Forumer you are complaining against: Not detected yet

Full story: Last time, i posted a topic to Lowyat that looking for Air Asia vouchers. Original link :Topic link
Last weekend, he suddenly came to me on whatsapp and asked if i still needed a cheap ticket. He told that he was having some voucher that he could use to bought the ticket for me and asking me to banking RM 350.00 for a pair of return tix worth RM 500 ++

This is the evidence that i've banked in for him (on Monday's morning (arround 8.43am):
1.

2.

He still keep promising about the ticket until last night, when i completely can not contact with him anymore. He tried to block my phone number and also my office number which i used to call him this morning.

Below are some pics of last conversation with him:

3.

4.

5.




Some information i got from him:[U]

His name: Chin Wei Shing - HP :018 399 5975
CIMB number: 7058018911

Anyone could help me to find out his detail in Malaysia ? I dont mind paying such big amount of $ to send him to jail. Still keeping evidences here.

This is the first time i be scammed by a Malay Chinese guy since i arrived to Malaysia.

This post has been edited by schumimusvn: Nov 4 2015, 05:22 PM

Hi TS

His dupe before this is XtOtH3D aka Vince (Vincent Chin Wei Shing)
Refer to this thread

This post has been edited by amirulhakim: Nov 5 2015, 12:53 PM

Argh... just saw this thread... should have searched his bank account before paying him... suspected something this afternoon when i saw all his selling thread suddenly changed to "sold". planning to make a police report. any other people want to join me?

A tiger never changes it's stripes?

this guy scammed me on mcd nanoblocks too, sadly wasn't aware earlier that he has a history in lowyat scamming others =/

me too kena scammed by this guys. Lets go to the polis station and make a polis report together. I don't mind to waste my time to give this kind of people a lesson.

i am planning to do so, where r u from?

Found his Passport and IC

This post has been edited by zaihao1992: Nov 5 2015, 10:54 PM


Attached thumbnail(s)

i'm planning to file a police report as well... where are all of you from??? we could meet up and go to the police station together....

im from klang, zaihao is from kajang, how bout u?

i'm from seremban, but working at cyberjaya... quite near to kajang though...

Maybe we can meet somewhere in between and make a police report together, like tomorrow evening?

i'm free after 6pm.

Jia you guyss!!
I am one of the victim also but i lack transport to go make report with you all T...T
PLEASE BRING JUSTICE TO THIS CASE

where are you from?

sunway but no transport
+ i got interview to attend

ah.... too bad then... what did you got scammed for?

anyone planning to do a police report, may use below link as guideline...

http://mforum.cari.com.my/forum.php?mod=vi...read&tid=804338

nano block... week1 and week2 paid 130rm

He is one of the most wanted scammer and obviously u guys didnt google him. I met him last 1-2 month (COD a phone with him, not tru lowyat.net) and he hv the guts to acknowledge me about he himself after the COD (no wonder i like recognize him, and to my surprise he know me). Lucky me the phone is good.

Just report to the police. U got all his details. The add on his IC seems legit. Good luck.



This post has been edited by Apis_LuaLua: Nov 6 2015, 10:12 AM