Hi all.

A person by the nickname eFutureTechnology has contacted me and offered me an Abit NF7-S motherboard that I was looking for in this forum. At first I didn't believe this person but he gave me his contact number and I've talked to him personally, I am sure he is telling the truth.

However, after cashing in the money, he didn't respond to my calls and SMS.

I understand that I have made a mistakw in my side believing in this person, but I hope that you all can help in some way to help me trace this guy. I am planning to make a police report about this matter.

Any suggestion would be welcomed.

Thank you.

Regards

still have his contact number?or just talked in pm?
did u have his full name, will try trace for you.

post his maybank account no. , name and contact here

u got any PM regarding this?

Here are the PMs:

After that we contacted through calls and SMS. I'll post snapshots of the SMS (the ones that I still save) here.

These are the details that I got:
No. H/P: 0168659688
No. akaun: 107246069875 (Maybank) - Seow Wei Seong

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Added on April 20, 2007, 7:12 pmThe reason why I'm a still a junior member even if I joined in Jan 2003 is because I never post in any other threads apart from Garage Sales. Maybe you don't realize but posts in Garage Sales does not add up to your post count hence the '0 posts'and junior member status.

This post has been edited by nazuaf: Apr 20 2007, 07:14 PM

Just did a google and found this http://www.google.com.my/search?hl=en&q=%2...069875%22&meta=

the result I got is quite confusing actually, then went to the site showed in google but I don't understand.

Google search aren't accurate. you might find the wrong person and get into trouble

I know.. so I din search the name.. I used the maybank account to search.. Don't tell me that also will be wrong?

Yeah, the site seems a bit confusing, but the sypnosis that Google gave is a bit interesting. It seems that our friend here is also making trouble in other forums.... hmmm... just wondering...

http://72.14.235.104/search?q=cache:l8Hduj...clnk&cd=1&gl=my

the maybank account showed in the thread is exactly the same as the 1 provided by TS, but it shows different account holder name.. and the contact number is different too..

copied from the thread fruitie found:

107246069875 <-(Maybank)
PAUL LIEW SHIANG POH

I'll try to get someone inside Maybank to confirm the account holder's name. Yeah, definitely he is making trouble in other forums too...

This post has been edited by nazuaf: Apr 21 2007, 01:19 AM

Wow, good search

If you have a look at the chat log, Seow Wei Seong's name is mentioned there.
So I think it's the same person.

My insider says the account is a joint account between Seow Wei Seong and Paul Liew Shiang Poh. Maybe these two buggers are affiliates and joining forces to scam people...

normally can join account is husband~wife no?
friend~collegue cant rite?

aiyo .. why another case again . ....wah ...joint venture to cheat ...good one ..then got trouble ..2 also go n lock up .... hahahahahah..

they're too desperate for money

Omg How the Hell this happen ? Why my account number is there?

Threadstarter can you pls give me the amount of money that enter my account account and the day you bank in so i can trace who is that scammer for you. My acc is Joint account between me and my mother and definately not that PAUL! nazuaf pls ask your insider for my account holder name. What the HP number he use to contact you and is he malay/chinese/indian?

I believe their is 3rd party scamming here. He ask you bank in to me,he take item from me and leave you with my account number. I do very active sales at engforum.lastchaos.com.my and recently in a week back i receive few order and i will be able to trace out who the culprit.

I highly believe eFutureTechnology has anothor account account in lowyat and from the way he post , he not a newbie.



------------------------------------------------------------------------------------------------------

The result by Google

http://engforum.lastchaos.com.my/viewtopic.php?t=1359 I m Fhoenix at engforum and Cyclone at lowyat forum and that Phoevana on the msn chat log.
And here regarding this thread show in google. It was open by me when PAUL scam me last month. And i blindly copy up my own account number from maybank2u pervious transaction . I just correct it just now. I m Fhoenix at engforum and Cyclone at lowyat forum. I got my safe trader here and my safe trader there too . My 6 months transaction at that engforum already exceeded 18k and i doing almost 10transaction in a week. If you dont understand, pls go www.lastchaos.com.my , register a account and come into the game and look for me (Fhoenix) .Basically i m active in selling ingame online game/item/character for RM.

http://forum.lowyat.net/topic/262140/+900 <-- You can see i m a active LastChaos online gamer from our own forum.

161015919352 <---------------- This is PAUL LIEW SHIANG POH . Who ever got maybank2u can help me verify this account holder. If you dunno who is he, pls refer Here (engforum big scammer)


This post has been edited by Cyclone87: Apr 23 2007, 05:03 AM

Hi Cyclone87,

I've deposited RM120.00 on the 18th of April 2007 @ 8.02pm via a Maybank Cash Deposit machine. He used this number to contact me - 0168659688. I still have the deposit slip with me. I will scan it and put it up here.

nazuaf, he use that number to contact me infact. If i not mistaken he must be giving you 13digits of maybank account before u successfully bank in?

Anyway he already took the item worth Rm120 from me on that night. And from my investigation , the character he used to contact ingame already being deleted which mean is a noob id.

Now the question,

He contact me ,
He give me good offer and i gave him my bank detail,
He contact you,
And manage to convince you,
You bank in to my account ,
He contact me to check my account, and i pass him the item that night.
Who should responsible?

Honestly , new joined member with '0' post and start their first post at garage sales is always avoid by many trader . I suprise actually to see ppl fall for his trap. When you search for his recent post, it only 1 post and luckily the amount is not big .


I cant dig out much more info on him because it my first time deal with him. Only can rely on lowyat admin do a IP check and see his IP match whose IP. Only from that we can catch him.
Or you can go digi to track him.

Mod/Admin, we need ur opinion here . Pls give a words or two.

This post has been edited by Cyclone87: Apr 23 2007, 08:08 AM

Wah ! A new way to con ppl....