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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Rule Number 1 : Online Purchase / Trading

Never trust anyone. Try using COD method for pricing above RM100 transaction

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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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.

Slightly bigger picture


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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

Report police and go bank tell ppl this case

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?

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

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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Got already

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

he must be afraid now...!!!

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

After today not sure

wait wait...

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

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

wah u all seriously damn geng la

police also kalah

lol

Yea, that's him. Since you got his address already, go knock on his parent's door.

as far as i searched, the 2 pictures i posted a while ago is a guy named "Troy Yip", not yuen xi da.

This guy attended St.Michael's High School and is staying in ipoh if im not mistaken.

Im quite sure troy is reading this thread. hope this gives you a lil heart attack.



This post has been edited by leggo: Jan 23 2015, 10:04 PM

View with Google Street with the above address.


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Anyone plan to go ? Those with the huge amount one....bring the bank in detail as well...I plan to visit this boy home. Name me the date...as i always travel ipoh.

Don't go alone bro! Thank you all for posting so much! Never knew so many of us are active! I myself got conned RM200.00. I will be making a police report once i come back. Been so busy that i didnt have time to report. I'm so thankful for all of you! Keep it up and lets catch this loser!

Print out the picture and ask whoever at the house know him? Yes or not also can let them know what he did to us and what his is currently doing! I am sure HE IS READING NOW, probably try create thousand of story to his family dah (if that really is his hometown house la).

And dont go alone..... at least going with someone like kuan chee heng

Since know where he is studies, can we find a way to post in St.Michael's High School page or school board? Bagi malu dia

This post has been edited by pen-8701: Jan 27 2015, 01:31 PM

Bro, what is the name of the person that you reported? I want to report the same details so that more cases will be registered under this kid.

PMed you

Don't worry, I'm wont go alone..but i'll bring "someone" there...Those with Big amount please gather together to get back your money...

good job guys


salute!

Got a register company lagi

He has change his google+ account info dah

Attended Jit Sin High School and Lives in Penang

Date updated: 1/23/15, 2:59 PM

This post has been edited by pen-8701: Jan 28 2015, 05:53 PM


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Thank god I bump into this thread...fkin awesome yo
I wish you guys all the best in catching that ****...give him a few hands if possible
..so young already scamming like this..blardy hell

So many info got already.. you all so pro.. salute! Anyone planning to visit him?

What if the person is using a well reputed account and had plenty of trade history, I brought a decent headphone yesterday off someone in forum.

There is always a risk. See how much you want to risk.....

Guys.. I dont know how to explain this but uh.... my classmates knew him.

This is his actual FB acc:
Troy Yip

my classmates showed me the scammer timeline wall.. it seems that he's still active. :\

His Steam ID:
Steam
Apparently it's no long active.

He misused "Wong Chankit" name as the real person already went overseas and very successful person.

His girlfriend
KIMI HOH

Annnd he removed it.. no matter, he can hide through you guys but he can't hide from his old classmates.

This post has been edited by Yagami5159: Feb 16 2015, 03:11 PM

All the above account is "Page Not Found" now and the PB AC Holder name: YUEN XI DA it sound like not Malaysian Chinese but more to like CHINA MARI name.

Even his girlfriend name is explore now ( i able to get her picture ) hahahahaha.... is good let his girlfriend & old classmates & friends know HE IS A CONMAN!!! Asked your classmates told him also, karma


To avoid more victims, with everybody helps here. surely can raise more public awareness of this scammer ! And we want to make him famous............


This post has been edited by pen-8701: Feb 16 2015, 04:09 PM

He's watching me now, as far as i can tell.. Im just here to give info, but the rest are up to you guys, so far what im seeing now is just talk" lets beat him up or whatever" but there's no action afaik.

Some selling thread still active!!!!


http://www.jbtalks.cc/forum.php?mod=viewth...ertype=1&page=2

This post has been edited by pen-8701: Feb 24 2015, 02:58 PM


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some