this is to assist investigation

u kasi ban, u wont know when he last login, where he log in from and what he posted

aiyoh...  u don't want that information meh?

HAH! I knew it was related to the recent supplier scam in fb/insta. Nevertheless he's still being fishy whilst running away amd evading the truth.

Or he could just lying to everyone in order to buy more time

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

*****Update*****
well well well, what do we have here?



Taken by someone who purposely drove pass the address:

99, Hilltop Garden, 98000, Miri, Sarawak

And saw a Kelisa, Altis and a Vios 

Started trolling in car club tereds. Kept saying Japanese B-segment cars low quality, especially Vios and City.
> Claims he/she/it owned a Vios and had to top up 10k to sell it after a years because kenot tahan low quality, so she can buy an Altis.
> Claims he/she/it owns several luxury cars, including Audi etc.
> Some owners, including me and matrix often retorted her trolls. He/She/it made it her personal goal to attack matrix whenever he posts.
> Meanwhile, one of the friendly seller in FnF occasionally posts sales posts in car club threads. He has a good sales track record and is usually tolerated in these threads. Alomajong accused the seller of making sales posts and reported all his posts.
> I teased the seller in Saga tered. Alomajong went into Saga tered, saw that I mentioned he/she/it, kicks up a major fuss and attacks most of the Saga tered members.
> Saga tered TS opens a complaint tered in Helpdesk about Alomajong : https://forum.lowyat.net/index.php?showtopic=3633638&hl=
> So Alomajong's reign of terror in FnF section ended with a week bora2 because he/she/it kacau-ed, of all tereds, the Saga car club tered.

The most mindfcked part....as an owner of these cars....what was he/she/it doing in the Saga club thread???