Reporting of scammer, A big scammer
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Reporting of scammer, A big scammer
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Jan 8 2019, 08:44 AM
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Senior Member
949 posts Joined: Jan 2007 |
make a police report if you havent and all the best. This post has been edited by melt: Jan 8 2019, 08:45 AM |
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Jan 9 2019, 06:04 PM
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#22
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Junior Member
197 posts Joined: Feb 2009 |
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Jul 8 2019, 10:57 PM
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#23
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Junior Member
148 posts Joined: Sep 2008 From: Penang |
QUOTE(LeonOni @ Jan 7 2019, 12:07 AM) https://forum.lowyat.net/topic/1579999/+1180 So apparently he is active again scamming other people to bank-in to my acc in exchange for the lazada voucher that i have.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! |
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Jul 9 2019, 10:18 AM
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Junior Member
197 posts Joined: Feb 2009 |
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Jul 9 2019, 08:22 PM
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Junior Member
148 posts Joined: Sep 2008 From: Penang |
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Jul 14 2019, 11:27 AM
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Junior Member
197 posts Joined: Feb 2009 |
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Jul 19 2019, 01:55 PM
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Junior Member
200 posts Joined: Aug 2016 |
Dont trade in lowyat.net la..shoppe is more safer
Lowyat.net is full of scammer nowdays..need to viral it asap |
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Sep 2 2019, 11:06 PM
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#28
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Junior Member
40 posts Joined: Dec 2005 |
QUOTE(LeonOni @ Jan 7 2019, 12:07 AM) https://forum.lowyat.net/topic/1579999/+1180 wtf, anyone know this scammer detail, just got scammed by this mother f**ker, using similar name to the real seller.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! Attached thumbnail(s) |
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Dec 7 2021, 08:33 PM
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Junior Member
34 posts Joined: Aug 2007 From: WP Putrajaya & Melaka |
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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