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


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
















This post has been edited by Garenyu: Jul 21 2020, 12:02 PM

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.

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.

Thanks for the advise.

Lesson learnt.

Updated in the main thread.

Seller is gone with the wind now... removing all his forum footprint...