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.

This post has been edited by Apis_LuaLua: Dec 28 2012, 04:16 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.

Sorry but I hv check the account number really under name ding tong kit.

New dupe detected, comicking2013