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

hairul
post Dec 28 2012, 08:19 PM

** Learn From The Mistake **
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Senior Member
944 posts

Joined: Jan 2003
From: SHAH ALAM



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

 

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