Why is this case still not solved? Why hasnt the admin just bar this obvious scammer from posting? Why hasnt the police taken any action? Is it we are so democratic that only the court can take action?
Scammers rejoice because they will never be caught.

Hi all,

I called him this morning @ 9.15AM, called to 019 322 2009. He tend to speak in Mandarin or Cantonese only.

Deliberately call without making any sound, he will say 'hello' and will change the pitch to sharp; just like a small kid. Not sure to call him immature or mentally unstable.
Well, as usual when conversation starts, he asked me to give up trying on him, threatening with PDPA etc etc, and police report has been made against me.

He still deny that the whole thing has nothing to do with him, money wasn't banked in to him, and will keep spinning. Yes, he's still lurking here, saying i've leaked daughter picture etc (he indirectly admitted it seems). Well Facebook is a public place where i can save pictures. It's one of the hint to get closer to him.




To the scammer, don't blame me, blame yourself suntzulee aka Lee Kuan Meng. Who the hell ask u to create scam accounts, using e-mails linked to the Facebook account which don't contain your pic, but a pic of a little girl? And your number 0193222009 linked to your gmail; suntzulee@gmail.com? Come on lah, this year you 40yo liao, still wanna act like budak kecil ke?

Well rejoice, I've given you my surname. Do give it to the sarjan as you 'would' do. The moment you sent me the message "call my boss", you've already exposed yourself as suntzulee over here. By the way, screenshots of the 'fuel saver' sales conversation is in this thread. Yes it's also me. It proves that the phone number/fuel saver is also associated with Lee Kuan Meng. Do note that the fuel saver is obviously scam. Asked for COD but you asked for RM500 deposit (after that location will be revealed). This is no longer a 'dishonest / untrusted seller' issue. It's plain scam, twist and turn, spinning around and etc.

Look Mr. Lee Kuan Meng, we never know if you are the mastermind or just a scapegoat. However you refused to co-operate at all, spinning and making lots of people getting pissed off; from 2012. As long as you refused to co-operate, we will still label you as the mastermind scammer.




To heartsless & if there are other people who feel cheated by suntzulee @ Lee Kuan Meng, I urge you to keep your evidences of bank slip etc, conversation screenshots, and make a police report. In any case, if I were to be asked to testify @ police station (due to the so called scammer's report against me), you guys can come over and testify against him. This needs a group or at least more than 2 victims to make it work; as he doesn't provide any company name. Let me know if you guys need any help (pm me or get from TS for my mobile number). **Furthermore, it's better for all victims to make a police report together, and get approval/permission if we can visit his home to ask for an explanation. It's always better to make a group report rather than yeongooi alone. Pity TS la, he got family to cover etc. It's not RM100 or RM200, it's RM1429.

everdying bro, do you have the evidence of the phone number linked to that seditious dupe account (eg: screenshots, connection logs)? Understand the rule of mods/staffs/admin not interfering in disputes, but this is more like a scammer that has been doing this for years on multiple platforms. IMO this is no longer a dispute issue.

Do note that I've called him on three numbers from yesterday, his voice matches each other @ 90%.

r3d2, this scammer hasn't been posting since his last. But he's still lurking around viewing updates on this thread.

This post has been edited by nko6213: Jun 4 2016, 02:11 PM

good job bro.. u are my hero.. salute

that 018 number for now can assume it belongs to some innocent guy, unless u want to call it and also check.
there are already at least 3(?) numbers of his known to public now, and all lead back to him which is more than enough already.

@nko6213 I must say you are doing a great job. Keep it up, put these scammer away.

Well I've thought of going to his house, but in doing so it can be considered as harassing and trespassing. IMHO we should group, make a consolidated report, and seek permission to pay him a visit as we got his address. no point calling the 018 number anymore. he's going to pretend dumb as long as we don't get his picture. I do think that even if we do get his picture, he'll still act as if nothing happen.

001732772-P
Gamers Workout Trading
Status: Expired

 GAMERS_WORKOUT_TRADING.pdf ( 181.34k ) Number of downloads: 90

 GAMERS_WORKOUT_TRADING_EXPIRY.pdf ( 110.54k ) Number of downloads: 49


Update:
Gamers Workout LYN Account: Last login 15th May: https://forum.lowyat.net/user/134378
Prior to Gamers Workout = Excult Gamers: https://forum.lowyat.net/user/131272

Previous Controversy (Gamers Workout):
https://forum.lowyat.net/topic/550119
https://forum.lowyat.net/topic/548903

Excult Gamers:
https://forum.lowyat.net/topic/541812

This post has been edited by nko6213: Jun 6 2016, 09:12 PM

ya all quite old info.
maybe u should see what businesses are registered under his name instead?

There's no option to search by individual name. However there's one company that he might be associated to, which I'm checking on it. Not revealing it now as payment stuck @ SSM.

I didn't know how in the way he can be suntzulee here for a few years and no one realized that the way he replies, his trolls and sarcasm are very, very similar to Excult Gamers / Gamers Workout / gerald8297 / etc etc.

This post has been edited by nko6213: Jun 7 2016, 09:00 AM

yoo bro ,unless u dig out his history
we never know such a big jerk have been scam for a decade

Dug out already bro..You can see each post and link all of them together. What's lacking now is his face.

actually the rest of those accounts if not mistaken were banned back in 2007.
its only very recently again that for some reason he resurrected the gamers workout name by creating dupes like gw trading / gwtrading.

That's right. Not sure about the ban though:
https://forum.lowyat.net/user/134378
Last login was on 15th May 2016, very recent.

ya but last post way back 2007.

Wow..

Damn, no popcorn for me...

Amazing

This guy legend.
If can, learn from him how to scam.

I salute you bro...
But I don't respect you.

Because of a conman like you, I kena permaban.

You dont deserve to be "SunTzu" Lee. / Babi hutan / hog
You should be ShitWormLee.

See, everybody talking about you.
Don't you feel like a shit worm?

I pity your father mother have a son like you.
Pity you daughter, dad like crap

You know why I didn't label you as a dog?
it's because dogs will feel insulted associated with you.

I guess even the shitworm also malu.


Con victims.
File online complain with Kpdnkk, pay RM5, he have to answer within 2 weeks.

Such nostalgic, I still remember the glass screen protector case where he asked for commission

Cheap skate

ape cite ni? story story a bit

Ermm google, jgn x google.

Nah.

I kantoi him, then like pondan try to cover line.
Lol.

Dog also laugh at him

https://forum.lowyat.net/topic/3232519/all