No..... no cure for this


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when i read remix2040 case, i thought, well it is plausible that aromachong sourced the phone from a supplier or something.

but then, when i read salimbest83 case, it is very clear to me that there is no such thing as 'supplier' or 'middleman'. salimbest83 bnked in to the same bnk acc as remix did to help purchase stuffs from gemfive.

Im absolutely SURE that you dont need TWO MIDDLEMEN for a gemfive transaction. not at the very least, to the same guy that 'allegedly' supplies handphone.

This post has been edited by G_KeN: Nov 12 2016, 01:17 AM

i wonder when did i mention ur name in my previous comment unless u r the guy in the link if not then STFU!!:shakehead:
WOW just WOW and oh i m so scared gonna hide under my bed now LOL

and if he claimed to be the middle person but why directly bank in to supplier instead of himself?how to get profit from there? the dot just doesnt connect well.

If he can wait 3 years to pull this off, for sure there will be many dupes and backup plans. As some suggested, a number of the 12 victims might be the same person or the seller himself. This is potential to either create confusion or trust for a possible bigger scam. Best of luck since local economy is really bad

Good analysis

Salimbest did mention gemfive order get cancelled and the money refunded.

But he still didn't receive his money

You're a big shot big mouthed big money lawyer with multiple big property and big credit limit.

Pay all those people that got into this mess because of you and all those refunded by gemfive with YOUR MONEY.
And you go deal with your fren supplier fren scb cardholder fren scb account holder for money.

You big shot lawyer sure must have money in your bank account right?
Forward your money first la talk so much for what

this is the proof that there is no middle man exist. it is all 1 person only.

gemfive & iphone/s7 edge = same person = the person you bank in to =

the whole middle man story and aromachong =/= Ting is

This. It's just a scare tactic to 'shut' people up. Hahaha. Not only that, you might only get ordered to pay nominal damages of rm1. If such a thing is easy to prove and pursue you'd see it in the news day in day out.

Couldnt agree more.

U deal with buyer , that would be yr responsibility to them . "Suppliers" run away its yr problem.

Can't afford to pay back people immediately but got moneh to sue ppl? You're making a joke right? Hahahahaha!

Come on lah, after this whole fiasco you think ppl still belip ur some big shot LAWYER ah?

Seriously STFU la dropship poorfag.

Im just gonna leave this here.

1. You guys are not going to get your money back
2. This is Ting Seng hui case and stop dreaming taking this down and get a refund.
3. just make a police report and wait, action dont know when will be taken so just let it go and wait
4. YOU WONT GET YOUR MONEY BACK

and yea.. there is no SHE here..

those who got manipulated can stop entertaining him.

Ting Seng Hui is as he is, you got scam then bye bye.

I know you are reading this man. Im not finding trouble but stop manipulating them. Just let them accept the fact the got conned by you, you just makan popcorn sit and watch la.. Peace out man.

those in denial wanna say or scold me can go ahead.

Once bitten, twice shy guys.

If u know where/how to check..it will be piece of cake...
The name shld be is king ho..


This post has been edited by twilight_fever: Nov 12 2016, 12:07 PM

It's ok if you get conned by professional conman.

At least what u need to do is to make a police report, file a complaint to Tribunal for Consumer Claim Malaysia and etc.

If the victims choose to believe what the conman offered, good luck to all of them.

Below r the two most 'famous' legendary conmen's modus operandi:

Ting Seng Hui

Cheong Chan Wah

Create few dupes, these dupes also say they been conned. Dupes convince conned peoples to believe scammer is innocent and agree to scammers method of pay back. Conned peoples less than the dupes number so follow along. In the end after dragged long enough conned peoples lazy to pursuit anymore and scammer scot free. Nice mo

Smoking gun is what this is...

If 'she' is serious. She would have provided ic copy to the victims.

But some of the victims are dupes. So. Nope. They dont even know if they are dealing with a guy or girl.


Bro. I can pay someone rm50 to talk to you over the phone. Rm100 they can talk to you for as long as you like.

Ic copy. Then talk about instalment.

Otherwise its a conjob. And given the soft nature of the victim. This guy is gonna get a way.