This is all the PM i manage to KEEP.

And Mr Han is doing the paypal exchange business. He is the person who transfe the money to my acc# at the first place...

I think i transfer the money to the lelong guy (Please refer to my previous post with attacthment) and Mr Han is doing the paypal exchange for Money business

edited & updated;

http://forum.lowyat.net/index.php?showtopi...dpost&p=8250872

This post has been edited by acougan: Aug 26 2006, 11:50 AM

PAYPAL & E-GOLD & moneybookers FRAUD (details)


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zorex opened a WTS paypal trade. suspect claimed his paypal account was moresales and his name was lmcckl. paypal send to moresales. no money received.

total loss to zorex: paypal USD33.95, believed lmcckl & then leekhoe to be the conman

lessons to be learned:
inexperienced paypal seller, sell paypal 1st then wait for money, own screenshot was used for fraud, forgot to ask screenshot & verification from buyer.


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lmcckl opened a WTS celcom pack trade. suspect 'sends' money to buy, but RM100 actually came from moresales. suspect claimed emergency & cancel trade, wanted & received instant refund. suspect claimed he was leekhoe.

total loss to lmcckl: mb2u account used for fraud, reputation affected

lessons to be learned:
money coming in and going out from his mb2u was from 2 separate acc#! buyers who pay in installments or suddenly ask for full refund are very suspicious.



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moresales trades paypal at lelong. suspect claimed his paypal account was zorex and his name was lmcckl.

total loss to moresales: paypal account used for fraud

lessons to be learned:
the name on paypal, mb2u & emails of his buyer are all different! beware of conman who to claims to trade using fren/family/company acc. paypal traders must be more alert on identity theft. screenshots can be abused & altered, email addresses can be spoofed.



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leekhoe trades paypal/e-gold at lelong. suspect used yahooID r2goldcom but claimed name as lmcckl. traded e-gold USD26.04 for RM100.

total loss to leekhoe: mb2u, egold, paypal accounts used for fraud, reputation affected

lessons to be learned:
this trader welcomes everybody & anybody to trade with him via email & instant messaging. did not do enough to verify buyer's identity.



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r2gold operates an exchange site. yet another victim of ID hijack. suspect registers a similar yahoo email to 'trade' other the name of r2goldcom@yahoo.com

loss to r2gold: no tangible loss, but suspect may strike again

lessons to be learned:
if u a r active & genuine trader (especially seller) try to register & monitor all trade dispute corners at lelong, LYN, ebay, etc. u nvr know if ur reputation has been hijacked or smeared by other scammers .


please note the difference of emails r2goldcom@yahoo.com (suspect's|spoof) vs r2gold_com@yahoo.com (real r2gold)












REMINDER: since they are so many parties involved, everyone will be 'innocent until proven guilty'. please protect yourself from identity theft.

REMINDER: come2bet@hotmail.com <- i'm guessing this is a e-gold/paypal account used for illegal betting. the suspect is either a punter or the bookie himself.

REMINDER: for traders who simultaneous trade at lelong,ebay,LYN, its pretty easy to verify their identity. rmb to contact them via lelong or ebay own email system to verify. all genuine & honest traders, always remember a successful conman/fraudster will always be smarter/more cunning than u. don't take anything at face value. practice risk-assessment b4 all kinds of trade.



/

This post has been edited by acougan: Aug 19 2006, 04:07 AM

I trust moresales, he helped me a lot. He even go to maybank to clearify this problem and try to get the people doing this.

this is the screenshot I took from my paypal


and also the PM XinXin PM me.


I don't have screenshot for the MSN. No history also.

This post has been edited by zorex: Apr 29 2022, 01:52 AM

Thanks for shorting the problem.. I really learn a leason

wow, so many people involve in this. The conman used so many accounts and conned ppl. From what i see, the con man start from lmcckl then used his mb2u a/c to start his conning plan

MORE E-GOLD FRAUD!!

XinXin and his gang is back??

refering to this thread

http://forum.lowyat.net/index.php?showtopic=314427

mintec_2001 is a fraud!!!!

lelongID mintec is not related to him/her!!!


edit: thanks to careful forumer yiivei, if he was newbie, sure more victims will be defrauded.

/

This post has been edited by acougan: Jul 16 2006, 11:14 PM

This is mintec (;e;ong). I'm shocked after reading all these posts. come2bet@hotmail.com has tried buying e-gold from me but luckily no deal soa he asked me to transfer first. He even sent me his scanned ic and driver's license belonging to Abdul Rahim b. Rashid! But I doubt that's really him. I've traded with Lee KoK Hoe a number of times and he's no fraud. Just another case of identity theft.

all these trouble & risk to cont hat 200 bucks?
omg

lelonger mintec, glad u can join us. Lee KoK Hoe (leekhoe) will post his side of his story soon. Nice of u to vouch for him. this suspect (XinXin, ServerDown) still using XXXX to fraud?? hmm, maybe XXXX is not as innocent as i thought. hopefully, someone can reach XXXXX if he is a genuine trader at other forums/sites. anyone willing to check his addresses on his IC or driving license?

/

This post has been edited by acougan: Jan 25 2007, 01:44 PM

____________________________________________

This post has been edited by maxxeric: Mar 16 2017, 04:32 PM

This show how easy to get scam by trading over YM or any other Instant Messenger, you never know who behind that ID.

I guess all of you already clear that the scammer with Yahoo ID "r2goldcom" has nothing to do with us, right? If anyone still have any doubt or questions, please contact us directly or you may post your question here.

That's is one of the reason we setup R2Gold.com to service Malaysian market, you may not get super low and unreasonable rate at our site, but definately reliable and peace of mind.

I already posted the paypal screenshot I send to moresales and also the PM XinXin send me. Other screenshot I dun have already cuz its all in msn. For email, come2bet@hotmail.com nvr email me and he uses the screenshot I send to him after trading for money as something to cheat third party in order to get the money I guess. He nvr send me any of his account number even after I told him mind.

Now we dunno whose the last person behind receiving the money. Lee, did you receive any money from Lam? I wuz told by Lam, he send the money to Lee.

There are too many info theft already, we dunno who is really who now. Personal info is private and confidential, I dun think its good for seller or buyer to expose other party personal info to public. For egold and paypal seller its better next time trade through phone if can.

This post has been edited by zorex: Apr 29 2022, 01:53 AM

huh conman everywhere...hard to trust ppl today.. those conman feed his wife / child with not good food sure their children will become conman also later

This is Lam Chee Choong, I can be contact at 012-3353060/lamcheechoong@gmail.com

So lam chee choong what clarification have you got?.. i transfered 100 usd egold to you and you only paid rm350...

p_otential_c,

u have dealt with this suspect (XinXin) b4. can u clarify his details?



is the email & e-gold acc# the same? how about the mb2u acc#? did he send u an email/receipt showing the acc#?



/

This post has been edited by acougan: Jan 25 2007, 01:45 PM

Read page 1&2 and you will see what's Lam Chee Choong had clarified.

Who is this? I did not receive USD 100 and I did tno Pay RM 350 to anybody..Please go through the post and get a better understanding of my situation...

Thz

How about we appoint a mod to ban the conman's IP address?