QUOTE(Milupa @ Dec 29 2016, 12:36 AM)
Topic of the year 2016 
The scamcars goes to?
Senior member scammed 12 members?!?!, Aromachong penipu scammer! Chat
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 Dec 29 2016, 10:57 AM
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Senior Member
3,493 posts Joined: Jan 2010  
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Dec 29 2016, 11:00 AM
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Senior Member
15,022 posts Joined: Jan 2003 From: Damansara Jaya/Bandar Utama
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QUOTE(marcyeo @ Dec 29 2016, 10:57 AM) I wish she is really that pretty.. Haha "She" is very likely a "He".But that photo someone posted is really from "her" account wan. Maybe his wife or something...legend has it both husband and wife involved in scamming people. This post has been edited by Matrix: Dec 29 2016, 11:01 AM |
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Dec 29 2016, 11:02 AM
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Senior Member
3,493 posts Joined: Jan 2010
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QUOTE(Matrix @ Dec 29 2016, 11:00 AM) "She" is very likely a "He". I know... I think that is hk celeb or something... He where got so lucky one la to.... U knowBut that photo someone posted is really from "her" account wan. Maybe his wife or something...legend has it both husband and wife involved in scamming people. |
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Dec 29 2016, 11:08 AM
Show posts by this member only | IPv6 | Post
#1604
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Junior Member
220 posts Joined: Feb 2013
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meanwhile he/she is still out there scamming others
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Dec 29 2016, 12:12 PM
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All Stars
17,467 posts Joined: May 2008 From: Lazada 
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We should nominate this is the best Scam Job of the Year 2016. Summon LYN Admin/Staff.
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Dec 29 2016, 06:36 PM
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Newbie
6 posts Joined: Jun 2014 From: 싱가포르 | 밴쿠버 | 로스앤젤레스
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QUOTE(marcyeo @ Dec 29 2016, 10:57 AM) The scamcars goes to? New Year soon. We need /k awards for the year 2016 aromachong is one of the hot favorite to cop all awards here |
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Dec 29 2016, 06:40 PM
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Senior Member
3,493 posts Joined: Jan 2010
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QUOTE(Milupa @ Dec 29 2016, 06:36 PM) New Year soon. We need /k awards for the year 2016 yup..agree...totallyaromachong is one of the hot favorite to cop all awards here |
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Dec 29 2016, 11:37 PM
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Senior Member
3,493 posts Joined: Jan 2010
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QUOTE(NightFelix @ Dec 29 2016, 12:12 PM) We should nominate this is the best Scam Job of the Year 2016. Summon LYN Admin/Staff. Really no doubt it is! |
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Dec 29 2016, 11:58 PM
Show posts by this member only | IPv6 | Post
#1609
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Junior Member
612 posts Joined: Feb 2009 From: Cheras, Kuala Lumpur 
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QUOTE(StationMonkey @ Nov 22 2016, 12:57 PM) > Make group police report victims should read this> 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. |
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Dec 30 2016, 02:46 AM
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Newbie
1 posts Joined: Jul 2016
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Lamtin is trying to broke aroma record
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Dec 30 2016, 11:03 PM
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Senior Member
3,493 posts Joined: Jan 2010
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QUOTE(Arata @ Dec 30 2016, 02:46 AM) Lamtin is trying to broke aroma record who is lamtin? |
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Jan 2 2017, 05:33 PM
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Senior Member
3,493 posts Joined: Jan 2010
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happy new year 2017! hope all scammers mati kelaparan kerana buat dosa
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Jan 2 2017, 09:08 PM
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Senior Member
3,493 posts Joined: Jan 2010
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i have a feeling that aromachong aka scammer spirit is still here active...a lot of new dupes talking same style and whenever i post something to sell sure kena report for no reason...hehe...keep on coming scammer
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Jan 2 2017, 09:18 PM
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Junior Member
195 posts Joined: Jan 2014 From: your heart, mara digital
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chill la 20k a month salary this puny amount of money also want to claim until now
This post has been edited by xxhunter: Jan 2 2017, 09:18 PM |
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Jan 2 2017, 11:40 PM
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Senior Member
3,493 posts Joined: Jan 2010
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QUOTE(xxhunter @ Jan 2 2017, 09:18 PM) chill la 20k a month salary this puny amount of money also want to claim until now Huh? |
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Jan 2 2017, 11:42 PM
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Junior Member
50 posts Joined: Mar 2008
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2017 already not selesai yet
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Jan 2 2017, 11:47 PM
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Senior Member
852 posts Joined: Apr 2012
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The victims also keep quite. Im sure some that posted here are not legitimate victims, talking about the legit ones. They malu or what
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Jan 2 2017, 11:49 PM
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Senior Member
6,381 posts Joined: Jun 2005 From: meow meow
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topkek on the reasoning gemfive problem.. my friend within a week already got refund from gemfive
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Jan 3 2017, 12:02 AM
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Junior Member
275 posts Joined: Jul 2011 From: Land of the Humming Sand
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Padan muka victims...
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Jan 3 2017, 12:04 AM
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Senior Member
517 posts Joined: Aug 2014 From: hutan lipor 
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This month dah dapat ur rm50 refund or not?
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