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

akcomm
post Sep 20 2013, 06:55 PM

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no problem take the time i am waiting for his reply.....he is from penang
Raymond T.
post Sep 20 2013, 07:16 PM

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QUOTE(akcomm @ Sep 20 2013, 06:44 PM)
u tried to ring him bro? did he pick up?
*
yeah, i called him few times with private number he didn't pick up.
Orias
post Sep 20 2013, 07:42 PM

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I say give him a couple of days la. but if worse comes to worst and u really kena con, i can say padan muka and hopefully this will be a lesson for u. There has been various con cases like this and u still believe in banking in to a complete stranger for a phone which will eventually arrive in sooner or later. 3k over somemore. Y cant u just wait and COD? So hard ah? Anyways hope for the best 4 u. Will be waiting for the update.
StratOS
post Sep 20 2013, 07:49 PM

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Ok..

DUnno how true is this but see this.

He might be a few perosn but need mod to help out also..

He bumped 2 iphone 5 topic.
1. https://forum.lowyat.net/index.php?showtopic=2916399&hl= by sophia91 from Penang (I doubt its them becoz iphone 5 cant be 1 years old as iPhone 5 release date: 8am, 21 September 2012) which makes it suspicious. hmm.gif

2. https://forum.lowyat.net/index.php?showtopic=2883608&hl= by a conman Simonsan2012 (can view his threaD) which is related to https://forum.lowyat.net/topic/2830879/all WHICH LEADS TO Forum member Aaronming which leads to a Dispute https://forum.lowyat.net/index.php?act=ST&f...0#entry60638855
skloda
post Sep 20 2013, 07:52 PM

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QUOTE(StratOS @ Sep 20 2013, 07:49 PM)
Ok..

DUnno how true is this but see this.

He might be a few perosn but need mod to help out also..

He bumped 2 iphone 5 topic.
1. https://forum.lowyat.net/index.php?showtopic=2916399&hl= by sophia91 from Penang (I doubt its them becoz iphone 5 cant be 1 years old as iPhone 5 release date: 8am, 21 September 2012) which makes it suspicious. hmm.gif

2. https://forum.lowyat.net/index.php?showtopic=2883608&hl= by a conman Simonsan2012 (can view his threaD) which is related to https://forum.lowyat.net/topic/2830879/all WHICH LEADS TO Forum member Aaronming which leads to a Dispute https://forum.lowyat.net/index.php?act=ST&f...0#entry60638855
*
both acc created on dec 2012 .. new member .... ts 99% gone case dy

checked their post , only active on his new thread ...

This post has been edited by skloda: Sep 20 2013, 07:52 PM
Lester1987
post Sep 20 2013, 09:06 PM

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itulah, why didn't buy from me? tongue.gif

jokes aside, geniune seller would not ask for full payment up front. especially the phone is so expensive and valuable during launch.
go for COD next time if any amount goes beyond RM1k.
akcomm
post Sep 20 2013, 09:15 PM

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QUOTE(StratOS @ Sep 20 2013, 07:49 PM)
Ok..

DUnno how true is this but see this.

He might be a few perosn but need mod to help out also..

He bumped 2 iphone 5 topic.
1. https://forum.lowyat.net/index.php?showtopic=2916399&hl= by sophia91 from Penang (I doubt its them becoz iphone 5 cant be 1 years old as iPhone 5 release date: 8am, 21 September 2012) which makes it suspicious. hmm.gif

2. https://forum.lowyat.net/index.php?showtopic=2883608&hl= by a conman Simonsan2012 (can view his threaD) which is related to https://forum.lowyat.net/topic/2830879/all WHICH LEADS TO Forum member Aaronming which leads to a Dispute https://forum.lowyat.net/index.php?act=ST&f...0#entry60638855
*
yeah the sophia91 only bumped many times the thread iphone 5s pre order and mod has suspended and the thread dissapear.

This post has been edited by akcomm: Sep 20 2013, 09:15 PM
bizness
post Sep 20 2013, 09:24 PM

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This con tactic has been going on for years and people are still falling for it.

I just knew it that this year a iPhone pre-order dispute will be up.

Doesn't matter if he/she is a Senior Member or Junior Member. NEVER EVER bank in money to any seller for any pre-order unless he/she is a trusted trader!

Good luck in settling your case bro. smile.gif
penanghomes
post Sep 20 2013, 09:32 PM

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Just imagine..u really want start a good business and with honesty..

and also u thought that online business is cheap and no need keep ANY STOCK..just get money,place order and ship out the product...


and then money come in...ur evil greed is lurking behind your ears whispering..keep the moneh..keep the moola..keep it....dun send out the products..so waalah..evil wins!


and best part..your identity is not known..just a simple mobile number and name..if its the real name...


after a while...no ones remember the con case... rclxm9.gif



StratOS
post Sep 20 2013, 11:44 PM

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QUOTE(akcomm @ Sep 20 2013, 09:15 PM)
yeah the sophia91 only bumped many times the thread iphone 5s pre order and mod has suspended and the thread dissapear.
*
The thread did not disappear but hidden.. Need moderator to show it again..
games_noob
post Sep 20 2013, 11:58 PM

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QUOTE(akcomm @ Sep 20 2013, 09:15 PM)
yeah the sophia91 only bumped many times the thread iphone 5s pre order and mod has suspended and the thread dissapear.
*
erm.. i actually bumped the thread as wel few times coz he asked my help 4 bump.. were suppose to order from him, but change my mind..... phew.. i was very lucky i guess... tongue.gif
akcomm
post Sep 21 2013, 12:00 AM

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The last whatsapp he record and send me yesterday night....

Attached File  PTT_20130919_WA0005.mp3 ( 35.49k ) Number of downloads: 222

needyourwish
post Sep 21 2013, 12:10 AM

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The very least I can do my help here..

He/she might got multiple identities as in Lowyat and eBay.

eBay name: justforu88
eBay ads
Date cached on 30 Aug 2013
Name to Contact Adrian 016 - 426 4421
(Not actual Google cached date I think. Or maybe Yes, someone reported and the account is now closed.)
Found a bad news.........
His eBay transactions
All fake feedbacks I guessed, so all accounts who replied the feedback all got deleted.
Account 1
Account 2
Account 3
Cross-checked all the accounts who made the feedbacks. Just three that I did, they mostly comment the feedback on adrianiecorps, gregforyou. Then these two fellas also been, errmm, a lot of scams feedbacks.
Adrianiecorps
Gregforyou

-------------------------------------------------------------------------------------------------

The threads closed by Mod, don't know I can shown it here or not..
But there were:

[WTA] Releasing of iPhone 5S, Anyone in Penang her, smile.gif

[WTA] Releasing of iPhone 5S, Anyone in Penang here?

[WTS] - Preorder of iPhone 5S & 5C, Be among the first to hold it in hands. (Apple iPhone)

Can't say she is a cheater since her comments were quite a lot on the pets thread.
If she are, then all the comments to bring her account to senior member is really no easy.
Or her account got hacked@.@?

Kinda tired d..= =
Hope this helps you clarified the situation.
Nightzz~~

This post has been edited by needyourwish: Sep 21 2013, 12:28 AM
Memories_Fallen
post Sep 21 2013, 12:20 AM

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QUOTE(StratOS @ Sep 20 2013, 07:49 PM)
Ok..

DUnno how true is this but see this.

He might be a few perosn but need mod to help out also..

He bumped 2 iphone 5 topic.
1. https://forum.lowyat.net/index.php?showtopic=2916399&hl= by sophia91 from Penang (I doubt its them becoz iphone 5 cant be 1 years old as iPhone 5 release date: 8am, 21 September 2012) which makes it suspicious. hmm.gif

2. https://forum.lowyat.net/index.php?showtopic=2883608&hl= by a conman Simonsan2012 (can view his threaD) which is related to https://forum.lowyat.net/topic/2830879/all WHICH LEADS TO Forum member Aaronming which leads to a Dispute https://forum.lowyat.net/index.php?act=ST&f...0#entry60638855
*
check the image on number 2 which is simonsan2012

stolen image from here

https://forum.lowyat.net/topic/2799700/all
StratOS
post Sep 21 2013, 01:07 AM

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QUOTE(needyourwish @ Sep 21 2013, 12:10 AM)
The very least I can do my help here..

He/she might got multiple identities as in Lowyat and eBay.

eBay name: justforu88
eBay ads
Date cached on 30 Aug 2013
Name to Contact Adrian 016 - 426 4421
(Not actual Google cached date I think. Or maybe Yes, someone reported and the account is now closed.)
Found a bad news.........
His eBay transactions
All fake feedbacks I guessed, so all accounts who replied the feedback all got deleted.
Account 1
Account 2
Account 3
Cross-checked all the accounts who made the feedbacks. Just three that I did, they mostly comment the feedback on adrianiecorps, gregforyou. Then these two fellas also been, errmm, a lot of scams feedbacks.
Adrianiecorps
Gregforyou

-------------------------------------------------------------------------------------------------

The threads closed by Mod, don't know I can shown it here or not..
But there were:

[WTA] Releasing of iPhone 5S, Anyone in Penang her, smile.gif

[WTA] Releasing of iPhone 5S, Anyone in Penang here?

[WTS] - Preorder of iPhone 5S & 5C, Be among the first to hold it in hands. (Apple iPhone)

Can't say she is a cheater since her comments were quite a lot on the pets thread.
If she are, then all the comments to bring her account to senior member is really no easy.
Or her account got hacked@.@?

Kinda tired d..= =
Hope this helps you clarified the situation.
Nightzz~~
*
QUOTE(Memories_Fallen @ Sep 21 2013, 12:20 AM)
check the image on number 2 which is simonsan2012

stolen image from here

https://forum.lowyat.net/topic/2799700/all
*
This conman leave too many trails.. Too easy to detect..

So now all we need is for him to show up n explain, then if fail to do so just report police d..
Newbieeeeee
post Sep 21 2013, 02:45 AM

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Wow. Selling pre order iPhone 5S and 5C. Sg set with 1 year warranty by Apple. Any model and colour also got. Stock arrive before the 25th. Need to deposit and postage only. I'm a Senior Member also if you didn't notice. Seniors won't scam.


Seriously? Transferring full to a stranger before even seeing the product? doh.gif I don't wanna be mean here but I think you deserve it. Who and why on earth would you want to transfer 3.1k to a stranger? I'd run with your money as well. I'm sorry to say this, but you won't get your money back if the seller chooses not to return your money. Because you WILLINGLY transferred the money to his/her account. And it is very difficult for you to win the case in court. I hope this serves as a good lesson to you and all forumers. Good luck.
terry98000
post Sep 21 2013, 04:38 AM

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i would say, if you having a bad feeling that the person might be scamming you, you should start getting every info ready, record down the first message as the base prove just incase... note the phone number, (don't erase it) save every messages you messaged the person and what he/she replied back to you (personal info) like name of the person, the face, if possible (before doing any business, you should always ask for the person's IC) just incase he/she scammed you,

so if you have the person's IC use it as your first base prove too... better yet.. still the messages and whatever he/she gave you.. just remember, don't pay anymore unless that person can prove their loyalty in giving you the item...

also another option.. ask that person to take a picture of the product with him/her in the photo as a prove that he/she will sent it.. and also along with any documents, such as receipt or postal address... this is if you want to know if this person is not scamming on you...

Go ahead, try it, no worries.. your money your stuff!
games_noob
post Sep 21 2013, 07:45 AM

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QUOTE(akcomm @ Sep 21 2013, 12:00 AM)
The last whatsapp he record and send me yesterday night....

Attached File  PTT_20130919_WA0005.mp3 ( 35.49k ) Number of downloads: 222

*
had he called u?
games_noob
post Sep 21 2013, 07:45 AM

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QUOTE(akcomm @ Sep 21 2013, 12:00 AM)
The last whatsapp he record and send me yesterday night....

Attached File  PTT_20130919_WA0005.mp3 ( 35.49k ) Number of downloads: 222

*
had he called u?
akcomm
post Sep 21 2013, 09:51 AM

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No calls till now...tht file is whatsapp audio record he send to me.

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