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> iphone scammer, csmei5314

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littlemary
post Jun 23 2013, 01:59 PM

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QUOTE(sKyWiR3pT3lTd @ Jun 21 2013, 04:08 PM)
Teach a lesson to this sort of scammers. Go ahead and lodge police report since you know his mobile number. And if authority can verify that his number registered on his name, then you still have hope.
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TS, I am Pming you. Just got scammed by this scammer for Yes X huddle 230RM.

Lowyat Scammer got JAILED for scamming 550RM - https://forum.lowyat.net/topic/1759569/all

People already did it before to scammer.

Let us get this scammer to JAIL.

This post has been edited by littlemary: Jun 23 2013, 01:59 PM
littlemary
post Jun 23 2013, 02:17 PM

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user posted image user posted image user posted image

This post has been edited by littlemary: Jun 24 2013, 11:18 AM
littlemary
post Jun 24 2013, 11:31 AM

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Today is the 2nd day of the scamming incident.. I am in a tight financial family.. so the money is really important to me..

Luckily god pity me... Let me see the details of the scammer at LINE

user posted image user posted image user posted image


Did a search in Google for the name...

http://www.facebook.com/Luciantoei

user posted image user posted image user posted image

This post has been edited by littlemary: Jun 24 2013, 11:31 AM
littlemary
post Jun 24 2013, 11:44 AM

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More follow up...

Found out that this little boiboi is his nephew >>>http://www.facebook.com/sebastion.soon

Going to send a message to the boiboi facebook, and hope his parents (aunt and uncle) of Lucian Soon Toei can see it.


Also his close friends must be those here: user posted image

Going to contact them to ask them if they know Lucian personally.. and see if I can get contact info of Lucian parents to inform them about his son's evil deed.



user posted image

Company info is obviously fake de...

Studying in Brickfields Law School somemore... dunno is real anot... Smart ppl must be thinking stupid ppl easy to scam tts why..

Going to email school to ask to confirm. Check whether they can help as this is defamation to school,so they might be willing to help me ..



Last follow up for now as need to start work soon...

Discovered the taekwondo facebook group he is in, and judging from the above pic, he must be involve in this club in real-life

user posted image

http://www.facebook.com/groups/282581335187402/

Have save all his friends profile links, and facebook group members profile links as well. Will send them a message one-by-one when i have the time to ask about their friend Lucian...



Also discovered something interesting..

user posted image

Last time hero... now ownself become thief ! How ironic !

This post has been edited by littlemary: Jun 24 2013, 11:50 AM
littlemary
post Jun 24 2013, 11:50 AM

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QUOTE(Lacie91 @ Jun 24 2013, 11:46 AM)
better yet , why do you guys always fall for cheaper than life price ? have a little common sense before making a purchase or else you'll always end up being scammed  sweat.gif
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Learnt my lesson le cry.gif
littlemary
post Jun 25 2013, 10:14 AM

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QUOTE(exorthexquas @ Jun 25 2013, 09:32 AM)
Jail time for him !!
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Guys, please share this post to your facebook: https://www.facebook.com/little.bebe.96/pos...552551818141435

It will help us catch scammer faster !
littlemary
post Jun 25 2013, 10:40 PM

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QUOTE(eatsleepnDIE @ Jun 25 2013, 03:00 PM)
done!

and i wish you goodluck!  rclxms.gif
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QUOTE(kenneths88 @ Jun 25 2013, 03:21 PM)
Shared. Don't know whether it helps, but....good luck to you. sweat.gif
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QUOTE(WaCKy-Angel @ Jun 25 2013, 03:31 PM)
confirmed raveglove is the same person

http://webcache.googleusercontent.com/sear...n&ct=clnk&gl=my
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QUOTE(rokhyui @ Jun 25 2013, 03:35 PM)
Done share but better proceed to police report.
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QUOTE(happymeal80 @ Jun 25 2013, 03:47 PM)
Done Shared! hopefully it help
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Thanks all !!!!
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