oh god!!..

whats happening here???
someone used my name to con people here???

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Added on December 6, 2008, 11:29 pmI have absolute nothing to do with this ok!!!!

This post has been edited by Joe wong: Dec 6 2008, 11:29 PM

seriously, consider this
i use my own account which has a lil fam to con pp's money and claim that some dumbfcuk hack my acct and i know shit about this ...

FCUK U SCAMMER ! IS U WHO DID IT THEN ADMIT ~

* SCREW U FTZONE !! JOE WONG !!!

TS, if you have done some cross-checking, this will not happen.
There was already a related case here and reported in this section: http://forum.lowyat.net/topic/808815

ohh man~..
sorry but i can't help myself for not posting my doubts/suspense here.

how on earth can something like that happened for such a number of times.
to me, that's no more coincidence/bad luck on id been faked.

you simply can't deny the strong possibility of either a complot or individual faking 2 identities which successfully cover up and totally distinguish each another as different personalities/person.

sorry but this 'bullshxt' assumption also applies to ftzone's case which happens to be faked for much more than couple of times.

yup me too cant help to feel a bit skeptical.
something's not right. myb a conspiracy.
just my opinion. hope it isnt.



This post has been edited by LaskarCinta: Dec 11 2008, 06:49 AM

dealt with raymond (ftzone) before, deal was quick n easy

i feel...if i have a good business going on online and in a brick and mortar shop...and have a good reputation to hold on to...i wont risk blowing years of hard work by suddenly wanting to earn big bucks by scamming ppl of their hard-earned money...

just my take on the matter...

This post has been edited by tofu: Dec 11 2008, 11:03 AM

Guys as a thread topic.. just remind you all to BEWARE if someone ask u to bankin to TS PRONTON acc.. this facking guy can be anybody ... but use same bank account to cheat buyer..!!! just carefully before you bankin..

DO COD Will the the safest. As until now no authorities are going to take action even reported to TTPM, POLICE, CyberCrime and also MCA!!!
I guess everyone is possible to use this trick as long as they have a so called ''company acc''

I feel ftzone was at fault too since he knew he's account did used for scam many times, he should beef up his own security and be more aware of all the customer bought thing from him. If he keep allowed this thing goin on, perhaps it might be a conspiracy?

It's all about how you feel ya? Have you ever thought how I felt? What makes you say my account have been used for scam many times? It was just this once my LYN and gmail was hacked and you are speculating as if my account are used to scam many times?

I have been explaining a lot of times, and this would be my last! I have done whatever in my control to warn users of paying to suspicious banking account which doesn't belong to me. I have posted notices in all my trading websites and also in forums. Guess what? No one bother to read them... when they got scammed it is my fault eh? Come on la..where is your common sense? Or what type of security you can suggest to me which is fool proof?

Pointing fingers at someone is always easy. Putting the blame on someone also easy. Have you guys think carefully in the first place why you can get scammed?

Btw, this post is not even related to me... but guess what, my nick keeps popping out when people get scammed by paying to this particular banking account despite all the warnings... sigh. Don't you people read anymore?

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Added on December 13, 2008, 10:39 pmWhile I pity you... but hey! You are barking at the wrong tree! It is not nice to screw around ok? Get your facts and proof right before you start to bite an innocent person!

This post has been edited by ftzone: Dec 13 2008, 10:41 PM

This gay guy is always looks for customers in the dispute corner. Kononnya help people but all he's interested is in HIS own bloody interest. After browsing through enough threads i'm sick of his hypocrisy, he's just serving his own interest and advertising his business when others have lost their money. Wtf, some sympathy you're showing here damn hypocrite.

This post has been edited by Tak3shi: Dec 17 2008, 11:22 AM

I did warned steve about PayPal money trading is illegal according to PayPal T&C but yet lowyat.net allowing this type of illegal money trading happens in here.

uppppp
bump tis shit up it aint solve

if we carefully look at some of the alleged scammer background data - like the car he drives, liabilities he recently bought or his recent personal requirement,perhaps these can explain behavioral change & attitude on how we handle business. AInt it?

and umm.. imo, we can always trace back the scammer from his banking account, from which he would draw the fund scammed. there..i have said it.

BUMP THIS SHIT U MUTHAFACKER TS PRONTON

Hmm~ i see alot of these scam happening in the forum nowdays and these ppl are getting bolder coz no one actually getting caught~

well just my 2 cents, u guys should team up and hire a private investigator~ there are quite a number of them, just type 'private investigator malaysia' in google~ u will surely get a few~ then just call up and get a free consultation~

fren of mine once hired a private investigator to track down a person staking his gf through cellphone~ caught the guy and he went to jailed~ the fee was abit pricey but if u guys are determined, then price is not an obstacle~ xD

just my 2 cents ~

i also burned rm550 last year with this guy. i wanna buy SE phone from him. after he take my money... i called that no again, not on service...

guys, just some info
im one of the victim in this case, money involved more than rm1k.
People might have forgotten this case but im here to bring it up again . MOD PLS DO NOT CLOSE THIS THREAD !
made a quick police report at balai sentul the next day and my case was handled my inspektor afan.
i wrote everything clear and detail in my report, i soon got a question from the inspektor, APA ITU PAYPAL ?
WTF MAN. I SIMPLY CANT TOLERATE THIS GUYS. A POLICE THAT IS INCHARGED OF MY CASE ASK ME WHAT IS PAYPAL. I explain and clarify all his doubts. He asked me to wait for him to report and discuss this case with his ketua. i call him every 2 days to check the progress, he dragged me for about a month, and later he told me, INTERNET CRIME HAS GOT NOTHING TO DO WITH POLICE. I SHALL HIRE AND CONSULT A LAYWER TO HELP ME. AND I CANT SIMPLY FROZE THAT PERSONS BANK ACC SIMPLY BECAUSE HE OR SHE CONNED ME !

HOW FRUSTRATED IT IS ! I SERIOUSLY COULDNT STAND THE ATTITUDE AND LACK OF KNOWLEDGE OF MSIA'S POLICE , ALTHOUGH IT MIGHT BE SOME LIL EXCEPTIONS,

IN CONCLUSION, EVERYONE IN MALAYSIA CAN CON IN INTERNET, CAUSE THERES NO LAW TO PROTECT US THE VULNERABLE CONSUMER. !!!! AND MOST IMPORTANTLY, CON MAN SIMPLY WONT GET CATCH !!!

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Added on November 28, 2009, 5:26 pmguys, just some info
im one of the victim in this case, money involved more than rm1k.
People might have forgotten this case but im here to bring it up again . MOD PLS DO NOT CLOSE THIS THREAD !
made a quick police report at balai sentul the next day and my case was handled my inspektor afan.
i wrote everything clear and detail in my report, i soon got a question from the inspektor, APA ITU PAYPAL ?
WTF MAN. I SIMPLY CANT TOLERATE THIS GUYS. A POLICE THAT IS INCHARGED OF MY CASE ASK ME WHAT IS PAYPAL. I explain and clarify all his doubts. He asked me to wait for him to report and discuss this case with his ketua. i call him every 2 days to check the progress, he dragged me for about a month, and later he told me, INTERNET CRIME HAS GOT NOTHING TO DO WITH POLICE. I SHALL HIRE AND CONSULT A LAYWER TO HELP ME. AND I CANT SIMPLY FROZE THAT PERSONS BANK ACC SIMPLY BECAUSE HE OR SHE CONNED ME !

HOW FRUSTRATED IT IS ! I SERIOUSLY COULDNT STAND THE ATTITUDE AND LACK OF KNOWLEDGE OF MSIA'S POLICE , ALTHOUGH IT MIGHT BE SOME LIL EXCEPTIONS,

IN CONCLUSION, EVERYONE IN MALAYSIA CAN CON IN INTERNET, CAUSE THERES NO LAW TO PROTECT US THE VULNERABLE CONSUMER. !!!! AND MOST IMPORTANTLY, CON MAN SIMPLY WONT GET CAUGHT !!!

This post has been edited by 2611: Mar 26 2010, 07:28 PM

Wan me to track sum details? Just pm me as long as there is ic number or dg hp #

no one even bother to add in information here (if there's any) or even bother to bump

how's the case?