QUOTE(p_otential_c @ Jul 22 2006, 07:01 PM)
This is illogical.. the scammer is Lam Chee Hong.. What explanation can you give?.. prove that you're innocent..scammers got no where to run, once we've got you, we've got you.. There can only be so many excuses and you will eventually run out of them.
Okay assuming that Lam Chee Hong is innocent... heres the scam details..
I transfered $100 egold to his acc.. we were communicating via msn.. his email is
come2bet@hotmail.com and nickname is come2bet. His LYN nick is XinXin.
He paid me RM350 via M2U
Account Holder Name: LAM CHEE CHOONG
Account Number: 114366068074
So, if the scammer is not Lam Chee Hong, how can he have access to his m2u acc and make payments?
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.
This post has been edited by r2gold: Jul 23 2006, 11:08 AM 
Jul 17 2006, 02:38 PM
[To Paypal Users] Dont fall into this trap!, Paypal fraud mail that steals ur details 
Quote
0.0180sec
0.42
7 queries
GZIP Disabled