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.

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!

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.

admin still no ban?

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!

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

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.

I just got scammed

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

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. =(

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

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