Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> AROMACHONG SCAMMER

jack2
post Nov 8 2016, 10:13 AM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
Have you filled police report?
jack2
post Nov 8 2016, 11:25 AM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
TS, I know one police who is in charging of scamming case. He has the power to catch such people and back to police station.

PM me if you need. Then you contact him and forward your report. He will then give instruction to the mata2 kecil2...
jack2
post Nov 8 2016, 11:33 AM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(Matrix @ Nov 8 2016, 11:27 AM)
Inb4 Pulis demand RM 3k for helping to solve RM2k con case.

laugh.gif
*
QUOTE(fruitie @ Nov 8 2016, 11:30 AM)
Don't spam here.

3. Do not post unless you have something useful to contribute. Ranting is not useful contribution.
*
People are here to help TS but you are coming here to spam and put negative comments.

I suggest you please stay away or admin pls send him to jail for 3 days
jack2
post Nov 8 2016, 02:57 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
This armachong looks familiar to me whereby he had been scammed many years ago and I did put some remark.

I need to find back. It had been 12 years if not mistaken and he is a fat guy.
jack2
post Nov 9 2016, 07:02 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
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
*
Lucifer is guilty in providing backup opinion
jack2
post Nov 9 2016, 09:18 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(Fighteden @ Nov 9 2016, 09:15 PM)
Ting Jack Woon is a 60 years old uncle from Miri and also a recipient of BR1M.

With this info, can you guys do and make a police report already??????
*
Must do. Police can trace the Ting and back to original.
jack2
post Nov 10 2016, 09:16 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
Anyone who has made police report, pls PM me your report #, date and police station you made.

I will compile and submit to him.

P.O

When you do police report, please DONT use this way to write


Tujuan saya membuat report ini adalah untuk polis merujuk kepada SKMM or pihak bank untuk lanjutkan siasatan. The police will remark this case and transfer to said parties and they wont open file for you.

You must write this way

Tujuan saya membuat report ini adalah memboleh pihak polis melanjutkan siastatan terhadap orang terbabit yang menipu wang saya.
jack2
post Nov 11 2016, 02:07 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(Fighteden @ Nov 11 2016, 01:59 PM)
Don't bother, majority of the victims now is in denial. They are trying to please the scammer by asking me to close topics on the scammer's discussion thread.

Just let these idiots deal with it themselves.
*
Why??
jack2
post Nov 11 2016, 02:16 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(Fighteden @ Nov 11 2016, 02:13 PM)
may be himself is aroma?
jack2
post Nov 12 2016, 04:37 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
The reality is those ppl still believe him...
jack2
post Nov 14 2016, 12:58 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(mon678 @ Nov 14 2016, 12:47 PM)
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
*
QUOTE(jack2 @ Nov 14 2016, 12:57 PM)
Anyone still remember Aromachong and SCB 25%?

I indicated I have SCB and this aromachong was still PMed me to offer to buy from him.

See attachment.
Then

this @mansooriqbal PMed me and asked to help him buy and at last, he didn't trust me and thought I will scam him and he found aromachong but at last scammed by aroma.. hahahah
*
You are lucky then


jack2
post Nov 16 2016, 11:00 AM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(aeiou228 @ Nov 16 2016, 10:47 AM)
The victims are following the thread every day hoping for new development but choose to remain silence because of "promised" refund. The victim's representative made a silly mistake by posting a thread to help clear scammer's name and condemned the first person who uncovered aromachong's scam activities (  https://forum.lowyat.net/topic/4104808 ) had sparked off public outrage and as a result, both scammer and victims were attacked and humiliated by the netizen. The ever cunning aromachong aka Ting Seng Hui took this opportunity to associate himself as one of the victims. By the way, at least one victim is a fake victim, extreamly rare to see victim apologies to the scammer.

I think ktard should just let all threads about aromachong's scam dies down. Refrain from posting and just wait and see how the victim react to this.
*
I think we should not offer any helps to them since they opted this way to resolve.
jack2
post Nov 25 2016, 09:45 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
https://forum.lowyat.net/index.php?showtopi...&#entry82726605

AROMACHONG is waiting USD to be 5.0 by year and and his cystal ball will be very nice.


It means that he has $ on hand but still owing to all victims here.

I urge those victims wake up from dream ba!
jack2
post Nov 25 2016, 10:16 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
Aromaaaa, fast fast click the report thread la
jack2
post Nov 25 2016, 10:21 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(aromachong @ Nov 25 2016, 10:18 PM)
How to get this nick banned?
*
Dunno
jack2
post Nov 26 2016, 07:15 AM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
Why no more update from victims
jack2
post Nov 26 2016, 07:30 AM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(marcyeo @ Nov 26 2016, 07:28 AM)
Meaning shemale got a lot of different dupe accounts?
*
For sure he has..
jack2
post Nov 26 2016, 07:33 AM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(marcyeo @ Nov 26 2016, 07:31 AM)
But he just admitted it haha
*
But mod failed to detect multiple accounts which I believe he has a lot of computers and switch Internet😀
jack2
post Nov 30 2016, 08:05 AM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
I believe this scammer has warned the victims in order for him to return, they must not talk or voice any in forum.

If they violate this rule, no refund.

That is why until now, none of them gives any replies.
jack2
post Dec 3 2016, 11:19 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
I believe he has run away liao.. .huhu

2 Pages  1 2 >Top
 

Change to:
| Lo-Fi Version
0.0196sec    0.55    7 queries    GZIP Disabled
Time is now: 25th November 2025 - 05:23 PM