no problem take the time i am waiting for his reply.....he is from penang
REPORT AGAINST MIKO_CHAN, NEW REPLY FROM CONNMANN HAVE A LOOK
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REPORT AGAINST MIKO_CHAN, NEW REPLY FROM CONNMANN HAVE A LOOK
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Sep 20 2013, 06:55 PM
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Junior Member
58 posts Joined: Oct 2008 From: Kuala Lumpur |
no problem take the time i am waiting for his reply.....he is from penang
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Sep 20 2013, 07:16 PM
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Senior Member
1,368 posts Joined: Aug 2010 |
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Sep 20 2013, 07:42 PM
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Junior Member
56 posts Joined: Jan 2011 |
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.
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Sep 20 2013, 07:49 PM
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All Stars
20,901 posts Joined: Jan 2003 From: Miri, Sarawak |
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. 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 |
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Sep 20 2013, 07:52 PM
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Senior Member
1,895 posts Joined: Apr 2010 From: Keep Walking ... Tomorrowland |
QUOTE(StratOS @ Sep 20 2013, 07:49 PM) Ok.. both acc created on dec 2012 .. new member .... ts 99% gone case dyDUnno 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. 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 checked their post , only active on his new thread ... This post has been edited by skloda: Sep 20 2013, 07:52 PM |
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Sep 20 2013, 09:06 PM
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Senior Member
2,017 posts Joined: Jan 2007 |
itulah, why didn't buy from me?
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. |
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Sep 20 2013, 09:15 PM
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Junior Member
58 posts Joined: Oct 2008 From: Kuala Lumpur |
QUOTE(StratOS @ Sep 20 2013, 07:49 PM) Ok.. yeah the sophia91 only bumped many times the thread iphone 5s pre order and mod has suspended and the thread dissapear.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. 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 This post has been edited by akcomm: Sep 20 2013, 09:15 PM |
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Sep 20 2013, 09:24 PM
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Senior Member
1,562 posts Joined: Dec 2009 From: Planet Earth |
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. |
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Sep 20 2013, 09:32 PM
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Senior Member
1,322 posts Joined: May 2009 |
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... |
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Sep 20 2013, 11:44 PM
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All Stars
20,901 posts Joined: Jan 2003 From: Miri, Sarawak |
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Sep 20 2013, 11:58 PM
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Junior Member
226 posts Joined: Apr 2011 |
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... |
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Sep 21 2013, 12:00 AM
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Junior Member
58 posts Joined: Oct 2008 From: Kuala Lumpur |
The last whatsapp he record and send me yesterday night....
PTT_20130919_WA0005.mp3 ( 35.49k )
Number of downloads: 222 |
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Sep 21 2013, 12:10 AM
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Junior Member
49 posts Joined: Jan 2009 |
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, [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 |
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Sep 21 2013, 12:20 AM
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Senior Member
2,119 posts Joined: Apr 2012 |
QUOTE(StratOS @ Sep 20 2013, 07:49 PM) Ok.. check the image on number 2 which is simonsan2012DUnno 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. 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 stolen image from here https://forum.lowyat.net/topic/2799700/all |
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Sep 21 2013, 01:07 AM
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All Stars
20,901 posts Joined: Jan 2003 From: Miri, Sarawak |
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, [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 This conman leave too many trails.. Too easy to detect..stolen image from here https://forum.lowyat.net/topic/2799700/all So now all we need is for him to show up n explain, then if fail to do so just report police d.. |
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Sep 21 2013, 02:45 AM
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Senior Member
1,286 posts Joined: Aug 2010 From: Home |
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? |
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Sep 21 2013, 04:38 AM
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Junior Member
45 posts Joined: Jul 2013 From: My Mum's Kitchen |
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! |
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Sep 21 2013, 07:45 AM
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Junior Member
226 posts Joined: Apr 2011 |
QUOTE(akcomm @ Sep 21 2013, 12:00 AM) The last whatsapp he record and send me yesterday night.... had he called u?
PTT_20130919_WA0005.mp3 ( 35.49k )
Number of downloads: 222 |
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Sep 21 2013, 07:45 AM
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Junior Member
226 posts Joined: Apr 2011 |
QUOTE(akcomm @ Sep 21 2013, 12:00 AM) The last whatsapp he record and send me yesterday night.... had he called u?
PTT_20130919_WA0005.mp3 ( 35.49k )
Number of downloads: 222 |
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Sep 21 2013, 09:51 AM
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Junior Member
58 posts Joined: Oct 2008 From: Kuala Lumpur |
No calls till now...tht file is whatsapp audio record he send to me.
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