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> Beware of Intruder Troops! <- Scammer

mynameisjude
post Feb 21 2014, 04:38 PM

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Just stumble upon your post bro. One of the victim here too. Total lost of RM 50 (deposit) for the 2x4gb ram.

Suppose to COD but due to outstation was force to bank in to secure booking.





user posted image



Reason why i was convience to bank in RM50 eventhough the initial price was RM20 as he/she is a new member.


This post has been edited by mynameisjude: Feb 21 2014, 04:49 PM
huajun1223
post Feb 21 2014, 05:15 PM

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I just wonder who else is the victim for this case.
Seem like I lost the most. just too careless when deal with new member.
huajun1223
post Feb 21 2014, 05:24 PM

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Just hope all the scammer go to hell. :-D
Hertz96
post Feb 21 2014, 11:12 PM

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QUOTE(huajun1223 @ Feb 21 2014, 05:24 PM)
Just hope all the scammer go to hell. :-D
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They all should bro. So far, 3 victims then. Total profit for him is RM350.
nairda_88
post Feb 22 2014, 05:20 AM

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+1.

I kena RM 90 for the 4gb ram. Sigh.
gelanggi24
post Feb 22 2014, 06:06 AM

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QUOTE(Hertz96 @ Feb 20 2014, 12:33 AM)
Hey man, same case here too! WhatsApp-ed him/her about the Galaxy S3 Titanium Grey and agreed on the price of RM520 including postage but my gut was saying better not bank in full amount, so I asked for a deposit deal and that I deposit to her/him and when I receive the phone I'll bank in the remaining amount. We had a deal with RM100 deposit and proceeded to bank in the cash the next day only to receive no tracking number and no replies from the seller. Check his/her profile, all thread closed and MIA already. Was just happy that I followed my gut and didn't bank in the full amount. Also, he/she mentioned that he/she was a she and her name was Mei Mei. Not interested in reporting this matter to the authorities since it wouldn't help with anything also. Second time kena scam already but I got back the full amount for first but luckily this was just RM100 and it also served as a lesson not to be so gullible with so cheap price and never to deal through Postage with new and untrusted members!

ATTENTION TO EVERYONE! DO NOT EVER GET BLINDED BY CHEAP PRICING CAUSE I JUST LEARNT THAT, IF ITS TOO GOOD TO BE TRUE, THEN IT PROBABLY IS.

Name - Mei Mei
Number - 017 917 9455

Maybank Account Details
Account Holder - Raja Nuraini
Account Number - 163046313566

- Attached below is proof of bank in transaction of deposit of RM100 to provided account number. -
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huh bro??u said u juz make profit from him around rm100 something when i detect ur s3 post picture similiar with him..now clearly u plan to get around rm2xx..u also cheat me also icon_idea.gif btw,u can use ur common sense bro..rm520 better he sell to phone shop..around here minimum selling for juz hp & charger around rm650-rm700..for sure rm520 likes something wrong..luckly i follow my gut to cancel deal with him..juz for 4reason :

1 - even he got many star in his profile he is still new (Feb 2014)
2 - he say cod in sabah or by postage (most my common sense if wan deal with sabah & sarawak ppl must be senior member above & good rating/track record)
3 - he put to many selling thread in a month for newbies
4 - his price even lowest among others but not many ppl pm in his thread

luckly u juz lost rm100..btw bro,i have SAKA in my blood generation..they said "if ive been cheated/treat unfairly by sumone rather later that ppl will got punish if not by now maybe later" icon_rolleyes.gif cool2.gif
nGeeMoN
post Feb 24 2014, 09:28 AM

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» Click to show Spoiler - click again to hide... «


she is the same person as @Pisangzbiasa
related dispute topic: https://forum.lowyat.net/topic/3121105

same modus operandi..
1. new member;
2. but manage to acquire many stars in short time..
3. open thread at cheap price,
4. con people..
5. closed thread and be gone (never go online again)

i can assure you.. next month 100% there will be a new account. Please beware.. She put her thread for a week only and bammm! hundreds ringgit profit and she can disappear happily.. biggrin.gif

p/s: my bad.. potential suspect U.R.A.N.I.U.M
Same pattern posting, ask price randomly in sales thread to boast post count, after that open thread to sell his thing

This post has been edited by nGeeMoN: Feb 24 2014, 09:32 AM
penanghomes
post Feb 24 2014, 11:54 AM

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It seems scammers now are more bolder and brave.

Few hundred a week,in a month few k drool.gif

U know what they say, EASY COME EASY GO WHAT GOES AROUND COMES AROUND!
nGeeMoN
post Feb 24 2014, 02:54 PM

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pity them ma.. too poor i think until need to scam others..
huajun1223
post Feb 24 2014, 06:25 PM

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QUOTE(nGeeMoN @ Feb 24 2014, 09:28 AM)
» Click to show Spoiler - click again to hide... «


she is the same person as @Pisangzbiasa
related dispute topic: https://forum.lowyat.net/topic/3121105

same modus operandi..
1. new member;
2. but manage to acquire many stars in short time..
3. open thread at cheap price,
4. con people..
5. closed thread and be gone (never go online again)

i can assure you.. next month 100% there will be a new account. Please beware.. She put her thread for a week only and bammm! hundreds ringgit profit and she can disappear happily.. biggrin.gif

p/s: my bad.. potential suspect U.R.A.N.I.U.M
Same pattern posting, ask price randomly in sales thread to boast post count, after that open thread to sell his thing
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HI Bro,

Are you confirm they are same person?

Farah Eyra
No, 15 Jalan Gertak Seratus, 22300, Kuala Besut, Terenganu
011-31217210


nGeeMoN
post Feb 24 2014, 06:25 PM

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QUOTE(huajun1223 @ Feb 24 2014, 06:25 PM)
HI Bro,

Are you confirm they are same person?

Farah Eyra
No, 15 Jalan Gertak Seratus, 22300, Kuala Besut, Terenganu
011-31217210
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not yet.. gimme 1 day bro
huajun1223
post Feb 24 2014, 06:30 PM

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QUOTE(nGeeMoN @ Feb 24 2014, 06:25 PM)
not yet.. gimme 1 day bro
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All right, Thanks for you information bro.
Hope we all able to find out the scammer.
g9000z
post Feb 24 2014, 06:36 PM

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QUOTE(nGeeMoN @ Feb 24 2014, 07:25 PM)
not yet.. gimme 1 day bro
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I'll help to find some info about it..
can you please update at my thread also?? drool.gif drool.gif

https://forum.lowyat.net/topic/3121105

Since there are so many that are conned, we can work together lahh, if not get back flu money, at least give her some lesson
If not later scammers will grow like bacteria in Lowyat Forum vmad.gif
b00n
post Feb 24 2014, 06:59 PM

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I am just stating the fact all IPs got linkage back to https://forum.lowyat.net/user/arepeace92
i.e.
Intruder Troops
U.R.A.N.I.U.M
Pisangzbiasa

p/s: not going to comment on the similarity on posting which ends without "full stop" punctuation mark.
Whether involved or not, am not sure.

This post has been edited by b00n: Feb 24 2014, 07:00 PM
nGeeMoN
post Feb 24 2014, 07:22 PM

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there you go guys.. arepeace92 is from besut.. so does the address. hehe
arepeace92
post Feb 24 2014, 08:35 PM

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QUOTE(nGeeMoN @ Feb 24 2014, 07:22 PM)
there you go guys.. arepeace92 is from besut.. so does the address. hehe
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what is the matter now? may pm me in person why?
arepeace92
post Feb 24 2014, 08:36 PM

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QUOTE(b00n @ Feb 24 2014, 06:59 PM)
I am just stating the fact all IPs got linkage back to https://forum.lowyat.net/user/arepeace92
i.e.
Intruder Troops
U.R.A.N.I.U.M
Pisangzbiasa

p/s: not going to comment on the similarity on posting which ends without "full stop" punctuation mark.
Whether involved or not, am not sure.
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why izzit? can pm me in person or what the matter it is?
arepeace92
post Feb 24 2014, 09:20 PM

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QUOTE(nGeeMoN @ Feb 24 2014, 07:22 PM)
there you go guys.. arepeace92 is from besut.. so does the address. hehe
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Ngeemon & Nairda Done refund.. anyone?
nairda_88
post Feb 24 2014, 09:23 PM

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Done. Refund received.
arepeace92
post Feb 24 2014, 09:42 PM

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QUOTE(nairda_88 @ Feb 24 2014, 09:23 PM)
Done. Refund received.
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Ngeemon, Nairda & mynameisjude refunded

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