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

---

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....

It not new way dude, It called 3rd party scamming and being happening alot.
Infact you can try refer back to some old thread here. Scammer are getting much more clever now.
As buyer , we know that 0 post member is always risky and there is someone here taking the risk and now he pull me into his boat together. If not because of eijazz ask TS to post bank detail, i also dont know that my account is being used by the scammer to scam ppl.

This post has been edited by Cyclone87: Apr 23 2007, 08:16 AM

Cyclone87,

Yeah, he gave a 13-digit account number with the name Seow Wei Seong. I'm sorry if I've offended you by bringing up your identity here but that's the only info that I got apart from the Digi number. Maybe someone here can help me and Cyclone87 trace the scumbag's identity through the mobile number. Anyone?

This post has been edited by nazuaf: Apr 23 2007, 09:34 AM

anyone have contact in digi? Can trace the name from the number. BTW, how many days does one have before he/she must register a prepaid sim card?

Yes, i was busy that time and he keep asking me 'Plz check and update me' . Usually my customer all is veteren player but i was shock when know he using a new player to find me ingame. But as a trader , i could not think much that time. Money in i know i must give him item . Simple as that . Anyway nazuaf u can call me later when you free. Hopefully we can bring up something.

Must both parties be present at the same branch to open a joint account? If that's the case, it's hard to imagine SWS (yes.. I remember you from an earlier involvement in the dispute corner) and PP opening one, as the former is in Penang while the latter is in Sarawak.

Yes. You need both go there sign the document and one must be primary and one more to be secondary. Anyway can you try trace him from his IP? I sure he is a member here as well but using a new ID to scam. Fauzan just call me and we both agree to share half of the lost . And i already bank in to him. Now our second task is to track that scammer out. I currently trying to get his detail from Lastchaos management team and hopefully can at least the email he use to register .

Anyway my business with PAUL is not in lowyat . We did a deal in engforum where he took my money without deliver item. And i go paste my account number on the thread. I m the thread starter. =.=

This post has been edited by Cyclone87: Apr 23 2007, 12:19 PM

Hi all,
In case you all are wondering, I am Fauzan who our fren Mr. Cyclone87 here are talking about. Yeah, we agree to share half of our lost and at the moment are doing our part in tracing this scumbag. Any updates will be informed here.

This post has been edited by nazuaf: Apr 23 2007, 11:47 PM

Nazuaf i know who is he already. The Detail you pm me is absolutely true. I dont know how you dig it out , but his help really solve a big case in engforum. Anyway pass my thank to him.

Pls refer here the Engforum My thread on the Healerios(BigScammer from Google Result)

From my First Post

Because i ruin his whole reputation in LC and everyone known him as scammer, he plan this 3rd Party Scam as revenge. That time when i open the thread, i dont have enuff of his personal detail .

And from the personal detail of scammer, Location Miri and Name yap tze yien ( yty ) , i finally know who is this guy.

This not the first time he scam me, not second time , but third time. I guess it time for me to take action before he go for the fourth one.

This post has been edited by Cyclone87: Apr 23 2007, 10:30 PM

Count me in Cyclone87... I want a piece of him too.

This post has been edited by nazuaf: Apr 23 2007, 10:31 PM

yap tze yien is pretty infamous at lelong for 3rd party scam
http://bbs.lelong.com.my/bbs/showthread.php?t=24333

google to find more abt his "activities"

I didnt know he is that famous.
I thaught he is just another kids who buying virtual game item with the money he scam from me.

Anyway i already give him a warning bout the evidance i have and if i didnt get any reply before friday, he will get for what he do.

Do you think I should give him a 'REMINDER' too, Cyclone87? I'm very eager to do that now.

i think u should warning him too, so he know that we already figure out his identity.

Anyway we stop post here awhile , he is reading what we post, we do it in private msg

Wow.. Cyclone87 and Fauzan.. Good work u guys have carried out.. Hope the Justice is by ya side.. ALL THE WAY!!

All the best to cylone and Nazuaf. Hope you can get back your loss asap.

Thanks to all. Will update here about the outcome.

Updates - cherryberry, LowyatXP, plsp88, eFutureTechnology are the same person thus permanently banned.

p/s: cherryberry, LowyatXP, plsp88, eFutureTechnology added to official Black List

*Thread's Title Edited

This post has been edited by vikingw2k: Sep 19 2007, 12:22 AM

not really need people in maybank if juz wan noe who is the accouint holder ,u juz go nearest maybank cash deposit machine,enter this ac number ,then the account holder name will come out

trade by post is too risky...
so try to deal to cod.. ..

Yeah man.. where possible, COD and take a pic of each other Any problem, show face in LYN and they will be more famous than any other politician ))

To those who got con, my heart to you all man )