Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

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

views
     
fotosintesis
post Nov 8 2016, 10:21 PM

So which of the favors of your Lord would you deny?
******
Senior Member
1,002 posts

Joined: Jul 2009
From: Cney ya..


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).

PM 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.
rclxub.gif  rclxub.gif  doh.gif  shocking.gif

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

Details of scammer:

MayBank 161127650742 Ting Jack Won
Phone number is +016-8082523
No photos .. yet
*
I won't wait any further, if I were you.
Asking mod to lend help won't do much justice.. In hurry

2 person or above with police report suffice enough, to have Acc blocked by bank.

fotosintesis
post Nov 9 2016, 06:27 AM

So which of the favors of your Lord would you deny?
******
Senior Member
1,002 posts

Joined: Jul 2009
From: Cney ya..


QUOTE(AmeiN @ Nov 9 2016, 06:00 AM)
Pompang pompang, not a single police report made whistling.gif
*
Indeed😑


Victims who'd like their money returned SERIOUSLY
Just bring police report and block his/her bank acc num access

My housemate scammed other 20k+ within night on vape group.. Even with old address, he could be traced still by other

I rest my case here

Bump Topic Add ReplyOptions New Topic
 

Change to:
| Lo-Fi Version
0.0170sec    0.68    7 queries    GZIP Disabled
Time is now: 10th December 2025 - 02:28 PM