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> REPORT AGAINST MIKO_CHAN, NEW REPLY FROM CONNMANN HAVE A LOOK

imrazak92
post Sep 22 2013, 03:52 PM

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QUOTE(akcomm @ Sep 22 2013, 11:49 AM)
I GOT THE CONVERSATION WITH HIM NOW SEE THE ATTACHEMENT AND LET ME KNOW WHAT U ALL THINK.....

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

GUYS TRY TO SOLVE THIS IISUEE IF I DID AS HE SAYS SURE THE OTHERS WILL START THE TOPIC HERE ABOUT HIM....
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He want to scam other people to get 7k and return 2.5k to you back ? I'm sure he will not pay any to you. And the most important, How I want to trust him anymore because the deal is to cod at queensbay, penang ,end up I need to cod at muar, johor to get i5s.

This post has been edited by imrazak92: Sep 22 2013, 03:53 PM
Apis_LuaLua
post Sep 22 2013, 09:15 PM

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CHEAH KA CHIM | OH QIN YONG | CHEONG KAI XIANG
[ winnie8458 | JustDanny | JimmyWG | Miko_Chan | Abbott | aaronming | simonsan2012 | sophia91 ]
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This might be hard for now. I heavily assume that scammer using other ppl details to scam. kind of ABC scam or he gang up with others.
Memories_Fallen
post Sep 22 2013, 09:29 PM

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QUOTE(imrazak92 @ Sep 22 2013, 03:52 PM)
He want to scam other people to get 7k and return 2.5k to you back ? I'm sure he will not pay any to you. And the most important, How I want to trust him anymore because the deal is to cod at queensbay, penang ,end up I need to cod at muar, johor to get i5s.
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how much have you loss in total?
imrazak92
post Sep 22 2013, 09:51 PM

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QUOTE(Memories_Fallen @ Sep 22 2013, 09:29 PM)
how much have you loss in total?
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I lost my deposit only, rm100.
Newbieeeeee
post Sep 23 2013, 01:32 AM

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QUOTE(imrazak92 @ Sep 21 2013, 11:43 PM)
Seems he is avoiding me now after I insisted to cod with him either at Queensbay or 1st Avenue after he went back from Muar
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Please do not fall for it. The reason why he said Penang COD is okay is because he knows you're from Penang and that you'd be comfortable with Penang. So there. RM100 in his pocket. After launch date, just one simple text saying phone arrived, collect at the other corner of Malaysia. Normally people won't go so far for a COD session? He's trying his luck, hoping that you'd do a full transfer and another RM2.xk into his pocket. Don't fall for it. I repeat, DONT proceed with any transfers to him. Forget about your RM100. I'm sorry. It's gone.

QUOTE(akcomm @ Sep 22 2013, 12:05 PM)
yeah i know that thts y i put up here the conversation...
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Please do not fall for it, again. You think you're really going to get back your RM2.5k? No way! Think about it in his point of view. You destroyed his reputation, now customers refuse to transfer anymore money to him and in which he has failed to scam another RM7k. Basically he's testing you to the max, leaving you with a choice, whether to help him or not.

If you do, an extra RM7k into his pocket, on top of your RM3.2k. Total profit RM10.2k.
If you don't, he takes your RM3.2k. Total profit, RM3.2k.

Do you really think that he'll give you back your RM2.5k? Really? I'm sorry. It may be easy for me to say but really? "Clearing" his name will only cause more people to get scammed, including yourself. Please. I really hope you won't listen to him UNLESS he has transferred the RM2.5k back to you, in which you won't even bother to clear up his name. True? Same story goes to him. You help him get the RM7k, he wouldn't even bother to return your RM2.5k.

akcomm
post Sep 23 2013, 02:24 AM

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QUOTE(Newbieeeeee @ Sep 23 2013, 01:32 AM)
Please do not fall for it. The reason why he said Penang COD is okay is because he knows you're from Penang and that you'd be comfortable with Penang. So there. RM100 in his pocket. After launch date, just one simple text saying phone arrived, collect at the other corner of Malaysia. Normally people won't go so far for a COD session? He's trying his luck, hoping that you'd do a full transfer and another RM2.xk into his pocket. Don't fall for it. I repeat, DONT proceed with any transfers to him. Forget about your RM100. I'm sorry. It's gone.
Please do not fall for it, again. You think you're really going to get back your RM2.5k? No way! Think about it in his point of view. You destroyed his reputation, now customers refuse to transfer anymore money to him and in which he has failed to scam another RM7k. Basically he's testing you to the max, leaving you with a choice, whether to help him or not.

If you do, an extra RM7k into his pocket, on top of your RM3.2k. Total profit RM10.2k.
If you don't, he takes your RM3.2k. Total profit, RM3.2k.

Do you really think that he'll give you back your RM2.5k? Really? I'm sorry. It may be easy for me to say but really? "Clearing" his name will only cause more people to get scammed, including yourself. Please. I really hope you won't listen to him UNLESS he has transferred the RM2.5k back to you, in which you won't even bother to clear up his name. True? Same story goes to him. You help him get the RM7k, he wouldn't even bother to return your RM2.5k.
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i wont do that scammer is a scammer there will be no place to be a good back...if he is true good person should have be in this thread to give a reason and disscuss here about the thread to clear his name he shouldnt be asking me to clear it off..am i so stupid to do it....once got scammed edy its enough not anymore...
games_noob
post Sep 23 2013, 02:40 AM

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QUOTE(westthen @ Sep 22 2013, 11:58 AM)
phew i almost fall for it man...he msg me few times asking me to buy from him so the profit can be used for animal shelter...
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i dont know bout uguys..bu when he msg and text us, he seems really nice.. no?

still cant believed that he's a scammer..and almost fall 4 it....
Newbieeeeee
post Sep 23 2013, 02:49 AM

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QUOTE(akcomm @ Sep 23 2013, 02:24 AM)
i wont do that scammer is a scammer there will be no place to be a good back...if he is true good person should have be in this thread to give a reason and disscuss here about the thread to clear his name he shouldnt be asking me to clear it off..am i so stupid to do it....once got scammed edy its enough not anymore...
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Totally agree with you brah. I'm happy to see that you're no more blinded. Please take this as a lesson, although a very expensive one. I've also been through scams and all. But fortunately they aren't as expensive. Cheers bro. icon_rolleyes.gif
Newbieeeeee
post Sep 23 2013, 02:50 AM

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QUOTE(games_noob @ Sep 23 2013, 02:40 AM)
i dont know bout uguys..bu when he msg and text us, he seems really nice.. no?

still cant believed that he's a scammer..and almost fall 4 it....
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Scammers are always nice. That way they get more victims. smile.gif
Estm
post Sep 23 2013, 08:44 AM

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will the admin actually take an action on a senior member?
as it remove it from a senior member at least?
because all senior member is considered in trusted list rite?
westthen
post Sep 23 2013, 08:44 AM

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QUOTE(games_noob @ Sep 23 2013, 02:40 AM)
i dont know bout uguys..bu when he msg and text us, he seems really nice.. no?

still cant believed that he's a scammer..and almost fall 4 it....
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Yea bro I thought he was a she at first and her replies were fast and polite lol....l almost fall for it
sai86
post Sep 23 2013, 10:31 AM

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QUOTE(Estm @ Sep 23 2013, 08:44 AM)
will the admin actually take an action on a senior member?
as it remove it from a senior member at least?
because all senior member is considered in trusted list rite?
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No. in online sales/trade, nth is safe. even a seller with SAFE TRADER tag might scam you. There's is always a risk in doing online transactions. Therefore there's a LARGE FONT NOTICE always advise Forumer to do COD only.
A con-man can create few accounts at a time and let it went overtime and start scamming when that season falls. ie : Iphone Pre-order Spree. (we know every time apple launch new iphone, there'll be such scam and yet after so many years, there's always ppl fall into it).

In short, there's always a risk and we,as the buyer can minimize this risk by doing proper research or COD to prevent major losses.

btw, the status of Member, be it senior,junior, safe trader n etc means nothing.

This post has been edited by sai86: Sep 23 2013, 10:32 AM
Ardt
post Sep 23 2013, 10:49 AM

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QUOTE(kopiride @ Sep 22 2013, 12:23 AM)
No use.
1. Nobody here is going to take action. All keyboard warriors. Even lowyat admins are not going to do anything. This is virtual life.
2. A lot of people here are just young kids. Or even young adults that are learning the lessons in life.
3. A lot of people here will just tell you, lesson learn.
4. Even if tell parents, parents will scold and say..item 3.
5. Report police, police also won't do anything. Your amount is so small that to them wasting time.
6. You go find umno, mic, mca also wont entertain you as not big case cannot get into news.
7. If you know the address he stays, are you even going to go there or asking some lowyat ppl to find for you. Sekali he is some gang member then how? Die? LOL
8. That is why so many online scam.
If you really want your money back or really into revenge on that person, you need to have time and money. Report police, chase them give them some tips kopi, find lawyer. Go all the way instead of writing here. Don't bother about your cost if you just want to get him. Else GG.
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These days and age, people are more afraid of public humiliation than the police
That's why ah longs business keeps getting better
But I'm not suggesting you go and bomb his house with red paint or something
Suffice if you can have his social accounts, where most of his buddies, colleagues and families around
Get expert here to hack it (bayar lor) and post something that'll break his pride, forever.

Damage is done. People hard to recover from humiliation.
kopiride
post Sep 23 2013, 11:31 AM

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Bro, Why are you still here. Go to the police NOW. MAKE A REPORT. You have all the proof.

Only you can bring the LAW to him. Else he's a free man. Your choice bro.
StratOS
post Sep 23 2013, 12:34 PM

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Worse is he try to bribe you. Or in other words starting to threaten you.

Tell the police u support anti-rasuah 1 and this guy wan bribe u to shut your mouth. laugh.gif

GO go report police now. icon_rolleyes.gif

Since seller dont want show up or refund just do as u wish, ur the boss of him and tell him he mess with the wrong person. Be the boss of him! thumbup.gif
jie88
post Sep 24 2013, 09:57 AM

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QUOTE(imrazak92 @ Sep 21 2013, 08:35 PM)
The seller make contact with me via whatsapp. I also pay him deposit rm100 for iphone 5s. I asked to cod the balance at queensbay penang, but today he asked me whether I can cod at muar ?? I already smell something fishy, google up his username, and I'm being redirected to this thread
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cod at muar ? u tell him can , i ask my family help u cod , c what kind of excuse he will come up with
han0630
post Sep 24 2013, 10:59 AM

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i wish there safe trade thing in lowyat like lelong. money will be held by middle guy (safe trade) once the item recieved by buyer, only then safe trade guy will transfer the money to seller, something like paypal. i wonder why there is no such thing in lowyat, after so many con case
sai86
post Sep 24 2013, 02:42 PM

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QUOTE(han0630 @ Sep 24 2013, 10:59 AM)
i wish there safe trade thing in lowyat like lelong. money will be held by middle guy (safe trade) once the item recieved by buyer, only then safe trade guy will transfer the money to seller, something like paypal. i wonder why there is no such thing in lowyat, after so many con case
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bocz LYN is not a place mainly for trading to begin?
+1 to your suggestion. the con case in LYN is juz getting worse day by day. sometimes, i think it is best to shutdown trading in LYN except reputable/long time seller.
or adding measure such as every seller require to register their ID n etc to LYN Authority and the selling thread is only open up once it get approval. but i guess no ppl in LYN mgmt will want such hassle as they are not paid n manage it from their own time. (correct me if im wrong).
adriangoh
post Sep 24 2013, 03:37 PM

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QUOTE(Orias @ Sep 22 2013, 12:57 PM)
bro, read properly la. it's an online con case and this case happens usually when a new iphone model launches. every year it's the same stupid case. look at the dispute tered. everytime a new iphone launches there are always gonna b some dispute cases regarding this. if it's a robbery or snatch theft case then it's a different case altogether la. TS should learn from cases like this. banking in 3K++ to a complete stranger, i dunno if ppl call that bravery or wat. i call that stupid. i really hope that it's not a con case and all the best to TS but if he really is conned, then it's gonna be a 3k++ tuition fee for him.
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I think u should read properly what had i written... U understand the word "padan muka" ? who are him to say that.. you can say TS stupid to do so but to give a kick after all this happen? A robbery is just an example situation where this kind of people shall deserve this kind of treatment.
Orias
post Sep 24 2013, 03:41 PM

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QUOTE(adriangoh @ Sep 24 2013, 03:37 PM)
I think u should read properly what had i written... U understand the word "padan muka" ? who are him to say that.. you can say TS stupid to do so but to give a kick after all this happen? A robbery is just an example situation where this kind of people shall deserve this kind of treatment.
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bro, during a robbery when people stick up a knife up ur guts or what u don't really have an advantage over the robber but this is a totally different situation. get it? let's just agree to disagree. u n ur way i wif my way. so from now he shud learn not to easily trust a stranger.

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