QUOTE(suiteng @ Nov 29 2006, 02:30 PM)
It appears that dandan's main account kena locked out. So he made a 2nd ID.
exactly!! 
CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips
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 Nov 29 2006, 11:09 PM
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Junior Member
76 posts Joined: Nov 2006  
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Nov 30 2006, 07:04 PM
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Senior Member
3,429 posts Joined: Nov 2004 From: alor star • selangor • skudai 
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oh ... sorry for my bad . why is ur account locked up ?
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 Dec 3 2006, 08:59 PM
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Senior Member
4,017 posts Joined: Jun 2006 From: Georgetown, Penang 
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Yalor, what happened to your account Bro? Confusing lah if you're using two similar sounding User IDs, we can't verify whether you're the real person or not or someone registering that User ID to pretend to be you.
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Dec 3 2006, 10:45 PM
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Senior Member
1,349 posts Joined: Jan 2005 
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how did u get his personal data like his mum, dad, sibling, etc
even CTOS dun have such info |
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Dec 11 2006, 04:36 PM
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Senior Member
3,657 posts Joined: Jan 2003
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dandan / dandan2....
so how's now? still get nothing? wondering why your ID blocked. |
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Dec 26 2006, 08:19 PM
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Junior Member
161 posts Joined: Sep 2006
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U can get personal info by going JPN-jabatan pendaftaran negara (Putrajaya), bring along your police report and ask JPN to check whether this guy is real or fake base on ID number.
I am wondering too, y u use second account?  |
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Jan 17 2007, 07:40 PM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131 
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Halo ! Halo ! Still Not News For This FFFK Ppl !
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Mar 5 2007, 06:24 PM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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Halo ! Halo ! Still Long Time Not News For This FFFK Ppl !
This post has been edited by jimmy1977: Mar 5 2007, 06:24 PM |
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Mar 17 2007, 08:29 PM
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Senior Member
630 posts Joined: May 2005 From: .::kepong mali:. 
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where is this stupid man?allen...give me back my money!damn u!!!
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Mar 17 2007, 08:40 PM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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QUOTE(kcgboyz @ Mar 17 2007, 08:29 PM) where is this stupid man?allen...give me back my money!damn u!!! u also kena ka ? |
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Mar 17 2007, 08:52 PM
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Senior Member
630 posts Joined: May 2005 From: .::kepong mali:.
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QUOTE(jimmy1977 @ Mar 17 2007, 08:40 PM) u also kena ka ? ya  long story...i get his ic...and all the one stated here... we deal at my house at manjalara kepong...on that nite he using motorrcycle... i'm giving him rm 5+++ for 2 se w800i 2 se k750i 2 nokia 6680... maybe u not believe me...later i will upload contract between me and him about the matter with his "IC"... god!...but i try to forget it...coz it hard for me to believe that had been con by this man...ALL MY SAVING FLY away...  anybody got information...just let me know too...thnx!   |
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Mar 18 2007, 02:20 AM
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Junior Member
76 posts Joined: Nov 2006
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he will appear one day
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Mar 18 2007, 02:55 PM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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QUOTE(kcgboyz @ Mar 17 2007, 08:52 PM) ya Walau long story...i get his ic...and all the one stated here... we deal at my house at manjalara kepong...on that nite he using motorrcycle... i'm giving him rm 5+++ for 2 se w800i 2 se k750i 2 nokia 6680... maybe u not believe me...later i will upload contract between me and him about the matter with his "IC"... god!...but i try to forget it...coz it hard for me to believe that had been con by this man...ALL MY SAVING FLY away... anybody got information...just let me know too...thnx!  ! U Kena RM5K +++  !Me Kena SE K750i = RM730 SE K750i = RM800 SE W800i = RM950 NK 7610 = RM700 !!!!!!!Anybody Got Information...Just Let Me Know Too...Thnx! This post has been edited by jimmy1977: Mar 18 2007, 02:58 PM |
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Mar 18 2007, 09:45 PM
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Senior Member
1,346 posts Joined: Sep 2005 From: anywhere u like
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another victim again...
well this fellow gonna chatch him in one day.. my case been a yr ago lo.. darn man.. my k750i=RM860/- sigh.. |
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May 22 2007, 11:45 AM
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Senior Member
1,389 posts Joined: Jan 2003 From: @home
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Should ask the admin to do IP mapping for the suspected accounts of him. ( as you all claims the kawasaki and marlboro user id )
then maps them with the current user. Those current user IPs with same ips as the suspected conman, should then be shortlisted into those that does trades in here. Especially newly registered username . Then trade enforcer should closely monitors these people and see if there's any identical trading styles to the conman to prevent concase from happening again. those who are unlucky to have same IPs as the conman, should be asked to verify themselves to the administrator. Just a suggestion. |
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May 22 2007, 01:13 PM
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VIP
6,008 posts Joined: Jan 2003
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It's not as simple as you think.
Anyway, no more useless posts in here please (e.g. "any updates?/!?" or "where r u?!?!") unless you have an update. Offenders will be warned or suspended. |
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May 23 2007, 09:10 PM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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But If Long Time No Update , Scared Other New Join Member Don't Know ! Scared Victim Again !
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Jul 21 2007, 10:33 PM
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Senior Member
1,635 posts Joined: Jan 2003 From: BASF Asia Pacific
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1.4k is a lot of money. all the best to you guys.
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Jul 24 2007, 12:47 PM
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Senior Member
1,288 posts Joined: Jul 2007 From: Shah Alam
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me experienced lost RM5k buy cheap hp on ebay. so, i never believe to trade in ebay anymore. i think lelong is safer.
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Aug 14 2007, 09:50 PM
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Senior Member
2,838 posts Joined: Sep 2006 From: KL
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this conman still alive,with new nick aj_mobile at lyn ,becareful
latest new ,mcquin get con N95 by him again This post has been edited by zac1: Aug 14 2007, 10:11 PM |
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