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> Scammer carousel registered in lazada Malaysia, Theeran Umakandh

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TSlyniabu
post Sep 22 2018, 01:21 AM

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QUOTE(Peintheeran @ Sep 21 2018, 02:06 PM)
Making a false police report is also a felony and obviously police has checked with the bank and found out that I was indeed telling the truth. The phone call I make was recorded and clearly some shit has been happening. I'm not here to ask you people to perform CSI. I'm here only to tell that I'm not the person you are pointing fingers at. Keep pointing and I will lose nothing. Just for entertainment maybe which I'm flattered.
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Ya, agreed, serious lo if make fake report. phone call recorded by cimb only, we all dont know la. Pls try to avoid from our finger pointing at, ok? Dont scared la, if really flattered, still gt police report 😗
TSlyniabu
post Sep 22 2018, 01:55 AM

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QUOTE(maxatles @ Sep 22 2018, 01:50 AM)
LOL  rclxms.gif  rclxms.gif  rclxms.gif
Can someone tell me that this so called police report is genius police report for police investigation or public statement?  hmm.gif

Is the police report always made so generally? Nothing was specific in the police report....... unsure.gif

"Sebelum ini saya telah membatalkan kad bank CIMB saya" Is he referring to CIMB Credit Card?  nod.gif

When he lost his bank card, he know to called and cancelled the card but now "SOMEONE" hacked his account, he didn't call to close his account but let it remained active until today  doh.gif ...............So that he can withdraw the scammer money from his account at bank counter? brows.gif

If above didn't make sense, please excuse me  rclxub.gif
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Yeah, i also curious about d police report..i was waiting my friend checking for me..
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
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
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..
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
TSlyniabu
post Sep 22 2018, 11:46 AM

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QUOTE(x3BabyLemon @ Sep 22 2018, 11:20 AM)
he think we are 3 years old
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And also all around the world
TSlyniabu
post Sep 22 2018, 04:57 PM

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QUOTE(Peintheeran @ Sep 22 2018, 03:50 PM)
Ok wow. Carry on then. I already said what I need to. Still think I scam then please think so. I have nothing to lose. No one will trust you and no one can prove its me. It's just you. So ok la I'm done here.
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Done? Are you done scamming another person? Can share his/her ID here? He/She is welcome here smile.gif

This post has been edited by lyniabu: Sep 22 2018, 04:58 PM

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