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> [NOTICE]SCAMMER LIST, List Scammer/Conman

C0deXeus
post Aug 24 2023, 05:10 PM

Getting Started
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Junior Member
136 posts

Joined: Feb 2016
Not related to LYN, but I figure to post this so to leave a record:

TRAIN TRAVELLERS BEWARE!

Name: Yap Tham Fatt
Phone number: 011-2346 0121/ 011-23460121
Picture: N/A
Characteristic: Male, around 40 y.o, cantonese speaker
CCID record: N/A
Active around: MRT Putrajaya line and suspect around Kepong and Jinjang area

Scenario: Conman targeting youngsters and traveling alone.

Modus Operandi:
This random stranger will approach, acting very panic. I met this guy and his madeup story was car broken down in Taman Daya (should be somewhere near Kepong). Car sent to workshop and he has no money to pay. He keeps on begging and promised he would definitely return it. Initially was asking for RM90, then suddenly pickup a call and told me workshop quoted him RM300+. Crazy mf but somehow I gave him RMx. He even asked me to tng him for more. Luckily I never use ewallet. That's hpw I got his number. Then I whatsapp him for 2 days, never reply but his profile picture and status keep on changing. Will not pickup or off his phone as well. I didn't want to bother and just blocked him. It's a pain lesson but definitely remember for life.

Anyway, this is the second conman I met at transit station during this month. This might be a rising trend. This guy may just makeup another story next round.

This post has been edited by C0deXeus: Aug 24 2023, 05:20 PM

 

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