I really hate myself for being so stupid and careless. I did a paypal fund transaction with a fellow lyn member, name's Lee Cheng Kiat with Maybank ac 1121 1139 1219. I tried to ask him to do the transaction in several smaller amounts, but he said that if it's done too many times paypal may suspect something. Seems the guy whom I had done transactions with previously also told me that he could no longer sell me fund since paypal gave him warnings, I naturally take it as logically, and send a larger amount (amounting to over RM1k, sent twice). He received the cash, and told me fund sent. But when I checked, it's not so. When I ask him, he stopped answering me and ignored me. I thought of warning him about filing police report, but I really don't know if there's any better solution. This is really an expensive lesson. Anyone has any advice? Thanks

i'm sorry to hear but u r most probably a victim of paypal scam. do u have any other details abt this scammer (LYN ID, email, hp#, PMs, etc) ?


http://www.photomalaysia.com/forums/showthread.php?p=291657


update: photomalaysia, ETZ, paypal scam, sighz.... sounds like M.O. of Mr Bookie again

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

scammer's email at FTZ = wilsterman03@yahoo.com
LYD member wilsterman03 !!?

This post has been edited by acougan: Nov 25 2006, 12:18 AM

Better put the link to the con man

Put his detail and other related info over here

I don't know much about him. His e-mail address in which he contact me is jian_207@hotmail.com. I dare not give a lyn nick first as I'm not 100% sure of it, in case I'm wrong, I'll be accusing someone innocent.He said he share account with a friend, Goon Chin Chung. Maybank ac 1122 3219 9515.

Nellie, u know in this case... if it is a Lowyat member.. n dealing with paypal funds. U tell them... give me ur streamyx email address n when i email u to that address details concerning the fund transfer, u email me back with that address to confirm transfer but the reply must contain the details i emailed u.

1st that stops scams cuz u have an identity which is the streamyx email account.

2nd if the person cant offord to get broadband then they have no business dealing with paypal on sums of that size.

Am sure TMNet will be happy to assist u or the police on the identity of the owner of said email account. Plus u also have proof of the deal in the email reply (which should have ur details of the deal in it) he gives to confirm the account.

Thanks for your advices

Nellie, if he hasnt paid u yet then put up his complet details.

The information that I've given is almost complete.

LYN nick, I believe to be alancydic, although he denied so in MSN contact.
MSN address, jian_207@hotmail.com
Too bad I can't gather enough solid information to file a report (OR to do any drastic measure)

This post has been edited by Nellie: Nov 27 2006, 06:48 PM

I also scammed by the same guy i think. Just transfer $200 egold to wilster man (Goon Chin Chung with m2u 1122 3219 9515) and dissapeared. He even gave his hp no 0142863920. Can someone help me wat shld i do.

Yup, wat shld v do? I called up maybank to cancell the transaction but the officer said this cant be done. Izzit useful if i lodge a police report?

just lodge a police report. dont wait anymore. doesnt harm by lodging one rite? i've just been conned also. report it yesterday and by today the enforcements are already taking action by informing maybank and will freeze that fella's account ASAP. u have the culprit's maybank account rite? the police will contact maybank and have the personal details of the fella..such as I/C, address etc.

how come? LYN ID alancydic & wilsterman03 already been suspended for fraud. what LYN ID did the scammer used to contact & con u?

FYI, just google the name "Goon Chin Chung" and u'll see a person with that name heading some sort of MLM scheme. maybe not the same person.....

They're not banned actually, just blacklisted

But i doubt they could use those accounts to con anymore since they're quite notorious here now

Pls report your story with some evidence (police report, bank slip) to my.fraud.report@gmail.com. We will blacklist the con-man details on the below url.

Url : http://baseportal.com/baseportal/FraudBuster/main

This will prevent buyers for being fraud in future.

today i deal with this guy via sms lucky i found this thread. lucky me. he want to sell me his psp lucky me. and he say his id is alkt i thougth he is a vip user but he is a scammer! DAmn!!!


This post has been edited by daniel_lai96: Dec 10 2007, 02:07 PM