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> ChooseACase: new scammer, real name Ding Tong Kit, acc no:17750131105, Hong Leong Bank

xiong91
post Dec 28 2012, 02:56 AM, updated 7y ago

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Forumer you are complaining against: http://forum.lowyat.net/user/ChooseACase (real name Ding Tong Kit)

Item being sold/bought: Core i7 2600k

Original thread link: http://forum.lowyat.net/index.php?showtopic=2621155&hl=

Date of transaction: 18.12.2012

Details of the complaint : Gave me fake poslaju tracking number after banking in to his account. Check out his sales topics, that dikchead has already scammed a couple of forumers here.

Ive already informed him and his victims about this thread. Can someone please find out his picture and home address for me?


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This post has been edited by xiong91: Dec 28 2012, 03:23 AM
Andrew_1980
post Dec 28 2012, 07:30 AM

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QUOTE(xiong91 @ Dec 28 2012, 02:56 AM)
Forumer you are complaining against: http://forum.lowyat.net/user/ChooseACase (real name Ding Tong Kit)

Item being sold/bought: Core i7 2600k

Original thread link: http://forum.lowyat.net/index.php?showtopic=2621155&hl=

Date of transaction: 18.12.2012

Details of the complaint : Gave me fake poslaju tracking number after banking in to his account. Check out his sales topics, that dikchead has already scammed a couple of forumers here.

Ive already informed him and his victims about this thread. Can someone please find out his picture and home address for me?
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» Click to show Spoiler - click again to hide... «


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I tot he is malay?
johnny82
post Dec 28 2012, 08:31 AM

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joined nov 2012... doh.gif

maybe mod should consider those with less than 6 months or 1 year join date cannot post or start a thread in sales forum..

imranzero
post Dec 28 2012, 08:49 AM

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QUOTE(xiong91 @ Dec 28 2012, 02:56 AM)
Forumer you are complaining against: http://forum.lowyat.net/user/ChooseACase (real name Ding Tong Kit)

Item being sold/bought: Core i7 2600k

Original thread link: http://forum.lowyat.net/index.php?showtopic=2621155&hl=

Date of transaction: 18.12.2012

Details of the complaint : Gave me fake poslaju tracking number after banking in to his account. Check out his sales topics, that dikchead has already scammed a couple of forumers here.

Ive already informed him and his victims about this thread. Can someone please find out his picture and home address for me?
» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «

*
account bank chinese..email malay but yet you dare to bank in such amount..i cant brain why you cant sense something when c that PM.
Ricky300
post Dec 28 2012, 09:19 AM

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I doubt his real name is Ding since there is another account in Malay name.

Perhaps he/she is using other ppls account to con ppl...
sixshot
post Dec 28 2012, 01:18 PM

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joined Nov 2012. sweat.gif

obviously TS you should be more careful since there's a lot of cases where forumers gets cheated by a new member. i believed previously you never even bother to check Dispute Corner. there's a lot of example of scam cases and tactics you could learn to avoid yourself from being a victim in the future biggrin.gif , otherwise this kind of thing won't happen to you.

lesson learned, next logical step is to PM the mod and seller regarding this topic. if u still haven't received the item, make a police report. good luck mate. smile.gif


kezerg
post Dec 28 2012, 01:37 PM

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scammer everywhere.. sorry for u bro.. sweat.gif
kimkhen
post Dec 28 2012, 02:29 PM

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27/12 post him money, shit me another victim..
Apis_LuaLua
post Dec 28 2012, 03:50 PM

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details updated in the blacklist thread. so kimkhen, how u been cheated? offer tru PM?

QUOTE
DING TONG KIT
[ ChooseACase | listentomyheart ]
HLB : 17750131105
H/P NO : 0162667017

LINK


I really think that the real scammer is DING TONG KIT, and not the malay guy. Normally, scammer will not expose everything. I notice that this guy direct posting in Dispute section, trying to help several victims, so ppl will think that he is good and no way he will scam ppl.

He was planning this from the 1st, he got this MAHADIR MOHAMED details and even IC copy so ppl will have the guts to deal with him. I guess he has learn from those dispute cases he read from dispute zone.

This post has been edited by Apis_LuaLua: Dec 28 2012, 04:16 PM
hairul
post Dec 28 2012, 08:19 PM

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QUOTE(Apis_LuaLua @ Dec 28 2012, 03:50 PM)
details updated in the blacklist thread. so kimkhen, how u been cheated? offer tru PM?

I really think that the real scammer is DING TONG KIT, and not the malay guy. Normally, scammer will not expose everything. I notice that this guy direct posting in Dispute section, trying to help several victims, so ppl will think that he is good and no way he will scam ppl.

He was planning this from the 1st, he got this MAHADIR MOHAMED details and even IC copy so ppl will have the guts to deal with him. I guess he has learn from those dispute cases he read from dispute zone.
*
Thread untuk Dispute Case boleh jadi sebagai : -
1) Rujukan Untuk Elak Ditipu
2) Rujukan Cara-Cara Nak Menipu. sweat.gif
Andrew_1980
post Dec 28 2012, 08:31 PM

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but Mod , he last online time is today 5 pm
Lacie91
post Dec 28 2012, 08:58 PM

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QUOTE(Johny82 @ Dec 28 2012, 08:31 PM)
joined nov 2012... 

maybe mod should consider those with less than 6 months or 1 year join date cannot post or start a thread in sales forum..
*
i disagree with your solution . been selling stuff here since september 2012 and never received any complain coz i always do COD (apart from Nero Dante Vergil in which he accidentally gave me extra 100 during COD session LOL , gonna bank in the money to ya this weekend bro wink.gif ), so plz dont make a suggestion which is discriminative against others.

anyway TS , u SHOULD be very attentive when dealing with new forumer , ALWAYS COD WITH THEM doh.gif

anyway hope that your case will be solved soon smile.gif

This post has been edited by Lacie91: Dec 28 2012, 08:59 PM
kimkhen
post Dec 28 2012, 10:14 PM

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Yesterday afternoon 4pm bankin, before we have discuss on lyn, he offer me, becos he say have 2 item is same.
Same technique as previous victim, ask me bank in and 5pm call me for confirm he have post it. He also email the tracking no. But this morning I have check the pos laju, false tracking no. No answer my call. He still have online, I saw my message have his name highlight, just maybe check what my feedback. I know he happy what he did. Rm550 lost.
Apis_LuaLua
post Dec 28 2012, 11:06 PM

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QUOTE(Andrew_1980 @ Dec 28 2012, 08:31 PM)
but Mod , he last online time is today 5 pm
*
Why not? He still can online and continue scamming ppl who didnt realize about how they could be scam. Thats why this dispute section exist so ppl can check before proceed to deal. Not only come after being a victim.
Andrew_1980
post Dec 28 2012, 11:50 PM

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wad dafuq vmad.gif fortunately I didn't deal with him the i7 2600 and i7 3770K...
sI Taufu
post Dec 29 2012, 12:46 AM

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Mistaken, sorry.

This post has been edited by sI Taufu: Dec 29 2012, 01:01 AM
Apis_LuaLua
post Dec 29 2012, 12:59 AM

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QUOTE(sI Taufu @ Dec 29 2012, 12:46 AM)
Sorry Apis i need to correct something here.

His real name should be Ong Tong Kit as shown in the PM print screen, VERY VERY FEW chinese have "Ding" as surname.

I think you had been misguided by TS thread title.

user posted image
*
Sorry but I hv check the account number really under name ding tong kit.
sI Taufu
post Dec 29 2012, 01:01 AM

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QUOTE(Apis_LuaLua @ Dec 29 2012, 12:59 AM)
Sorry but I hv check the account number really under name ding tong kit.
*
That is weird name.....sounds funny.
Sorry for jumping into conclusion doh.gif

Please remove my post to avoid confusion.

This post has been edited by sI Taufu: Dec 29 2012, 01:08 AM
xiong91
post Dec 29 2012, 03:01 AM

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QUOTE(sixshot @ Dec 28 2012, 01:18 PM)
joined Nov 2012.  sweat.gif

obviously TS you should be more careful since there's a lot of cases where forumers gets cheated by a new member. i believed previously you never even bother to check Dispute Corner. there's a lot of example of scam cases and tactics you could learn to avoid yourself from being a victim in the future biggrin.gif , otherwise this kind of thing won't happen to you.

lesson learned, next logical step is to PM the mod and seller regarding this topic. if u still haven't received the item, make a police report. good luck mate.  smile.gif
*
First time being cheated in lyn since 2005.. shit man.. this time i just being too careless for not checking the reliability of this seller before proceed to make any deal. i gt check dispute corner and found no bad record of this seller thats why i trusted him.. sad.gif

QUOTE(Andrew_1980 @ Dec 28 2012, 08:31 PM)
but Mod , he last online time is today 5 pm
*
yea.. he still conning ppl around lyn.. someone must stop him!!

QUOTE(Apis_LuaLua @ Dec 28 2012, 11:06 PM)
Why not? He still can online and continue scamming ppl who didnt realize about how they could be scam. Thats why this dispute section exist so ppl can check before proceed to deal. Not only come after being a victim.
*
i also noticed that this scammer still dare to scam around lyn.. police report has been lodged by kimkhen and Alt_Picker... kash91 also one of the victims... xnos almost gt scammed by him...


Added on December 30, 2012, 4:54 pmThat scammer still dare to online. Someone please stop him from scamming others' money

This post has been edited by xiong91: Dec 30 2012, 04:54 PM
Andrew_1980
post Dec 30 2012, 08:38 PM

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QUOTE(xiong91 @ Dec 29 2012, 03:01 AM)
First time being cheated in lyn since 2005.. shit man.. this time i just being too careless for not checking the reliability of this seller before proceed to make any deal. i gt check dispute corner and found no bad record of this seller thats why i trusted him.. sad.gif
yea.. he still conning ppl around lyn.. someone must stop him!!
i also noticed that this scammer still dare to scam around lyn.. police report has been lodged by kimkhen and Alt_Picker... kash91 also one of the victims... xnos almost gt scammed by him...


Added on December 30, 2012, 4:54 pmThat scammer still dare to online. Someone please stop him from scamming others' money
*
yup he still active...

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