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

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jie88
post Nov 22 2016, 12:03 PM

On my way
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Senior Member
619 posts

Joined: Jul 2009


Think this Ting was just trying to lead us to suspect his wife but i dont think his wife is involved . but the question is i believed someone mentioned that it was a girl who picked up the call , how come
metalslug
post Nov 22 2016, 12:08 PM

Casual
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Junior Member
410 posts

Joined: May 2006
From: Lowyat.net @ Kopitiam


aromachong bila mau update? bila u mau refund?
ShinG3e
post Nov 22 2016, 12:09 PM

o0o
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1,552 posts

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QUOTE(jie88 @ Nov 22 2016, 12:03 PM)
Think this Ting was just trying to lead us to suspect his wife but i dont think his wife is involved . but the question is i believed someone mentioned that it was a girl who picked up the call , how come
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ask a friend for favor and pay her for her voice? lunch ezy. rclxms.gif
zennasyndroxx
post Nov 22 2016, 12:11 PM

Work Hard, Spend Harder.
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585 posts

Joined: Apr 2010
From: Shah Alam


Scam one plus, never settle. Owai
axisresidence17
post Nov 22 2016, 12:12 PM

Casual
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352 posts

Joined: Mar 2009


Wah..so still UUU lah aloma still oyt there?
jie88
post Nov 22 2016, 12:27 PM

On my way
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QUOTE(ShinG3e @ Nov 22 2016, 12:09 PM)
ask a friend for favor and pay her for her voice? lunch ezy.  rclxms.gif
*
the victims all GG liao ...
SUSVape [On]
post Nov 22 2016, 12:28 PM

Regular
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Joined: Nov 2015
QUOTE(jie88 @ Nov 22 2016, 12:03 PM)
Think this Ting was just trying to lead us to suspect his wife but i dont think his wife is involved . but the question is i believed someone mentioned that it was a girl who picked up the call , how come
*
Maybe someone lied.


All his dupe
yeelong
post Nov 22 2016, 12:30 PM

K for /K
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1,218 posts

Joined: Jul 2007
From: Sibu, Cheras Selangor



lol maybe next tuesday will refund kot if today he didn't. LOLOL
jie88
post Nov 22 2016, 12:39 PM

On my way
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Senior Member
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lol this is inception level 5 .... =.=
jie88
post Nov 22 2016, 12:39 PM

On my way
****
Senior Member
619 posts

Joined: Jul 2009


dupe by dupe by dupe by dupe .... hou lan kengggg ahhhhhh
scorptim
post Nov 22 2016, 12:45 PM

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I know one of the victims and he thinks that as long as they don't aggrevate aromachong too much and he keeps communicating with them then there is still hope for refund. I bang wall kao kao! Dunno what to say d.
SUSStationMonkey
post Nov 22 2016, 12:57 PM

New Member
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15 posts

Joined: Sep 2009
From: Border of Fantasy



> Make group police report
> Urge police to contact bank
> Make group report at bank with the police report
> Usually bank will block account
> If bank don't block account, make some hoo haa on the press
> Eventually account will be frozen

The goal here is to make sure that the account is frozen. Once frozen and blacklisted under theft or laundering you cannot take passport lari outside dy (iinm). With the bank details too you can check ic number, money movements etc. Can see his movements based on atm withdrawal location, card usage location etc. If you can get several banks to freeze all his accounts then he got nowhere to run.

It's not impossible, but you really need to be super proactive to make it happen.
SUSVape [On]
post Nov 22 2016, 01:03 PM

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Senior Member
1,098 posts

Joined: Nov 2015
QUOTE(StationMonkey @ Nov 22 2016, 12:57 PM)
> Make group police report
> Urge police to contact bank
> Make group report at bank with the police report
> Usually bank will block account
> If bank don't block account, make some hoo haa on the press
> Eventually account will be frozen

The goal here is to make sure that the account is frozen.  Once frozen and blacklisted under theft or laundering you cannot take passport lari outside dy (iinm). With the bank details too you can check ic number, money movements etc. Can see his movements based on atm withdrawal location, card usage location etc. If you can get several banks to freeze all his accounts then he got nowhere to run.

It's not impossible, but you really need to be super proactive to make it happen.
*
He picked the easy to squeeze forummer as victim with his rude and arrogant attitude.
marcyeo
post Nov 22 2016, 04:55 PM

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3,505 posts

Joined: Jan 2010


QUOTE(StationMonkey @ Nov 22 2016, 12:57 PM)
> Make group police report
> Urge police to contact bank
> Make group report at bank with the police report
> Usually bank will block account
> If bank don't block account, make some hoo haa on the press
> Eventually account will be frozen

The goal here is to make sure that the account is frozen.  Once frozen and blacklisted under theft or laundering you cannot take passport lari outside dy (iinm). With the bank details too you can check ic number, money movements etc. Can see his movements based on atm withdrawal location, card usage location etc. If you can get several banks to freeze all his accounts then he got nowhere to run.

It's not impossible, but you really need to be super proactive to make it happen.
*
Haha.... Nice one
NightFelix
post Nov 23 2016, 11:05 AM

Samsung Exynos
********
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17,467 posts

Joined: May 2008
From: Lazada



Pages 77. Any update to find the scammer?
jie88
post Nov 23 2016, 12:31 PM

On my way
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Senior Member
619 posts

Joined: Jul 2009


QUOTE(scorptim @ Nov 22 2016, 12:45 PM)
I know one of the victims and he thinks that as long as they don't aggrevate aromachong too much and he keeps communicating with them then there is still hope for refund. I bang wall kao kao! Dunno what to say d.
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makes me laugh .. ha ha ha .
MishimaZ
post Nov 23 2016, 03:04 PM

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Joined: Feb 2011
QUOTE(scorptim @ Nov 22 2016, 12:45 PM)
I know one of the victims and he thinks that as long as they don't aggrevate aromachong too much and he keeps communicating with them then there is still hope for refund. I bang wall kao kao! Dunno what to say d.
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Conlanfirm his dupe acc.
marcyeo
post Nov 23 2016, 04:04 PM

Look at all my stars!!
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Senior Member
3,505 posts

Joined: Jan 2010


QUOTE(NightFelix @ Nov 23 2016, 11:05 AM)
Pages 77. Any update to find the scammer?
*
I also wonder....
yeelong
post Nov 23 2016, 04:07 PM

K for /K
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Senior Member
1,218 posts

Joined: Jul 2007
From: Sibu, Cheras Selangor



as i mentioned, wait next tuesday la

EternalC
post Nov 23 2016, 04:14 PM

Take what you can, give nothing back
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Senior Member
845 posts

Joined: Apr 2007
From: the sins never die


QUOTE(scorptim @ Nov 22 2016, 12:45 PM)
I know one of the victims and he thinks that as long as they don't aggrevate aromachong too much and he keeps communicating with them then there is still hope for refund. I bang wall kao kao! Dunno what to say d.
*
the new meta now is

get scammed, rub the scammer balls and jilat berkilat to get refund, which will never happen

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