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

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Mcdodo
post Nov 8 2016, 12:41 AM

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Junior Member
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Joined: Oct 2016
i think he run away already haha, help few people to purchase in gemfive in order to gain trust then open new thread by selling phone at cheaper price to lure victims, once received all the money he ran away. damn
so can conclude that;
scam= too good to be true price + postage only
remix2040
post Nov 8 2016, 12:43 AM

Ma! Get the camera!
*******
Senior Member
4,423 posts

Joined: Jun 2014
From: YO-URANUS
QUOTE(Mcdodo @ Nov 8 2016, 12:41 AM)
i think he run away already haha, help few people to purchase in gemfive in order to gain trust then open new thread by selling  phone at cheaper price to lure victims, once received all the money he ran away. damn
so can conclude that;
scam= too good to be true price + postage only
*
Already loh lol
DarkAeon
post Nov 8 2016, 12:44 AM

Enthusiast
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Senior Member
774 posts

Joined: Nov 2010
QUOTE(Mcdodo @ Nov 8 2016, 12:41 AM)
i think he run away already haha, help few people to purchase in gemfive in order to gain trust then open new thread by selling  phone at cheaper price to lure victims, once received all the money he ran away. damn
so can conclude that;
scam= too good to be true price + postage only
*
he'll be back with another account, probably utilize the same MO

actually, if he waited until black friday, many more could have fallen victim
remix2040
post Nov 8 2016, 12:46 AM

Ma! Get the camera!
*******
Senior Member
4,423 posts

Joined: Jun 2014
From: YO-URANUS
QUOTE(DarkAeon @ Nov 8 2016, 12:44 AM)
he'll be back with another account, probably utilize the same MO

actually, if he waited until black friday, many more could have fallen victim
*
Don't give him ideas lol
annoymous1234
post Nov 8 2016, 12:49 AM

Look at all my stars!!
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7,615 posts

Joined: Mar 2009
QUOTE(Fighteden @ Nov 8 2016, 12:38 AM)
SOS pls.
I think you misread what they said.
*
Sos have to track back. U try searching and see. Got quite a few people gave him positive feedback. BUT, I just check back and notice a few of his post he deleted. I guess he wanna gain reputation first?
degraw1993
post Nov 8 2016, 12:50 AM

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Senior Member
1,892 posts

Joined: Jun 2011
QUOTE(remix2040 @ Nov 8 2016, 12:39 AM)
Yeah he scammed me. Read only my posts.
*
How much you lost your money? Did you deposit or with full payment?
remix2040
post Nov 8 2016, 12:51 AM

Ma! Get the camera!
*******
Senior Member
4,423 posts

Joined: Jun 2014
From: YO-URANUS
QUOTE(degraw1993 @ Nov 8 2016, 12:50 AM)
How much you lost your money? Did you deposit or with full payment?
*
Full payment of 2050MYR bro. lol
xxhunter
post Nov 8 2016, 12:56 AM

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From: your heart, mara digital
toppingkeked

This post has been edited by xxhunter: Nov 11 2016, 04:07 PM
degraw1993
post Nov 8 2016, 12:56 AM

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QUOTE(remix2040 @ Nov 8 2016, 12:51 AM)
Full payment of 2050MYR bro. lol
*
Lol seriously? That's a big loss of money right there bro some more he's already block u.
xing87
post Nov 8 2016, 12:56 AM

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lucky i never proceed to buy from her

i remember a red tag post something to back her up in that thread but when i looked back the post was deleted. something is fishy here
mansooriqbal
post Nov 8 2016, 01:02 AM

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Im waiting for my 500+ refund from her. Lets all gather up here and see how much she owes people n lets find out what we can do about it?
remix2040
post Nov 8 2016, 01:06 AM

Ma! Get the camera!
*******
Senior Member
4,423 posts

Joined: Jun 2014
From: YO-URANUS
QUOTE(degraw1993 @ Nov 8 2016, 12:56 AM)
Lol seriously? That's a big loss of money right there bro some more he's already block u.
*
Horrible loss bro. Zzz I'm never getting that money back anymore.

QUOTE(xing87 @ Nov 8 2016, 12:56 AM)
lucky i never proceed to buy from her

i remember a red tag post something to back her up in that thread but when i looked back the post was deleted. something is fishy here
*
Lucky you sad.gif

QUOTE(mansooriqbal @ Nov 8 2016, 01:02 AM)
Im waiting for my 500+ refund from her. Lets all gather up here and see how much she owes people n lets find out what we can do about it?
*
Not coming back bro haha
timo1003
post Nov 8 2016, 01:07 AM

Casual
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QUOTE(mansooriqbal @ Nov 8 2016, 01:02 AM)
Im waiting for my 500+ refund from her. Lets all gather up here and see how much she owes people n lets find out what we can do about it?
*
Very good idea. Perhaps TS may assist to update the sums on the first page,subject to verifications?
mansooriqbal
post Nov 8 2016, 01:09 AM

Look at all my stars!!
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Senior Member
2,044 posts

Joined: Jul 2008
QUOTE(remix2040 @ Nov 8 2016, 01:06 AM)
Horrible loss bro. Zzz I'm never getting that money back anymore.
Lucky you sad.gif
Not coming back bro haha
*
What happen exactly all of a sudden to her from being trusted seller to opposite? why so?

TSFighteden
post Nov 8 2016, 01:15 AM

Stark Industries
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976 posts

Joined: May 2008
From: My Chair
QUOTE(mansooriqbal @ Nov 8 2016, 01:09 AM)
What happen exactly all of a sudden to her from being trusted seller to opposite? why so?
*
Maybe you should ask aromachang why deleting/covering all posts/topics.
Sounds like someone who is covering their tracks
xxhunter
post Nov 8 2016, 01:17 AM

Getting Started
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Joined: Jan 2014
From: your heart, mara digital
QUOTE(Intimidated @ Nov 7 2016, 11:24 PM)
Well no one is paying the mods for fraud prevention

Unless you want to dedicate your time to the cause
*
hi cohab/nxj
SUSmcnoodle
post Nov 8 2016, 01:41 AM

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Joined: Aug 2014
QUOTE(mansooriqbal @ Nov 8 2016, 01:09 AM)
What happen exactly all of a sudden to her from being trusted seller to opposite? why so?
*
property market is bad.
remix2040
post Nov 8 2016, 01:41 AM

Ma! Get the camera!
*******
Senior Member
4,423 posts

Joined: Jun 2014
From: YO-URANUS
QUOTE(mansooriqbal @ Nov 8 2016, 01:09 AM)
What happen exactly all of a sudden to her from being trusted seller to opposite? why so?
*
No idea... lol
airtawarian
post Nov 8 2016, 01:48 AM

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Joined: Jan 2012
QUOTE(remix2040 @ Nov 8 2016, 01:41 AM)
No idea... lol
*
I suggest You Make a police report immediately or by Tomorrow. I can assist You to find the real perpetrator and If there is strong evidence, Probably he will be charged
airtawarian
post Nov 8 2016, 01:49 AM

Regular
******
Senior Member
1,251 posts

Joined: Jan 2012
QUOTE(remix2040 @ Nov 8 2016, 01:41 AM)
No idea... lol
*
I suggest You Make a police report immediately or by Tomorrow. I can assist You to find the real perpetrator and If there is strong evidence, Probably he will be charged
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