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

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LookOut!
post Nov 13 2016, 04:59 PM

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aromachong, thanks for the info of how to b a scammer
learn alot from these tered
deeplyheartbroken
post Nov 13 2016, 05:05 PM

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QUOTE(andrekua2 @ Nov 13 2016, 04:36 PM)
Don't jump onto conclusion so fast. If LYN permaban straight, then all those victims will blame LYN for cutting off their only connection to the scammer. Instead they put a dispute tag and let them deal among themselves. I think it's a good move. It's neutral. It's already been said long ago, trade with cautious.
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This so called neutral move could also mean more naive or unsuspecting buyers falling into the trap during this period. The reason he is still laying around probably to lure more buyers or he is using the same nick name in other trade platforms or forums, so he don't want a tainted nick name in google search until mission accomplished.

The admin should at least temporarily close all related selling threads and place a strong warning until the issue is cleared (in this case I doubt he is innocent).

If everyone is so cautious on the dispute tag, there won't be victims falling into scams anymore. More so judging from the tricky behaviours by him.

This post has been edited by deeplyheartbroken: Nov 13 2016, 05:06 PM
andrekua2
post Nov 13 2016, 05:32 PM

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QUOTE(deeplyheartbroken @ Nov 13 2016, 05:05 PM)
This so called neutral move could also mean more naive or unsuspecting buyers falling into the trap during this period. The reason he is still laying around probably to lure more buyers or he is using the same nick name in other trade platforms or forums, so he don't want a tainted nick name in google search until mission accomplished.

The admin should at least temporarily close all related selling threads and place a strong warning until the issue is cleared (in this case I doubt he is innocent).

If everyone is so cautious on the dispute tag, there won't be victims falling into scams anymore. More so judging from the tricky behaviours by him.
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Again? I think buyers will have to step up instead of relying on mod/staff. They ain't paid to do this for you.

You wanna suggest closing the garage sale next? Look, if you're lazy to do homework, then buy from reputable sites.
nicole_4ever
post Nov 13 2016, 05:41 PM

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Byk drama ni
SUSVelocity
post Nov 13 2016, 06:02 PM

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QUOTE(aromachong @ Nov 13 2016, 02:49 PM)
i apologise on behalf of 12 victims for not consulting them before offering my ideas to prevent more frauds happen in garage sales

Thanks for ah bear for your full pledge support of my idea.  Im jist merely offering some ideas to prevent fradusters but i have no idea trolls seems to get offended..  perhaps potential scammers too in future?

Dear Lowyat.net admin,

  Please consider my proposition on behalf of garage sales which foster enormous fraudsters since 2003. I plea and urge whoever in control with full responsibility to look for garage sales section overlay with hundreds if not thousands of impersonator and loiter in /k to convene further idea or knowledge for future potential incoming fraud.

  Nevertheless to judge on the dispute section,  how many percent out of 130 pages of the case are actually solved? As a matter of fact, why are we infrequently heard fraud happens on ecommerce site like lazada 11street or even gemfive? 

  To implicate further,  fraudsters who lurk in lelong are also because of non stringent T&C or R&R enforced.  Not to mention,  mudah platform we are also actually seeing fraud case increasing each day.

  I strongly believe no e commerce platform which include lowyat.net is actually 100% safe from fraudsters.  COD did not mean it's safe.  I urge all to study case to case basis at the dispute section on how buyers got deceived during COD. 

  I invigorate and plea it's time for lowyat.net to change into a better platform by implementing new set of T&C / R&R for all traders at garage sales which include;

  i.    all traders must pledge their copy of IC to lowyat. net if you want to trade
  ii.  pledge copy of driving license / utilities bill
  iii.  pledge copy of picture of passport size of seller,  etc...

  All in all,  this will certainly construct lowyat garage sales section a better place for buyers and sellers to trade.  Enforcers will also be able to identify swiftly if any fraud transpire rather than using google search which are not fact-based.  This will definitely curtail fraud transpire and will minimize potential scammers. 

Thank You.

*post ammend with immediate effect.  I will bring this for a serious duscussion sub forum when i have fully settle my dispute
*
sir you are fraud and why are you pledging new rules after you con 13 ppl. why dont you settle your dispute first. you want to show everyone you are an angel for conning people?

How does the IC stop conning from you?
SUSVelocity
post Nov 13 2016, 06:11 PM

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QUOTE(LegendLee @ Nov 13 2016, 04:38 PM)
After not delivering the goods to several people and being unable to provide an immediate refund within a few days...
The only thing the seller should be saying are apologies. Not being angry at staff or other members for trying to get to the bottom of it.

It's as if the seller don't want anyone to learn more of this case.
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it's call distraction

you cheat someone then he pledge a new rule.
27k man. maybe he try run away but passport not ready.

since he con so long any of u got a picture of his IC.

if no one have very suspicious then conman can ask for IC to trade
failed.hashcheck
post Nov 13 2016, 06:12 PM

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QUOTE(Velocity @ Nov 13 2016, 06:02 PM)
sir you are fraud  and why are you pledging new rules after you con 13 ppl. why dont you settle your dispute first. you want to show everyone you are an angel for conning people?

How does the IC stop conning from you?
*
Ya right? The fact that he and his 'victims' consistently dropping the fact that they are one of victim, and using standard tone and words to refer the victim is too unnatural.

Im not a linguistic forensic guy but the way they keep mentioning the word victims with extraordinary emphasis around it just doesnt sound right.
aromachong
post Nov 13 2016, 06:16 PM

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QUOTE(LookOut! @ Nov 13 2016, 04:59 PM)
aromachong, thanks for the info of how to b a scammer
learn alot from these tered
*
you may call me at 010 280 7271 to prove i am innocent
Earlyquestion
post Nov 13 2016, 06:19 PM

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QUOTE(aromachong @ Nov 13 2016, 06:16 PM)
you may call me at 010 280 7271 to prove i am innocent
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You cheated people. Call you = proved you are innocent?

Apa logic la. Hey, you are in deepshit now,
SUSVelocity
post Nov 13 2016, 06:19 PM

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QUOTE(aromachong @ Nov 13 2016, 06:16 PM)
you may call me at 010 280 7271 to prove i am innocent
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how does calling that number to proof u are innocent?

where is the photo of your IC to the victims?

give us the sergeant in charge of your report hp no

This post has been edited by Velocity: Nov 13 2016, 06:20 PM
MooTikPin
post Nov 13 2016, 06:23 PM

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QUOTE(aromachong @ Nov 13 2016, 06:16 PM)
you may call me at 010 280 7271 to prove i am innocent
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My friend, it's not important who is guilty or what now

Why don't u just refund the money now actually? smile.gif
eddmecha
post Nov 13 2016, 06:25 PM

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QUOTE(aromachong @ Nov 13 2016, 06:16 PM)
you may call me at 010 280 7271 to prove i am innocent
*
quote just incase later the comment become a "."

QUOTE(Earlyquestion @ Nov 13 2016, 06:19 PM)
You cheated people. Call you = proved you are innocent?

Apa logic la. Hey, you are in deepshit now,
*
lol is this even his real no?or did he use another family member no?
SUSVelocity
post Nov 13 2016, 06:25 PM

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QUOTE(MooTikPin @ Nov 13 2016, 06:23 PM)
My friend, it's not important who is guilty or what now

Why don't u just refund the money now actually? smile.gif
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yea u hear the lame old story either he no money or the supplier fault to con him so he in directly the middle man that he forgot to mention in the deal.

have u ask who the bank acc u guys bank in
Earlyquestion
post Nov 13 2016, 06:26 PM

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QUOTE(eddmecha @ Nov 13 2016, 06:25 PM)
quote just incase later the comment become a "."
lol is this even his real no?or did he use another family member no?
*
scammer will do anything to twist the story.


SUSVelocity
post Nov 13 2016, 06:36 PM

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let have some Q and A

1. who the owner of the bank account

2. how many ppl does it involve? supplier > aroma > victims?

3. what the sergeant name and no to call to follow up your case?

4. when aroma will pay victims?

5. have victims meet up wit aroma?

6. have aroma given you his iC?
JimbeamofNRT
post Nov 13 2016, 06:53 PM

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QUOTE(Earlyquestion @ Nov 13 2016, 12:42 PM)
You cheated people through lowyat.net and now pretend to be good and ask lowyat.net to enforce new rules?

PEOPLE here won't let you go away. I'm sure. You messed up with wrong forum.
*
old case regarding TSH


https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI

user posted image

user posted image

https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI

user posted image


perpetrator modus operandi
-always pretending to be a girl
-LCLY after scamming people


--------------------------
westthen
post Nov 13 2016, 06:59 PM

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QUOTE(MooTikPin @ Nov 13 2016, 06:23 PM)
My friend, it's not important who is guilty or what now

Why don't u just refund the money now actually? smile.gif
*
Yup agree with you. All this so called story is just a way for the scammer to delay the entire process..


realcheraz
post Nov 13 2016, 06:59 PM

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QUOTE(aromachong @ Nov 13 2016, 12:33 PM)
Dear Lowyat.net admin,

  Please consider my proposition on behalf of garage sales which foster enormous fraudsters since 2003. I plea and urge whoever in control with full responsibility to look for garage sales section overlay with hundreds if not thousands of impersonator and loiter in /k to convene further idea or knowledge for future potential incoming fraud.

  Nevertheless to judge on the dispute section,  how many percent out of 130 pages of the case are actually solved? As a matter of fact, why are we infrequently heard fraud happens on ecommerce site like lazada 11street or even gemfive? 

  To implicate further,  fraudsters who lurk in lelong are also because of non stringent T&C or R&R enforced.  Not to mention,  mudah platform we are also actually seeing fraud case increasing each day.

  I strongly believe no e commerce platform which include lowyat.net is actually 100% safe from fraudsters.  COD did not mean it's safe.  I urge all to study case to case basis at the dispute section on how buyers got deceived during COD. 

  I invigorate and plea it's time for lowyat.net to change into a better platform by implementing new set of T&C / R&R for all traders at garage sales which include;

  i.    all traders must pledge their copy of IC to lowyat. net if you want to trade
  ii.  pledge copy of driving license / utilities bill
  iii.  pledge copy of picture of passport size of seller,  etc...

  All in all,  this will certainly construct lowyat garage sales section a better place for buyers and sellers to trade.  Enforcers will also be able to identify swiftly if any fraud transpire rather than using google search which are not fact-based.  This will definitely curtail fraud transpire and will minimize potential scammers.

  From all 13 victims petition which include me,  myself.

Thank You.
*

can start with your's first?dont just talk cock.

Earlyquestion
post Nov 13 2016, 06:59 PM

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QUOTE(JimbeamofNRT @ Nov 13 2016, 06:53 PM)
old case regarding TSH
https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI

user posted image

user posted image

https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI

user posted image
perpetrator modus operandi
-always pretending to be a girl
-LCLY after scamming people


--------------------------
*
I really hope this time the victim will do something, don't let this asshole get free this time. Catch him !!!
realcheraz
post Nov 13 2016, 07:00 PM

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QUOTE(mansooriqbal @ Nov 13 2016, 01:00 PM)
You did not consult us on this. So this post by aroma is not what the other 12 victims say. Thanks.
*
Sudah kena game...hahahaha...

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