Leonlusm please explain ? y promised me post urphone on friday oct 27, using skynet and never post? y never reply e sms? please explain asap.
i spoke to ur on phone once, yesterday evening after 5pm, y today kept hang up my phone?

y all ur thread closed? yesterday 1:48pm?? any lyp know whereabuot this person please let me know. post here

he got open some thread on bulk etc.

he from : Subang , KLclaiming himself as from Sibu/labuan/Penang(??).


l think i dont have to doubt this as con case now.

anybody deal with this person please give some useful inputs here, in this thread.

he already remove'd completely ALL his thread if you trace it, as per yesterday, oct 27(fri)

i paid him rm310 after negotiation with the deal of a se handset z530i which is used 3month..

now, he promised me to post courier on fri which he didn't. he didn't tell me the reason, so i call'd him late that day, (after5pm) he said he will go skynet, i was astound'd... why go so late?

today i kept calling around 1130hr~1200hr

he doesn't ans phone, but instead reject'd all my calls.

i sms'd him saying i'm worried. what the status of my phone now. he jst reply "wat is it fren." and never reply again ....

i rarely receive reply sms from him.

l've just invite him to participate this thread.




-----------summary of participating lyp---------
find

bdl from lelong
ashmy from lowyat

and one more is tan leong keong
his msn is square148@hotmail.com

ask kkwong to come in here
total con amount so far is

maybank
1071 5229 4690
FOO SIN HOOI
kkwong19872004@yahoo.com
----> Contact number : 016 376 7326 <-IS NOT KKWONG'S
RM310

the Maybank account :
Ang Shun Huan
112223199523
----> Contact number : 016 376 7326 <-IS NOT Angshunhuan's

RM300
his maybank 107050064039
Ng Swee chew
-> Contact number : 016 376 7326 <---IS NOT ng sweechew'S

RM430

confirm scammer contact number is 0163767326 ( which is his confirm the scammer's LEONLUSM's until oct 27, fri when i talked to the person, he blur blur admit he is Foo, and dont know how to speak chinese, will post using skynet shortly around 1700hours ++) ...(after 5pm that is )




from what i understand from the lyp inputs,

this guy LEONLUSM, open many new threads, sell nice items at below average prices, when asked for bank details,

he gives good reputable fast seller such as phone reloaders, like kkwong, and negubuga, which he can get deal immediately after u informed YOUR MONEY has BANKED in a 3rd party account (which is not the scammer's)

in return, he sms to the 3rd party to get free reloads, and products..

------------------------------------------------------------------------
=============================================
graphical representation of the plan from teh scammer,

the follows explains the idea of teh scammer.

overall idea:
============ (step 2)============= (step 1)========
3rd party seller <--------leonlusm (016 ....7326)--------->buyer(Me)

Step 1)
u bank in this way..
3rd party seller <-------------------------------------->BUYER (Me)

Step 2)
actual deal /with transaction
3rd party seller (Mr. Ngu) <----------------> Leonlusm (016 ... 7326)


consequences

the 1 who rugi here is the BUYER!!


sorry to say that, what buyer expecting
( nothing ) <--------------------------------------------------->buyer




----------------scenario 1 suspect ------------------------
There might be a relation between leonlusm and kkwong87

leonlusm might not be from sibu , he might be from penang

all his post claiming that he is from sibu is BULLSHIT


We suspect kkwong87 is leonlusm

WHY?


kkwong87 is selling a hamster -

http://forum.lowyat.net/index.php?showtopic=356518&hl=

Leonlusm is interested in hamster-

http://forum.lowyat.net/index.php?showtopi...dpost&p=8881957


but anything can happend

why kkwong87 didnt online this few days?
only today when this case come out then she came only

To all the prepaid sellers account , please provide solid proof to defend yourself

----------------------



leonlusm, i forever wont forgive u and i swear u cant escape ,


please help us by doing following:
especially from those seller dealt with him recently,
list down completely, all the contacts he requested to reload,
provide as much details about him, in thiis thread,

all item 1 to 4 as follows is fraud from 3month old sez530i thread opened by leonlusm to con
1)
RM300 to 016-9181055 on thurs oct 26 by kkwong (Guest20's rm310 on z530i)
2)
RM20 to 016-3892285 on thurs oct 26 by kkwong
3)
rm50 0163892285 on thurs oct 26 by nepguga (Yamahai's rm150 on z530i)
4)
rm100maxis 0142345033. on thurs oct 26 by nepguga (Yamahai's rm150 on z530i)
5)
Rm300 _________ on _______?? by ang shu huan (Sickboy's money rm300 on se z530i) please find out details from ur 3rd party acc holder ASAP.. dont wait!

note: item 2 and item 3 top up to same number but different acc holder

-----------------called to numbers, n results-------------

at 1012 HRs, oct 29, (sun) i called the above number, here is the outcome

above 016.... 5033 , 016....2285, 016 ...1055 ? i called but it gets redirected to digi helpline..


the number 016,,,5033 doesnt get divert to digihelp line but its immediate reject calls..

This post has been edited by Guest20: Oct 29 2006, 10:15 AM

can post up the link and what item did you buy?
have you sent him a pm to inform him about this thread?

that day got suspect on this person oredi

http://forum.lowyat.net/index.php?showtopic=357415&hl=

one of his thread

selling 2gb transcnd pendrive rm110 only .... suspect when see this price and his pm

rm310 for z530i ? too sweet

This post has been edited by player10: Oct 28 2006, 12:48 PM

now howlah, trancend memory pendrive is really low price now, rm110 how do we suspect?

but he suddenly close all his thread after i bank'd in money is seriously suspect lah...

i thought rm310 is a worth deal, did'nt expect to turn out like this ...


please reply leonlusm, don't let me regret please

really ? i though at least rm13x above for a 2gb branded pendrive

http://forum.lowyat.net/index.php?showtopic=305876
http://www.ebay.com.my/fdbkProfile?UserId=kkwong87

This post has been edited by Enigmatic: Oct 28 2006, 01:01 PM

please, i don have the mood to talk about prices and other matters anymore, everything can be suspected once something is not right, i need useful inputs from your help how to resolve this matter please.


leonlusm it's not too late for you to clarify. please do so.

OMFG WTFFFFFFFFFF

i also agreed and paid him for the SE Z530i for RM300 include delivery
i paid on Thursday morning and he promised me to send on Friday
from Sibu,according to him

the Maybank account :
Ang Shun Huan
112223199523
contact number : 0163767326

he also rarely reply me after i done wif the payment
called him yday evening and he said already send the Z530i
i suspected him from the way he answer me so i asked for the poslaju tracking record number..He promised to send me but no news from him until now.

i think it's pretty obvious now that this is con case

So ??. . . .

All members who have corresponded with leonluism have been informed of this topic.

sickboy: The rabbit hole goes deeper. I did a global search through the PMs for that account number, and found that it links back to ashmy.

For privacy reasons, I am not reading into the messages. I have summoned ashmy to clarify though. I think you might've been tricked into banking in to ashmy's account.

Same goes to Guest20, banking into kkwong's account.

IP addresses used by leonluism:
2:24AM 8 Sep
218.111.171.46

6:30PM-8:30PM 23 Oct
60.51.51.244

12:26PM 25 Oct
60.49.122.243

OMG! im oredi pay e rm150 deposit to his z530i tat used 3 months ler? so how? is't possible2get bck e $?

Post the account details you deposited to.

ya.. i also buy 4 unit pendrive from him..already pay the $Rm430..how?

his maybank 107050064039
Ng Swee chew
contact number - 0163767326


any ya like others say..leonlusm it's not too late for you to clarify. please do so. Im trust you..

This post has been edited by shinzhizu: Oct 28 2006, 03:24 PM

104013060875 MAYBANK
TAN LEONG KIONG
0163767326

i will hunt this man down
i almost deal with him

i want to bank in money to him but he dont want
he say cod

u better watch out

i got info from this man

TAN LEONG KIONG
Ang Shun Huan

All this sell reload cards

check it out

http://forum.lowyat.net/index.php?showtopic=164382&hl=

he got many "bank account "

this is 3rd party scam

those who got con, pm me

i can get a solution for you

cheap thing no good thing..good thing no cheap thing...(a chinese saying)

a lesson well learnt for less than RM500...

I, myself, started off here as a noob but I know i must built up a repo before I can sell things here...

Becareful buying from a newbie and only COD with a newbie..until he slowly becomes more recognized then only start to buy via post...

I feel sad for the two person who lost the money to this guy but seriously it would be very hard to trace him/her again...

This post has been edited by jceh83: Oct 28 2006, 03:30 PM

go to lelong and look for bdl

this account belongs to bdl


http://www.lelong.com.my/Auc/List/2006-10DStd4107604.htm

This post has been edited by dandan: Oct 28 2006, 03:33 PM

so you see...this conman has been giving out multiple bank accounts from different people for the buyer to bank in...

unless this is a very well planned multiple-way syndicate to con ppl's money from one LYN account...

never again post ur maybank account on a public thread/post...only pm ppl your maybank account..

ok..solution is

find

bdl from lelong
ashmy from lowyat

and one more is tan leong keong
his msn is square148@hotmail.com

ask kkwong to come in here


total con amount so far is

maybank
1071 5229 4690
FOO SIN HOOI
kkwong19872004@yahoo.com
0163767326

RM310

the Maybank account :
Ang Shun Huan
112223199523
contact number : 0163767326

RM300



his maybank 107050064039
Ng Swee chew
contact number - 0163767326

RM430

confirm his contact number is 0163767326

This post has been edited by dandan: Oct 28 2006, 03:48 PM

this is the first time i see a conman who cheats people's money and give it to others.

technically he gave out false banking info and when the victim pays, the money is transfered to someone's else account. therefore, it's best to ask for a refund from those account holders.

unless...

Leonlusm was trading with those account holders, and those money banked in by victims, he claimed it as his for his trade.

hope i got it right.