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> [NOTICE]SCAMMER LIST, List Scammer/Conman

maxtor1
post Sep 9 2018, 12:39 AM

Enthusiast
*****
Senior Member
990 posts

Joined: Jul 2007
I wish to tell a true story that happens to me today.. just now.. 1 hour ago.

The scammer, middle man, con girl. As 1st person.

It happens when i post my s9 plus 1 week ago at midah.my

The lady found my ads and contact me via whatsapp. Never press my price and telling me she is at another place. And will ask her cousin to cod with me. And the deal was keep on delay until 4 days later she text me again and tell me today morning 10am will be cod. But when 10am she delay again to 3pm and then.... 8.30pm then 10.30pm.. my god, and i am start to suspect that is scammer. Until the time arrive, she mentioned her friend will cod with me. Once her friend check the phone is good the will transfer to me on the spot.

Finally i meet her friend, a chinese man meet me in the mcdonal, and my 1st words ask the chinese guy id he knew or meet her before. Then only the chinese tell the true. This chinese guy name Jimmy, also know as the con lady tell him her friend will deliver the phone to him, once he check everything is good then he will transfer RM2000 to the con girl. Problem is i sell to the con girl is RM2700 how is she gonna pay for that?

So this is scam. Jimmy also never saw her face before. And everything from whatsapp text. End up we broke the deal. By telling the con girl deal drop.



And we ( me and jimmy) from stranger become a friendship.

After that i meet the police station to make a report. Due to i did not lose anything, police ask me to share online... rather than making a report. Because everyday the receive 6 over 10 cases is from mudah.my scammer... and the same tactics that use on me.. lucky i did not lose anything.

A words for seller and buyer.

Nothing is below market price or too high price when u selling or buying something. Watch carefully. Lowyat forum is much secure than mudah.my .
Still gpt people go in to the trap..

So in lowyat forum. Especially postage... see the seller rating. Join since years and how many star and how many posting to decide. Like me i join since 2007 and having 5 star, sure can believe 1..

This post has been edited by maxtor1: Sep 9 2018, 12:47 AM

 

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