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Forrumer Scammer: Cikoduku
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 Mar 4 2020, 08:57 AM, updated 6y ago
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#1
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Senior Member
2,364 posts Joined: Aug 2011 From: Between Heaven & Hell  
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Forumer you are complaining against: Cikoduku
Item being sold/bought: EVGA 2080 XC Gaming Original thread link: https://forum.lowyat.net/index.php?showtopic=4916184&hl= Date of transaction: 3/3/2020 Details of the complaint : Scam, i saw his past threads all sold, so tried, in the end yeah scam, his whatsap and telegram all blocked   |
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Mar 4 2020, 09:15 AM
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#2
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Senior Member
1,494 posts Joined: Dec 2012
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I sensed something is wrong once I see the seller post picture of Graphics Card from Google instead of the actual card. This is signs of scam seller.
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Mar 4 2020, 09:30 AM
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#3
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Senior Member
2,364 posts Joined: Aug 2011 From: Between Heaven & Hell
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QUOTE(GOPI56 @ Mar 4 2020, 09:15 AM) I sensed something is wrong once I see the seller post picture of Graphics Card from Google instead of the actual card. This is signs of scam seller. the price itself doesnt make sense already but i see all his past post all close and no people report him |
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Mar 4 2020, 12:43 PM
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#4
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Junior Member
65 posts Joined: Jun 2015 From: Tarsonis City
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Most of his topic COD Kuantan, but on your case suddenly COD JB/Mersing. Account holder is LV Marketing (Kajang) which is base in Selangor. Can't you smell something wrong there?
Simple Google Search QUOTE Subject was incorporated on 27 August 2008 in Malaysia under the name LV MARKETING (KAJANG) SDN. BHD. with registration number of 200801029479 (830808-K). LV MARKETING (KAJANG) SDN. BHD.'s business includes THE COMPANY IS PRINCIPALLY ENGAGED IN THE BUSINESS OF WOMEN'S ACCESSORIES. LV MARKETING (KAJANG) SDN. BHD. is a private limited company and has been existed for 12 years.  You have to more vigilante now-days...so many scammer in so many ways u can imagine.. |
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Mar 4 2020, 01:09 PM
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#5
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Senior Member
2,364 posts Joined: Aug 2011 From: Between Heaven & Hell
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QUOTE(Nova_Ghost @ Mar 4 2020, 12:43 PM) Most of his topic COD Kuantan, but on your case suddenly COD JB/Mersing. Account holder is LV Marketing (Kajang) which is base in Selangor. Can't you smell something wrong there? Yea, tons of newbie signs but I still proceed, nobody to blame, irony I am buying the same card tonight cod 😂Simple Google Search You have to more vigilante now-days...so many scammer in so many ways u can imagine.. |
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Mar 4 2020, 01:54 PM
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#6
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All Stars
20,901 posts Joined: Jan 2003 From: Miri, Sarawak 
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Most probably its a ABC scam la.. u report the company say they tot the customer bank in to them. A scam C to pay B type of case..
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Mar 4 2020, 06:13 PM
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#7
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Senior Member
3,176 posts Joined: May 2013 From: Petaling Jaya
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Bro I got the same shit also. Haiz, another 1.9k down the drain what the hell. I went with it cause the price seems ok and no one complained
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Jan 27 2021, 10:16 PM
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#8
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Probation
0 posts Joined: Sep 2019
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QUOTE(Anonymous34 @ Mar 4 2020, 06:13 PM) Bro I got the same shit also. Haiz, another 1.9k down the drain what the hell. I went with it cause the price seems ok and no one complained What happen next? did you try contacting your bank? |
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Jan 28 2021, 04:42 PM
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#9
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Senior Member
3,176 posts Joined: May 2013 From: Petaling Jaya
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QUOTE(MerzFelix97 @ Jan 27 2021, 10:16 PM) What happen next? did you try contacting your bank? Welp, no use from my side since I made the transfer. Its a third party scam and I did want to go to tribunal court with the company that deposited him the cryptocurrency but covid hit. So, my 1.9k still down the drain. |
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Jan 29 2021, 07:30 AM
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#10
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Probation
0 posts Joined: Sep 2019
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QUOTE(Anonymous34 @ Jan 28 2021, 04:42 PM) Welp, no use from my side since I made the transfer. Its a third party scam and I did want to go to tribunal court with the company that deposited him the cryptocurrency but covid hit. So, my 1.9k still down the drain. i just got scammed myself, din't wait long after realizing that i was scamed...did a police report/bank and kpdnkk in less than 48 hours after the transaction. But hearing out that yours did not even help makes me lose hope already haha. We will see how it goes. I feel sorry for your loss man also thanks for sharing. |
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Jan 29 2021, 09:45 PM
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Senior Member
3,176 posts Joined: May 2013 From: Petaling Jaya
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QUOTE(MerzFelix97 @ Jan 29 2021, 07:30 AM) i just got scammed myself, din't wait long after realizing that i was scamed...did a police report/bank and kpdnkk in less than 48 hours after the transaction. But hearing out that yours did not even help makes me lose hope already haha. We will see how it goes. I feel sorry for your loss man also thanks for sharing. Which seller did you get scammed with? |
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Jan 30 2021, 12:56 AM
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#12
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Probation
0 posts Joined: Sep 2019
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QUOTE(Anonymous34 @ Jan 29 2021, 09:45 PM) Which seller did you get scammed with? Not from the forum as i have never been lucky enough to strike a deal with anyone here. It's a scammer from facebook Marketplace.Regardless, be wary of these number and bank account: maybank 5031 3603 8431 wan muhamad syafiq 0 19-630 9863  |
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