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> SUPER URGENT!scammer stevenchiew88 caught!, pls contact me to support

infernoaswen
post Jan 6 2014, 12:16 PM

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QUOTE(AmeiN @ Jan 6 2014, 11:58 AM)
+1!!!

Mana MOD????????????
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I am sure Apis_LuaLua will follow up on this thread, but there is nothing much they can do if victims don't want to come forward. I would love to see what happens next though, this is very interesting hahaha laugh.gif

This post has been edited by infernoaswen: Jan 10 2014, 03:19 AM
TOMEI-R
post Jan 6 2014, 12:25 PM

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QUOTE(flyf @ Jan 6 2014, 06:47 AM)
People with your mentality is the reason why conmen are roaming around. Everything just blame yourself. Too chicken to voice out for justice.
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Blame myself? You kidding?
What I'm saying is that people should be more careful when dealing with their hard earned money, that people should be too guillible. I'm definately not afraid of voicing out for "justice" if you call it that way. To me justice would be "kicking the conman's ass" yourself because the law wont be able to deal with this kind of people without actual proof and witnesses.
Learn to "Read Between the Lines" Chicken!


QUOTE(aspire2oo6 @ Jan 6 2014, 08:44 AM)
Due to greed. Being greedy never mind in experience. 

There sometimes cheap deal like I got the Samsung galaxy gear for free from Samsung I sell 200 to 300 below market price.  Just you need to check and make sure it's the real deal and never deal like how you deal with senior with someone that just joined.
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Seniority in lyn doesnt matter. Look at the senior or lyn sellers here being disputed in dispute thread. We need to be careful dealing with anybody.

This post has been edited by TOMEI-R: Jan 6 2014, 12:30 PM
Apis_LuaLua
post Jan 6 2014, 12:30 PM

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QUOTE(infernoaswen @ Jan 6 2014, 12:16 PM)
I am sure Apis_LuaLua will follow up on this thread, but there is nothing much they can do either if victims don't want to come forward. I would love to see what happens next thought, this is very interesting hahaha  laugh.gif
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From what thenoobone post up there, the culprit recognized as LEE WAI KUEN

As far as i noticed, only TS, hairee and atah can report and link it with the culprit but i m not sure with others who he scammed using other ppl details such as SOO KAM FAI, WIN WIN NETWORK, SEVEN SKYNET TRADING etc.

TS and hairee direct deal COD with him while atah has bank in to his acc (LEE WAI KUEN).

I hv already notify hairee and he already made police report and get his IO to Balai Polis Maluri. I hv pm atah as well this morning.

This post has been edited by Apis_LuaLua: Jan 6 2014, 12:32 PM
abubin
post Jan 6 2014, 12:35 PM

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LEE WAI KUEN is a girl's name.
Apis_LuaLua
post Jan 6 2014, 12:36 PM

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QUOTE(abubin @ Jan 6 2014, 12:35 PM)
LEE WAI KUEN is a girl's name.
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dont know about that. hope thenoobone can clarify.
abubin
post Jan 6 2014, 12:40 PM

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even worst is people are willing to trade with sellers with dispute tag on them. As long as price is cheap..they don't care.
TOMEI-R
post Jan 6 2014, 12:43 PM

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QUOTE(abubin @ Jan 6 2014, 12:40 PM)
even worst is people are willing to trade with sellers with dispute tag on them. As long as price is cheap..they don't care.
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This is so true. Some people just dont bother or are lazy to read through.
zeroonetwo
post Jan 6 2014, 12:44 PM

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Also kudos to apis for following up so closely


Yagami5159
post Jan 6 2014, 12:45 PM

I CAN'T BELIEVE THIS SHIT
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QUOTE(TOMEI-R @ Jan 6 2014, 01:43 PM)
This is so true. Some people just dont bother or are lazy to read through.
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Like I said, laugh at them when they open dispute thread on conmen we've already warned.
bebeq
post Jan 6 2014, 12:49 PM

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QUOTE(dasdevil @ Jan 6 2014, 06:25 AM)
Apis,are the gamer211 in the same gang? shall i drop by in Maluri station with my Police report?

https://forum.lowyat.net/index.php?showtopic=2955554&hl=
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This s the f***er who cheat me 1.5k gamer211 after I saw pic I f***dd up with mymoney spend girl...alrdy done police report
penanghomes
post Jan 6 2014, 12:57 PM

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rclxms.gif rclxms.gif rclxms.gif
laliloo
post Jan 6 2014, 12:58 PM

aloha achiko walalalala~
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thanks apis and sorry to trouble you.

Right now waiting for the IO to come =.=

If this conmen is not charged and released, we can wait for him right outside and take him for a teh tarik session whistling.gif whistling.gif whistling.gif

if the law cant punish him, a good bonding session with us -his victims would be good as well flex.gif flex.gif flex.gif
bebeq
post Jan 6 2014, 01:08 PM

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QUOTE(laliloo @ Jan 6 2014, 12:58 PM)
thanks apis and sorry to trouble you.

Right now waiting for the IO to come =.=

If this conmen is not charged and released, we can wait for him right outside and take him for a teh tarik session  whistling.gif  whistling.gif  whistling.gif

if the law cant punish him, a good bonding session with us -his victims would be good as well flex.gif  flex.gif  flex.gif
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I'm the fist 1 gonna bang him dont worry bro...will be very easy for me..
arrowhead7372
post Jan 6 2014, 01:12 PM

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Make youtube vid of him crying. And post in lyn and fb. I surely share.
penanghomes
post Jan 6 2014, 01:15 PM

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Stevenchiew=== cry.gif cry.gif cry.gif
bebeq
post Jan 6 2014, 01:18 PM

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QUOTE(Apis_LuaLua @ Jan 6 2014, 12:36 PM)
dont know about that. hope thenoobone can clarify.
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Bro this guy who cheat me 1.5k cod at kota raya shopping mall take my1.5k said wait bring urnote 3 as no parking place I wait but he gone..after saw the pic today yeah he is gamer211

Apis_LuaLua
post Jan 6 2014, 01:19 PM

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QUOTE(bebeq @ Jan 6 2014, 01:18 PM)
Bro this guy who cheat me 1.5k cod at kota raya shopping  mall take my1.5k said wait bring urnote 3 as no parking place I wait but he gone..after saw the pic today yeah he is gamer211
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u mean the pic post by hairee?

If so, hv u contact your case i/o and inform him regarding this?

This post has been edited by Apis_LuaLua: Jan 6 2014, 01:19 PM
bebeq
post Jan 6 2014, 01:20 PM

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QUOTE(Apis_LuaLua @ Jan 6 2014, 01:19 PM)
u mean the pic post by hairee?
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Yes bro ..spending mymoney in club
aspire2oo6
post Jan 6 2014, 01:20 PM

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QUOTE(bebeq @ Jan 6 2014, 01:18 PM)
Bro this guy who cheat me 1.5k cod at kota raya shopping  mall take my1.5k said wait bring urnote 3 as no parking place I wait but he gone..after saw the pic today yeah he is gamer211
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I also can't brain you where got people give money first goods later come.

now cod also can be cheated?

This post has been edited by aspire2oo6: Jan 6 2014, 01:21 PM
Apis_LuaLua
post Jan 6 2014, 01:22 PM

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QUOTE(bebeq @ Jan 6 2014, 01:20 PM)
Yes bro ..spending mymoney in club
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Then, contact ur i/o man. dasdevil also can do the same. I suggest u two go to Balai Polis Maluri together.

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