I pretty sure they're the same person. It's pretty easy to tell from the way they talk. And the phone numbers are the same too i think
CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips
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 May 10 2006, 09:01 PM
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Junior Member
150 posts Joined: Apr 2005 From: Perak, Sitiawan  
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May 12 2006, 01:08 AM
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Junior Member
56 posts Joined: Aug 2005 From: next world 
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yeahh.. kawasaki_kips is a chinese too. i called him a long time ago, i remember his voice and the way he talked. i can recognise he is a chinese guy.
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May 18 2006, 02:11 AM
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Junior Member
216 posts Joined: Oct 2005 From: Selangor 
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man, this guy in deep sheet when u ppl finally find him.
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May 18 2006, 04:31 AM
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Senior Member
1,649 posts Joined: Jan 2003
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i've been reading.. quite abit bout these disputes
say.. someone wanna make a LY MOST WANTED LIST? like FBI MOST WANTED? ehehe |
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May 19 2006, 12:16 PM
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Junior Member
218 posts Joined: Jul 2005 From: East Malaysia
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Anyone have any information regarding dandan the thread creator.
He convinced me to send him $100 usd egold and he said he will pay me this morning , but until now I heard nothing from him. Pmed him , emailed him. To no avail. Is he another conmen here? I shouldn't have trusted him. His email is darylchan90@hotmail.com Please if someone have any info , please give it to me so that I can make a police report when he doesnt show up in a day. |
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May 19 2006, 12:30 PM
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Junior Member
290 posts Joined: Feb 2005
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QUOTE(kming @ May 19 2006, 01:16 PM) Anyone have any information regarding dandan the thread creator. i will bank in by today you think i so like to con youHe convinced me to send him $100 usd egold and he said he will pay me this morning , but until now I heard nothing from him. Pmed him , emailed him. To no avail. Is he another conmen here? I shouldn't have trusted him. His email is darylchan90@hotmail.com Please if someone have any info , please give it to me so that I can make a police report when he doesnt show up in a day.  |
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May 27 2006, 09:33 PM
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Junior Member
290 posts Joined: Feb 2005
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gone case......
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May 29 2006, 01:58 PM
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Senior Member
1,346 posts Joined: Sep 2005 From: anywhere u like 
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still dun have any news abt him?
sigh.... bad fellow... b****ie idiot... |
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Jun 11 2006, 03:30 PM
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All Stars
15,192 posts Joined: Oct 2004
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I hate conned man!!!!
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Jun 12 2006, 03:53 PM
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Junior Member
290 posts Joined: Feb 2005
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u think i love con man?
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Jun 12 2006, 04:05 PM
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Senior Member
1,448 posts Joined: Sep 2005 From: Kay Elle
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conned man = people who kena con
does that mean you hate the victim? |
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Jun 12 2006, 04:07 PM
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Senior Member
2,660 posts Joined: Jan 2003 From: Somewhere in the world
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Conman they are around the world, if you are not careful then you will be one of the victims
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Jun 12 2006, 04:17 PM
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All Stars
21,962 posts Joined: Dec 2004 From: KL 
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Wow march case?
Lives at Salak South.....wan i checkout the address? I passby there everyday |
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Jun 14 2006, 05:53 PM
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Senior Member
1,531 posts Joined: Mar 2005 From: Bandar Sunway
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btw...hope this info helps u...cos i manage to find some details using his jaring email....
Name CHEONG CHAN WAH Contact Person IC/Passport/ROC 780418-14-6059 Address NO. 8 JALAN 12 TAMAN MURNI BATU 9 1/2 CHERAS KAJANG SELANGOR Postcode 43200 SELANGOR State SELANGOR Telephone 019.222.6886 FAX No. 019.242.5255 |
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Jun 16 2006, 01:14 PM
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Senior Member
1,164 posts Joined: Sep 2004 From: KaYeLL�
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he is salak south kia..not kajang kia..u sure the info correct..last time i also got deal with him.that time he got no economy crisis.but nowdays i dunno lor coz i don even c him online liao
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Jun 16 2006, 08:28 PM
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Senior Member
4,688 posts Joined: Jan 2003 From: http://127.0.0.1
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QUOTE(Jimmy77 @ Jun 16 2006, 02:08 PM) last time u got deal with him , do u got him any info ? if got pls help us, thanks jimmy,hows the progress of this case?any improvements? btw,have u all reported to bukit aman cybercrime unit? |
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Jun 17 2006, 02:01 PM
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Junior Member
293 posts Joined: Jul 2005 From: theatre of dreams
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lets say if u have the address of that guy, what can u do?
can u just serbu his house or sumthing? |
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Jun 18 2006, 10:17 PM
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Senior Member
4,688 posts Joined: Jan 2003 From: http://127.0.0.1
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QUOTE(overruled23 @ Jun 17 2006, 02:01 PM) lets say if u have the address of that guy, what can u do? i think u must have a polive warrant and be accompanied by police.or else the resident(s) of the house will simply sue u in court for invading privacy can u just serbu his house or sumthing?  ahlongs are excluded cus they know how to use the word "fear"  |
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Jun 20 2006, 12:29 PM
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Junior Member
25 posts Joined: Apr 2005
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His house is in kajang. The salak south address is his mother's 1. No need to serbu la. I went already. The kajang house now is tabib cina. The salak south 1 is empty. Furniture also dun have.
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Jun 20 2006, 01:41 PM
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Junior Member
290 posts Joined: Feb 2005
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wah...got tabib cina again..
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