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

sjn hassan
post Feb 22 2008, 12:13 AM, updated 15y 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): fooyongyoke@yahoo.com
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 yxxxx@yahoo.com
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 :  fooyongyoke@yahoo.com
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: yxxxxx@yahoo.com
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
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
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
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,tiamchee@gmail.com

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 : tiamchee@gmail.com
i use my name as email username
*
so TEETIAMCHE@yahoo.com 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
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
sjn hassan
post Feb 22 2008, 03:15 PM

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QUOTE(light @ Feb 22 2008, 01:18 PM)
i also suggest sjn hassan to report police!!!!
*
ok thanks...
sjn hassan
post Feb 24 2008, 12:43 AM

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QUOTE(StratOS @ Feb 22 2008, 06:10 PM)
go some1's using another forumers nick case again..? aih... how dissappointing...

@sjn.. just report to police..
*
thanks Bro..for sure i'm going to lodge a police report..just give him a chance to insaf..will report this Sunday / Monday if he don't refund my money
sjn hassan
post Feb 26 2008, 10:55 AM

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i'm still waiting " LIGHT" ip address when he open the thread from MOD hmm.gif

http://forum.lowyat.net/index.php?act=ST&f...0#entry15755578


Added on February 27, 2008, 12:34 amno MODERATOR can help me?? hmm.gif

This post has been edited by sjn hassan: Feb 27 2008, 12:34 AM
sjn hassan
post Feb 28 2008, 09:17 PM

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QUOTE(sunauto @ Feb 28 2008, 02:43 AM)
Just a suggestion, maybe you can seek Viking's help in this matter.
*
what type of "help" he can do?? hmm.gif

QUOTE(mazdagtr210 @ Feb 28 2008, 05:26 PM)
ahhh parok ka'loh ni jen, kawe pom keno jugok ari tuh... kena semace napok gayonyo kito nih.
*
doh nok wak ghano gu..dlm dunia internet ni gak gitu laa..
sjn hassan
post Feb 29 2008, 02:14 AM

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QUOTE(sunauto @ Feb 28 2008, 11:23 PM)
I thought you wanted to know his IP, a mod can view his IP mah.
*
Oo..thanks tongue.gif PM him just now

QUOTE(jojo9984 @ Feb 29 2008, 12:06 AM)
bro..u not gonna leave me ur contact no??william is waiting for ur no..he wants to contact u to clarify things..
*
are u talking to me or owikh84?? hmm.gif

sjn hassan
post Mar 11 2008, 09:45 AM

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QUOTE(name @ Mar 6 2008, 10:25 PM)
the case b4 ..
he is UPM student right?

for not mistaken lah
'

sorry to hear that abg sjn hassan

may god punish this conman
*
thanks Bro notworthy.gif

For those buyer pls ask the seller HP..so at least we have more seller's contact number..

** till now i'm waiting for the IP from admin shakehead.gif
sjn hassan
post Mar 11 2008, 11:52 PM

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QUOTE(vikingw2k @ Mar 11 2008, 11:30 AM)
UGPM
*
thanks Bro notworthy.gif
sjn hassan
post Aug 22 2008, 12:07 AM

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QUOTE(dee_death @ Aug 19 2008, 11:08 PM)
yeah!! i'm waiting for this case also. I was cheated in ebay.com.my last year but manage to get refund from ebay.

sjn hassan, do a police report ASAP. I attached my police report to ebay and they (ebay) refund me within 1 month with US bank cheque. But in your case,
you got IP address which is easily for tmnet to trace. please update us bro!! good luck!
*
no news from police..i think they tidur already doh.gif
sjn hassan
post Sep 4 2008, 11:57 PM

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QUOTE(z3171600 @ Sep 3 2008, 04:14 PM)
I believe our ISP record what IP address we log on to everytime we connect to the internet.
*
Every time we online we do have IP. ISP can trace who's using the IP at that time. They can trace the username, account, phone no, address and etc. Yeah it's dynamic but they do have all the records. Just need the date and time..It's can be DONE
sjn hassan
post Oct 10 2008, 07:04 PM

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QUOTE(addrick @ Sep 9 2008, 10:51 PM)
sad to hear ur story sjn hassan. even sad because still no news.
*
thanks bro notworthy.gif

QUOTE(Azzat.x @ Sep 28 2008, 06:28 PM)
agree. they earn money that way , just imagine how he feed his children/wife/parents with that kind of money.
to TS , i feel sorry for you. carik je orang tu kat rumah. account maybank dah ada, ape lagi  vmad.gif
*
alamat?nak carik kat mane bro?
sjn hassan
post Nov 25 2008, 09:42 PM

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QUOTE(dadarouch @ Nov 7 2008, 12:37 AM)
i really hate these forumers who cheat other =.=

I do BULK order threads and require the buyer to bank in 1st.. and because of these A-holes. sometimes to keep customer, ill have to use my own money..

sjn hassan, i will curse all those three names to hell  vmad.gif
*
thanks Bro..a conman will give a problem for those genuine seller / buyer
sjn hassan
post Apr 20 2011, 02:17 AM

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QUOTE(Duckies @ Mar 22 2011, 03:55 PM)
Because of these faktards that ppl dont believe in online sales anymore.Scammers everywhere..lurking around trying to feed off from us THE BUYER who believes in them.I curse them to hell and i despise them jus as much as i despise cockroach.Unless the seller has a good reputation and a lot of recommendation,i do not dare to deal with them since so many scam cases lying around.How sad can this be?

Anyway,how's the case now Sjn Hassan?
*
i don't follow up with Abg Polis tongue.gif

 

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