multiple accounts make the cheat easier

however, we mods have your ip add everytime anyone make a post - just to compare and detect multiple accounts

to cheat LYN quite hard......... to cheat newbies more easy...... coz LYN is very smart....

ip can be change easily...

want to scam people easy only - just put goods at lower than market price. say is bulk order, guarantee you out of 67,560 registered users surely got a bunch of idiots wan. damn-greedy-no-common-sense-bank-in-full-amount type la.

so you kena just 1 fella out of 67,560 with an item of RM xxx is already enough.

Hmmm.. have LYN volunteers on shift at each starbucks, each one carrying a baseball bat with nails hammered in?

If they use the proxy server of Class A network IP.

Then how to check it out ?

seller can get cheated also

last month or something like that, i sold some toys to a familiar customer for RM520, he bank in the money through Maybank, then later that night i meet him and gave him his purchases, everything seems fine and ok (he is a lyn member)

then after a few days, Maybank Penang HQ called me and asked me that i sell IPOD through the Internet ? i say no and ask why, the bank officer told me that a foreigner went to the bank and complaint that someone has asked him to bank in RM520 to my account for a IPOD Nano 2GB !!! 

then many question pop-up:
1- the foreigner lost his brain or what, an Ipod Nano 2GB cost RM520 ???
2- my customer went to con the foreigner then ask the foreigner to bank in money to my account ?
3- or the foreigner simply make up a story to earn some money ?

that time i also duno what to do, so i tell the bank officer, you go report police, do whatever you want, then i called my mom lawyer, the lawyer told me no need to be scare, the bank has nothing ! if the bank has any type of evidence to prove that i con, they already report police and catch me while i should go report police about my customer

from that day onwards, i cant find that particular customer, i think he change his phone number, i pm him many time, no reply at all, but i still can see him online sometime at lyn

   

3) After buyer received the stuff and find out it's BAD, blame Poslaju for damaging the stuff, and void the warranty due to postman's fault

What about 3rd party scam?

his name is: finalsky

 

Copied from dispute centre :

Step 1)
Negotiation done between fake seller and 3rd party seller
3rd party seller <-------------------------------------> Fake Seller

Step 2)
Fake seller ask you to bank in to 3rd party seller.
You as the buyer bank in to 3rd party seller, but expecting goods from fake seller.
3rd party seller <--------------------------------------> YOU

Step 3)
3rd party seller send goods to fake seller

Step 4)
YOU eat wind

And 3rd party seller don't know your existance.

More info HERE

How to cheat ppl on LYN?
wow thread starter mmg creative

gulp...i just did my transaction for a jersey in one of the bulk order threads... 

hm, i've been semi-tracking this nick -finalsky. suspected linked to bookie-3rd party scammer grp

http://forum.lowyat.net/index.php?showtopi...dpost&p=8250872

i guess my suspicions confirmed liao. edison92133, please becareful & do more verifications of your online buyers. all the best.

COD aso hav d risk of being ambushed ei... 
for instance, buyin an entire pc of >RM1k, obviously buyer hold cash to COD, after nego & reachin dat particular COD location, usually sumwhere quiet, 'seLLerS' appear wif knives or weapons... dat'z it...  


thus, COD wif brains, dont do it sumwhere like bhind alleys, sumwhere got spaced out long time, etc... make it infron of d police station!

Thatz why COD in KL Sentral (Plenty of police & people) and better still Petrol Stations as they do have CCTV's

Same here. McD is the best. If customer wants drinks, I'll be happy to buy them one.