hi, my name is sang heng. my ym is sang_heng@yahoo.com. today i am making this topic, i hope all your guy can be more carefuly in dealing at internet. today, i just realized that somebody is using my mbb account to cheat your money. 501039142251. h.a.mewah computer and servicing. during december 2006. how can this case happen????

then i think and think. i know how they doing. as i check, the guy with the sharizan use my account to collect money , then he told me that he had bank in the rm to my account, then he request me to send either EGOLD or PAYPAL to him. but mostly is egold, becasue cannot charge back. of course, i am not the scammer, i can prove to you that, i have sell a lot of egold to people, but i cannot rembmer who buying from me. but for some circustamce, if people buy large volume let say more than rm1k, i will call them sms his egold number to my phone. i want to do this because i want to avoid of third party scam. very long time ago, it is also a case where by a cheater call buyer to send rm to my account, then cheater give me his egold account at ym, then after i send it, then the buyer, keep complain this and that. becasue of those case, i will call them sms. but i cannot keep so much sms at my phone becasue too messy.

so, i here to adivse if those people want to sell cheap stuff like computer staff. i hope those seller can post the lelong link together, with the lelong link, we have more confidence with the seller. and more confirmation with the bank account. becasue lelong link have the rating whereby we can view whterh those people are human or ghost. just joke. i really appologise of what is going on. anyway, my phone is 0167116429.

below is my lelong link that i sell egold or paypal

http://www.lelong.com.my/Auc/List/2008-06D...1_egold_3_1.htm

You are not new to 3rd party scam. Dont act like as if you know nothing about this all along. Such case started to happen almost 2 years ago when most traders and scammers appear in nogold.com. I know you are not the scammer but your blatant ignorance is part of why there are so many victims out there. You just dont give a damn as long as you see money in your bank account. Same applies to hazwan_zohdi and skalomania. So in the end you cant blame anyone for inserting you name as a suspect to the police for con cases. You maybe innocent but you will live on as a suspected conman in the police file.

Like it or not this will be a fact.

yeah, you are right, it is why i will try my best to get the contact of people who buy the egold from me especially new person. so, we must learn to improve in order to avoid those case happen

Well.. honestly saying.. eventhoug u post this here, not much forumers will come in here and read this. Thats why cons keep on happening. Theres many ways how conmens deal with their customers nowadays.