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> scammer - kai.88083, Try block this scammer asap

NoPurpose
post Apr 2 2016, 04:45 PM, updated 10y ago

Getting Started
**
Junior Member
76 posts

Joined: Jul 2008


Forumer you are complaining against: kai.88083

Item being sold/bought: HD7950

Original thread link: https://forum.lowyat.net/topic/3886560

Date of transaction: 25/3/2016

Details of the complaint : no turn up after bank in money to his account, blocked my sms, whatapp and even lowyat PM. this guy will pretend his post the item and give a invalid tracking no. his whatapp me his IC and PB bank account, i will verify this PB account associated to his IC then upload to forum.


UPDATE : This guy used other person IC and PB account doing scam .... he even got that person IC and PS with difference IC No and Address :

https://forum.lowyat.net/topic/3906444


------------------------------------------------------------------------------------------------------------------
Personal Message :

kai.88083 hd7950, Mar 24 2016, 10:56 PM
hello bro,i hv 7950 wts , do u hv watapp? i send pic to u

Personal Message
NoPurpose Re:hd7950, Mar 25 2016, 12:49 PM
you can reach me @ 012-xxxxxxxx

Personal Message
kai.88083 Re:hd7950, Mar 25 2016, 01:06 PM

New Member
*
Group: Junior Member
Posts: 26
Status: Online

Joined: Jan 2016
watapp u ready , check pls

---------------------------------------------------------------------------------------------------------------------

Whatapp message :

2016-3-25, 下午12:56 - ‪+60 11-3865 1775‬: h
2016-3-25, 下午12:56 - ‪+60 11-3865 1775‬: hello
2016-3-25, 下午12:56 - ‪+60 11-3865 1775‬: i see your pm just now from lowyat forum
2016-3-25, 下午1:24 - ‪+60 11-3865 1775‬: wait a minit i go snap pic
2016-3-25, 下午1:25 - ‪+60 11-3865 1775‬: IMG-20160325-WA0000.jpg (文件附件)
2016-3-25, 下午1:25 - ‪+60 11-3865 1775‬: IMG-20160325-WA0001.jpg (文件附件)
2016-3-25, 下午1:25 - ‪+60 11-3865 1775‬: IMG-20160325-WA0002.jpg (文件附件)
2016-3-25, 下午2:16 - How much is ur best offer?
2016-3-25, 下午2:42 - ‪+60 11-3865 1775‬: 500?
2016-3-25, 下午3:01 - Any warranty?
2016-3-25, 下午3:07 - ‪+60 11-3865 1775‬: 10day personal warranty?
2016-3-25, 下午3:08 - ‪+60 11-3865 1775‬: tis card i no more using , i already chagne to r9 390
2016-3-25, 下午3:08 - ‪+60 11-3865 1775‬: 🙂 if u want i sell to u
2016-3-25, 下午3:09 - Where to Cod?
2016-3-25, 下午3:09 - ‪+60 11-3865 1775‬: i can cod in sibu sarikei area
2016-3-25, 下午3:09 - Too far for me?
2016-3-25, 下午3:09 - ‪+60 11-3865 1775‬: where u live
2016-3-25, 下午3:18 - Penang, some time will back to kl office
2016-3-25, 下午3:18 - ‪+60 11-3865 1775‬: oic
2016-3-25, 下午3:44 - How do I safe for myself to deal with postage? Three case case happened to me, one scam never reply after money bankin, one sold me a faulty CPU in mbaord, and the other sold me a half faulty graphic card.
2016-3-25, 下午3:44 - ‪+60 11-3865 1775‬: faulty cpu omg
2016-3-25, 下午3:44 - ‪+60 11-3865 1775‬: u no send back to buyer?
2016-3-25, 下午3:48 - ‪+60 11-3865 1775‬: or want me show my ic ?
2016-3-25, 下午3:48 - Two of them give me same executed : items was good, it failed in my hand.
2016-3-25, 下午3:48 - ‪+60 11-3865 1775‬: omg
2016-3-25, 下午3:51 - I got a suggestion, we both show ic. Then I pay you half first, I will pay another half if everything is good. What do u say?
2016-3-25, 下午3:51 - ‪+60 11-3865 1775‬: nice idea
2016-3-25, 下午3:52 - ‪+60 11-3865 1775‬: but may i ask one question @@
2016-3-25, 下午3:52 - Yes
2016-3-25, 下午3:52 - ‪+60 11-3865 1775‬: can let me know your power supply model
2016-3-25, 下午3:54 - ‪+60 11-3865 1775‬: IMG-20160325-WA0003.jpg (文件附件)
2016-3-25, 下午3:55 - I got 2, one huntkey n one xigmatek, both working great for 6950, let me check the model.
2016-3-25, 下午3:55 - ‪+60 11-3865 1775‬: i scare your powersupply tahan gpu 100% loading later bomb
2016-3-25, 下午3:55 - ‪+60 11-3865 1775‬: okay
2016-3-25, 下午3:56 - IMG-20160325-WA0005.jpg (文件附件)
2016-3-25, 下午3:57 - ‪+60 11-3865 1775‬: 👍
2016-3-25, 下午3:57 - IMG-20160325-WA0007.jpg (文件附件)
2016-3-25, 下午3:58 - ‪+60 11-3865 1775‬: ermm 12v 25amp x2
2016-3-25, 下午3:58 - IMG-20160325-WA0009.jpg (文件附件)
2016-3-25, 下午3:58 - ‪+60 11-3865 1775‬: wat cpu u using
2016-3-25, 下午3:59 - ‪+60 11-3865 1775‬: 👍 xigmatek this one good no problem and got 80 plus
2016-3-25, 下午3:59 - AMD, 4cores, forget the model.
2016-3-25, 下午3:59 - ‪+60 11-3865 1775‬: oic i think is okay
2016-3-25, 下午4:00 - ‪+60 11-3865 1775‬: wat bank u prefer
2016-3-25, 下午4:00 - ‪+60 11-3865 1775‬: i hv mbb,ambank,pbb,hongleong
2016-3-25, 下午4:01 - Then give your account, I don't ask for discount anymore, but plz bear for me the postage
2016-3-25, 下午4:01 - Pbb is good for me
2016-3-25, 下午4:01 - ‪+60 11-3865 1775‬: alright
2016-3-25, 下午4:01 - ‪+60 11-3865 1775‬: 4535352936 zhen yang
2016-3-25, 下午4:02 - So i will bankin 250 first
2016-3-25, 下午4:02 - ‪+60 11-3865 1775‬: 👌
2016-3-25, 下午4:03 - ‪+60 11-3865 1775‬: later i will send out , 6pm before u bankin
2016-3-25, 下午4:03 - ‪+60 11-3865 1775‬: i will use poslaju
2016-3-25, 下午4:10 - IMG-20160325-WA0015.jpg (文件附件)
2016-3-25, 下午4:10 - Done
2016-3-25, 下午4:10 - ‪+60 11-3865 1775‬: alright
2016-3-25, 下午4:10 - ‪+60 11-3865 1775‬: gv me your NAME+ADRESS+phone
2016-3-25, 下午4:13 - My address:
XXXXXXXX
XXXXXXXX
XXXXXXXX

2016-3-25, 下午4:13 - ‪+60 11-3865 1775‬: no hv jalan?
2016-3-25, 下午4:14 - I think lgk erskine is the Jalan, Penang address look different.
2016-3-25, 下午4:15 - ‪+60 11-3865 1775‬: 💪 alright
2016-3-25, 下午5:59 - ‪+60 11-3865 1775‬: eh130252456my
2016-3-25, 下午6:00 - ‪+60 11-3865 1775‬: poslaju tell me need few day arrive your place
2016-3-25, 下午6:00 - ‪+60 11-3865 1775‬: 👍
2016-3-25, 下午6:05 - Sure. Thanks.
2016-3-28, 下午12:14 - I still unable to tracking on poslaju website with no given, can u double check on it?
2016-3-29, 下午1:36 - Any feedback??

--------------------------------------------------------------------------------------------------------------------------

This post has been edited by NoPurpose: Apr 2 2016, 05:33 PM
freodol pang
post Apr 2 2016, 06:15 PM

New Member
*
Newbie
0 posts

Joined: Apr 2016
QUOTE(NoPurpose @ Apr 2 2016, 04:45 PM)
Forumer you are complaining against: kai.88083

Item being sold/bought: HD7950

Original thread link: https://forum.lowyat.net/topic/3886560

Date of transaction: 25/3/2016

Details of the complaint : no turn up after bank in money to his account, blocked my sms, whatapp and even lowyat PM. this guy will pretend his post the item and give a invalid tracking no. his whatapp me his IC and PB bank account, i will verify this PB account associated to his IC then upload to forum.
UPDATE : This guy used other person IC and PB account doing scam .... he even got that person IC and PS with difference IC No and Address :

https://forum.lowyat.net/topic/3906444
------------------------------------------------------------------------------------------------------------------
Personal Message :

kai.88083 hd7950, Mar 24 2016, 10:56 PM
hello bro,i hv 7950 wts , do u hv watapp? i send pic to u

Personal Message
NoPurpose Re:hd7950, Mar 25 2016, 12:49 PM
you can reach me @ 012-xxxxxxxx

Personal Message
kai.88083 Re:hd7950, Mar 25 2016, 01:06 PM

New Member
*
Group: Junior Member
Posts: 26
Status: Online

Joined: Jan 2016
watapp u ready , check pls

---------------------------------------------------------------------------------------------------------------------

Whatapp message :

2016-3-25, 下午12:56 - ‪+60 11-3865 1775‬: h
2016-3-25, 下午12:56 - ‪+60 11-3865 1775‬: hello
2016-3-25, 下午12:56 - ‪+60 11-3865 1775‬: i see your pm just now  from lowyat forum
2016-3-25, 下午1:24 - ‪+60 11-3865 1775‬: wait a minit i go snap pic
2016-3-25, 下午1:25 - ‪+60 11-3865 1775‬: IMG-20160325-WA0000.jpg (文件附件)
2016-3-25, 下午1:25 - ‪+60 11-3865 1775‬: IMG-20160325-WA0001.jpg (文件附件)
2016-3-25, 下午1:25 - ‪+60 11-3865 1775‬: IMG-20160325-WA0002.jpg (文件附件)
2016-3-25, 下午2:16 -  How much is ur best offer?
2016-3-25, 下午2:42 - ‪+60 11-3865 1775‬: 500?
2016-3-25, 下午3:01 - Any warranty?
2016-3-25, 下午3:07 - ‪+60 11-3865 1775‬: 10day personal warranty?
2016-3-25, 下午3:08 - ‪+60 11-3865 1775‬: tis card i no more using , i already chagne to r9 390
2016-3-25, 下午3:08 - ‪+60 11-3865 1775‬: 🙂 if u want  i sell to u
2016-3-25, 下午3:09 - Where to Cod?
2016-3-25, 下午3:09 - ‪+60 11-3865 1775‬: i can cod in sibu sarikei area
2016-3-25, 下午3:09 - Too far for me?
2016-3-25, 下午3:09 - ‪+60 11-3865 1775‬: where u live
2016-3-25, 下午3:18 - Penang, some time will back to kl office
2016-3-25, 下午3:18 - ‪+60 11-3865 1775‬: oic
2016-3-25, 下午3:44 - How do I safe for myself to deal with postage? Three case case happened to me, one scam never reply after money bankin, one sold me a faulty CPU in mbaord, and the other sold me a half faulty graphic card.
2016-3-25, 下午3:44 - ‪+60 11-3865 1775‬: faulty cpu omg
2016-3-25, 下午3:44 - ‪+60 11-3865 1775‬: u no send back to buyer?
2016-3-25, 下午3:48 - ‪+60 11-3865 1775‬: or want me show my ic ?
2016-3-25, 下午3:48 - Two of them give me same executed : items was good, it failed in my hand.
2016-3-25, 下午3:48 - ‪+60 11-3865 1775‬: omg
2016-3-25, 下午3:51 - I got a suggestion, we both show ic. Then I pay you half first, I will pay another half if everything is good. What do u say?
2016-3-25, 下午3:51 - ‪+60 11-3865 1775‬: nice idea
2016-3-25, 下午3:52 - ‪+60 11-3865 1775‬: but may i ask one question @@
2016-3-25, 下午3:52 - Yes
2016-3-25, 下午3:52 - ‪+60 11-3865 1775‬: can let me know your power supply model
2016-3-25, 下午3:54 - ‪+60 11-3865 1775‬: IMG-20160325-WA0003.jpg (文件附件)
2016-3-25, 下午3:55 -  I got 2, one huntkey n one xigmatek, both working great for 6950, let me check the model.
2016-3-25, 下午3:55 - ‪+60 11-3865 1775‬: i scare your powersupply tahan  gpu 100% loading  later bomb
2016-3-25, 下午3:55 - ‪+60 11-3865 1775‬: okay
2016-3-25, 下午3:56 -  IMG-20160325-WA0005.jpg (文件附件)
2016-3-25, 下午3:57 - ‪+60 11-3865 1775‬: 👍
2016-3-25, 下午3:57 -  IMG-20160325-WA0007.jpg (文件附件)
2016-3-25, 下午3:58 - ‪+60 11-3865 1775‬: ermm  12v  25amp x2
2016-3-25, 下午3:58 -  IMG-20160325-WA0009.jpg (文件附件)
2016-3-25, 下午3:58 - ‪+60 11-3865 1775‬: wat cpu u using
2016-3-25, 下午3:59 - ‪+60 11-3865 1775‬: 👍 xigmatek this one good no problem and got 80 plus
2016-3-25, 下午3:59 -  AMD, 4cores, forget the model.
2016-3-25, 下午3:59 - ‪+60 11-3865 1775‬: oic i think is okay
2016-3-25, 下午4:00 - ‪+60 11-3865 1775‬: wat bank u prefer
2016-3-25, 下午4:00 - ‪+60 11-3865 1775‬: i hv mbb,ambank,pbb,hongleong
2016-3-25, 下午4:01 -  Then give your account, I don't ask for discount anymore, but plz bear for me the postage
2016-3-25, 下午4:01 - Pbb is good for me
2016-3-25, 下午4:01 - ‪+60 11-3865 1775‬: alright
2016-3-25, 下午4:01 - ‪+60 11-3865 1775‬: 4535352936 zhen yang
2016-3-25, 下午4:02 - So i will bankin 250 first
2016-3-25, 下午4:02 - ‪+60 11-3865 1775‬: 👌
2016-3-25, 下午4:03 - ‪+60 11-3865 1775‬: later i will send out , 6pm before u bankin
2016-3-25, 下午4:03 - ‪+60 11-3865 1775‬: i will use poslaju
2016-3-25, 下午4:10 - IMG-20160325-WA0015.jpg (文件附件)
2016-3-25, 下午4:10 - Done
2016-3-25, 下午4:10 - ‪+60 11-3865 1775‬: alright
2016-3-25, 下午4:10 - ‪+60 11-3865 1775‬: gv me your NAME+ADRESS+phone
2016-3-25, 下午4:13 - My address:
XXXXXXXX
XXXXXXXX
XXXXXXXX

2016-3-25, 下午4:13 - ‪+60 11-3865 1775‬: no hv jalan?
2016-3-25, 下午4:14 - I think lgk erskine is the Jalan, Penang address look different.
2016-3-25, 下午4:15 - ‪+60 11-3865 1775‬: 💪 alright
2016-3-25, 下午5:59 - ‪+60 11-3865 1775‬: eh130252456my
2016-3-25, 下午6:00 - ‪+60 11-3865 1775‬: poslaju tell me need few day arrive your place
2016-3-25, 下午6:00 - ‪+60 11-3865 1775‬: 👍
2016-3-25, 下午6:05 - Sure. Thanks.
2016-3-28, 下午12:14 - I still unable to tracking on poslaju website with no given,  can u double check on it?
2016-3-29, 下午1:36 - Any feedback??

--------------------------------------------------------------------------------------------------------------------------
*
大家好,我是pang zhen yang,也是受害者。
1.我并不知道kai 是谁。我也在此声明,我并没做任何买卖电脑配件。
2.我是专做中国支付宝充值。我并不知道他是如何向你们交易。
3.也谢谢这受害者帮我澄清一部分的事件,希望大家搞清楚,我不是那个骗子。

若有其他受害者也遭到这问题出现,在此先向你们抱歉。我只能提供有关骗子的一些交易资料。
kai.88083@gmail.com wechat:Cwah
Everdying
post Apr 2 2016, 09:18 PM

Two is One and One is None.
Group Icon
Staff
30,730 posts

Joined: Jan 2003
unfortunately this guy has been scamming for awhile.
one of his previous dupes case - https://forum.lowyat.net/index.php?showtopic=3847085

 

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