Thanks to your sharp eyes and quick-witted we got new clues today.

based on the polis report of the 2nd number, the proof is already right in front of u that TSH is involved.

what more time is needed? unless u don't mind giving them time to run away perhaps to another country.

old case regarding TSH


https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI





https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI



-always pretending to be a girl
-LCLY after scamming people

The reality is those ppl still believe him...

arrogant? who is the one who does not have common sens3 at all? you made assumption based on some contrivance you used by getting infinitesimal info searching here and there from internet? how are you so sure all the info you got from internet are fact-based and it actually took you that much time to search your source out?

other than you are tagged with staff you are no one else but just someone working in HR department in MNC company. how about i expose your nane and asking people to accuse you are a sammer? and i need to congratulate you for making this serious dispute section into a pasar malam.

if u have some common sens3 read it and most of them are unconstructive comments input accusing and making all assumptions for the sake of nothing. now i suggest you get out and breathe some air to relax yourself. you arent helping the victims yet you sound cocky and you do not have single accurate info about me.

as i mentioned again and agaib i welcome all to lodge a report against TSH or TJW but if you gonna accus3 my nick just because you like i would do same thing back to you. you are not a police or an IO not even a judge to and u dont have that RIGHT to accuse anyone.

innocent until proven guilty. feel free to troll with your dupe if you want and please again stfu if you do not have concrete and solid corroboration.

now as a staff do your job by clearing all 12 victims and declare them not my dupe. are you going to avoid this? if you are, kindly resign from trade enforcer post. such a shame to see you are coward woman defending victims in the same time you dont have guts to clear their name out for OnLY one purpose - to enjoy on going drama + traffics.

Arrogant scammer.

To all the victims,

I can safely say that you are highly unlikely to get the refund. It's so obvious and too much flaws to suggest this is a genuine supplier "run Road" or Gem5 didn't refund.
Just ponder over this, There is no reason scammer would want to pay tens of thousand of ringgit just to save a badly tainted and worthless forum nick. The scammer had ditched so many nicks in the past and register a new nick is free. The refund plan is just to prevent you guys from making polis report.
Since aromachong "again and again" welcome the victims to lodge a police report, please turn around and give him an ultimatum to fully refund within 3 days failing which police report against him. period.
If you don't file police report now, by the time you want to do it you already mentally exhausted, no mood to file report already. Even Police also malas mahu layan because all banking and telco records gets buried deep under new data liao.

The consequences ?
No police report, like I said, the forum nick is tainted badly already and worthless, unlikely scammer willing to pay tens of thousand to save it.
With police report, at least there is a small chance of aromachong begging victims for "out of court" settlement or a change to put the perpetrator behind bars.

This post has been edited by aeiou228: Nov 12 2016, 06:06 PM

The same one everywhere... Super big project.. Right bro?

This post has been edited by marcyeo: Nov 12 2016, 06:55 PM

fuyoh quickly quote first, if not later turn into a dot.

Anyway u do sound like u r one of the victim of TSH as well , so what's the story did he dump you?

.



Hahaha

Don't spam here la.

Haha.. Ok boss.... Roger there

Talk so much??? JUST REFUND THE VICTIMS and case close lah

Whatever you claimed that you are a victim too that has nothing to do with the victims that bought stuff from you. You don't look like you are short of money anyway from all the posts you brag about pumping money to kangaroo

Your victims deserved a refund, whatever complication of you being a victim you got to solve it with whoever victimise you after you have compensate the victims that got victimise by YOU!

The scammed money is going to fund his Christmas, new year eve, Chinese New Year expenses. So to all victims, be prepared to hear festive season excuses from scammer.

thanks for the info

where is the update as he promised in https://forum.lowyat.net/topic/4111776

1) If he/she/watever is a victim, what is he trying to cover by deleting some of his previous posts? What is he trying to hide?

2) He/she/watever said he/she/watever has a lot of scb cards to help those who needs his service in gemfive, but apparently he has been using the same card. We can get the confirmation from those he 'helped'/'scammed'. I personally has contacted some of the people he 'helped'/'scammed'. The victims can check the first 6, and last 4 digits of the credit card used. And all banked in their money to TJW. What he tried to do is to pray hard enough so that G5 reject the transaction by using the same card. He can then take his own sweet time to refund to the buyer, or even block them if they ask further.


I am sure he (lets just put he) is gonna refund to the victims, especially for the first time to gain trust and buy time.

After that, bye bye your monies~~

i almost make a transaction with aromachong...lucky someone from the forum pm me and inform he was a scammer..im very thankful to him.@timo1003

You are lucky then

This isn't as complicated as 1mdb but well it fills with funny jokes , dupes and most importantly we have some1 who
Is competent to become editor scriptwriter actor actress director, u name it and the award goes to


Dengdengdeng...


Malaysia boleh kthxbye