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

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JimbeamofNRT
post Nov 10 2016, 09:53 AM

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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
*
QUOTE(max_cavalera @ Nov 10 2016, 02:52 AM)
His house:

user posted image

Found it from google earth biggrin.gif
*
Same result also

user posted image
JimbeamofNRT
post Nov 10 2016, 09:55 AM

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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
*
now, who can guess the plate number of that silver kelisa?

is it QMJ 81*8?
is it QMJ 81*3?

https://www.google.com/maps/@4.3710746,113....3312!8i6656

user posted image

This post has been edited by JimbeamofNRT: Nov 10 2016, 09:56 AM
JimbeamofNRT
post Nov 10 2016, 10:13 AM

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QUOTE(aeiou228 @ Nov 10 2016, 10:07 AM)
Need Miri local /k ranger to do the field work, any one ?

If not mistaken, among the 12 scammed victims, some are from Sarawak ? Can you do the investigation at this address?
*
Unfortunately I am not in Sarawak ATM.

otherwise can do live coverage straight to Youtube for /k/ to see.
JimbeamofNRT
post Nov 10 2016, 10:17 AM

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QUOTE(AceKendy @ Nov 10 2016, 10:11 AM)
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.
*
Always do things according to law.

need to bring along some law enforcement staff should anyone want to pay him a visit.

if the info given is correct.

otherwise become another case already.
JimbeamofNRT
post Nov 10 2016, 06:18 PM

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QUOTE(haroldz123 @ Nov 10 2016, 11:16 AM)
What is the gps coordinate
*
you can directly click here

https://www.google.com/maps/@4.3710746,113....3312!8i6656
JimbeamofNRT
post Nov 10 2016, 06:32 PM

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zephyrus9999 yeelong
[quote=zephyrus9999,Nov 10 2016, 11:02 AM]
Haha taken from another forum

[QUOTE]
"If you got no money to pay the full amount, don't waste my time, I don't like to deal with liars. Have a nice day."

He didn't pick up our calls, smses and reply our emails after that.[/UNQUOTE]

haha the pattern is so same with aromachong

[QUOTE]The address of his house is : lot 99 hilltop, Miri Sarawak.. Car plate: qmj 8113 kelisa silver.. And one vois of brunei plate..[/UNQUOTE]

post from many years back.
assuming google earth images are less than 1 year ago, then it really shows how scamming can be a full time job in msia
*

[/quote]


info matched with the plate numbers QMJ 8113
street view-june 2015

click here
https://www.google.com/maps/@4.3710746,113....3312!8i6656

user posted image

info from this forum back in 2010

https://forum.miricommunity.net/t/qmj-8113/29774/7

https://forum.miricommunity.net/t/qky4262/29801/10

Fighteden you can update this info on first page. it seems that these two names are related

This post has been edited by JimbeamofNRT: Nov 10 2016, 06:33 PM
JimbeamofNRT
post Nov 10 2016, 06:40 PM

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QUOTE(vanpersie91 @ Nov 10 2016, 11:30 AM)
Macam mana tahu recipient of brim?
*
https://ebr1m.hasil.gov.my/DefaultSemakanKe...aspx?m=s&y=2016

user posted image

user posted image
JimbeamofNRT
post Nov 10 2016, 06:45 PM

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QUOTE(sunami @ Nov 10 2016, 02:35 PM)
no pondan drill about aromachong?
*
user posted image
JimbeamofNRT
post Nov 10 2016, 07:47 PM

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QUOTE(avatargod @ Nov 10 2016, 07:16 PM)
wah...not far from my house leh 500meter only.
*
allright.

apparently one of the victim Fighteden already lodged a police report

user posted image
JimbeamofNRT
post Nov 10 2016, 08:05 PM

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QUOTE(bearbearwong @ Nov 10 2016, 08:01 PM)
boss.. ur cable sangat kuat oh
*
I am only a peasant smile.gif

copy paste only lah

here

https://forum.lowyat.net/index.php?showtopi...&#entry82506641
JimbeamofNRT
post Nov 11 2016, 11:05 PM

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QUOTE(wokies @ Nov 11 2016, 02:06 PM)
he kept saying that gemfive never return him the money although gemfive already proved they return..but nvm laa...i already know the risk when asking unknown person for help.
*
Then why he don't want to refund the victims?

and why must some victims give face to perpetrator?
JimbeamofNRT
post Nov 11 2016, 11:11 PM

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QUOTE(Fighteden @ Nov 11 2016, 05:22 PM)
They have to please the scammer or else won't get back their money.
Pathetic right?
*
sounds familiar?

user posted image

user posted image
JimbeamofNRT
post Nov 11 2016, 11:25 PM

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QUOTE(wokies @ Nov 11 2016, 11:21 PM)
one the first place, he showed me that he already buy the item that i want....later that code ( scb20?)...gemfive able to detect multiple usage, and he already ask me to ask gemfive to return to my account or gemfive credit so that i able to use to buy other thing but sadly gemfive already refund to his account..and after 2 weeks, gemfive already said return have been made, but he said no...ask gemfive or make police report said gemfive cheating..i also dunno which one said the truth..lazy laa to argue and waiting..i already bought the item that i want...i treat this as a lesson not to be so cheapskate. laugh.gif
*
basically you can't ask so much from gemfive because you ask him to buy on behalf of you lah ... I got it.
JimbeamofNRT
post Nov 11 2016, 11:37 PM

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QUOTE(Darth Vaper @ Nov 11 2016, 11:33 PM)
Ah but the buyers didn't know it's not aromashit's account.
*
But according to Alvinee282828

https://forum.lowyat.net/index.php?showtopi...&#entry82522839

QUOTE(Alvinee282828 @ Nov 11 2016, 07:34 PM)
Few of us in the refund group managed to speak to her. It is a she.
*
JimbeamofNRT
post Nov 11 2016, 11:49 PM

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QUOTE(citacitata @ Nov 11 2016, 06:32 PM)
Can u know which state we log in from?
*
Cookies will be tied to an individual machine-even on a dynamic IP
JimbeamofNRT
post Nov 11 2016, 11:50 PM

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QUOTE(Darth Vaper @ Nov 11 2016, 11:40 PM)
I don't think the buyers knew that BEFORE they realised they've be conned other than the fact that aromashit has a female tag on LYN.
*
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.... ??
JimbeamofNRT
post Nov 11 2016, 11:51 PM

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QUOTE(john123x @ Nov 11 2016, 11:50 PM)
there is also something called VPN or proxy
*
Indeed.

But I am sure they have their own way to track every users beside the usual IP address.
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

user posted image
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
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.
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