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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

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

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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

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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

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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.
*
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
*
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?
*
ini bukan Ukeke la
derthvadar
post May 26 2021, 11:47 AM

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Olang kita
LarryPizzaGuy
post May 26 2021, 11:49 AM

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QUOTE(persona93 @ May 26 2021, 11:31 AM)
maybe scammer made deal with along 50/50 lollll

doctor still clueless
*
Ahlong provides proxy contacts and protection to Scammers.

Could explain why that Scammer is still roaming free after being released from Prison.
SUSBug Juice
post May 26 2021, 11:52 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.
*
Ah long and scammer pakat
LamboSama
post May 26 2021, 11:53 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.
*
Well some people has all the charisma.
That's why become politicians or religious leaders. laugh.gif
netmatrix
post May 26 2021, 11:54 AM

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


Surprising the story is almost like this Stephen Chow movie. laugh.gif



SUSDezs
post May 26 2021, 11:57 AM

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QUOTE(lopo90 @ May 26 2021, 11:03 AM)
That is his best quality in life laugh.gif
*
Ada demand ada supply
SUSDezs
post May 26 2021, 11:59 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.
*
How that along survive topkek...
anthonywongy
post May 26 2021, 12:00 PM

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Woahhhh, lejen is back!
xenogearz88
post May 26 2021, 12:01 PM

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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.
*
I BEG YOUR PARDON?
Brotherjoe
post May 26 2021, 12:04 PM

Look at all my stars!!
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wow.. up the game from few k to few mil. if caught this round. next release will be few bil
hurricane21
post May 26 2021, 12:05 PM

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why scammer always got these cibai looking face one?

or just because he scam so we feel like his face is cibai looking?
i7xQTi
post May 26 2021, 12:10 PM

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QUOTE(tailwhip360 @ May 26 2021, 11:00 AM)

user posted image
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dont let your kids use pacifier
tdzheng
post May 26 2021, 12:17 PM

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I know some of my dr. Friend kena scammed 20mil from crypto to pyramid schemes, now he just recovered mentally and back to his medical field, I hate scammers, worse than drug dealers or murderers if u count how many ppl got hurt from scams like this, even sexual scams.

Should b minimum 30years jail like other countries but doubt Malaysia will change this law cuz of obvious reasons
SUSBug Juice
post May 26 2021, 12:17 PM

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QUOTE(i7xQTi @ May 26 2021, 12:10 PM)
dont let your kids use pacifier
*
His also have weak ass chin

So it is possible that he is also a mouth breather
TStailwhip360
post May 26 2021, 12:39 PM

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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.
*
that plot twist
Stirmling
post May 26 2021, 12:40 PM

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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.
*
okay if like that its almost like the scammer almost earned the money edi laugh.gif
he can just establish some ted-talk and feel-good motibasi about investment already duh. scamming the right way. laugh.gif
everest
post May 26 2021, 12:51 PM

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QUOTE(loon90 @ May 26 2021, 11:02 AM)
Scammer will always be scammer
*
https://forum.lowyat.net/topic/2387603
CWW88
post May 26 2021, 01:18 PM

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He was involved in glove scamming as well.

https://forum.lowyat.net/index.php?showtopic=5101073&hl=
zimo
post May 26 2021, 01:31 PM

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Wahh Malaysia's Catch Me If You Can?
heavensea
post May 26 2021, 02:08 PM

Look at all my stars!!
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All victims coward?
No one hired muscle to finish him?
tontolou
post May 26 2021, 02:11 PM

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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?
*
The Doctor told me, after scamming the Along, fella ran away from the country.

That made the Doctor feel a little better cause if the scammer can scam one Taiko, means that guy can sell an ice to an Eskimo if he wants. So he couldn't be that mad with that guy. Only sad his live savings hilang.
xtreme_paranoid
post May 26 2021, 02:18 PM

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QUOTE(tontolou @ May 26 2021, 11:26 AM)
» Click to show Spoiler - click again to hide... «

*
Maybe that along got another higher payment and both of them come out with this story. Haha
Davez89
post May 26 2021, 02:26 PM

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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.
*
lololol turned out to be dumb ahlong doh.gif
UnknownMy
post May 26 2021, 02:34 PM

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QUOTE(heavensea @ May 26 2021, 02:08 PM)
All victims coward?
No one hired muscle to finish him?
*
Becoz they have no background punya pasal, if got background this scammer sure dihantar ke dunia lain dah
heavensea
post May 26 2021, 02:45 PM

Look at all my stars!!
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QUOTE(UnknownMy @ May 26 2021, 02:34 PM)
Becoz they have no background punya pasal, if got background this scammer sure dihantar ke dunia lain dah
*
Same as ybb, Malaysia scumbag always get away and live happily ever like fairy tales.
Knn
SUSBug Juice
post May 26 2021, 02:48 PM

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QUOTE(heavensea @ May 26 2021, 02:45 PM)
Same as ybb, Malaysia scumbag always get away and live happily ever like fairy tales.
Knn
*
user posted image
heavensea
post May 26 2021, 02:51 PM

Look at all my stars!!
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QUOTE(Bug Juice @ May 26 2021, 02:48 PM)
user posted image
*
Art of war > all
yeezai
post May 26 2021, 02:52 PM

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QUOTE(Cmyong88 @ May 26 2021, 11:03 AM)
Less than RM5000 you can get a scumbag to open him up from belly button to sternum
*
But no one doing it thats why alooooot scammer enjoice
TStailwhip360
post May 26 2021, 03:34 PM

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QUOTE(heavensea @ May 26 2021, 02:45 PM)
Same as ybb, Malaysia scumbag always get away and live happily ever like fairy tales.
Knn
*
ppl one live video 55k
lagista
post May 26 2021, 04:05 PM

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QUOTE(tailwhip360 @ May 26 2021, 03:34 PM)
ppl one live video 55k
*
truly golden siham
jokerBear
post May 27 2021, 07:07 AM

New Member
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Junior Member
0 posts

Joined: Apr 2019
fuu tis guy again
Notoriez
post May 27 2021, 07:12 AM

I am Notty and Notorious !!!
*******
Senior Member
2,499 posts

Joined: Apr 2005
From: Tyneside


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... «

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This sohai again ar?
LowKeras
post May 27 2021, 07:14 AM

Getting Started
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Junior Member
113 posts

Joined: May 2019
30s sudah byk con ppl

This is natural born scammer
superbike
post May 27 2021, 07:36 AM

Getting Started
**
Junior Member
224 posts

Joined: Nov 2014
From: Hell


damn, so hardworking to make more money by scamming people.

very hardworking indeed.
TStailwhip360
post May 27 2021, 04:59 PM

New Member
*
Junior Member
45 posts

Joined: Apr 2013


yea, gt brain to scam, no brain to do proper work

 

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