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

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SUScitacitata
post Nov 8 2016, 09:00 AM

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QUOTE(issit! @ Nov 8 2016, 07:26 AM)
Ting. Common surname in Sarawak.

But he or she is a lawyer wo... Or claims to be.
SUScitacitata
post Nov 8 2016, 09:09 AM

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482 posts

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QUOTE(issit! @ Nov 8 2016, 09:06 AM)
donno, just googled the name..looks like a hit. and he/she got ask if something can be delivered to sarawak before this. forgot the link though...

Account Holder Name: TING JACK WOON

user posted image

ps: its a list of recipients for Br1m

lol
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But according to TS, the Won is spelt with one O. Not Woon.
SUScitacitata
post Nov 8 2016, 09:15 AM

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Just bring a police report with the said evidence to the bank. Bank officer will help u reveal the said person's ic, addresses etc.
SUScitacitata
post Nov 8 2016, 02:00 PM

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QUOTE(WannaGetBuffed @ Nov 8 2016, 01:31 PM)
Not to mention the sohai jolokia also MIA after tired of shouting UUU. Probably same gang with that aromachong also out there scamming somewhere
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Can't sell property. Now scam hand phone. Lol.
SUScitacitata
post Nov 9 2016, 07:36 PM

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QUOTE(hammadsaeed @ Nov 9 2016, 07:15 PM)
i didnt actually report as the police people dont people dont wann help me and shit couz i am a student here and they didnt belive me so i dk what i am suppose to do
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police report also need help? are you special kind of special? HAHAHA
SUScitacitata
post Nov 9 2016, 07:44 PM

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QUOTE(hammadsaeed @ Nov 9 2016, 07:39 PM)
i spent 3 hours in a police station try to file a report, so please dont say like that, i am trying the best i can to do something
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so end up the cops dissed u, and went home empty handed?

whether the IO will proceed or not is a different matter. but i reckon a hard copy of the report should be in your hands by now.
SUScitacitata
post Nov 9 2016, 07:48 PM

Casual
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Junior Member
482 posts

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QUOTE(hammadsaeed @ Nov 9 2016, 07:45 PM)
they refused to file anything
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then please proceed to file a report to biro pengaduan awam agains the cops.

i assure you, they biro officers will get back to you within a week.
SUScitacitata
post Nov 11 2016, 11:00 PM

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QUOTE(darkdevilrey @ Nov 11 2016, 09:32 PM)
2016 still kena scam like the years before ? biggrin.gif

i remember those days legendary scammer story

ABC scene

climb out from rented apartment @ level G scene

i wonder how much it "cheaper" than apple store for those iphone

brows.gif

save rm200, but lost rm3800 laugh.gif
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so much burn.

can afford 3800, but cant afford 4000 for peace of mind.

topkek mentality
SUScitacitata
post Nov 13 2016, 03:22 PM

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QUOTE(chrisoth80 @ Nov 13 2016, 03:14 PM)
user posted image
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Talk like so rich. Just imaginary money.
SUScitacitata
post Nov 15 2016, 09:10 AM

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QUOTE(EternalC @ Nov 15 2016, 09:05 AM)
so apa progress ini?

ada summary tak? i 3 days no log in see
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Multiple threads. Even one opened by scammer himself.

Several lies exposed by some victims. (apparently not all support aromashit)

But no progress.

SUScitacitata
post Nov 15 2016, 09:20 AM

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QUOTE(vanpersie91 @ Nov 15 2016, 09:15 AM)
Yang mana stori pasal lies tu?
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I followed 3 out of 5 threads. I forgot which one. But I don't think it's the one in dispute section (that one low traffic).

Lies about aromashit claimed he consulted all 12 victims regarding some suggestions, which he did not.

One ID here "Sad person" also shares same phone number with aromachong.

Basically non victims contributed much more than victims who are all now "held ransom"
SUScitacitata
post Nov 15 2016, 09:36 AM

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Waiting for victim to create new summary thread. Now all facts berterabur.
SUScitacitata
post Nov 15 2016, 09:43 AM

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QUOTE(EternalC @ Nov 15 2016, 09:40 AM)
the so called "middleman" himself / herself / itself has so many "facts" that are contradicting each others. apa lagi victim punya info. kek
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Yup. Most funny is when he claim he use supplier's cc to purchase. Not his.

Claims Buyer also bank in "directly to supplier".

So how this middle man take his cut? Even with half a brain also will know it's all bull.

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