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> New way of conning?

bearbear
post Oct 30 2007, 04:32 PM, updated 19y ago

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There isn't any con case yet but better to be beware rather than regretting later on. Mod pls move this thread if it fall on the wrong section.

Here's the story.

I have a deal with a buyer for a pair of wiper which is scheduled on this coming weekend. We already agree on it few days back.

Thing is the buyer called me this morning around 1230am(midnight) and claim that someone added him in Yahoo Messenger and pretend to be me using my nick saying "I'm bearbear from lowyat" and start promoting other stuffs and asking the buyer to bank in to a bank account which does not belong to me. Another thing is that i don't use YM.

I'm not sure whether this guy is trying to con or what but better to be aware in case there's people adding you in YM/MSN pretending to be a seller.

Here's some info about this fake seller

YM : b.bear21

I'm still waiting for permission from the buyer rgd the screen shots he took while having conversation with this guy nod.gif


Added on October 30, 2007, 4:43 pmHere's the screen shots, thanks to my smart buyer thumbup.gif

user posted image

user posted image


This post has been edited by bearbear: Oct 30 2007, 07:36 PM
shoden
post Oct 30 2007, 05:21 PM

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It because this a$$ h0l3 saw me asking for best price in this thread

http://forum.lowyat.net/topic/544114

so better ask best price through pm next time tongue.gif
bearbear
post Oct 30 2007, 05:39 PM

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QUOTE(shoden @ Oct 30 2007, 05:21 PM)
It because this a$$ h0l3 saw me asking for best price in this thread

http://forum.lowyat.net/topic/544114

so better ask best price through pm next time  tongue.gif
*
laugh.gif laugh.gif laugh.gif

But good la serve as a warning to others nod.gif
b00n
post Oct 30 2007, 06:34 PM

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Something similar to these:
http://forum.lowyat.net/topic/540021
http://forum.lowyat.net/topic/530738
http://forum.lowyat.net/topic/530036
http://forum.lowyat.net/topic/530741
ESeong
post Oct 30 2007, 06:54 PM

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WTF !! thats my bro bank.. PLS PLS.. THAT MY BRO BANK

Actually this happen..

He wanna buy rm300 digi reload. and he ask for bank account. then i tell him my bro bank. since i get his permision to use.
and that was about 11 - 12 pm..
the next day.. i was sleep then wake up about 3pm. then he msn me again. He said he ask his bro to send rm300 at 1am morning to my bro maybank account. I ask my brother to check any receive payment or not ? and my brother said " no payment receive today or yesterday. "

I hope u all could delete that bank.. before my brother saw.. SOOOB..


This post has been edited by ESeong: Oct 30 2007, 07:03 PM
bearbear
post Oct 30 2007, 07:00 PM

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Wanna tell your side of story? smile.gif
ESeong
post Oct 30 2007, 07:06 PM

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he said " his id in lowyat is " bearbear " "

then i check in lowyat.. since bearbear online and b.bear21@yahoo.com online..


after he offline just now.. i was trying to make a thread inside lowyat. and i saw this thread ? with my bro maybank account.

I hope u all could talk to me on the phone or wat.. then i can explain more clearly..

0146655241 .. my email : sonlim59@streamyx.com..

i don mind reveal all my number all.. and i know i don hav any evidence on my side that he talk to me .. cause i never take any screenshot. since his msn id : bearbear. Im the first time seller in lowyat. sian la..

This post has been edited by ESeong: Oct 30 2007, 07:08 PM
bearbear
post Oct 30 2007, 07:07 PM

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lol ya he can say whoever he is but tat email is not mine biggrin.gif

I'll remove your bro's details for now
ESeong
post Oct 30 2007, 07:14 PM

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thanks.. i dont mind i getting any ban period.. or wat. thats scam not my bro .. pls.. is his account.. i dowan i sell online thing, then involve with my bro...

my bro said that selling in online full of scam. then i said i don believe. give me a try. and he said if u kena scam, then no any other chance to get selling thing in online and i will close ur computer. =.=!! pls.. anyone could help ?

i got his( scammer ) number also : 0146852794

this is my thread : http://forum.lowyat.net/index.php?showtopic=544628&hl=

this is my friendster url : http://profiles.friendster.com/eseong
Any Proof that this is my profile ?
Same email with my msn. I stay at klang. In andalas.

I just want to let u all know that.. i came here not for scamming.

if anyone here send money to this account ?
pls let me know.. I"LL SEND BACK TO U !! DONT WORRY. AS LONG THERES A RECORD OR RECEIPT U SEND.. PLEASE TELL ME. I WILL TALK TO MY BROTHER.. THEN I WILL DEBIT BACK OR COD THAT MONEY HAND BY HAND BACK TO U. SORRY !!!!!!!!!!!!!!!!


I hope u all could hidden that maybank account in picture. i scare my brother just came by.. or visit lowyat, and saw his account. please.. i beg u all.

This post has been edited by ESeong: Oct 30 2007, 07:31 PM
bearbear
post Oct 30 2007, 07:37 PM

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lol dude no one says you are conning, i think this tactic of con is kinda hot here lately biggrin.gif

sorry i forgot bout the picture, removed for now nod.gif
ESeong
post Oct 30 2007, 10:19 PM

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thanks thanks..

i hope u all could help me.. if u all saw it at any forum, can let them know ? that's my bro account , not scammer. soob.

if any payment have been made, tell me only.
i will pay back. Don woorryy.
bububang
post Nov 2 2007, 08:09 PM

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QUOTE(ESeong @ Oct 30 2007, 10:19 PM)
thanks thanks..

i hope u all could help me.. if u all saw it at any forum, can let them know ? that's my bro account , not scammer. soob.

if any payment have been made, tell me only.
i will pay back. Don woorryy.
*
eseong.. i remember u.. tongue.gif

he is a nice person .. last time i borrow host server from he..

he provide me the password for access database and other without hesitation. The password can access others. Got a lot data, however at last i had ask him close the file i hosting there(duno how connecting databases online, only know in own pc)

And i had deleted all the password nod.gif
mailboxaie
post Nov 3 2007, 08:08 AM

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hi guys..
i got sumeone adding me up..
didn't noe who..tot it was one of the LYN members..
hope this helps.. nod.gif nod.gif

peace icon_rolleyes.gif


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ESeong
post Nov 3 2007, 07:19 PM

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bububang.. so long dy.. still rmb =.=!! wanna buy reload card ? im selling.

mailboxaie <- Please delete him. thats the name / email that being conned and using bearbear id in lowyat.

mailboxaie
post Nov 4 2007, 03:50 PM

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okie no problemo..
the guy is tryin find another victim..lol
ESeong
post Nov 4 2007, 09:06 PM

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=.=!! anyone can ask him to find me in real life =.=!! he still use my bro account i gonna die. seriously

 

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