Forumer you are complaining against: SAFYAH

Item being sold/bought: intel i7-3770k cpu

Original thread link: https://forum.lowyat.net/index.php?showtopic=3289876&hl=
- It's edited now and written closed
- Google search cache :


Date of transaction: 15 July 2014 10:41:15


Details of the complaint :
I believe Safyah is a fraudster. I bought an i7-3770k CPU from him (or her) on 15 July 2014 and we confirm the deal through online IBG transaction and postage. I have made a payment of RM500.00 to his given CIMB account (7027917111) via M2U IBG at 10.41am (hoping the transaction will go through before 5.30pm), without noticing that transfer will only go through the next business day since 15 July 2014 is a Public Holiday in KL.

So, when I checked the thread again, he has removed all the i7-3770k thread details/information. https://forum.lowyat.net/index.php?showtopic=3289876&hl=

When I read further, I saw that he sold the same cpu to another person, namely Abg-SEM . I got suspicious and I tried calling Safyah (013-5504173), but he did not answer. I checked his other threads, to my surprise, he has removed all the details/information as well. I got very worried and contacted Abg-SEM via PM, and he said that he already made the transfer as well and he suspect we both got scammed.

I sms-ed Safyah and the following is the chronology of communication at 15 July 2014:
8.09 pm, nemesis86: Hi bro safyah, im nemesis86 from lowyat. Have you received the payment and done the postage?
8.22 pm, Safyah: No not receive it yet lol
8.26 pm, nemesis86: Have you sold the cpu to someone else?
8.27 pm, Safyah: I have 3 cpu lol. Come to my house if u want to see.
8.30 pm, nemesis86: Great, thought you sold to someone else. Please check again, coz the payment from my side gone through ady
8.32 pm, Safyah: Check your Acc balance sure still have the money lol
8.39 pm, nemesis86: Hey, y u not picking up my calls? I have made payment, n my account balance is minus rm500. I have receipt as proof.
8.40 pm, Safyah: Lol seriously!
8.43 pm, nemesis86: Hey, what do you mean by laughing?!, please be serious as this is a serious question. Do not force me to file a dispute, coz u r nt serious n nt answering my calls to clarify.
8.44 pm, Safyah: at cc la
8.45 pm, Safyah: File la with your fake receipt
8.47 pm, nemesis86: Hello, is genuine! Please call maybank. Anyway, pls let me know as soon as you received the money. N pls send me the tracking number of the cpu.
8.48 pm, Safyah: Really? Just get ready. U think I don't have maybank? Also all bank have receive transaction history. Can check n cnt delete it. Come 3 file. Hahahaha!!
8.52 pm, nemesis86: Come on bro, please talk like an adult, what kind of proof do you need! It is the e-receipt from maybank. Please do not simply said my receipt is fake! I will post in dispute just to document this case. Also, y didnt u gv me ur maybank acc i the first place?
8.55 pm, Safyah: Coz I want that money on my cimb Acc. I don't ned receipt. Just put my email for confirmation. Easy.
9.01 pm, nemesis86: Okay,i thnk im freaking out. But aftr i read the ibg transaction details, the transaction will go through the next business day, because is a public holiday today in kuala lumpur. So, can you please kindly check ur cimb tomorrow n please make the postage as soon as possible with tracking number
9.03 pm, Safyah: Got money got cpu. No money no cpu. That's all bro. Easy Tq.
9.04 pm, nemesis86: Yes, i agree, n please understand that I have indeed made the transfer. N is not a fake receipt. Lets wait until tmr.
10.59 pm, nemesis86: Hi bro, i called the maybank hotline, she clarify that the payment will go through aftr 24hrs, means u should get it around 11am. I hope evrything goes smoothly.

Until now, there is still no respond from Safyah via phone or lowyat forum PM. Though I did see him online in the morning (16 July 2014), and last online at 1.29PM same day.

I hope someone could assist me or at least to let everyone know about this issue.

If anyone have concrete information regarding this person, please do share here.

Thank you for your time and kind attention.

P/S: I've PM-ed Safyah and Abg-SEM regarding this thread.

This post has been edited by nemesis86: Jul 28 2014, 04:46 PM

I feel sorry for you and Abg-SEM.. every month I'm seeing one or two of dispute case against LYN members that just newly created this year or last year end..
What bothers is that lots of people tend to fell for this scams, no matter how many times we warned..

But hey, since you just made the transaction yesterday, you could go ahead to report the police this coming Friday and bring it to your nearest CIMB branch and hope for the best.. IF he/she/shim/it really went MIA of course.. Good luck if this's really a fraud..

It happened that I scroll down from Insta, http://www.iphoneogram.com/u/203673180 - this might be scammer face.

Feel sorry for you bro!

Additional information:

The Fraudster, Safyah, was reading a dispute thread at 11.06 am 16 July 2014.
https://forum.lowyat.net/index.php?showtopi...06342&hl=wei988


===========================================================================================

The Fraudster, Safyah, may have a friend/family/himself, please refer to the following

1. https://forum.lowyat.net/index.php?showtopic=3219968&hl=
- has a different mobile number (0138886267)
- from Kota Kinabalu, Sabah

2. This mobile number (0138886267) links to a person named Mohd Safwan

3. A seller in mudah.com, http://m.mudah.my/view?q=Burberry&cg=0&ca=...&ad_id=27140478


4. More related pictures regarding Mohd Safwan
- http://www.iphoneogram.com/u/203673180
- http://ink361.com/app/users/ig-203673180/t...ndahouse/photos
- http://www.oninstagram.com/profile/tribuindahouse













This post has been edited by nemesis86: Jul 16 2014, 09:28 PM

Go use different number and call him to get more info! *Detective mode - ON*, once get caught, straight go police station!

Bro, I feel sorry for you but sometimes things aren't as good as you think it is. If it is too good to be true, it usually is coz a i7 3770k for RM500 sounds fishy by itself. i7 3770k usually go for RM800. Hope you get your money back

thank god i didt made a payment to him/her..first i pm safyah regarding proc..first he rply proc sold..n then nxt day he said "up..buyer cancel buy"..so i txt him immediately n ask for his acc bank number for reserved deposit..he give his cimb acc..i ask for his clarification regarding proc..but didt rply..ask for cctc number..oso didt give..i pm him like 5times since yesterday..but no rply although ive seen his online

do i need to open separate topic or just post here also regarding my same case also?

yesterday, i was about to bank in rm100 for the reservation that i7 3770k...but before that im asking his contact no. and his address because want to cod at perlis when going back to kampung..suprisely..didnt gave all that information..how come i want to cod with him at perlis if didnt gave the address and contact no..right from that i feel that he is conman...lucky me..thats why in this thread--> https://forum.lowyat.net/topic/3290351 im asking to put his name at his item..but refuse to do..

And guys, a little google image of the pictures in his current remain sale thread
https://forum.lowyat.net/topic/3290351

lead to these,
https://www.google.com.my/search?tbs=sbi:AM...ch%20by%20image
https://www.google.com.my/search?tbs=sbi:AM...ch%20by%20image

Which mean he didn't really use the real picture and didn't notify it, something seriously fishy going on here.

This post has been edited by Human10: Jul 17 2014, 01:38 AM

I think this Syfah is another new modus operandi in LYN... If you browse thru those post in May 2014, you know what i'm saying.

This suspect info and more details... Please call them to verify the phone onwer

This post has been edited by kelwin2504: Jul 17 2014, 07:46 AM


Attached thumbnail(s)

Forumer you are complaining against: Safyah

Item being sold/bought: intel i7-3770k cpu

Original thread link: https://forum.lowyat.net/index.php?showtopic=3289876&hl=
- It's edited now and written closed

Date of transaction: 15 July 2014 12:04:59




Details of the complaint :
He or she open a sale thread for i7-3770k at RM550 Cod Perlis or through Postage.. i contacted him thru PM first at around 11:12 A.M.. At 1st i ask him to wassap me the picture of the receipt proc and he replied that he got no wifi at his workplace. he said that many people want to bank in that evening. He then gave his bankin detail

" CIMB - 7027917111 siti safiah binti jailani "

Fearing that it will be sold to others, i made decision to bought without further investigation . I transferred thru Cimbclicks which is instantly received I just googled the cimb name and account no. and there was nothing. Only after i made the payment that it came to my mind i forgot to ask whether the picture is real and google reverse the picture.

After that i found that the picture was indeed from google, and i smelled something fishy. He also didn't quickly closed the thread although i have already bought. I decided to reply at the thread "Waiting for postage.. Thanks " to let others know that i already paid, if it really is a scam to prevent others from being scam too. He last contacted me at Jul 15 2014, 12:09 PM thru PM.. I dindt get his phone number whatsoever.

This is my first time being scam although i have been really careful in dealing with postage method before this. Silly me for being greedy this one time and too rushing too buy, because i am really in a need for a processor, i forgot to check all possible detail.

If anyone have concrete information regarding this person, please do share here.

Thank you for your time to read my case and pardon for my bad English ..

This post has been edited by Abg-SEM: Jul 17 2014, 08:29 AM

S**t..thats why he do not want to cod r9 290x with me..he said sold when i ask to cod..

rasanya. akaun number tu under awek/kenalan prempuan dia rasanya.

He logged on ytd.
https://forum.lowyat.net/user/Safyah

Logged in today

plz some1 go rape him plz,if not I will,Im thinking to bring parang also

scammer other lyn i.d and sales thread.
i googled number he gave me and lead me to this thread. scammer number is 0135504173
https://forum.lowyat.net/user/839872

Glad to hear that another victim is being saved by this topic.... Cybercrime is still lurking in Malaysia. I hope we got professional cyber police to aid us here.

Aiyo.. just deal with him last saturday on these link https://forum.lowyat.net/topic/3299769.. .. hangus laa my money