Yu Kai Wang, Please be aware of this scammer. 
Apr 4 2016, 08:43 PM
QUOTE(bobowyc @ Apr 3 2016, 04:00 PM)
Forumer you are complaining against: Choo Bak Yam
Item being sold/bought: Gigabyte HD 6770 1GB GPU
Original thread link: https://forum.lowyat.net/index.php?act=ST&f=57&t=3822700
Date of transaction: 2nd April 2016
Details of the complaint :
25th March 2016. I received a whatsapp message from a number +6011-38651775, asking if I am looking for a Gigabyte HD 6770 GPU. I said yes. Told him I did not have enough money to bank in atm, because he was from Sibu. So I told him I will bank in on 1st April 2016. He said ok.
1st April 2016. I banked in the money about night time, roughly about 7-8pm if I am not mistaken. Whatsapped him asking him to check his account. He previously asked me to bank it into his friend's account, which (stupid me) didnt find suspicious. He checked and said he received it. Asked for my name and address. And contact number. Another suspicious thing which I missed. Then told me tomorrow morning(2nd April 2016) that once he send he will whatsapp me.
2nd April 2016. Working, remembered that he was supposed to send it in the morning. The time I noticed was 12pm. I check my whatsapp, no profile picture already. Cannot call, cannot whatsapp call. GG.
At first, sorry to hear about this case & we almost fall under this trap under LYN ID "kai.88083". This guy show this transaction record & request to proceed his order. Luckily, 2 forumers were clarifying w/ me before hence aware about this scam, & stop his order. Item being sold/bought: Gigabyte HD 6770 1GB GPU
Original thread link: https://forum.lowyat.net/index.php?act=ST&f=57&t=3822700
Date of transaction: 2nd April 2016
Details of the complaint :
25th March 2016. I received a whatsapp message from a number +6011-38651775, asking if I am looking for a Gigabyte HD 6770 GPU. I said yes. Told him I did not have enough money to bank in atm, because he was from Sibu. So I told him I will bank in on 1st April 2016. He said ok.
1st April 2016. I banked in the money about night time, roughly about 7-8pm if I am not mistaken. Whatsapped him asking him to check his account. He previously asked me to bank it into his friend's account, which (stupid me) didnt find suspicious. He checked and said he received it. Asked for my name and address. And contact number. Another suspicious thing which I missed. Then told me tomorrow morning(2nd April 2016) that once he send he will whatsapp me.
2nd April 2016. Working, remembered that he was supposed to send it in the morning. The time I noticed was 12pm. I check my whatsapp, no profile picture already. Cannot call, cannot whatsapp call. GG.
Pls pm MBB Account for this payment return if below belong to you ya~
**** "1-Apr-2016 GigabyteHD6770 BENJAMIN WONG YOU C*GigabyteHD6770 RM130.00" ****
This post has been edited by jamchoo: Apr 4 2016, 08:55 PM
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