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> (WTC) light @ FOO YONG YOKE @ LIGHT, PayPal Scammers

sjn hassan
post Feb 22 2008, 12:13 AM, updated 11y ago

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Original Thread

FOO YONG YOKE @ LIGHT @ TEE TIAMCHE pls give my money back before i make a police report..Don't blame me if someone from Bukit Aman come and looking for U after this

Amount Involve : RM310..payment via Maybank2u

suspected IP 203.106.50.17..MOD pls track this..if yes i might use this IP to track his house add

my YM chatting with him

QUOTE
fooyongyoke (10:41:34 PM): hi
fooyongyoke (10:41:35 PM): its light here
yusszn (10:41:46 PM): lol
fooyongyoke (10:42:00 PM): just now my house mate ym
yusszn (10:42:41 PM): so how to deal?
yusszn (10:42:53 PM): since u are new members
fooyongyoke (10:43:05 PM): maybank2
yusszn (10:43:14 PM): yeah i know
fooyongyoke (10:43:24 PM): if u dont trust me nvm lo
yusszn (10:43:55 PM): can we make it a few transaction?
fooyongyoke (10:44:00 PM): sure
yusszn (10:44:03 PM): give me u'r bank acc
fooyongyoke (10:44:15 PM): u wan split how many transaction
yusszn (10:44:27 PM): emm
yusszn (10:44:39 PM): how about 3?
fooyongyoke (10:44:47 PM): 2?
fooyongyoke (10:44:50 PM): we make it faster
fooyongyoke (10:44:56 PM): i want to go out by 11
yusszn (10:45:02 PM): O
yusszn (10:45:29 PM): give me u'r acc
fooyongyoke (10:45:45 PM): [email protected]
fooyongyoke (10:45:54 PM):  Foo Yong Yoke
fooyongyoke (10:45:58 PM): 1121 1141 3238
fooyongyoke (10:47:49 PM): done?
fooyongyoke (10:47:51 PM): ur paypal id
fooyongyoke (10:48:09 PM): send screenshot to my email too
yusszn (11:09:50 PM): sorry
yusszn (11:09:55 PM): got work to do
yusszn (11:10:03 PM): ~x(
yusszn (11:12:09 PM): my id [email protected]
yusszn (11:12:21 PM): give me a sms when u come back
yusszn (11:50:19 PM): :-?
fooyongyoke (11:50:26 PM): ?
yusszn (11:51:37 PM): can we make the deal now?
fooyongyoke (11:51:41 PM): ok
yusszn (11:52:05 PM): done
yusszn (11:52:08 PM): RM310
yusszn (11:52:15 PM): Status:    Successful
From Account:  1530101xxxx WSA
To Open 3rd Party Account:  112111413238
3rd Party Email Address :  [email protected]
Amount:  RM310.00
Effective Date:  Today
Account Holder Name:  FOO YONG YOKE
Reference Number:  1233856122
Transaction Date/Time:  20 Feb 2008 23:53:49
fooyongyoke (11:52:20 PM): screenshot?
yusszn (11:52:37 PM): u can check with u maybank2u rite?
fooyongyoke (11:52:57 PM): i wan keep record for paypal saleas
fooyongyoke (11:52:58 PM): sales
yusszn (11:53:04 PM): O
fooyongyoke (11:53:15 PM): ur email?
yusszn (11:53:33 PM): paypal: [email protected]
yusszn (11:55:29 PM): done?
yusszn (11:57:40 PM): :-?
yusszn (11:59:35 PM): i'm waiting
yusszn (11:59:39 PM): [-(
yusszn (12:01:49 AM): i'm waiting lol
yusszn (12:02:52 AM): are u still there?
yusszn (12:12:40 AM): [-(




This post has been edited by sjn hassan: Jun 11 2008, 10:13 PM
owikh84
post Feb 22 2008, 12:25 AM

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Thanks for report this, sjn hassan.
sjn hassan
post Feb 22 2008, 12:30 AM

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QUOTE(owikh84 @ Feb 22 2008, 12:25 AM)
Thanks for report this, sjn hassan.
*
What to do...Conman are everywhere vmad.gif


Added on February 22, 2008, 12:31 amIf he want's to play hard...let's play hard

This post has been edited by sjn hassan: Feb 22 2008, 12:31 AM
779364
post Feb 22 2008, 01:20 AM

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I doubt he will pay back.Most cases like this just go cold.Sorry if I sound harsh but you should push for a police report and make sure you get someone there that is ur friend so they can get it on quick in solving this case
VinluV
post Feb 22 2008, 01:23 AM

wow very biscit
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dont mind me asking but how'd u get his IP address? from YM?

With conman all over the place now shouldnt we just use some IP checker so no person may have more than 1 nick on a comp?
sjn hassan
post Feb 22 2008, 01:28 AM

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QUOTE(VinluV @ Feb 22 2008, 01:23 AM)
dont mind me asking but how'd u get his IP address? from YM?

With conman all over the place now shouldnt we just use some IP checker so no person may have more than 1 nick on a comp?
*
yes from YM..and LYN mod also can track the IP..so i can TMNET to trace his phone no and address

Foo Yong Yoke has signed out. (2/22/2008 1:21 AM) --> his online with YM but no reply to me


Added on February 22, 2008, 1:37 am
QUOTE(779364 @ Feb 22 2008, 01:20 AM)
I doubt he will pay back.Most cases like this just go cold.Sorry if I sound harsh but you should push for a police report and make sure you get someone there that is ur friend so they can get it on quick in solving this case
*
yeah i know it's hard for him to refund..but IF he want to play2 with me, then we play a "polis sentri" game

** thanks for u'r reminder notworthy.gif ..i have a few friends who can help me to track his add / phone no / house / block his Maybank acc. At the end just hope and pray someone will sleep in LOKAP / JAIL

This post has been edited by sjn hassan: Feb 22 2008, 01:39 AM
SUSlight
post Feb 22 2008, 03:15 AM

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hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!

aspire2oo6
post Feb 22 2008, 05:45 AM

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QUOTE(light @ Feb 22 2008, 03:15 AM)
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
*
yea thats what they all always say
owikh84
post Feb 22 2008, 06:41 AM

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QUOTE(light @ Feb 22 2008, 03:15 AM)
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
*
Pay back his money, light.
temptation1314
post Feb 22 2008, 06:55 AM

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QUOTE(light @ Feb 22 2008, 03:15 AM)
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
*
your account and name also "stolen" by someone?
StratOS
post Feb 22 2008, 07:39 AM

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QUOTE(light @ Feb 22 2008, 03:15 AM)
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
*
then ur saying this aren't urs..? The below account number not yours..?

fooyongyoke (10:45:54 PM): Foo Yong Yoke
fooyongyoke (10:45:58 PM): 1121 1141 3238

Then whats ur real name..?

[email protected] tats not ur mail..?
AceCombat
post Feb 22 2008, 09:41 AM


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QUOTE(light @ Feb 22 2008, 03:15 AM)
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
*
u publish ur username and password everywhere? laugh.gif
anyway,if u say someone stolen ur username,i dont think he will bank in into ur acc,if u can prove to us that the acc is not urs,then is ok la.
@meno
post Feb 22 2008, 09:41 AM

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http://forum.lowyat.net/index.php?showtopic=424542&hl=

How to block others from seeing your IP...
Preparation for a scam? hmm.gif

But one thing that keeps me wondering, light's other sales thread are all COD threads...I mean if thats true, there should be many forumers who have seen him and some might even have had a look at his IC or so when COD. So i guess we might have someone out there who can verify if light=foo yong yoke.

Sjn, why not try PM some of the people who had dealt with him and see if you could gather extra info bout him.

SUSlight
post Feb 22 2008, 09:50 AM

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QUOTE(AceCombat @ Feb 22 2008, 09:41 AM)
u publish ur username and password everywhere? laugh.gif
anyway,if u say someone stolen ur username,i dont think he will bank in into ur acc,if u can prove to us that the acc is not urs,then is ok la.
*
u see my email,[email protected]

tiamchee is my last name but Tee is not my first name!

ya, i oso dun knw y that person knw acc username n password.


Added on February 22, 2008, 9:55 am
QUOTE(@meno @ Feb 22 2008, 09:41 AM)
http://forum.lowyat.net/index.php?showtopic=424542&hl=

How to block others from seeing your IP...
Preparation for a scam? hmm.gif

But one thing that keeps me wondering, light's other sales thread are all COD threads...I mean if thats true, there should be many forumers who have seen him and some might even have had a look at his IC or so when COD. So i guess we might have someone out there who can verify if light=foo yong yoke.

Sjn, why not try PM some of the people who had dealt with him and see if you could gather extra info bout him.
*
I wan to block my housemate to see my ip bcos he uses limit bandwidth software to limit line speed,
i active in "Selling Camera section".


Added on February 22, 2008, 9:56 am
QUOTE(StratOS @ Feb 22 2008, 07:39 AM)
then ur saying this aren't urs..? The below account number not yours..?

fooyongyoke (10:45:54 PM):  Foo Yong Yoke
fooyongyoke (10:45:58 PM): 1121 1141 3238

Then whats ur real name..?

[email protected] tats not ur mail..?
*
u see my email
my email is : [email protected]
i use my name as email username

This post has been edited by light: Feb 22 2008, 09:56 AM
skang_81
post Feb 22 2008, 10:51 AM

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Since light insists that it's not him, I think TS can go ahead to lodge a police report and ask MBB to freeze the account.
sjn hassan
post Feb 22 2008, 11:57 AM

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Foo Yong Yoke @ LIGHT...just refund my money..then this case consider SETTLE


Added on February 22, 2008, 12:15 pm
QUOTE
QUOTE(light @ Feb 22 2008, 09:50 AM)

u see my email,[email protected]

tiamchee is my last name but Tee is not my first name!

ya, i oso dun knw y that person knw acc username n password.


So you are not FOO YONG YOKE @ LIGHT @ TEE TIAMCHE GIVE MY MONEY BACK ???i don't care if he is your room mate or u'r bro..i just want my money back..did u know this is CRIME??


QUOTE

Added on February 22, 2008, 9:55 am
I wan to block my housemate to see my ip bcos he uses limit bandwidth software to limit line speed,
i active in "Selling Camera section".
those software only to block / hide WAN ip not LAN shakehead.gif



Added on February 22, 2008, 9:56 am
u see my email
my email is : [email protected]
i use my name as email username
*
so [email protected] is not yours??


mod pls put DISPUTE tag in his name before we have another FOO YONG YOKE @ LIGHT @ TEE TIAMCHE


This post has been edited by sjn hassan: Feb 22 2008, 12:15 PM
phantomzone
post Feb 22 2008, 12:21 PM

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@sjn: just ask mod to check his ip for the last few days, and compare it with his ip during ur transaction, but then again, he can just use his friend's comp n use "account stolen" excuse
SUSlight
post Feb 22 2008, 12:36 PM

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[quote=sjn hassan,Feb 22 2008, 11:57 AM]
Foo Yong Yoke @ LIGHT...just refund my money..then this case consider SETTLE


Added on February 22, 2008, 12:15 pm

So you are not FOO YONG YOKE @ LIGHT @ TEE TIAMCHE GIVE MY MONEY BACK ???i don't care if he is your room mate or u'r bro..i just want my money back..did u know this is CRIME??
those software only to block / hide WAN ip not LAN shakehead.gif

Added on February 22, 2008, 9:56 am
u see my email
my email is : [email protected]
i use my name as email username
*

[/quote]

so [email protected] is not yours??


mod pls put DISPUTE tag in his name before we have another FOO YONG YOKE @ LIGHT @ TEE TIAMCHE

*

[/quote]
[email protected] is not me
ignorex
post Feb 22 2008, 12:41 PM

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lets police soal siasat.. lets they kena `mkn` penumbuk and penyepak free.. if light ask his frend, i sure, no body mahu mengaku.. now, light use frend pc or frend use light acc
sjn hassan
post Feb 22 2008, 12:53 PM

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QUOTE(ignorex @ Feb 22 2008, 12:41 PM)
lets police soal siasat.. lets they kena `mkn` penumbuk and penyepak free.. if light ask his frend, i sure, no body mahu mengaku.. now, light use frend pc or frend use light acc
*
i don't care who is who..but FOO YONG YOKE may get something from abg Police

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