats is the Cyber Cafe he talking about on his sales.

user posted image

And this is how teoyeku looks like

user posted image


Not enuf to believe? Recognize this? thumbup.gif

user posted image

I guess none of the address is his, but this might be closed

QUOTE
25 HALAMAN KIKIK TAMAN INDERAWASIH 13600 PERAI Pulau Pinang Malaysia

SOURCE

as you can see the ad posting using his main number, 0174366666 from his main acc here, teoyeku

So, good luck TS. Report them both or we see what he will respond. icon_rolleyes.gif

This post has been edited by Apis_LuaLua: Dec 6 2012, 02:57 AM
Xirality
post Dec 6 2012, 03:01 AM

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QUOTE(Apis_LuaLua @ Dec 6 2012, 02:12 AM)
After some checking, this is all related

tsmin84

Ykay84

ideal2u

And all of them is a dupe of real person here

teoyeku
I hv check teoyeku sales thread and i found his phone number

0174366666 (SOURCE)

From there i found this

user posted image
SOURCE

If, u do check the products he sell, just similar as what u found earlier

user posted image
SOURCE
After that, i google tan soo min in FB, and luckily i found him (Yes, he is a guy, judging from the profile pic)

user posted image
SOURCE

How do i confirm he is the TAN SOO MIN we talking about? I check his fren list,

user posted image

And YK TEO is in his fren list.

user posted image
SOURCE

So, either Tan Soo Min has been used, or they really gang up together to scam, we dont know about that.

But, what i do know, they are close fren at least (Check the chat box), and i guess thats is the Cyber Cafe he talking about on his sales.

user posted image

And this is how teoyeku looks like

user posted image
Not enuf to believe? Recognize this?  thumbup.gif

user posted image

I guess none of the address is his, but this might be closed
SOURCE

as you can see the ad posting using his main number, 0174366666 from his main acc here, teoyeku

So, good luck TS. Report them both or we see what he will respond.  icon_rolleyes.gif
*
man. this is deep. first time encounter scam. dono where to start from. actually im a sabahan just come kl to study. stay in kl for few months only. apis where is ur location? perhaps we can discuss with Winson( the other victim) together report
Apis_LuaLua
post Dec 6 2012, 03:04 AM

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QUOTE(Xirality @ Dec 6 2012, 03:01 AM)
man. this is deep. first time encounter scam. dono where to start from. actually im a sabahan just come kl to study. stay in kl for few months only. apis where is ur location? perhaps we can discuss with Winson( the other victim) together report
*
Its not hard, print out all this proof, meet up with that winson, and go to police station to pool report. I am not near either.
Nyanmaru
post Dec 6 2012, 03:51 AM

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seriouslybroh,sorry for u.but u shouldnt have made the purchase when seeing his post count.

if u see some people here,they put their succesful transaction customer's list.that is proof that he is indeed a seller,not a scammer.

if buying from someone with no record,COD is the only option.

btw,lodge a police report.if can get an address from him paste it in /k/.we will help you brows.gif
Apis_LuaLua
post Dec 6 2012, 03:57 AM

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Details updated in the Blacklist Thread

QUOTE
TAN SOO MIN | YK TEO | JENNY ANG HUI PHENG
[ tsmin84 | Ykay84 | ideal2u | teoyeku ]
CIMB : 07350007643521
MBB : 157036568009
FB page : http://www.facebook.com/tan.soomin.9 | http://www.facebook.com/yk.teo.9 | http://www.facebook.com/gigawhite.black
H/P NO : 0125098139 | 0174366666 | 0164612555 | 0164914555

LINK 1 | LINK 2

CRSSER
post Dec 6 2012, 04:00 AM

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apis do u get paid helping people find the details ?
ChooseACase
post Dec 6 2012, 06:09 AM

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Nice job Bro !!! as i can see this yk teo is friend/boss of Tan soo min, Add them in facebook. question them .
Apis_LuaLua
post Dec 6 2012, 06:55 AM

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QUOTE(CRSSER @ Dec 6 2012, 04:00 AM)
apis do u get paid helping people find the details ?
*
Not a cent bro. Err.. why?
johnny82
post Dec 6 2012, 07:14 AM

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who is the bank account under?
i think ts should just private msg the friends
ask him bring the culprit out
else all their name go polis
Xirality
post Dec 6 2012, 07:51 AM

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QUOTE(johnny82 @ Dec 6 2012, 07:14 AM)
who is the bank account under?
i think ts should just private msg the friends
ask him bring the culprit out
else all their name go polis
*
now i still dont know which fella scam me. so many people. I think this weekend I will meet up with that winson.


Added on December 6, 2012, 7:53 am
QUOTE(Apis_LuaLua @ Dec 6 2012, 06:55 AM)
Not a cent bro. Err.. why?
*
is it a good idea if I sms warn them I will lodge police if not giving me back the money? Telling them I have all their details.


Added on December 6, 2012, 7:55 am
QUOTE(Nyanmaru @ Dec 6 2012, 03:51 AM)
seriouslybroh,sorry for u.but u shouldnt have made the purchase when seeing his post count.

if u see some people here,they put their succesful transaction customer's list.that is proof that he is indeed a seller,not a scammer.

if buying from someone with no record,COD is the only option.

btw,lodge a police report.if can get an address from him paste it in /k/.we will help you brows.gif
*
this will be the last time I buy from postage unless they have more than 10 successful tradelist.

This post has been edited by Xirality: Dec 6 2012, 07:55 AM
svage98
post Dec 6 2012, 08:09 AM

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QUOTE(Xirality @ Dec 5 2012, 09:32 PM)
is it effective? the other buyer also have same problem.


Added on December 5, 2012, 9:33 pm

think in a bright side, luckily not 10k lost. btw, the seller number still can call in, no pick up
*
Regardless effective or not you should do your part and make the police report smile.gif
DarkNite
post Dec 6 2012, 08:25 AM

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QUOTE(Xirality @ Dec 6 2012, 07:51 AM)
now i still dont know which fella scam me. so many people. I think this weekend I will meet up with that winson.


Added on December 6, 2012, 7:53 am

is it a good idea if I sms warn them I will lodge police if not giving me back the money? Telling them I have all their details.


Added on December 6, 2012, 7:55 am

this will be the last time I buy from postage unless they have more than 10 successful tradelist.
*
Go and make police report 1st la!
Before you get more hurt!
ahchun
post Dec 6 2012, 08:25 AM

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sorry dude
i check their facebook
none of them got common fren with me
if got then i can still help u ask around

all the best
make sure sms warm him/her and lodge police report
reijikageyama
post Dec 6 2012, 08:48 AM

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I got a Mutual friend with Gigawhite Black. I'll check with my friend and see how it goes, will PM you about any updates.
Apis_LuaLua
post Dec 6 2012, 09:50 AM

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QUOTE(Xirality @ Dec 6 2012, 07:51 AM)
now i still dont know which fella scam me. so many people. I think this weekend I will meet up with that winson.


Added on December 6, 2012, 7:53 am

is it a good idea if I sms warn them I will lodge police if not giving me back the money? Telling them I have all their details.


Added on December 6, 2012, 7:55 am

this will be the last time I buy from postage unless they have more than 10 successful tradelist.
*
Yes thats a gud idea ts. Let them know. Pm teoyeku about this thread.
Xirality
post Dec 6 2012, 10:18 AM

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QUOTE(DarkNite @ Dec 6 2012, 08:25 AM)
Go and make police report 1st la!
Before you get more hurt!
*
i will do it this weekend or tomorrow. this week busy with test sad.gif


Added on December 6, 2012, 10:19 am
QUOTE(Apis_LuaLua @ Dec 6 2012, 09:50 AM)
Yes thats a gud idea ts. Let them know. Pm teoyeku about this thread.
*
okay. pming him now.


Added on December 6, 2012, 10:20 am
QUOTE(reijikageyama @ Dec 6 2012, 08:48 AM)
I got a Mutual friend with Gigawhite Black. I'll check with my friend and see how it goes, will PM you about any updates.
*
looking foward from you. thanks rclxms.gif


Added on December 6, 2012, 10:26 amAlready pm all account and number. Waiting for their reply. I told them tomorrow is the last day for them to refund me.

This post has been edited by Xirality: Dec 6 2012, 10:26 AM
Apis_LuaLua
post Dec 6 2012, 11:18 AM

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At least we know he already notice it

user posted image
Xirality
post Dec 6 2012, 12:16 PM

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UPDATE: Just now 0164914555 Mr Teo call me. He say Tan Soo Min is using his identity.

Mr Teo open CC before and Tan Soo Min is his ex worker. Now the CC is sold and all the PC is sold. Last left 2 unit Tan Soo Min is sold to another buyer (Winson).

And about the alienware. He say that laptop is long time ago. But he didn't mention to me the laptop is with him or sold already or not.

Now he is going to find Tan Soo Min for using his identity (open CC and HP shop)
Mr Teo say he have a police friend and just now Mr Teo ask about my detail (got bank in slip or not, when bank in etc)

Hope I'll be getting my money back soon.
Apis_LuaLua
post Dec 6 2012, 12:22 PM

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QUOTE(Xirality @ Dec 6 2012, 12:16 PM)
UPDATE:  Just now 0164914555 Mr Teo call me. He say Tan Soo Min is using his identity.

Mr Teo open CC before and Tan Soo Min is his ex worker. Now the CC is sold and all the PC is sold. Last left 2 unit Tan Soo Min is sold to another buyer (Winson).

And about the alienware. He say that laptop is long time ago. But he didn't mention to me the laptop is with him or sold already or not.

Now he is going to find Tan Soo Min for using his identity (open CC and HP shop)
Mr Teo say he have a police friend and just now Mr Teo ask about my detail (got bank in slip or not, when bank in etc)

Hope I'll be getting my money back soon.
*
Dont get too excited 1st bro.. dont cool down until u see your money in.

This post has been edited by Apis_LuaLua: Dec 6 2012, 12:26 PM
Xirality
post Dec 6 2012, 12:29 PM

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QUOTE(Apis_LuaLua @ Dec 6 2012, 12:22 PM)
Dont get too excited 1st bro.. dont cool down until u see your money in.
*
because I sms him telling that I got all their details and warn them. but i didn't tell him this thread. the account tsmin could be run by his ex worker Tan Soo Min.

Yesterday I call him mention who is Tan Soo Min, he say don't know. Just now when he call me, he say suddenly remind him of his ex worker Tan Soo Min

edit : I sms to all the phone numbers. lol

This post has been edited by Xirality: Dec 6 2012, 12:30 PM

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