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> Scammer carousel registered in lazada Malaysia, Theeran Umakandh

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TSlyniabu
post Sep 22 2018, 02:12 AM

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QUOTE(alexchew_2020 @ Sep 18 2018, 07:37 PM)
Exastly same as mine...
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Aiya..dont accept the stuff, someone name called hacker hacked theeran's cimb account to selling phone to yours, dont accept ya
Peintheeran
post Sep 22 2018, 03:00 AM

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QUOTE(lyniabu @ Sep 22 2018, 12:35 AM)
Oh hi, ok..i think i understand already..how u know im harrassing your friend, i harrass one is u,not your friend, i treat ur friend very nice...and your friend also treat you very nice, marah me. Yes, u are not related to in the first place, but 2nd place..maybe. show your friend this transaction if ur friend really trusted u... i also gt friend said i wont post someone bad thing online without any reason, am not so free too to post this.
I accept your apologize, pls find out this person who using your big identity first, im willing to wait. Sorry also to u, because i saw this person who keep using your identity to create carousell account again and again, so my post will keep defense and protect d real innocent ppls / victims at here.

Again, i accept your apologized, i know your name Theeran Umakandh 😉😉😚
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Thanks lyniabu aka Lim Pei Yin.
psyduck89
post Sep 22 2018, 05:24 AM

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QUOTE(Peintheeran @ Sep 22 2018, 03:00 AM)
Thanks lyniabu aka Lim Pei Yin.
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Sarcasm meter rosak
TSlyniabu
post Sep 22 2018, 10:41 AM

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QUOTE(Peintheeran @ Sep 22 2018, 03:00 AM)
Thanks lyniabu aka Lim Pei Yin.
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Btw, you have only this friend know my real name, can you ask him send up the conversation between me and him, let all see how nice the conversation who am I exactly harassing. You pandai pusing your sentence

This post has been edited by lyniabu: Sep 22 2018, 10:41 AM
TSlyniabu
post Sep 22 2018, 10:45 AM

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QUOTE(Captain1 @ Sep 22 2018, 01:29 AM)
Good work TS
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You are welcome.
TSlyniabu
post Sep 22 2018, 10:49 AM

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QUOTE(WaCKy-Angel @ Sep 20 2018, 04:23 PM)
Sorry didnt go thru who thread, so u are the so-called scammer and u claimed ur account was wrongly used by someone?
So the money still in your account right? why not u refund back to the victims?
inb4 why scammer still even care to come out pretend to be innocent...why dont just focus on ur scam rather waste time here?
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Yes, he will focus.. Unfortunately, his plan keep ruined by me. And also his friend show him this link, of course he need to do explaination to his friends, want face mah. So he jump out, is for his friend, not me
TSlyniabu
post Sep 22 2018, 10:50 AM

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QUOTE(WaCKy-Angel @ Sep 20 2018, 04:26 PM)
walao how u find out who is the scammer?
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Cincai piang one person name la, later tell u he can teleport lo
TSlyniabu
post Sep 22 2018, 10:53 AM

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QUOTE(hotjake @ Sep 20 2018, 04:29 PM)
account kena hack card activated!!!!!!!!!!!
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Yalo, just like body don't want scam ppl, but hand keep want scam, not link at all
TSlyniabu
post Sep 22 2018, 10:56 AM

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QUOTE(Speccy48+ @ Sep 20 2018, 05:57 PM)
I dont belip a word you say. My Spidersense is tingling.
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Ya, what he stated no logic
TSlyniabu
post Sep 22 2018, 11:00 AM

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QUOTE(k3nji @ Sep 20 2018, 06:07 PM)
sorry..i started to be curious on what you have said..

once you contacted cimb, for sure the card will be blocked. no one can reactivate the card back. hacked? what a funny story to hack card that had been blocked by bank. few years ago story summore??
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Meant few years ago, he... no, his bank acc already start to use for scam ppl
TSlyniabu
post Sep 22 2018, 11:03 AM

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QUOTE(Dezs @ Sep 21 2018, 12:27 PM)
20 September... K-tard belip.. wahahahaha
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'How ar??? My friend want me to prove I did not do that, haih.. ok la ok la, die die also must die out 1 police report la'
TSlyniabu
post Sep 22 2018, 11:04 AM

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QUOTE(hickups @ Sep 21 2018, 12:37 PM)
muka mintak penampar
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I hope the one who tampar him is his family members!
TSlyniabu
post Sep 22 2018, 11:09 AM

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QUOTE(jfarm86 @ Sep 21 2018, 01:45 PM)
exactly. I had lost my atm card previously and call the bank to block it, and few weeks later police call me said my wallet was found. All the card still intact except bank note which is minor, then I tried to use the old card at ATM machine. Machine will still pop out for pin but will never able to login to main screen.

Furthermore, even the scammer picked his card how on earth he know the pin to withdraw and etc....all the thing he mentioned doens't make sense at all.

Oh and one last thing, since you @Peintheeran said you had report it to police. Why don't you attach your police report at here so fellow /K here can justify for you.
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Agreed, the bank will block the card on the spot if you requested to. I wonder how he... the scammer can check the balance inside, once I transferred money to him, via cimb clicks? Or he just stand beside at atm machine all d time?
TSlyniabu
post Sep 22 2018, 11:10 AM

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QUOTE(WaCKy-Angel @ Sep 21 2018, 02:07 PM)
so money is in the account right?

so you can refund to victims by asking them to provide proof they are the person bank-in money
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Yalo yalo, print out the bank state here, see how many u have earned in your cimb account

This post has been edited by lyniabu: Sep 22 2018, 11:11 AM
x3BabyLemon
post Sep 22 2018, 11:12 AM

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QUOTE(hantu gigi @ Sep 20 2018, 12:23 AM)
Scammer fb
Nur muhammad hafiz
01161315855
158220861856
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please post at tipu.my
TSlyniabu
post Sep 22 2018, 11:12 AM

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QUOTE(psyduck89 @ Sep 21 2018, 04:34 PM)
Lost card still can withdraw money????
Huh???
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Bullshit genius!
TSlyniabu
post Sep 22 2018, 11:16 AM

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QUOTE(psyduck89 @ Sep 21 2018, 04:41 PM)
-Called Cimb to cancel card few years ago
-Months later some1 withdraw money with that card

Ur statement clashing each other..

Want tipu oso say something more convincing la... doh.gif

U bodo ka? Canceled card how to withdraw..
Even got ur card, how he get ur pin..
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Want explain to his friend, also don't know use valid and make sense reason to reply... Nvm, as long as his friend saw him try his best to explaination..
x3BabyLemon
post Sep 22 2018, 11:20 AM

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QUOTE(lyniabu @ Sep 22 2018, 11:12 AM)
Bullshit genius!
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he think we are 3 years old
TSlyniabu
post Sep 22 2018, 11:20 AM

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QUOTE(jfarm86 @ Sep 21 2018, 04:52 PM)
there's only you, no one else. provide your police report here so we /K can justify for you.

And btw, no one can withdraw money without the PIN. Furthermore, your card will be stuck into the machine after numerous attempt if wrong PIN input.

Don't bullshit here if you can't even provide any valid proof, just plain bullshit any /K here also can make a better than you.
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Greedy make him lost direction, lose brain too (to explain)

This post has been edited by lyniabu: Sep 22 2018, 11:28 AM
TSlyniabu
post Sep 22 2018, 11:29 AM

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QUOTE(Chowda @ Sep 21 2018, 04:57 PM)
Blocked your card but someone can still use the account? Do you think we are stupid?
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He didn't think we all stupid, think his friends stupid only

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