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> Conclusion= AROMA IS THE SCAMMER, BEWARE OF DUPES!

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SUSSaladz
post Nov 13 2016, 08:20 AM

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QUOTE(aromachong @ Nov 13 2016, 03:01 AM)
just take my input seriously

if u have seller ic driving license and bank statement acc with contract signed these all frauds could be minimized to 0. but potential scammers will rage

i fully pledge my support for garage sales and wait garage sales to turn into new leaf so dispute section enforce staff will not have headache while dealin with dispute
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you mentioned that you donate 6 digits every year to uncle lim - it seems that 6 digits are nothing to you, so why till now haven't pay back the victims?

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This post has been edited by Saladz: Nov 13 2016, 08:22 AM
paskal
post Nov 13 2016, 08:36 AM

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QUOTE(andrealiew @ Nov 13 2016, 02:05 AM)
wow, wat a coincidence that i actualy know Ting Jack Woon, i will tell him that his son Ting Seng Hui hav been scamming ppl online since 2010
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In case you /k pipul too fastpoke post missed this post right here

Oi dude let me get this straight.
You knew the dad ting jack woon. A retiree. With an scb card.
And the son is ting seng hui. Which is prolly the scammer.

So the son is using his father's scb account and phone number (or registered under his father) to redirect money to.

If i used my father's details to scam online I also wouldnt want my father knowing. My father is old and retiree and depend on br1m later someone go report with his detail and forward to the police report to Jabatan hasil and br1m got stopped because got police report sure land in hot soup liao!

If retiree esp gov retiree can make life hard liao if got involved direct or indirectly in scam and got police report. Let respective agency know can stop lots of benefit.
Just saying kakaka

cfa28
post Nov 13 2016, 08:53 AM

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QUOTE(Saladz @ Nov 13 2016, 08:20 AM)
you mentioned that you donate 6 digits every year to uncle lim - it seems that 6 digits are nothing to you, so why till now haven't pay back the victims?

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Agree.
If the person claims to be so righteous, use your own money first and use full extend of the law to go after the person who conned you.

What iIdon't really understand is why delete all your previous sales tread.

Covering your tracks that way invites gossip.

Perception is more important than reality.

You must be seen to be clean of you are really clean.
adamw
post Nov 13 2016, 08:59 AM

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QUOTE(cfa28 @ Nov 13 2016, 08:53 AM)
Agree.
If the person claims to be so righteous,  use your own money first and use full extend of the law to go after the person who conned you.

What iIdon't really understand is why delete all your previous sales tread.

Covering your tracks that way invites gossip.

Perception is more important than reality.

You must be seen to be clean of you are really clean.
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Serial liar just like MO1~
lucifah
post Nov 13 2016, 09:07 AM

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what did i miss?
Rotoworldz
post Nov 13 2016, 09:08 AM

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QUOTE(Saladz @ Nov 13 2016, 08:20 AM)
you mentioned that you donate 6 digits every year to uncle lim - it seems that 6 digits are nothing to you, so why till now haven't pay back the victims?

Attached Image
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all the victim money donated to uncle lim...
lucifah
post Nov 13 2016, 09:08 AM

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QUOTE(aromachong @ Nov 13 2016, 02:46 AM)
if garage sales whoever in charge of this cannot make it like lelong lazada or 11street gemfive for seller to have compulsory of verifying and copy of their IC and othet documents it will only make scammer easier scam

which is why i propose garage sales to shut temporarily

else we victims really hv no confidence to sell or buy in lyn
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LOLOL

just nao suruh i resign

now auruh kolos garage tered

aftert this kolos apa?

haiooo


MooTikPin
post Nov 13 2016, 09:08 AM

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QUOTE(lucifah @ Nov 13 2016, 09:07 AM)
what did i miss?
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200 replies

U wan sea salt or caramel pop corn?
lucifah
post Nov 13 2016, 09:11 AM

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QUOTE(MooTikPin @ Nov 13 2016, 09:08 AM)
200 replies

U wan sea salt or caramel pop corn?
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caramel please
and lots of it

i heard its good for diabetic
lucifah
post Nov 13 2016, 09:15 AM

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QUOTE
Stock·holm syn·drome
noun
feelings of trust or affection felt in certain cases of kidnapping or hostage-taking by a victim toward a captor.


https://en.wikipedia.org/wiki/Stockholm_syndrome
Coup De Grace
post Nov 13 2016, 09:16 AM

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QUOTE(lucifah @ Nov 13 2016, 09:08 AM)
LOLOL

just nao suruh i resign

now auruh kolos garage tered

aftert this kolos apa?

haiooo
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After this, kolos kopitiam becuz too many trolls and too mean
lucifah
post Nov 13 2016, 09:20 AM

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QUOTE(Coup De Grace @ Nov 13 2016, 09:16 AM)
After this, kolos kopitiam becuz too many trolls and too mean
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too many dupes too?

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harrychoo
post Nov 13 2016, 09:24 AM

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QUOTE(lucifah @ Nov 13 2016, 09:07 AM)
what did i miss?
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scammer teaching lolyat.net to improve to prevent scammers in the future..topkek
lucifah
post Nov 13 2016, 09:25 AM

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QUOTE(harrychoo @ Nov 13 2016, 09:24 AM)
scammer teaching lolyat.net to improve to prevent scammers in the future..topkek
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and also first time i see victims die die defend him

even show that they buy new pong oso to say they are genuine

err....
Fighteden
post Nov 13 2016, 09:34 AM

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QUOTE(lucifah @ Nov 13 2016, 09:25 AM)
and also first time i see victims die die defend him

even show that they buy new pong oso to say they are genuine

err....
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Well, this is the internet afterall. Weird shit everywhere.
But among all of the scams i've heard in Lowyat and Cari, this one definitely in top 5.

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SUScitacitata
post Nov 13 2016, 09:34 AM

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QUOTE(aromachong @ Nov 13 2016, 02:55 AM)
futurw potential scammer marked down

if u have nth to worry why not  just do as what i proposed

garage sales need a strict t&c eg like..  seller need verification IC driving license bank acc statement like how other ecommerce did

why ecommerce site could minimize their fraud near to 0% and lyn garage sales cant.  look at dispute sections how many dispute open each day average? how many per cent is solved?  i believe all have brain to read

please take my input seriously tho i know this is /k to minimize potential scammer and 13 victims included me
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But you're the seller who is blaming supplier now.

Even with ic verification, how does sit reduce chance of scam?

Unless you mean you buy your stock from a seller in garage sale too?

You're not making any sense. Lol.
SUScitacitata
post Nov 13 2016, 09:38 AM

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QUOTE(harrychoo @ Nov 13 2016, 09:24 AM)
scammer teaching lolyat.net to improve to prevent scammers in the future..topkek
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But his idea doesn't make sense.

Even if sellers are ic verified, he's now blaming the supplier and refusing to take responsibility.

I think his mother dropped him when he was born.
cybpsych
post Nov 13 2016, 09:38 AM

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QUOTE(lucifah @ Nov 13 2016, 09:08 AM)
LOLOL

just nao suruh i resign

now auruh kolos garage tered

aftert this kolos apa?

haiooo
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it's a scam itself to ask u or forum founders to close the garage sales subforum.

why? the moment lyn compelled to close garage sales subforum, his posts all gone as well, indirectly lyn covering his tracks!

whatever it is, lyn should not ever close garage sales. period. if need improvement, do it gradually. no need to close the subforum entirely just because of one alleged scam.

@lyn staffs, hope your periodic backup is stored across multiple db and media biggrin.gif just in case this case escalated skmm/police for further investigations sweat.gif
cybpsych
post Nov 13 2016, 09:40 AM

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QUOTE(citacitata @ Nov 13 2016, 09:38 AM)
But his idea doesn't make sense.

Even if sellers are ic verified, he's now blaming the supplier and refusing to take responsibility.

I think his mother dropped him when he was born.
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exactly. alleged victims are facing him alone, irrespective to scb cc owner or mbb acc owner or supposedly tsh/tjw/supplier.

if he himself is the victim, then refund first to other victims. then together with victims, file police reports to find the perp/scammer.
Coup De Grace
post Nov 13 2016, 09:43 AM

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QUOTE(cybpsych @ Nov 13 2016, 09:40 AM)
exactly. alleged victims are facing him alone, irrespective to scb cc owner or mbb acc owner or supposedly tsh/tjw/supplier.

if he himself is the victim, then refund first to other victims. then together with victims, file police reports to find the perp/scammer.
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Why would a victim refund a victim?

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