[wtcomplaint] a guy named Lin Sang Heng, please aware of him 
Oct 4 2007, 12:00 PM
QUOTE(b00n @ Oct 4 2007, 10:21 AM)
He might or he might not. My bet the money is there but e-gold had been sent out. So if he refunded, than he is at lost.
So best solution is to call him out and maybe both go and report police on the scam. Who knows he might be gentleman enough to refund half.
bro, you have to understand how scamming works. The scammer/conman had already added the victim to MSN. Thus any replies and communication to the conman, the victim would thought that "he" is the actual owner of whom he claimed to be. You asked him to PM you back, obviously he would....unless you know who the actual Lim Sang Heng is lar...if not, Lim Sang Heng's identity had already being taken over by the conman.
I've an easy way to test.So best solution is to call him out and maybe both go and report police on the scam. Who knows he might be gentleman enough to refund half.
bro, you have to understand how scamming works. The scammer/conman had already added the victim to MSN. Thus any replies and communication to the conman, the victim would thought that "he" is the actual owner of whom he claimed to be. You asked him to PM you back, obviously he would....unless you know who the actual Lim Sang Heng is lar...if not, Lim Sang Heng's identity had already being taken over by the conman.
(1) Bank in a SMALL AMOUNT of money to the A/C. Ex: RM10, RM20. If Maybank2u transfer better coz can do odd amount like RM12.30.
(2) PM/Call the seller ask how much you have banked in.
(3) If he's genuine, he'll be able to tell you what's the amount coz he owns the account, if he's fake, he'll not be able to tell you. Bank in the balance if genuine, if fake report police!
So the most you lose is a small amount.
Can work ah??
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