Senior member scammed 12 members?!?!, Aromachong penipu scammer! Chat
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 Nov 8 2016, 06:05 PM
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#1
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Senior Member
1,902 posts Joined: Sep 2012 
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40 pages. goodness.
even the old conman shahrilwan sidik also less than that 22 pages only https://forum.lowyat.net/topic/714056/+200 https://forum.lowyat.net/topic/714056/+200 |
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Nov 8 2016, 06:06 PM
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#2
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(axisresidence17 @ Nov 8 2016, 06:00 PM) Forummers summon already no turn up..gg.com liao.. https://forum.lowyat.net/user/aromachong Last Active Today, 05:33 PM he did log in today. |
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Nov 8 2016, 06:09 PM
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#3
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(axisresidence17 @ Nov 8 2016, 06:07 PM) This one the rabbit 🐰 hole run deeper bro.. He was a legend , in his own class, lol.  |
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Nov 8 2016, 06:17 PM
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#4
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(scorptim @ Nov 8 2016, 06:12 PM) Usually before pulis report come out /K detectives expose everything liao. Aroma punya stealth mode is too strong I think. truly sorry, didn't know the perpetrator is active in that side. But bbw summon got higher chance, he got special place in aromachong's heart. That one is aromachong ownself claim one, this person well known to claim to be so many things...In property section always talk like he/she got millions of dollars worth of property one. Most likely just TCSS tho coz never provide any proof before. Because this is aromachong, who is legendary in this forum especially in those property threads, she/he likes to argue with ppl and will never back down until you stop arguing with her. She offended quite a lot of members even stalked matrix coz of an argument with him b4. Basically she is a tak boleh kalah kinda person. So now many ppl would enjoice to see her downfall. anyone have any successful deal with the perpetrator before? ------- that hp number can be registered under any name. bank account? might not belongs to perpetrator. remember A-B-C scam? haih. |
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Nov 8 2016, 06:38 PM
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#5
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(Fighteden @ Nov 8 2016, 06:32 PM) i am pretty sure the account uses a totally different name like XXXXX Ting or Ting XXXXX Or most likely his real name is Bruce Lee, for example. totally unrelated. |
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Nov 10 2016, 07:58 PM
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#6
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(Fighteden @ Nov 7 2016, 07:38 PM) Was browsing around Garage sales for OnePlus 3, saw this guy/girl selling RM200 below market price (RM1700). broPM him/her and the seller said only postage, can't do COD. Even when i offered to go down to KL to meet up at his/her convenient time, no COD. Reason being: (directly quoted from PM) Then i said that doesn't make any sense at all.    Then i asked for photos which the seller failed to show any until today. And today i found out that the seller has edited all the topic/posts to a single "dot" and closed them. Bare in mind this seller has several recommendation from other senior members. Should i reveal this fella or do you guys think it's normal for someone to behave/act like this? *Edit: Topic linked https://forum.lowyat.net/topic/4074565 Feedbacks from victims: » Click to show Spoiler - click again to hide... « Potential victims: remix2040 salimbest83 mansooriqbal AeronBabe Aeonical Desreg2913 Wildwestgoh hammadsaeed jonathan_k Petro-Canada ben5173 jinj Details of scammer: MayBank 161127650742 Ting Jack Woon Phone number is +016-8082523 No photos .. yet Development on the scammer identify: https://forum.lowyat.net/topic/4107441 Police reports: you can put these on the first page. TING SENG HUI ic number 861031526297 Car plate: QMJ 8113 kelisa silver info from this forum back in 2010 https://forum.miricommunity.net/t/qmj-8113/29774/7 https://forum.miricommunity.net/t/qky4262/29801/10       This post has been edited by JimbeamofNRT: Nov 11 2016, 06:35 PM |
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Nov 10 2016, 09:04 PM
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#7
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(bee88 @ Nov 10 2016, 09:01 PM) Dunno ler. Somehow I feel that bbw level of law knowledge and aroma looks the same. Are you part of BA cyber forensics team?Sorry ya bbw if I am wrong. |
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Nov 11 2016, 05:17 PM
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#8
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(MooTikPin @ Nov 11 2016, 04:19 PM) plot twist, akcheli all victims also aroma dupe wan popularity only  |
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