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> Twinsy, young mental problem conman

Albertloo25
post May 13 2013, 01:11 AM, updated 7y ago

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Forumer you are complaining against: Twinsy [url=https://forum.lowyat.net/user/Twinsy]

His previous con: https://forum.lowyat.net/user/Twinsy[/url] http://forum.lowyat.net/topic/2202567/+20

Item being sold/bought: Metal Gear Rising Rm115

Original thread link: http://forum.lowyat.net/index.php?showtopic=2767181&hl=

Date of transaction: 13 April 2013 , 11:53am Account detail : 1622273742711

Details of the complaint : Failure to deliver the item as promise, mental problem dealer, keep give lame excuses and delay (his invisible friend), threaten not to refund and end up failure to refund.

I make deals in lowyat forum for quite sometimes, and this is my first time encounter such a pain in the ass and mental problem seller. I know this is my bad because I didnt check the person detail carefully before i make the deal tongue.gif, but I was too tired after work and kinda excited to play metal gear rising.. Now I post this trade dispute is because I saw this guy have previous record of mental problem and conning people in lowyat like FFK in deals ( ask the seller if he can lend the money from the seller to buy the item he want!!) and the karmen rider trade post (https://forum.lowyat.net/topic/2202567/+20]karmen rider) , and wish that proper action will be taken against him so that none other lowyat member will encounter this conman again.

I make a deal with him trying to buy metal gear rising, but he promised to send the item on a specific day. But delay occur and occur and he give me silly excuses! Keep say he is tight in cash and how shitty his life is. Then I just try to be nice and he showed up his mental problem side, he say he low in cash cannot refund, but i manage to trace his post that he wanna buy Devil May Cry from another person. Then suddenly give me a link of a Karmen rider game n say " I wanna buy this" http://m.play-asia.com/Kamen_Rider_Battrid...en-70-5yy5.html. Oh yeah, he told me the game code was used, then suddenly tell me "its virgin, unused ;-), testing you only", seriously get on my nerves.

I was so pissed and say he shouldnt buy anything not necessary if his financial is not stable.. then those ex-victim of his give me advice and say this guy cannot be trusted..So i totally give up on giving chances for him and decided to report him. He then decided to threaten me back by saying wont refund back at all if i post a report and even admin or trade enforcer block him to trade, he will just create another account easily... Crazy right?lol

I have copy out our Whatsapp conversation and will post at below.. P/S: sorry if I offended trade enforcer or admin when I was making threat to him. I not able to get all our photo conversation because whatsapp tend to crash if you browse up older conversation. So i just post photo showing important part.

This post has been edited by Albertloo25: May 14 2013, 07:44 AM
Albertloo25
post May 13 2013, 01:16 AM

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This post has been edited by Albertloo25: May 15 2013, 05:07 PM
Albertloo25
post May 13 2013, 01:16 AM

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This post has been edited by Albertloo25: May 14 2013, 07:40 AM
tuweet
post May 13 2013, 02:37 AM

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org ni kuat menipu,scammer dan mcm2 lg le..sebabkan dia la nama aku pun turut tercalar,coz id aku lebih kurang bunyi mcm id dia..tongue.gif
dia tipu aku lama dh dlm 1-2 thn lepas..time tu nk beli SHF kamen rider.dh bank in duit dia ckp nk pos segera.tp yg pelik bila kwn aku pm dia nk beli item yg sama dia ckp masih available.aku dh mula syak dia ni scammer..terus aku pm dia nape aku dh beli tp masih ckp available,dia putar lg ckp dia ade byk stok..cait!
last2 5hari tggu dia blum pos jugak..kasi mcm2 alasan dia demam la,sakit nk mampos la..n then komen from other user ckp dia mmg scammer..aku ugut dia suh refund blk duit,klu tak aku report polis.dekat 2mggu gak nasib baik dia refund blk duit aku.time tu ade dlm 5-10 org yg kena tipu dgn dia..tp last2 dia refund smua..dekat sebulan gak dia ambik masa utk refund smua duit klu xsilap aku la..pastu part paling best dia pm smua org,dia ckp dia xjadi jual smua item tu sbb xdpt cari kotak yg sesuai utk bungkus item tu..ape punye bongok alasan..admin patut dh rider kick-kan dia dr forum..tp hairan smp skrg masih wujud dia kt sini..tgk skrg dh scam org lg..sekali dia buat,selamanye la dia amalkan..

p/s: sori aku xterer english.harap smua org faham malay..we r malaysian!
johnny82
post May 13 2013, 09:18 AM

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lol wtf is wrong with the guy..wanna sell game but borrow to friend? gosh
u should find out where he is working as chef
go complain to the management there

by the way another thread on him

https://forum.lowyat.net/topic/2807668

u should contact the ts there..apparently hes got the mom's contact lol

This post has been edited by johnny82: May 13 2013, 09:24 AM
Yagami5159
post May 13 2013, 10:31 AM

I CAN'T BELIEVE THIS SHIT
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Track his uniform logo, find his where abouts, burn his house, beat his mother.
user posted image
karasawamk2
post May 13 2013, 10:50 AM

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Lol this retard again.... i thought he already learn his lesson long time agoooo... heck even he try to swindle my friend for his SHF Black and Black RX.... sweat.gif

Create a new account, didn't he know that most admin here can trace your IP address here... adeh....
abubin
post May 13 2013, 11:27 AM

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this guy looks really familiar..not sure whether I have seen him before or he face is just too generic.
(o.o)
post May 13 2013, 02:33 PM

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wow so many victims ! i feel your pain bro o.o , and I had pmed you the number , this Twinsy thing really went viral shocking.gif
Albertloo25
post May 14 2013, 07:43 AM

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i managed to get my refund back, and i promised to her mum that i will remove his personal detail and only leave his lowyat forum detail for the admin to do their work.
Yagami5159
post May 14 2013, 08:40 AM

I CAN'T BELIEVE THIS SHIT
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From: shitville in shitlaysia


QUOTE(Albertloo25 @ May 14 2013, 08:43 AM)
i managed to get my refund back, and i promised to her mum that i will remove his personal detail and only leave his lowyat forum detail for the admin to do their work.
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That doesn't mean that he'll stop scamming ppl, probably the best if you can leave his twitter or facebook link there.
There:
Twitter
Lacie91
post May 14 2013, 10:15 PM

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QUOTE(Albertloo25 @ May 14 2013, 07:43 AM)
i managed to get my refund back, and i promised to her mum that i will remove his personal detail and only leave his lowyat forum detail for the admin to do their work.
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seriously , please post up all his information from A to Z as he had been cheating others non-stop . now his mother can pay back all the money he scammed . if let say he scammed others of thousands of ringgits ? can the mother still take the responsibility to pay back the money ? be a good samaritan and help other from being cheated . this is a serious case and all of you should make a police report as the scammer has every intention to cheat others . perhaps a day or two in the cell would change his/her attitude for the better
Albertloo25
post May 15 2013, 08:52 AM

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her mum will call me nonstop if i do that. unless you all agree that i should post a bit more info on him, but me and o.o got a folder of his detail with us .
i wonder how much total amount he has scammed? so far i only know 2-3.. unless i can proof to her mum his son really scam a lot, well i know he started from 2009? from the HSF sales but them all manage to get back the refund..
brb got to work, you guys post what you think then i will decide.
Yagami5159
post May 15 2013, 09:12 AM

I CAN'T BELIEVE THIS SHIT
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QUOTE(Albertloo25 @ May 15 2013, 09:52 AM)
her mum will call me nonstop if i do that. unless you all agree that i should post a bit more info on him, but me and o.o got a folder of his detail with us .
i wonder how much total amount he has scammed? so far i only know 2-3.. unless i can proof to her mum his son really scam a lot, well i know he started from 2009? from the HSF sales but them all manage to get back the refund..
brb got to work, you guys post what you think then i will decide.
*
So the scammer ran to his mother for help? Are you afraid of his mother? Does she have any relation to you? If not, why do you care? If you she kept calling you then request a restraining order. It's not the first time he scam the forumers, are you gonna let him do it again since there's no justice have been served to this pathetic boy? I don't think so.
treflip
post Aug 5 2013, 04:15 PM

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I think he is at it again la....lets spam his posts so people would be aware

https://forum.lowyat.net/index.php?showtopic=2904849&hl=

https://forum.lowyat.net/index.php?showtopic=2876850&hl=
Albertloo25
post Aug 10 2013, 01:27 PM

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QUOTE(treflip @ Aug 5 2013, 04:15 PM)
I think he is at it again la....lets spam his posts so people would be aware

https://forum.lowyat.net/index.php?showtopic=2904849&hl=

https://forum.lowyat.net/index.php?showtopic=2876850&hl=
*
Wtf? Really?
Albertloo25
post Aug 10 2013, 01:29 PM

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QUOTE(Albertloo25 @ Aug 10 2013, 01:27 PM)
Wtf? Really?
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Do not trust postage with him but can try cod, my postage deal with him is very troublesome. It's a nightmare
Crystal Tiger
post May 9 2014, 12:15 AM

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Gosh u noe wad, i've juz banked in RM310 to his bank acc few days ago for SHF Agito Trinity n Kuuga Rising Titan. I found tat y doesnt he ask for my info n address? N i opened the fb again n i goind the acc was gone!! So 2day i looked for his name on Google then i found a banned accs on a post on lowyat.net n found this post. Then i continued looked for his name on Google n found him on Badoo, Insta, Blogger n more, but sadly i couldnt found his address.

RM310 bro.. WTF.. i think i wont looked for figures on here oredi sad.gif
Jay Chua CC
post May 9 2014, 01:16 AM

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QUOTE(Crystal Tiger @ May 9 2014, 12:15 AM)
Gosh u noe wad, i've juz banked in RM310 to his bank acc few days ago for SHF Agito Trinity n Kuuga Rising Titan. I found tat y doesnt he ask for my info n address? N i opened the fb again n i goind the acc was gone!! So 2day i looked for his name on Google then i found a banned accs on a post on lowyat.net n found this post. Then i continued looked for his name on Google n found him on Badoo, Insta, Blogger n more, but sadly i couldnt found his address.

RM310 bro.. WTF.. i think i wont looked for figures on here oredi sad.gif
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doh.gif
abubin
post May 9 2014, 12:09 PM

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QUOTE(Albertloo25 @ Aug 10 2013, 01:29 PM)
Do not trust postage with him but can try cod, my postage deal with him is very troublesome. It's a nightmare
*
he start to scam again. You should have told the mom that you will remove all his information as long as he doesn't cheat again. If he do it again, you should be allowed to post his details. Cause if someone got released from jail and did same offense, does he get a free jail pass?

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