where got database one sir... all from public domains one

https://forum.lowyat.net/index.php?showtopi...&#entry82575311

https://forum.lowyat.net/topic/1686666/+260



Most likely the perpetrator is using someone details to scam other fellas

Waiting for the real JESSICA CHEU YIK SIEW to make a police report and make a press conference and expose the real TING SENG HUI once and for all

Most probably the real perpetrator who scamming around is using Jessica ID and also other ppl's bank details.

But I am sure the IP address will match.

this one

back in 2010

https://forum.miricommunity.net/t/commitmen...p-wife/27032/20



data matched with these details

850223135668
JESSICA CHEU YIK SIEW

TING SENG HUI
861031526297

No 99 Jalan Hill top Selatan Taman Hill Top 98000 Miri Sarawak



This post has been edited by JimbeamofNRT: Nov 15 2016, 06:00 PM

https://forum.lowyat.net/topic/1686666/+260

https://forum.miricommunity.net/t/commitmen...p-wife/27032/27

it is a bloody long story one bro Matrix



This post has been edited by JimbeamofNRT: Nov 15 2016, 06:07 PM

if the perpetrator is bloody smart, he won't using other ppl's bank account that are close to him. wife acc? father acc?

mch how stupid he can be?

This post has been edited by JimbeamofNRT: Nov 15 2016, 06:09 PM

he thought he was smart lah
using other ppl's bank details so that if anything like this happened he can lari
bodoh sohai using someone that close to him to scam ppl

u say lah stupid or not?

summore kenot go brunei anymore since already in wanted list

https://forum.lowyat.net/index.php?showtopi...l=ting+seng+hui

https://forum.lowyat.net/topic/1686666

https://forum.lowyat.net/index.php?showtopi...&#entry39518719

you guys dem funny lah

( meanwhile, something interesting brewing behind the scene )

well, well, well ...

Everyone has pressure points, bro.
You find something that's personally important to someone and then, you squeeze.

Nothing will be revealed here anymore, sorry. someone really think he is invisible here

You are one of the reason why I dislike to be in /k/ these days. A certified idiot.

Even 19 year old kid who kana duped for a mere RM 65 can complain to Michael Chong.

Like Jigoku and the rest has said, so many /k/ members want to help but you guys so LCLY kana Stockholm Syndrome







--------

Duped student turns sleuth to expose online conman

by hanis zainal

Read more at http://www.thestar.com.my/news/nation/2017...fWrjpvlpBjjO.99

KUALA LUMPUR: After being cheated out of RM65 by an online seller, a 19-year-old student became an amateur detective and found 106 others who were also scammed by the same person.

Lee (not her real name) said this individual managed to swindle a total of RM12,094 from all the victims.

She also managed to find the owner of the bank account into which some of the victims deposited the money.

This man, she said, claimed he was not aware his account was being used for the scam.

“He said that he gave his details to another person for investment purposes,” she added.

Lee said she had deposited the money into the account as payment for a handphone cover after seeing the “promotion” on Facebook.

“The cases were pretty, so my friends and I decided to place orders,” she said at a press conference held by MCA Public Services and Complaints Department chief Datuk Seri Michael Chong.

Lee said the seller insisted she banked in the RM65 into the account as soon as possible, after claiming the offer was about to expire.

She made payment on May 13 but didn’t receive her purchase, and the page was deactivated at the end of May.

Lee said the Facebook page was activated again on June 4 but the seller ignored all her messages.

She compiled the names of all the other victims, the amount of money lost and reports made with the police and Bank Negara Malaysia.

Knowing the seller had other Facebook pages offering the same item, Lee sought Chong’s help to stop others from falling victim to the online scam.

Chong said the public needed to be careful with online purchases and advised them to buy only from licensed businesses.

“You should also read reviews of the sellers before buying from them so that you know they are genuine,” he said.

This year alone, Chong revealed, he had received five complaints about online scams. Collectively, he said, the victims had lost RM71,394.

Read more at http://www.thestar.com.my/news/nation/2017...fWrjpvlpBjjO.99

This post has been edited by JimbeamofNRT: Aug 19 2017, 11:48 AM

nothing lah

maybe after this can pakat with ybb creating alliance

caught red handed also can make joke after that ( post 1404 )