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> AROMACHONG SCAMMER

fruitie
post Nov 8 2016, 10:47 AM

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I dropped him/her/whatever a PM to answer to this thread or I will advise TS to make a police report.

However, I just checked the second screenshot, remix2040 please make the police report now. Even if you don't have time, find time to do it. He/she was angry when people reported the thread saying he/she is a scammer. Looks like it is. rolleyes.gif
fruitie
post Nov 8 2016, 11:06 AM

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QUOTE(sunami @ Nov 8 2016, 10:58 AM)
nobody know who is he? since he is a senior member here
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He has a huge fan base here: https://forum.lowyat.net/index.php?showtopic=4073627

QUOTE(remix2040 @ Nov 8 2016, 11:00 AM)
Thank you. Will do. Thanks again! Two disputes in less than a month. must be unlucky af
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You are so rich, lend me some la. laugh.gif
Quickly go and report.
fruitie
post Nov 8 2016, 11:09 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:09 AM)
Anybody think that the police will take any action against this faggot?
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Yes. Don't doubt.
fruitie
post Nov 8 2016, 11:12 AM

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QUOTE(MeToo @ Nov 8 2016, 11:10 AM)
No such thing.

Ppl are being scammed every day on FB/online and not a single thing is being done by the authorities
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At least police will.

QUOTE(remix2040 @ Nov 8 2016, 11:10 AM)
Okay. Because I never filed police report before. What do I need to bring there?
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Yourself and I.C. and your phone that has the proof of conversations. Maybe you can print out and transfer transactions... I also never made before... sweat.gif
fruitie
post Nov 8 2016, 11:18 AM

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QUOTE(MeToo @ Nov 8 2016, 11:14 AM)
I dont mean to doubt you.

But I have a long list of friends being scammed/conned online.

None have managed to get the authorities to lift a single finger other tehn to accept their report and put it under "investigation" perpetually...
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There are also succeed cases. Check out this thread.
If everyone thinks the way you think, nobody will report and scammers will continue scamming.

This post has been edited by fruitie: Nov 8 2016, 11:19 AM
fruitie
post Nov 8 2016, 11:28 AM

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QUOTE(MeToo @ Nov 8 2016, 11:23 AM)
before i start checking the post... success case meaning the scammer got scared and return the money?

Or the police actually did something about it?

Cause if wanna scare the scammer easy.... pay ~2k send a few ppl with big sticks to his house... confirm scare him... this was done a few times when money didnt matter and ppl just wanna lepas geram....
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Section I mean. A typo error from my side.

Yes, police did something and culprit got jailed.

Apis_LuaLua please advise TS for this case, since you are expert in this area.

fruitie
post Nov 8 2016, 11:30 AM

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QUOTE(Matrix @ Nov 8 2016, 11:26 AM)
Send Red Shirts!!!!
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QUOTE(Matrix @ Nov 8 2016, 11:27 AM)
Inb4 Pulis demand RM 3k for helping to solve RM2k con case.

laugh.gif
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Don't spam here.

3. Do not post unless you have something useful to contribute. Ranting is not useful contribution.

This post has been edited by fruitie: Nov 8 2016, 11:30 AM
fruitie
post Nov 8 2016, 11:37 AM

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QUOTE(GBH @ Nov 8 2016, 11:34 AM)
staff pls give him a dispute tag.untill its settle
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If he doesn't respond to this thread within 7 days.
fruitie
post Nov 8 2016, 11:53 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:38 AM)
can you contribute more about your case? I would like to know what your situation is.
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He is helping others to buy stuff with discounted cards from Lazada, Gemfive if I read correctly from the thread.
So buyers already requested for refund, things returned to merchant, refund will be credited back to his card, he never refunds.

I didn't know, this kind of things also can be a business.. sweat.gif I also have many different cards maybe I can consider doing it too.. sweat.gif

This post has been edited by fruitie: Nov 8 2016, 11:54 AM
fruitie
post Nov 8 2016, 12:09 PM

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QUOTE(mansooriqbal @ Nov 8 2016, 11:55 AM)
It was a scb card. Not many people have it. Also the 25% off was a gem five scb promo which has already ended.
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Oh SCB card, I used to have it and just applied again. A lot of people have la. tongue.gif

QUOTE(remix2040 @ Nov 8 2016, 11:57 AM)
+1
I didn't know got such business ah haha. what the crap. Do you have link to the thread that he is proclaimed to be a legit seller?
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This thread: https://forum.lowyat.net/index.php?showtopic=4073627&
I think you can search there.

QUOTE(melt @ Nov 8 2016, 12:03 PM)
He is charging certain fees if I m not wrong just like people using paypal service last time.

Certain fees + Points = double profit
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I thought he did it for free.
fruitie
post Nov 8 2016, 12:22 PM

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QUOTE(salimbest83 @ Nov 8 2016, 12:13 PM)
yeah. she charged Rm30 usually for the service. still okay considering we got 180 (-30) saving over a RN3 phone.

my case is still waiting for her refund coz my ordered was canceled by gemfive and from gemfive support ( i email them )
the gemfive told me they already approved the refund to her standard chartered bank..

the ping pong now is .. she told me its take 1 month for the money to get back to her..
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Refund will not be that long. I also had received refund from Gemfive before. Few days only.
fruitie
post Nov 8 2016, 01:36 PM

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QUOTE(chitchat @ Nov 8 2016, 12:32 PM)
Dunno is forum policy or what, but i think 7 days is way too long and a lot more might get scam in between. I think he should get the dispute tag immediately and seeing he is online but never bother to come in to explain as well as modifying his reply to cover track.  hmm.gif
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It is this section's process. Anyway, Admin already made known for this case and dispute tag will be issued soon.
fruitie
post Nov 8 2016, 03:18 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:14 PM)
wanna get cheaper phone now end of buying a new iphone 7 plus and kenal ppl robbed cry.gif
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That's an easy money for him. So total how much you got conned? Saw it.
Added spoiler to your post.


This post has been edited by fruitie: Nov 8 2016, 03:19 PM
fruitie
post Nov 8 2016, 03:24 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:22 PM)
guys forgive me, what is "spoiler" mean here?
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To hide those long posts and for your case the screenshots so that it will not make others difficult to read. smile.gif
fruitie
post Nov 8 2016, 03:49 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:48 PM)
thanks for informing, removed.

added the latest conversation which forgot to upload together.

now i lost confidence for lowyat.net already.

we though senior is ok, also the Staff is talking on her behalf...

still the person to blame is myself. what a bad day today, keep blaming myself cry.gif
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Which Staff?
fruitie
post Nov 9 2016, 12:17 AM

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QUOTE(remix2040 @ Nov 8 2016, 09:58 PM)
thats true. but who knows lol.
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Just worried it's an ABC scam.

QUOTE(MGM @ Nov 8 2016, 10:34 PM)
huh, let him off just like that? May be it is time for sellers in LYn to register with real ID.
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Nope. We have explained many times on this, LYN is not a pure trading platform unlike other sites. Our focus is more on discussion sections.
fruitie
post Nov 11 2016, 03:23 PM

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If they are not interested to pursue this case anymore, I can help to close this thread.

I guess they don't know this is the modus operandi of scam cases. They will request you to close those threads if you still want your money back, don't report to police. After you have done so, he/she will entertain you for a while and after that disappeared and no longer contactable.
fruitie
post Nov 11 2016, 10:41 PM

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user posted image
Surname should be Wong.

This post has been edited by fruitie: Nov 11 2016, 10:42 PM
fruitie
post Nov 12 2016, 12:15 AM

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QUOTE(aromachong @ Nov 11 2016, 11:07 PM)
For the sake of my defens3 you are a trouble maker in cc thread.  user can check back your previous post on how you set an example of staff wanna show of your own tag and for your own common sense why dont you gather all victim to lodge a police report or perhaps refund them.

if you are not able to give any constructive comment or helpful you are no different than any trolls outside.

what could you offer those victims? whay kind of negotiation? whats the layout plan and steps to be taken rather to be hiding behind keyboard and keep pushing all victims

talk is easy.  may i suggest you stfu if u have nothing to input here
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Oh really? This is not constructive? I don't create this myself. Anyone who has MyDigi app can see this information. rolleyes.gif

Not up to you to ask me to STFU. You have no rights at all. FYI, if this is not helpful, why some PM-ed and thanked me? unsure.gif We are not obligated to solve any issues here. Read this section's R&R. I'm just sharing a screenshot which everyone can obtain. laugh.gif laugh.gif
fruitie
post Nov 12 2016, 02:29 PM

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QUOTE(Petro-Canada @ Nov 10 2016, 07:07 PM)
POLICE REPORT

» Click to show Spoiler - click again to hide... «

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The owner of the alternative no. looks familar. hmm.gif rolleyes.gif https://pictr.com/image/7pTNx

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