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> Bullyv1611 Scammer

chunf
post Jul 8 2019, 11:53 PM, updated 5y ago

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Junior Member
148 posts

Joined: Sep 2008
From: Penang
Forumer you are complaining against: Bullyv1611 https://forum.lowyat.net/index.php?showuser=1069030

Item being sold/bought: Lazada Voucher

Original thread link: https://forum.lowyat.net/index.php?showtopic=4772908&hl=

Date of transaction: 7/8/2019

Details of the complaint :

3 July: He PMed me that he is interested and so asking for bank-in info (Bank-in info was provided). Voucher was agreed to be sold for RM90
4 July: I received a bank-in of RM50 to my acc but he said will bank-in the rest. The partial bank-in and reference was fishy enough to bring it to my alert.
5 July: I told him that i won't be selling it anymore and I refunded the money back to the acc (from whom i received the bank-in). Checked his lowyat profile, it shows that he is selling Netflix UHD 1year account form RM50.
8 July: Suddenly received two bank-in of RM50. Con him to give me the full PDF receipt (with "from" account). Managed to refund the money to the two victims. tongue.gif

So i think his tactics is to sell Netflix account for RM50 but ask the interested buyer to bank-in to my account in exchange for my voucher.

Phone number of scammer: +60 11-6188 7303

This post has been edited by chunf: Jul 15 2019, 10:21 PM

 

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