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

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straw
post Nov 9 2016, 09:13 AM

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QUOTE(salimbest83 @ Nov 9 2016, 07:27 AM)
my case kinda complicated because of third person name in the gemfive account

3rd ask me buy rn3 pro.
i open gemfive account with his email, name, address,
bankin to aromachong..
he/she paid to gemfive..
gemfive canceled order
ask for refund from gemfive..
gemfive said already done..
as for refund from aromachong..
he/she said money not in yet..
*
request refund into gemfive account?

This post has been edited by straw: Nov 9 2016, 09:16 AM
Lyu
post Nov 9 2016, 09:13 AM

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772 posts

Joined: Jan 2015
So all get refund ady?

Where ts?
Elgore
post Nov 9 2016, 09:16 AM

Getting Started
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Junior Member
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Joined: Apr 2011
From: Seven Nation
QUOTE(NeKoNoMe @ Nov 9 2016, 08:33 AM)
Searched from tea em database, only 1 Ting Jack Woon appeared.

And its an uncle with ic 560925-13-xxxx, location Miri.

Don't think this is the one we looking for though  dry.gif
*
the scammer might not be a single person

so everything is possible
EternalC
post Nov 9 2016, 09:21 AM

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

Joined: Apr 2007
From: the sins never die
Fighteden remix2040 polis report made sudah?
RicoT
post Nov 9 2016, 09:27 AM

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Joined: Feb 2009
Seller gorek lubang tutup lubang?
NeKoNoMe
post Nov 9 2016, 09:40 AM

New Member
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Joined: May 2015
QUOTE(zubayr @ Nov 9 2016, 08:57 AM)
coulda been her relative... father or uncle perhaps?

got address?
*
Taman Hill Top, Miri.
Sorry can't give full address.
Do PM me if need it.

QUOTE(MGM @ Nov 9 2016, 09:01 AM)
So come with phone number?
*
Phone number totally different with the one mention in first page, so high chance not related to the scammer.

I did searched the phone number, no records at all.
marcyeo
post Nov 9 2016, 09:43 AM

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QUOTE(realcheraz @ Nov 9 2016, 01:37 AM)
now 9 members?interesting...lucky u guys got money to bank in to strangers. lazy to read anymore...

i did post a warning on his iphone sale thread, but then those bargain hunter dont even bother right?

so, sorry for all the victims.
*
u r so harsh, but i do agree with u. there were alot of ppl warning in the forum already but still got ppl fall for it...
timo1003
post Nov 9 2016, 09:44 AM

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Joined: Mar 2016
QUOTE(aeiou228 @ Nov 9 2016, 12:19 AM)
I see Geneva Gold syndrome instead.
*
rclxms.gif Haha, i think you're on to something there brows.gif
axisresidence17
post Nov 9 2016, 09:55 AM

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352 posts

Joined: Mar 2009
Omg! How many dupes this person has???
christ14
post Nov 9 2016, 09:56 AM

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Joined: Jul 2011
From: Grand Ol' Lady
from 5pages... open now.. 53 pages LOL best /k tered evah. his name gona be legendary like jonkok, achik etc
christ14
post Nov 9 2016, 10:01 AM

Regular
******
Senior Member
1,567 posts

Joined: Jul 2011
From: Grand Ol' Lady
QUOTE(NeKoNoMe @ Nov 9 2016, 08:33 AM)
Searched from tea em database, only 1 Ting Jack Woon appeared.

And its an uncle with ic 560925-13-xxxx, location Miri.

Don't think this is the one we looking for though  dry.gif
*
niama... the guy from my kampung???? bangwall.gif mad.gif ranting.gif mafaka go dai la make us look bad chibai sohai scammer. dun let me c u at miri sure i fark u dip dip until yo momma wont recognise. owai...inb4 salah org shakehead.gif
NeKoNoMe
post Nov 9 2016, 10:10 AM

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Joined: May 2015
QUOTE(christ14 @ Nov 9 2016, 10:01 AM)
niama... the guy from my kampung???? bangwall.gif  mad.gif  ranting.gif mafaka go dai la make us look bad chibai sohai scammer. dun let me c u at miri sure i fark u dip dip until yo momma wont recognise. owai...inb4 salah org shakehead.gif
*
I don't think this uncle the scammer sweat.gif

This uncle probably the BR1M receiver that fellow /k mention in previous posts.
SUSBlueButtBaboon
post Nov 9 2016, 10:13 AM

FEEL WITH IT
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Senior Member
517 posts

Joined: Aug 2014
From: hutan lipor
QUOTE(christ14 @ Nov 9 2016, 10:01 AM)
niama... the guy from my kampung???? bangwall.gif  mad.gif  ranting.gif mafaka go dai la make us look bad chibai sohai scammer. dun let me c u at miri sure i fark u dip dip until yo momma wont recognise. owai...inb4 salah org shakehead.gif
*
^
Sembang kencang
Davez89
post Nov 9 2016, 10:14 AM

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Joined: Nov 2007
QUOTE(christ14 @ Nov 9 2016, 10:01 AM)
niama... the guy from my kampung???? bangwall.gif  mad.gif  ranting.gif mafaka go dai la make us look bad chibai sohai scammer. dun let me c u at miri sure i fark u dip dip until yo momma wont recognise. owai...inb4 salah org shakehead.gif
*
Thanks.. Gotta keep an eye on u in case u also future scammer hahaha!
christ14
post Nov 9 2016, 10:31 AM

Regular
******
Senior Member
1,567 posts

Joined: Jul 2011
From: Grand Ol' Lady
QUOTE(NeKoNoMe @ Nov 9 2016, 10:10 AM)
I don't think this uncle the scammer  sweat.gif

This uncle probably the BR1M receiver that fellow /k mention in previous posts.
*
oh

QUOTE(BlueButtBaboon @ Nov 9 2016, 10:13 AM)
^
Sembang kencang
*
bontot biru kencang nampak.. hati2 bontot

QUOTE(Davez89 @ Nov 9 2016, 10:14 AM)
Thanks.. Gotta keep an eye on u in case u also future scammer hahaha!
*
if 1 is then whole town is generalization lel. ayam good boi cool2.gif
Error404
post Nov 9 2016, 10:32 AM

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Joined: Mar 2009
From: Heilongjiang Province, China
scammer phone 016-8xxxxxxxx

This is for area Bintulu/Miri & match info provided by some forumer that he/she is from Miri.
realcheraz
post Nov 9 2016, 10:40 AM

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QUOTE(marcyeo @ Nov 9 2016, 09:43 AM)
u r so harsh, but i do agree with u. there were alot of ppl warning in the forum already but still got ppl fall for it...
*
Harsh is better when it comes to educate someone.
timo1003
post Nov 9 2016, 10:48 AM

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364 posts

Joined: Mar 2016
QUOTE(marcyeo @ Nov 9 2016, 09:43 AM)
u r so harsh, but i do agree with u. there were alot of ppl warning in the forum already but still got ppl fall for it...
*
QUOTE(realcheraz @ Nov 9 2016, 10:40 AM)
Harsh is better when it comes to educate someone.
*
It might not just seem that simple on the surface.. There's quite a lot of hints (directly and/or indirectly) being given and posted by other users here which would show how these unfortunate people got duped.. Anyway, can only hope that things turn out for the best..
marcyeo
post Nov 9 2016, 10:55 AM

Look at all my stars!!
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QUOTE(realcheraz @ Nov 9 2016, 10:40 AM)
Harsh is better when it comes to educate someone.
*
i agree bro...lets hope this MF will surface soon and kena tangkap!
realcheraz
post Nov 9 2016, 11:15 AM

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Joined: Nov 2005
Yup. Me too.

Ps: Still kenot brain

This post has been edited by realcheraz: Nov 9 2016, 11:19 AM
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