Now we shall see what the police does with the conman whose account got frozen
This post has been edited by karhoe: Aug 3 2007, 03:43 PM
Paypal Scam - CHIN WEI SHING has refunded...., aka VincentXD
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Paypal Scam - CHIN WEI SHING has refunded...., aka VincentXD
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Aug 3 2007, 03:41 PM
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#21
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6,238 posts Joined: Sep 2005 From: Kuala Lumpur |
Now we shall see what the police does with the conman whose account got frozen
This post has been edited by karhoe: Aug 3 2007, 03:43 PM |
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Aug 3 2007, 04:33 PM
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#22
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QUOTE(ghostdevice @ Aug 3 2007, 04:22 PM) the moral story here.....when your con identity about to get expose create another account clear up your name n con more How good if shops at Lowyat employs this policy.1)I walk into ALLIT, grab Geforce 8800GTX and walk out. 2)That tall bouncer catches me, then I deny stealing, saying it's mine. 3)That bouncer shows some CCTV footage 4)I admit and then I return the 8800GTX 5)Then I walk away, and go to Sri Computers Anyway, congrats to TS who got your money back, next time deal with reputable forumers This post has been edited by karhoe: Aug 3 2007, 04:34 PM |
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Aug 3 2007, 05:16 PM
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#23
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6,238 posts Joined: Sep 2005 From: Kuala Lumpur |
Vincent, you might be innocent, but you have to understand why we are suspecting you
1) Grammar used for both accounts 2) You lied too many times, you said you did not use your gmail account for MSN but the chat log proved otherwise 3)This post made using VincentXD account » Click to show Spoiler - click again to hide... « It could be that you wanted to use your VinceXD account to reply back to VincentXD, but you made a mistaken and used VincentXD account instead 4) The posting pattern of both accounts » Click to show Spoiler - click again to hide... « 5) You said you want to pay because it will affect your party, then you said you won't want to organize, then you said you won't want to go there If you can at least explain those 4 reasons above, then we have no reason to suspect you Will add more. Now we are waiting for wkkay to post the IP used in both login, if they are from the same area or not. The thing you have to understand about TMNET is, eventhough the IP is dynamic, but still, certain IP range block is assigned to certain area This post has been edited by karhoe: Aug 3 2007, 05:19 PM |
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Aug 3 2007, 05:30 PM
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#24
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6,238 posts Joined: Sep 2005 From: Kuala Lumpur |
QUOTE(lucifah @ Aug 3 2007, 05:26 PM) We mean the early posts, his first post in this thread, check that IP. Because he said that he already 'reset' the hacked account previously used in Ipoh and therefore, his last few post using VincentXD will have the same IP as Vince.Compare the IP address of the first post made using Vince and VincentXD in this thread Can your mod feature do it? check the last few IP used by each account ? This post has been edited by karhoe: Aug 3 2007, 05:31 PM |
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Aug 3 2007, 05:35 PM
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#25
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6,238 posts Joined: Sep 2005 From: Kuala Lumpur |
QUOTE(xxboxx @ Aug 3 2007, 05:21 PM) GodsLove, why he didn't straight away show you his IC when you two meet up? He is from SMK Sentosa , not SMK Saujanawhats school he is in again? SMK Saujana? try checks got form 5 student with the name VOON MEE YOOK or CHOW PEI LI, i'm sure one of this name is his. CHOW PEI LI sounds like a women name, i think it's his mother name. |
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Aug 3 2007, 05:39 PM
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#26
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6,238 posts Joined: Sep 2005 From: Kuala Lumpur |
QUOTE(AllnGap @ Aug 3 2007, 05:31 PM) QUOTE(linkinparking @ Aug 3 2007, 05:33 PM) The same IP is because he resetted his 'hacked' account recently, we need to trace their IP for their first post in this thread, not the recent oneWell, if it is proved that the conman is from Ipoh, then perhaps he is innocent. But if the area is the same, like you said, he could have said that he con and then run to Ipoh. So just assume the IP area check will be a chance for him to clear his name This post has been edited by karhoe: Aug 3 2007, 05:42 PM |
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Aug 3 2007, 05:41 PM
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#27
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6,238 posts Joined: Sep 2005 From: Kuala Lumpur |
QUOTE(Ash @ Aug 3 2007, 05:38 PM) u cant trace malaysians ip la... we all streamyx home users have dynamic ip.. the ip changes everytime you reconnct Yes we all know, but the IP are assigned in blocks to certain area, to make it simple, perhaps 123.123.123.0 to 123.123.123.215 will be assigned to KL and so on. And most trackers can track till the area level, if not, confirm can trace to state level. Ipoh is in Perak, Seri Petaling is in KL/SelangorThis post has been edited by karhoe: Aug 3 2007, 05:42 PM |
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Aug 3 2007, 05:45 PM
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#28
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6,238 posts Joined: Sep 2005 From: Kuala Lumpur |
QUOTE(AllnGap @ Aug 3 2007, 05:42 PM) yes correct, but we need input for the mod as well, we did not have any info on when he reset his username and password..... He needs time to photoshop and he kept avoiding on that confession post why is fishy as well and btw, why he dint just show his IC ?? why have to wait till monday then.....kinda fishy..... Ok, from this moment. Let's keep this thread clean, wait for wkkay to be back and wait for his feedback. |
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Aug 3 2007, 07:43 PM
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#29
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QUOTE(GodsLove @ Aug 3 2007, 07:15 PM) Received a call from Vincent. He said he heard that Kelvin Chow Pei Li has been found by the police or is being searched by the police and this matter has caused problems to the Game Shop in Ipoh and the boss has requested to retract report...Not sure how true is this but i told Vincent, i will not retract the report until i meet the real conman at the police station or if i received a call from the Police or the Bank officials to do so... Damn, the Malaysian police force are getting better and better ! So fast, they already got suspect. If that is so, you will receive a call from the police station soon, perhaps him too, to assist in investigation I ask Vincent to get Kelvin to call me but Kelvin refuse....so till now, i have not spoken to Kelvin nor seen him...thats all i have for now This post has been edited by karhoe: Aug 3 2007, 07:43 PM |
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