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> Complaining against : Twinsy, Potential Conman and Confirmed Excuser

(o.o)
post May 11 2013, 01:24 AM, updated 11y ago

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Forumer you are complaining against: Twinsy (https://forum.lowyat.net/index.php?showuser=226249)

Item being sold/bought: Catherine and Final Fantasy 13-2

Original thread link: https://forum.lowyat.net/index.php?showtopic=2748949&hl=

Date of transaction: 03-May-2013

Details of the complaint : So I was buying both catherine and final fantasy 13-2 in my thread, Twinsy approached me saying that he is selling both game for RM 100. As I am not in a rush to buy it, so I try to nego with him and finally we agreed on RM 80 for both game. Without any suspicion (so dumb of me doh.gif ), I transferred the money to the account given and the seller just went poof. I thought he just went offline so I leave him a message stating my contact details and address. Seeing that he din't reply me so I gave him another pm on the next day. I tried to watapps him on 5th of May with no luck of reaching him. Sensing something fishy is going on, I did a background research on him and found out that he was complained as FFKer before (refer to : https://forum.lowyat.net/topic/528591/+440?hl=Twinsy ). From there on, it was all in the watapps conversation (removed only my bank account and name). Long Story Short : It's been a week and he did not send me the game nor refund me and keep dragging with all the lame excuses such as : no money, no time. Plain waste of my time for calling him for 42 times according to phone records lolx with only one time he picked up. By the way, he has some awesome attitudes if you don't mind going through the chat log.

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


Will update this thread with his pictures, name, bank account etc if he doesn't showed up smile.gif and maybe gonna file a police report if I am free smile.gif

Update 11-May-2013 : After spamming his facebook with my mule account, the guy freak out and seek for truce lolx...so he really did bank in RM 20 and blame me for can't wait ( i was like wtf? ), called me a kid who wants ice cream lolx ~ so called his mom and now waiting for it to sort out smile.gif

Update 11-May-2013 : So, after calling his mom, his "no money no time" instantly turn into "got money got time" and i got my full refund, nevertheless , this thread should serve as a warning to other LYN forumers, as this dude show no regret and he is most likely will search for another victim, another victims who may not be as lucky as me smile.gif if you wish to grab this dude's bank account and name do give me a pm ! smile.gif

This post has been edited by (o.o): May 11 2013, 05:03 PM
grim.fandango
post May 11 2013, 01:36 AM

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lol. RM80 also quarterly.
(o.o)
post May 11 2013, 01:49 AM

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QUOTE(grim.fandango @ May 11 2013, 01:36 AM)
lol. RM80 also quarterly.
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yeah LOL! big drop of sweats flow down from my forehead when I read his msg also >.> oh oh and the complaining about his friends is quite speechless too lol x.x
a13solut3
post May 11 2013, 10:42 AM

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Lol @ the emotional tantrum.

Still, if that was real, he is most probably deserved it because of his own attitude. rclxub.gif
-CoupeFanatic-
post May 11 2013, 12:07 PM

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This Twinsy, like see before, maybe my ex classmate, not sure

i think i still have his details, ts pm me if interested

This post has been edited by -CoupeFanatic-: May 14 2013, 11:09 PM
(o.o)
post May 11 2013, 12:23 PM

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QUOTE(-CoupeFanatic- @ May 11 2013, 12:07 PM)
This Twinsy, like see before, maybe my ex classmate, not sure

i think i still have his details, ts pm me if interested
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woot ! yes ! do pm me or post here biggrin.gif

This post has been edited by (o.o): May 14 2013, 11:15 PM
Lacie91
post May 11 2013, 05:34 PM

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QUOTE((o.o) @ May 11 2013, 12:23 PM)
woot ! yes ! do pm me or post here biggrin.gif
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plz put his details and pics here , with this attitude , afraid other people might get cheated afterwards
(o.o)
post May 11 2013, 06:03 PM

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QUOTE(Lacie91 @ May 11 2013, 05:34 PM)
plz put his details and pics here , with this attitude , afraid other people might get cheated afterwards
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I wish too ! but I made a promise to his mom to not expose all the details of his son, but she did promised to control of his son. Well as there is a saying " Mothers don't sleep, they just worry with their eyes closed ". Lets give him a chance, for the sake of his mom smile.gif
braindeath
post May 12 2013, 07:03 AM

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bro, you are the friendliest seller i'd deal with and unfortunately this happened to you vmad.gif

anyway good for you getting the money back and just post his detail here, no need real name,

just bank acc and phone # as i'll normally google their bank acc and phone # before any transaction
abcde90
post May 12 2013, 07:07 AM

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TS called sellers mom to settel this?

priceless !! biggrin.gif


fookiat
post May 12 2013, 01:58 PM

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I actually reserved a game for this Twinsy for nearly a month since he was so interested and ask me a lot of questions.

In the end, he just FFK me. I could have sold the game to another forummer in the period.

This is his email btw Sengtai_rooney_8@hotmail.com

This post has been edited by fookiat: May 12 2013, 01:59 PM
pltan
post May 13 2013, 01:07 PM

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QUOTE((o.o) @ May 11 2013, 06:03 PM)
I wish too ! but I made a promise to his mom to not expose all the details of his son, but she did promised to control of his son. Well as there is a saying " Mothers don't sleep, they just worry with their eyes closed ". Lets give him a chance, for the sake of his mom smile.gif
*
Should speak to his mom again, or have her contact this other victim of her scammer son. Please guys, don't give chances for the sake of whomever. Not exposing his details just puts other honest LYN'ers at risk, there have been so many cases like this.

https://forum.lowyat.net/topic/2809766

This post has been edited by pltan: May 13 2013, 01:09 PM
Albertloo25
post May 13 2013, 01:12 PM

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QUOTE(pltan @ May 13 2013, 01:07 PM)
Should speak to his mom again, or have her contact this other victim of her scammer son. Please guys, don't give chances for the sake of whomever. Not exposing his details just puts other honest LYN'ers at risk, there have been so many cases like this.

https://forum.lowyat.net/topic/2809766
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He got a mum that care? What her number?! I already posted his photo n details. Should I remove? But I haven't get my refund back.
pltan
post May 13 2013, 01:23 PM

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QUOTE(Albertloo25 @ May 13 2013, 01:12 PM)
He got a mum that care? What her number?! I already posted his photo n details. Should I remove? But I haven't get my refund back.
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Get in touch with this thread starter, he seems to have spoken to Twinsy's mum smile.gif Explain to her your situation.
sirknieghf
post May 13 2013, 01:26 PM

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QUOTE(Albertloo25 @ May 13 2013, 01:12 PM)
He got a mum that care? What her number?! I already posted his photo n details. Should I remove? But I haven't get my refund back.
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dont remove anything, think this way..he felt no guilt taking ur money etc so why u wanna be nice for him..this kind of guy dont deserve any compassion.
pltan
post May 13 2013, 03:52 PM

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QUOTE(sirknieghf @ May 13 2013, 01:26 PM)
dont remove anything, think this way..he felt no guilt taking ur money etc so why u wanna be nice for him..this kind of guy dont deserve any compassion.
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Yep, and he's already admitted in one of the chat transcripts, that if his Twinsy account gets compromised with a dispute, he'll just make a dupe to continue. The only way to save future LYN members from being a victim is to post more 'permanent' information.
S.K.Lim
post May 13 2013, 04:16 PM

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QUOTE((o.o) @ May 11 2013, 07:03 PM)
I wish too ! but I made a promise to his mom to not expose all the details of his son, but she did promised to control of his son. Well as there is a saying " Mothers don't sleep, they just worry with their eyes closed ". Lets give him a chance, for the sake of his mom smile.gif
*
well really need to be careful when dealing with someone...coz we never know what actually the people behind the monitor... shakehead.gif

anyway so glad that you can get back your fund... thumbup.gif
(o.o)
post May 13 2013, 04:46 PM

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Thanks guy for the concerns, I am happy and grateful that I got my money back smile.gif and I am willing to help anyone who got con by him too smile.gif regarding the details, I believe Albertloo25 already posted most of it in his thread tongue.gif
Yagami5159
post May 13 2013, 04:53 PM

I CAN'T BELIEVE THIS SHIT
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But he's still conning ppl in LYN...
unless he really learned his lesson, else...
user posted image
herojack41
post May 13 2013, 05:18 PM

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i cant believe i go thru the chatlog shakehead.gif

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