Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Scammer refunded ramzy and wci98 on June 11, 5 more victims pending

views
     
TSy500
post Jun 10 2020, 09:13 PM, updated 6y ago

Casual
***
Junior Member
336 posts

Joined: May 2013

+60163279336 | Maybank 107433027554

https://forum.lowyat.net/topic/4974874

QUOTE(ramzy @ Jun 11 2020, 05:14 PM)
IMPORTANT UPDATE

We have 7 of us that are effected - status as below ;

1. ramzy      - RM820 refunded on June 11.
2. anggurfc  - RM1420 pending.
3. gnohc      - pending.
4. hirota      - RM620 pending.
5. ghuzzy    - pending.
6. wci98     -  RM600 refunded on June 11.
7. kaytye    -  RM620 pending.

I will close the topic once all of us have received our refund - thank you.
*
So far the known amount is RM5320, could be tip of iceberg.

https://vymaps.com/MY/Two-Click-Studio-2668700409812624/

This post has been edited by y500: Aug 24 2020, 11:40 AM
fuzzy
post Jun 10 2020, 09:20 PM

*pew pew pew*
*******
Senior Member
7,106 posts

Joined: Jan 2003

Own self bangang go bank in money to people now come summon /k army...
TSy500
post Jun 10 2020, 09:26 PM

Casual
***
Junior Member
336 posts

Joined: May 2013

QUOTE(fuzzy @ Jun 10 2020, 09:20 PM)
Own self bangang go bank in money to people now come summon /k army...
*
but scammer seems genuine(member since 2005)

QUOTE(ramzy @ Jun 6 2020, 09:53 PM)
Forumer you are complaining against: alexang

Item being bought: Apple Watch Series 4 44MM

Original thread link: https://forum.lowyat.net/index.php?showtopic=4864898&hl=

Date of transaction: 01 June 2020 10:56PM

Details of the complaint :

1. I PMed Alex Ang Jia Xeng on Monday, 01 June 2020 to request pictures of Apple Watch to be sent to my WhatsApp and he replied within 15 minutes with the pictures. Upon negotiation, we agreed the price of RM820 including postage.

2. I made the transfer to his Maybank Account 107433027554 and he promised to deliver on Tuesday, 02 June afternoon.

3. Alex Ang messaged me the next day at 10:28AM and mentioned he could not find the Apple Watch box and will post next day, 03 June.

4. I WhatsApp him on Wednesday, 03 June 7:12AM to say I need the watch by Friday, 05 June as I will be out from home thereafter - he acknowledged.

5. He found the box on 03 June 8:37PM - he promised to deliver by Thursday, 04 June afternoon.

6. He WhatsApp me on 04 June 3:14PM and mentioned the parcel cannot arrive in 1 day and offered to refund - I replied him at 3:16PM and he mentioned he left to office - he said I replied him late [by 2 minutes], hence he couldn't wait.

7. I told him to just go ahead to send the watch and followed up again at 6:37PM - he only replied at 9:09PM saying he just got home and offered to refund - I told him to go ahead with posting the watch again.

8. I followed up again on Friday, 05 June at 10:39AM and he replied at 1:33PM saying he will go to courier office at 5PM.

9. I followed up at 8:49PM - no reply. Sent another message today, Saturday 06 June 9:29AM and told him I will raise a dispute if i did not receive his reply by 12PM.

10. He replied at 10:01AM asking for my account number - i replied with my banking details and followed up if he had banked in at 6:28PM.

11. He did not reply till 8:35PM - chat transcript as below ;

Alex Ang : "Hi, I can't say anything now. But I will refund you back on Monday."
Me : What do you mean refund Monday? You refund me now or I will report you to police."
Alex Ang : I can't stop if you want to do that. As I said I will refund back on Monday."
Me : It's my money and you're taking control. You also took money from another forumer and he hasn't received the transer yet. How can you guarantee you will not do the same for my case?"
Alex Ang : Whatever I say now it's useles. I only can said I will refund back Monday".

I received a WhatsApp  message yesterday, Friday 05 June from another forumer asking If I dealt with Alex Ang for Apple Watch - he banked for the same Apple Watch on Tuesday, 02 June and warned that we got scammed. He has not received his money yet as of Saturday, 06 June 3:44PM.

I have been in LYN Forum since 2003 and I've made numerous successful transactions here and I'd been very careful with who I buy from and whom I sell to.

Alex Ang has been with here since 2005 and he seemed genuine - which is why I trusted him and made the deal.

I hope Alex Ang will honor his word and return my RM820 by Monday, 08 June.
*
ry8128
post Jun 10 2020, 09:27 PM

♣Just a noob♣
*******
Senior Member
3,632 posts

Joined: Jul 2014


He got dispute tag. Just receive one? Or the victim still bank in to him even when he already has dispute tag?
TSy500
post Jun 10 2020, 09:29 PM

Casual
***
Junior Member
336 posts

Joined: May 2013

QUOTE(ry8128 @ Jun 10 2020, 09:27 PM)
He got dispute tag. Just receive one? Or the victim still bank in to him even when he already has dispute tag?
*
could be new dispute tag baru bagi dari mod. impossible so many victims bankin to him if it was old dispute tag.
limfreelance
post Jun 10 2020, 09:31 PM

Casual
***
Junior Member
343 posts

Joined: Jul 2011
From: Land of SaberLion :3
inb4 sarahan iphone?
scammer mostly aim for high demand and offer too good to be true?
why ppl make polis report the guy still can walk free?
derthvadar
post Jun 10 2020, 09:32 PM

(ง •̀_•́)ง
******
Senior Member
1,792 posts

Joined: Feb 2016
From: Bikini Bottom
Easy money.


derthvadar
post Jun 10 2020, 09:34 PM

(ง •̀_•́)ง
******
Senior Member
1,792 posts

Joined: Feb 2016
From: Bikini Bottom
QUOTE(limfreelance @ Jun 10 2020, 09:31 PM)
inb4 sarahan iphone?
scammer mostly aim for high demand and offer too good to be true?
why ppl make polis report the guy still can walk free?
*
He learnt from master sifu aromachong
TSy500
post Jun 10 2020, 09:36 PM

Casual
***
Junior Member
336 posts

Joined: May 2013

https://forum.lowyat.net/index.php?showtopic=4545261&hl=

user posted image

kc6012

hi bro u cod with this guy before? how does he look like?can help provide info to hunt him down?
TSy500
post Jun 10 2020, 09:42 PM

Casual
***
Junior Member
336 posts

Joined: May 2013

https://forum.lowyat.net/index.php?showtopic=4794076&hl=

his dupe, twoclickstudio
ihm11
post Jun 10 2020, 09:52 PM

Getting Started
**
Junior Member
62 posts

Joined: Apr 2018
ppl always fall 4 too-gud-to-b-true deals

nvr gets stale

underlying reason is always greed; scammer greedy get easy moneh, buyer greedy get cheap deal
SUSBug Juice
post Jun 10 2020, 09:59 PM

New Member
*
Newbie
37 posts

Joined: Jan 2019
Lyn galarg sales section shud oso do the escrow way, Lyn hodl the monie and rilis the payment to seller onli after baiyer risived their item.
pretty23
post Jun 10 2020, 10:06 PM

Regular
******
Senior Member
1,791 posts

Joined: Jul 2011
I thought is diu nia seng.
reed90
post Jun 10 2020, 10:08 PM

Road to the End
******
Senior Member
1,552 posts

Joined: Sep 2010
From: Grand Line



QUOTE(Bug Juice @ Jun 10 2020, 09:59 PM)
Lyn galarg sales section shud oso do the escrow way, Lyn hodl the monie and rilis the payment to seller onli after baiyer risived their item.
*
Dont think mods would have the time to regulate all that unless they build an automated app like environment
dupreehere
post Jun 10 2020, 10:14 PM

Getting Started
**
Junior Member
279 posts

Joined: Apr 2014
QUOTE(y500 @ Jun 10 2020, 09:13 PM)
+60163279336 | Maybank 107433027554

https://forum.lowyat.net/topic/4974874
RM620+RM1420+RM600+RM820=RM3460

So far the known amount is RM3460, could be tip of iceberg.

https://vymaps.com/MY/Two-Click-Studio-2668700409812624/
*
3k only also wan scam?
Geezz....
ktek
post Jun 10 2020, 10:21 PM

小喇叭
********
All Stars
13,186 posts

Joined: Jul 2006
QUOTE(Bug Juice @ Jun 10 2020, 09:59 PM)
Lyn galarg sales section shud oso do the escrow way, Lyn hodl the monie and rilis the payment to seller onli after baiyer risived their item.
*
lyn not sales forum. where got such facility for free
ktek
post Jun 10 2020, 10:22 PM

小喇叭
********
All Stars
13,186 posts

Joined: Jul 2006
QUOTE(dupreehere @ Jun 10 2020, 10:14 PM)
3k only also wan scam?
Geezz....
*
ok loh. u give me chance i also want scam ur 3k
on ?
Lyu
post Jun 10 2020, 10:24 PM

Enthusiast
*****
Junior Member
772 posts

Joined: Jan 2015


aromachong successor


zacky chan
post Jun 10 2020, 10:26 PM

New Member
*
Newbie
11 posts

Joined: Jun 2018
and old /k scam people??? hmm.gif
SUSgogo2
post Jun 10 2020, 10:29 PM

gogo2
********
All Stars
18,672 posts

Joined: Jan 2003
From: Penang


Bodoh. Only bodoh buy stuff in /k/ when you have Lazada
dupreehere
post Jun 10 2020, 10:33 PM

Getting Started
**
Junior Member
279 posts

Joined: Apr 2014
QUOTE(ktek @ Jun 10 2020, 10:22 PM)
ok loh. u give me chance i also want scam ur 3k
on ?
*
Be my guest
SUSbeanflicker
post Jun 10 2020, 10:36 PM

New Member
*
Junior Member
0 posts

Joined: Feb 2020
Lamtin?
TSy500
post Jun 10 2020, 10:55 PM

Casual
***
Junior Member
336 posts

Joined: May 2013

https://www.youtube.com/user/alexang/videos

his channel.







his dancing videos.

This post has been edited by y500: Jun 10 2020, 10:56 PM
ry8128
post Jun 10 2020, 10:56 PM

♣Just a noob♣
*******
Senior Member
3,632 posts

Joined: Jul 2014


QUOTE(gogo2 @ Jun 10 2020, 10:29 PM)
Bodoh. Only bodoh buy stuff in /k/ when you have Lazada
*
Bodo detected.
silent_stalker
post Jun 10 2020, 11:00 PM

Enthusiast
*****
Senior Member
852 posts

Joined: Apr 2012


QUOTE(y500 @ Jun 10 2020, 10:55 PM)
https://www.youtube.com/user/alexang/videos

his channel.







his dancing videos.
*
A kid?
SUSgogo2
post Jun 10 2020, 11:01 PM

gogo2
********
All Stars
18,672 posts

Joined: Jan 2003
From: Penang


QUOTE(ry8128 @ Jun 10 2020, 10:56 PM)
Bodo detected.
*
I also feel people pay over Facebook also bodoh.

Only deal face2face ok.
ry8128
post Jun 10 2020, 11:02 PM

♣Just a noob♣
*******
Senior Member
3,632 posts

Joined: Jul 2014


QUOTE(gogo2 @ Jun 10 2020, 11:01 PM)
I also feel people pay over Facebook also bodoh.

Only deal face2face ok.
*
Meaning is the way of dealing is wrong la, not the site.

In lowyat also memang can buy/sell things, but of cos must cod to ensure its safe. Agree with u that bank deposit is not the safe way to deal especially in lyn or fb.
SUSgogo2
post Jun 10 2020, 11:03 PM

gogo2
********
All Stars
18,672 posts

Joined: Jan 2003
From: Penang


QUOTE(ry8128 @ Jun 10 2020, 11:02 PM)
Meaning is the way of dealing is wrong la, not the site.

In lowyat also memang can buy/sell things, but of cos must cod to ensure its safe. Agree with u that bank deposit is not the safe way to deal especially in lyn or fb.
*
Last time without Lazada no choice la.

Now with Lazada still want to do it is really own fault.
TSy500
post Jun 10 2020, 11:05 PM

Casual
***
Junior Member
336 posts

Joined: May 2013

QUOTE(silent_stalker @ Jun 10 2020, 11:00 PM)
A kid?
*
old videos.

This post has been edited by y500: Jun 11 2020, 05:21 PM
ry8128
post Jun 10 2020, 11:06 PM

♣Just a noob♣
*******
Senior Member
3,632 posts

Joined: Jul 2014


QUOTE(gogo2 @ Jun 10 2020, 11:03 PM)
Last time without Lazada no choice la.

Now with Lazada still want to do it is really own fault.
*
Not really le. Some of the deals in lyn is better, especially for pre owned items.

In lazada most the safe sellers are selling brand new items.
emburrar
post Jun 10 2020, 11:08 PM

New Member
*
Newbie
14 posts

Joined: Oct 2014
From: Bandar Damai dan Indah


aromaed
SUSgogo2
post Jun 10 2020, 11:08 PM

gogo2
********
All Stars
18,672 posts

Joined: Jan 2003
From: Penang


QUOTE(ry8128 @ Jun 10 2020, 11:06 PM)
Not really le. Some of the deals in lyn is better, especially for pre owned items.

In lazada most the safe sellers are selling brand new items.
*
Shoppee can do 2nd hand.

Can get pre own but cod la like u say.
Teddysaur
post Jun 10 2020, 11:08 PM

Socially cawkward 🦄
***
Junior Member
435 posts

Joined: Oct 2010
better give me the bintang all
PaperClip224
post Jun 10 2020, 11:11 PM

Getting Started
**
Junior Member
196 posts

Joined: Jan 2019
jelutong damn big lar that area ... how to find
TSy500
post Jun 10 2020, 11:20 PM

Casual
***
Junior Member
336 posts

Joined: May 2013

https://forum.lowyat.net/index.php?showtopic=3185943&hl=

his dota 2 team ESCAPE.
galkelly
post Jun 10 2020, 11:27 PM

Enthusiast
*****
Junior Member
751 posts

Joined: Jun 2012
QUOTE(dupreehere @ Jun 10 2020, 10:14 PM)
3k only also wan scam?
Geezz....
*
Nabeh 3k not money.
Some 300 also "chao lou"
alexkos
post Jun 10 2020, 11:34 PM

Look at all my stars!!
*******
Senior Member
2,275 posts

Joined: Jun 2010
confirm not ayam
alexkos
post Jun 10 2020, 11:40 PM

Look at all my stars!!
*******
Senior Member
2,275 posts

Joined: Jun 2010
Whatever I say now it's useles. I only can said I will refund back Monday
Whatever I say now it's useles. I only can said I will refund back Monday

useless sentence, including the second sentence
TSy500
post Jun 11 2020, 12:13 AM

Casual
***
Junior Member
336 posts

Joined: May 2013

QUOTE(ry8128 @ Jun 10 2020, 09:27 PM)
He got dispute tag. Just receive one? Or the victim still bank in to him even when he already has dispute tag?
*
confirm new dispute tag.

user posted image
ry8128
post Jun 11 2020, 12:30 AM

♣Just a noob♣
*******
Senior Member
3,632 posts

Joined: Jul 2014


QUOTE(y500 @ Jun 11 2020, 12:13 AM)
confirm new dispute tag.

user posted image
*
Ah, ok. Thanks for the info!
SUSskyblack4492
post Jun 11 2020, 12:46 AM

Regular
******
Senior Member
1,342 posts

Joined: Apr 2011

Yolo janji apple premium items.ade gaye and class.

This post has been edited by skyblack4492: Jun 11 2020, 12:47 AM
vhs1
post Jun 11 2020, 12:49 AM

Look at all my stars!!
*******
Senior Member
2,828 posts

Joined: Sep 2008
QUOTE(gogo2 @ Jun 10 2020, 11:01 PM)
I also feel people pay over Facebook also bodoh.

Only deal face2face ok.
*
Yes. Safer if cod.
Many Facebook traders too are using cod.
SUSDezs
post Jun 11 2020, 12:52 AM

On my way
****
Junior Member
623 posts

Joined: Jan 2011
From: Lobang Batu


QUOTE(y500 @ Jun 10 2020, 09:13 PM)
+60163279336 | Maybank 107433027554

https://forum.lowyat.net/topic/4974874
RM620+RM1420+RM600+RM820=RM3460

So far the known amount is RM3460, could be tip of iceberg.

https://vymaps.com/MY/Two-Click-Studio-2668700409812624/
*
If you buy apple shiet you deserve to be scammed. sila meninggal
zacky chan
post Jun 11 2020, 08:27 AM

New Member
*
Newbie
11 posts

Joined: Jun 2018
QUOTE(y500 @ Jun 11 2020, 12:13 AM)
confirm new dispute tag.

user posted image
*
good to see positive update....but 5k lor...wonder what happen to turn him to that sweat.gif
Oltromen Ripot
post Jun 11 2020, 08:35 AM

👍 999999 person Likes this member
*******
Senior Member
4,034 posts

Joined: Dec 2019
QUOTE(Bug Juice @ Jun 10 2020, 09:59 PM)
Lyn galarg sales section shud oso do the escrow way, Lyn hodl the monie and rilis the payment to seller onli after baiyer risived their item.
*
Need money licence from BNM to hold deposits on behalf of others.
persona93
post Jun 11 2020, 08:43 AM

Regular
******
Senior Member
1,180 posts

Joined: Oct 2010


buy apple stuff need COD le
doppatroll
post Jun 11 2020, 08:50 AM

Regular
******
Senior Member
1,123 posts

Joined: Sep 2013
QUOTE(dupreehere @ Jun 10 2020, 10:14 PM)
3k only also wan scam?
Geezz....
*
He is fishing money...at the moment is 3K but if it goes unreported or posts I think it would go higher... I seen countless ppl falling to the same trap even after reporting. doh.gif
yeezai
post Jun 11 2020, 09:00 AM

-using no way as way-having no limitation as limitation-
*******
Senior Member
2,531 posts

Joined: Feb 2009
From: Land below the wind
QUOTE(dupreehere @ Jun 10 2020, 10:14 PM)
3k only also wan scam?
Geezz....
*
Well if 100 ppl kena then he can buy a nice car cash
enterthefatdragon
post Jun 11 2020, 09:17 AM

captain cool
******
Senior Member
1,183 posts

Joined: Aug 2019
From: Kay Elle


not to side the scammer....

since he oredi member since 2005

and did some genuine deal before

sure tis covid naitin affected this livehood

got benda sangkut dy hence need to scam...
SUSrollingti19
post Jun 11 2020, 09:23 AM

New Member
*
Newbie
6 posts

Joined: Jan 2019
From: hehe
Wash money lah. Delay time to return and take cash go gambling hope win big then only return u.

 

Change to:
| Lo-Fi Version
0.0211sec    0.44    5 queries    GZIP Disabled
Time is now: 27th November 2025 - 11:07 AM