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> Complain against Kolony | Colony, Scammer: Ameer Batcha Noor Mohamad

Garenyu
post Jul 17 2020, 12:15 PM, updated 6y ago

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Forumer you are complaining against: Kolony | Colony

Item being sold/bought: Netflix Account

Original thread link: https://forum.lowyat.net/index.php?showtopic=4984261&hl=

Date of transaction: 20/June/2020

Details of the complaint :

Latest Uncovered Scammer Real Name :

Ameer Batcha Noor Mohamad
Attached Image

Colony | Kolony (The Seller) is selling Netflix Account with 1 Year usability with the Price of RM86

We had dealt through Whatsapp and he had given me an account with promise that the account can be use throughout the year.

If the said account is no longer usable, he will replace it immediately or full refund if there was any issue within 1 month.

On 9th July, the account given was no longer usable and i had PM him through Whatsapp, but it seems like my message wasn't going through (either my number was already in the blocklist or he had ditched the number)

I had sent him (Kolony) a Dispute PM in LYN on 14th July but he didn't response my PM. However i still see he is active bumping and replying in his thread.

Detailed information that i have about Kolony :

Lyn Profile : https://forum.lowyat.net/index.php?showuser=1111355
Whatsapp Display name : Kelembai
Phone Number :
011-3130 5239
011-31305239
+601131305239
01131305239

The Seller seems to be running the scam with multiple mule bank account.

Posting detail bank information for future reference :

Garenyu :
Bank Account Name : Ahmad Sufyan Irfan B
Receiving Bank : MAYBANK
Bank Account Number : 164221553746

Zeliard :
Beneficiary Name : NG YUE KID
Receiving Bank : HONG LEONG BANK
Beneficiary Account Number : 12500035315

htc79a :
Beneficiary Name : LOW JUN KIAT
Receiving Bank : BSN
Beneficiary Account Number : 1010-9411-0000-4731

Posting detail Whatsapp transaction

Attached Image

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This post has been edited by Garenyu: Jul 21 2020, 12:02 PM
sHawTY
post Jul 17 2020, 07:55 PM

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Sape suruh guna stolen Netflix account laugh.gif

PS:
No, I'm not defending the seller but this is what you get for using stolen accounts, the account can be disabled at anytime

This post has been edited by sHawTY: Jul 17 2020, 07:58 PM
Garenyu
post Jul 17 2020, 09:45 PM

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QUOTE(sHawTY @ Jul 17 2020, 08:55 PM)
Sape suruh guna stolen Netflix account laugh.gif

PS:
No, I'm not defending the seller but this is what you get for using stolen accounts, the account can be disabled at anytime
*
Quote from seller post : "Personal accounts, not shared means you are the only owner of it"

This is the point that made me proceed to purchase with the seller since he have a lots of "Feedback" from the client who have purchased with him.
Zeliard
post Jul 18 2020, 08:40 PM

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same here. seller reassured will auto renew, but my account suspended today.
Matatai
post Jul 19 2020, 07:21 AM

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What is his main ID?
Zeliard
post Jul 19 2020, 09:11 AM

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Open Interbank
Note: This receipt is computer generated and no signature is required.
Malayan Banking Berhad (Co. Reg. : 196001000142) | Maybank Islamic Berhad (Co. Reg. : 200701029411)
Status: Successful
Reference number: 861163969M
Transaction date: 24 Jun 2020 14:04:51
Amount: RM86.00
Beneficiary Name : NG YUE KID
Receiving Bank : HONG LEONG BANK
Beneficiary Account Number : 12500035315



Different name.
sHawTY
post Jul 20 2020, 11:13 AM

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QUOTE(Garenyu @ Jul 17 2020, 09:45 PM)
Quote from seller post :  "Personal accounts, not shared means you are the only owner of it"
Highly doubt it. For Netflix 4K account that can be viewed simultaneously on 4 screens at the same time, it costs RM51 per month
RM51 x 12 = RM612 annually
Even if you divide by 4 people it will still costs RM153 per person annually

Still think this are not stolen accounts? Think again
Garenyu
post Jul 20 2020, 11:50 AM

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QUOTE(sHawTY @ Jul 20 2020, 12:13 PM)
Highly doubt it. For Netflix 4K account that can be viewed simultaneously on 4 screens at the same time, it costs RM51 per month
RM51 x 12 = RM612 annually
Even if you divide by 4 people it will still costs RM153 per person annually

Still think this are not stolen accounts? Think again
*
Well yes, it's our fault trying to cheap out and save some bucks. But it doesn't mean that the seller should get away with it.

I had previously purchased with other member in LYN and the account does work as per advertise.

Just didn't think that scammer is still active lurking around in LYN.

Even until now, he didn't response to any of our message and keep creating new thread to fish new unsuspecting clients.
sHawTY
post Jul 20 2020, 12:25 PM

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QUOTE(Garenyu @ Jul 20 2020, 11:50 AM)
But it doesn't mean that the seller should get away with it.
I never said it wasn't the seller's fault. Yes, he's a scammer
But you're also at fault for believing such cheap Netflix account exists

Whenever you see cheap Netflix account, the accounts is always a stolen account. Full stop. End of the story
Garenyu
post Jul 20 2020, 12:28 PM

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QUOTE(sHawTY @ Jul 20 2020, 01:25 PM)
I never said it wasn't the seller's fault. Yes, he's a scammer
But you're also at fault for believing such cheap Netflix account exists

Whenever you see cheap Netflix account, the accounts is always a stolen account. Full stop. End of the story
*
Thanks for the advise.

Lesson learnt.
htc79a P
post Jul 20 2020, 02:24 PM

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Same here. No auto renew. Maybe I just stick with official Netflix rate then.

Newbie lowyat here, just searching for good promo in here. Small amount no big issue. Lesson learnt.

Paid to: RM 86 to BSN Account :1010-9411-0000-4731 LOW JUN KIAT

Phone : 011-3130 5239

Hope this help. Thanks.
Zeliard
post Jul 20 2020, 02:37 PM

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I think we should compile a list of names we banked in.
Garenyu
post Jul 20 2020, 02:40 PM

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QUOTE(Zeliard @ Jul 20 2020, 03:37 PM)
I think we should compile a list of names we banked in.
*
Updated in the main thread.
Zeliard
post Jul 20 2020, 03:21 PM

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Greatest joke is scammer still creating threads as if nothing has gone wrong.
Garenyu
post Jul 20 2020, 03:39 PM

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QUOTE(Zeliard @ Jul 20 2020, 04:21 PM)
Greatest joke is scammer still creating threads as if nothing has gone wrong.
*
Seller is gone with the wind now... removing all his forum footprint...
hirano
post Jul 21 2020, 01:54 AM

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Docile
post Jul 21 2020, 08:16 AM

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It's shocking to see many would actually purchase stolen netflix account for a "cheaper" price.
I mean come on, netflix subscription isn't that expensive and if you can't afford it, don't subscribe.
It's not ok to use stolen account, and make noise when u get scammed.

There's this thing called too cheap to be true. I'm not siding the scammer, but you as a buyer aren't that innocent either.
This dispute is pointless, PERIOD.

You should keep the embarrassment to yourself, mate.

This post has been edited by Docile: Jul 21 2020, 08:19 AM
WaCKy-Angel
post Jul 21 2020, 08:21 AM

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QUOTE(Docile @ Jul 21 2020, 08:16 AM)
It's shocking to see many would actually purchase stolen netflix account for a "cheaper" price.
I mean come on, netflix subscription isn't that expensive and if you can't afford it, don't subscribe.
It's not ok to use stolen account, and make noise when u get scammed.

There's this thing called too cheap to be true. I'm not siding the scammer, but you as a buyer aren't that innocent either.
This dispute is pointless, PERIOD.

You should keep the embarrassment to yourself, mate.
*
Some ppl just too gullible lah....

Meanwhile some ppl dont care whether stolen acc or not as long they pay cheaper. every month complaint to get new account also worth it.

Infact there is another seller that i trolled earlier yet his sales are still not closed yet.
https://forum.lowyat.net/index.php?showtopic=4972337&hl=
Docile
post Jul 21 2020, 08:26 AM

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QUOTE(WaCKy-Angel @ Jul 21 2020, 08:21 AM)
Some ppl just too gullible lah....

Meanwhile some ppl dont care whether stolen acc or not as long they pay cheaper. every month complaint to get new account also worth it.

Infact there is another seller that i trolled earlier yet his sales are still not closed yet.
https://forum.lowyat.net/index.php?showtopic=4972337&hl=
*
I beg to differ, this is certainly not gullible.
Look at what he said, he previously purchased from other LYN member and had no problem.
This guy is basically preying on cheap netflix account, and probably has been doing it for a long time.

Now probably got scammed for a mere RM86 and started creating dispute post and stuff, what a god damn loser.
He and the scammer are on the same page, both belong at the bottom of the society.


WaCKy-Angel
post Jul 21 2020, 08:33 AM

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QUOTE(Docile @ Jul 21 2020, 08:26 AM)
I beg to differ, this is certainly not gullible.
Look at what he said, he previously purchased from other LYN member and had no problem.
This guy is basically preying on cheap netflix account, and probably has been doing it for a long time.

Now probably got scammed for a mere RM86 and started creating dispute post and stuff, what a god damn loser.
He and the scammer are on the same page, both belong at the bottom of the society.
*
Yeap like i said some ppl just dont care where the seller gets their resources from as long as they dont get scammed.

I too wouldnt care about the sources but i care not to be scammed so i didnt buy cheap netflix rather use free stuffs

 

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