Damn i was kena con by this " Wong Chankit / Troy1314 / wck1413 (could be many more others name) for buying a pair of G.E.M VIP concert ticket!

Until i try to search the bank account holder name YUEN XI DA over the internet and i saw the name appeared in the senarai Scammers dalam Malaysia, it tagged along with another name LIEW YOOT MEE | YUEN XI DA

He already starting close or delete posted when the buyer suspected something. Let find him out, Because he still actively trying to con more people!

NAME: YUEN XI DA >> most probably not his own account.
Public Bank account: 4682547517
Wechat1314: chankit1314 >>> still actively now, you can search over the internet and able to see many posted with using this wechatID.


This is his details at jbtalks, try to selling many things over there

会员名称：Chan Kit
真实姓名: Chan Kit ( surely not his realname)
联络电话号码：018-5705981 (should still active till now)
电邮：troy.yip1314@gmail.com (should still active till now)
地址：Level 3A, QI Tower, Block C, PJ8 (fake address? Search is one of the company address)
No. 23, Jalan Barat, Section 8
46050 Petaling Jaya
Selangor, Malaysia

交易方式：
Poslaju:
西马 - RM6
东马 (Sabah & Sarawak) - RM10
面交 : PJ， KL Selangor

付款方式：
4682547517 Public Bank >>> account holder name YUEN XI DA

This post has been edited by pen-8701: Mar 3 2015, 11:15 PM

Let's gather how many been conned and amount are involved.

1. pen-8701 - RM300
2. weileong - RM80
3. Najihaha - RM150
4. VirginGreen - RM130
5. ineednickname - RM200
6. Pan da - RM300

This post has been edited by pen-8701: Jan 27 2015, 10:47 AM

lowyat forum name:
troy1314
wck1413

jbtalks forum name:
chankit

Facebook:
chankit1314 >> already remove (it's temporary account)

Should be few of them! Their trick cant do COB due to location or anything so you have to bankin to them and of cause buyer (like us) will never receive the item!

i do search the public bank account no and it appeared in www.senaraiscammer.com/ (Senarai SCAMMERS dalam Malaysia). Was tagged with LIEW YOOT MEE | YUEN XI DA. >> Should be satu family la!!!!


Facebook:

Wong ChanKit STILL ACTIVE as of 24/2/2015. He will use this FB account in all events/concert to con people with selling out any type of tickets

This post has been edited by pen-8701: Feb 24 2015, 02:08 PM


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See the similarity?

Facebook Account:

Wong ChanKit =this account has be deactivate since yesterday





This post has been edited by pen-8701: Jan 22 2015, 07:17 PM


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Thanks for opening this thread bro pen-8701. Anyone else who had any info about this so can share it here.

See the similarity?

The seat number is the SAME

*** I guess lah they will go for tomorrow GEM concert (23 JANUARY 2015). And they are using their VIP ticket to con ppls! It's should be a group of 6 of them, because he got mention he still got extra ticket to sell, bought together 6 of it.

This post has been edited by pen-8701: Jan 22 2015, 07:35 PM


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Got any police report against this con man?

Not yet, this saturday will go to do the report

Got some details:

Gender: Male
DOB: 1993 JULY 29
Place of Birth: Perak



This post has been edited by pen-8701: Jan 23 2015, 01:15 AM

Games: Dota 2
Stream name: troymachinegun


Who play with this fella before and have some his details, please do update us here. TQ

He age just 2X something, until when la he going to stop con people? One of his posted i saw he wrote "work hard now and enjoy life in young".
Deng, work hard = con more people!!!!!! and use all the money tipu from us and enjoy his life? Ha, well....he got life to use until then or not?


This post has been edited by pen-8701: Jan 23 2015, 01:26 AM

good work what have u done here man.salute !!!mine i also kena con by him even not much.but don know how many more ppl will be con by him.hope thos scammer will be get caught n punish some day

yeah very good work and initiative ...Now we need to search his ic and house address..Once we confirmed the real person ,we send someone after him.

find kuan chee heng help

any victim done with the police report yet ?

Don't think he is alone, should have a team! Saw him Dec 2013 posted look for project partner. ( the phone no is using from then till now to con ppl)

This post has been edited by pen-8701: Jan 23 2015, 08:55 AM


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Unity is strength 💪💪💪💪💪💪

Remembered during 2010 my condo kena thief broken in, gone my newly bought DSRL (so sakit hati that time), old laptop, cash, foreign currency and my passport! I did a police report due to i need it for redo my passport, never thought 2-3 weeks later police called me and told me they caught the thief and found my DSRL!

None of my friend believe that got police really did their work! They said I just soooooo lucky, ha.... Well sometime we need to believe in miracle even just not much hope there.

This post has been edited by pen-8701: Jan 23 2015, 09:56 AM

There is the sit number you guys can try to go there and check if he does show up for the concert.

Oh can ah? How ya?

COD in Kampar/Ipoh? student at KTAR / UTAR kampar branch?

Once you got his name then post it in UTAR Kampar page/KTAR page bagi malu dia

Don't think is real seat number, but if someone in the VIP(L) between row 13 can observe for this 22-ish look guy.

Yesterday tried to search using "troymachinegun" and i found this.....


Troy Is The Joker👱 Hello guys! My name is Troy👦a guy who want to rich and successful 💎💍💷💳💰💸 😬🌁👞👔👖Cabin Crew in Cathay Pacific Airlines ✈️Welcome ...

when i click in i able to see the picture, i not sure is him or not because the description mention "Cabin Crew in Cathay Pacific Airlines"

This post has been edited by pen-8701: Jan 23 2015, 11:34 AM


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