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> Aromachong aka Ting Jack Woon related to.., Legendary scammer Ting Seng Hui????? Chat

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JimbeamofNRT
post Nov 11 2016, 11:55 PM

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QUOTE(zephyrus9999 @ Nov 11 2016, 11:43 PM)
so, the next question is where aromacock found out about the ad on cheap phones made by Seng hui? lel.

If aromacock sell to /ktard cheap, means ting sell it even cheaper.

This must be a damn smart lawyer. No wonder dumb public citizens are tricked to believe UUU is everlasting
*
"her" friend

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realcheraz
post Nov 11 2016, 11:55 PM

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QUOTE(JimbeamofNRT @ Nov 11 2016, 11:50 PM)
But I wonder if any of the buyers did call the seller before bank in the money

I mean, seeing the money bank in to seller's account, without checking thoroughly is like.... ??
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Me too...kenot brain ooo..
RX-93
post Nov 11 2016, 11:55 PM

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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
*
Please post your police report here. This may encourage other victims to step out and make official police report.

This post has been edited by RX-93: Nov 11 2016, 11:55 PM
JimbeamofNRT
post Nov 11 2016, 11:56 PM

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QUOTE(realcheraz @ Nov 11 2016, 11:53 PM)
No 'harm' trying right?plus u always knew ur money got chance to burn 50/50 chance..right?

But since im not scammer, i'll just ask depo...maybe rm30, rm50 or max rm100 & i do offer cod. Thats the way sincere seller did.

Kena con still ask so much eh?before kena tak pulak tanya.kek
*
In my mind right now, maybe some of those 12 victims are the same person...

Hmm...

This post has been edited by JimbeamofNRT: Nov 11 2016, 11:56 PM
john123x
post Nov 11 2016, 11:56 PM

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anyway, you have my sympathy.

2k is quite a big amount, you can eat lots of times with it.

40 times of RM50 kenny rogers....

This post has been edited by john123x: Nov 11 2016, 11:57 PM
SUSDarth Vaper
post Nov 11 2016, 11:57 PM

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QUOTE(silent_stalker @ Nov 11 2016, 11:48 PM)
Another thing, Y cant we disturb TJW? Buyers deposited into this person acc n according to k, they bank in into suppliers acc. So high probability this TJW is the supplier, in other words, by right is the main culprit.

So Y are the so called victims protecting TJW?

Not only are they protecting aroma who convinced them to part with their money, they even protect the main scammer.

I cannot brain this logic
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I get it that victims cooperates with any demands made by aromashit in order to get their refunds. Heck, the way I see it's like ransom demand anyway.

And if we are to believe that aromashit got conned by some lowball unscrupulous supplier then we must also believe that aromashit is not the big shot slick lawyer, property mogul that he/she personifies his/herself in LYN.


cant think of a username
post Nov 11 2016, 11:59 PM

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realcheraz
post Nov 12 2016, 12:02 AM

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QUOTE(JimbeamofNRT @ Nov 11 2016, 11:56 PM)
In my mind right now, maybe some of those 12 victims are the same person...

Hmm...
*
Ya...so mysterious...could be also victims=aroma. Lol
xxhunter
post Nov 12 2016, 12:18 AM

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QUOTE(JimbeamofNRT @ Nov 11 2016, 11:51 PM)
Indeed.

But I am sure they have their own way to track every users beside the usual IP address.
*
u think if a scammer use T..(which im not going to give the idea here) its easily traced meh, summore if using public wifi
JimbeamofNRT
post Nov 12 2016, 12:24 AM

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QUOTE(xxhunter @ Nov 12 2016, 12:18 AM)
u think if a scammer use T..(which im not going to give the idea here) its easily traced meh, summore if using public wifi
*
digital paper trail bro

http://www.malaysiakini.com/news/343641

Polis cekup 'Minah Pendek' hina TMJ di tengah laut

Walaupun Tunku Mahkota Johor meminta polis tidak menahan pengkritiknya, pasukan keselamatan hari ini bagaimanapun menangkap seorang lagi suspek menghina beliau.

Tangkapan itu dibuat di atas bot nelayan di tengah laut di Perairan Tenggara, Pulau Tioman.

Menurut Ketua Polis Johor Datuk Wan Ahmad Najmudin Mohd, suspek ditahan susulan penghantaran mesej jelik di Facebook yang bertujuan menghina dan menyakitkan hati TMJ, sultan dan rakyat Johor.

“Suspek didapati telah memuat naik penghantaran mesej pendek tersebut dalam akaun Facebook atas nama Minah Pendek. Sebanyak dua kertas siasatan dibuka,” katanya.

eddmecha
post Nov 12 2016, 12:25 AM

And its LEGEND...wait for it.........DARY!!
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QUOTE(xxhunter @ Nov 12 2016, 12:18 AM)
u think if a scammer use T..(which im not going to give the idea here) its easily traced meh, summore if using public wifi
*
TOR?
xxhunter
post Nov 12 2016, 12:26 AM

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QUOTE(eddmecha @ Nov 12 2016, 12:25 AM)
TOR?
*
LOL YEAH, but not traceproof 100%

This post has been edited by xxhunter: Nov 12 2016, 12:27 AM
andrekua2
post Nov 12 2016, 12:27 AM

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I can't believe it. Still got ppl defend. Must be the power of love nest. If batang, sure patah liao.

Going to sleep. This sum it all up.

Attached Image

This post has been edited by andrekua2: Nov 12 2016, 12:34 AM
john123x
post Nov 12 2016, 12:34 AM

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aromachong is here
https://forum.lowyat.net/topic/4105374/+300

so scary, i am scared....
twilight_fever
post Nov 12 2016, 12:38 AM

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QUOTE(john123x @ Nov 12 2016, 12:34 AM)
aromachong is here
https://forum.lowyat.net/topic/4105374/+300

so scary, i am scared....
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yeah lor..me too..cnt sleep..got nightmare thinking bout that..
john123x
post Nov 12 2016, 12:40 AM

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QUOTE(twilight_fever @ Nov 12 2016, 12:38 AM)
yeah lor..me too..cnt sleep..got nightmare thinking bout that..
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QUOTE(aromachong @ Nov 12 2016, 12:29 AM)
how constructive could your statement?  you asked members to have some common sense? can we have some common sense here now?

i dont care u got pm or thankes or what.  the point here is u re not helping those who got conned bt tjw or tsh.  look im going to repeat last time here.  i did not ask victim to closed topic ask them if u dont believe me.

what is ur right keep babbling here when victims request u to stop? acting like a keyboard warrior and taking this into personal issue?

if u re helpful enough why u dont clear their name when other accused all of them as my dupes?  i stand my point i have a right to ask u stfu seriously u re not helping at all.
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QUOTE(aromachong @ Nov 12 2016, 12:32 AM)
u wan try go that firm and get sued? screenshot taken down for future reference this is not a place for you and fruitie to troll
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his words is laced with poison and fear, so scary
adamw
post Nov 12 2016, 12:57 AM

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QUOTE(john123x @ Nov 12 2016, 12:40 AM)
his words is laced with poison and fear, so scary
*
Damn, going to zero filled my HDD and throw this CPU into the SEA & leaved LYN forever, so scary! brows.gif
eddmecha
post Nov 12 2016, 12:58 AM

And its LEGEND...wait for it.........DARY!!
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QUOTE(john123x @ Nov 12 2016, 12:40 AM)
his words is laced with poison and fear, so scary
*
lol he even said he SS-ed my comment,i didn't even mention his id in my comment and a link to someguy i suspect same name as the one frutie's photo of the digi app bangwall.gif
adamw
post Nov 12 2016, 12:59 AM

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QUOTE(eddmecha @ Nov 12 2016, 12:58 AM)
lol he even said he SS-ed my comment,i didn't even mention his id in my comment and a link to someguy i suspect same name as the one frutie's photo of the digi app bangwall.gif
*
I think can qualify to be MO1 lawyer sue on Tuesday type! brows.gif
xkaix
post Nov 12 2016, 01:21 AM

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Something is not right.

1) Iphone and S7 Edge buyer transfer their money to Ting Jack Woon bank account, which aromachong claim is the middle man.

2) The customer buying her/his service for gemfive sale also were given the same banking details, Ting Jack Woon's bank account DESPITE she/he repeatly said that she/he were using different hsbc credit card.

3) From aromachong statement of the different credit card used, the banking detail given to his/her customer should be different if the fund is transfer straight to the card holder.

4) However, all customers for gemfive sale were given Ting Jack Woon's banking detail for the transaction which one would deduct that Ting Jack Woon is aromachong himself.

This post has been edited by xkaix: Nov 12 2016, 01:22 AM

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