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> Jasni Bin Azib, im am stupid.. be careful guys..

ramp
post Aug 7 2009, 10:51 PM

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QUOTE(junster90 @ Aug 7 2009, 09:10 PM)
Should have research about this first... I just kena scam by this f***er. f***ing *******.
*
Sorry 4 u bro,
story please...
sweat.gif sweat.gif
mandypchan
post Aug 12 2009, 12:22 AM

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QUOTE
Harga yang saya ingin tawarkan di sini untuk Complete Set Apple iPhone 3G 8GB ialah RM1400 sahaja. Ya, betul. Saya tidak silap taip atau ada sebarang kos tersembunyi.
>>> Do they have to type [Ya, betul.]  Eventhough it's a personal email between you and him?
Untuk Apple iPhone 3G 16GB, Harganya ialah RM1700 Sahaja.

Saya ulang, Harganya ialah RM1400 untuk Apple iPhone 3G 8GB dan RM1700 untuk Apple iPhone 3G 16GB.


When I read these words, it pissed me off. Exactly the sweeeeet + sugary type that people used to advertise like in "DUIT MUDAH" or something like that.

One more thing! I wish Digi,Celcom, Maxis or any other telephone company can help contributed to help the victims. Ini tidak! With their ads, [just activate] or something like that make it easier for con-man to strike again.


ramp
post Aug 12 2009, 12:41 AM

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QUOTE(mandypchan @ Aug 12 2009, 12:22 AM)
When I read these words, it pissed me off.  Exactly the sweeeeet + sugary type that people used to advertise like in "DUIT MUDAH" or something like that.

One more thing!  I wish Digi,Celcom, Maxis or any other telephone company can help contributed to help the victims.  Ini tidak!  With their ads, [just activate] or something like that make it easier for con-man to strike again.
*
u rite bro,
thumbup.gif
mafiq
post Sep 1 2009, 01:17 PM

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Alert Alert Alert

Now He is on Ebay http://cgi.ebay.com.my/Kaw-Cheap-New-Origi...id=p3911.c0.m14

using CIMB:14190073132520
780816-12-590

Beware... Im' almost being conned...Alhmadulillah..i find this email nzai747@gmail.com
I think lowyatt shud list all these scammer because they r using different nickname,diffrent name,differet bank account.
using email nzai747@gmail.com

More on this man surf this blog guys!!

http://jasmi-victims.blogspot.com/2009/08/hes-on-ebay.html

This post has been edited by mafiq: Sep 1 2009, 01:35 PM
KiNo123
post Sep 2 2009, 05:32 PM

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Oh my, just read from post 1 to now, its like watching a drama(no offense).... Being 1st number 1400 pop in, later 1800, 1700 come to 2500....

I do mean, wow this guy is cool! How come he actually scammed over millions of ppl but he is still lurking at ebay? Cyber cops? where are they? wawasan 2020? make it 2200002222000 ba~.~

Really sad for all you guys, but never do trust in such style of malay emails...

I'll stick to this thread, hoping you all can post a picture of his "oink oink"(an kind of animal crying sound) face after being beaten up.

When come to deal over 0.5k, COD is a must especially nowadays... Try to search the item you want to buy in nearby area or ask relatives.
jimmyktp
post Sep 16 2009, 11:33 AM

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hrm..was wondering..why dont someone try to entice him to cod with a higher amount saying that need it urgent(am sure he will be taken in by that)..?in da meanwhile, gather up n ambush him later...
ZhuLeo
post Oct 25 2009, 02:47 AM

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hi guys. WOW. after half a year this guy is still active conning ppl even with the same modus operandi! why is it still going on? that show how efficient our police force is. ive learn my lesson. just hope that ppl be more aware about this kind of con. ohmy.gif
chippi2020
post Oct 26 2009, 06:34 AM

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hehe, police wont do anything, even boyzgamer still on the loose and still scamming, if we take matters with our own hand the blame us, but what does the police do? if they were a political org, they already loose the ppl's vote just like BN, but they the police is supreme, so we can do nothing, complaining also no use. report also no use, u might want to see how many reports there are in a police station. police is a JOB, got payment from PEOPLE, but most i see is no action. this is sad. i'm suprise we see lots of saying about IT that IT this, but no enforcement on cyber terrosism, fraud, con and all. just talk talk talk. within 2020 also we wont be anywhere.
Jasonjinct
post Nov 9 2009, 11:15 AM

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Well, after done research and found this thread, I never trust the guy again. But I did do something to play with him, let him call me, send email to him. Everything exactly same as told in this thread, and now he appear in ebay again.

Apple iphone 3GS 16GB - http://cgi.ebay.com.my/Deal-Gila-New-Ori-A...tn%3D2%26ps%3D6
Apple iphone 3GS 32GB - http://cgi.ebay.com.my/Deal-Gila-New-Ori-A...=item439b472911

Hakimcip2 is his ID

and here our conversation before:

QUOTE
It's best if you call or sms me and i will explain in detail how to secure this deal.

Thanks


On 11/4/09, Jason Jin <jasonjinct@hotmail.com> wrote:

    I'm planning to buy from you, as you mentioned earlier, please explain more about transaction or the security of this transaction, thank you.

    Date: Wed, 4 Nov 2009 00:25:17 +0800

    Subject: Re: Iphone 3GS 16GB
    From: salesafray@gmail.com
    To: jasonjinct@hotmail.com

    Correct.
    No, the phone does not come with chinese langguage.
    No need to use any voltage converter. Just plug and charge.
   
    Thanks

   
    On 11/4/09, Jason Jin <jasonjinct@hotmail.com> wrote:

        So everything is work charm like other iphone, just the warranty problem, am I right?
        and does this iphone have chinese language pack also?
        How about the charger? need to use any voltage converter adapter?

        and finally, can you describe main advantages in this underwater set iphone if compare to other iphone? After confirm, I will bid to buy this iphone..

        Date: Tue, 3 Nov 2009 20:03:30 +0800

        Subject: Re: Iphone 3GS 16GB
        From: salesafray@gmail.com
        To: jasonjinct@hotmail.com

        Yes you can but you need to pay for the repairs because it's warranty is not from Malaysia. Unless you send it back to Hong Kong, then it is free.
       
        Thanks

       
        On 11/2/09, Jinz <jasonjinct@hotmail.com> wrote:

            Thx for the reply, last question. can I bring it to apple centre throughout in Malaysia if anything happen?

           
            From: Tn Hakim
            Sent: Tuesday, November 03, 2009 11:29 AM
            To: Jason Jin
            Subject: Re: Iphone 3GS 16GB

           
            Hi,
           
            Yes, can be updated through iTunes anytime.
            Package comes with as mentioned on my ebay page. Please check.
           
            Thanks

           
            On 11/3/09, Jason Jin <jasonjinct@hotmail.com> wrote:

                So every firmware update can done via itunes? can explain and give more information like what this package include? thank you.


                Date: Tue, 3 Nov 2009 08:09:45 +0800
                Subject: Re: Iphone 3GS 16GB
                From: salesafray@gmail.com
                To: jasonjinct@hotmail.com

                Hi,
               
                It's only covered by Apple Hong Hong. Yes, this is unit Originally Unlocked by Apple .
               
                Thanks

               
                On 11/3/09, Jason Jin <jasonjinct@hotmail.com> wrote:

                    How about apply waranty? and is originally unlocked or software unlocked?

                    Date: Mon, 2 Nov 2009 21:01:11 +0800
                    Subject: Re: Iphone 3GS 16GB
                    From: salesafray@gmail.com
                    To: jasonjinct@hotmail.com


                    Hi,
                    Before we go further, let me explain on the item. Actually this item is an underwater (Customs/Kastam) item. Which means this item has been seized due to tax problems. There is no middle man involved, therfore you are getting it direct, this is why it is cheap. I have a few units to be sold, therefore, you do not have to Bid. You could purchase direct from me without having to Bid. Due to limited stock, i base on first come first serve basis. Who makes the payment first, gets it.
                    Regarding the Warranty, Full Warranty for 1 Year will be provided by Principal in Hong Kong. This is because item came in from Hong Kong. Not only that, from my side, i will offer 3 months Full warranty. Which means, if there is any problem or you are not satisfied with the condition, you can ask for a replacement (1 to 1 Switch) or full refund will be given. This item is 100% Brand new and Original. Not an imitation, recond or 2nd hand unit.
                    For your information, since this is our first deal, COD or COC could not be done. This is for the safety of both parties. I only do COD with my previously ready buyers. Perhaps on the second deal we could already COD. Payment can be made through Bank transfer. Once payment being made, item will be ship to you via courier on the same day via poslaju. Shipping charges will be covered by me. Unless you require it to be sent by other courier companies like DHL, Fedex, GD Express, etc.. then you have to add the differences. Once Shipping had been done, i will sms to you the tracking number. Im sure you will wonder, how if you already made the payment and the item did not arrive? Do contact me and i will explain in detail how this deal could be secured.
                    Anyway, my contact number is 012-918 4797 En Hakim. Do contact me if you want to know more about the transaction or the security of this transaction.
                    Thanks


                    On 11/2/09, Jinz <jasonjinct@hotmail.com> wrote:

                        Hello, Do you have shop in Malaysia?? Why your iphone 3GS cheap (RM1500)?


After that, I sms him and let he call me:

QUOTE
Cheater : Hello
Me        : I want to ask about the transaction
Cheater : Currently I working with kastam, we seized the item and bla bla *forget
Me        : So.. is RM1500 for the 16GB right?
Cheater  : Yes, we still have 6 units left. How would you like to made the payment
Me          : via bank in.
Cheater  : So.. when you will make the payment?
Me          : Let me confirm 1st and I will contact you soon.
Cheater: Then I will send to you my account number when you contact me.
I wonder why Hong Kong Apple iphone don't have chinese language??? =.=

Anyway,

Beware, don't ever get cheat by this cheater


gurus
post Nov 9 2009, 12:22 PM

1.get up! 2.survive! 3.go back to bed!
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why so many con man nowdays....sorry ts
ramp
post Nov 9 2009, 08:17 PM

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GREEDYYYYYYYY

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apiez_863
post Nov 13 2009, 06:11 PM

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I got this info for this scammer..
>khairul azmizam ahmad natal



email me alimansur48@gmail.com
abdulwahub
post Nov 16 2009, 11:49 PM

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Tomorrow i want to try email this scamer
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apiez_863
post Nov 19 2009, 09:16 AM

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CIMB - 1414-0001062-206 ( under name Khairul Azmizam ahmad Natal)
52-A, Jln Bukit Bintang,55100 KL
03-61888830
019-2346749

Based on 03-61888830
761210-14-5213
Razly Bin Mohammad Rus
No 40, Jln SM 9, Tmn Sunway,Batu Caves,68100 Selangor

Based on 720306-08-6309
Khairul Azmizam B Ahmad Natal
No.153, Jln Hujung Rintis,Kg Teluk Ketapang,
Bagan Datoh,36110 Perak


SUSXploit Machine
post Nov 26 2009, 04:02 PM

❤️ 孤独な旅行者 ❤️​
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IC Check

JASNI BIN AZIB
BATU 7 JALAN KROH,
BAYU, BALING KEDAH DARUL AMAN.
OdinKiller
post Nov 27 2009, 10:11 AM

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this scamer working in CIMB bank

u all think 1st why he can use so many CIMB acc to cheat ppl
if he is normal ppl can open so many acc at same bank ???
and bank no check he IC n address ?? if u all guy wan to go open bank acc also need many document rite ? so i can confirm this guy is working in CIMB bank

if u all guy got frenz working in CIMB bank pls check this bank acc detail,this bank acc open from who n why he can use so many ppl bank acc to cheat ppl


Now he still open post at ebay

u at ebay can search sony LCD n sony notebook


This post has been edited by OdinKiller: Nov 27 2009, 10:12 AM
Moogle Stiltzkin
post Dec 2 2009, 11:39 AM

Look at all my stars!!
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This post has been edited by Moogle Stiltzkin: Jul 14 2017, 08:40 PM
hellomoto
post Dec 4 2009, 02:46 PM

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So sorry..even nearly a year pass but the case is still not yet can settle
aindejeje
post Dec 8 2009, 02:06 AM

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BARANG KASTAM!
most popular words of scammers~

gekko_5
post Dec 22 2009, 03:42 PM

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penipu ini masih wujud. aku baru sahaja berurusan tp belum buat transaksi..
modus operandi same je dgn kes2 sblm ini..
tp menggunakan name en ishak, phone 012-6948655

bersama-sama kite cekup penipu celaka ini..


Added on December 22, 2009, 4:09 pmnew information indentity this cheater i got

Ishak b Mohammad Zaki
cimb acc; 1416-0073619-526
ic: 760923-06-5075

harap dpt membantu sesiapa yg pernah ditipu oleh penipuan ini...
Aku rasa org yg same cume detail jer diubah

This post has been edited by gekko_5: Dec 22 2009, 04:09 PM

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