Senior member scammed 12 members?!?!, Aromachong penipu scammer! Chat
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 Nov 9 2016, 05:33 PM
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#1
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Junior Member
220 posts Joined: Feb 2013 
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Nov 9 2016, 07:46 PM
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#2
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Junior Member
220 posts Joined: Feb 2013
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So he/she is trying to scam people and hope those victims will just ignore it and take it as a lesson without reporting & etc so he/she can enjoy the money freely...
If he/she did not intend to scam why block the victims? This post has been edited by darrenwks: Nov 9 2016, 07:48 PM |
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Nov 9 2016, 07:47 PM
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#3
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Junior Member
220 posts Joined: Feb 2013
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double posted
This post has been edited by darrenwks: Nov 9 2016, 07:48 PM |
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Nov 9 2016, 07:53 PM
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#4
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Junior Member
220 posts Joined: Feb 2013
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QUOTE(Tigerr @ Nov 9 2016, 07:49 PM) may be he lost a lot of money in gambling and thus why from a reputable senior trader cum loyal n now become scammer trying to find fast money to pay up the debts.... Who knows? anything is possible to him now in this situation  |
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Nov 9 2016, 08:03 PM
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#5
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Junior Member
220 posts Joined: Feb 2013
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QUOTE(unknown warrior @ Nov 9 2016, 08:02 PM) Have you receive any refund from that person yet? You can see from the replies lol |
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Nov 10 2016, 10:58 AM
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#6
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Junior Member
220 posts Joined: Feb 2013
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I bet aloma is scratching his head so hard thinking a way to refund all the victims lol
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Nov 10 2016, 11:37 AM
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#7
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Junior Member
220 posts Joined: Feb 2013
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QUOTE(cybpsych @ Nov 10 2016, 11:25 AM) if the mbb account is his father's, hard to get back? also why ask ppl to bank in to his father's account, but he cannot access the money? strange, right? yea he's really fucked up right nowunless both account holder (father's?) and himself are both conmen. good cop vs bad cop lol also, anybody use the NRIC at myeg? can get the car number, etc. |
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Dec 29 2016, 11:08 AM
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#8
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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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