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> I got scammed, what can i do? Suggestions

laujennyue
post Dec 5 2018, 12:45 PM, updated 8y ago

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Hi, I'm Jenn, 1 day ago I got scam RM450.

So this is the story, so I recently im building a new PC for my sister, I was using LYN to search for computer parts, I saw a post and msg that guy who claim his name is Adam. we decided to use postage service because I live in KL and he said he live in "Kedah" so we agree. "scammer" gave me a few bank acc because I were having trouble finding bank nearby my house. The LYN "scammer" acc had 500 post and 5 star review which I was wondering why he have so many star, so i think in my conclusion is that "scammer" hacked someone else acc for the setup. So after I banked in, he stop replying and at one point my msg couldn't get through his Whatsapp. So is there anything I can do? Can I inform bank or police report or is there anyway I can find this guy details and scared him to refund me back the cash?

Please Help me, I have lost RM450, I wouldn't be able to give my sister her Christmas Present. Anyone wanna sponser me please whatsapp me 018-3245-705

[B]Scammer Acc

7070874452 CIMB
Adam

162013018011 Maybank
Wan Mohamed Shafie




fish_hoo
post Dec 5 2018, 12:54 PM

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u sounds like a scammer more than 'Adam'
ldragon
post Dec 5 2018, 01:50 PM

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@laujennyue , What is the scammer's lowyat.net user id ?
kherel77
post Dec 5 2018, 03:35 PM

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Same person?

https://forum.lowyat.net/topic/4703513
laujennyue
post Dec 5 2018, 03:49 PM

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QUOTE(kherel77 @ Dec 5 2018, 03:35 PM)
OMG exactly same!!
laujennyue
post Dec 5 2018, 03:51 PM

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QUOTE(ldragon @ Dec 5 2018, 01:50 PM)
@laujennyue , What is the scammer's lowyat.net user id ?
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Im new to this forum, no idea what is user id?
but his LYN username is ChaosSixth
laujennyue
post Dec 5 2018, 03:52 PM

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QUOTE(fish_hoo @ Dec 5 2018, 12:54 PM)
u sounds like a scammer more than 'Adam'
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Dont judge a book for its cover
laujennyue
post Dec 5 2018, 03:54 PM

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My suspicious is that his LYN account have high star rate. This account might have been hacked
ldragon
post Dec 5 2018, 03:57 PM

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post the photo evidence such as DM & whatsapp messages
Shoot@M3
post Dec 5 2018, 04:50 PM

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hmm don't think its ChaosSixth.
I think someone, even not forumner are trying to phishing as a forumner here and assume their identity. in this circumstances, you should ask the seller/buyer to reply using that claimed Nick/ID

i think scammer don't even have account here to begin with

QUOTE(laujennyue @ Dec 5 2018, 03:49 PM)
OMG exactly same!!
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pleasuresaurus
post Dec 5 2018, 05:08 PM

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Oh dear, sorry to hear that! Phish indeed, this scammer will actually dig thru ur previous posts to find info they can use on u. Fortunately this person was not using a hacked acc in my instance, otherwise I also would have kena. Man, this really puts off trading via LYN la...
heimlich_maneuver
post Dec 5 2018, 08:14 PM

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I think there is something bigger here..

Wan Mohamed Shafie
Muhammad Adam Lyons
Adam Nurilhan

These names keep appearing lately and a few forumers kena scammed.
The LYN ID adamlyons is using Maybank account number 162013018011 under the name Wan Mohamed Shafie. As I know, he is currently using the contact number 0176661562.

And here is another thread for your reference: https://forum.lowyat.net/topic/4703645
Probably related to the same person.
derthvadar
post Dec 7 2018, 12:33 AM

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QUOTE(laujennyue @ Dec 5 2018, 03:51 PM)
Im new to this forum, no idea what is user id?
but his LYN username is ChaosSixth
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I have no problem dealing with him before this.
heimlich_maneuver
post Dec 7 2018, 07:42 AM

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i compiled some info from other forumers and posted it on this thread below with photos of the scammers. Pls PM me if u have more details.
https://forum.lowyat.net/index.php?act=ST&f...0#entry91138567

Both Muhammad Adam Lyons and Adam Nurilhan are different person. They went to the same high school together.
Can search for both their names in the list below:
http://www.smkttdi.edu.my/smkttdi/2016/KED...LAS_T3_2017.pdf

Photos below is Muhammad Adam Lyons:
user posted image
user posted image


Photos below is Adam Nurilhan bin Harris Fadzillah:
user posted image
user posted image
user posted image
user posted image
user posted image
ezaz
post Jan 11 2019, 09:47 AM

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Kurang ajoo.. Aku pun terkena.. Nama wan mohamed shafie..
heimlich_maneuver
post Mar 16 2019, 09:42 AM

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This scammer assh0le kena buttsek d or not

 

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