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> edit: CONFIRMED PayPal fraud, Ran away already. Uncontactable.

MyP2PCafe
post Nov 25 2008, 08:45 PM

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It's people whose attitude like yours which cause the police to act as in they way they are now.. "tidak apa attitude"

Rofl. So what if they don't take any actions. Im sure , once they receive similar reports about the same conman, they would at least try to locate him.

And if u want to bring him to court, you can already use it as a defence that you've even made police reports and notified the conman about it and yet he didn't pay up the money.
harrymunde
post Nov 26 2008, 03:58 PM

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The best way to avoid paypal fraud is by using Publick bank debit card

you can topup as much as you want

don`t need to buy fund from the stranger

don`t buy things from lowyat (NOT SAFE)

buy from ebay.com

This post has been edited by harrymunde: Nov 26 2008, 03:59 PM
fylon
post Nov 26 2008, 04:10 PM

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QUOTE(harrymunde @ Nov 26 2008, 03:58 PM)
The best way to avoid paypal fraud is by using Publick bank debit card

you can topup as much as you want

don`t need to buy fund from the stranger

don`t buy things from lowyat (NOT SAFE)

buy from ebay.com
*
www.ebay.com never be safe also. There were con case happened in ebay, and i think the case are more frequent if compare with LYN. There is no 100% absolutely safe trade around.. Buyer / seller have to be aware and take precaution from time to time.

FIY, lowyat is safe, atleast for me. As long as proper step / action is taken, the chances of fraud case / con case can be reduced.
svage98
post Nov 26 2008, 05:04 PM

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At least ebay.com US is safer than Malaysia...of course conmen can be found anywhere shakehead.gif
sailou
post Nov 29 2008, 12:50 PM

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http://forum.lowyat.net/index.php?showtopic=859122&hl=
Invince_Z
post Nov 29 2008, 03:39 PM

!M4 !3eY0nC! 1337!!!!
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good job..screw him till he solve everything.
Axell
post Nov 29 2008, 05:31 PM

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TS go make police report n use his maybank account to trace him. But our police shakehead.gif
Invince_Z
post Nov 29 2008, 06:18 PM

!M4 !3eY0nC! 1337!!!!
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make sure ask bank to suspend his account too. let him taste the bitterness of creating such mess

This post has been edited by Invince_Z: Nov 29 2008, 06:18 PM
St0rmFury
post Nov 29 2008, 06:19 PM

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I don't think they will suspend an account just like that.
Invince_Z
post Nov 29 2008, 06:43 PM

!M4 !3eY0nC! 1337!!!!
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QUOTE(St0rmFury @ Nov 29 2008, 06:19 PM)
I don't think they will suspend an account just like that.
*
use the police report.
St0rmFury
post Nov 29 2008, 06:47 PM

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Possible, but I hear sometimes you need a court order too and to get one is a pain in the arse.
Invince_Z
post Nov 29 2008, 09:06 PM

!M4 !3eY0nC! 1337!!!!
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QUOTE(St0rmFury @ Nov 29 2008, 06:47 PM)
Possible, but I hear sometimes you need a court order too and to get one is a pain in the arse.
*
depend on bank perhaps.
caerulln
post Nov 30 2008, 12:19 AM

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I will not comment on this case pending investigation.
This will take some time.
I will inform everyone once he's in jail.

Any question, please PM me but i still will not discuss the status of the case.
Invince_Z
post Nov 30 2008, 03:10 AM

!M4 !3eY0nC! 1337!!!!
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wow...in jail. amin.
SUSprayer
post Nov 30 2008, 04:54 AM

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i don't think police will investigate on "paypal" thing, and money reverse happened all the time for me.
svage98
post Nov 30 2008, 03:20 PM

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I wonder if our local police know what paypal is in the first place? whistling.gif
St0rmFury
post Nov 30 2008, 04:01 PM

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Our local police supposedly have a cybercrime division but I don't really see them doing anything.
mojava
post Dec 1 2008, 02:34 PM

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Amigo says:
man ur a f*** wit
Amigo says:
cheating people

RoNsSeL just sent you a nudge.

RoNsSeL says:
when did i cheap u
Amigo says:
other forumers
Amigo says:
that's what
RoNsSeL says:
where?
Amigo says:
LYN
RoNsSeL says:
im not cheat
Amigo says:
u took their $$ & paypal got reversed to u
Amigo says:
then u never refunded
RoNsSeL says:
my paypal is still the same
RoNsSeL says:
and imited
Amigo says:
well u should have given their $$$ back
RoNsSeL says:
i never promise at my topic i will refund if is reversed
Amigo says:
it's common (BLEEP)ng sense
RoNsSeL says:
say whatever you waant b****
Amigo says:
god man i really hope someone BLEEP u up
Amigo says:
so u finance a car
Amigo says:
dont pay on it
Amigo says:
they come to repo it

The following message could not be delivered to all recipients:
they come to repo it

RoNsSeL says:
paypal is diffrent
Amigo says:
dude i know wtf paypal is about
RoNsSeL says:
amigo
Amigo says:
i have used it since it started
Amigo says:
so ya people who r not verified get limited
RoNsSeL says:
do you speak BM?

Amigo says:
funds get reversed then the person needs to refund the $$$
Amigo says:
NO
Amigo says:
hence i'm american
RoNsSeL says:
where you from
Amigo says:
USA
Amigo says:
WHITE
RoNsSeL says:
let me see your ip
Amigo says:
my what?
RoNsSeL says:
ip address
Amigo says:
for what
RoNsSeL says:
your location
RoNsSeL says:
wait
Amigo says:
u r not getting my IP
RoNsSeL says:
im downloading msn spy
Amigo says:
i'm not that stupid
RoNsSeL says:
to check your ip

EDITED CUS I MISSED the ONCE he's in jail. doh.gif

TS curious as to why you ignore my pm?

If' he's aussie wtf he askin me if i speak bhasa?

Thanks n hv a gr8 day!!!

This post has been edited by mojava: Dec 1 2008, 05:41 PM
svage98
post Dec 1 2008, 03:33 PM

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QUOTE(caerulln @ Nov 30 2008, 12:19 AM)
I will not comment on this case pending investigation.
This will take some time.
I will inform everyone once he's in jail.

Any question, please PM me but i still will not discuss the status of the case.
*
mojava I don't think the fraudster went to jail yet so that's why he's still free to roam about cyberspace sweat.gif
dazzywazzy
post Dec 1 2008, 03:34 PM

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QUOTE(ronssel @ Nov 20 2008, 02:09 AM)
no is not sad.gif

the Australia things, i just wanna trip im a aussie, so i use this Public address as my address
this.
*
well i dunno wats going on. but for AN AUSSIE.. u sure have very powderful england
fraud detected?

This post has been edited by dazzywazzy: Dec 1 2008, 03:35 PM

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