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 suspect (XinXin) is known to commit ID theft & hijack, alter & abuse screenshots to commit fraud.

p_otential_c, regarding the transfer of RM350 via mb2u, do u still have the screenshot & email? we need to be certain from which acc# the RM350 really came from.

p_otential_c, so we can at least confirm suspect (XinXin) uses e-gold acc# 3360808 (Come2bet) right?

/

i'm not a seller, so i dont have ppl transfering money to my mb2u account b4 but i'm pretty sure u have no way to know 100% where the RM350 came from unless mb2u sends u an email notifying "MR XXX has transferred RM350 to ur account", or the buyer sends u a real (unedited) screenshot right?

Did you receive the 3rd party notification or not? Previous message u said u received the notification, but this message u said u didnt receive any email notification? How did u see the "transaction details" with his name/account number if he didnt fill out the 3rd party email address?

Let's say u received a "notification", did u double check the email address, are u sure that it was a REAL notification, and not fake notification generated by fake m2u site? (just like the fake paypal site sending fake paypal notification i posted in the 1st post)

So did u manage to access ur transaction history actually? How to see "transaction details" in m2u? I can see only who and what i paid for, but i dunno how to see who made payment to me. Can u pls teach? (Or yea... if u've obtained ur transaction history from maybank branch, with "lam chee "X"ong's name on it, why not scan and show us?)

So who is Lam Chee Hong and who is Lam Chee Chong? 

This is one of the reason that I can think of: -

LAM CHEE CHOONG is a another victim of 3rd Party Scam as well. XinXin want to buy e-gold from you and LAM CHEE CHOONG trying to buy e-gold from XinXin. So, XinXin order e-gold from you and give your bank a/c number to LAM CHEE CHOONG. XinXin expect LAM to bank-in money to your a/c then you can send e-gold to XinXin. The only thing that XinXin can't control is the amount that LAM finally bank-in.

So, there is a possibility that LAM is not a scammer, instead a victim of a scam case. Look at this, if LAM really is the real scam, why he want to bank-in RM350 to you? He can just eat all your e-gold and run away.

got conned by him as well.. he still owes me RM20.

Here's the story, he comes to me telling that he wants 100 egold and i need to transfer to him first.. after I transfered he went offline and online several times saying he has internet problems.. then he told me his tac expired which is illogical because a tac lasts for 3 hours.. I suggested that he requested another tac and he gave and excuse that it wont be usable..

So i purposely told him that I have another 200 egold and would gladly sell it to him after receiving payment for the 100egold.. he accepted it and this time he asked me to wait for 5 minutes.. clearly this is the time when he really requested for tac.. and after that he said he would transfer 350 first... clearly another indication of how much balance he's got...Once he transfered RM350 i breathed a sigh of relieve..

Today he came to me again asking for egold.. i said i only had 20... he asked me to transfer the egold to him first before he would pay.. and if i dont he wouldnt pay the RM20 he still owes me..

Lam Chee Hong is a scammer and will be reported to the appropriate authorities to take action. Anyone of you who have been scammed by him please report it here.

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

p_otential_c,

to summarize;

1. mb2u auto-notifies u when u login (around Jul7th?) that a 3rd party transfer of RM350 is coming in from 'lam chee hong'. was the acc# stated also?

2. u do realise forumer lmcckl declare his name as LAM CHEE CHOONG, right? his mb2u savings acc# is 114366068074 as stated in his screenshot. why r u so adamant these two different names belong to 1 person?
reminder: alot of LYN IDs and leongIDs is mixed up in this paypal/e-gold case. who is the true victim & who is an acomplice is difficult to prove, thats why we try to gather as much info on suspect (XinXin) and his M.O. to prevent future fraud cases.