Hairee. Fast go there. U can help recognize him.
SUPER URGENT!scammer stevenchiew88 caught!, pls contact me to support
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 Jan 5 2014, 11:57 PM
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#1
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams   
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Jan 6 2014, 12:30 PM
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#2
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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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 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 |
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Jan 6 2014, 12:36 PM
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#3
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(abubin @ Jan 6 2014, 12:35 PM) LEE WAI KUEN is a girl's name. dont know about that. hope thenoobone can clarify. |
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Jan 6 2014, 01:19 PM
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#4
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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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 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 |
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Jan 6 2014, 01:22 PM
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#5
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QUOTE(bebeq @ Jan 6 2014, 01:20 PM) Yes bro ..spending mymoney in club 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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Jan 10 2014, 12:57 PM
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#6
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QUOTE(dasdevil @ Jan 10 2014, 12:13 PM) Regarding this topic Good job dasdevil.https://forum.lowyat.net/index.php?showtopic=2955554&hl= I got kena con by this fellow and tq to beneq for informing me. He knows the person in detail since he deal face to face with him. He confirmed this the guy gamer211 who conned us. Tq bebeq. So i went balai today I went to balai cheras wana launch the report. I told her the suspect of my case kena caught. After listening my story she knows who am i speaking about. Then the L korporal 164790 called Sarjan Haire who took my previous report. Then Sarjan Haire said he will liase with IO regarding this case. Sarjan Azmir is IO and handling the case currently and the suspect brought to mahkamah today. This suspect is so famous and everyone knows him even in ipd cheras and at taman maluri commercial crime division. Someone told me the suspect kena hantam sampai mata bengkak... So i hope the best and left the place Tq guys for all ur support. I had done my part. 💪 |
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