I made payment to this person by the nick of ScorpionKing

Saiful Redhzuan
164089731061 (Maybank )
IC 830208-09-6366

azzaz321@yahoo.com
azzaz321@hotmail.com
h/p: 014-3034711

I have yet to receive the ram and the tracking number given was invalid poslaju code.
Call him, but seems like he off his phone after getting the $$ till now.

Anyone deal wiht him recently ?
What happened? A con case or wat....?

This post has been edited by vanguish: Nov 17 2006, 09:01 AM


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wah... he juz join few day.....ago

sorry, u just got conned.

that's why i never trust or deal with any newbies.

quick quick report police

same ere.. i got conned too.. rm 200 bucks.. damn! so fool of me.. got carried away by the offers..

gonna get the proof and make report police

haih so sad..nowaday .. many con case

just be careful next time deal with them...sigh.what a sad case...

always have.. but dunno how it slipped of my mind..
to bz to make full assessment..
oh well, wat more can i do..
all i know that he will burn hell.. dats all i care..
he will get his pay if not to him , to his generation...

confirmed con case already since these few buyers also paid for the same items.

how to report... ? no proof nothing...just that fools like me kena conned nia...

better pay some bomoh can curse him to death ? anyone can do it? I can pay ... as long as i can get satisfaction.

this boy even have the nerve to complain about LYN not implementing safety measures in this thread

http://forum.lowyat.net/index.php?showtopic=362687

just treat as donation to this farker lar..
long time i never do charity....

cuz this type of trading, no proof no evidence... so action will be taken..

i cannot get what do you mean by giving my Dispute thread .
do you know that thread becouse of "Courier delay prob" ??

This post has been edited by Navigator�: Nov 10 2006, 03:30 PM

go battlenet whack him la....i pm him in the battlenet but he no response...zzz

Not you lar navigator, you are ok ....scorpionking posted on ur thread complaining about you/lyn yet here he is getting involve himself ....

Scorpionking posted:

he realised that there is still ppl as dumb as me to be cheated..so he decided to make use of that

damn.. should have realize he cheated when he gave the ic number..
gave an even number at the end which implies to female. but the name says otherwise..

once i get his full details..
i will publish it to the whole world..

wonder how come you can get cheated by newbie??sumore just few days joned...and somemore u had been in lyn for been yrs!

owh... sorry i did't realize He .. posting in my thread what the hipokrit and poor guy .

Try to check with Maybank for his address. But you must do it in the backway.
Thanks

i got sumone in maybank.. doing dat for me.. once i get his full name address and all.. il post it up

aiyoo... his no ic ending with not odd number '6' "genap" for female but for male ending with no "ganjil"....
but he is a man is it??

This post has been edited by alieamin: Nov 10 2006, 08:38 PM

yea....no need to gv face to these kind B*sta*ds conman wan...
i also been con rm 800 during the begining of the year...
best to report to the cops n then freeze his maybank acc!!
i heard there is a cybercrime division establish around bukit aman..?
maybe u can try ur luck there..

vanguish

Kindly list down those who are conned , amount and item bought

e.g.
vanguish - RM500 - mobo etc etc

sorry, u just got conned.

that's why i never trust or deal with any newbies.



HAte Hate nebbie COMMAN! Make us'junior member' business spoilted..feel vey sympathize those ppl been conned...

This post has been edited by matsuolee: Nov 10 2006, 11:04 PM

It's "newjoiners" that you guys should be aware of

Shahril Chin .. Remember that big name called Sharilwan only

not all newbies are like that....
u can ask someone from thier trade list to know about them.....
if say like that, the newbie that have no problem will have problem coz of this..
can ask forumer that have alredy doing businees with them....

not all newbies are NOOB,FFK and CONMAN.....

So hows the police going to handle the case?
those irresponsible seller really really#$#@#%$#

That guy is malay? scorpion malay?

I ask him to COD at AlorSetar main roundabout and he FFK me yesterday and let me wait 2 hours and waste my $$$ and time go there. I offer him Rm700 for ram and 3800+ that day and he ask to use Gdex. Then COD at alorster he ask me pay Rm20 for his journey. I accept it but what the heck when i reach and call him, cant get thru.
When i talk to him on phone he is Chinese Guy and in his Mail , he address himself as Mr.Tan.

One lucky guy who opt for COD. This actually saved you.

I believe ScorpionKing is somewhere in this photo:


"ScorpionKing", you have a chance to own up and return these peoples' money. If you don't, I'm going to reveal evidence linking you to this, along with your personal details.

I know for sure that you have seen this thread. I'm guessing that you'll return to see it again. So, I hope to hear from you in this topic by Wednesday night.

he ismalay or chinese??i saw the pic most of them are chinese...zzz

He's a chinese, using a malay guy account...

Correct me if i'm wrong...

man,this guy is spoiling the name of buddhism....

User's local time Nov 13 2006, 09:16 AM
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just online a while ago

This post has been edited by cyberian: Nov 13 2006, 09:16 AM

Four of you , got your pm? I doing a refund now for this case. My real account being lock by mod so i lost the detail of you guys.

If anyone found out the detail of Tan Kah Heng, pls post it here. I bank in to him to get cheaper good, but in the end, he run off Rm1100 from me.

i just hope that everyone can just do the gentleman trade in LYN... so that everyone will continue to make LYN alive..

I appreciate that is s.king can refund to all of us. b4 making a big chaos..

So far i just get to contact cyberian/jumpman. I going to deposit machine around 3pm. So vanguish/sohkeong pls contact me asap okay?
Anyone got vanguish Hp number?

Just done bank in Rm700 for Jumpman23. Rm450 for Cyberian , and Rm220 for Sohkeong (owe him Rm10).

okie... checked it... and already bank in..
thank you..
hope wont happen this chaos again ;-)

he just sms me. i'm waiting for my money now.

scorpion king, pls undertsand that i have to start this thread here because of these 2 reasons:

1. i tried to contact u for 2 days, sms , call and PM. but no reply at all.

2. you mentioned my item is shipped andgave mea tracking number which is not valid.


then when i post this msg, other pplsaid they paid u for the same items...and having the same confusion as me.

I'll post once i got the money back.10q

I dont receive any miscall and sms from you actually. Anyway i will bank in on wednesday or tmr when i have time. I just came home from maybank actually. A long Q just now.

everyone.. please update urself..
I had got the refund Rm450 already..

how about others?

i got my money back too !! hope the other too will...

Anyone of you, pls do me a favour. Track Saiful/Tan for me. I just have their account and Hp but they are off. I need their personal detail .

12R jalan melati
taman melati
kuala kangsar..as u told me last time

That not Tan Kah Heng with the Acc 112763006649. I think he is a KL guy. I need to get him to get all the money i bank in to him.

Okay, Jumpman23 / cyberian already receive their refund.

Sohkeong / vanguish - Pls update your status here.

To sohkeong, im sorry because i didnt bring small change there, so i end up bank in less Rm10 for you. I will do it tomorrow/wednesday for the balance rm10.

This post has been edited by ScorKing: Nov 13 2006, 03:54 PM

ok. i got my money of rm 250. back already.

You gave me heart attack when say receive nothing.




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ganas...got ur rm220 d..waiting the balance of rm10....

well,we now recognise u as a good man.happy trading in the future lo..

but after this incident,really really make my eyes open big big for coupple of things

1st) nv trust those super cheap under cost item..mostly to cheap those ppl who think stars wil fall down from sky like me

2nd) nv deal with those who join within a month..i think LNY should implement sumthing like..."post up to 100 post or above b4 can gain access to the trade zone".i some some forum did like that b4

3rd) try to track all the info given by the seller that it is a true info such as IC , phone number and bla bla bla....

4th) Avoid Postage with those newbies...try to have COD instead..cannot COD just put 50% downpayment..then after stuff arrived d,then only pay the rest.

I just got myself Tan Kah Heng Detail From maybank.

1850 Pangsapuri Choo Cheng kay, Jalan Choo Cheng Kay , 50460 KL. Can anyone help me comfirm? because i going to KL soon to claim from him my money.

since you guys already got back the refund.. can edit the title? it's kinda unfair to Scorpion King.
Just my 2 cents.

So just wondering, what was that fake tracking number all about?
Was the item sent or not?
And why did u accept multiple payments for your item?

This post has been edited by KilJim: Nov 13 2006, 08:52 PM

nope...he just simply taram 1 tracking number only...and when i called to pos office to check,they said invalid..phone called also unavaillable.

It's not over yet. I still have questions to raise.

well maybe at first ScorpionKIng want to conn.. but ScorpionKIng change his mine after one of the forumer said that he can track down ScorpionKIng information with ScorpionKIng maybank account number. So... better refund than go to the jail dont u think.. just my 2cent anyway..

i agree... definitely he wanted to con or else wouldnt putting the same invalid postlaju reference to all buyers.. on top of dat, y d heck wud u wanna give a fake ic in d first place? (A female IC number with a male name!)
Definitely he wud be afraid, coz nowadays u can get all the personal information through Maybank if u got insider or u request it personally with supporting docs like police report.. Ur just looking for trouble man, and u wudnt wanna spend ur entire lifetime running away from victims wud you.. u never know that victim of urs can be a phsycotic killer or a madman ! It be just like living a life of a resident evil yah!
moreover with a help of an admin, the pictures really help, coz who wud wanna be playing internet games with this information spreading around the net.. u'll only get humiliation and disgraceness to urself...
anyway i do think scorpionking shud come clean with an honest explaination..
we buyers arent really dat pissed off now and cool since we got our money back..
hope u can come straight man..

This post has been edited by jumpman23: Nov 14 2006, 07:08 AM

hmm...come and explain la...mayb coz u get conned by the Mr.TAn and u need to con us back to get back the money u lost?

1)Tan and Saiful is my Guildmate in Bnet . Tan offer me 2 Piece of X2 3800+, 6 piece of DDR400 at Rm300 / Rm80 per piece . Asking me find buyer around the net. Then i get to know this forum from my friend who playing Dota in Cybercafe and they taught me how to register ID here.

2)Then the money i pay to their account(Tan/saiful) and they gave me the IC/Tracking code which is false. Tan said he owe saiful Rm950 that why i need to gather 950 into his account.

3)After the money transfer to him and i get complain here, i felt something is wrong and i heard that ppl Complaining over TanKahHeng in the channel. Honestly, His game nick was Ares/ScorpionKing in Rappelz/LC/Bs3.

4)Then i found out that saiful is a Verify member Ebay/Lelong and i get his contact and he return me the money Rm930 which he have no idea where it come from.

5)And i lost total of Rm700 myself to Tan Kah Heng and we manage to track his Address from Maybank and his number 016 9026596 (Which he use to contact me). So far the amount he con , is Rm700+1100+400+350 by Me/Citybank/Maskov/24hoursminer (BnetNick). We will paying him a visit after Stpm.

And the main reason i doing refund is that wKkay picture doesnt contain me, but 3 of my Innocent friend is there which one of them come and chase after me for causing him to be famous here which is something i dont want. They intro me to this forum and i get them blacklisted in return? I rather lost Rm700 instead of doing it.

Better lost Rm700 here myself then being register as Conmen .

Blif it or not, it up to you guys.

To:SohKeong i will do the balance Rm10 refund Today/Tmr using my friend maybank2u.

Anyone who from Kl want to help me claim Rm700 from TanKahHeng ,pls pm me. I willing to pay Rm200 for the service. And i got 3 more friend from Bnet who willing to do the same thing.

His address as told by Maybank :
1850 Pangsapuri Choo Cheng kay, Jalan Choo Cheng Kay , 50460 KL

This post has been edited by ScorKing: Nov 14 2006, 01:30 PM

So why did you give the same tracking no. to all of the buyers?
Even if Tan gave u a false tracking no. you've not received the items and there's no way u could have posted them right?

And why are u using ScorpionKing which you claim to be Tan's nick?

1)He said he send directly all one shoot the 4 address i gave him which is bullshit after i ask my friend who dealing here for sometime. I tought that under same Tracking code can do multiple postal because he say he pay go counter pay all one time. Then 2 days later after vanguish post up, my friend tell me it bullshit and i will be in deepshit if i gave them problem.

2)Because his IGN is ScorpionKing, so i just follow his nick incase anyone know him can ask him directly there and futhermore i wan to steal his nick if he didnt do anything wrong to me. And luckily is that he ask me bank in Rm930 to saiful . And i manage to get his detail from maybank and he ownself know nth bout what tan is doing. And now what i need to do is hunt that Tan down.

Here i want to do a sincerely apologize to all the trouble i caused here to Cyberian/Vanguish/SohKeong/Jumpman23 . No-one is perfect, my biggest mistaken is trusting the wrong guy who i know for 2months+.

To the moderator/admin/elite : Since i have clear everything up to you, anything more i can help?

This post has been edited by ScorKing: Nov 14 2006, 04:02 PM

if he is ur guildmate,then ur guildmember suppose to know him rite??impossible u dunno any of ur guildmate especially in dota



can u show me the report of mrTan Kah Heng?thx



this one u can directly report him to lelong admin...if u think he is one of the member causing the fraud



u mean all 4 of ur fren also got the same offer for X3800 2 pieces and 6 pieces of kingston ram?

THis one i suspect most..how do the admin know 3 of ur frens but not u??mind to explain?



waiting ur refund now...pls sms me after u bank in the balance


P/S : overall ur story really got alot of bottleneck ler...something which cant prove ur innocenty...coz when scorpionking (the nickname) pm me, it say that the previous buyer that offer rm250 for 2 pieces FFK,so open to me..which i do believe only 1 pair of ram existed..

but how come 4 ppl get conned?izzit u using this scorpionking nick all the time to contact with us??coz based on the PM i received, i got 101% sure that this is some sort of conning..

also when i called ur number for couples of day,u turn it off..y?and y don u bank in ur acc instead u gave us saifu's acc??

if u are the one who using the scorpion king acc,i do believe u trying to con us..if u want to deny,i can show u the pm between us to the public.mayb the admin showed the pic which involves ur fren then ur fren shoot kao u coz u con ppl but they get blacklisted..so,u need to refund us back?

well, we all know the true story..as long we get back our money,we will close the case..don wan to ruin ur nickname here..

We being lvling togather in rappelz when i start the game , that why i dont suspect him.


If i can turn back the time, i will give you the report, but now i can give you the victim and you ask them IGN. Pls pm citybank/24hoursminer/maskov.



As i said, Tan owe him some bucks of gold, that why he ask me bank in to his account, which he have no idea off. Since he agree refund me Rm930, i just walk away with it.


That was what Tan tell me he got few piece of X3800/Ram. Any amount is okay . The screenshot he provide me thru his mail. That why i take sometime to post it up.


How the hell i know their face is in the picture? They was active in lyn for long time. To be honest, 3 is my friend, and there is some who not my friend but their friend.


I will do it today the Rm10 refund.

1)At first i tought he got only a pair and a single processor. But i called him and ask is he have any more. He said, he got ton of them and can get me any amount the ppl here want. That why i pm you/cyberian/vanguish after that.

2)Honestly,i dont get any msg saying that you miss calling me. You can ask digi.

3)This i quite agree. My friend calling me day and night and even came to my house and have a talk. That what change my mind and refund you guess and lost Rm700 for myself. I wish i could walk away ,but i know i cant. Beside here, they giving me too much pressure because of Rm700. So i decide to give a refund .

4)After 3pm today when you receive your refund, mean the last person for me to refund, i hope you all can close the case and to the Admin, the picture pls take it down as my friend having a second camp this year and anything happen, they will shoot me up.
I decide to refund to all victim, and clear up all to you guys , anymore i can help?

If there is anything more you wish to ask, pls forward it here.

SohKeong receive your last Rm10 refund?

I hope mod can close this thread.

Although, I'm glad that he refunded us.
But pls becareful with this person for any future thread, his intention of "conning" us is definately there in this deal. There's no need to prove this anymore as I considered this case as - closed case, since all of us have already obtained our money.

I can confirmed that you off your phone intentionally. I have been working in PSTN/GSM/SMS project for a most 4 years. If call can't get through, there are still other way to check if you on and off your phone - and yours if off.

Mods, thanks you for everything.

Please close this thread.
TQ.

You can close it by you'reself liao...

Go to the bottom left on this page, there's a moderation option there...

Go there, and choose "Close This Topic" then click "Go"

There, you have it, you're own closed topic...

ok..got ur money...well..it is up to thread starter whether wan to close the thread or not lo

means.. he is a innocent? Wow.. interesting.

as for me.. i wudnt wanna mess with this type of person anymore..
well u never know how many types of conners out dere.. dey exist no matter how u wanna
the story sounds so twisted and diversified.. i just dont know whos right or wrong.. but to make it more secure in d future, i wud suggest all nicks registered ere , their personal detail has to be verified and must enter a referee... easier for us to track dem down if a con case happens.. i think shud leave it to the admin whether to close this thread or not.. as 4me, dis is definitely a well disputed case and shud be open to be referred to people who might get a similar case..

i have to clear something here. first of all, saiful is my brother and when it comes to online deals, i would be informed because we both verified lelong members and ebay, then we have no connection with tan or scorpionking whatsoever, we just see scorpionking names on lc game and thats as far as it goes, dont know him or far being friends of him. scorpion claimed that he contacted saiful for that RM950 which he doesnt and i don't think he knows saiful's phone number. his name and mbb acc number spread widely because we do some ingame businesses which involved real money like selling ingame items and ingame money. we would never do online business outside ebay or lelong and if you tracked his record in both sites, his account was in dormant for more than a year.

i was shocked when i saw his name appear in this forum and straight away asked him about this. he was shocked either. besides the real name and account number, the rest is totally made up stuff, expecially i/c number which ended with even number. we have yet to check with mbb regarding your RM250 that you had banked in to his account. but if that's true, give us your details and we can give u a refund.

so scorpionking, stop playing rubbish, saying that he's ur guildmate, used to play at cc together and things like that. we hardly know you.

i may be late to reply on this, but at least i did something to clear his name.