QUOTE(citacitata @ Nov 10 2016, 09:29 AM)
One of the victims did attempt to make a report. But the cop dismissed him. End up go home empty handed.
Because he is a foreigner, and also maybe due to language barrier.
Aromachong aka Ting Jack Woon related to.., Legendary scammer Ting Seng Hui????? Chat
|
|
Nov 10 2016, 09:30 AM
|
![]() ![]() ![]() ![]() ![]()
Senior Member
976 posts Joined: May 2008 From: My Chair |
|
|
|
Nov 10 2016, 09:31 AM
|
![]() ![]() ![]() ![]() ![]()
Senior Member
983 posts Joined: Jul 2008 |
So this aromachong is Ting Seng Hui???
GG liao, famous scammer who never got caught Even poweredge kena caught but still roam free like a boss today Scamming is good business in malaysia |
|
|
Nov 10 2016, 09:33 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
5,713 posts Joined: Jan 2003 |
QUOTE(citacitata @ Nov 10 2016, 09:29 AM) One of the victims did attempt to make a report. But the cop dismissed him. End up go home empty handed. whenever go to police....make sure you photostat...reprinting whatever evidence you have before making report.if that cop still doesn't take a report...then go to bukit aman and ask nicely on how to report "cyber" crime. |
|
|
Nov 10 2016, 09:35 AM
|
![]() ![]() ![]()
Junior Member
482 posts Joined: Jan 2016 From: Joined : 2008 |
QUOTE(MakNok @ Nov 10 2016, 09:33 AM) whenever go to police....make sure you photostat...reprinting whatever evidence you have before making report. If the victim does not live in KV then pity him. Coz only KL police will handle cyber crime.if that cop still doesn't take a report...then go to bukit aman and ask nicely on how to report "cyber" crime. |
|
|
Nov 10 2016, 09:36 AM
|
![]() ![]()
Junior Member
59 posts Joined: Oct 2016 |
QUOTE(comfyguy2 @ Nov 9 2016, 11:30 PM) if i can get 10 victim each deposit rm500 to me, i will personally fly to miri and whack him. rm200 downpayment, rm300 upon receive photo of him bashed by me. cash deposit machine only Be careful, man. Not that easy aso. Mana tau dia juga joining triad over there. I'm mirian juga. |
|
|
Nov 10 2016, 09:37 AM
|
![]() ![]() ![]() ![]() ![]()
Senior Member
832 posts Joined: Sep 2012 From: Richmond, Oakland hills |
QUOTE(christ14 @ Nov 10 2016, 07:25 AM) maderfaker u want buy gun can make easy? make him disappearif confirm is him sure i go back my kpg screw his ass dip2..farking pentipu scammer make my kpg look bad jilake sial hot dog babi sial lg dr trump owai come i gif u lubang, go boarder eg laos can buy gun rm2k only. instant winrar. just go to hostel, ask for gun or look for billboard with gun selling |
|
|
Nov 10 2016, 09:40 AM
|
![]() ![]() ![]() ![]() ![]()
Senior Member
983 posts Joined: Jul 2008 |
|
|
|
Nov 10 2016, 09:40 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
5,713 posts Joined: Jan 2003 |
QUOTE(WannaGetBuffed @ Nov 10 2016, 09:31 AM) So this aromachong is Ting Seng Hui??? This time,GG liao, famous scammer who never got caught Even poweredge kena caught but still roam free like a boss today Scamming is good business in malaysia i really support Mr Ting for his patience devious igenious way of "tricking" forumers who is a victims here to believe in him/her. but then he also smart to have a moderator to back him up (if i am not mistaken). like Presiden Trump "Make American Great Again" but in Conman case "Make TING Great Again" !!!! |
|
|
Nov 10 2016, 09:42 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
5,713 posts Joined: Jan 2003 |
|
|
|
Nov 10 2016, 09:44 AM
|
![]() ![]() ![]() ![]() ![]()
Senior Member
983 posts Joined: Jul 2008 |
QUOTE(MakNok @ Nov 10 2016, 09:42 AM) TBH in my years in LYN i have never seen any east malaysian kena tangkap for scamming. Since u are old fag since 2003, sila bagi contoh scammer yg kena tangkap kat east malaysia |
|
|
Nov 10 2016, 09:45 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
5,713 posts Joined: Jan 2003 |
QUOTE(adolph @ Nov 10 2016, 09:37 AM) u want buy gun can make easy? make him disappear Empty threat looooo.come i gif u lubang, go boarder eg laos can buy gun rm2k only. instant winrar. just go to hostel, ask for gun or look for billboard with gun selling Even with infomation getting hired killer available easily as provider by you will not help them as all trash talk. Even safer method getting hired bouncer to whack the daylight out of Mr Ting also seem NO go as someone here offering his service but NO takers so far. That why i say again....."Hangat Hangat Tahi Ayam" |
|
|
Nov 10 2016, 09:47 AM
|
![]() ![]() ![]() ![]() ![]()
Junior Member
772 posts Joined: Jan 2015 |
Make it viral
|
|
|
Nov 10 2016, 09:53 AM
Show posts by this member only | IPv6 | Post
#113
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,902 posts Joined: Sep 2012 |
QUOTE(Fighteden @ Nov 9 2016, 10:07 PM) Ok, this might be far fetched, but look at the sir name and location. Both from Miri and the phone number is also from Miri (016-8xxxxxx) Both have the same registered address: 99, Hilltop Garden, 98000, Miri, Sarawak (someone manage to dig this info out) Both bank account is opened at the same branch Now, could Ting Seng Hui be the son of Ting Jack Woon? Ting Jack Woon - Born in 1956 (60 years old) Ting Seng Hui - Born in 1986 (30 years old) Link to famous scammer details (Ting Seng Hui): https://forum.lowyat.net/topic/1686666 Apis_LuaLua Ting Jack Woon is also a recipient of BR1M. MayBank 161127650742 Ting Jack Woon Phone number is +016-8082523 Address: 99, JALAN HILL TOP SELATAN, TAMAN HILL TOP 98000 MIRI Home No: 085-411951 Can /k detective start working now with that email address and I/C number? *PS: created a new topic for this as the previous one is too convoluted QUOTE(max_cavalera @ Nov 10 2016, 02:52 AM) Same result also![]() |
|
|
Nov 10 2016, 09:54 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
5,713 posts Joined: Jan 2003 |
QUOTE(WannaGetBuffed @ Nov 10 2016, 09:44 AM) TBH in my years in LYN i have never seen any east malaysian kena tangkap for scamming. Since u are old fag since 2003, sila bagi contoh scammer yg kena tangkap kat east malaysia you know how BIG is Sarawak..right..Even Brunei police also looking for him but without success (small country somemore) "The Royal Brunei Police Force are looking for a Chinese Man - a Malaysian national - to assist them in an investigation. 25-year-old Ting Seng Hui, holder of Passport K-14-836596, resides at a workshop in Jalan Pasir Berakas." |
|
|
Nov 10 2016, 09:55 AM
Show posts by this member only | IPv6 | Post
#115
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,902 posts Joined: Sep 2012 |
QUOTE(Fighteden @ Nov 9 2016, 10:07 PM) Ok, this might be far fetched, but look at the sir name and location. now, who can guess the plate number of that silver kelisa?Both from Miri and the phone number is also from Miri (016-8xxxxxx) Both have the same registered address: 99, Hilltop Garden, 98000, Miri, Sarawak (someone manage to dig this info out) Both bank account is opened at the same branch Now, could Ting Seng Hui be the son of Ting Jack Woon? Ting Jack Woon - Born in 1956 (60 years old) Ting Seng Hui - Born in 1986 (30 years old) Link to famous scammer details (Ting Seng Hui): https://forum.lowyat.net/topic/1686666 Apis_LuaLua Ting Jack Woon is also a recipient of BR1M. MayBank 161127650742 Ting Jack Woon Phone number is +016-8082523 Address: 99, JALAN HILL TOP SELATAN, TAMAN HILL TOP 98000 MIRI Home No: 085-411951 Can /k detective start working now with that email address and I/C number? *PS: created a new topic for this as the previous one is too convoluted is it QMJ 81*8? is it QMJ 81*3? https://www.google.com/maps/@4.3710746,113....3312!8i6656 ![]() This post has been edited by JimbeamofNRT: Nov 10 2016, 09:56 AM |
|
|
Nov 10 2016, 09:59 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
5,713 posts Joined: Jan 2003 |
QUOTE(adolph @ Nov 10 2016, 09:25 AM) bank - telco - police kopi - blacklist firm - lawyer all i got lubang By not helping at all, you just as worse as Mr Ting.let other nice k/ reveal. i wont help other also in real life, just curse them only Bless you for showing your true nature. Hope it does't happen to you in near future especially your immediate loves one. i am not cursing ya. |
|
|
Nov 10 2016, 10:02 AM
|
![]() ![]() ![]() ![]() ![]()
Senior Member
983 posts Joined: Jul 2008 |
QUOTE(MakNok @ Nov 10 2016, 09:54 AM) you know how BIG is Sarawak..right.. so like I said, if you got scammed by east malaysian, chances of getting back your money or scammer being caught is very near to 0%Even Brunei police also looking for him but without success (small country somemore) "The Royal Brunei Police Force are looking for a Chinese Man - a Malaysian national - to assist them in an investigation. 25-year-old Ting Seng Hui, holder of Passport K-14-836596, resides at a workshop in Jalan Pasir Berakas." so why bother ask them to make reports since statistic already CLEARLY shown that near 0% to get your money back near 0% for pulis to catch the scammer and throw him in jail and let him rot there so if I kena scam, why I would want to waste another half a day just to make a report that would definitely be futile if you kena scam in West Malaysia at least it's worthwhile to make a report so conclusion, if you kena scam by East Malaysian, kiss your money goodbye P.S even in poweredge case, he kena throw in jail just for 1-2 days, kena bail out scot free as a bird. probably dropped the soap a few times |
|
|
Nov 10 2016, 10:07 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
5,867 posts Joined: Feb 2006 |
QUOTE(JimbeamofNRT @ Nov 10 2016, 09:55 AM) now, who can guess the plate number of that silver kelisa? Need Miri local /k ranger to do the field work, any one ?is it QMJ 81*8? is it QMJ 81*3? https://www.google.com/maps/@4.3710746,113....3312!8i6656 ![]() If not mistaken, among the 12 scammed victims, some are from Sarawak ? Can you do the investigation at this address? |
|
|
Nov 10 2016, 10:11 AM
|
![]() ![]() ![]()
Junior Member
387 posts Joined: Jun 2011 From: Tip of Mainland Asia |
QUOTE(WannaGetBuffed @ Nov 10 2016, 10:02 AM) so like I said, if you got scammed by east malaysian, chances of getting back your money or scammer being caught is very near to 0% wat tok kok what statistics where you get statistics unless you pandai pandai buat your own statistics then it's not statistics, its opinionso why bother ask them to make reports since statistic already CLEARLY shown that near 0% to get your money back near 0% for pulis to catch the scammer and throw him in jail and let him rot there so if I kena scam, why I would want to waste another half a day just to make a report that would definitely be futile if you kena scam in West Malaysia at least it's worthwhile to make a report so conclusion, if you kena scam by East Malaysian, kiss your money goodbye P.S even in poweredge case, he kena throw in jail just for 1-2 days, kena bail out scot free as a bird. probably dropped the soap a few times |
|
|
Nov 10 2016, 10:11 AM
|
![]() ![]()
Junior Member
230 posts Joined: Nov 2011 From: The Benthic Zone |
Please provide a precise detail on this guy.
Even though I'm not a victim myself, but since he is on miri. I believe someone here can make him disappear and never scam again. |
| Bump Topic Add ReplyOptions New Topic |
| Change to: | 0.0216sec
0.72
6 queries
GZIP Disabled
Time is now: 25th November 2025 - 11:54 PM |