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> AROMACHONG SCAMMER

Leon be here now
post Nov 8 2016, 11:58 PM

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QUOTE(timo1003 @ Nov 8 2016, 11:02 PM)
I think you may need to understand a further Reason why this scam came to exist. Partly because it was offered by an active senior member and plus there were several comments / assurances / commendations  from senior members / staff that might have swayed the buyers to believe that it was indeed a genuine deal. I don't think much due diligence could have raised any 'red flags'?
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if you go read on the gemfive thread
https://forum.lowyat.net/topic/4073627/+1220

few people has comment on not choosing to use his cc services or buy his phone coz they were careful
eg
-refuse to provide ic when ask
-no cod (i too was thinking of getting a cheap s7 from him/she but once i saw no cod, end of story)
-there are few more i cant remember.

Leon be here now
post Nov 9 2016, 12:06 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:34 PM)
Guys I have some interesting developments.

[attachmentid=7985786]
[attachmentid=7985787]
[attachmentid=7985788]

But it is extremely weird that she (yes it has been confirmed that it's a she) isn't explaining herself. Lol
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she could have easily said to you in advance to temporary block you and concentrate to chase her supplier first.
who knows, maybe her reason was legit but she panic and didnt think before she blocked you.

QUOTE(acexii @ Nov 8 2016, 11:51 PM)
Maybe feel a bit scared when everybody try to dig he/she out...
Hence make a lame excuse to buy some time, maybe to runaway or find money to refund.
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i have to agree with you, and hopefully its the latter.
Leon be here now
post Nov 9 2016, 12:28 AM

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Junior Member
466 posts

Joined: Oct 2015
QUOTE(timo1003 @ Nov 8 2016, 11:02 PM)
I think you may need to understand a further Reason why this scam came to exist. Partly because it was offered by an active senior member and plus there were several comments / assurances / commendations  from senior members / staff that might have swayed the buyers to believe that it was indeed a genuine deal. I don't think much due diligence could have raised any 'red flags'?
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this is the real world, people scam people all the time.
dont judge a person by their exterior alone, eg their title, cloths, car, what bs they say, property, family connections .....
look into their history, pattern, pass dealings with others, reference, relationship with friends/family ....

i personally know lots people that got scam by their own family members (sad but happens too often), friends, Datoks, wealthy busniess man etc...
2-3k is no fun but certainly not expensive either. good lesson for every one reading

cases i have personally witness are more like from few k, 20-50k, around 100k, and even 200-300k, I even hear lots that is around the 1million mark but its all 2nd hand info for me.

QUOTE(Ameerzs @ Nov 8 2016, 11:26 PM)
want to know ultimate ways to avoid scam
1.simply cod ( cash face to face on public space with many people watching )
2. 1.if desperate need to post .. deal with someone u already deal before / with feedback from ex-customer ...not simply senior member with a lot of star
    2.google first their PHONE NO / ACCOUNT NO / everything info u can get ...this seems simple but                      a lot of people got scammed coz they didnt check info given by victim
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1+ this is exactly what i would do.
Leon be here now
post Nov 9 2016, 09:25 PM

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QUOTE(NightFelix @ Nov 9 2016, 05:57 PM)
Well. at least it show which city and state.
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is there anyway to track the unique mac address on our network cards or wifi modem?
Leon be here now
post Nov 9 2016, 09:54 PM

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QUOTE(desreg2913 @ Nov 9 2016, 03:17 PM)
yes, if without the stars, without the backup of few seniors and even staff lucifer, i wont bother at all.
so remix, u should be blame  biggrin.gif
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no cod no go.
stars usually dont mean much in LYN (i thinking about guys like nearlythere or call me random)
few seniors back up via decided to take the plunge
many cc services accounts to nothing much, as its only RM10-30 a pop.
lucifer didnt endorse the seller

There was no feedback on successfully 2k phone trade from reputable LYN members, i personally saw around 5-10 feedback from cc service in gemfive thread.

QUOTE(jack2 @ Nov 9 2016, 07:02 PM)
Lucifer is guilty in providing backup opinion
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Lucifer is not guilty man

QUOTE(Azurika @ Nov 9 2016, 07:41 PM)
I dont think thats fair. What he did was just what an admin would do when people starts to stir trouble in somebody's thread. He did not by any means endorse the seller with his comment.

I have to say I almost fell prey to this also, I was very close, twice in fact of taking a Samsung Edge 7 from him as he even contacted me on whatsapp.
Fortunately me being a paranoid guy was uncomfortable to purchase a RM2k item without CoD hence it held me back. (thats y I never trusted gem5/lazada for purchase above RM500 smile.gif )
1 of the factors which helped in my decision was , it was not possible for him to sell at those prices for the items he promised "local warranty/non refurbished" .  He would be at a lost even if he has dealer discount or whatever not after I checked with Apples marketing director.

And Aronmachong is not working alone, the 1 person who said he/she purchase something from him, I pmed but the reply was something along I will not reply or update you on the deal as many ppl also pm him/her. Sounds fishy as he/she sounded like he/she does not want to testify the case is clean or not.
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1+

I too was temped to get a s7 from her, there was another guy too, so i think there is so far 3 guys avoided getting 2k phone from her coz....
no ic and no cod, are huge red flag [SIZE=7]sign to stay away.
plenty more guys avoided her cc services too.

wow Azurika you are very paranoid with your RM500 rule, generally gem5/lazada are safe if used reputable sellers. plenty of people bought 2-3k stuff from them including me, i even purchased plenty of stuff around 2-3k in lelong too.
taobao agents even more something like 4-5k this one time. (that is considered risky as i never meet the guy only deal with him/her on facebook, but a friend i trust reassured me that this guy is reliable, many years already and her friends even bought more stuff like 30-50k a go for business stuff)



 

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