As precaution to all forumer

Forumer you are complaining against: 1 of my customer tell be about this asshole., Shirogawa.,this asshole up for no good. The only different is "." at the back of my id. Even use my avatar. UPDATE, He has a new name now. Shirrogawa (double R’s instead)

Obviously trying to confuse ppl and using my name and service to scam ppl.

https://forum.lowyat.net/index.php?showuser=1021115
and
https://forum.lowyat.net/index.php?showuser=1066536



Item being sold/bought: Really hope no ppl being scam yet.

Details of the complaint : As above

im afraid ppl being conned right now...really hope moderator take swift action.




New UPDATE - 4 July 2019
UPDATE - 31 May 2019

UPDATE - 5 August 2019
This post has been edited by Shirogawa: Aug 6 2019, 12:53 PM

Thanks for the warning.

admin still no ban?

Im not sure but record shows he Last Active :25th January 2018 - 10:36 PM

He can disguise as another seller next time...

Hi everyone,

I'm here to update on the situation, i almost got scammed by a scammer impersonationg OP.

Shirogawa - Original poster (OP)
Shirogawaa - Scammer beware! ONLY EXTRA LETTER 'A'

I use OP services to bulk purchase items, mainly from USA, have used multiple times flawlessly.
Sometimes i use another members service for items outside USA.

A few days ago, i sent a link for quotation using other member service.
Someone claiming to be Shirogawa (OP), even linking to OP original service thread claiming as their own.

SCAMMER;

MAYBANK
563019233736
NUR ELINA BT MUHAMAD SHAMSUDDIN

Please refer to my screenshots for further proof.

PLEASE BE AWARE OF THIS SCAMMER AND STAY SAFE ON THE NET!


Attached thumbnail(s)

why so many people use your name la? there is another one called shirogawawa lmao

Thank you for the sharing bro. Im really appreciate it. I never change my banking detail. What an a**hole. Pretending to be me.

This is a reminder to us to be careful when dealing with seller/people online.

I see his name on dispute thread also

This post has been edited by Shirogawa: May 31 2019, 05:04 PM

He has a new name now.

Shirrogawa (double R’s instead)

Tried offering me a deal a few days ago, but little did he know I’ve dealt with TS countless times over the years

I guess his modus operandi will be to hijack any posters quotation inquiry and pm them privately to offer them a so called cheaper deal.

OMG this scammer again....

Thank you for your information bro.

I just got scammed

How to report this guys.. if report to bank and all.. is it possible if i get my money back?

This post has been edited by dibo: Aug 2 2019, 08:40 PM

OMG u got scammed? Im sorry to hear that. You should check my selling thread...

I wonder how you got scammed despite my warning at my thread n this thread...

Maybe you can paste your chat here for reference.

I hope you can get your money back.

Hi, long story short. I manage to get my money back by reaching the account holder:

MAYBANK
563019233736
NUR ELINA BT MUHAMAD SHAMSUDDIN

This account holder is apparently have not known any of this because they are actually a topup buisness company. By means people make income by selling credit topups via cellphone.

So it works like this, when someone registered with them, they will be given a specific id to identify how much balance they have before selling topups to others. So they gather all their pre topup money in that said account.

The scammer id had been blocked by the team and currently all the money in that account related to the scammer had been freezed. Lucky for me, the scammer havent spend all the money yet. So the team manage to return my money back.

They said that the balance under that id is still alot. So maybe alot of have been scammed too. So to others reading this post who had been scammed by this person can pm me for contact details of the team.

The scammer id is in the picture attached.


Attached thumbnail(s)

Hi, im glad you already got back your money. Thank you for the sharing. It seem this type of scam is become more frequent and some of customer told me that other seller hv been targeting by the scammer as well.

Hi guys, sorry to hijack yr post, i am scammed by the same account maybank number. Can i get guidance please? I paid over rm700 last july. =(

Im sorry to hear that. Have you made the police report? U can contact topup buisness company to clai back your money...

I have contacted the topup company. They claimed that they refunded all the money to the ppl that got scammed too. So no more money left to refund mine. I haven't reported to police. Will they be able to help me though? All I have of the scammer is his/her phone number.

you should report police with that account number and tell them they need to refund. say they are accomplice in providing a platform for people to scam. ask them provide proof or details of the scammer.

how to report..i also kena...can someone guide me?

can someone guide me?what the topup company name? any contact?

Just drop by to say,
The same bank account is also used to cheat my customers.

This haram account
NO AKAUN MAYBANK
563 019 233 736
NUR ELINA BT MUHAMAD SHAMSUDDIN

My service at
https://forum.lowyat.net/topic/4360866

I am using “jajapan”
This scammer is using “jajapann”

Just trying to give alert about scammer

This top up company make easier for scammer to scam. I wonder if they actually involved it or not....

I suspect the guy is using different trader punya ID now to scam, I got reply in my inbox from a request I put in your bulk thread, but looks like this guy imitating her.


https://forum.lowyat.net/index.php?showuser=1080436 --- ?SCAMMER?


https://forum.lowyat.net/user/melcookie --- GENUINE



May want to report him as well

Thank you for the sharing bro. I dont think this a@@H0les gonna stop any time soon...