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> [BEWARE OF] KY_Lee (Lee Kar Yan) CON ARTIST, Paid 50% deposit & didn't send item.

aspire2oo6
post Nov 5 2008, 01:13 PM

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Are you sure he/she/it is a gurl?

we never know it could even be who u assume is a girl but asking u to bank into her brother acc but actually the brother is the conman himself?

Members are reminded that the banking in of money to the account of somebody you do not know in the expectation of shipment is extremely risky and should not be practiced.

This post has been edited by aspire2oo6: Nov 5 2008, 01:14 PM
aspire2oo6
post Nov 17 2008, 01:53 PM

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we advice everyone time over time and over time not to deal with new users. But people stubborn because they look at price first.

Everything you do there a specify procedure before dealing anything but many people dont care.

1st Check his contact number/name/address/banking account/ or any related information.
2nd Check who have deal with him before.
3rd Check the current market price and compare if the price is too good to be true its always too good to be true.

4th Suggest COD to prevent any complication regardless whats the amount
5th Set a limit for online banking maybe RM100 ? or maybe RM 200
6th NEVEREVER DEAL POSTAGE WITH A NEW MEMBER OR NEWBIE.
7th NEVEREVER BANK IN TO HIS SISTER/FATHER/MOTHER/GRANDPA Account make sure its his/her/its account.

Alot ppl use pretty/handsome photo to cheat ppl these days

This post has been edited by aspire2oo6: Nov 17 2008, 06:36 PM
aspire2oo6
post Nov 18 2008, 05:12 PM

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QUOTE(yong chia wen @ Nov 18 2008, 05:10 PM)
why dont pm the mod to geth her ip address? by ip address can track the conman address right?
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you think malaysia so advance? Streamyx uses dynamic IP so it keep changing imagine this today u use this IP tomorrow u refresh your line someone can use your IP.
aspire2oo6
post Nov 19 2008, 07:15 PM

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then why dont u provide them her information so we can contact or find her directly

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