Welcome Guest ( Log In | Register )

84 Pages  1 2 3 > » Bottom

Outline · [ Standard ] · Linear+

> Senior member scammed 12 members?!?!, Aromachong penipu scammer! Chat

views
     
TSFighteden
post Nov 7 2016, 07:38 PM, updated 9y ago

Stark Industries
*****
Senior Member
976 posts

Joined: May 2008
From: My Chair


Was browsing around Garage sales for OnePlus 3, saw this guy/girl selling RM200 below market price (RM1700).

PM him/her and the seller said only postage, can't do COD. Even when i offered to go down to KL to meet up at his/her convenient time, no COD.

Reason being: (directly quoted from PM)

QUOTE
I am sorry as all buyers got phone via postage only

im doing for part time as thats the reason i dont do cod


Then i said that doesn't make any sense at all.

QUOTE
well seller has a right choose method of deal

buyer has a right too not to buy

fair enough right? lets stop derailing as recently too many seller i report to staff/admin for hijacking because they're envy with my price.

thanks


rclxub.gif rclxub.gif doh.gif shocking.gif

Then i asked for photos which the seller failed to show any until today.
And today i found out that the seller has edited all the topic/posts to a single "dot" and closed them.

Bare in mind this seller has several recommendation from other senior members.

Should i reveal this fella or do you guys think it's normal for someone to behave/act like this?

*Edit: Topic linked https://forum.lowyat.net/topic/4074565

Feedbacks from victims:

» Click to show Spoiler - click again to hide... «


Confirmed victims:

remix2040
salimbest83
mansooriqbal
AeronBabe
Aeonical
Desreg2913
Wildwestgoh
hammadsaeed
jonathan_k
Petro-Canada
ben5173
jinj

user posted image

Details of scammer:

MayBank 161127650742 Ting Jack Woon
Phone number is +016-8082523
No photos .. yet

Development on the scammer identity: https://forum.lowyat.net/topic/4107441

Police reports:

QUOTE(Petro-Canada @ Nov 10 2016, 07:07 PM)
POLICE REPORT

» Click to show Spoiler - click again to hide... «

*
that moment when you realized you tried to help the victims but instead they are helping the scammer by putting in good words because they believed the scammer's fake ass story

user posted image

This post has been edited by Fighteden: Dec 7 2016, 11:47 AM
georgegarcia
post Nov 7 2016, 07:39 PM

New Member
*
Junior Member
9 posts

Joined: Nov 2015
Ts..u close to scam...no postage pls for non trusted seller

Unless ur so rich...money fly away
alien3d
post Nov 7 2016, 07:39 PM

Look at all my stars!!
*******
Senior Member
3,740 posts

Joined: Mar 2009
QUOTE(Fighteden @ Nov 7 2016, 07:38 PM)
Was browsing around Garage sales for OnePlus 3, saw this guy/girl selling RM200 below market price (RM1700).

PM him/her and the seller said only postage, can't do COD. Even when i offered to go down to KL to meet up at his/her convenient time, no COD.

Reason being: (directly quoted from PM)
Then i said that doesn't make any sense at all.
rclxub.gif  rclxub.gif  doh.gif  shocking.gif

Then i asked for photos which the seller failed to show any until today.
And today i found out that the seller has edited all the topic/posts to a single "dot" and closed them.

Bare in mind this seller has several recommendation from other senior members.

Should i reveal this fella or do you guys think it's normal for someone to behave/act like this?
*
check at tipu.my if yes found then report..
SUSVape [On]
post Nov 7 2016, 07:39 PM

Regular
******
Senior Member
1,098 posts

Joined: Nov 2015
Expose la.


SUSDarth Vaper
post Nov 7 2016, 07:39 PM

New Member
*
Junior Member
46 posts

Joined: Jun 2015


Yes
MrWrigley
post Nov 7 2016, 07:39 PM

New Member
*
Junior Member
7 posts

Joined: Dec 2015
Reveal je siape.. takyah bagi muka
Jag23sys
post Nov 7 2016, 07:40 PM

New Member
*
Junior Member
18 posts

Joined: Aug 2016
Better siam far far...i am amazaed you still talk o seller
TSFighteden
post Nov 7 2016, 07:40 PM

Stark Industries
*****
Senior Member
976 posts

Joined: May 2008
From: My Chair


QUOTE(georgegarcia @ Nov 7 2016, 07:39 PM)
Ts..u close to scam...no postage pls for non trusted seller

Unless ur so rich...money fly away
*
i knew it was fishy, but the seniority and recommendation from other senior members puts me off a little.
Plus the seller has tons of active topic at that time, only now to be all edited and closed to cover his/her tracks.
MooTikPin
post Nov 7 2016, 07:41 PM

On my way
****
Senior Member
576 posts

Joined: Apr 2015


aromachong!!!

This post has been edited by MooTikPin: Nov 8 2016, 02:20 PM


Attached thumbnail(s)
Attached Image
SUSGreatSage
post Nov 7 2016, 07:41 PM

Getting Started
**
Junior Member
126 posts

Joined: Nov 2010


I think u refer to A right? haha. Even redtag backup the seller. For that kinda price and no COD, I better avoid.
everest
post Nov 7 2016, 07:41 PM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
COD
TSFighteden
post Nov 7 2016, 07:42 PM

Stark Industries
*****
Senior Member
976 posts

Joined: May 2008
From: My Chair


QUOTE(GreatSage @ Nov 7 2016, 07:41 PM)
I think u refer to A right? haha. Even redtag backup the seller. For that kinda price and no COD, I better avoid.
*
YES! That fella!

Which red tag backup the seller? I also wonder, cause i can't seems to find that post.

Chaud
post Nov 7 2016, 07:43 PM

Regular
******
Senior Member
1,119 posts

Joined: Jun 2007


link to thread...where?
azbro
post Nov 7 2016, 07:45 PM

Look at all my stars!!
*******
Senior Member
4,403 posts

Joined: Jan 2007
From: Johor Bahru


Ban him if its true
permintcuzzi
post Nov 7 2016, 07:47 PM

New Member
*
Junior Member
48 posts

Joined: Oct 2008
Reveal please. Everybody loves a bit of transparency in the things going on here.
TSFighteden
post Nov 7 2016, 07:49 PM

Stark Industries
*****
Senior Member
976 posts

Joined: May 2008
From: My Chair


QUOTE(Vape On @ Nov 7 2016, 07:39 PM)
Expose la.
*
QUOTE(Darth Vaper @ Nov 7 2016, 07:39 PM)
Yes
*
QUOTE(MrWrigley @ Nov 7 2016, 07:39 PM)
Reveal je siape.. takyah bagi muka
*
QUOTE(permintcuzzi @ Nov 7 2016, 07:47 PM)
Reveal please. Everybody loves a bit of transparency in the things going on here.
*
Someone already mentioned the name here.
I am just very puzzled why so many senior members and even MOD back him up by giving good feedback? rclxub.gif
SUSDarth Vaper
post Nov 7 2016, 07:50 PM

New Member
*
Junior Member
46 posts

Joined: Jun 2015


QUOTE(MooTikPin @ Nov 7 2016, 07:41 PM)
Who is that? Aromachong?
*
QUOTE(Fighteden @ Nov 7 2016, 07:49 PM)
Someone already mentioned the name here.
I am just very puzzled why so many senior members and even MOD back him up by giving good feedback?  rclxub.gif
*
SUSSuper Saiya
post Nov 7 2016, 07:50 PM

Getting Started
**
Junior Member
280 posts

Joined: Feb 2012
reveal and will buy
vanpersie91
post Nov 7 2016, 07:52 PM

Regular-ly posting shits and stuffs
******
Senior Member
1,478 posts

Joined: Jan 2009
From: Hurr Durr Herp Derp Land
Arxmachxng ke?
SUSwaiora_protuner
post Nov 7 2016, 07:54 PM

Getting Started
**
Junior Member
237 posts

Joined: Jun 2011
Aromachong ke?

buat2 tanya....

84 Pages  1 2 3 > » 
Bump Topic Add ReplyOptions New Topic
 

Change to:
| Lo-Fi Version
0.0236sec    0.27    6 queries    GZIP Disabled
Time is now: 25th November 2025 - 10:12 PM