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> Paypal Scam - CHIN WEI SHING has refunded...., aka VincentXD

lucifah
post Aug 3 2007, 05:26 PM

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QUOTE(Sichiri @ Aug 3 2007, 04:27 PM)
one last request, can the admin trace if VincentXD's early posts(the real scammer Kalvin) and VinceZX(real Vincent) IP address are located in the same area or not?
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yes. not just same area, but same ip add (according to LYN built-in mod feature lar)

This post has been edited by lucifah: Aug 3 2007, 05:28 PM
linkinparking
post Aug 3 2007, 05:30 PM

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we just go over there to cititel and ask vincent to give us free entrance or our mouth will slip some usefull information to the crowd..nyehehhe
karhoe
post Aug 3 2007, 05:30 PM

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QUOTE(lucifah @ Aug 3 2007, 05:26 PM)
yes. not just same area, but same ip add.
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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
SUSAllnGap
post Aug 3 2007, 05:31 PM

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QUOTE(lucifah @ Aug 3 2007, 05:26 PM)
yes. not just same area, but same ip add (according to LYN built-in mod feature lar)
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same IP ?? meaning login from same IP all this while ?
linkinparking
post Aug 3 2007, 05:33 PM

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meaning he is lying from begin untill now loh...lets just continue harassing him
karhoe
post Aug 3 2007, 05:35 PM

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QUOTE(xxboxx @ Aug 3 2007, 05:21 PM)
GodsLove, why he didn't straight away show you his IC when you two meet up?
whats 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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He is from SMK Sentosa , not SMK Saujana
belikethat
post Aug 3 2007, 05:36 PM

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QUOTE(karhoe @ Aug 3 2007, 05:16 PM)
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
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that another guy is from Ipoh, so should be different? whistling.gif

on the 2nd thought he still can say he con than run to Ipoh the very next minute? rclxms.gif


Ash
post Aug 3 2007, 05:38 PM

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u cant trace malaysians ip la... we all streamyx home users have dynamic ip.. the ip changes everytime you reconnct
karhoe
post Aug 3 2007, 05:39 PM

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QUOTE(AllnGap @ Aug 3 2007, 05:31 PM)
same IP ?? meaning login from same IP all this while ?
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QUOTE(linkinparking @ Aug 3 2007, 05:33 PM)
meaning he is lying from begin untill now loh...lets just continue harassing him
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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 one

Well, 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
LeonTan
post Aug 3 2007, 05:41 PM

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hmm.gif hmm.gif hmm.gif hmm.gif hmm.gif hmm.gif hmm.gif hmm.gif

karhoe
post Aug 3 2007, 05:41 PM

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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
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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/Selangor

This post has been edited by karhoe: Aug 3 2007, 05:42 PM
SUSAllnGap
post Aug 3 2007, 05:42 PM

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QUOTE(karhoe @ Aug 3 2007, 05:39 PM)
The same IP is because he resetted his 'hacked' account recently, we got to trace their IP for their first post in this thread, not the recent one

Well, 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
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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.....

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.....


karhoe
post Aug 3 2007, 05:45 PM

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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.....

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.....
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He needs time to photoshop biggrin.gif

Ok, from this moment. Let's keep this thread clean, wait for wkkay to be back and wait for his feedback.
linkinparking
post Aug 3 2007, 05:47 PM

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i hope the mods will really do something to clarify this..becuz we wana know wether or not this guy is a conman..if he is not, then it will certainly clear up his name..if he is, then there is awareness for people dealing with him..
LeonTan
post Aug 3 2007, 05:48 PM

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QUOTE(karhoe @ Aug 3 2007, 05:45 PM)
He needs time to photoshop  biggrin.gif

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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Ya... Agree... Make this thread clean.....
RedSky21
post Aug 3 2007, 05:49 PM

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Basically the money is paid back.....so for me the case is settled lets hope vincent learned a very valuable lesson ! Sure gonna kene firing from his mom ! tongue.gif
mosai
post Aug 3 2007, 06:12 PM

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GodsLove
post Aug 3 2007, 06:13 PM

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QUOTE(xxboxx @ Aug 3 2007, 05:21 PM)
GodsLove, why he didn't straight away show you his IC when you two meet up?
whats 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.
*
He say he doesn't bring IC to school and its with his mum...


Added on August 3, 2007, 6:14 pmAdmin, Should i close this topic?

This post has been edited by GodsLove: Aug 3 2007, 06:14 PM
mryellow19
post Aug 3 2007, 06:19 PM

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QUOTE(GodsLove @ Aug 3 2007, 06:13 PM)
He say he doesn't bring IC to school and its with his mum...


Added on August 3, 2007, 6:14 pmAdmin, Should i close this topic?
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u mean he does not bring IC with him??he sure never bring ah??? I thought in m'sia after 12 years old u will need to carry ur original IC wif u wherever u go...if not the police can issue u a summon.....why does he not bring his IC and summore he is form 5 if i am not wrong...
SUSAllnGap
post Aug 3 2007, 06:32 PM

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QUOTE(GodsLove @ Aug 3 2007, 06:13 PM)
He say he doesn't bring IC to school and its with his mum...


Added on August 3, 2007, 6:14 pmAdmin, Should i close this topic?
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no IC but definitely have something like student card or driving license at least right ?

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