i am just asking whether she is a guy or a lady.because someone told be kkwong is a she

Fyi,i'm using the account kkwong87 to trade here,and on ebay.
Pls ask for mod's help to check whether i got using other account on lyn.

you're right.i'm female.

thanks so much for the useful info..

thanks for the useful info u got .. really appreciate it

cb?? WHAT?? i thought he told me i won the z530i rm 310 .. u banked in rm150?!?!? ma ka hai.. leon im gonna get u

I believe that even you guys can trace who are the owners of the hp no reloaded to, things wouldnt help much.

Firstly, how on earth will REALLY benefits him by reloading such huge sum of credit into HIS OWN hp?

Secondly, since he/she is such a careful person, which uses third party account, do you think that he/she will use his/her own hp number?

What i suspect is even the hp no which he/she asked to reload is NOT HIS OWN NUMBER. He/she might offer others that he can reload for them in a cheaper rate or whatever to earn REAL CASH.

Well, this is juz my opinion, hope can broaden the way of investigating.

Maybe you guys can contact these numbers reloaded & ask them whether somebody had offered them reloading service in cheaper rate?

I've read through every single posting here & i hope i din miss any, do correct me if i made any silly statement here.

l'll call those 4numbers leon topp'd up for the source where they reloaded from later on today..

anybody can contact their supplier to retrieve asap those numbr requested top up from leon, please post here asap.

everybody pleasse dont panic , i'll call the number later in the morning today,

dont rush to call the numbers, i'll keep this thread updated.

i'll need you lyp forumme's cooperation too. please wait for my outcome first.

fyi- .digi supp no retrieve number --(please don't simply call this number, ask your supplier to retrive for you) those topp'd up numbers

This post has been edited by Guest20: Oct 29 2006, 09:10 AM

i loaded for him 26/10/2006

Hi,
You had called me just now.I just get to know bout this case when you(Guest20) called me.
Hope things get clear.

I'm from penang and have c.o.d with 2 persons in Penang so far,1 is my k700i(sold to Genova) and the other one is my yamaha guitar(sold to Kang Wei).If you need to verify my location can ask viking,I had bought 2 phones from Viking before.Hopefully he'll remember that i live in Penang.From Lovebite's post,that crab shall be in kl.
----------------------------------------------------------------------------------------
inetnum: 60.48.0.0 - 60.54.255.255
netname: XDSLSTREAMYX
descr: Telekom Malaysia Berhad
descr: Network Strategy
descr: Wisma Telekom
descr: Jalan Pantai Baru
descr: 50672 Kuala Lumpur
country: MY

60.51.53.168 - Location: Malaysia (high) [City: Subang Jaya, Selangor]
60.53.53.187 - Location: Malaysia (high) [City: Kuala Lumpur, Wilayah Persekutuan]
60.51.55.135 - Location: Malaysia (high) [City: Subang Jaya, Selangor]
60.51.51.253 - Location: Malaysia (high) [City: Subang Jaya, Selangor]
60.51.53.67 - Location: Malaysia (high) [City: Subang Jaya, Selangor]

seem like this conman based in subang wor...

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2nd,I seldom online on weekend.I've told a reload buyer before,i'm not always online on msn on ym just to stanby for customers.I'm a part-time seller.So,shall i report my daily timetable to anyone?

3rd,I've post my phone number on lyn before and get lots of sms from 'interested buyer' but actually a busybody.therefore i decided to delete my phone number from signature and thread.(genuine buyer should hv my number)

4th,I'm selling winter white hamster.(anyone interested can let me know. )
Everyone can be a hamster lover,right?hopefully i din offend anyone for selling winter white hamster on lyn..
From my opinion,there's a few posibility here that leonlusm claimed that he's 'interested' in 'hamster':
1.He's a real 'hamster' lover.
2.He simply posted it to increase his post.
3.He's trying to 'inform' you that he's 'related' to me.

BUT,he seems like want to get a GUINEA PIG,not my winter white hamster lah..
I don agree with your suspicion on hamster issue,anyway i've done my part,clarify to you.

LAST,am a 19 years old girl,and speak chinese very well,call me when you free.

p/s:I may not online on Sunday,any update you sms me lah.It's hard to trade online,for my profit of a few cents on digi reload,i've to spend over an hour to clarify here,sigh...
Good night all.

ok i was conned before in the same way. gave him free relaod card. previous conman account is cyberkid82.
i think it should be the same person.
so beware next time.
should mod pin this thread?

Total amount reloaded : RM320 (RM300 to 016-9181055 & RM20 to 016-3892285)

Amount Paid to me : RM310 (RM97+RM97+RM97+RM9.80+RM9.80)

Amount i paid to supplier : RM297.60

Amount i earned : RM12.40


The crab want to reload one shot RM300 straight away to the number given but my supplier can't make it.so reload a few times till RM300 for him.

Clear?

To Guest20,

Call my supplier if you need transaction date & time.

I'm very very sleepy arl

That site which says the IP is based in Subang is wrong. You need TMnet's asssistance in tracking the account down.

. . . looks like ashmy is happy enough selling hes reloads and not willing to come in here for any talks .. .

one way to prevent this reload exploitation is all the reload transactions (amount) must end with 1 cent,

for example
rm100.01
rm50.01
etc...

without the 1 cent, the reload sellers must not top up any amount to anyone.

if someone is selling something that ends with 1 cent, he is exploiting the handphone reload.

i hope LYN management make this mandatory for reload sellers.

This post has been edited by greyPJ: Oct 29 2006, 08:24 AM

why talk prevention now, we want solution for this case now!!

can you handle the truth? i dont wanna hurt you but the truth is there is no solution.

i have been here in this forum for 4 yrs, reading all the con cases in the past years, no one could do anything to the conman, and this case the worse thing is you dont even know his real name, other con cases they the buyers knew the name, they also could not do anything.

however you can start from here:

go to telekom, give them duit kopi if necessary and ask them to trace the ip address to the owner, this is the only route to get to him.

ya... he said rm300 inc. postage2me... but im deal wif him tat i'll jz deposit 50% of rm300 to him 1st thn only clear e rest rm150 after i received e goods.

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This post has been edited by TiangLeong: Oct 29 2006, 11:20 AM

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This post has been edited by TiangLeong: Oct 29 2006, 11:21 AM