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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

yea, will proceed to make police report. this time really our mistakes... normally i will google seller's account before paying, this time forgot to do so pulak... isyk... would these information posted on LYN enough to make police report??? i have sms-ed and pm-ed him, but he never response. so yea, vincent, if you're reading this, please response. don't say we never give you a chance. online but never reply me. if no response by this evening, i will go to the police station and make a report. yea, the money is not big amount, less than RM100. but i'm not letting you go, as you might scam/con more people in the future.

owh... mine only 2 nanoblock, RM70....

Call to the bank you made your transfer to him, so that they can investigate to make a refund to you, then proceed to make police report..

Poor little Vincent Chin, you need to hide youself like a rat the rest of your life. parents will feel shame on you and all your friends will stay away from you. Opps, I had forgotten, you do not have friends as you scammmed your friends as well. You told me your gf helped you to buy the nanoblock? How poor are your gf to have a conman as her boyfriend? Or you dont even have a girlfriend and its only your imagination or your illusion?btw, do you have parents Vincent?LMAO

just out of curiosity, if he is a wanted scammer, how did u still able to COD with this guy?

I saw his ad in other buy&sell website, and i never know its him even during COD until he admit himself once the deal conclude and i am already heading home.

wow this guy got the balls to come out in public, thanks for the info.. i hope he bury himself deep in the jungle for scamming my money..

tried
they call to make police report also
and dispute form
and mostly refund is not possible

I've tried to call HSBC bank and they seem not very corporate on this matter. They asked me to make a police report first and they just only can do any further thing if have a request from police. They can not suddenly block any amount on anyone account just because some online evidences.

Guys, new updates from me:

I just tried to use another phone number to imessage him yesterday to announce him the last change and his address as above post before sending this case to police. The fisrt 3 messages got the "read" notice. After that, he also blocked my other number.

It seem he is so confident about his case.

Im not a local here, i dont know the procedure of making a police report here. Anyone who was his victims wanna go to police station ? We could go together ?

This post has been edited by schumimusvn: Nov 6 2015, 12:19 PM

this kid has been scamming since sekolah menengah. i'm surprised he's still do it!
takde masa depan betul..the only thing he know is to scam people!!

hopefully he will be caught soon, let him rot in jail

yea, i believe you have to make police report before approaching the bank. so yea, i'll proceed to make police report this evening. anyone made any report? if yes. maybe you can share the details, and we provide that details to the police.

This kind of people make our country and race feel shame. Memper'siasui'kan negara.

Thanks Malaysian friends who paying attention to my topic. Actually, i've done quite a fews transactions like this before with the same item(Air Asia voucher) as i always need tickets to fly back to my home town quarterly and all run smoothly before.
That's why i'm believing people here are so truthful and all would do their best with highest commitment.

But there are always some black sheep among us to make our reputation spoiled.

Hmm... seems like he's no longer active with the lawloli account. But i'm sure he has created a new account and is planning his next scam. And I know you are reading this scammer. You may choose to stay silent. Rest assure, police report will be made tomorrow afternoon. As I am quite busy today, I will go to the police station and make a report tomorrow afternoon. Anyone who has made a report on him, you may share your details, such as document or reference number here. I will use all these details tomorrow when I make the police report. Yes, you can block our phone number, stay silent, create new account and monitor this thread and so on. But you will get what you're asking for soon. You might have got lucky because people who got scammed by you previously never make a police report on you. But not this time...

Alright guys, I have made a police report for my case. The investigator will be calling me for further statement and investigation. Will keep you guys posted.

I also just did a police report this morning @ Police Mid Valley. They seems so seriouslyto investigate this case. Will keep this thread posted.

Fyi : Boss Chin Wei Shing: my advice is better you should continue your very well done job in another country but not here.

i just want to bought a produa kelisa from him and he want me to deposite some amount, thanks God i didn't do that and want to direct deal before do any transaction. Better don't do any deal with this kind of person, no moral at all...

he use Siew Peng as name on that advertisement.

I've been scammed too today bro..perodua kelisa..his ad in mudah.my..damn not doing the research 1st,
will report it asap

lets go get him! is that his real address where he live?

if you're reading this, I'LL GET U SOONER OR LATER

This post has been edited by kento: Dec 24 2015, 07:23 AM

he just online at 12.xx am last night, see the profile...

I think that's his real address or at least it was his old add b4 moving out. From that add we could track his footprint. Damm it he still cheated others ??

yes until last night n today. i feel wanna punch his face, money i dun care, will report to cimb this monday

Report to CIMB won't do. You need to make a police report first. I made police report for my case already. The police officer told me that, the investigator will be the one who engaged the bank, not us. So just go make a police report, and wait.

Correct. I also did the same to HSBC and they asked me to report to police first then police will work with bank. Btw, the more the merrier, he is still young and we need to educate him again,

Alamak! Ive banked in for the same kelisa deposit..

wow .. this guy is back ..
after laying low for few months ..

make police report broo

damn...i also kena scammed ..perodua kelisa,, pay a booking and yesterday i go to Klang from terengganu to meet him..he not show up...

Wow.. sorry to hear that. hmm.. take this as a lesson.

yes...should

what the update for this?

I got cheated by this guy rm1800!! Can someone pls provide his info, i got backdoor to do.something on this scammer.tq

0166489692 whatsapp. Much appreciated your help!

He is still cheating people ? Can u summarize ur case here ?

1st, sorry for my bad english.
8/8/2016
i bought a iphone 6 plus from him. tested in his car.myvi Bxx 8731, ok no problem at all. and said 1month warranty from him
after i took it back and use for 5 hours, ok, digi LTE become searching, i tried to find him, ok he accept my call and taught me what to do.
i'd listen what he told me . yet problem still there.
9/8/2016
i call him in the morning and he said meet at 5 oclock, after that some excuses then set at 7pm, i reached destination (ss15 asia cafe) and i called him,
he said he still otw /traffic jam .ok i wait. 30min later, 7.30pm i call again, he said he finding parking..........
8pm now. i called him n asked where is him, he asked me back "where are u, i go find u now"....i said burger car shop.
ok....8.30...i check whatsapp and call him. he blocked me.
conclusion: he not only want to scam me! he also want to play me!!
professional scammer!

What his name for kelisa mudah ad?can provide mudah link?

The details are in first page

Next time, if anyone can realize him from this topic before dealing with him, pls contact with us, we together go and catch him

This is a very old ic. The house address owner changed.i went there yesterday,
The neighbour told me that many ppl came here just for him ady.

Damn this guy still scamming. One fine day, he definitely will be beaten to death for scamming people like this. U wont run too far and too long buddy. God is watching all this. Just wait for ur time and when the time is right, say gdbye to ur life.

yes..its sad people like this exist..