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 Scammer Back IN ACTION, Scammed Millions, was a SCAMMER in Lowyat 10 years ago

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TStailwhip360
post May 26 2021, 11:00 AM, updated 5y ago

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This guy 10 years old ago was a scammer in Lowyat link here and has been imprisoned, but never changed. Now come out, want to scam some more in the Cryptocurrency market, over millions of dollars.

"These accounts are used as proxies by scammers known as LEE WAI KUEN (910421-14-6415) addressed in Cheras, Kuala Lumpur.
These scammers actively cheat in various dealings especially regarding Cryptocurrency and booking / online / face-to-face purchase for various items including iPhone & facemask."

user posted image
user posted image

Source link : Link
Scammer FB profile : Link

Scammer Address :
29 C2-2-6, Miharja Condominium,
Jalan Palong, Taman Miharja,
55200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

user posted image

Scammer's leaked info

» Click to show Spoiler - click again to hide... «


This post has been edited by tailwhip360: May 27 2021, 04:58 PM
loon90
post May 26 2021, 11:02 AM

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Scammer will always be scammer
lopo90
post May 26 2021, 11:03 AM

On my way
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QUOTE(loon90 @ May 26 2021, 11:02 AM)
Scammer will always be scammer
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That is his best quality in life laugh.gif
poks
post May 26 2021, 11:03 AM

--[2013 : Going Farming]--
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guess it is a professional profession .. can't run away when you know the tricks and trade
SUSCmyong88
post May 26 2021, 11:03 AM

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Less than RM5000 you can get a scumbag to open him up from belly button to sternum
LamboSama
post May 26 2021, 11:04 AM

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If not scam not.....
ZeroSOFInfinity
post May 26 2021, 11:04 AM

Look at all my stars!!
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QUOTE(tailwhip360 @ May 26 2021, 11:00 AM)
This guy 10 years old ago was a scammer in Lowyat  link here and has been imprisoned, but never changed. Now come out, want to scam some more in the Cryptocurrency market, over millions of dollars.

"These accounts are used as proxies by scammers known as LEE WAI KUEN (910421-14-6415) addressed in Cheras, Kuala Lumpur.
These scammers actively cheat in various dealings especially regarding Cryptocurrency and booking / online / face-to-face purchase for various items including iPhone & facemask."

user posted image
user posted image

Source link : Link
Scammer FB profile : Link

Scammer's leaked info

» Click to show Spoiler - click again to hide... «

*
Lei Siu Loong?
TStailwhip360
post May 26 2021, 11:09 AM

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QUOTE(lopo90 @ May 26 2021, 11:03 AM)
That is his best quality in life laugh.gif
*
Such a pity life
LarryPizzaGuy
post May 26 2021, 11:16 AM

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I'm surprised no one has put a hit on him yet.
tontolou
post May 26 2021, 11:26 AM

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QUOTE(LarryPizzaGuy @ May 26 2021, 11:16 AM)
I'm surprised no one has put a hit on him yet.
*
Actually I got a storeh. This was like few years back.

I know this Orthopaedic surgeon, earns prolly 100-120k a month type. Genius in his field.

Then came this shaddy scammer, tell him beautiful story to invest in this oil stock or something like that, he will earn some monthly kickback. So sceptical at first he invested around 150k, then saw that he has like a passive income for 3 months or so. Got greedy, he invested around 1.5mil into it, then all of a sudden the scammer said cause of oil price drop or embargo in somewhere, difficult to pay for now but promise the next month. Then, it became another month and so forth.

This Doctor then came to a realisation he kena scam, he asked his neighbour, quite a well known Along, and since the Doctor had helped the Along's MIL, he agreed to help to get his money back.

Here's the kicker. The Along manage to track the scammer down, talk to him trying to ask him to give the money back. But once the meeting done, instead of getting the Doctor's money, the Along invested half a million into the shady scam.

After hearing, I'm like whaaatttt. That scammer has some mad skills to be able to make people part with money.
SUSCincai lar
post May 26 2021, 11:28 AM

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lowyat got many scammer one lar,.. even Lam Tin also start here,..
LarryPizzaGuy
post May 26 2021, 11:29 AM

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QUOTE(tontolou @ May 26 2021, 11:26 AM)
Actually I got a storeh. This was like few years back.

I know this Orthopaedic surgeon, earns prolly 100-120k a month type. Genius in his field.

Then came this shaddy scammer, tell him beautiful story to invest in this oil stock or something like that, he will earn some monthly kickback. So sceptical at first he invested around 150k, then saw that he has like a passive income for 3 months or so. Got greedy, he invested around 1.5mil into it, then all of a sudden the scammer said cause of oil price drop or embargo in somewhere, difficult to pay for now but promise the next month. Then, it became another month and so forth.

This Doctor then came to a realisation he kena scam, he asked his neighbour, quite a well known Along, and since the Doctor had helped the Along's MIL, he agreed to help to get his money back.

Here's the kicker. The Along manage to track the scammer down, talk to him trying to ask him to give the money back. But once the meeting done, instead of getting the Doctor's money, the Along invested half a million into the shady scam.

After hearing, I'm like whaaatttt. That scammer has some mad skills to be able to make people part with money.
*
Mad skills indeed..

What happened to the Scammer and Ahlong afterwards? Scammer lived?
Rusty Nail
post May 26 2021, 11:31 AM

Why am I still here?
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From: Petaling Jaya



QUOTE(tontolou @ May 26 2021, 11:26 AM)
Actually I got a storeh. This was like few years back.

I know this Orthopaedic surgeon, earns prolly 100-120k a month type. Genius in his field.

Then came this shaddy scammer, tell him beautiful story to invest in this oil stock or something like that, he will earn some monthly kickback. So sceptical at first he invested around 150k, then saw that he has like a passive income for 3 months or so. Got greedy, he invested around 1.5mil into it, then all of a sudden the scammer said cause of oil price drop or embargo in somewhere, difficult to pay for now but promise the next month. Then, it became another month and so forth.

This Doctor then came to a realisation he kena scam, he asked his neighbour, quite a well known Along, and since the Doctor had helped the Along's MIL, he agreed to help to get his money back.

Here's the kicker. The Along manage to track the scammer down, talk to him trying to ask him to give the money back. But once the meeting done, instead of getting the Doctor's money, the Along invested half a million into the shady scam.

After hearing, I'm like whaaatttt. That scammer has some mad skills to be able to make people part with money.
*
lol that twist at the end laugh.gif laugh.gif laugh.gif
bill11
post May 26 2021, 11:31 AM

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QUOTE(tontolou @ May 26 2021, 11:26 AM)
Actually I got a storeh. This was like few years back.

I know this Orthopaedic surgeon, earns prolly 100-120k a month type. Genius in his field.

Then came this shaddy scammer, tell him beautiful story to invest in this oil stock or something like that, he will earn some monthly kickback. So sceptical at first he invested around 150k, then saw that he has like a passive income for 3 months or so. Got greedy, he invested around 1.5mil into it, then all of a sudden the scammer said cause of oil price drop or embargo in somewhere, difficult to pay for now but promise the next month. Then, it became another month and so forth.

This Doctor then came to a realisation he kena scam, he asked his neighbour, quite a well known Along, and since the Doctor had helped the Along's MIL, he agreed to help to get his money back.

Here's the kicker. The Along manage to track the scammer down, talk to him trying to ask him to give the money back. But once the meeting done, instead of getting the Doctor's money, the Along invested half a million into the shady scam.

After hearing, I'm like whaaatttt. That scammer has some mad skills to be able to make people part with money.
*
what the ... at the ending part.

really con master.
persona93
post May 26 2021, 11:31 AM

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QUOTE(LarryPizzaGuy @ May 26 2021, 11:29 AM)
Mad skills indeed..

What happened to the Scammer and Ahlong afterwards? Scammer lived?
*
maybe scammer made deal with along 50/50 lollll

doctor still clueless
BronzePlate
post May 26 2021, 11:34 AM

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QUOTE(tontolou @ May 26 2021, 11:26 AM)
Actually I got a storeh. This was like few years back.

I know this Orthopaedic surgeon, earns prolly 100-120k a month type. Genius in his field.

Then came this shaddy scammer, tell him beautiful story to invest in this oil stock or something like that, he will earn some monthly kickback. So sceptical at first he invested around 150k, then saw that he has like a passive income for 3 months or so. Got greedy, he invested around 1.5mil into it, then all of a sudden the scammer said cause of oil price drop or embargo in somewhere, difficult to pay for now but promise the next month. Then, it became another month and so forth.

This Doctor then came to a realisation he kena scam, he asked his neighbour, quite a well known Along, and since the Doctor had helped the Along's MIL, he agreed to help to get his money back.

Here's the kicker. The Along manage to track the scammer down, talk to him trying to ask him to give the money back. But once the meeting done, instead of getting the Doctor's money, the Along invested half a million into the shady scam.

After hearing, I'm like whaaatttt. That scammer has some mad skills to be able to make people part with money.
*
Then later the MIL fell in love with the scammer and they got married?
y500
post May 26 2021, 11:38 AM

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Once a scammer forever scammer.

Like lamtin.
ericangtzeann
post May 26 2021, 11:39 AM

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Park for info.
SUSDaylight2018
post May 26 2021, 11:39 AM

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QUOTE(loon90 @ May 26 2021, 11:02 AM)
Scammer will always be scammer
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ken431256
post May 26 2021, 11:44 AM

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QUOTE(BronzePlate @ May 26 2021, 11:34 AM)
Then later the MIL fell in love with the scammer and they got married?
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ini bukan Ukeke la

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