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

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marcyeo
post Nov 7 2016, 10:44 PM

Look at all my stars!!
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QUOTE(Fighteden @ Nov 7 2016, 10:37 PM)
the people who bought from him/her has PM'ed me and now is worried as they have yet to received their devices yet (since last Thursday banked in).
So i guess it's just a matter of time.
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got ppl buy from her ah? omg
TSFighteden
post Nov 7 2016, 10:44 PM

Stark Industries
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QUOTE(remix2040 @ Nov 7 2016, 10:41 PM)
guys. I'll reveal what I have experienced with this guy and his friend.

About 2 weeks ago, I agreed to deal with him on this S7 edge that he is willing to let go at 2,099. I further nego with him and got a price of 2050. So naturally with his ranking of senior member with many "customer feedbacks" so i proceeded.

Before I transferred my money to him, HE DID NOT mention a single damn thing about waiting 3 weeks for a damn phone. I mean come on. How can you not tell a customer about the damn waiting time. He only told me about it AFTER i transferred. So I was skeptical already. He said he can refund me immediately. Then i thought about it overnight and decided I couldnt wait that long and i wanted a damn refund. So i texted him at 2am in the morning, simply because i am a nightowl and i have trouble adjusting to Malaysian time again.

So, the next morning he say he already transferred the money to his friend. And that friend is a Internal Celcom staff. Earlier on he told me its a SHE. Then so suddenly SHE became a HE. I duly ignored that on purpose to see what else can he conjure up.

So Monday morning he called me up and tell me refunding process takes 1 week to refund my money. AND THEN. HE and HIS FRIEND SAY if the money not refunded in a week's time, HE REFUND ME WITH HIS OWN MONEY. So fast forward one week, to last saturday (5th November 2016), i asked for refund again and again. he tell me he will get back to me. AND i gave him my details. and ask him to refund, to me. Then at about 9pm. His friend called me and tell me INSTANT BANK TRANSFER FAILED. What the bloody flying crap? at 9pm can fail. So he say he do IBG transfer. MONDAY CONFIRM MASUK DUIT. Monday as in today, 7 November 2016. until today i still havent gotten my money weih. I ask him multiple times today. Where the flying shit is my money?? He keep telling me to wait til end of today.

If i could, i really would fly there and beat the crap out of him, and his friend too. From girl can become guy sia. How magical.
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Good, one more person steps up.
More and more coming.. brows.gif
SUSamon_meiz
post Nov 7 2016, 10:44 PM

On my way
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QUOTE(AmeiN @ Nov 7 2016, 10:22 PM)
Lol he is doing dropshipping lah. Adoi.

And she/he already helped many ppl to buy items from gem5 with great discount. Yeah she/he sometimes act like berlagak but if win-win who give shit?
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QUOTE(Flaxnot @ Nov 7 2016, 10:35 PM)
Look I've never dealed with the accused before. However, I believe your thread is constructed in a manner to paint the accused guilty based on a mere allegation.

Lucifah also speaks as if he is certain that the accused is guilty by openly stating that he is awaiting concrete proof from individual who HAVE BEEN scammed.
This deliberate choice of words is a little misguiding, no? How is he certain there are individuals out there who have indeed been scammed?

Just my 2 cents smile.gif Innocent until proven guilty. This thread has been erected for quite some time now. IMO if the accused was truly a chronic scammer, victims would have voiced out by now.

In the meantime, let's not jump to conclusions yeah?
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QUOTE(gastacopz @ Nov 7 2016, 10:41 PM)
biggrin.gif still, no proof yet..

just because the seller dont want cod, u assume potential scammer..

maybe she dont comfortable meeting with strangers  laugh.gif
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QUOTE(remix2040 @ Nov 7 2016, 10:41 PM)
guys. I'll reveal what I have experienced with this guy and his friend.

About 2 weeks ago, I agreed to deal with him on this S7 edge that he is willing to let go at 2,099. I further nego with him and got a price of 2050. So naturally with his ranking of senior member with many "customer feedbacks" so i proceeded.

Before I transferred my money to him, HE DID NOT mention a single damn thing about waiting 3 weeks for a damn phone. I mean come on. How can you not tell a customer about the damn waiting time. He only told me about it AFTER i transferred. So I was skeptical already. He said he can refund me immediately. Then i thought about it overnight and decided I couldnt wait that long and i wanted a damn refund. So i texted him at 2am in the morning, simply because i am a nightowl and i have trouble adjusting to Malaysian time again.

So, the next morning he say he already transferred the money to his friend. And that friend is a Internal Celcom staff. Earlier on he told me its a SHE. Then so suddenly SHE became a HE. I duly ignored that on purpose to see what else can he conjure up.

So Monday morning he called me up and tell me refunding process takes 1 week to refund my money. AND THEN. HE and HIS FRIEND SAY if the money not refunded in a week's time, HE REFUND ME WITH HIS OWN MONEY. So fast forward one week, to last saturday (5th November 2016), i asked for refund again and again. he tell me he will get back to me. AND i gave him my details. and ask him to refund, to me. Then at about 9pm. His friend called me and tell me INSTANT BANK TRANSFER FAILED. What the bloody flying crap? at 9pm can fail. So he say he do IBG transfer. MONDAY CONFIRM MASUK DUIT. Monday as in today, 7 November 2016. until today i still havent gotten my money weih. I ask him multiple times today. Where the flying shit is my money?? He keep telling me to wait til end of today.

If i could, i really would fly there and beat the crap out of him, and his friend too. From girl can become guy sia. How magical.
*
good enough?
joe_mamak
post Nov 7 2016, 10:45 PM

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QUOTE(Matrix @ Nov 7 2016, 10:10 PM)
Fuiyo....that crazy woman/pandan is now a scammer??
Beware people, this woman/pandan stalk me around the forum for half a year or so because she/he got pissed off when i insulted her/his god-car.

Epic craziness.
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Huehuehue, can cerita more? Maybe start a thread? biggrin.gif
gastacopz
post Nov 7 2016, 10:46 PM

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QUOTE(remix2040 @ Nov 7 2016, 10:44 PM)
i dont know bro. i deal with "him" its a guy. a guy answer the phone. so i assume its a guy?

no idea tho. I always get 2 diff numbers when he calls.
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and i thought all this time is her... ranting.gif ranting.gif now that is scammer bangwall.gif p
Flaxnot
post Nov 7 2016, 10:47 PM

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QUOTE(amon_meiz @ Nov 7 2016, 10:44 PM)
good enough?
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Yes. Mind you he's the first in this thread to speak up. My post still stands directed at every post made prior to this
maxpudding
post Nov 7 2016, 10:47 PM

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Fuiyo another interesting thread
SUSBlueButtBaboon
post Nov 7 2016, 10:47 PM

FEEL WITH IT
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QUOTE(gastacopz @ Nov 7 2016, 10:46 PM)
and i thought all this time is her... ranting.gif  ranting.gif  now that is scammer  bangwall.gif p
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So many red flags
SUScicaques
post Nov 7 2016, 10:48 PM

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Plotech!!plotech!!semua jeles bawah market price protec!!seleer2 bangsat jeles!!
gastacopz
post Nov 7 2016, 10:48 PM

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QUOTE(BlueButtBaboon @ Nov 7 2016, 10:47 PM)
So many red flags
*
ranting.gif ranting.gif ranting.gif
Flaxnot
post Nov 7 2016, 10:48 PM

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QUOTE(Fighteden @ Nov 7 2016, 10:44 PM)
Good, one more person steps up.
More and more coming..  brows.gif
*
You should quote this on the first post mate
DarkAeon
post Nov 7 2016, 10:49 PM

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QUOTE(gastacopz @ Nov 7 2016, 10:41 PM)
biggrin.gif still, no proof yet..

just because the seller dont want cod, u assume potential scammer..

maybe she dont comfortable meeting with strangers  laugh.gif
*
TS just suspect scammer coz don't want COD and now cleared all his/her history which is highly suspicious that's all

i personally find that reasonable doubt.
gempakstarz
post Nov 7 2016, 10:49 PM

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popcorn.jpg
remix2040
post Nov 7 2016, 10:49 PM

Ma! Get the camera!
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Wa this bloody c*bai. Excuse my language. But look at what he just said to me.

Attached Image
Attached Image
Attached Image

I am speechless at this point.
AceJunior
post Nov 7 2016, 10:50 PM

New Member
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Rude
tarc
post Nov 7 2016, 10:51 PM

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i already warned you, beware of dealing with this kind of seller.

https://forum.lowyat.net/index.php?showtopi...00&p=82423040&#
remix2040
post Nov 7 2016, 10:52 PM

Ma! Get the camera!
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Update. I kena blocked on whatsapp by him/her. or pondan whatever.

damn cb that f*cktard.

i'll reveal his back details.

MayBank 161127650742 Ting Jack Won

Phone number is +016-8082523
SUSGreatSage
post Nov 7 2016, 10:52 PM

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QUOTE(remix2040 @ Nov 7 2016, 10:49 PM)
Wa this bloody c*bai. Excuse my language. But look at what he just said to me.

Attached Image
Attached Image
Attached Image

I am speechless at this point.
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Lol rclxms.gif
ajax91
post Nov 7 2016, 10:53 PM

macOS Enthusiast
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scammer confirmed
lifeofkuli
post Nov 7 2016, 10:53 PM

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Mod time to work lor....

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