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 BEWARE when you see PB AC Holder name: YUEN XI DA, scammer

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wangpr
post Jan 23 2015, 11:34 AM

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Rule Number 1 : Online Purchase / Trading

Never trust anyone. Try using COD method for pricing above RM100 transaction
TSpen-8701
post Jan 23 2015, 11:36 AM

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Today when i try to search again, profile change from troymachinegun to tycm0711 and account set to private and picture is removed!

Suspicious already ini......................... think he is reading now, that's why he is remove after saw it.

This post has been edited by pen-8701: Jan 23 2015, 11:42 AM


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XukiBabyy
post Jan 23 2015, 11:41 AM

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QUOTE(pen-8701 @ Jan 23 2015, 01:19 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?
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I guess he's working really hard to con people that are stupid. If you are alert enough, buying something so pricey.. will not take the risk. I guess he's smart enough. Well lets take this as a lesson and bare this in our mind forever. Don't blame him for cheating ppl's money, blame urself for believing anonymous. He got no intention at all to be good to you or give you his trustworthy. People are cruel out here. Economy down, currency down, humanity gone. Always take care ourself.
TSpen-8701
post Jan 23 2015, 11:47 AM

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TSpen-8701
post Jan 23 2015, 11:50 AM

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QUOTE(XukiBabyy @ Jan 23 2015, 12:41 PM)
I guess he's working really hard to con people that are stupid. If you are alert enough, buying something so pricey.. will not take the risk. I guess he's smart enough. Well lets take this as a lesson and bare this in our mind forever. Don't blame him for cheating ppl's money, blame urself for believing anonymous. He got no intention at all to be good to you or give you his trustworthy. People are cruel out here. Economy down, currency down, humanity gone. Always take care ourself.
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yea, he is smart, i am dumb n stupid.

This post has been edited by pen-8701: Jan 23 2015, 11:50 AM
XukiBabyy
post Jan 23 2015, 11:53 AM

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QUOTE(pen-8701 @ Jan 23 2015, 11:50 AM)
yea, he is smart, i am dumb n stupid.
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sweat.gif sweat.gif sweat.gif Report police and go bank tell ppl this case sweat.gif

I have a friend of mine, his daddy got position in police station. Then her daddy manage to caught the malay guy who scam his daughter money. Kena jail.

Conclusion, in maleysia got money, got position = win liao lor?
EdSnow
post Jan 23 2015, 12:40 PM

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Joined: Jan 2015
Name : Yuen Xi Da
IC : 940729015777
DOB : 29-07-1994
Address : NO. 30, Laluan Stadium, Taman Bandaraya, 31400, Ipoh, Perak (Parent's Place?)
Race : Chinese
Religion : Buddhism
TSpen-8701
post Jan 23 2015, 01:47 PM

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QUOTE(EdSnow @ Jan 23 2015, 01:40 PM)
Name  : Yuen Xi Da
IC          : 940729015777
DOB     : 29-07-1994
Address     : NO. 30, Laluan Stadium, Taman Bandaraya, 31400, Ipoh, Perak (Parent's Place?)
Race       : Chinese
Religion     : Buddhism
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Wah, Internet power!!!! Really can get his info..... Thanks and I will provided to the police officer later.

Just lodge my case

This post has been edited by pen-8701: Jan 23 2015, 01:57 PM


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TSpen-8701
post Jan 23 2015, 02:20 PM

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QUOTE(weileong @ Jan 23 2015, 09:04 AM)
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.
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QUOTE(EdSnow @ Jan 23 2015, 01:40 PM)
Name  : Yuen Xi Da
IC          : 940729015777
DOB    : 29-07-1994
Address    : NO. 30, Laluan Stadium, Taman Bandaraya, 31400, Ipoh, Perak (Parent's Place?)
Race      : Chinese
Religion    : Buddhism
*
Got already

TSpen-8701
post Jan 23 2015, 02:25 PM

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All his related account closed in a day!

his fb :
https://www.facebook.com/troyallywyc?fref=ts

twitter :
https://twitter.com/TroyMachineGun

his twitter wrote " A person want to become richman in 3 years " OKAY, he want famous, let us make him famous now!

and i think he changed his insta link
http://instagram.com/tycmlol

This post has been edited by pen-8701: Jan 23 2015, 02:37 PM
necrs
post Jan 23 2015, 02:38 PM

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he must be afraid now...!!! thumbup.gif
leggo
post Jan 23 2015, 03:01 PM

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TSpen-8701
post Jan 23 2015, 03:06 PM

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QUOTE(jumpermist @ Jan 23 2015, 10:51 AM)
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
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QUOTE(EdSnow @ Jan 23 2015, 01:40 PM)
Name  : Yuen Xi Da
IC          : 940729015777
DOB    : 29-07-1994
Address    : NO. 30, Laluan Stadium, Taman Bandaraya, 31400, Ipoh, Perak (Parent's Place?)
Race      : Chinese
Religion    : Buddhism
*
weileong
post Jan 23 2015, 03:08 PM

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Fuyoooooooooooooooo..gambar also keluar...the contact no still working right ?


TSpen-8701
post Jan 23 2015, 03:11 PM

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QUOTE(weileong @ Jan 23 2015, 04:08 PM)
Fuyoooooooooooooooo..gambar also keluar...the contact no still working right ?
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After today not sure tongue.gif

weileong
post Jan 23 2015, 03:16 PM

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QUOTE(leggo @ Jan 23 2015, 03:01 PM)
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wait wait...
TSpen-8701
post Jan 23 2015, 03:23 PM

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QUOTE(leggo @ Jan 23 2015, 04:01 PM)
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Finally I can see the picture, good job man! Purposely registered and uploaded his photo! You guys are rock!!!

This post has been edited by pen-8701: Jan 23 2015, 08:22 PM
SUSblinkxox
post Jan 23 2015, 06:56 PM

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QUOTE(pen-8701 @ Jan 23 2015, 09:46 AM)
Oh can ah? How ya?
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find him on facebook. he has a very active fb account.

his fb

https://www.facebook.com/kuan.cheeheng?fref=nf

019 2316666

This post has been edited by blinkxox: Jan 23 2015, 07:01 PM
SUSblinkxox
post Jan 23 2015, 06:58 PM

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wah u all seriously damn geng la

police also kalah

lol
NightHeart
post Jan 23 2015, 08:36 PM

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QUOTE(leggo @ Jan 23 2015, 03:01 PM)
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Yea, that's him. Since you got his address already, go knock on his parent's door.

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