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> Reporting of scammer, A big scammer

melt
post Jan 8 2019, 08:44 AM

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make a police report if you havent and all the best.



This post has been edited by melt: Jan 8 2019, 08:45 AM
LeonOni
post Jan 9 2019, 06:04 PM

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QUOTE(melt @ Jan 8 2019, 08:44 AM)
make a police report if you havent and all the best.
*
i wish i can, but dont have his detailes and even names... well the lesson learned hard way bangwall.gif
chunf
post Jul 8 2019, 10:57 PM

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QUOTE(LeonOni @ Jan 7 2019, 12:07 AM)
https://forum.lowyat.net/topic/1579999/+1180
Looks like he very active at lowyat using the number: ‭01161887303‬
Looks like the same guy to me, just that I don’t have enough evidence yet!
*
So apparently he is active again scamming other people to bank-in to my acc in exchange for the lazada voucher that i have.
LeonOni
post Jul 9 2019, 10:18 AM

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QUOTE(chunf @ Jul 8 2019, 10:57 PM)
So apparently he is active again scamming other people to bank-in to my acc in exchange for the lazada voucher that i have.
*
Really? u need to report him already, that guy really super active yo.. mad.gif
chunf
post Jul 9 2019, 08:22 PM

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From: Penang
QUOTE(LeonOni @ Jul 9 2019, 10:18 AM)
Really? u need to report him already, that guy really super active yo.. mad.gif
*
Yeah but he is good at hiding himself. Only managed to get his phone number which is the same one as you got and leads me here

This post has been edited by chunf: Jul 9 2019, 08:23 PM
LeonOni
post Jul 14 2019, 11:27 AM

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QUOTE(chunf @ Jul 9 2019, 08:22 PM)
Yeah but he is good at hiding himself. Only managed to get his phone number which is the same one as you got and leads me here
*
Damn, until now he still active yo, hope admin can help ban him mad.gif
BeruangTocang
post Jul 19 2019, 01:55 PM

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Dont trade in lowyat.net la..shoppe is more safer
Lowyat.net is full of scammer nowdays..need to viral it asap
jackal1983
post Sep 2 2019, 11:06 PM

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QUOTE(LeonOni @ Jan 7 2019, 12:07 AM)
https://forum.lowyat.net/topic/1579999/+1180
Looks like he very active at lowyat using the number: ‭01161887303‬
Looks like the same guy to me, just that I don’t have enough evidence yet!
*
wtf, anyone know this scammer detail, just got scammed by this mother f**ker, using similar name to the real seller.


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jerry_4125
post Dec 7 2021, 08:33 PM

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QUOTE(jackal1983 @ Sep 2 2019, 11:06 PM)
wtf, anyone know this scammer detail, just got scammed by this mother f**ker, using similar name to the real seller.
*
Fuck aku pun baru kene ni.. pundek la scammer rupanya.. burn RM400 aku..

Ni details account scammer

MAYBANK
502111323321
Muhammad Ashraf Halim Bin Abdullah

This post has been edited by jerry_4125: Dec 8 2021, 12:27 PM

 

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