| Bump Topic Add Reply RSS Feed New Topic New Poll |
SCAMMER CONMAN Zulkifli bin Bahtiar, BEWARE OF THIS Zulkifli bin Bahtiar
|
|
 Oct 24 2007, 09:16 PM
|
 
Junior Member
98 posts Joined: Jan 2005  
|
http://www.ecxchange.biz/index.php?showtopic=104
See wat this con man do with his web site? He close his web site! May be scare police to track him! He really a con man! |
|
|
|
|
|
Oct 25 2007, 12:37 AM
|
Junior Member
187 posts Joined: May 2005  
|
http://www.ecxchange.biz/index.php?showtopic=104
wahaha -----> myexchanger , help him make senario~ ....his dialog...zzzz |
|
|
Oct 25 2007, 10:08 AM
|
Senior Member
642 posts Joined: Jan 2003 From: Shah Alam
|
QUOTE(yop da great @ Oct 24 2007, 01:59 PM) but i noticed that his english in the SMS that he sent, is not as bad as what he had posted in this forum.. did u all noticed that? yup...i noticed that too...SMSs do really sounds like a LYN forumer....and hardly any noticeable mistakes if u compare with his threads Here. Maybe someone here can do comparison? But...we cant ignore that he is a con...and maybe he's just play-acting with his english   ???This post has been edited by rendude: Oct 25 2007, 10:17 AM |
|
|
Oct 25 2007, 12:06 PM
|
|
Junior Member
98 posts Joined: Jan 2005
|
I think later he will change his maybank account.
|
|
|
Oct 26 2007, 03:41 PM
|
 
VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
|
Apparently no one tried my idea......
 All his advertisement is on the 016 phone. No one called? I guess honest is on the victim to call and see whether that's the voice that they initially dealt with . QUOTE(b00n @ Oct 11 2007, 11:00 AM) apparently I do a search and found that his phone number is this: 0165534340 Call him up than unstead of using the 014 number which some had already said might be a con job. Look up the thread on Lim Sang Heng which a scam is at work and Lim Sang Heng is the "tool" for the conman to scam the buyer in LYN. Same modus operandi, i.e. conman call buyer telling that he got the stuffs; and tricked buyer to bank into Lim Sang Heng's account. Phone up Lim Sang Heng saying that he had banked in the money and hey presto........e-gold is being sent and everyone is going after Lim Sang Heng which is innocent and the conman is still at loose. So want to clear up matters; just call the 016 numbers and speak face to face instead. |
|
|
Oct 31 2007, 03:17 PM
|
Senior Member
2,652 posts Joined: Jan 2003
|
QUOTE(hanissyazwan @ Oct 11 2007, 03:47 AM) holder name : zulkifli bin bahtiar ah sudah..adik beradik dah marah dah / / / ic : 790307-08-xxxx address : no 30, jln puyu, sungai tapah tambahan, ipoh, perak hoi!! zulkifli bin bahtiar!!  kalau betul kau buat mcm tu.sial la... ko memang menjatuh kan melayu / / / i hope this guy is caught and neutered. This post has been edited by snipersnake: Oct 31 2007, 03:17 PM |
|
|
Dec 5 2007, 10:39 AM
|
Senior Member
604 posts Joined: Nov 2007 From: Penang Island  
|
buat malu melayu saja la ini org...
 use his maybank acc num n ask any friends of urs that work in maybank 2 check his IC num. my father was a maybank manager n he say this way can settle the problem.  |
|
|
 Dec 11 2007, 08:01 PM
|
Newbie
0 posts Joined: Dec 2007 From: PUTRAJAYA
|
QUOTE(chocobee @ Sep 20 2007, 03:09 PM) dear all, i dah call this guy, just to make sure that he pick or not my call. HE PICKUP my call and, i pretend to be one of the victims brothers, you know what guys, he said to me that SOMEBODY HACK his number, name, and account number..he said he is the victim by somebody..he also said that the money never posted in to his maybank account...guys..what acctually happend? mana yang betul ni beb? pening aku.. |
|
|
Dec 12 2007, 10:29 AM
|
|
VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
|
QUOTE(suaib @ Dec 11 2007, 08:01 PM) dear all, i dah call this guy, just to make sure that he pick or not my call. HE PICKUP my call and, i pretend to be one of the victims brothers, you know what guys, he said to me that SOMEBODY HACK his number, name, and account number..he said he is the victim by somebody..he also said that the money never posted in to his maybank account... You called which number??guys..what acctually happend? mana yang betul ni beb? pening aku.. 016 or 014? |
|
|
Dec 13 2007, 11:39 AM
|
Junior Member
297 posts Joined: Jan 2006
|
QUOTE(suaib @ Dec 11 2007, 08:01 PM) dear all, i dah call this guy, just to make sure that he pick or not my call. HE PICKUP my call and, i pretend to be one of the victims brothers, you know what guys, he said to me that SOMEBODY HACK his number, name, and account number..he said he is the victim by somebody..he also said that the money never posted in to his maybank account... You actually believe what he said?guys..what acctually happend? mana yang betul ni beb? pening aku.. |
|
|
|
|
|
Dec 17 2007, 12:08 PM
|
Senior Member
2,939 posts Joined: Oct 2004 From: localhost
|
any updates ? ...i'm still interested to know next workaround.
|
|
|
Jan 15 2008, 09:36 PM
|
Junior Member
5 posts Joined: Sep 2007
|
no update?
|
|
|
Feb 28 2008, 11:24 PM
|
|
Junior Member
187 posts Joined: May 2005
|
Any news from tis guy??
 |
|
|
Mar 17 2008, 02:06 AM
|
Junior Member
85 posts Joined: Dec 2006
|
QUOTE(mincafe @ Feb 28 2008, 11:24 PM) Any news from tis guy?? no i guess..QUOTE(hanissyazwan @ Oct 11 2007, 03:47 AM) holder name : zulkifli bin bahtiar hehe. this ZULKIFLI is berBAJU but brainless. pity him.ic : 790307-08-xxxx address : no 30, jln puyu, sungai tapah tambahan, ipoh, perak hoi!! zulkifli bin bahtiar!! kalau betul kau buat mcm tu.sial la... ko memang menjatuh kan melayu / / / |
|
|
Mar 17 2008, 01:02 PM
|
Newbie
1 posts Joined: Mar 2007
|
dis topic is gettin lil bit intrsting.. cant wait for the updates~
|
|
|
Mar 17 2008, 05:40 PM
|
Junior Member
224 posts Joined: Mar 2008
|
owh.. come on...where is the updates? everyone is exhausted abt him eh? No wonder conmen lives in paradise... (as seen on tv) akakaka~
i guess, it was all TALKS but NO ACTIONS~ |
|
|
Mar 20 2008, 12:11 PM
|
|
Newbie
1 posts Joined: Mar 2007
|
i guess, topic closed edi ? lol. TS where r ya...
update pls..  |
| Change to: |  0.0216sec
 0.28
 6 queries
 GZIP Disabled
Time is now: 25th December 2025 - 01:51 AM |
Quote