TS, your location in Penang as well? which area?

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

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.

Details updated in the Blacklist Thread

Not a cent bro. Err.. why?

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

At least we know he already notice it

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

Correct me if I am wrong but this only apply to any interbank transaction, not within same bank. Once the money is in your account, no one can revert it back. Still I might be wrong here.