Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> beware of scammer, hope low yat management take action

Share on | Track this topic | Print this topic
harrie
post Jan 4 2014, 11:12 PM, updated 12y ago

Enthusiast
*****
Senior Member
702 posts

Joined: Nov 2010
https://forum.lowyat.net/index.php?showtopic=3077151&hl=

above link is about this scammer who scam me RM1850, he took my money and run away. hope everyone beware of this jerk.

i was waiting at there for an hour and get nothing but lose RM1850.

i'm quite stupid for believing people in low yat forum. please be aware.

His number is 016-2987659, ID is stevenchiew88. i have no more proof, but guys please be aware. happen at maluri jusco at 930pm 04.01.2014
regen996
post Jan 4 2014, 11:14 PM

Getting Started
**
Junior Member
128 posts

Joined: Aug 2011
How come???? What actually happened? You passed him the money but then he ran away?
zerohunter
post Jan 4 2014, 11:15 PM

M
*******
Senior Member
6,996 posts

Joined: Apr 2008
From: Bolehland
sorry for your loss, just be more careful next time for those cheap deal or we call it too good to be truth
kai_real
post Jan 4 2014, 11:17 PM

New Member
*
Junior Member
37 posts

Joined: Sep 2010
From: old orchard
ur do cod first or bank in? or u deposit full amount?
even_steven
post Jan 4 2014, 11:18 PM

Perut Jauh Kedepan (PJK)
****
Junior Member
636 posts

Joined: Jul 2005
Join date: December 2013
kinjiokia
post Jan 4 2014, 11:22 PM

Getting Started
**
Junior Member
226 posts

Joined: Feb 2013
lol, u bank in his account?
tis is stupid lol...
dont do it again nextime...
if u really wanna trade with some1, for sure COD
check is the best and dont forgot bring few friendS~
bokbokchai
post Jan 4 2014, 11:27 PM

Casual
***
Junior Member
455 posts

Joined: Jun 2012
QUOTE(even_steven @ Jan 4 2014, 11:18 PM)
Join date: December 2013
*
dec 2013 joined. be smart.
Yagami5159
post Jan 4 2014, 11:47 PM

I CAN'T BELIEVE THIS SHIT
******
Senior Member
1,120 posts

Joined: May 2012
From: shitville in shitlaysia
QUOTE(harrie @ Jan 5 2014, 12:12 AM)
https://forum.lowyat.net/index.php?showtopic=3077151&hl=

above link is about this scammer who scam me RM1850, he took my money and run away. hope everyone beware of this jerk.

i was waiting at there for an hour and get nothing but lose RM1850.

i'm quite stupid for believing people in low yat forum. please be aware.

His number is 016-2987659, ID is stevenchiew88. i have no more proof, but guys please be aware. happen at maluri jusco at 930pm 04.01.2014
*
OH YES, NicBB strikes again!
ekudz
post Jan 4 2014, 11:51 PM

Vaper Enthusiast
*****
Senior Member
736 posts

Joined: Nov 2009
From: Shah Alam - Damansara Perdana - Bukit Beruntung
waaa .. so easy to con people .. so many case and still at large .. ts didnt do research but blinded with cheap price and somemore no pict in scammer thread .. pity for u bro .. hope they catch the scammer fast ..
shin2l
post Jan 4 2014, 11:58 PM

Regular
******
Senior Member
1,032 posts

Joined: Nov 2013
I am not sure this help or not:

You quickly make a report to POLIS

If you bank in sure has his bank no., after report to polis and bring the polis report to the bank he gave you, request them to freeze his account.

P/S: This was a suggestion from senior member long a ago on similar thread like this, not sure can help you or not
Apis_LuaLua
post Jan 5 2014, 12:19 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
As what TS told me, he met up with this guy, he take the money, told ts wait a bit he go take the stock, and as we already expected, he gone with TS money.
penanghomes
post Jan 5 2014, 12:24 AM

Regular
******
Senior Member
1,322 posts

Joined: May 2009
QUOTE(shin2l @ Jan 5 2014, 12:58 AM)
I am not sure this help or not:

You quickly make a report to POLIS

If you bank in sure has his bank no., after report to polis and bring the polis report to the bank he gave you, request them to freeze his account.

P/S: This was a suggestion from senior member long a ago on similar thread like this, not sure can help you or not
*
to freeze account not easy la..u need letter from mahkamah..
-kytz-
post Jan 5 2014, 12:33 AM

10k Club
********
All Stars
12,573 posts

Joined: Nov 2008
stevenchiew88 please explain yourself.

Seems to be active NOW.




Attached thumbnail(s)
Attached Image
Yagami5159
post Jan 5 2014, 01:32 AM

I CAN'T BELIEVE THIS SHIT
******
Senior Member
1,120 posts

Joined: May 2012
From: shitville in shitlaysia
QUOTE(-kytz- @ Jan 5 2014, 01:33 AM)
stevenchiew88 please explain yourself.

Seems to be active NOW.
*
Explain himself? he'll be Laughing out loud, he's NicBB he'll never care for his reputation.

Update: he close his sales thread.

This post has been edited by Yagami5159: Jan 5 2014, 10:27 AM
shin2l
post Jan 5 2014, 08:18 PM

Regular
******
Senior Member
1,032 posts

Joined: Nov 2013
QUOTE(Yagami5159 @ Jan 5 2014, 01:32 AM)
Explain himself? he'll be Laughing out loud, he's NicBB he'll never care for his reputation.

Update: he close his sales thread.
*
Anyone can track ID, pinpoint location something like that?
Yagami5159
post Jan 5 2014, 08:54 PM

I CAN'T BELIEVE THIS SHIT
******
Senior Member
1,120 posts

Joined: May 2012
From: shitville in shitlaysia
QUOTE(shin2l @ Jan 5 2014, 09:18 PM)
Anyone can track ID, pinpoint location something like that?
*
I can't track, his ID not registered in voting system.
pipedream
post Jan 5 2014, 09:27 PM

Look at all my stars!!
*******
Senior Member
2,353 posts

Joined: Dec 2006
https://forum.lowyat.net/topic/3089908
ryanlaw86
post Jan 5 2014, 09:38 PM

Getting Started
**
Junior Member
130 posts

Joined: May 2012
QUOTE(harrie @ Jan 4 2014, 11:12 PM)
https://forum.lowyat.net/index.php?showtopic=3077151&hl=

above link is about this scammer who scam me RM1850, he took my money and run away. hope everyone beware of this jerk.

i was waiting at there for an hour and get nothing but lose RM1850.

i'm quite stupid for believing people in low yat forum. please be aware.

His number is 016-2987659, ID is stevenchiew88. i have no more proof, but guys please be aware. happen at maluri jusco at 930pm 04.01.2014
*
QUOTE(laliloo @ Jan 5 2014, 09:23 PM)
Hi guys I have managed to catch this stevenchiew88 red handed and is at police station now. Whoever been cheated pls come and make your report and support me in getting him punished.

Moderators pls help me convey mesaage at the right place as im just using my phone to post this.

I can be contacted at 0173666836 for more info. Pls guys I need more victim to come and make report to get him punished.
*
Yagami5159
post Jan 6 2014, 12:02 AM

I CAN'T BELIEVE THIS SHIT
******
Senior Member
1,120 posts

Joined: May 2012
From: shitville in shitlaysia
QUOTE(ryanlaw86 @ Jan 5 2014, 10:38 PM)

*
Faith in humanity restored level: OVER 9000!
b00n
post Jan 6 2014, 11:35 AM

delusional
Group Icon
VIP
9,137 posts

Joined: Jun 2007
From: Wouldn't be around much, pls PM other mods.
SUPER URGENT!scammer stevenchiew88 caught!, pls contact me to support
« Next Oldest · Dispute Resolution Corner · Next Newest »
 

2 Pages  1 2 >Top
Add ReplyOptions
 

Change to:
| Lo-Fi Version
 0.0470sec    0.54    6 queries    GZIP Disabled
Time is now: 13th December 2025 - 05:15 AM
All Rights Reserved 2002- 2020 Vijandren Ramadass (~ unite against racism ~)
Powered by Invision Power Board © 2025  IPS, Inc.