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


SOURCE

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


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)


SOURCE

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



And YK TEO is in his fren list.


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.



And this is how teoyeku looks like




Not enuf to believe? Recognize this?



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.

This post has been edited by Apis_LuaLua: Dec 6 2012, 02:57 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.

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

Details updated in the Blacklist Thread

apis do u get paid helping people find the details ?

Nice job Bro !!! as i can see this yk teo is friend/boss of Tan soo min, Add them in facebook. question them .

Not a cent bro. Err.. why?

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.

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Added on December 6, 2012, 7:53 amis 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.

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Added on December 6, 2012, 7:55 amthis 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

Regardless effective or not you should do your part and make the police report

Go and make police report 1st la!
Before you get more hurt!

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

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.

Yes thats a gud idea ts. Let them know. Pm teoyeku about this thread.

i will do it this weekend or tomorrow. this week busy with test

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Added on December 6, 2012, 10:19 amokay. pming him now.

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Added on December 6, 2012, 10:20 amlooking foward from you. thanks

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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

At least we know he already notice it

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

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