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> Yip_man a.k.a Alex Cheong Chan Wah, update 23/2/2012, pls read

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The Silent Killer
post Mar 30 2009, 10:18 PM, updated 12y ago

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UPDATE 23/2/2012
Dear victims, pls pm me a copy of your police report against him if u have one. let me tell u what, u want refund from this man, forget it. the more chances u give him the more he's gonna lie. i regretted why i did not drag him to police station 2 years back. i am gonna visit michael chong of mca with all your police reports, so your help is much appreciated. for those who wanna join me go visit him, you're welcome to do so.

New Info Updated: His Bank Account Book
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Previous Con Cases
http://forum.lowyat.net/topic/267131
http://forum.lowyat.net/index.php?showtopic=637117&hl=cheong
http://forum.lowyat.net/index.php?showtopic=643247&hl=cheong
http://forum.lowyat.net/index.php?showtopic=504531&hl=cheong
http://forum.lowyat.net/index.php?showtopic=256283&hl=cheong

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contact number 0102424430

from dandan's post
QUOTE
Maybank account : CHEONG CHAN WAH
Account Number : 114150452993
IC No. : 780418-14-6059
E-mail: allen@6k2.com, alexccw@pd.jaring.my
Location: Petaling Jaya , Selangor

ADDITIONAL INFORMATION
JPN
Cheong Man Sin ( father - deceased)
Yong Len (mother)
Blok B-5-5, No: 831 Salak Selatan Baru
Batu 5 1/2, 57100 KL
he's the only child in the family....no siblings

JPJ
WDF 7584 - Kawasaki 150 (road tax expired 22/6/06)
postal address: P.O. Box 9000, Pejabat Pos Kelana Jaya 46805 Selangor
QUOTE(USUX @ Apr 01 2009, 03:22 PM)
yip man is a chinese. CONFIRM 100% i cod with him before.
he drives a naza car, small one. it was night so im not so sure..
he told me he's from KL
his "latest"number is 0102424430
MSN: yip_man@live.com

he claim that he's from 3line. bahagian Jebat. but i dunno it's true or not.
*
The Malay Friend of his
Name : Nik Nazry Bin Md Nawi
NRIC : 730305145257
NRIC : A2481690

Address :
No 124, Jalan Datuk Sulaiman 4
Taman Tun Dr Ismail
60000 Wilayah Persekutuan
Kuala Lumpur

House Phone : 03-77258707
Mobile Phone : 0196633666

QUOTE(yip_man @ Apr 3 2009, 11:26 AM)
I promise/swaer will turn up. I wont FFK, Im ready to face everyone. I just got my bus ticket is 530pm. I will reached Puduraya 830pm. I only can meet you guys 830pm onwards Puduraya. If you want me to go TTDI it take time on another bus journey to there. Is better you guys come meet me at Puduraya. For those cant make it we have another session suits your time tommrrow or Sunday (prvided that Im not in the lock up otherwise I cant do anything).

See you guys tonight 830pm onwards Puduraya. I wait in front Tung Shih Hospital Bus Stop. Thank you
*
QUOTE
My story goes like this...

I saw this thread regarding the n95 8gb and i decided to buy from him...he asked me to bank in rm300 into his A/C....n i said "rm50 cannot? y must rm 300?" so he said "i will come bank the end of the month, or u bank in full then i will courier the item to u"...so i did pay full for the phone, which is rm1300 (he claimed that it is new, but in his thread he wrote it is 3 months old).....so after few days he msg me, "the item is send using Nationwide service n the tracking number is 10509102".... i cant track the n95 8gb n he said he already try to resent for few times already....from that i already feel fishy...

i asked him bout the place to COD but he keep avoiding my question...he say he's in singapore n say he's busy or some shit like that

he agree to COD with me 8pm tonight at Maluri Jusco...i waited for 1 hour n this dude didn't appear....i tried to call him but i get the "the person is unavailable" msg....
the silent killer - RM1300
kazalan_kamitake - rm850
laksamanahangtuah - rm500
manchurr - rm2150
wusuhong - rm1900
emoney - rm300
gerrard capashen - rm600
iq_myst - RM2500
adrianj - RM2350
alexchin - RM3900
deadfish - RM800
DNSlDIuLeiLoMo - RM850

TOTAL = RM18000
Any help would be much appreciated notworthy.gif

This post has been edited by The Silent Killer: Feb 23 2012, 10:42 PM
nkarul85
post Mar 30 2009, 11:12 PM

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that guy really conman????
how come he can get many star???? mod, can u explain why he can get many bintang???
how many ppl kena con with his guy??
///
post Mar 30 2009, 11:18 PM

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this guy is a chinese... he sometimes use other ppl maybank to deal because he only got CIMB account... rolleyes.gif

This post has been edited by ///: Sep 24 2009, 04:58 PM
chittyserv
post Mar 30 2009, 11:19 PM

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nickname yip_man
bank account malay name

maybe his account got hacked?
his status still away maybe he out of country?

so many possibilities hmmm senior member
in the selling n95 thread someone says its his friend.. try to contact the friend?

This post has been edited by chittyserv: Mar 30 2009, 11:20 PM
nkarul85
post Mar 30 2009, 11:28 PM

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maybe they have a friend to help them tipu buyer/seller here... really damn MF

COD is the best way rite now, but also got case kena tipu with COD, buyer or seller not show... haiya... nowaday, macam macam jadi woo
kazalan_kamitake
post Mar 31 2009, 12:00 AM

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QUOTE(The Silent Killer @ Mar 30 2009, 10:18 PM)
Forumer you are complaining against: Yip_man aka NIK NAZRY BIN MD NAWI

Item being sold/bought: n95 8GB

Original thread link: http://forum.lowyat.net/index.php?showtopic=947562&hl=

The story goes like this...

I saw this thread regarding the n95 8gb n i decided to buy from him...he asked me to bank in rm300 into his acc....n i said "rm50 cannot ke? y must rm 300?" so he said "i will come bank the end of the month, or u bank in full then i will courier the item to u"...so i did pay full for the phone, which is rm1300.....so after few days he msg me, "the item is send using nationwide n the tracking number is 10509102".... i cant track the n95 8gb n he said he already try to resent for few times already....from that i already feel fishy...

i bank in the money n want to COD with him tonight at maluri jusco...i waited for 1 hour n this dude didn't appear....i tried to call him but i get the "the person is unavailable" msg....

-snipped-

he even edited his trade list
http://forum.lowyat.net/topic/19575?author=yip_man
CONFIRM CON CASE LIAO vmad.gif


any1 pls help....the money i need it to survive as im a vr poor student...
*
bro..aku pun kene con jgk..

rm850 melayang..

buy the n82 but dont send to me....

This post has been edited by b00n: Apr 12 2009, 08:26 AM


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jiaxun
post Mar 31 2009, 12:02 AM

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QUOTE(The Silent Killer @ Mar 30 2009, 10:22 PM)
i kena con rm1300....pls refer to my thread

http://forum.lowyat.net/topic/981855

pls help as i nid the money to survive...
*
Please, you don't need to make yourself looks so pathetic. The n95 will make you not hungry is it?
If you need the money to survive, you wouldn't want to buy n95 in the first place.
chittyserv
post Mar 31 2009, 12:06 AM

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QUOTE(jiaxun @ Mar 31 2009, 12:02 AM)
Please, you don't need to make yourself looks so pathetic. The n95 will make you not hungry is it?
If you need the money to survive, you wouldn't want to buy n95 in the first place.
*
Dont la like this, he kena con already want add to his misery.. maybe he save very long for it biggrin.gif. THe police report BM damn fail... lol
The Silent Killer
post Mar 31 2009, 12:06 AM

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for ur info...i hav a fren who wants a new n95 8gb...so i was thinking to buy at this price n sell it to him higher price so i can earn....do u understand my situation?
chittyserv
post Mar 31 2009, 12:09 AM

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nowdays no matter what should COD... at least can see the flers face..
The Silent Killer
post Mar 31 2009, 12:10 AM

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becos he has successful tradelist n i tot he is trustable....n from his customers feedback i tot he's a responsible seller

Added on March 31, 2009, 12:11 amlol he just got summon few minutes ago?

This post has been edited by The Silent Killer: Mar 31 2009, 12:11 AM
chittyserv
post Mar 31 2009, 12:21 AM

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Nowadays many fake successful trade list also haha beware.. everything can look so real until u bank in the money. everything falls apart
kazalan_kamitake
post Mar 31 2009, 12:29 AM

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QUOTE(chittyserv @ Mar 31 2009, 12:21 AM)
Nowadays many fake successful trade list also haha beware.. everything can look so real until u bank in the money. everything falls apart
*
now should ask the people who have deal deal with him....this guy time first deal he send the fon to me.but when second he dont send the hp...cannot pos but cod only now...pening bro..
laksamanahangtuah
post Mar 31 2009, 12:32 AM

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my first deal was sucessfull... BUT my second deal with him... KANTOIII....
manchurr
post Mar 31 2009, 02:10 AM

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i wondered how he can get senior member and many stars..

i didn't look at his joined dat.. so i trust him by looking at senior member reputation n stars tongue.gif
wusuhong
post Mar 31 2009, 03:48 AM

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hi guys our member yip_man didnt turn up today as he said.
i gave him an amount of money for the lappy but he didnt show up.
we are going to meet at 8pm this monday(today) but i waited him till 12.15am he still no show up.
our destination is in sungai buloh jejantas restaurant.i pay him alot of deposit already.
i pay him cause i trust him and he is also a senior member.

can anyone help me?
yip_man can u clarify what happen and why u didnt show up and your phone turned off to me?




i trusted u man and u let me down

can we do anything?

i pay him 1.9k

Added on March 31, 2009, 3:51 amshould we report to police?

Added on March 31, 2009, 4:14 amshould we report police?
i know his work place
his school

Added on March 31, 2009, 4:18 amwe should work together

or the best is this is just a misunderstanding

yip_man pls clarify.

pm me you all punya contact if wan work together

we must act fast

Added on March 31, 2009, 4:28 amwhat evidence do i need? to report?

This post has been edited by b00n: Apr 12 2009, 08:28 AM
emoney
post Mar 31 2009, 07:01 AM

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UIkssss..aku pun kena gak...ramai rupanya kena tipu ngan scammer nih...

Added on March 31, 2009, 7:07 am
QUOTE(/// @ Mar 30 2009, 11:18 PM)
this guy is a chinese... he sometimes use other ppl maybank to deal because he only got CIMB account... trust me u got the wrong guy here.  rolleyes.gif
*
Yup chinese...just menyamar jadi muslim.....cilaka punya orang.. vmad.gif

This post has been edited by emoney: Mar 31 2009, 07:07 AM
a13solut3
post Mar 31 2009, 07:28 AM

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Ops my bad, edited :\. Try ask Mr. Codex help instead.

This post has been edited by a13solut3: Mar 31 2009, 07:41 AM
WaGeS
post Mar 31 2009, 08:06 AM

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the only thing u can do now is report police > pm mr codex > obtain house address > visit him

or

get his FB mail, and add all his friends, all spread all around that he is scammer.
The Silent Killer
post Mar 31 2009, 08:26 AM

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may i know who's mr codex? i believe if we can get to this nik nazry for sure we are able to track the real scammer...
cakcibo
post Mar 31 2009, 08:38 AM

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waaah...suddenly so many victim turn up sweat.gif .....this YIP_MAN is a real conman wooo.... mad.gif,BTW,try PM this guy for help....:

http://forum.lowyat.net/user/codex

This post has been edited by cakcibo: Mar 31 2009, 08:39 AM
emoney
post Mar 31 2009, 08:42 AM

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QUOTE(The Silent Killer @ Mar 31 2009, 08:26 AM)
may i know who's mr codex? i believe if we can get to this nik nazry for sure we are able to track the real scammer...
*
This is phone no Nik Nazry... 019-6633666
gerrard capashen
post Mar 31 2009, 08:43 AM

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Sure ma.. he try to convince you that he not scammer until u realize it.. i also don't think he is a scammer. deal with him by sms, said he will refund the money after unsuccessful deal, but until now no refund...
The Silent Killer
post Mar 31 2009, 08:47 AM

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any1 who got conned by this anak sial pls kindly report ur amount n i will update it in the 1st post...TQ
gerrard capashen
post Mar 31 2009, 08:49 AM

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me, rm 600, deposit for asus lappy..
emoney
post Mar 31 2009, 08:53 AM

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Me 300 saja ma...but still money... rclxub.gif
The Silent Killer
post Mar 31 2009, 09:01 AM

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so basicly what can we do now, besides report polis?
Calvin_PB
post Mar 31 2009, 09:05 AM

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QUOTE(The Silent Killer @ Mar 31 2009, 09:01 AM)
so basicly what can we do now, besides report polis?
*
police report, and try look for him to settle...mr.codex already provide the info, maybe can use this info to do police report for those who havent make any... btw this guy is serious con-ing ppl and scam a lot, u guys shudnt give anymore chance for him to clarify...very obvious he con 1 by 1, just hand him to the police... hmm.gif

This post has been edited by Calvin_PB: Mar 31 2009, 09:09 AM
The Silent Killer
post Mar 31 2009, 09:07 AM

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some ppl claim that they know the actual yip_man n he's a chinese, not a malay...he also has multiple hp no. I dunno which is true which is false, but i think we should meet up n go to the address provided by mr.codex, so that we can at least track more info out of it
lok3i
post Mar 31 2009, 09:07 AM

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so many victim here..
ada bintang byk pn xleh nk percaya 100%..
bahaya nih.. vmad.gif
The Silent Killer
post Mar 31 2009, 09:11 AM

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emoney,
u din ask where's nik nazry? n his sis pick up the phone instead? what did she said?
emoney
post Mar 31 2009, 09:12 AM

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QUOTE(The Silent Killer @ Mar 31 2009, 09:11 AM)
emoney,
u din ask where's nik nazry? n his sis pick up the phone instead? what did she said?
*
Katanya dah keluar...so maki-makian ler jawab nyer... brows.gif
Cal83
post Mar 31 2009, 09:31 AM

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QUOTE(lok3i @ Mar 31 2009, 09:07 AM)
so many victim here..
ada bintang byk pn xleh nk percaya 100%..
bahaya nih..  vmad.gif
*
he only joined november 08 already so many stars shocking.gif common la sure this guy has been planning this for so long edi hmm.gif
kazalan_kamitake
post Mar 31 2009, 09:47 AM

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QUOTE(emoney @ Mar 31 2009, 09:12 AM)
Katanya dah keluar...so maki-makian ler jawab nyer... brows.gif
*
Taik puya org...you should ask him sisterlah bro...maybe dia ada no lain lagi..minta no kereta dia..aku dah nk main geng 3 line dah kali ni...pergi mampus aku jupe aku tetak kali ni......be careful lah nazry hang..tak hidup lama dah... vmad.gif
codex
post Mar 31 2009, 09:53 AM

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QUOTE(kazalan_kamitake @ Mar 31 2009, 09:47 AM)
Taik puya org...you should ask him sisterlah bro...maybe dia ada no lain lagi..minta no kereta dia..aku dah nk main geng 3 line dah kali ni...pergi mampus aku jupe aku tetak kali ni......be careful lah nazry hang..tak hidup lama dah... vmad.gif
*
arahan buku 1, hisab 8 ..
"jangan sesekali meninggi diri dengan apa yang kau miliki"

kenapa mesti buka baju kalau masih boleh pakai payung
lagipun tepi laut kan panas, so buka baju lagi panas
kita tak nampak apa yang ada sebelah belakang gunung
siapa tahu ada emas, tak siapa juga tahu ada buaya lapar mengganas

aite?


as for me i prefer to go to his house with a "backup"
if possible bring 5-6 people with you and make sure they know how to fight JUST IN CASE this scammer happened to be aggresive
he cant run as we know where his family staying, the next things if he cant settled the things is to bring the police =)

This post has been edited by codex: Mar 31 2009, 09:57 AM
The Silent Killer
post Mar 31 2009, 10:05 AM

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i agree with codex...we should remain calm while solving this problem up...calm down kazalan_kamitake, im furious as hell too...but i believe if we work together, we should be able to get this con case solved in no time...

This post has been edited by The Silent Killer: Mar 31 2009, 10:05 AM
///
post Mar 31 2009, 10:25 AM

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Yip_man real name is actually ALEX...

This post has been edited by ///: Sep 24 2009, 04:59 PM
manchurr
post Mar 31 2009, 10:26 AM

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anyone able to contact him? i think he probably know we're after him.. he could be online now.. but thx to codex we got his address.. let's ambush altogether!

anyway, should each of us that 'kena' con by this guy need to report to the police?
wusuhong
post Mar 31 2009, 10:27 AM

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so what should i do,my 1.9k hard earn parttime job money.

god why this happen to me.
akecema
post Mar 31 2009, 10:30 AM

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QUOTE(/// @ Mar 31 2009, 10:25 AM)
Nik Nazry is just the owner of the card... Yip_man borrowed his bank card. Yip_man real name is actually ALEX... whoever met Yip_man before will know that the picture is not him... let's ask somebody met him before to clarify..
*
that mean got relationship between them
so we rush nIZ Nazry n force him provide info about ALEX
manchurr
post Mar 31 2009, 10:31 AM

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QUOTE(wusuhong @ Mar 31 2009, 10:27 AM)
so what should i do,my 1.9k hard earn parttime job money.

god why this happen to me.
*
relax dude, mine is RM2150 to be exactly, 2 phones..
wusuhong
post Mar 31 2009, 10:34 AM

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if wan do any actions inform me,i can help
codex
post Mar 31 2009, 10:37 AM

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how about all gather at 1 place before all go to his house?
it would be good if you guys can communicate out of this thread as the scammer might see the info
gather at 1 place > go together to his house with a police backup > settle it or solve it inside court

just my 1cents
emoney
post Mar 31 2009, 10:38 AM

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QUOTE(/// @ Mar 31 2009, 10:25 AM)
Nik Nazry is just the owner of the card... Yip_man borrowed his bank card. Yip_man real name is actually ALEX... whoever met Yip_man before will know that the picture is not him... let's ask somebody met him before to clarify..
*
Yup....diaorg nih berpakat..

org gila jer buat mcm tuh...Sama jer dua ekor tuh...kaki scam... mad.gif
wusuhong
post Mar 31 2009, 10:40 AM

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so anything just contact me,i stay in ipoh but can go anytime to backup u all.
why dont we find out where he work or studies andfind him there?

Added on March 31, 2009, 10:41 amwant my contact just pm me

Added on March 31, 2009, 10:42 amemoney who u?

u just create yesterday?



This post has been edited by wusuhong: Mar 31 2009, 10:42 AM
lok3i
post Mar 31 2009, 10:42 AM

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Hope u guys can take an action..
The other con-man..beware vmad.gif
wusuhong
post Mar 31 2009, 10:51 AM

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if he is really a con man
gave me his picture,i will call mob people go find him.
Norm@N
post Mar 31 2009, 10:55 AM

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i had deal wif him before & I confirm he's a chinese.



QUOTE(wusuhong @ Mar 31 2009, 10:51 AM)
if he is really a con man
gave me his picture,i will call mob people go find him.
*
akecema
post Mar 31 2009, 10:59 AM

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QUOTE(wusuhong @ Mar 31 2009, 10:40 AM)
so anything just contact me,i stay in ipoh but can go anytime to backup u all.
why dont we find out where he work or studies andfind him there?

Added on March 31, 2009, 10:41 amwant my contact just pm me

Added on March 31, 2009, 10:42 amemoney who u?

u just create yesterday?
*
emoney from CG member
i ask him to make dispute here because many ppl deal wit TIP_MAN
so maybe someone can help him here...
i dunno too many victim here

anyway YIP_MAN also scam at CG
emoney
post Mar 31 2009, 11:01 AM

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QUOTE(akecema @ Mar 31 2009, 10:59 AM)
emoney from CG member
i ask him to make dispute here because many ppl deal wit TIP_MAN
so maybe someone can help him here...
i dunno too many victim here

anyway YIP_MAN also scam at CG
*
Thanks akecema....really appreciated. tongue.gif
manchurr
post Mar 31 2009, 11:13 AM

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QUOTE(Norm@N @ Mar 31 2009, 10:55 AM)
i had deal wif him before & I confirm he's a chinese.
*
Thanks Norman!

ape lagi geng 3 line hahaha

This post has been edited by manchurr: Mar 31 2009, 11:13 AM
gerrard capashen
post Mar 31 2009, 11:19 AM

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hmm.. kinda weird coz from sms n pm, he like a 'malay'.. they both 'berpakat' for sure...


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manchurr
post Mar 31 2009, 11:26 AM

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QUOTE(gerrard capashen @ Mar 31 2009, 11:19 AM)
hmm.. kinda weird coz from sms n pm,  he like a 'malay'.. they both 'berpakat' for sure...
*
yeah! i second dat.. he even used THE NAME of ALLAH.. definitely they both cooperate..
MakNok
post Mar 31 2009, 11:28 AM

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This is Nik 2nd account...trying to mislead u all guy.

Attached Image


QUOTE(/// @ Mar 30 2009, 11:18 PM)
this guy is a chinese... he sometimes use other ppl maybank to deal because he only got CIMB account... trust me u got the wrong guy here.  rolleyes.gif
*
This post has been edited by MakNok: Mar 31 2009, 11:32 AM
The Silent Killer
post Mar 31 2009, 11:30 AM

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i dun care this yip_man is malay or chinese...if we can get to either 1 of them we should be able to know more bout the con case....from all the replies, the total sum he already conned is more than 7k...this is a serious amount n i think we should take action fast
MakNok
post Mar 31 2009, 11:32 AM

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this GUY is Nik himself..

he trying to do red herring...

don't believe what he is saying.
see my proof
Attached Image


He is definitely a Malay guy.
the photo which u guy display here must be him already.

Nik Nazry aka /// aka yip_man is the same guy.

Please check his reply as "///"...he left behind his BIG small shit here..hahaha thumbup.gif .

Since this is a big sum...better plan something concrete so as to let this "sshol% know that all "good thing" will defnitely come back to him. vmad.gif





QUOTE(/// @ Mar 31 2009, 10:25 AM)
Nik Nazry is just the owner of the card... Yip_man borrowed his bank card. Yip_man real name is actually ALEX... whoever met Yip_man before will know that the picture is not him... let's ask somebody met him before to clarify..
*
This post has been edited by MakNok: Mar 31 2009, 11:43 AM
codex
post Mar 31 2009, 11:38 AM

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confirm he's here and watching this thread
let's make a police report =)
scammer will be in jail soon
prepared your bags man .. haha
hopefully you learn something "inside"
emoney
post Mar 31 2009, 11:41 AM

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QUOTE(/// @ Mar 31 2009, 10:25 AM)
Nik Nazry is just the owner of the card... Yip_man borrowed his bank card. Yip_man real name is actually ALEX... whoever met Yip_man before will know that the picture is not him... let's ask somebody met him before to clarify..
*
Ini nik Nazri roper nyer.... rclxms.gif
AMDAthlon
post Mar 31 2009, 11:42 AM

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When do you guys plan to go his house?
Make sure update here.Good luck to everyone.From this case,we can learn good lesson..Not to always trust via stars..etc
wusuhong
post Mar 31 2009, 11:42 AM

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so what action we take ?

Added on March 31, 2009, 11:50 amwe must take action fast

This post has been edited by wusuhong: Mar 31 2009, 11:50 AM
MakNok
post Mar 31 2009, 11:57 AM

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hey kazalan_kamitake,

since u have deal with this yip_man aka /// aka yip_man before....do u do COD with him or poslaju?

if COD,you surely can confirm whether the photo is genuine.
manchurr
post Mar 31 2009, 12:21 PM

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QUOTE(/// @ Mar 30 2009, 11:18 PM)
this guy is a chinese... he sometimes use other ppl maybank to deal because he only got CIMB account... trust me u got the wrong guy here.  rolleyes.gif
*
hahah he is trying to fool us by saying yip_man is a chinese..
Calvin_PB
post Mar 31 2009, 12:25 PM

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QUOTE(manchurr @ Mar 31 2009, 12:21 PM)
hahah he is trying to fool us by saying yip_man is a chinese..
*
wow, he trying to confuse u guys and reading this thread...u guys better act fast together b4 he spend all ur money... is not a small amout and it involve so many ppl.... hope got further updates after any actions.... hmm.gif, btw i don understand what card he mean, why some say he is chinese due cod wit him b4? 2 person work this together?

This post has been edited by Calvin_PB: Mar 31 2009, 12:31 PM
wusuhong
post Mar 31 2009, 12:34 PM

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i found nazry now geting alex address
teamloks
post Mar 31 2009, 12:36 PM

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QUOTE(manchurr @ Mar 31 2009, 02:10 AM)
i wondered how he can get senior member and many stars..

i didn't look at his joined dat.. so i trust him by looking at senior member reputation n stars tongue.gif
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maybe he spammer that why get many star bro
wusuhong
post Mar 31 2009, 12:40 PM

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through my info alex live in menara menjalara blok c
emoney
post Mar 31 2009, 12:40 PM

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QUOTE(teamloks @ Mar 31 2009, 12:36 PM)
maybe he spammer that why get many star bro
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I m agree with you....hu..hu.... icon_idea.gif
wusuhong
post Mar 31 2009, 12:40 PM

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and nazry phone number works

Added on March 31, 2009, 12:42 pmcall nazry and tell him

This post has been edited by wusuhong: Mar 31 2009, 12:42 PM
emoney
post Mar 31 2009, 12:47 PM

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QUOTE(wusuhong @ Mar 31 2009, 12:40 PM)
and nazry phone number works

Added on March 31, 2009, 12:42 pmcall nazry and tell him
*
Bro...the prob now is Nik Nazry & Yip_man the best friend......geng scammer...2 x 5 ma..

Blok C menara manjalara...pitam mau cari wooo...

Pi hemtam jer rumah si Nazri tuh... abis cerita...
wusuhong
post Mar 31 2009, 12:56 PM

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bila mau pi hentam dia ?kasi tau,saya pun mau pergi

Added on March 31, 2009, 1:13 pmyip_man if u can just refund,that is my hard earn money.
if u have problem,u can tell us we help u solve it.
now i cant go to college because of u,i plan to sell that lappy to my friend and earn a few hundred more.
now i have no money to register myself.

can u pity me cry.gif cry.gif cry.gif sad.gif sad.gif sad.gif

This post has been edited by wusuhong: Mar 31 2009, 01:13 PM
kazalan_kamitake
post Mar 31 2009, 01:32 PM

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QUOTE(emoney @ Mar 31 2009, 12:47 PM)
Bro...the prob now is Nik Nazry & Yip_man the best friend......geng scammer...2 x 5 ma..

Blok C menara manjalara...pitam mau cari wooo...

Pi hemtam jer rumah si Nazri tuh... abis cerita...
*
bro..i still confus..so yip_man and nazry is diffrent guy ya..berpakat lah kira ni...so bila nk g rumah nazry tuh..aku di Pahang kene naik KL dulu lah..kita main geng skrg dah..aku dah contact geng2 aku kat sana.....

Added on March 31, 2009, 1:35 pm
QUOTE(MakNok @ Mar 31 2009, 11:57 AM)
hey kazalan_kamitake,

since u have deal with this yip_man aka /// aka yip_man before....do u do COD with him or poslaju?

if COD,you surely can confirm whether the photo is genuine.
*
I just cod with him before bro..so don't know this guy face..need ask who the have deal cod with him..i think should one thread in nokia topic bro...ask who cod with him....

This post has been edited by kazalan_kamitake: Mar 31 2009, 01:35 PM
Norm@N
post Mar 31 2009, 02:04 PM

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i had cod wif him b4 & he is not the one in the pic



QUOTE(kazalan_kamitake @ Mar 31 2009, 01:32 PM)
bro..i still confus..so yip_man and nazry is diffrent guy ya..berpakat lah kira ni...so bila nk g rumah nazry tuh..aku di Pahang kene naik KL dulu lah..kita main geng skrg dah..aku dah contact geng2 aku kat sana.....

Added on March 31, 2009, 1:35 pm
I just cod with him before bro..so don't know this guy face..need ask who the have deal cod with him..i think should one thread in nokia topic bro...ask who cod with him....
*
emoney
post Mar 31 2009, 02:05 PM

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QUOTE(kazalan_kamitake @ Mar 31 2009, 01:32 PM)
bro..i still confus..so yip_man and nazry is diffrent guy ya..berpakat lah kira ni...so bila nk g rumah nazry tuh..aku di Pahang kene naik KL dulu lah..kita main geng skrg dah..aku dah contact geng2 aku kat sana.....
Betul.....tu berpakat...sorang cina & sorg melayu...

Macam sial....dia ingat dia terrer...

tapi banganng tahap cipan rupa nyer... vmad.gif
EmperorScorpion
post Mar 31 2009, 02:14 PM

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WTF.... yip said he will meet me today but he never show up
For the w960i

Added on March 31, 2009, 2:14 pm
QUOTE(DNSlDIuLeiLoMo @ Mar 31 2009, 02:14 PM)
WTF.... yip said he will meet me today but he never show up
For the w960i and i called and called but he closed his phone.
*
This post has been edited by DNSlDIuLeiLoMo: Mar 31 2009, 02:14 PM
iq_myst
post Mar 31 2009, 02:17 PM

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is this true? i am supposed to cod with him today. bought an asus lappy from him. i bank in full amount already! wanna cry so bad now.. anyone advise me what to do please..
EmperorScorpion
post Mar 31 2009, 02:17 PM

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QUOTE(DNSlDIuLeiLoMo @ Mar 31 2009, 02:14 PM)
WTF.... yip said he will meet me today but he never show up
For the w960i & i called and called but his phone is off !!! WTH is going on with him. This is my 3rd time dealing with him . Haiz

Added on March 31, 2009, 2:14 pm
*
Added on March 31, 2009, 2:18 pm
QUOTE(iq_myst @ Mar 31 2009, 02:17 PM)
is this true? i am supposed to cod with him today. bought an asus lappy from him. i bank in full amount already! wanna cry so bad now.. anyone advise me what to do please..
*
Call you reach him ???

This post has been edited by DNSlDIuLeiLoMo: Mar 31 2009, 02:18 PM
iq_myst
post Mar 31 2009, 02:19 PM

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QUOTE(DNSlDIuLeiLoMo @ Mar 31 2009, 02:17 PM)
Added on March 31, 2009, 2:18 pm
Call you reach him ???
*
cant reach his cellphone.. the last time text with him yesterday at 1905..
EmperorScorpion
post Mar 31 2009, 02:23 PM

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QUOTE(iq_myst @ Mar 31 2009, 02:19 PM)
cant reach his cellphone.. the last time text with him yesterday at 1905..
*
Yup me too i think he ran away already . he saild he work at the 8tv near the 1 utama .....
kazalan_kamitake
post Mar 31 2009, 02:35 PM

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QUOTE(DNSlDIuLeiLoMo @ Mar 31 2009, 02:23 PM)
Yup me too i think he ran away already . he saild he work at the 8tv near the 1 utama .....
*
same with me lah bro...he say work in 8tv...but he liar lah...so bad bro...please state how much you lost the money....i think he already cheat around rm7k already...
gerrard capashen
post Mar 31 2009, 02:38 PM

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QUOTE(iq_myst @ Mar 31 2009, 02:17 PM)
is this true? i am supposed to cod with him today. bought an asus lappy from him. i bank in full amount already! wanna cry so bad now.. anyone advise me what to do please..
*
what asus lappy he sold to you?

same like this model?


Attached thumbnail(s)
Attached Image
EmperorScorpion
post Mar 31 2009, 02:38 PM

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QUOTE(kazalan_kamitake @ Mar 31 2009, 02:35 PM)
same with me lah bro...he say work in 8tv...but he liar lah...so bad bro...please state how much you lost the money....i think he already cheat around rm7k already...
*
around 1k .....
how many victims liao =.=
gerrard capashen
post Mar 31 2009, 02:39 PM

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This is the lappy he want to sell for me, the pic is like in the post...

http://forum.lowyat.net/index.php?showtopic=942253&hl=
akecema
post Mar 31 2009, 02:40 PM

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QUOTE(iq_myst @ Mar 31 2009, 02:17 PM)
is this true? i am supposed to cod with him today. bought an asus lappy from him. i bank in full amount already! wanna cry so bad now.. anyone advise me what to do please..
*
u a CONNED already..
print bank detail
go to police

to many victim rclxub.gif rclxub.gif
adrianj
post Mar 31 2009, 02:43 PM

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I BANKED IN A SUM OF RM2350 FOR A LAPTOP AND IPHONE.

LAST NUMBER HE GAVE ME: 010-2424430

HOTLINE I FOUND ON OTHER FORUM: 019-3606820

http://www.google.com.my/search?hl=en&clie...nG=Search&meta=

I CALLED HIM AT 6A.M THIS MORNING. SOMEONE ANSWERED AND SOUNDED LIKE HIM, BUT HE QUICKLY PUT DOWN THE PHONE. I TRY CALLING BACK, BUT BLOCK MY NUMBER.

PLZ CATCH THIS GUY.
gerrard capashen
post Mar 31 2009, 02:45 PM

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To yip_man,

Aku x kisah la duit aku hang tipu, sebab hang dah bersumpah dengan aku kan... tapi kalau hang rasa, hang seorang muslim hatta non muslim sekali pun, ingatlah doa orang yang teraniaya tetapi akan dimakbulkan Allah.

“Wahai Tuhan Kami, berilah kami perasaan takut kepadamu yang dapat menghalang kami dari kemaksiatan dan berilah kami ketaatan kepadamua yang menyampaikan kami ke syurgamu, dan berilah dan berilah keyakinan yang memudahkan kami menghadapi bencana di dunia.”
“Wahai tuhan kami berilah kami kenikmatan pendengaran, penglihatan dan kekuatan tubuh badan selama hidup kami dan jadikanlah dia mewarisi kami dan berilah pembalasan kepada orang yang menzalimi kami. Dan tolonglah kami terhadap orang yang memusuhi kami.Dan janganlah engkau jadikan bencana bagi kami dalam ugama kami dan janganlah jadikan keduniaan sebesar-besar cita-citanya dami dan tidak sampai batasan ilmu kami. Dan janganlah Engkau biarkan orang yang tidak menaruh kasihan balas terhadap kami, dapat menguasai ke atas kami.”
“Wahai Tuhan kami, kami pohon perlindungna dengan nur kesucian engkau dan berkat kebersihan dan keagungan sifat jalal engkau, dari setiap yang datang waktu malam kecuali yang datang dengan baik.” “Wahai tuhan kami, engkaulah penolong kami, maka kepada engkau kami mohon pertolongna. Wahai tuhan kami, engkaulah tempat kami menyelamatkan diri, maka kepada engkaulah kami pohon selamat. Wahai tuhan bagilah kelemahan dan kehinaan yang mana segala tengkuk pembesar dunia.”
“Dan tunduk kepadanya segala urusan dan kebesaran raja-raja Firaun, selamatkan kami dari penghinaan dan hukuman siksamu, ketika malam atau siang, ketika kami tidur atau berada di suatu tempat. Tiada tuhan bagi kami melainkan engkau demi kebesaran wajah engkau dan kemuliaan kesucian engkau, hindarkanlah kami dari segala kejahatan hamba-hamba engkau, berilah kemudahan kepada kami dengan limpah kurnia dari engkau wahai tuhan yang maha pemurah.”
“Wahai Tuhan sama ada engkau lembutkan hati-hati mereka untuk kami sebagaimana kamu lembutkan besi untuk Nabi Daud, dan kamu menundukkan mereka seperti seperti kamu tundukkan bukit bukau, gunung ganang untuk Nabi Sulaiman atau pun kamu lipat balik rancnagan jahat mereka supaya berpatah balik ke atas mereka sendiri , dan kamu hancur leburkan pakatan mereka dan kacau bilaukan kumpulan mereka dan goncangkan pendirian mereka dan Ya Allah turunkan bendera mereka rapat ke bumi, Wahai Tuhan yang tetap hidup yang mentadbir urusan makhluknya, Wahai Tuhan yang mempunyai keagungna dan kemuliaan, sesungguhnya Engkau berkuasa di atas tiap-tiap sesuatu.”

“Ya Allah Tuhan kami, limpahkanlah rahmat ke atas junjungan kami Nabi Muhammad S.A.W yang dengannya dapat emngubati hati dan menjadikan penawar, menyihatkan badan yang menyembuhkannya, menjadi cahaya bagi pandangan mata dan menyinarkannnya dan limpahkanlah rahmat dan kesejahteraan kepada keluarga dan para sahabat baginda sekalian.” Ya Allah Ya tuhanku aku tak berdaya lagi utk menjaga agamaMU kerana amat kuat serangan yg datang dari pelbagai cara. Oleh itu aku minta kepadaMU pertahankan agamaMU sebagaimana ENGKAU mempertahankan rumahMU dr serangan tentera abrahah.

Amin.....


Courtesy
http://nuraiman.wordpress.com/2008/03/25/d...rang-teraniaya/

This post has been edited by gerrard capashen: Mar 31 2009, 02:46 PM
akecema
post Mar 31 2009, 02:52 PM

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QUOTE(adrianj @ Mar 31 2009, 02:43 PM)
I BANKED IN A SUM OF RM2350 FOR A LAPTOP AND IPHONE.

LAST NUMBER HE GAVE ME: 010-2424430

HOTLINE I FOUND ON OTHER FORUM: 019-3606820

http://www.google.com.my/search?hl=en&clie...nG=Search&meta=

I CALLED HIM AT 6A.M THIS MORNING. SOMEONE ANSWERED AND SOUNDED LIKE HIM, BUT HE QUICKLY PUT DOWN THE PHONE. I TRY CALLING BACK, BUT BLOCK MY NUMBER.

PLZ CATCH THIS GUY.
*
suggest

gather all victim
go to police station NEAR his place
and then go to his house

i guess if many victim police will go to his home fast
so u guys can follow police melawat his home
EmperorScorpion
post Mar 31 2009, 02:55 PM

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QUOTE(akecema @ Mar 31 2009, 02:52 PM)
suggest

gather all victim
go to police station NEAR his place
and then go to his house

i guess if many victim police will go to his home fast
so u guys can follow police melawat his home
*
Ya you are rite ..... Haiz i am a student also want cheat cbkia him ...... we should gather and make a police report asap !!!
wusuhong
post Mar 31 2009, 03:05 PM

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ya i also been cheat by him for the asus laptop.
i bank in 1900 to him already
he said meet me at sg buloh jejantas restaurant but didnt show up
i at ipoh if wan action,can contact me i 1.5 hours can reach kl d.
take action,i also poor student.he cheat all our hard earned money.

what phone numbers u guys have?

he live at menara menjalara block c
got info from somebody
emoney
post Mar 31 2009, 03:20 PM

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Nik Nazry ada call i ... thumbup.gif

This post has been edited by emoney: Mar 31 2009, 03:26 PM
wusuhong
post Mar 31 2009, 03:22 PM

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why nik call u ,just now i also call him
emoney
post Mar 31 2009, 03:25 PM

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QUOTE(wusuhong @ Mar 31 2009, 03:22 PM)
why nik call u ,just now i also call him
*
Dia hairan namanya dikaitkan..... laugh.gif laugh.gif laugh.gif lawak betul la.... whistling.gif
JoLee
post Mar 31 2009, 03:25 PM

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Perhaps Kazalan should explain how he looks like since he says he is a good man. He said he has dealt with him 2 times.
emoney
post Mar 31 2009, 03:27 PM

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QUOTE(JoLee @ Mar 31 2009, 03:25 PM)
Perhaps Kazalan should explain how he looks like since he says he is a good man. He said he has dealt with him 2 times.
*
Beware.... laugh.gif icon_idea.gif icon_idea.gif rclxm9.gif rclxm9.gif

Yip_man & nik nazri...

Dok tgk kita kat forum nih....hu..hu... wub.gif
kennyshan
post Mar 31 2009, 03:52 PM

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I had a deal with yip_man before. He works for TV8 as he claimed himself as last time.

We had our deal in Damansara, from my point of view, he looks like a steady and friendly person.. and I believe there is someone out there had deal with him before

And also, he is a chinese and he speaks cantonese.

Hopefully yip can appear and clarify also clear all the doubts.

Added on March 31, 2009, 3:53 pmAdded info : The malay guy inside the pic is definitely not the yip that i deal with last time.. the face totally different

This post has been edited by kennyshan: Mar 31 2009, 03:53 PM
kazalan_kamitake
post Mar 31 2009, 04:06 PM

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QUOTE(kennyshan @ Mar 31 2009, 03:52 PM)
I had a deal with yip_man before. He works for TV8 as he claimed himself as last time.

We had our deal in Damansara, from my point of view, he looks like a steady and friendly person.. and I believe there is someone out there had deal with him before

And also, he is a chinese and he speaks cantonese.

Hopefully yip can appear and clarify also clear all the doubts.

Added on March 31, 2009, 3:53 pmAdded info : The malay guy inside the pic is definitely not the yip that i deal with last time.. the face totally different
*
thanks for information bro..yes the guy is nik nazry just victim too...the busted use the atm this guy...
e_trade_pj
post Mar 31 2009, 04:12 PM

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QUOTE(manchurr @ Mar 31 2009, 02:10 AM)
i wondered how he can get senior member and many stars..

i didn't look at his joined dat.. so i trust him by looking at senior member reputation n stars tongue.gif
*
i think the system show status as a senior member, is because of the forumer reply a lot, when reach certain level will become senior status, not because the date of joined..
but senior member doesn't mean anything la..just beware when make a trade..
adrianj
post Mar 31 2009, 04:21 PM

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no wonder. i was wondering why would a malay guy use a chinese character as a nickname. and the person i spoke to on the phone 010 2424430 sounds like a chinese. can we call up 8tv and ask for this chinese guy's details? using the police report as evidence.
yezhacolic
post Mar 31 2009, 04:41 PM

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QUOTE(emoney @ Mar 31 2009, 03:20 PM)
Nik Nazry  ada call i ...  thumbup.gif
*
Hi dupe,
You open a new ID just for replying in this tread? I assumed you are just a newbie in this forum and yet you knew how to upload avatar & etc. Thats a good improvement for newbie. And futher, u dealt with Yip_man in this forum before as u stated; why not use your origine ID instead of register a new one? And your words came out from your replies were all shooting at a guy called NIK NAZRY BIN MD NAWI. Its natural for people who get conned with evidence in hand in shooting the scammer's face, mind explain ur situation? Just based on my 0.1 cents. kthxbai
kayrool17
post Mar 31 2009, 04:43 PM

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as i can saw in this pic .. http://forum.lowyat.net/index.php?act=Atta...=post&id=811993

he is a skinny person.. look at the reflection of the lappy screen.. drool.gif

he leave us a clue who is the real scammer..
yezhacolic
post Mar 31 2009, 04:45 PM

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QUOTE(kayrool17 @ Mar 31 2009, 04:43 PM)
as i can saw in this pic .. http://forum.lowyat.net/index.php?act=Atta...=post&id=811993

he is a skinny person.. look at the reflection of the lappy screen..  drool.gif 

he leave us a clue who is the real scammer..
*
There wasnt any copyright thinggy attached, can just google the picture and put isn't it?
emoney
post Mar 31 2009, 05:05 PM

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QUOTE(yezhacolic @ Mar 31 2009, 04:41 PM)
Hi dupe,
You open a new ID just for replying in this tread? I assumed you are just a newbie in this forum and yet you knew how to upload avatar & etc. Thats a good improvement for newbie. And futher, u dealt with Yip_man in this forum before as u stated; why not use your origine ID instead of register a new one? And your words came out from your replies were all shooting at a guy called NIK NAZRY BIN MD NAWI. Its natural for people who get conned with evidence in hand in shooting the scammer's face, mind explain ur situation? Just based on my 0.1 cents. kthxbai
*
Salam

Mmg i'm newbie kat sini......tapi kita bukan budak-budak biggrin.gif
wusuhong
post Mar 31 2009, 05:10 PM

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so how about our money?
u guys not going to take action?
tomorow i go report police .
yezhacolic
post Mar 31 2009, 05:10 PM

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» Click to show Spoiler - click again to hide... «


QUOTE(emoney @ Mar 31 2009, 05:05 PM)
Salam

Mmg i'm newbie kat sini......tapi kita bukan budak-budak  biggrin.gif
*
I was wondering every muslim will start of with "salam" in each reply?

This post has been edited by yezhacolic: Mar 31 2009, 05:12 PM
JoLee
post Mar 31 2009, 05:11 PM

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QUOTE(kazalan_kamitake @ Mar 31 2009, 04:06 PM)
thanks for information bro..yes the guy is nik nazry just victim too...the busted use the atm this guy...
*
Think logically. How can a person use his atm if he does not know the pin number.

You are so quick to jump into conclusion. So whose account did you bank into when you said you had 2 successful transaction with him. Post screen your bank in slip to show that you are also conned by him.
emoney
post Mar 31 2009, 05:12 PM

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QUOTE(yezhacolic @ Mar 31 2009, 05:10 PM)
» Click to show Spoiler - click again to hide... «

I was wondering every muslim will start of with "salam" in each reply?
*
I'm already know who you are... drool.gif

rclxms.gif icon_idea.gif icon_idea.gif lu pikir sendiri la..... whistling.gif

This post has been edited by emoney: Mar 31 2009, 05:14 PM
yezhacolic
post Mar 31 2009, 05:15 PM

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QUOTE(emoney @ Mar 31 2009, 05:12 PM)
rclxms.gif  icon_idea.gif  icon_idea.gif  lu pikir sendiri la..... whistling.gif
*
You stated that, u dealt with yip_man past 2 weeks. please post ur evidence as a proof of payment and any conversation(sms,email, MSN) involved? I assume that you had lodged police report. Am i rite? smile.gif
emoney
post Mar 31 2009, 05:18 PM

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QUOTE(yezhacolic @ Mar 31 2009, 05:15 PM)
You stated that, u dealt with yip_man past 2 weeks. please post ur evidence as a proof of payment and any conversation(sms,email, MSN) involved? I assume that you had lodged police report. Am i rite? smile.gif
*
You nih nik nazry @ yip_man @ and the gang....... rclxms.gif rclxms.gif rclxms.gif

This post has been edited by emoney: Mar 31 2009, 05:20 PM
yezhacolic
post Mar 31 2009, 05:24 PM

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QUOTE(emoney @ Mar 31 2009, 05:18 PM)
You nih nik nazry @ yip_man @ and the gang....... rclxms.gif  rclxms.gif  rclxms.gif
*
Cant even understand simple english? Im not speaking manglish
kazalan_kamitake
post Mar 31 2009, 05:27 PM

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QUOTE(JoLee @ Mar 31 2009, 05:11 PM)
Think logically. How can a person use his atm if he does not know the pin number.

You are so quick to jump into conclusion. So whose account did you bank into when you said you had 2 successful transaction with him. Post screen your bank in slip to show that you are also conned by him.
*
ok bro..here the receipt of mbb that i transfer to nik nazry..

TRUST ME !!!!!!!!!!!!!!!!!!!!!!


Attached thumbnail(s)
Attached Image
emoney
post Mar 31 2009, 05:29 PM

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QUOTE(yezhacolic @ Mar 31 2009, 05:24 PM)
Cant even understand simple english? Im not speaking manglish
*
whistling.gif whistling.gif whistling.gif whistling.gif ha..ha..ha.... thumbup.gif
kazalan_kamitake
post Mar 31 2009, 05:34 PM

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QUOTE(emoney @ Mar 31 2009, 05:29 PM)
whistling.gif  whistling.gif  whistling.gif  whistling.gif  ha..ha..ha.... thumbup.gif
*
Just releks bro..orang tak tahu perasaan kita kene tipu..duit burn mcm tuh jer..sabarlah...
cracksys
post Mar 31 2009, 05:43 PM

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QUOTE(kazalan_kamitake @ Mar 31 2009, 05:34 PM)
Just releks bro..orang tak tahu perasaan kita kene tipu..duit burn mcm tuh jer..sabarlah...
*

no, no. emphatic is one thing but to ignore stupidity is another.

to deposit >RM1k to a user registered less than 1/2 years, you need to have a very strong gut or a very tiny thinking center

it's beyond idiocy.
codex
post Mar 31 2009, 05:51 PM

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dont be stupid, just bring those info and report to the police, can ar?
once reports logged, police will do the investigation, plus we have all the address rite?
so just do it and chat later =)
adrianj
post Mar 31 2009, 06:40 PM

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"im from sarawak and the conman is over in west malaysia. the police here in sarawak will just take my case lightly. do you think i shud still go and make a police report?"
wusuhong
post Mar 31 2009, 07:02 PM

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just gave us your authority and we help you also help ourselves.
yip_man had sms me and told thread starter something.
he say we should give him some time.
codex
post Mar 31 2009, 07:09 PM

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wait for what?
better send this mofo to jail la ..
i dont think he can pay all those la ..
haih ..
wusuhong
post Mar 31 2009, 07:13 PM

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codex your help and assist is needed.
if can can u accompany our thread starter and help us
your help is much appreciated.
codex
post Mar 31 2009, 07:17 PM

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QUOTE(wusuhong @ Mar 31 2009, 07:13 PM)
codex your help and assist is needed.
if can can u accompany our thread starter and help us
your help is much appreciated.
*
where your location?
who stays at Petaling Jaya?
or any police station nearby your area?
EmperorScorpion
post Mar 31 2009, 07:18 PM

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QUOTE(codex @ Mar 31 2009, 07:17 PM)
where your location?
who stays at Petaling Jaya?
or any police station nearby your area?
*
i stay at PJ
codex
post Mar 31 2009, 07:23 PM

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QUOTE(DNSlDIuLeiLoMo @ Mar 31 2009, 07:18 PM)
i stay at PJ
*
you are not on the list of con ppl

lyn-ers conned:
kazalan_kamitake, rm850 http://forum.lowyat.net/user/kazalan_kamitake
laksamanahangtuah, rm500
manchurr, rm2150 http://forum.lowyat.net/user/manchurr
wusuhong, rm1900 http://forum.lowyat.net/user/wusuhong
emoney, rm300 http://forum.lowyat.net/user/emoney
gerrard capashen, rm600 http://forum.lowyat.net/user/5031
iq_myst http://forum.lowyat.net/user/iq_myst
adrianj http://forum.lowyat.net/user/adrianj
chittyserv
post Mar 31 2009, 07:31 PM

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Go to his house and embarrass him also if possible, let his family know what he is doing
EmperorScorpion
post Mar 31 2009, 07:50 PM

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QUOTE(codex @ Mar 31 2009, 07:23 PM)
you are not on the list of con ppl

lyn-ers conned:
kazalan_kamitake, rm850 http://forum.lowyat.net/user/kazalan_kamitake
laksamanahangtuah, rm500
manchurr, rm2150 http://forum.lowyat.net/user/manchurr
wusuhong, rm1900 http://forum.lowyat.net/user/wusuhong
emoney, rm300 http://forum.lowyat.net/user/emoney
gerrard capashen, rm600 http://forum.lowyat.net/user/5031
iq_myst http://forum.lowyat.net/user/iq_myst
adrianj http://forum.lowyat.net/user/adrianj
*
they haven't update my name on it
wusuhong
post Mar 31 2009, 07:51 PM

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if can don disturd his family,it is his problem.
i wish can settle peacefully.
yip_man pls don let us down.
and pls undone your mistake.

if u want a chance i can give.
EmperorScorpion
post Mar 31 2009, 07:54 PM

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QUOTE(wusuhong @ Mar 31 2009, 07:51 PM)
if can don disturd his family,it is his problem.
i wish can settle peacefully.
yip_man pls don let us down.
and pls undone your mistake.

if u want a chance i can give.
*
ya if can
chittyserv
post Mar 31 2009, 07:54 PM

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QUOTE(wusuhong @ Mar 31 2009, 07:51 PM)
if can don disturd his family,it is his problem.
i wish can settle peacefully.
yip_man pls don let us down.
and pls undone your mistake.

if u want a chance i can give.
*
Just let his family know what he is doing then he will feel the shame and return the money, if not then report police and get back ur money. Keep giving con men chance then how? more and more con men will emerge
wusuhong
post Mar 31 2009, 07:55 PM

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i stay at ipoh and penang should i report here?or should meet up with the others and report together?

Added on March 31, 2009, 7:56 pmso we work together and sort the problems out.
we unite !!!

This post has been edited by wusuhong: Mar 31 2009, 07:56 PM
gerrard capashen
post Mar 31 2009, 07:57 PM

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i'm from johor bahru... so how can i help?
hkspower
post Mar 31 2009, 07:59 PM

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r u ok? give this kind of rubbish chance?? settle piecefully ?

thats y more n more get conned
EmperorScorpion
post Mar 31 2009, 08:00 PM

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QUOTE(wusuhong @ Mar 31 2009, 07:02 PM)
just gave us your authority and we help you also help ourselves.
yip_man had sms me and told thread starter something.
he say we should give him some time.
*
what yip sms you ???
chittyserv
post Mar 31 2009, 08:01 PM

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OOPS see wrong

This post has been edited by chittyserv: Mar 31 2009, 08:01 PM
taukekia
post Mar 31 2009, 09:08 PM

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I had unsuccessful deal with tis lyn last month(27thFeb friday night) interested to buy his N82 http://forum.lowyat.net/index.php?showtopic=949058&hl= and instead i banked
him rm950 nextday. I canceled the deal and asked for refund on 4thmarch(wed 2.00pm)
bcoz of i still no receiving the item from him tat i wonder it should take within 2-3days to reach here sad.gif .
I called him and asked y i still haven receive my item, he gave me reason tat the poslaju reject to send the phone bcoz alot lost phone cases and he will post by other express mad.gif . Luckily i refused the deal and asked for refund.
He returned rm450 on 5th Mar and the rest rm500 on 12th Mar 9pm. Afterthat no contact him anymore.
Until now, i still keeping his sms on my phone as evidence and the bank slip as well. The reason i din
report tis happen to Lyn bcoz i tot he has many succesful trade list and good reputation somemore,
addtional i had pm the previous dealers who ever deal with him and they all no hav problem with the deal.
So i no go mention it again, who knows... shakehead.gif . Just share my story here.
The Silent Killer
post Mar 31 2009, 09:11 PM

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hey there can u post up all what u know bout him here?
WaGeS
post Mar 31 2009, 09:13 PM

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QUOTE(wusuhong @ Mar 31 2009, 07:51 PM)
if can don disturd his family,it is his problem.
i wish can settle peacefully.
yip_man pls don let us down.
and pls undone your mistake.

if u want a chance i can give.
*
when come to no choice, we force to ask from his family instead.
alexchin
post Mar 31 2009, 09:19 PM

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bro, is me Alex...
my total is RM3900
uglytwinkle
post Mar 31 2009, 09:19 PM

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aduhai.......
buat malu TTDI jek..bab*sh tul la mamat ni... vmad.gif vmad.gif vmad.gif vmad.gif vmad.gif vmad.gif


To whom willing to come to TTDI. I will show you his house.


Just PM me to set appointment..

I live very very near to him
wusuhong
post Mar 31 2009, 09:31 PM

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nik can u come out to clarify the issue?
emoney
post Mar 31 2009, 09:40 PM

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QUOTE(wusuhong @ Mar 31 2009, 09:31 PM)
nik can u come out to clarify the issue?
*
Nik pun 2 x 5 jer..... vmad.gif

"Berani kerana benar...." vmad.gif
SUSlimengseng
post Mar 31 2009, 10:18 PM

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Just make a date to gathering at 1Utama, all people gather and walk to the house.
The con man succes con trade i think is over 1 million d.

Nail on the nik. he must not a good guy. he must still contact with the legend con-man , ip man.
if still cant finish the deal. spend 50%-70% for the debt collector. at least u still can get something back.
find pro-debt collector, they will take back the money include interest as well. smile.gif

We are good man, something we can not do by our own hand. we need other helps.

rclxms.gif
manchurr
post Mar 31 2009, 10:25 PM

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hey, y don't all those that has been con by yip_man, we do conference chatting via ym or sumthing..

add me up: satellite2083
WaGeS
post Mar 31 2009, 10:32 PM

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Address :
No 124, Jalan Datuk Sulaiman 4
Taman Tun Dr Ismail
60000 Wilayah Persekutuan
Kuala Lumpur

VISIT HIS HOUSE.

Stop complaining here saying he not replying sms or wat, since u hv his address, just go see him face to face with the police lodge.
kazalan_kamitake
post Mar 31 2009, 10:34 PM

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QUOTE(manchurr @ Mar 31 2009, 10:25 PM)
hey, y don't all those that has been con by yip_man, we do conference chatting via ym or sumthing..

add me up: satellite2083
*
add me too...

makle_z@yahoo.com..

we discuss about this conman.... vmad.gif
Calvin_PB
post Mar 31 2009, 10:54 PM

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i think if he don learn his lesson, he will cont to con more ppl.. since now got 7 already... i don hope more to come and the money is going total be RM 10K, is not a small amount... hope u guys decide carefully... nod.gif
wusuhong
post Mar 31 2009, 11:54 PM

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ya add me up,anything just pm me.

my msn king_of_heaven1989@hotmail.com
ibnughazali
post Apr 1 2009, 12:47 AM

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Hope this 'MAN' will be punished mad.gif mad.gif Really hate SCAMMER!!! Please update the total money that he had scammed. ermm bro emoney, sian pulak diperlekehkan sbb newbie tapi I'm also newbie here and really want to trade in this LYT but still looking for a good seller and also good company. Don't want to get SCAM anymore.. And good luck for LYT member.. first time I can see all you gather to PUT DOWN this BAD people. Thanks for the starter and I hope all LYT buyer can update me PENJUAL YG DIRAGU2 kan. thumbup.gif thumbup.gif
rayns
post Apr 1 2009, 01:37 AM

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stop b here, in my opinion, better call his home talk to his mum or father bout police report and anything...dont go to extortion or gather over 20people..coz it will bring lot of u problem...it is according penal code and federal constitution..rite now better go to police station near his place and gather there n asking the police to follow u to his place...also try to call public media...the thing will be so hot when it come to public media...so better u make move...asking codex to deal with police officer...rite now, another police officer also see this thread...but not me./i'm layman only
chittyserv
post Apr 1 2009, 01:39 AM

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yay we can go visit him in jail
deadfish
post Apr 1 2009, 01:48 AM

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I kena too.
I paid him RM 1100 for nokia 5800xm
That was end of during of feb.
Right after the transaction I realized i needed extra cash for my car accident.
So I asked him for refund.

After much tai-chi from him abt his money not coming in and he used my cash ord for something else he finally gave me back RM300.
He promised to return me the RM 800 so many times until i fed up and told him to send me the phone and i will sell it cos i needed the cash.

He said he sent the phone out last Friday (27th Mar) using nationwide express and i would receive it on monday.
Last time he replied my sms was on Monday saying he sent out the phone and the tracking slip was at home and he would check and get back to me why the phone wasn't delivered.
After that my sms was no longer delivered and his phone was off.

Then finally I came across a few threads that mentioned yip_man and that was how i know i too kena conned...

I'm from JB. Please advise on what do I do now?



This post has been edited by deadfish: Apr 1 2009, 02:24 AM
iq_myst
post Apr 1 2009, 02:32 AM

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QUOTE(WaGeS @ Mar 31 2009, 10:32 PM)
Address :
No 124, Jalan Datuk Sulaiman 4
Taman Tun Dr Ismail
60000 Wilayah Persekutuan
Kuala Lumpur

VISIT HIS HOUSE.

Stop complaining here saying he not replying sms or wat, since u hv his address, just go see him face to face with the police lodge.
*
i can say u guys only pandai cakap laa.. did anyone go and see him already?
emoney
post Apr 1 2009, 07:18 AM

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QUOTE(ibnughazali @ Apr 1 2009, 12:47 AM)
Hope this 'MAN' will be punished  mad.gif  mad.gif  Really hate SCAMMER!!! Please update the total money that he had scammed. ermm bro emoney, sian pulak diperlekehkan sbb newbie tapi I'm also newbie here and really want to trade in this LYT but still looking for a good seller and also good company. Don't want to get SCAM anymore.. And good luck for LYT member.. first time I can see all you gather to PUT DOWN this BAD people. Thanks for the starter and I hope all LYT buyer can update me PENJUAL YG DIRAGU2 kan.  thumbup.gif  thumbup.gif
*
Aku tak kisah bro...tak amik port pun. Yang penting aku puas hati.... drool.gif

Bila aku bukak topic pasal haram jadah Yip_man nih..baru berduyun-duyun...cakap mereka pun sama kena scam....dunia-dunia.

Apa yg dapat aku simpulkan kedua-dua ekor nih..adalah geng.

Nik ada call aku minta clearkan nama dia.....katanya Alex pinjam card..card hilang la...mcm sial...alasanya..

Dia ingat kita nih budak-budak ker....

katanya lagi nak pi report polis la... bosan kena call la..lawak-lawak...(buat malu kelantan jer) vmad.gif

Aku cakap kau tak perlu takut...kalau tak buat...

Berani kerana benar...Polis pun ada undang-undang...bukan main tangkap jer...

Terus dia nak tanya..perlu ker dia tukar id kat LYN nih...ha.ha..... drool.gif

Pastu ada kutu hemtam aku pasal newbies......hu..hu..hu... pasal newsbies dah pandai guna avatar....org tak sekolah pun pandai....(aku boleh agak sapa nih)


Pastu bertalu-talu aku dapat call nak jumpa...ingat aku ni....sapa...dunia-dunia...

Kepada Nik & Alex...aku tak heran sangat kat 300 tuh...tapi kau terima lah padah nya....

p/s; Kita hidup nih bukan nak tongkat langit.....
gerrard capashen
post Apr 1 2009, 07:24 AM

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Mmg, aku rase pun dua2 penipu.. tapi yang aku deal mmg org melayu dari segi bahasa, sebab aku x deal secara telefon atau bersemuka... bersumpah la, janji x tipu la.. pada aku, kalau dah bukan rezeki aku duit rm 600 aku pun x kisah, tapi kalo si nik ni rase die orang islam, atau pun name je islam, hang tunggu la no di akhirat.. bg msg nak mintak duit bukan main, bile hang kate nak refund aku sikit pun x kejar, ikut hang punye mase free.. x pe la.. pe pe hal, kita jumpe kat akhirat naa... see yaa..[SIZE=7]. alhamdulillah, ade gak org nak pikul dosa2 aku ... mekaceh...[SIZE=7]
WaGeS
post Apr 1 2009, 07:57 AM

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QUOTE(iq_myst @ Apr 1 2009, 02:32 AM)
i can say u guys only pandai cakap laa.. did anyone go and see him already?
*
problem is i don't think any victim of his visited him before, only will say 'gather' 'gather' and at last nothing happen. Sad.
iq_myst
post Apr 1 2009, 08:45 AM

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i believe if anyone called nik nazry on his phone number provided yesterday, he picked up and was ready to meet all of us. and i thought you guys are going to meet him. but it end up only me went meeting him to get explanation from him. and i wait with him until night if anyone want to have any plan to do anything. seems like after all, u guys only good at talking, accusing ppl and maki hamun only..

This post has been edited by iq_myst: Apr 1 2009, 08:48 AM
tech_frix
post Apr 1 2009, 09:14 AM

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QUOTE(WaGeS @ Mar 31 2009, 10:32 PM)
Address :
No 124, Jalan Datuk Sulaiman 4
Taman Tun Dr Ismail
60000 Wilayah Persekutuan
Kuala Lumpur

VISIT HIS HOUSE.

Stop complaining here saying he not replying sms or wat, since u hv his address, just go see him face to face with the police lodge.
*
QUOTE(iq_myst @ Apr 1 2009, 02:32 AM)
i can say u guys only pandai cakap laa.. did anyone go and see him already?
*
i think all the victim still dont have d balls to go there?
they need to clarify this wor...
cracksys
post Apr 1 2009, 09:19 AM

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thefryingfox
post Apr 1 2009, 11:20 AM

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Bro,
i also kena con by another forumer. One advise i can give you all is that conman dont learn if they are given chances.


GO DO A FKING POLICE RERPORT!!!!!

once you do this report, let the police do thier work


Minimum punishment if kena is 6 months jail and 2 x the dreaded rotan biggrin.gif


once he enter jail, he has a record therefor his future is RUINED!


DONT BE TOO NICE AND THINK ABOUT HIM! DO U KNOW WHAT WAS HIS INTENTION WHEN HE FIRST APPROACHED YOU!?

THATS TO TAKE YOU FOR A MUTHA TRUCKING RIDE!!!!


DONT GIVE FACE! JOIN UP AND LODGE A REPORT!

To those chickens that talk only, ur father gave u some set of balls..dont disgrace him
lildaredevil906
post Apr 1 2009, 12:31 PM

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wa lau!! so he was trying to con me RM600. I share my case first.

He pmed me saying he selling me a W960i because i posted up a thread WTB w960i la... Since he said he was working in JB/SG cannot COD.. I told him that or security reasons, i can only bank in RM300. i told him that he can check my background.. since 2004 i have been buying from this forum no problems, and i wont run away with the damn phone... So i did. Day after day, phone never arrive, tracking number also cannot track. I smell something fishy di .. so i ask for a refund. He said OK. but wanted to drag, I said cannot because im buying W960i from another forumer... so the same night he banked in for me.. I gave friends account to bank into because im only using pbb and rhb. He wanted to bank into mbb. So my friend checked, and he refunded the RM300 to me.

His number is 0102424430. So far, if i sms him regarding the phone, he will reply back one.. He seemed nice.. i dunno la..
deadfish
post Apr 1 2009, 01:22 PM

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QUOTE(lildaredevil906 @ Apr 1 2009, 12:31 PM)
wa lau!! so he was trying to con me RM600. I share my case first.

He pmed me saying he selling me a W960i because i posted up a thread WTB w960i la... Since he said he was working in JB/SG cannot COD.. I told him that or security reasons, i can only bank in RM300. i told him that he can check my background.. since 2004 i have been buying from this forum no problems, and i wont run away with the damn phone...  So i did. Day after day, phone never arrive, tracking number also cannot track. I smell something fishy di .. so i ask for a refund. He said OK. but wanted to drag, I said cannot because im buying W960i from another forumer... so the same night he banked in for me.. I gave friends account to bank into because im only using pbb and rhb. He wanted to bank into mbb. So my friend checked, and he refunded the RM300 to me.

His number is 0102424430. So far, if i sms him regarding the phone, he will reply back one.. He seemed nice.. i dunno la..
*
U try to call him now. Phone is off ord.
Seemed nice till the point he doesn't deliver on his sale and refuse to refund.
Lucky you, got your money back
aspire2oo6
post Apr 1 2009, 01:31 PM

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QUOTE(tech_frix @ Apr 1 2009, 09:14 AM)
i think all the victim still dont have d balls to go there?
they need to clarify this wor...
*
of course la what if yipman got his gang. What do u think some ordinary citizen will do? Keep using police name to protect himself/herself? Come on u have the address and contact you guys cant even gather and settle this for once.

2nd we already reminded ppl over and over and over and over recommend to do COD. But u take things in your own hands then now kena cheat then all keep shouting wit caps here and there. When you bank in money to other ppl account you are doing it at your own risk. Dun blame others

This post has been edited by aspire2oo6: Apr 1 2009, 01:32 PM
empty_reg
post Apr 1 2009, 01:36 PM

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This post has been edited by empty_reg: Apr 1 2009, 01:37 PM
EmperorScorpion
post Apr 1 2009, 01:46 PM

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QUOTE(deadfish @ Apr 1 2009, 01:48 AM)
I kena too.
I paid him RM 1100 for nokia 5800xm
That was end of during of feb.
Right after the transaction I realized i needed extra cash for my car accident.
So I asked him for refund.

After much tai-chi from him abt his money not coming in and he used my cash ord for something else he finally gave me back RM300.
He promised to return me the RM 800 so many times until i fed up and told him to send me the phone and i will sell it cos i needed the cash.

He said he sent the phone out last Friday (27th Mar) using nationwide express and i would receive it on monday.
Last time he replied my sms was on Monday saying he sent out the phone and the tracking slip was at home and he would check and get back to me why the phone wasn't delivered.
After that my sms was no longer delivered and his phone was off.

Then finally I came across a few threads that mentioned yip_man and that was how i know i too kena conned...

I'm from JB. Please advise on what do I do now?
*
..... This cbkia said his friend selling a 5800xm at RM 950 whistling.gif . And he told me that his fren need cash asap for his car accident whistling.gif . LOL !!! Anyway my w960i had been cheated by him doh.gif doh.gif doh.gif
deadfish
post Apr 1 2009, 01:55 PM

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QUOTE(DNSlDIuLeiLoMo @ Apr 1 2009, 01:46 PM)
..... This cbkia said his friend selling a 5800xm at RM 950 whistling.gif . And he told me that his fren need cash asap for his car accident whistling.gif  . LOL !!! Anyway my w960i had been cheated by him  doh.gif  doh.gif  doh.gif
*
In theory this cheat was actually telling the truth.
I did pay for the phone but i canceled the next day.
So technically it is my phone and my car accident is legit.
What puzzles me is why didn't he just send the phone out in the end so i can sell it?
Scammer lah...

What happened to ur W960?
kapkaplui
post Apr 1 2009, 02:56 PM

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Still in talking phase are you people. Biler wanna take action. Set yourself a time n date, those wanna join, can join. Those too chicken shit to claim what he deserves, so let them be, no need to claim behalf of them.

I recommend drag that Nazir to police station and settle there. If he dont follow, then call the police. All can talk an discuss legally in the police station.
iq_myst
post Apr 1 2009, 03:00 PM

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QUOTE(cracksys @ Apr 1 2009, 09:19 AM)
http://forum.lowyat.net/index.php?act=Sear...ult_type=topics

1. register at lyn.net
2. achieve Senior Member in 2months
3. spam garage sales section with [WTS]
4. ...
5. profit
*
nice tips.. should be pinned..

Added on April 1, 2009, 3:02 pm
QUOTE(kapkaplui @ Apr 1 2009, 02:56 PM)
Still in talking phase are you people. Biler wanna take action. Set yourself a time n date, those wanna join, can join. Those too chicken shit to claim what he deserves, so let them be, no need to claim behalf of them.

I recommend drag that Nazir to police station and settle there. If he dont follow, then call the police. All can talk an discuss legally in the police station.
*
as i mentioned, that nazry guy was prepared to go to police station with all of you guys yesterday, but until night, only me showed up.. so i made my report together with him.. others only knows to maki hamun with stupidity and do nothing else..

This post has been edited by iq_myst: Apr 1 2009, 03:02 PM
gerrard capashen
post Apr 1 2009, 03:11 PM

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bro , can u post ur police report u made last night, here? and this nik nazry guy, is he kelantan guy? coz i still confused with how i deal about my lappy.. either malay or chinese? from pm n sms like malay n from kedah/penang guy.. thanks...
alexchin
post Apr 1 2009, 03:12 PM

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I already make the Police report just now and meet the sarjan that incharge...
yip_man, if u refund our money then we will cancel the report...
thanks...

This post has been edited by alexchin: Apr 1 2009, 03:16 PM
iq_myst
post Apr 1 2009, 03:29 PM

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QUOTE(gerrard capashen @ Apr 1 2009, 03:11 PM)
bro , can u post ur police report u made last night, here? and this nik nazry guy, is he kelantan guy? coz i still confused with how i deal about my lappy.. either malay or chinese? from pm n sms like malay n from kedah/penang guy.. thanks...
*
dunno if it is appropriate or not to show my police report to public. but i sent u PM already..
and yes, that guy is kelantan guy. he even speaks kelantan dialect with his family coz i went to his house also yesterday..

Added on April 1, 2009, 3:35 pm
QUOTE(alexchin @ Apr 1 2009, 03:12 PM)
I already make the Police report just now and meet the sarjan that incharge...
yip_man, if u refund our money then we will cancel the report...
thanks...
*
we can still retract the report until he is charge in the court right? so better be fast yip_man aka Alex Cheong. Or your life will be ruined forever..

This post has been edited by iq_myst: Apr 1 2009, 03:35 PM
adrianj
post Apr 1 2009, 03:40 PM

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so what is the current status of the guy? has he agreed to refund?
iq_myst
post Apr 1 2009, 03:53 PM

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QUOTE(adrianj @ Apr 1 2009, 03:40 PM)
so what is the current status of the guy? has he agreed to refund?
*
YES! he agreed to run away..
kazalan_kamitake
post Apr 1 2009, 04:23 PM

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QUOTE(iq_myst @ Apr 1 2009, 03:29 PM)
dunno if it is appropriate or not to show my police report to public. but i sent u PM already..
and yes, that guy is kelantan guy. he even speaks kelantan dialect with his family coz i went to his house also yesterday..

Added on April 1, 2009, 3:35 pm

we can still retract the report until he is charge in the court right? so better be fast yip_man aka Alex Cheong. Or your life will be ruined forever..
*
yes bro..the nik nazry is kelantan guy.. i already talk with him the yesterday....i'm in pahang right now..just weekend can go to the kl...bro..can you pm ur report to me too..wanna see it..

Added on April 1, 2009, 4:27 pm
QUOTE(iq_myst @ Apr 1 2009, 03:53 PM)
YES! he agreed to run away..
*
so he make the to run away...so we waiting the action from polis k...

this chinese is good using malay language...check the sms he send..using word 'hang'..but when call never pickup the fon..confirm bro this man is chinese guy...

This post has been edited by kazalan_kamitake: Apr 1 2009, 04:28 PM
manchurr
post Apr 1 2009, 04:41 PM

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I sms yip_man earlier, asking him to refund the money..

he replied..

"Sorry for what i do! can i pay back by monthly installment? i got no money to pay in full for everyone. I need to work and pay everyone. pls!"

( like i'm going to buy it, trust you once dude, u break it.. so not gonna trust u again )


i replid..

"you just buying time to get away is it?"


he replied..

"can u let everyone know in the forum. this friday evening, i'll be seeing everyone. u help me to gather everyone at a place. then we meet and discuss. pls. tq"

(sorry can't make it dude, i'm tight up morning till night doing work on Friday)



So, what do u guys think? I believe some of u receive the same sms from him..



kazalan_kamitake
post Apr 1 2009, 04:45 PM

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QUOTE(manchurr @ Apr 1 2009, 04:41 PM)
I sms yip_man earlier, asking him to refund the money..

he replied..

"Sorry for what i do! can i pay back by monthly installment? i got no money to pay in full for everyone. I need to work and pay everyone. pls!"

( like i'm going to buy it, trust you once dude, u break it.. so not gonna trust u again )
i replid..

"you just buying time to get away is it?"
he replied..

"can u let everyone know in the forum. this friday evening, i'll be seeing everyone. u help me to gather everyone at a place. then we meet and discuss. pls. tq"

(sorry can't make it dude, i'm tight up morning till night doing work on Friday)
So, what do u guys think? I believe some of u receive the same sms from him..
*
i also got sms from him to...

He say : " This friday evening come out i'm back..I had inform a forumerat lyn. Time and place they are discussing in the forum. I can't pay at all now..I only can do monthly repayment..."

Aku tak tahulah dia guna duit tu buat ape?...minta bayar skit duit tak ada..
wusuhong
post Apr 1 2009, 04:48 PM

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so whrere he want meet?
i wan go
manchurr
post Apr 1 2009, 04:56 PM

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can u guys discuss and let him know the place and location. i'm bz currently due to work, this friday najib will become PM. sadly i had to work the day of the transition all night long sad.gif

anyway, lets just hope he will turn up when we agree to meet at one place hahahaha
alexchin
post Apr 1 2009, 05:00 PM

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i also get sms some thing like this...
so where u all wan meet this guy?
any news pls inform me...
thanks...
iq_myst
post Apr 1 2009, 05:17 PM

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QUOTE(kazalan_kamitake @ Apr 1 2009, 04:23 PM)
yes bro..the nik nazry is kelantan guy.. i already talk with him the yesterday....i'm in pahang right now..just weekend can go to the kl...bro..can you pm ur report to me too..wanna see it..

Added on April 1, 2009, 4:27 pm

so he make the to run away...so we waiting the action from polis k...

this chinese is good using malay language...check the sms he send..using word 'hang'..but when call never pickup the fon..confirm bro this man is chinese guy...
*
i pm the report already. you made yours already?
cracksys
post Apr 1 2009, 05:27 PM

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oh shit. another free interest loan case.

good one.

i suggest you guys put up an interest rate if he is serious in refunding.
iq_myst
post Apr 1 2009, 05:29 PM

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QUOTE(cracksys @ Apr 1 2009, 05:27 PM)
oh shit. another free interest loan case.

good one.

i suggest you guys put up an interest rate if he is serious in refunding.
*
agreed! like 10% per month and if cannot pay with money, can pay with finger or hand!
cracksys
post Apr 1 2009, 05:31 PM

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QUOTE(iq_myst @ Apr 1 2009, 05:29 PM)
agreed! like 10% per month and if cannot pay with money, can pay with finger or hand!
*

i'm serious! damn it!
iq_myst
post Apr 1 2009, 05:32 PM

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QUOTE(cracksys @ Apr 1 2009, 05:31 PM)
i'm serious! damn it!
*
im serious too.. u think i wanna get bitten in the same hole again?
gerrard capashen
post Apr 1 2009, 06:09 PM

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I got the same sms too.. but frankly speaking I can't make it this friday.. I got blasting to do.. works at quarry, also do explosvise.
WaGeS
post Apr 1 2009, 06:10 PM

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Many complaints but no action been done sad.gif except police report *which we know how "fast" police works*
gerrard capashen
post Apr 1 2009, 06:13 PM

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hopefully nik nazry can clarify this matter here n proof we that he is innocent n the real conmen come here and admit..
codex
post Apr 1 2009, 06:30 PM

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this is why i hate revealing info of scammer
end of the day you all still wait and wait until get nothing
why dont just make a police report and sue him?
dont you think he can pay that amount of money within limited time?
i promised to myself if this case doesnt end with this scammer in jail i wont help anyone again
this will be my last help .. getting tired of those scammed ppl who just wait and trust a word of a scammer

thx
CodeX

*if you think you need to talk to me, just pm me ..

fantasy1989
post Apr 1 2009, 06:47 PM

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QUOTE(codex @ Apr 1 2009, 06:30 PM)
this is why i hate revealing info of scammer
end of the day you all still wait and wait until get nothing
why dont just make a police report and sue him?
dont you think he can pay that amount of money within limited time?
i promised to myself if this case doesnt end with this scammer in jail i wont help anyone again
this will be my last help .. getting tired of those scammed ppl who just wait and trust a word of a scammer

thx
CodeX

*if you think you need to talk to me, just pm me ..
*
agree ...just report and get that hell scammer go inside jail ....


u paying the amount money to ruin scammer future
Calvin_PB
post Apr 1 2009, 07:04 PM

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QUOTE(codex @ Apr 1 2009, 06:30 PM)
this is why i hate revealing info of scammer
end of the day you all still wait and wait until get nothing
why dont just make a police report and sue him?
dont you think he can pay that amount of money within limited time?
i promised to myself if this case doesnt end with this scammer in jail i wont help anyone again
this will be my last help .. getting tired of those scammed ppl who just wait and trust a word of a scammer

thx
CodeX

*if you think you need to talk to me, just pm me ..
*
yea, no point for to give chance them cont to con other ppl later on... doh.gif
The Silent Killer
post Apr 1 2009, 07:34 PM

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WE WILL MEET WITH THE SCAMMER THIS FRIDAY...IF HE DOESN'T SHOW UP, WE WILL GO TO NIK'S HOUSE N DRAG HIM TO EXPLAIN...EITHER 1 OF THEM HAVE TO GO TO JAIL...IM GETTING IMPATIENT HERE...IM GETTING THE ALONGS TO HELP US SETTLE THE CASE...TRYING TO RUN? I WILL LET THE PARANG OF ALONGS TO DO THE TALKING...DUN TRY TO TEST MY PATIENCE...I WILL EITHER SEND U TO JAIL, OR BASH U UP FOR U TO LEARN A LESSON...
iq_myst
post Apr 1 2009, 07:41 PM

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QUOTE(The Silent Killer @ Apr 1 2009, 07:34 PM)
WE WILL MEET WITH THE SCAMMER THIS FRIDAY...IF HE DOESN'T SHOW UP, WE WILL GO TO NIK'S HOUSE N DRAG HIM TO EXPLAIN...EITHER 1 OF THEM HAVE TO GO TO JAIL...IM GETTING IMPATIENT HERE...IM GETTING THE ALONGS TO HELP US SETTLE THE CASE...TRYING TO RUN? I WILL LET THE PARANG OF ALONGS TO DO THE TALKING...DUN TRY TO TEST MY PATIENCE...I WILL EITHER SEND U TO JAIL, OR BASH U UP FOR U TO LEARN A LESSON...
*
why wait until friday when you can see the real nik nazry now?
i believe like only 1% possibility for alex cheong to show up this friday..
for anyone who havent lodge the police report, please do it now..
there's nothing to wait..
IF(ikut kalau, babi pon boleh terbang.. tongue.gif ) alex pay back the money, we can retract the report later..
anyone dont knoe what to write in the report, can pm me so that i can give the example of my police report..
XtOtH3D
post Apr 1 2009, 07:44 PM

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QUOTE(The Silent Killer @ Apr 1 2009, 07:34 PM)
WE WILL MEET WITH THE SCAMMER THIS FRIDAY...IF HE DOESN'T SHOW UP, WE WILL GO TO NIK'S HOUSE N DRAG HIM TO EXPLAIN...EITHER 1 OF THEM HAVE TO GO TO JAIL...IM GETTING IMPATIENT HERE...IM GETTING THE ALONGS TO HELP US SETTLE THE CASE...TRYING TO RUN? I WILL LET THE PARANG OF ALONGS TO DO THE TALKING...DUN TRY TO TEST MY PATIENCE...I WILL EITHER SEND U TO JAIL, OR BASH U UP FOR U TO LEARN A LESSON...
*
wowowo , take it easy , ah long take it as the last option , i got this type of encounter before , one of the guy in chinese cari forum wanna sell me a load balancer , end up he run away with my funds , but end up i found him and ask some ah long settle it , finally it settled but i only get 20% which is RM230 , rest all give ah long .... abit better den nothing
manchurr
post Apr 1 2009, 07:46 PM

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I've report it yesterday..

Yo scammer, if u r reading this, i hope u think twice. pay us the money back and we will retract the report .. or else.. before u go to jail, i'm sure u will get beaten by along and etc.

THINK TWICE!

Added on April 1, 2009, 7:47 pm
QUOTE(XtOtH3D @ Apr 1 2009, 07:44 PM)
wowowo , take it easy , ah long take it as the last option , i got this type of encounter before , one of the guy in chinese cari forum wanna sell me a load balancer , end up he run away with my funds , but end up i found him and ask some ah long settle it , finally it settled but i only get 20% which is RM230 , rest all give ah long .... abit better den nothing
*
yeah. i've my contacts too, they wants 50% from the money they collected biggrin.gif

This post has been edited by manchurr: Apr 1 2009, 07:47 PM
kazalan_kamitake
post Apr 1 2009, 07:53 PM

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QUOTE(manchurr @ Apr 1 2009, 07:46 PM)
I've report it yesterday..

Yo scammer, if u r reading this, i hope u think twice. pay us the money back and we will retract the report .. or else.. before u go to jail, i'm sure u will get beaten by along and etc.

THINK TWICE!

Added on April 1, 2009, 7:47 pm

yeah. i've my contacts too, they wants 50% from the money they collected biggrin.gif
*
yes ALEX be careful ok...please pay back all of the money that you cheat we all.....that easy you just settle this case not with police catch and put you ni JAIL..'nate kero '
USUX
post Apr 1 2009, 08:26 PM

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yip man claims that he is tiga line member. under 77 bahagian jebat
kazalan_kamitake
post Apr 1 2009, 08:33 PM

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QUOTE(USUX @ Apr 1 2009, 08:26 PM)
yip man claims that he is tiga line member. under 77 bahagian jebat
*
who is you man? why you know him a bit detail...he is ur friends....
iq_myst
post Apr 1 2009, 08:33 PM

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QUOTE(USUX @ Apr 1 2009, 08:26 PM)
yip man claims that he is tiga line member. under 77 bahagian jebat
*
aiyoo.. he uses tiga line name pulak? tiga line really wanna keep this kind of people kah?
XtOtH3D
post Apr 1 2009, 08:44 PM

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QUOTE(manchurr @ Apr 1 2009, 07:46 PM)
I've report it yesterday..

Yo scammer, if u r reading this, i hope u think twice. pay us the money back and we will retract the report .. or else.. before u go to jail, i'm sure u will get beaten by along and etc.

THINK TWICE!

Added on April 1, 2009, 7:47 pm

yeah. i've my contacts too, they wants 50% from the money they collected biggrin.gif
*
50% is good how much he con u ?

QUOTE(iq_myst @ Apr 1 2009, 08:33 PM)
aiyoo.. he uses tiga line name pulak? tiga line really wanna keep this kind of people kah?
*
The battle of Tiga Line and 18 zai or 24 zai or wateva chinese gang lol
kazalan_kamitake
post Apr 1 2009, 08:44 PM

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QUOTE(iq_myst @ Apr 1 2009, 08:33 PM)
aiyoo.. he uses tiga line name pulak? tiga line really wanna keep this kind of people kah?
*
i think he not 3 line geng bro...i try ask my friend there ok.. my friend also from under 77 bahagian jebat too..i will ask him about Alex..if he know this guy it easy ma to we detect him...try ask the "pak anjang" settle this case...the chinese also not much in this geng...3 lines just for the malay maa...
manchurr
post Apr 1 2009, 08:52 PM

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XtOtH3D, you can find how much theis conman con us at 1st post by TS..
USUX
post Apr 1 2009, 08:54 PM

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QUOTE(kazalan_kamitake @ Apr 1 2009, 08:33 PM)
who is you man? why you know him a bit detail...he is ur friends....
*
nope he is not my friend. but cod with him before. he told me he is from 77 . so i asked him what bahagian. usually ppl pakai cakep je tiga line. but since he know even the bahagian. so... i dunno.
iq_myst
post Apr 1 2009, 09:12 PM

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QUOTE(USUX @ Apr 1 2009, 08:54 PM)
nope he is not my friend. but cod with him before. he told me he is from 77 . so i asked him what bahagian. usually ppl pakai cakep je tiga line. but since he know even the bahagian. so... i dunno.
*
ohh.. so you met him already right? and he is a chinese right? we really need you and people like you who cod with him before to tetify tat he is yip_man.. he told you his real name?
USUX
post Apr 1 2009, 09:19 PM

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QUOTE(iq_myst @ Apr 1 2009, 09:12 PM)
ohh.. so you met him already right? and he is a chinese right? we really need you and people like you who cod with him before to tetify tat he is yip_man.. he told you his real name?
*
yes he is chinese. confirm. i PM-ed TS more on his details that i know. confirm chinese. drives a black colour naza. small one. i dunno what model.
XtOtH3D
post Apr 1 2009, 09:21 PM

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QUOTE(USUX @ Apr 1 2009, 09:19 PM)
yes he is chinese. confirm. i PM-ed TS more on his details that i know. confirm chinese. drives a black colour naza. small one. i dunno what model.
*
Zana Sutera
iq_myst
post Apr 1 2009, 09:28 PM

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QUOTE(USUX @ Apr 1 2009, 09:19 PM)
yes he is chinese. confirm. i PM-ed TS more on his details that i know. confirm chinese. drives a black colour naza. small one. i dunno what model.
*
urm.. maybe he uses our money to buy a perdana lar.. doh.gif nik told yeserday alex was last seen to drive a perdana.. flex.gif

QUOTE(XtOtH3D @ Apr 1 2009, 09:21 PM)
Zana Sutera
*
hehe.. ur gf name is zana isnt it? icon_rolleyes.gif
XtOtH3D
post Apr 1 2009, 09:40 PM

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Naza sutera lah sleep.gif doh.gif doh.gif doh.gif doh.gif doh.gif
kazalan_kamitake
post Apr 1 2009, 09:51 PM

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QUOTE(iq_myst @ Apr 1 2009, 09:28 PM)
urm.. maybe he uses our money to buy a perdana lar.. doh.gif  nik told yeserday alex was last seen to drive a perdana..  flex.gif
hehe.. ur gf name is zana isnt it? icon_rolleyes.gif
*
Kene jual perdana lak untuk bayar hutang kita balik lah...
codex
post Apr 1 2009, 10:33 PM

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no such things as 77 or 30 here, no such things as PEKIDA or DOUBLE SEVEN here,
we are all the same .. real members doesnt show up thier "stripes" unless needed,
please im not this young to know about all this, no such things as "pak" that and "pak" this,
it's a online deal and money involved, just get police go thru this case and get this fella to this things,
kindly meet me then we can have a talk and i'll guide you how to settle with this case,
anyone? oh ya .. im from PJ and im available this Friday =)

This post has been edited by codex: Apr 1 2009, 10:34 PM
Panzero
post Apr 1 2009, 11:12 PM

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rasenye pekida org2 yg berdakwah hmm.gif , correct me if im wrong sweat.gif

nape tetibe sesat dak gampang dlm tu? rclxub.gif
wusuhong
post Apr 1 2009, 11:25 PM

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who can drive or guide me when i reach kl? to meet yipman on friday?
-melber-
post Apr 1 2009, 11:31 PM

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This post has been edited by -melber-: Apr 1 2009, 11:31 PM
EmperorScorpion
post Apr 1 2009, 11:32 PM

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may i know friday where are we meeting him ?
WaGeS
post Apr 1 2009, 11:35 PM

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QUOTE(wusuhong @ Apr 1 2009, 11:25 PM)
who can drive or guide me  when i reach kl? to meet yipman on friday?
*
to drive, use taxi lol.
EmperorScorpion
post Apr 1 2009, 11:38 PM

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deleted

This post has been edited by DNSlDIuLeiLoMo: Apr 1 2009, 11:47 PM
XtOtH3D
post Apr 2 2009, 01:24 AM

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seems like it is a big meet up ....
klifex
post Apr 2 2009, 01:31 AM

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" Hey still interested with the asus???

I got 3 more Asus F8V coming next week... 2 set is confirmed left 1 now...

if u want pay me rm400 deposit then i can wait till end month and cod bal best price rm2400... coz this is higher spec 2.4ghz others all same..

if you interested sms me at 010 24 244 30, my 013 phone is lost... "


wow...i nearly kena with this guy...
offer was so tempted, but too bad i wasn't here in Malaysia for the deal...
I'm truely sorry for those who kena...
this is the number, but i think someone already put the numbers on on first page.

Good luck with you guys.
laksamanahangtuah
post Apr 2 2009, 02:28 AM

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QUOTE(Panzero @ Apr 1 2009, 11:12 PM)
rasenye pekida org2 yg berdakwah  hmm.gif , correct me if im wrong sweat.gif

nape tetibe sesat dak gampang dlm tu?  rclxub.gif
*
can we act report here???

https://aduan.skmm.gov.my/index.cfm
The Silent Killer
post Apr 2 2009, 02:29 AM

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report no use la...action must be taken...
Calvin_PB
post Apr 2 2009, 04:18 AM

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QUOTE(The Silent Killer @ Apr 2 2009, 02:29 AM)
report no use la...action must be taken...
*
yeap agree, thanks for updating... hope to hear more from u guys... so now the real conman is the chinese guy and ntg related wit nik nasry except using his account?
adrianj
post Apr 2 2009, 06:52 AM

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my police report will be up by this afternoon. i m refered to the commercial crime unit and i will have to collect my report this afternoon.
kazalan_kamitake
post Apr 2 2009, 07:01 AM

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QUOTE(adrianj @ Apr 2 2009, 06:52 AM)
my police report will be up by this afternoon. i m refered to the commercial crime unit and i will have to collect my report this afternoon.
*
It good new bro..hope the police will action as soon as posibble..
klifex
post Apr 2 2009, 08:38 AM

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as far what i observed from history...
police never do their job...
the most successful case was a case about 1 year ago, which involved solarwing and crazyseller and a couple of buyer...
that guy (crazyseller) was caught right straight in front of IT mall, PJ because we traced him over there...
we also has his address.

you can obtain his information after you lodge a report case, hand your report statement to bank, and hopefully they will aid you by providing his permanent address to you.

after about 6 months tracing and preparing...
solarwing and his friends go IT Mall catch this guy.
He was then brought to police by all these great guys...
I suggest you all to find solarwing, because i think he's the most successful COn-Man catcher i've seen.

Good luck with you all.
THese conman should serve their time in jail.

i'll pm him (solarwing), and see if he's free to give you all "consultation"...haha

This post has been edited by klifex: Apr 2 2009, 08:43 AM
cracksys
post Apr 2 2009, 08:46 AM

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oh shiet. now we're talking about gang. twisted people
adrianj
post Apr 2 2009, 09:16 AM

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looks like i am free this morning. will go over to collect my report soon. TS, hope u can represent me with my police report when u meet up with the culprit 2mr. thanks.
wusuhong
post Apr 2 2009, 10:31 AM

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adding my report today,and meeting the others on this friday.
solarwing
post Apr 2 2009, 10:48 AM

aR u LoOkInG fOr mE ?""
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ok i will look toward this case and try helping ur guys. smile.gif
manchurr
post Apr 2 2009, 11:15 AM

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QUOTE(solarwing @ Apr 2 2009, 10:48 AM)
ok i will look toward this case and try helping ur guys.  smile.gif
*
wow! thx solarwing..
Choc
post Apr 2 2009, 11:39 AM

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wah, i spend 30 minutes just to read the story..very interesting..hope u able to get back the money. but what i am curious is why u all willing to bank in the money to the conman? because the item really cheap or can not get in shop? even some banked in rm2xxx?? what courage make u so dare to banked in last time? anyway no my matter.
manchurr
post Apr 2 2009, 12:08 PM

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Yip_man send me sms just now.. those who got con probably get same sms from him..

he said he'll be back to KL tomorrow and ready to meet everyone 6PM.. he wants to know the location and state that he will turn up.
solarwing
post Apr 2 2009, 12:13 PM

aR u LoOkInG fOr mE ?""
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Just go through the conman house since u all got his house address wat? so what you guys waiting for?
Bring along the police report to face on him, calling up the police if he act like dunno everything and let's settle at balai.
Since some of you stay at kl, is so hard to meet up? go plan and discuss nicely before u all go take action.
*Take the picture of his house and reveal here.
For me, make a police report is useless, take action is more efficiency.
gerrard capashen
post Apr 2 2009, 12:17 PM

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Thanks to me codex, i will try compile my report at IPD Kulaijaya.. also will try link the report with others..
alexchin
post Apr 2 2009, 12:29 PM

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QUOTE(manchurr @ Apr 2 2009, 12:08 PM)
Yip_man send me sms just now.. those who got con probably get same sms from him..

he said he'll be back to KL tomorrow and ready to meet everyone 6PM.. he wants to know the location and state that he will turn up.
*
Yes, i also get it...
but i think wat he say is just try cheat us...
i alrd con by him around RM3900 and i alrd make the report and meet the incharge officer..
adrianj
post Apr 2 2009, 12:42 PM

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I'm back from the police station. My report will be up shortly.
wusuhong
post Apr 2 2009, 12:53 PM

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i wan to go meet u all can anyone guide me to the destination?i drive down from ipoh.anybody?
iq_myst
post Apr 2 2009, 12:55 PM

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just wait until friday evening to meet him. if he doesnt show up, all of us can go to a police station to lodge a police report on this fraud case which is he agreed to settle things but he cheated again. that one is not the same with the one we already lodge. so just wait and see what is going to happen..
adrianj
post Apr 2 2009, 01:00 PM

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Attached Image

This is my report. The Silent Killer plz copy and put this on the first post. I won't be able to go to KL so I need TS to represent me with my report to see the conman. I tried calling TS but no answer. Hope you can get back to me as soon as possible.
EmperorScorpion
post Apr 2 2009, 01:41 PM

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may i know tomrrow what time and where are we meeting him ???
iq_myst
post Apr 2 2009, 04:52 PM

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QUOTE(DNSlDIuLeiLoMo @ Apr 2 2009, 01:41 PM)
may i know tomrrow what time and where are we meeting him ???
*
in his msg said he wants to meet at 6pm. i suggest meet at nik nazry house..
hsienhsien
post Apr 2 2009, 05:22 PM

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QUOTE(iq_myst @ Apr 2 2009, 04:52 PM)
in his msg said he wants to meet at 6pm. i suggest meet at nik nazry house..
*
WTF!! LAST TIME HE KEEP CALLING ME TO BUY HIS ASUS LAPTOP, SAID IT IS IMPORTED FROM OVERSEAS, SO NEED ME TO BANK IN RM500 AS DEPOSIT, LUCKILY I DINT TRADE WITH HIM, IF NOT I THINK I WILL GET CONNED! SAID HE IS ONE OF THE STAFF IN A MALAY FORUM, SO TRADE WITH HIM IS VERY SAFE. LUCKILY DIDNT GET CHEATED BY HIM!
this kind of ppl 'em sei dou mou yong'. vmad.gif
kae7
post Apr 2 2009, 05:26 PM

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popular conman..

waaa.so dangerous..
my friend hampir kna
luckily my friend.. dont trust him..
alexchin
post Apr 2 2009, 06:26 PM

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edited

This post has been edited by alexchin: Apr 2 2009, 07:17 PM
lildaredevil906
post Apr 2 2009, 06:29 PM

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hold on.. take me off the 1st post. i said already, im the only fortunate one to recieve the RM300 refund because i insisted on him banking in the money on the same night.. .. i just wanna share my case up here to just to inform you guys that he did actually make the refund to me...
apis
post Apr 2 2009, 06:53 PM

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QUOTE(lildaredevil906 @ Apr 2 2009, 06:29 PM)
hold on.. take me off the 1st post. i said already, im the only fortunate one to recieve the RM300 refund because i insisted on him banking in the money on the same night.. .. i just wanna share my case up here to just to inform you guys that he did actually make the refund to me...
*
Good for u.Then this conman should have the money to refund everyone that he con.
alpha_company
post Apr 2 2009, 07:40 PM

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where is this dude? get him yet?

if the other guys doesnt give up his friend.. he's gonna get into the same trouble..
EmperorScorpion
post Apr 2 2009, 08:28 PM

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QUOTE(iq_myst @ Apr 2 2009, 04:52 PM)
in his msg said he wants to meet at 6pm. i suggest meet at nik nazry house..
*
where the f is the nik nazry house ??? We are not meeting at the TTDI police station ???
iq_myst
post Apr 2 2009, 09:17 PM

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QUOTE(DNSlDIuLeiLoMo @ Apr 2 2009, 08:28 PM)
where the f is the nik nazry house ??? We are not meeting at the TTDI police station ???
*
his house like damn f walking distance to ttdi police station..

Added on April 2, 2009, 9:24 pmya lar.. rite also.. meet at ttdi police station lar.. i will come together with nik..

This post has been edited by iq_myst: Apr 2 2009, 09:24 PM
EmperorScorpion
post Apr 2 2009, 09:37 PM

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QUOTE(iq_myst @ Apr 2 2009, 09:17 PM)
his house like damn f walking distance to ttdi police station..

Added on April 2, 2009, 9:24 pmya lar.. rite also.. meet at ttdi police station lar.. i will come together with nik..
*
ok la i will meet you guys there also 6pm ttdi police station if can i tunpang car hehe or we just walk there.
one more thing are we meeeting inside the police station or outside ???

This post has been edited by DNSlDIuLeiLoMo: Apr 2 2009, 09:44 PM
wusuhong
post Apr 2 2009, 09:48 PM

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anyone can guide me to ttdi police station,i from ipoh.anyone?
EmperorScorpion
post Apr 2 2009, 09:54 PM

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QUOTE(wusuhong @ Apr 2 2009, 09:48 PM)
anyone can guide me to ttdi police station,i from ipoh.anyone?
*
Hey wusuhong bro i am so sorry i dont really know How to guide you from KL .
You can go goolge it TTDI police station

This post has been edited by DNSlDIuLeiLoMo: Apr 2 2009, 10:01 PM
wusuhong
post Apr 2 2009, 10:16 PM

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someone meet me at exit of highway and take me to ttdi?
iq_myst
post Apr 2 2009, 10:21 PM

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QUOTE(wusuhong @ Apr 2 2009, 09:48 PM)
anyone can guide me to ttdi police station,i from ipoh.anyone?
*
ever heard of google maps? it can show you the direction from anywhere to anywhere.. dont forget to print i case u forget..
cckthechun
post Apr 2 2009, 10:25 PM

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WAH, I WAS DAMN CLOSE TO GET CON BY HIM. HE KEEP INSIST ME TO BANK IN MONEY TO HIM BUT LUCKILIY I DUNNO ALL THOSE BANKING STUFF XD BELOW IS WAT HE PM ME(THE WAY HE TRY TO USE TO CON ME)

1. Hi there, saw you that you interested with N79. Brand new Singapore set you interested???

The price is RM900, If interested pls add me to your MSN/YM for further discuss...

My current location is @ JB if you got friend can COD here is great, if cant then I can courier it to you. If you scared or have doubt on me then pls do checkout my successful tradelist first... Do let me know if you are interested ... Thx

Regards,
MSN: yip_man@live.com
YM: yip_man@ymail.com
Call/SMS: 0102424430

2. Only warranty is different, others all same, yes I can provided receipt upon purchase...

Thx...

3. 2 years fr StarHub Singapore...

This can consider AP Set as warranty not in Malaysia... But if anything goes wrong you can send it back to me for claim... But so far I sold many unit dont have problem...

Thx...

4. Singapore set is slightly cheaper coz is tax free overthere, whereby Malaysia have to pay tax duty for phone... If you buy from me, you will getting full set directly post from my supplier...

5. Garmin I can installed for u no prob on tht. Im a part time online dealer in JB and Singapore...

I can courier to you after the payment, dont worry Im a good reputated senior member at this forum, even Moderator at other forum, you can always checked out my successful tradelist or take a look at my profile on item I sold before.

6. Very easy go to Maybank look for cash deposit machine... Enter my acc no.. Check the name correct or not before put in the cash to machine...

Tmr early morning Im going in to Singapore for take stock got few forumer order from me. I you can make payment tonight I will get your set as well...

You think about it and see how, so far this is my best offer to you...

7. I got a friend stay around Damansara can I ask him see u tonight? Where are you??? U pass the money RM900 to him... Then I will ask him to bankin to me... Then Monday I ship out the phone to your house.. Can or not this way??? (OBVIOUSLY THE FREN HE MENTION WOULD BE THE MALAY GUY I THINK)

(AFTER THAT, I DO RESEARCH ON HIS PREVIOUS OPENED THREAD AND FOUND OUT THAT HE LIVE IN SELANGOR BUT HE TOLD ME JOHOR, SOUNDS FISHY)

8. That was Feb... Now Im transferred working in JB and Singapore...

NVM its ok I also dont want to force you, Im not earning much after deduct the postage price... Thanks for your time on replying... Good luck for you in getting N79...

9. Yes, I dont use Pos Laju I use Sky Net. Send on Monday you will get it Tue or latest Wed morning... I courier all the time so no problem. They know I send phone or laptops, so they will handle with CARE all my stuff... (BULLSHIT)

10. Where is your location??? Around One Utama, right???

There is a Maybank at Taman Tun Dr Ismail, go to the cash deposit machine....

Press enter then select deposit cash, then key in my acc no. (I sms you my account no. and name) after key in my name and account no will shown on the screen, if correct then put in the cash... Wait the machine will count the money, then press ok... Wait for the bankin slip to come out... That all, very simple

If you still dont know how ask ppl around for help... Is very easy give a try... (GIVE U A TRY TO LET U CON ME? NAH~~)

11. If you can go now dont go too late bcoz the machine will offline around 11pm++

Give me your handphone no. I sms you my bank and details now...

12. Damansara Uptown also have Maybank cash deposit machine...

13. So how friend???

Im need to go out already, anything sms me 0102424430

If still cant just pass the cash to my friends, he is watching movie in One Utama now... Finished about 1030pm I can ask him meet up you... U want??? But bank in better la got receipt and everything... I dont want to trouble my friends too...

Thx

14. Im delay a bit going in to Singapore...

Do you think ur side can settled about the bank in???

15. I know already somemore you aske me buy first... Come on Cheong what you say must do it otherwise very difficult...

Thx for the time... Good luck in finding N79... My latest Singapore price is RM850 today... (WAH 850? U NOKIA MANAGER MEH)

16. U can come to JB sure I can COD!!! (WHEN I COME HE SURE WILL FFK)


THE END, I IGNORED HIM LATER ON xD
cckthechun
post Apr 2 2009, 10:31 PM

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wah adrian from sarawak how to claim his money?
fariq_azad
post Apr 2 2009, 10:37 PM

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QUOTE(wusuhong @ Apr 2 2009, 10:16 PM)
someone meet me at exit of highway and take me to ttdi?
*
just wish to help

go to www.wikimapia.org and search TTDI

the police station is quite big and got flat quaters and a football field. opposit CIMB TTDI and next to esso station.

if from NKVE exit at Damansara toll and follow signboard to TTDI.

hope this helps.

errr ljust to add, bout 4 months ago yip_man wanted to buy N81 from me. he says he has no transport and ask me to meet him at sri damansara if i'm not mistaken laa

deall did not go through though sweat.gif
XtOtH3D
post Apr 3 2009, 12:19 AM

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tomorrow the judgement day
AMDAthlon
post Apr 3 2009, 01:19 AM

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Good Luck to everyone smile.gif
Well..i sense he might not come doh.gif sweat.gif
lildaredevil906
post Apr 3 2009, 01:45 AM

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ya good luck in everyone that kena from this alex.. hopefully he will refund la..

cheers
iq_myst
post Apr 3 2009, 01:55 AM

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QUOTE(AMDAthlon @ Apr 3 2009, 01:19 AM)
Good Luck to everyone smile.gif
Well..i sense he might not come  doh.gif  sweat.gif
*
he better come lar. if not, i will get my gang to find him anywhere he goes - GENG BAS SEKOLAH!! hehe
manchurr
post Apr 3 2009, 02:58 AM

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QUOTE(iq_myst @ Apr 3 2009, 01:55 AM)
he better come lar. if not, i will get my gang to find him anywhere he goes - GENG BAS SEKOLAH!! hehe
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yeah! GBS! hahaha.. anyway guys, sorry can't join u guys.. good luck!
a13solut3
post Apr 3 2009, 03:05 AM

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This will teach them don't con ppl at LYN! Even if you conned a person unable to solve the problem, there's too many members here gonna round up and chase you up.

You guys should dig out more money from him that what you loss. If he conned you RM2k, dig out RM2.2k from him. Extort all money for what you have done to trace him down. He doesn't want to pay more than what he con, continue to the police station.

By the way, if you manage to catch up on him tomoro, do not forget to take pictures or videos tongue.gif.

Good luck guys. All the best!

This post has been edited by a13solut3: Apr 3 2009, 03:05 AM
adrianj
post Apr 3 2009, 06:01 AM

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QUOTE(cckthechun @ Apr 2 2009, 10:31 PM)
wah adrian from sarawak how to claim his money?
*
i report to the tribunal for consumer affairs. the police told me that this tribunal is the place to get the conman to refund my money.
corallinkz
post Apr 3 2009, 07:09 AM

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QUOTE(adrianj @ Apr 3 2009, 06:01 AM)
i report to the tribunal for consumer affairs. the police told me that this tribunal is the place to get the conman to refund my money.
*
// offtopic //

how to report to tribunal if frm peninsular?
codex
post Apr 3 2009, 09:48 AM

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hopefully this case will be settle a.s.a.p
kayrool17
post Apr 3 2009, 10:11 AM

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yo dude.. dun run away aa..

better deal it inside this forum ..

or if wanna deal with police.. better read this blog..

QUOTE
http://aku-dh-bebas-coz-aku-tak-buat-salah.blogspot.com/


a true story of conmen.. doh.gif
wusuhong
post Apr 3 2009, 10:53 AM

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host contact me asap or anyone.so whos gonna meet at ttdi?
WaGeS
post Apr 3 2009, 11:11 AM

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QUOTE(kayrool17 @ Apr 3 2009, 10:11 AM)
yo dude.. dun run away aa..

better deal it inside this forum ..

or if wanna deal with police.. better read this blog..
a true story of conmen..  doh.gif
*
wow that's really...so much hutanggg
yip_man
post Apr 3 2009, 11:26 AM

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I promise/swaer will turn up. I wont FFK, Im ready to face everyone. I just got my bus ticket is 530pm. I will reached Puduraya 830pm. I only can meet you guys 830pm onwards Puduraya. If you want me to go TTDI it take time on another bus journey to there. Is better you guys come meet me at Puduraya. For those cant make it we have another session suits your time tommrrow or Sunday (prvided that Im not in the lock up otherwise I cant do anything).

See you guys tonight 830pm onwards Puduraya. I wait in front Tung Shih Hospital Bus Stop. Thank you
wusuhong
post Apr 3 2009, 11:32 AM

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yip man what u gonna do to solve your problem,i want hear your solution
hkspower
post Apr 3 2009, 11:41 AM

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where the money gone? hw n where u waste it ?
solarwing
post Apr 3 2009, 11:55 AM

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QUOTE(yip_man @ Apr 3 2009, 11:26 AM)
I promise/swaer will turn up. I wont FFK, Im ready to face everyone. I just got my bus ticket is 530pm. I will reached Puduraya 830pm. I only can meet you guys 830pm onwards Puduraya. If you want me to go TTDI it take time on another bus journey to there. Is better you guys come meet me at Puduraya. For those cant make it we have another session suits your time tommrrow or Sunday (prvided that Im not in the lock up otherwise I cant do anything).

See you guys tonight 830pm onwards Puduraya. I wait in front Tung Shih Hospital Bus Stop. Thank you
*
Now many ppl are looking for u then you only dare to come out face them? why now become like short head tortoise?
Dun give such reason since u have conned many ppl out there.
Is better to settle at police station since u all have report on ur hand.
cckthechun
post Apr 3 2009, 12:23 PM

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good luck
The Silent Killer
post Apr 3 2009, 12:46 PM

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any1 know any police station near puduraya?
alexchin
post Apr 3 2009, 12:48 PM

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The Silent Killer,
will u going tonight?
EmperorScorpion
post Apr 3 2009, 01:05 PM

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Yip why meet at KL ??? come TTDI la we already said we are meeting you at TTDI police station.

Added on April 3, 2009, 1:10 pmYip just open your damn phone and we will call you to meet up

This post has been edited by DNSlDIuLeiLoMo: Apr 3 2009, 01:10 PM
laksamanahangtuah
post Apr 3 2009, 01:13 PM

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QUOTE(a13solut3 @ Apr 3 2009, 03:05 AM)
This will teach them don't con ppl at LYN! Even if you conned a person unable to solve the problem, there's too many members here gonna round up and chase you up.

You guys should dig out more money from him that what you loss. If he conned you RM2k, dig out RM2.2k from him. Extort all money for what you have done to trace him down. He doesn't want to pay more than what he con, continue to the police station.

By the way, if you manage to catch up on him tomoro, do not forget to take pictures or videos tongue.gif.

Good luck guys. All the best!
*
evn my RM500 cant pay, wanna ask for RM550??? he already told me before wanna give extra.. but.... hmmm...
wusuhong
post Apr 3 2009, 01:19 PM

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so?i will upload my report later,host sms me la or contact me pls.
EmperorScorpion
post Apr 3 2009, 01:22 PM

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QUOTE(wusuhong @ Apr 3 2009, 01:19 PM)
so?i will upload my report later,host sms me la or contact me pls.
*
BRO ARE YOU GOING TONIGHT ? 8.30pm ?
XtOtH3D
post Apr 3 2009, 01:38 PM

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the judgement day ! good luck guys
wusuhong
post Apr 3 2009, 01:41 PM

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so who going ?
EmperorScorpion
post Apr 3 2009, 01:46 PM

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QUOTE(wusuhong @ Apr 3 2009, 01:41 PM)
so who going ?
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wusuhong how are you going ???
kazalan_kamitake
post Apr 3 2009, 02:09 PM

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QUOTE(The Silent Killer @ Apr 3 2009, 12:46 PM)
any1 know any police station near puduraya?
*
Silent..really sorry i cannot join you all this night..for ur information i just exit from hospital..yesterday i got the Cikungunya Fever..really sick bro..i hope you all can claim to me the money from this 'kero'...i will give you a present if you can get my money...I think if hewaiting in bus stop in front the hospital..500 meter from there is Bukit Aman Headquarter Police Station..Please discuss there..so easy to settle this problem...
EmperorScorpion
post Apr 3 2009, 02:16 PM

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ya help me get my w960i too if can when you see the guy call him to open his phone so that i can contact him also. Thanks
i can't make it at KL tonight. Got anything sms or call me 012-6378107
thank TS bro

This post has been edited by DNSlDIuLeiLoMo: Apr 3 2009, 02:20 PM
gerrard capashen
post Apr 3 2009, 02:19 PM

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Hi.. I'm also can't make it tonite as i'm from johor, Just finished blasting today and need to prepare another blasting on 6 April ( Monday).. already set time with police officer.. So hope TS can help.. also my report will be post here if ready.. thanks..
wusuhong
post Apr 3 2009, 02:24 PM

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i want to go but don know how to reach pudu.
so ts pls represent me,my police report will post up here when ready
if see yipman call him open up his phone i wan talk with him also.
ts pls contact me .
EmperorScorpion
post Apr 3 2009, 02:25 PM

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QUOTE(wusuhong @ Apr 3 2009, 02:24 PM)
i want to go but don know how to reach pudu.
so ts pls represent me,my police report will post up here when ready
if see yipman call him open up his phone i wan talk with him also.
ts pls contact me .
*
ya TS bro you are our only hope thx ts
contact us when u see him .
kazalan_kamitake
post Apr 3 2009, 02:33 PM

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QUOTE(wusuhong @ Apr 3 2009, 02:24 PM)
i want to go but don know how to reach pudu.
so ts pls represent me,my police report will post up here when ready
if see yipman call him open up his phone i wan talk with him also.
ts pls contact me .
*
If you go by bus..you will be reach in Puduraya Bus station dude..you from Perak correct..when you in highways and see the bus go to KL follow it..you will reach in pudu...the north bus will stop here...
alexchin
post Apr 3 2009, 02:54 PM

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any 1 that going pls gv me a hp no throw PM
thanks...
emoney
post Apr 3 2009, 03:11 PM

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QUOTE(yip_man @ Apr 3 2009, 11:26 AM)
I promise/swaer will turn up. I wont FFK, Im ready to face everyone. I just got my bus ticket is 530pm. I will reached Puduraya 830pm. I only can meet you guys 830pm onwards Puduraya. If you want me to go TTDI it take time on another bus journey to there. Is better you guys come meet me at Puduraya. For those cant make it we have another session suits your time tommrrow or Sunday (prvided that Im not in the lock up otherwise I cant do anything).

See you guys tonight 830pm onwards Puduraya. I wait in front Tung Shih Hospital Bus Stop. Thank you
*
Boleh caya ker cakap setan nih.... vmad.gif

Kalau betul-betul nak settle Why tak ke Pudu Police Station.... hmm.gif


EmperorScorpion
post Apr 3 2009, 03:17 PM

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QUOTE(emoney @ Apr 3 2009, 03:11 PM)
Boleh caya ker cakap setan nih.... vmad.gif

Kalau betul-betul nak settle Why tak ke Pudu Police Station.... hmm.gif
*
you are rite going to KL is very dangerous why dont he just meet us at TTDI police station ???
emoney
post Apr 3 2009, 03:35 PM

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QUOTE(DNSlDIuLeiLoMo @ Apr 3 2009, 03:17 PM)
you are rite going to KL is very dangerous why dont he just meet us at TTDI police station ???
*
Yup bro...anything can happen..


Settle pekara no 2....... yg pi tipu org tu apahal...

Cth..

Seorg pencuri telah mencuri wang RM10.... selepas tu dia ditangkap polis..

Dia mengaku & merayu akan memulangkan semula RM10 yg dicuri...

Adakah Dia dilepaskan mcm tu saja...? Akai ada kaaa.....
chittyserv
post Apr 3 2009, 03:39 PM

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Becareful when meet him... if TS gone missing you all must backup him man and report police...

But you all damn gg la.. when starting all say want go, when date comes all cannot go leave TS alone.. so dangerous. sad.gif
Apis_LuaLua
post Apr 3 2009, 03:41 PM

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QUOTE(kayrool17 @ Apr 3 2009, 10:11 AM)
yo dude.. dun run away aa..

better deal it inside this forum ..

or if wanna deal with police.. better read this blog..
a true story of conmen..  doh.gif
*
fuuuhh.. teringat zaman dolu2 kat lelong.com.. tak sangka pulak tuanashar tu akhirnya terkantoi.. die ni lagi legendary.
kapkaplui
post Apr 3 2009, 03:46 PM

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Alex is the hunted one. Police report alreadi made on his act. He must settle his problem through the police. Do not deal this anywhere else but under the watchful eyez of the police force.

Whoever goes, DO NOT take money on behalf those who did not come. You do not know the deal between them and Yip_Man, dont put yourself in an already complicated situation. If they cant come, it means they didnt think the money is important enough. If you are sick, please get help from a close fren/family member to represent you.
Apis_LuaLua
post Apr 3 2009, 03:46 PM

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QUOTE(emoney @ Apr 3 2009, 03:35 PM)
Yup bro...anything can happen..
Settle pekara no 2....... yg pi tipu org tu apahal...

Cth..

Seorg  pencuri telah mencuri wang RM10.... selepas tu dia  ditangkap polis..

Dia mengaku & merayu akan memulangkan semula RM10 yg dicuri...

Adakah Dia dilepaskan mcm tu saja...? Akai ada kaaa.....
*
The thing is u guys want the money back or not? i dont think, it is sooo dangerous to meet him there at puduraya since its quite a crowded place.. plus u guys not meeting him alone.. plus there is a cops located and round over there frequently..

The things can be more worse if he gonna use the reason "i dah pergi sana, tapi u all takde, macam mana i nak refund.. i dah nak refund, u all yang tak nak, i tak boleh buat ape lah.. i makan je la duit u all"..

so i guess, better u guys gather there.. who knows u guys might got the money back like adrianjj. Gud luck guys icon_rolleyes.gif
EmperorScorpion
post Apr 3 2009, 03:56 PM

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the thing is he said he can meet us on other day
emoney
post Apr 3 2009, 03:57 PM

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QUOTE(Apis_LuaLua @ Apr 3 2009, 03:46 PM)
The thing is u guys want the money back or not? i dont think, it is sooo dangerous to meet him there at puduraya since its quite a crowded place.. plus u guys not meeting him alone.. plus there is a cops located and round over there frequently..

The things can be more worse if he gonna use the reason "i dah pergi sana, tapi u all takde, macam mana i nak refund.. i dah nak refund, u all yang tak nak, i tak boleh buat ape lah.. i makan je la duit u all"..

so i guess, better u guys gather there.. who knows u guys might got the money back like adrianjj. Gud luck guys  icon_rolleyes.gif
*
Apa pulak kita yg kena susah-susah...yg jauh naik turun KL pulak...

Terang & jelas Si Alex Setan & NIk Nazry ni penipu.... mad.gif

Kalau dia nak settle..tak perlu jumpa.....

bank in jer duit tuh...abis cerita......dulu bukan main suruh org bank-in duit...

So pepandai ler refund balik..... mad.gif mad.gif

This post has been edited by emoney: Apr 3 2009, 03:58 PM
wusuhong
post Apr 3 2009, 04:01 PM

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i want to go but no people wan come out guide me.
ts pls reply,and pm me for my number if anyone can help
EmperorScorpion
post Apr 3 2009, 04:03 PM

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haiya easy la tomorrow morning[saturday] call him meet us at TTDI police station is that so hard for him to come down ???
and he said he can meet us at saturday or sunday also
Mooshi
post Apr 3 2009, 04:04 PM

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Wow. This is exciting! I'll be watching this thread...

But i'm suprised...you guys all chicken out and left TS alone...doh.gif

And i agree with somebody who said, don't take the money for those not there. If they want the money back, they'll find a way to come. It'll make a complicated story even more complicated.

But PuduRaya is really a bad place to meet....many foreigners, crooks and thieves there. He could just pay RM100 to some Bangla to whack you if you show up, and believe me, no one will gonna help you.

I advised TS to meet in Police station.
wusuhong
post Apr 3 2009, 04:06 PM

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ts , mr codex and anyone that help us, i am very thankful for your help.
i hope this matter will end happily.
ts and others pls post info here after meeting him

Added on April 3, 2009, 4:08 pmi will go now if ts need me and guide me to pudu

This post has been edited by wusuhong: Apr 3 2009, 04:08 PM
Apis_LuaLua
post Apr 3 2009, 04:10 PM

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QUOTE(Mooshi @ Apr 3 2009, 04:04 PM)
Wow. This is exciting! I'll be watching this thread...

But i'm suprised...you guys all chicken out and left TS alone...doh.gif

And i agree with somebody who said, don't take the money for those not there. If they want the money back, they'll find a way to come. It'll make a complicated story even more complicated.

But PuduRaya is really a bad place to meet....many foreigners, crooks and thieves there. He could just pay RM100 to some Bangla to whack you if you show up, and believe me, no one will gonna help you.

I advised TS to meet in Police station.
*
I somehow agree with u.. i pull my words back.. btw mate, u got details about ur siggy? the bottom one. blink.gif
adrianj
post Apr 3 2009, 04:26 PM

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QUOTE(corallinkz @ Apr 3 2009, 07:09 AM)
// offtopic //

how to report to tribunal if frm peninsular?
*
the tribunal can help because that is the only chance ppl can take to appeal with them for a claim. the police cannot help you claim, they can only charge the conman for fraud not for breach of promise.

This post has been edited by adrianj: Apr 3 2009, 04:31 PM
gerrard capashen
post Apr 3 2009, 04:46 PM

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for me, i will take my money from this conman my self.. just TS and others that being conned will help me after settle with alex.. for some one that not live at KL area or nearby area like me (From Johor), it not easy to come down to KL every day even on Saturday.. i works 6 days a weeks and i work in quarry industry and do rock blasting & crushing .. some times went to KL for course sent by HQ or 'tumpang kawan' may be u all can said that this is all my excusse, but i don't minds.. but for sure suppose like emoney said that this conman can refund by online.. not make everyone go and meet him.
codex
post Apr 3 2009, 04:57 PM

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it's hard to say .. im quit from this case ..
too tired of ppl like u all, trust and trust the scammer ..
do you guys think he gonna bring RM8000 cash and pay you all on the spot?
you believe story about "alex" ? who did you guys bank the money to?
remember, EVERY FAKE CASES SUBMITTED TO THE POLICE CAN BE SUE ..
if alex doesnt exist, this Nik will enjoy the money peacefully ..

nuff said, im out =)
do not pm me

thx
codex
kazalan_kamitake
post Apr 3 2009, 04:58 PM

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QUOTE(gerrard capashen @ Apr 3 2009, 04:46 PM)
for me, i will take my money from this conman my self.. just TS and others that being conned will help me after settle with alex.. for some one that not live at KL area or nearby area like me (From Johor), it not easy to come down to KL every day even on Saturday.. i works 6 days a weeks and i work in quarry industry and do rock blasting & crushing .. some times went to KL for course sent by HQ or 'tumpang kawan' may be u all can said that this is all my excusse, but i don't minds..  but for sure suppose like emoney said that this conman can refund by online.. not make everyone go and meet him.
*
yes i agree with you..my palce is so far to go KL and i also have the problem now..so hope ll of help me to claim my money back...plaese ya..hei alex just make the payent in onlne back..no need meet....
gerrard capashen
post Apr 3 2009, 05:01 PM

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Thanks Mr codex

Really appreciate your help...
kazalan_kamitake
post Apr 3 2009, 05:08 PM

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Codex really need ur help......
codex
post Apr 3 2009, 05:10 PM

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my eyes are watching =)
wusuhong
post Apr 3 2009, 05:10 PM

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codex if yip man didnt show up or repay i will call up my grandpa and let him know,he is big ah long(i think) in the area but retire already.
iq_myst
post Apr 3 2009, 06:11 PM

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guys, anyone coming tonight? please pm me your attendence. eventhough not 100% alex will show up, as i mention we can lodge aother report against him together after confirming his absence. so guys, if you're able to make it, please come. dont be like the other day when only me showed up. show some balls lar.. dont talk big and give shit only out of your mouth...
WaGeS
post Apr 3 2009, 06:22 PM

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QUOTE(codex @ Apr 3 2009, 04:57 PM)
it's hard to say .. im quit from this case ..
too tired of ppl like u all, trust and trust the scammer ..
do you guys think he gonna bring RM8000 cash and pay you all on the spot?
you believe story about "alex" ? who did you guys bank the money to?
remember, EVERY FAKE CASES SUBMITTED TO THE POLICE CAN BE SUE ..
if alex doesnt exist, this Nik will enjoy the money peacefully ..

nuff said, im out =)
do not pm me

thx
codex
*
codex is right, no one dare to bring 8000rm on hand, if un-lucky ada robbers, he also kena lorh.


fantasy1989
post Apr 3 2009, 06:30 PM

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QUOTE(WaGeS @ Apr 3 2009, 06:22 PM)
codex is right, no one dare to bring 8000rm on hand, if un-lucky ada robbers, he also kena lorh.
*
maybe he before reach there will kena "ROBE" whistling.gif and say no money refund

This post has been edited by fantasy1989: Apr 3 2009, 06:30 PM
iq_myst
post Apr 3 2009, 06:30 PM

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QUOTE(WaGeS @ Apr 3 2009, 06:22 PM)
codex is right, no one dare to bring 8000rm on hand, if un-lucky ada robbers, he also kena lorh.
*
i also dont expect him to bring the money. but just meet up. he sms me said he gonna tell us where the money goes and his plan on how to pay back. maybe he put our money in any skim cepat kaya. at least if we meet him, can know how this guy looks like and can snap his photo and can ask his photocopy of his mykad.. anyone really think he gonna bring money tonite kah? if yes, damn good lar.. but dont put too much hope lar..

Added on April 3, 2009, 6:36 pm
QUOTE(fantasy1989 @ Apr 3 2009, 06:30 PM)
maybe he before reach there will kena "ROBE"  whistling.gif and say no money refund
*
he say he kena robe, i will rape him lar after that.. hehe

This post has been edited by iq_myst: Apr 3 2009, 06:36 PM
a13solut3
post Apr 3 2009, 08:06 PM

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8pm already lor.. I smell ffk'ed lol.
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post Apr 3 2009, 09:44 PM

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QUOTE(wusuhong @ Apr 3 2009, 05:10 PM)
codex if yip man didnt show up or repay i  will call up my grandpa and let him know,he is big ah long(i think) in the area but retire already.
*
malaysian are famous for talking without action. If your grandpa really tat good. No need wait until he show up or not. Just one phone call dig him out and he is dead meat not talk for the fun of it . Good luck
Sure later i know this gang i know that gang at the end u see YIPman walk lose due to malaysian good in talking without action.

Please la all of u pay some gangster all the money they can dig him out. No need talk for fun we meet here meet there then go no where then start all over again.

This post has been edited by aspire2oo6: Apr 3 2009, 09:48 PM
wusuhong
post Apr 3 2009, 10:16 PM

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i really want to go,but really don know how to reach there.sorry guys.
i even prepare baseball bat already. sad.gif sad.gif

Added on April 3, 2009, 10:21 pmmoreover i need cash to attend college,last time i go he ffk 150 fly away d.
my budget tight also,but i also want to go meet u guys but i really dont know the way.
pls i not hiding.police report i also done already,waiting to see the inspector.


This post has been edited by wusuhong: Apr 3 2009, 10:21 PM
lildaredevil906
post Apr 4 2009, 12:52 AM

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cheers to ts man.. least he got the balls to meet up.. notworthy.gif man...

good that you guys got this settled..

btw.. interest free loan ah?? lol.. he give back the $$ by installment, didnt charge him loan interest?
The Silent Killer
post Apr 4 2009, 01:54 AM

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wait for him to pay back everything 1st, then only we talk bout the interest
codex
post Apr 4 2009, 02:01 AM

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good to hear ..
happy ending story rclxms.gif
Apis_LuaLua
post Apr 4 2009, 02:04 AM

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i m still blurred here.. TS, do u really sign the Black and White at police station just now?
iq_myst
post Apr 4 2009, 02:18 AM

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QUOTE(Apis_LuaLua @ Apr 4 2009, 02:04 AM)
i m still blurred here.. TS, do u really sign the Black and White at police station just now?
*
black and white on monday at police station.. we got all the documents like his ic number and photos.. he will come to the police station before 3.00pm. 3.01pm he still absence, one unit of police sure will chase him down..

Added on April 4, 2009, 2:21 am
QUOTE(codex @ Apr 4 2009, 02:01 AM)
good to hear ..
happy ending story  rclxms.gif
*
not yet ended.. dunno how long will take to settle this..

This post has been edited by iq_myst: Apr 4 2009, 02:21 AM
The Silent Killer
post Apr 4 2009, 02:46 AM

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let's assume that he find a 2k pay job, it would take yrs for him to refund...unless he kena loteri or sumtin, we hv to wait for months to get back our full sum...
XtOtH3D
post Apr 4 2009, 02:52 AM

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good job ts =)
ongbs
post Apr 4 2009, 04:08 AM

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Wish all victims will get back the refunds....good luck.

This post has been edited by ongbs: Apr 4 2009, 06:12 AM
cracksys
post Apr 4 2009, 06:41 AM

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QUOTE(The Silent Killer @ Apr 4 2009, 01:54 AM)
wait for him to pay back everything 1st, then only we talk bout the interest
*

oh, i wish banks are generous as you are sir.
manchurr
post Apr 4 2009, 08:20 AM

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i'm glad he will pay monthly, at least i can pay off my fren's money that he cheated.. or else i'm the one that has to pay to my fren..

tq TS.. appreciated ur time and all to settle things. sorry again can't join u guys yesterday.
KenDiriwan
post Apr 4 2009, 09:56 AM


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QUOTE(nkarul85 @ Mar 30 2009, 11:12 PM)
that guy  really conman????
how come he can get many star???? mod, can u explain why he can get many bintang???
how many ppl kena con with his guy??
*
star doesnt realy prove your not a conman.
Safe Trader tag does.
Terence573
post Apr 4 2009, 10:51 AM

wow!!!!!
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QUOTE(KenDiriwan @ Apr 4 2009, 10:56 AM)
star doesnt realy prove your not a conman.
Safe Trader tag does.
*
sumtimes even safetaged also not 100% safe...ahem... whistling.gif
Apis_LuaLua
post Apr 4 2009, 12:26 PM

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One more question that playing around in my mind..

To TS and all the victims or whoever.. do we clear about who was the REAL CONMAN?? is it chinese (YIP MAN) or is ir NIK NAZRY.. or?? do u guys take any pic of him last nite?
AceCombat
post Apr 4 2009, 02:09 PM


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TS,it's better to open another thread for refund purpose instead of using this old one.
misery_freak
post Apr 4 2009, 03:33 PM

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so TS already meet yipman?
malay or chinese?
snap his pic d?
Josephph
post Apr 4 2009, 05:14 PM

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Finished reading 17 pages, but no conclusion ...dont know who is da conman...
iq_myst
post Apr 4 2009, 06:32 PM

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we tired already lar.. btw, no need to read until 17 pages.. updates are in the 1st thread, 1st page only...
hsienhsien
post Apr 4 2009, 06:41 PM

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QUOTE(Apis_LuaLua @ Apr 4 2009, 12:26 PM)
One more question that playing around in my mind..

To TS and all the victims or whoever.. do we clear about who was the REAL CONMAN?? is it chinese (YIP MAN) or is ir NIK NAZRY.. or?? do u guys take any pic of him last nite?
*
he is a malay as he told me last time, his dono his grandpa or grandma is chinese. soemthing like tat. call him don use yip man this name la, stepping down our chinese hero name.
a13solut3
post Apr 4 2009, 07:26 PM

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then who's the alex or so-called partner? misinformation?
havefun2night
post Apr 4 2009, 08:35 PM

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TS.. so the yip man is chinese or malay? not being racist here but been following the story for a while.. some said bla bla bla chinese..bla bla bla malay... bla bla chinese pretend malay.. bla bla malay pretend chinese... bla bla... doh.gif


So who is the real culprit (the conmen)? why not post a pic of him here so that others don't follow the foot step of being cons by others... and not giving those *#*(&@ conmen any other chances anymore.. vmad.gif

And why not the mods here have a tread of pics of conmen & conwomen... shakehead.gif
The Silent Killer
post Apr 4 2009, 10:13 PM

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for everybody's info, the con man is a chinese, nik is the victim because his bank A/C is used by the real con man..the con man request us to keep his info n everything to ourselves 1st...if he doesn't pay back, then only we disclose all his personal info
apis
post Apr 4 2009, 10:30 PM

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Any due date for the refund coz the conman owe u all a lot of money.
iq_myst
post Apr 5 2009, 01:05 AM

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QUOTE(apis @ Apr 4 2009, 10:30 PM)
Any due date for the refund coz the conman owe u all a lot of money.
*
great idea! will discuss with him next monday when meeting him at the police station..
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post Apr 5 2009, 01:37 AM

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QUOTE(AceCombat @ Apr 4 2009, 02:09 PM)
TS,it's better to open another thread for refund purpose instead of using this old one.
*
No, TS actually opened one thread before and I've closed it.
I don't see the needs for a new fresh thread just for refund purpose.
This thread itself is sufficient as it is packed with information, creates better awareness and easier reference.

I suggest TS to update the first post with the proper sequence of this case, in a better orgranised way.
deadfish
post Apr 5 2009, 02:08 AM

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Even though the matter has not been settled fully, I would like to extend my gratitude and thanks to the TS and those who went with him to meet up with the conman.
It will probably take some time before the scumbag can come up with repayment for everybody.
But at least now we have a clear understanding of the true facts and hopefully will serve as a lesson for all to be alert when trading online...
kazalan_kamitake
post Apr 5 2009, 03:46 PM

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QUOTE(iq_myst @ Apr 5 2009, 01:05 AM)
great idea! will discuss with him next monday when meeting him at the police station..
*
Bro..hope you help we all in far place to settle this problem..i think we need some table or list the money he refund very month...should min he must pay to we all rm200..I think we all need the money asap too..
wusuhong
post Apr 6 2009, 01:09 AM

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any news update?
abubin
post Apr 6 2009, 02:38 AM

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what are the terms and conditions of the letter to be signed?

What does it say if the conman missed a payment? What if he paid for 2 months and then went MIA?

Who is drafting the agreement? Can the agreement be used legally to charge the conman in court?

Will there be any guarantor for the conman? Meaning if conman run away, the guarantor have to pay.

This post has been edited by abubin: Apr 6 2009, 02:40 AM
wusuhong
post Apr 6 2009, 05:43 PM

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sign aggrement already?
fantasy1989
post Apr 6 2009, 05:55 PM

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what u need from a con man is agreement + black n white


he lie before ...later if he run away ..then how? report to police? ...run to outstation for few month then back? ..i think police already 4got whistling.gif
iq_myst
post Apr 6 2009, 06:04 PM

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haih.. no agreement yet.. he claimed he's having a job interview at two. he called the police already and said wanna come tonite about 9pm.. if he dun come again tonite, maybe police will find and escort him to the police station later..
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post Apr 6 2009, 07:05 PM

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QUOTE(iq_myst @ Apr 6 2009, 06:04 PM)
haih.. no agreement yet.. he claimed he's having a job interview at two. he called the police already and said wanna come tonite about 9pm.. if he dun come again tonite, maybe police will find and escort him to the police station later..
*
i see.. then, gudluck guys..

i guess.. u guys can refer to that TUANASHAR blog posted in this thread few pages back regarding that refund schedule thingy.. icon_rolleyes.gif
codex
post Apr 6 2009, 08:01 PM

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hope everything settle successfully
apis
post Apr 6 2009, 08:33 PM

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When will the refund process begin?
iq_myst
post Apr 6 2009, 08:43 PM

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he text me. we're having a good news(sort of)..
he said he got a job already..
and now like having the briefing or some shit..
and he asks us not to write bad things about him..
so just need to wait..
hope he's not lying(again)..
manchurr
post Apr 7 2009, 12:45 AM

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QUOTE(iq_myst @ Apr 6 2009, 08:43 PM)
he text me. we're having a good news(sort of)..
he said he got a job already..
and now like having the briefing or some shit..
and he asks us not to write bad things about him..
so just need to wait..
hope he's not lying(again)..
*
really! good news! hope he's telling the truth..

anyway bro, u guys met him rite. do u guys think he'll be lying to us again? sometimes we can judge people by looking at them..
codex
post Apr 7 2009, 12:51 AM

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QUOTE(iq_myst @ Apr 6 2009, 08:43 PM)
he text me. we're having a good news(sort of)..
he said he got a job already..
and now like having the briefing or some shit..
and he asks us not to write bad things about him..
so just need to wait..
hope he's not lying(again)..
*
get a job and briefing at 8:45pm?
i do believe all HR ppl go back already max at 6pm?
what a nice HR we have stayback till 8:45pm thumbup.gif
EmperorScorpion
post Apr 7 2009, 12:51 AM

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Hey guys , any news updates ???

This post has been edited by DNSlDIuLeiLoMo: Apr 7 2009, 12:52 AM
mannquin
post Apr 7 2009, 05:45 AM

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Why don't u guys suggest him to loan some money from anywhere ( like bank, his parents, friends, (whom are related to him) or maybe from along(last resort) ). It would be easier for you guys to get refunded if you guys need to use the money without having to wait because it's kinda impossible to get such amount of money within a short period of time. Then what will happen to him after he refunds is no longer related to you people. Then these problems are solved rclxms.gif

This post has been edited by mannquin: Apr 7 2009, 05:46 AM
alanyuppie
post Apr 7 2009, 09:47 AM

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QUOTE(iq_myst @ Apr 6 2009, 09:43 PM)
he text me. we're having a good news(sort of)..
he said he got a job already..
and now like having the briefing or some shit..
and he asks us not to write bad things about him..
so just need to wait..
hope he's not lying(again)..
*
What kind of high-ranking and important job that require immediate briefing upon confirmation of job at the same day itself,ESPECIALLY after working hours ? And if he is that qualified to easily get this job , (assuming he is highly educated) why would he become a conman in the first place?


I know victims are at his mercy in regard to what he said (forced to believe), but sometimes its not hard to suspect something is fishy in how he's trying to "buy time" (buy time to do what? pack up his bags and elope? time to have final dinner with loved ones? or waiting for confirmation of plane seat to fly off? ). Essentially he's a conman that managed to cheat quite a number of people. This means he had already throw whatever "honestly" he had into the longkang. Don't expect him to be honest or remorseful at this point.

Added on April 7, 2009, 9:52 am
QUOTE(mannquin @ Apr 7 2009, 06:45 AM)
Why don't u guys suggest him to loan some money from anywhere ( like bank, his parents, friends, (whom are related to him)  or maybe from along(last resort) ). It would be easier for you guys to get refunded if you guys need to use the money without having to wait because it's kinda impossible to get such amount of money within a short period of time. Then what will happen to him after he refunds is no longer related to you people. Then these problems are solved  rclxms.gif
*
LOL. As i said before in previous post. Malaysians are forgiving lot. When got cheated, "merely" want a refund, and everything back to normal. That' is why SCAMMERS and CONMANS dare to roam the street again after lying low. They knew the most probably things that could happen if they con big time is:


1) TOTAL SUCCESS - A whole lot of $$$$ cheated
2) BEING CAUGHT , THEN "NEGOTIATE" - Still holding a lot of $$$, knowing victims wanted their $$ back. They won't do anything to jeopardise their chance in refund. The conman can only smile he is still in control of the situation.

If I'm the conman and had it easy in (2), I probably WILL NEVER REPENT.

This post has been edited by alanyuppie: Apr 7 2009, 09:53 AM
codex
post Apr 7 2009, 10:52 AM

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we just see how TS handle this con case =)

This post has been edited by codex: Apr 7 2009, 10:53 AM
wusuhong
post Apr 7 2009, 11:57 AM

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does he had no credit card?installments some phones and laptops for us la.then he pay the bank.
manchurr
post Apr 7 2009, 12:55 PM

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if he's telling hte truth that he got a job already..

then next month he can make a bank loan to pay us back..
kazalan_kamitake
post Apr 7 2009, 01:01 PM

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I really hope he can make the payment rm200 every month..i don't care what the job he is doing..but just pay my money back..this is last chance we give to u alex..hope you using the chance to settle this problem...
abubin
post Apr 7 2009, 01:10 PM

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QUOTE(alanyuppie @ Apr 7 2009, 09:47 AM)
LOL. As i said before in previous post. Malaysians are forgiving lot. When got cheated, "merely" want a refund, and everything back to normal. That' is why SCAMMERS and CONMANS dare to roam the street again after lying low. They knew the most probably things that could happen if they con big time is:
1) TOTAL SUCCESS - A whole lot of $$$$ cheated
2) BEING CAUGHT , THEN "NEGOTIATE" - Still holding a lot of $$$, knowing victims wanted their $$ back. They won't do anything to jeopardise their chance in refund. The conman can only smile he is still in control of the situation.

If I'm the conman and had it easy in (2), I probably WILL NEVER REPENT.
*
I agree with alanyuppie here. I have been here long enough to know. This is not the first time conman try this kind of tactic. Refund and all then suddenly dissappear. Thing is usually the refund never even start they already MIA. The victims are only giving him more time to find solutions for him to get away with the con. The longer you wait the LESS chance of you getting a refund. Don't be naive. I know most of you are still kids but it's time to grow-up and face the reality. Do something to stop being conned again. Did you imagine that if the previous few con cases where the victims really did what they are suppose to do (instead of begging for the money back), there wouldn't have been so many con men and you wouldn't have been conned in the first place?

Think man. When a person is hungry and begging for fish, do you give him a fish to last him 1 day or teach him how to fish himself?
codex
post Apr 7 2009, 02:00 PM

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@abubin
some ppl are just too stupid and doesnt listen to what others said
just let they choose their own way to solve the problem
i do believe they WONT get back the money from this scammer =)
haih .. this is not the 1st case here man ..
wusuhong
post Apr 7 2009, 05:09 PM

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haih................ too bad i am too far sad.gif sad.gif sad.gif
deadfish
post Apr 7 2009, 09:37 PM

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I think this will be drawn out and might happen like the way Codex says.
Look at the list... 12 victims.
He promises RM200 monthly for all.
That is RM2400 a month for him to pay.
Quite a tall order for someone who was up until recently, unemployed and surviving on supposed middleman trading income.

We have given him the benefit of the doubt for now and hopefully he won't drag the real nik down the drain cos our reports still stand against original nik.
TS can you post the report up online? The one he signed and agreed to repay us monthly? Give him some pressure and make sure we have proof with us.
iq_myst
post Apr 7 2009, 11:01 PM

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QUOTE(codex @ Apr 7 2009, 02:00 PM)
@abubin
some ppl are just too stupid and doesnt listen to what others said
just let they choose their own way to solve the problem
i do believe they WONT get back the money from this scammer =)
haih .. this is not the 1st case here man ..
*
mr codex, can u give the best advise to us?
iq_myst
post Apr 7 2009, 11:16 PM

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QUOTE(wusuhong @ Apr 7 2009, 11:57 AM)
does he had no credit card?installments some phones and laptops for us la.then he pay the bank.
*
i asked already..
he said he dun have one now.
his name got blacklisted already..
he said he was a guarantor for some ppl then that ppl never pay to the bank..

QUOTE(manchurr @ Apr 7 2009, 12:55 PM)
if he's telling hte truth that he got a job already..

then next month he can make a bank loan to pay us back..
*
most likely he's telling the truth..
nik nazry also claims he got job already..
i asked him to get some part time job coz his job timing is like from evening to early morning..
he said he will try his best..
about- bank loan, most of them need 3 month of payslip.. so next month, sure cannot..
maybe after 3 month..

QUOTE(kazalan_kamitake @ Apr 7 2009, 01:01 PM)
I really hope he can make the payment rm200 every month..i don't care what the job he is doing..but just pay my money back..this is last chance we give to u alex..hope you using the chance to settle this problem...
*
rm200 is a minimum he said..
but if get more income, will pay more to ppl..
that is one of his statement to the police..
and he added in the statement that if he cant pay, will bring this matter to civil court..
then will get court order to pay back..
after that still dont pay, dunno lar whats gonna happen..
MakNok
post Apr 7 2009, 11:42 PM

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i really confuse with this statement.

since you 12 guys bank in the money into Nik(victim account)....isn't it is easier to get the money from nik instead rather from Alex unless of course somehow this Alex owe Nik money.

Nik should have come clean on this matter and should be willingly to withdraw and refund those 12 victim.



QUOTE(The Silent Killer @ Apr 4 2009, 10:13 PM)
for everybody's info, the con man is a chinese, nik is the victim because his bank A/C is used by the real con man..the con man request us to keep his info n everything to ourselves 1st...if he doesn't pay back, then only we disclose all his personal info
*
codex
post Apr 8 2009, 12:34 AM

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QUOTE(iq_myst @ Apr 7 2009, 11:01 PM)
mr codex, can u give the best advise to us?
*
here is my suggestion

1. all of you log a report and compile it together, so the amount will get BIGGER
2. send this nik to jail coz we all know he cant afford to pay all the scammed money
3. you can sue him for cheating on you guys, if he cant pay it .. he will be longer in jail
4. i dont think his parents wanna see his son in jail, so parents will do anything to bring his son out (chances to get paid)

and lastly ..

5. even you cant confirm you will get back the money,
at least you can send him to jail rather than see this conman running and keep lying thumbup.gif

sorry if there's something wrong about my statement wink.gif

another thing .. have you guys read about this thread : http://forum.lowyat.net/topic/805957
it's just like your stories,

scammed --> promised to pay --> scammed other ppl again --> never pay the person

lol!


This post has been edited by codex: Apr 8 2009, 11:22 AM
yip_man
post Apr 8 2009, 11:39 AM

[The Lagendary IP Man]
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"I had already given a statement on what happened with the fund which all the victim's had bank in to Nik account and I admit everything in front of the police and how I’m going to pay everyone. 2 witnesses were attending yesterday, Nik and iq_myst. I ask everyone to come for witness that I’m at the police station for statement but no one can attend it except both of them??? What can I do more???

Now I got a job in which I have calculated that I can afford to pay everyone starting this month end (MYR200/each).

If all the victims still don’t believe, please suggest what else you want me to do? If you all still think put me behind bars is the best solution then please inform me where you want me to surrender to (which police station)? I’m fair to everyone some agreed and some don’t so in order to satisfies the non agreeable victim please suggest me what you all want me to do?

At first place I’m not running away, if wanted to, last week I can do so, instead meeting everyone and explained. I would run far and don’t stand up now and responsible for what happened, but I didn’t, I don’t want to do so it is because of I don’t want this mistake ruin my future and further Nik is only borrow me his ATM card his is also a victim too (in which he had another police report against me). So is this fair enough. So is up to the entire victim now to make decision, to let me work pay monthly or put me behind bars?

Sorry for what happened, I don’t really wish/expected all this happened at first place. But things happened, so now is solution time.

Thank you for everyone precious comment here..."
sayapAngkasa
post Apr 8 2009, 12:38 PM

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QUOTE(yip_man @ Apr 8 2009, 11:39 AM)
"I had already given a statement on what happened with the fund which all the victim's had bank in to Nik account and I admit everything in front of the police and how I’m going to pay everyone. 2 witnesses were attending yesterday, Nik and iq_myst. I ask everyone to come for witness that I’m at the police station for statement but no one can attend it except both of them??? What can I do more???

Now I got a job in which I have calculated that I can afford to pay everyone starting this month end (MYR200/each).

If all the victims still don’t believe, please suggest what else you want me to do? If you all still think put me behind bars is the best solution then please inform me where you want me to surrender to (which police station)? I’m fair to everyone some agreed and some don’t so in order to satisfies the non agreeable victim please suggest me what you all want me to do?

At first place I’m not running away, if wanted to, last week I can do so, instead meeting everyone and explained. I would run far and don’t stand up now and responsible for what happened, but I didn’t, I don’t want to do so it is  because of I don’t want this mistake ruin my future and further Nik is only borrow me his ATM card his is also a victim too (in which he had another police report against me). So is this fair enough. So is up to the entire victim now to make decision, to let me work pay monthly or put me behind bars?

Sorry for what happened, I don’t really wish/expected all this happened at first place. But things happened, so now is solution time.

Thank you for everyone precious comment here..."
*
laugh.gif laugh.gif

lingloong
post Apr 8 2009, 12:45 PM

# Noob In Trading #
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To Mr CONMAN, you think LYN is Free LOAN agency? Shame on you, "memalukan", Get a life la cool2.gif

To TS and fellow victims, REFUND will make you Happy? Better put this guy in "LOKAP"

If not, same thing will roll over and over again

CON $$ ---> MIA ---> REFUND ---> CON AGAIN & AGAIN Due to Small Matter Consequences
codex
post Apr 8 2009, 12:50 PM

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you better die la conman ..
this is not a loan free agency la stupid ..
work hard to earn money la stupid .. haih ..
kapkaplui
post Apr 8 2009, 01:23 PM

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First of all, Yip_Man, do talk as if you are a good guy and you did your best to satisfy those who got cheated. You planned all along to scam their money methodically. The reason now you come out and "willing" to payback the money because you are not pro enough and leave a trail of identity.

I suggest you pay all what you owe to the guyz that met with you. They made the effort and the risk to trust you for one last time. Pay every cents you owe them now. What happened to the money you cheated from them, so fast you burned all?

Those who din show up. Lantak lar money dia orang kena celop.
hkspower
post Apr 8 2009, 01:27 PM

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damn conmen. where the F did the money go ?

no die also no use la, after cheat come here said sorry, u don’t want this mistake ruin ur future?? u already screw urself big time !
manchurr
post Apr 8 2009, 05:18 PM

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yip_man.. plz don't left out those who didn't come..
jam_lennon
post Apr 8 2009, 05:35 PM

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QUOTE(yip_man @ Apr 8 2009, 11:39 AM)
"I had already given a statement on what happened with the fund which all the victim's had bank in to Nik account and I admit everything in front of the police and how I’m going to pay everyone. 2 witnesses were attending yesterday, Nik and iq_myst. I ask everyone to come for witness that I’m at the police station for statement but no one can attend it except both of them??? What can I do more???

Now I got a job in which I have calculated that I can afford to pay everyone starting this month end (MYR200/each).

If all the victims still don’t believe, please suggest what else you want me to do? If you all still think put me behind bars is the best solution then please inform me where you want me to surrender to (which police station)? I’m fair to everyone some agreed and some don’t so in order to satisfies the non agreeable victim please suggest me what you all want me to do?

At first place I’m not running away, if wanted to, last week I can do so, instead meeting everyone and explained. I would run far and don’t stand up now and responsible for what happened, but I didn’t, I don’t want to do so it is  because of I don’t want this mistake ruin my future and further Nik is only borrow me his ATM card his is also a victim too (in which he had another police report against me). So is this fair enough. So is up to the entire victim now to make decision, to let me work pay monthly or put me behind bars?

Sorry for what happened, I don’t really wish/expected all this happened at first place. But things happened, so now is solution time.

Thank you for everyone precious comment here..."
*
show us your employment letter
oh ya, after worked for 3months go apply personal loan, 10k or as much as you can
settle the remaining amount with forummers, then off you go
wusuhong
post Apr 8 2009, 06:22 PM

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ya yip_man dont left me out and go apply the loan

Added on April 8, 2009, 6:26 pmyip_man can you provide me the details of the man that sold u the stolen laptops maybe i can help u track them

This post has been edited by wusuhong: Apr 8 2009, 06:26 PM
codex
post Apr 8 2009, 07:28 PM

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employment letter? i dont think he have one nod.gif
Turnip
post Apr 8 2009, 11:16 PM

bonjour beau là-bas
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Just bash erm up + get money.Bodo punya wolang.
Still ain't satisfied?

In the hole you go.Get raped by gayfags. lol

Sorry got conned experienced before sleep.gif
The Silent Killer
post Apr 9 2009, 12:52 AM

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Well i can't say much...i just wan my money back...i dun have to do anything...i believe in karma
pokok86
post Apr 9 2009, 02:23 AM

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sorry ya mayb my standard is too low, until still dono where is the money gone? any 1 can help me state now where is the money gone?
adrianj
post Apr 9 2009, 08:19 AM

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i would really appreciate if those who are not involved jus keep ur opinions to urself unless your opinions are constructive. Wad i can see are comments tat mock d conman. Wad has been done is done. He has agreed to refund. Why make life even harder with remarks like refund only those who went with him to d police station? I don think most ppl here understand tat d victims (including me) are outstation and not from kl. We do not have d means to get there but we have d intention to do so! If u say tat most did not turn up why even bother to reply to this thread even if they r locals in kl?



This post has been edited by adrianj: Apr 9 2009, 08:28 AM
lildaredevil906
post Apr 9 2009, 04:11 PM

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what i personally think.. is that Yipman in deep shit with some ahlong.. Ahlong wants fast cash.. yipman cannot get bank loan due to lack of payslips.. so yipman turn to lowyat forum for some loan.. After loaning from fellow lyners, he paid the ahlong.. Then the fellow lyners bit a chunk of his ass for conning the lyners.. and in the end.. he would rather "loan" from lyners than ahlong coz ahlong will take more than his ass if he cant pay up.. which is why he conned lyners in the first place..

the end.

but there are other people to borrow $$ from la.. if my guess is right.. friends, family.. total of 7k++
wa lan eh.. 18k.. bad luck for you mann


This post has been edited by lildaredevil906: Apr 9 2009, 04:14 PM
codex
post Apr 9 2009, 07:09 PM

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this topic will be legend ..
manchurr
post Apr 9 2009, 08:21 PM

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QUOTE(adrianj @ Apr 9 2009, 08:19 AM)
i would really appreciate if those who are not involved jus keep ur opinions to urself unless your opinions are constructive. Wad i can see are comments tat mock d conman. Wad has been done is done. He has agreed to refund. Why make life even harder with remarks like refund only those who went with him to d police station? I don think most ppl here understand tat d victims (including me) are outstation and not from kl. We do not have d means to get there but we have d intention to do so! If u say tat most did not turn up why even bother to reply to this thread even if they r locals in kl?
*
i second ur statement!!!
iq_myst
post Apr 9 2009, 08:48 PM

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QUOTE(lildaredevil906 @ Apr 9 2009, 04:11 PM)
what i personally think.. is that Yipman in deep shit with some ahlong.. Ahlong wants fast cash.. yipman cannot get bank loan due to lack of payslips.. so yipman turn to lowyat forum for some loan.. After loaning from fellow lyners, he paid the ahlong.. Then the fellow lyners bit a chunk of his ass for conning the lyners.. and in the end.. he would rather "loan" from lyners than ahlong coz ahlong will take more than his ass if he cant pay up.. which is why he conned lyners in the first place..

the end.

but there are other people to borrow $$ from la.. if my guess is right.. friends, family.. total of 7k++
wa lan eh.. 18k.. bad luck for you mann
*
urm.. wonder why no one tell this before.. that day when we met him, he said the item was real. and his busines was also real.. and he did his busines really fine before.. thats why there are some ppl happily cod with him before.. but this time, he claimed that his 'supplier' cheated him and ran away with the money.. i asked him why he didnt lodge police report against his 'supplier', he said he barely known the supplier and just trust them since they had busines several times already for the previous stock.. so the case here(claimed by yip_man) is he also being cheated by so called his 'supplier'.. and there was the money goes.. he claimed he also got nothing now since he sold his lappy and stuffs to get the stock worth about 20k that time.. thats the best of my knowledge that i know that i can tell you guys.. just justify the statement yourself.. if anyone feels it is inappropriate for me to tell this, please inform me. i will delete this statement..
hkspower
post Apr 9 2009, 09:50 PM

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ic, his story tells us, if supplier cheat u, then u can cheat back ppl at lyn here 2 cover the lost rite ?
lildaredevil906
post Apr 9 2009, 11:01 PM

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QUOTE(iq_myst @ Apr 9 2009, 08:48 PM)
urm.. wonder why no one tell this before.. that day when we met him, he said the item was real. and his busines was also real.. and he did his busines really fine before.. thats why there are some ppl happily cod with him before.. but this time, he claimed that his 'supplier' cheated him and ran away with the money.. i asked him why he didnt lodge police report against his 'supplier', he said he barely known the supplier and just trust them since they had busines several times already for the previous stock.. so the case here(claimed by yip_man) is he also being cheated by so called his 'supplier'.. and there was the money goes.. he claimed he also got nothing now since he sold his lappy and stuffs to get the stock worth about 20k that time.. thats the best of my knowledge that i know that i can tell you guys.. just justify the statement yourself.. if anyone feels it is inappropriate for me to tell this, please inform me. i will delete this statement..
*
actually depending who you really want to believe at this point la.. i mean what is done is done.. its just.. if he agreed to pay back then good la.. but.. its still wrong to do this to fellow lyners.. but what you guys can do now is just wait for the end of the month and he pays up.. then its a good sign ..
manchurr
post Apr 10 2009, 06:09 PM

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QUOTE(lildaredevil906 @ Apr 9 2009, 11:01 PM)
actually depending who you really want to believe at this point la.. i mean what is done is done.. its just.. if he agreed to pay back then good la.. but.. its still wrong to do this to fellow lyners.. but what you guys can do now is just wait for the end of the month and he pays up.. then its a good sign ..
*
yeah. hope no more excuse coming from him.
wusuhong
post Apr 10 2009, 08:15 PM

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why arent he asking our account?
kabal82
post Apr 10 2009, 09:11 PM

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Maybe u guy's need to inform him... Very suspicious if Yip_Man haven't ask for ur's bank A/C... sweat.gif
codex
post Apr 11 2009, 12:49 AM

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just like one of forumer said before la ..

QUOTE
why cant you all stop scolding at him and just let him refund the money, see if he refund the 1st partial at the end of this month


la la la la .. just like i said before, this thread will be legend ..
wusuhong
post Apr 11 2009, 11:40 AM

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no update?
qwe65
post Apr 12 2009, 10:08 AM

my assistant
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QUOTE(emoney @ Mar 31 2009, 07:01 AM)
UIkssss..aku pun kena gak...ramai rupanya kena tipu ngan scammer nih...

Added on March 31, 2009, 7:07 am

Yup chinese...just menyamar jadi muslim.....cilaka punya orang.. vmad.gif
*
my frenz from jomheboh forum oso kena conn!!!
RM 300...

http://jomheboh.com.my/jomforum/jomforum/6...in-md-nawi.html
satria89
post Apr 12 2009, 12:12 PM

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really pity to those conman nowadays,why aren't they find a job and work and get payment monthly? come here to con people they think they are pro?happy?family will feel proud of them?or just training for future become big cheater company CEO?why their brain are so stupid?can't they use their small brain to think first before they con others people money?maybe people work hard to earn the money to buy something from them that people trust them,but lastly get conned!i don't know whether their family really proud or feel shame on their kid's "JOB".really feel shame to those cheap conman,if wan be a conman go to con bank la,at least you get rm100k above,why come here that we doing small business only you also want to con?rm10?rm100?rm1000?so cheap...these people really no worth to life,better die cruelly on the road.then everybody go to see,OWW,it's conman! rclxm9.gif Just feel really pity and shame to those conman only...nothing more i can say,hopeless and useless people. eat and live until so big also useless+idiot..maybe they eat maggee since small until now,that's why their mind is just like 3years old kids,oh wrong even small 3years old kids also won't con people's money.so really useless people increase everyday....just becarefull,if caught them,don't let them go,just hit and punish until half die or cacat somewhere,so that they will got problem in future to con people again. icon_rolleyes.gif
alanyuppie
post Apr 12 2009, 12:24 PM

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QUOTE(satria89 @ Apr 12 2009, 01:12 PM)
really pity to those conman nowadays,why aren't they find a job and work and get payment monthly? come here to con people they think they are pro?happy?family will feel proud of them?or just training for future become big cheater company CEO?why their brain are so stupid?can't they use their small brain to think first before they con others people money?maybe people work hard to earn the money to buy something from them that people trust them,but lastly get conned!i don't know whether their family really proud or feel shame on their kid's "JOB".really feel shame to those cheap conman,if wan be a conman go to con bank la,at least you get rm100k above,why come here that we doing small business only you also want to con?rm10?rm100?rm1000?so cheap...these people really no worth to life,better die cruelly on the road.then everybody go to see,OWW,it's conman! rclxm9.gif  Just feel really pity and shame to those conman only...nothing more i can say,hopeless and useless people. eat and live until so big also useless+idiot..maybe they eat maggee since small until now,that's why their mind is just like 3years old kids,oh wrong even small 3years old kids also won't con people's money.so really useless people increase everyday....just becarefull,if caught them,don't let them go,just hit and punish until half die or cacat somewhere,so that they will got problem in future to con people again. icon_rolleyes.gif
*
Well, conmen thrives because when they got caught, they can still do "table talk" with victims, or threaten the victim NOT TO REFUND. The victims can only beg these conmen and listen like puppydogs. As soon as the case "settled", the conmen consider themselves already "master the skill" and move on for bigger conning in the future. Malaysian "market" for conning is HUGE.

It all started with a single con of maybe $100. Big conners able to do pull of big cons today is because they "got away with it" in their smaller cons before, even though they might have got "caught" and tracked down back then.
roticanai92
post Apr 12 2009, 02:42 PM

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after 2 hours of reading.
wat i get is:
1. conman con ppl, a lot of ppl.
2. victim open dispute here, all gather and talk cock.
3. at last , conman is afraid, then say gather to write agreement.
4. a lot got con, onli 2 go to the gathering. other cannot go coz even got conned RM2000+, still cannot free up a few hours for gathering.
5. conman and 2 victims sign the agreement.
6. now conman offering to pay back RM200 each every month.

my 2 cents:
wait for the 1st month to see the payment. 3 possibilities:1, he will bank in and refund as promise. but this chance is very slim.
2, he will refund some and not some.
3, went MIA again.

my bet is on number 2. if that is the case, i am willing to put him on jail and go by codex's suggestion.
most probably this will be another legend con case.

but please prove me wrong.
wusuhong
post Apr 12 2009, 03:16 PM

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i got report later i post on here
rayns
post Apr 12 2009, 09:28 PM

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QUOTE(wusuhong @ Apr 12 2009, 03:16 PM)
i got report later i post on here
*
in my opinion..after u put him in jail,,u can claim ur right to his family..
also u also can claim it to the court if someone dont want to pay it...
and do u think his family will avoid him becoz his act? answer for ur self
let him in his place while he find a way to refund all of u...although he is in jail
he can ask money to refund by asking or borrowing money frm his family..
if he has car..why not he selling it or anything value tht in his house...

if some case, some court will consider all of the asset before give the right decision..
why not we use tht idea...

what say ya mr. codex?
codex
post Apr 12 2009, 09:51 PM

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agree with ya, since im not one of the scammed ppl i cant do anyting
next time this guys sell anything i must buy, and dont deal with him back
just let the police do their work (at least i can provide current address and all telco's info) lol!
wusuhong
post Apr 13 2009, 05:26 PM

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still no update?
apis
post Apr 13 2009, 05:43 PM

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For now,just ask the conman when is his payday.If still not received any refund then u all can proceed whatever u want.
a13solut3
post Apr 13 2009, 06:11 PM

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You guys must be dumb if right after he broke his promise once again and you let him go. Do not give him chances to fly away out of country!
kazalan_kamitake
post Apr 14 2009, 10:49 AM

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This month the 23th is the salary..so 24 is the date yip_man need bank in the money...minimun is rm200..i think the silent killer need update thread..we need give the acc no of bank to him..so when the yip_man already transfer the money, he need update with upload the receipt of the payment...
iq_myst
post Apr 15 2009, 12:55 AM

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QUOTE(a13solut3 @ Apr 13 2009, 06:11 PM)
You guys must be dumb if right after he broke his promise once again and you let him go. Do not give him chances to fly away out of country!
*
no no no no no.. i wont let that happen.. if he didnt pay back endof this month, i will find him until lobang cacing. the other day, the police said the IPK ppl wants him arrested already.. but the sarjan didnt arrest him as he promise to pay back.. so if he ffk again, he'll be in lock up..

QUOTE(kazalan_kamitake @ Apr 14 2009, 10:49 AM)
This month the 23th is the salary..so 24 is the date yip_man need bank in the money...minimun is rm200..i think the silent killer need update thread..we need give the acc no of bank to him..so when the yip_man already transfer the money, he need update with upload the receipt of the payment...
*
agreed.. but dont think he will get his salary on24th..
kazalan_kamitake
post Apr 15 2009, 03:41 PM

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So..we need confirmation from him when he can get the salary...state the date? hope around 25th.. i think we all need the money....iq myst..i hope you can adjust to we all..
wusuhong
post Apr 16 2009, 11:50 AM

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i need the money badly,or he can find me another laptop the best la
manchurr
post Apr 17 2009, 09:54 PM

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so.. we just wait till the end of month to hear from yip_man rite?

silentkiller is silent lately.. huhuhu
deadfish
post Apr 20 2009, 10:44 AM

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How did this thread suddenly turn so quiet???
Everybody went back to their normal routines already???
We victims sure are a patient lot...
No reply posted by yip_man to confirm that he's paying back the monies.
Everybody just waiting without a sound...
The Silent Killer
post Apr 20 2009, 01:52 PM

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i sms-ed the scammer last night asking bout when he will return the money. N he replied "around 30th to 3rd". We'll see if he does that. I will take action if he fails to do so. If he missed his promise again, im not getting my money back already, i will put him behind the bars. hope all victims reply to this thread if u wan ur money back. Im sick of those ppl say wan to take action but end up chicken at home n doesn't show up the other day.
apis
post Apr 20 2009, 02:33 PM

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QUOTE(The Silent Killer @ Apr 20 2009, 01:52 PM)
i sms-ed the scammer last night asking bout when he will return the money. N he replied "around 30th to 3rd". We'll see if he does that. I will take action if he fails to do so. If he missed his promise again, im not getting my money back already, i will put him behind the bars. hope all victims reply to this thread if u wan ur money back. Im sick of those ppl say wan to take action but end up chicken at home n doesn't show up the other day.
*
Well,i totally agree with u.If ur the victim,u should support TS in this refund process.I know some of r far.But if u want the money back,don't just simply ask for TS to do it behalf of u.U should make the effort too.
kazalan_kamitake
post Apr 20 2009, 04:33 PM

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I also so far bro.. in pahang so difficult to me go to KL..i need working too..so hope the yip_man will make his promise to pay back the money...i very day read for this thread and never quit.....so when he will refund the money i will inform you all..i also already sms him..he say around 30th will pay the money...

This post has been edited by kazalan_kamitake: Apr 20 2009, 04:35 PM
wusuhong
post Apr 20 2009, 04:40 PM

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i need money badly sad.gif sad.gif sad.gif
alexchin
post Apr 20 2009, 04:48 PM

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QUOTE(wusuhong @ Apr 20 2009, 04:40 PM)
i need money badly  sad.gif  sad.gif  sad.gif
*
me also.... cry.gif cry.gif cry.gif cry.gif cry.gif
manchurr
post Apr 20 2009, 09:15 PM

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QUOTE(deadfish @ Apr 20 2009, 10:44 AM)
How did this thread suddenly turn so quiet???
Everybody went back to their normal routines already???
We victims sure are a patient lot...
No reply posted by yip_man to confirm that he's paying back the monies.
Everybody just waiting without a sound...
*
I did sms yio_man, he said he don't have time to online. Working all the time.

Hope he's telling the truth for once!
kazalan_kamitake
post Apr 20 2009, 09:17 PM

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I think we must make him to post here bro..i think this is reason he don't want pay..i f we not 'paksa' him...he will be give reason..he will say that he just working so need waiting the 3 month payment..see and wait....
Calvin_PB
post Apr 21 2009, 12:35 AM

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now at least he reply u guys sms... tats means he stil around.... hope he do what he said, if not no point waiting anymore....
The Silent Killer
post Apr 21 2009, 04:42 AM

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QUOTE(wusuhong @ Apr 7 2009, 05:09 PM)
haih................ too bad i am too far sad.gif  sad.gif  sad.gif
*
QUOTE(kazalan_kamitake @ Apr 3 2009, 04:58 PM)
yes i agree with you..my palce is so far to go KL and i also have the problem now..so hope ll of help me to claim my money back...plaese ya..hei alex just make the payent in onlne back..no need meet....
*
QUOTE(wusuhong @ Apr 3 2009, 10:16 PM)
i really want to go,but really don know how to reach there.sorry guys.
i even prepare baseball bat already. sad.gif  sad.gif

Added on April 3, 2009, 10:21 pmmoreover i need cash to attend college,last time i go he ffk 150 fly away d.
my budget tight also,but i also want to go meet u guys but i really dont know the way.
pls i not hiding.police report i also done already,waiting to see the inspector.
*
QUOTE(wusuhong @ Apr 3 2009, 04:01 PM)
i want to go but no people wan come out guide me.
ts pls reply,and pm me for my number if anyone can help
*
QUOTE(gerrard capashen @ Apr 3 2009, 04:46 PM)
for me, i will take my money from this conman my self.. just TS and others that being conned will help me after settle with alex.. for some one that not live at KL area or nearby area like me (From Johor), it not easy to come down to KL every day even on Saturday.. i works 6 days a weeks and i work in quarry industry and do rock blasting & crushing .. some times went to KL for course sent by HQ or 'tumpang kawan' may be u all can said that this is all my excusse, but i don't minds..  but for sure suppose like emoney said that this conman can refund by online.. not make everyone go and meet him.
*
QUOTE(kazalan_kamitake @ Apr 3 2009, 02:09 PM)
Silent..really sorry i cannot join you all this night..for ur information i just exit from hospital..yesterday i got the Cikungunya Fever..really sick bro..i hope you all can claim to me the money from this 'kero'...i will give you a present if you can get my money...I think if hewaiting in bus stop in front the hospital..500 meter from there is Bukit Aman Headquarter Police Station..Please discuss there..so easy to settle this problem...
*
QUOTE(DNSlDIuLeiLoMo @ Apr 3 2009, 02:16 PM)
ya help me get my w960i too if can when you see the guy call him to open his phone so that i can contact him also. Thanks
i can't make it at KL tonight. Got anything sms or call me 012-6378107
thank TS bro
*
QUOTE(gerrard capashen @ Apr 3 2009, 02:19 PM)
Hi.. I'm also can't make it tonite as i'm from johor,  Just finished blasting today and need to prepare another blasting on 6 April ( Monday).. already set time with police officer.. So hope TS can help.. also my report will be post here if ready.. thanks..
*
y'all see all this shits? can't turn up? come on dude, after 18 yrs living on this planet, i don't see any employer forbids you from taking leaves to settle this case. so i assume u will lose more than the amount that you got conned even only taking 1 day leave? who are you, bill gates or warren buffet? come on give me a break. well u see, im a 18 yr old guy who's staying alone in KL, no relative, parents, siblings, no shit, n worst of all, i cant drive, yet i still fork out my precious time n travel through all those jams to meet with the real con man. well u adults up there, all u gonna say is "sry i cant go, this is my acc no. blablabla, help me claim the money from him"? while me n alexchin n iq_myst r solving this problem face to face to the con man, all u gotta do is hide under ur grandma's skirt? sniffing her old panties? fark off n get a life dude. i dun believe there are such bosses that fire u even u take 1 leave from ur working days to solve important stuff (not to do nonsense mind ur f***ing head). if there are, give me their number n i'll help u sue them for employee's right. mr codex n few forumers here do have a point, im not helping those who can't meet up to get their money back. we wasted our time, yet u r sitting infront of the computer, see n rant at the scammer, but the fact is u guys r too chicken to come out? i believe ur mom gave u balls while bringing u to this f***ing world? im not a loan shark whose job is to force that bloody conman to refund, im still a student u see. if the conman refund to u, good for u but if he dont, pls start to act more like a human n stop hiding like a sissy, yelling here n there over lyn, ranting like a f***ing bull dog

i keep myself silence not without a reason, but i think, i interpret, i analyse, n i act, rather than talking nonsense, trying to gain fame through the internet

pls pardon my violence in language, but i think i do have a correct point here. u guys don't have the rights to flame/troll me, actions speak louder than words

QUOTE(iq_myst @ Apr 3 2009, 06:11 PM)
guys, anyone coming tonight? please pm me your attendence. eventhough not 100% alex will show up, as i mention we can lodge aother report against him together after confirming his absence. so guys, if you're able to make it, please come. dont be like the other day when only me showed up. show some balls lar.. dont talk big and give shit only out of your mouth...
*
This post has been edited by The Silent Killer: Apr 21 2009, 04:48 AM
adrianj
post Apr 21 2009, 07:22 AM

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QUOTE(The Silent Killer @ Apr 20 2009, 01:52 PM)
i sms-ed the scammer last night asking bout when he will return the money. N he replied "around 30th to 3rd". We'll see if he does that. I will take action if he fails to do so. If he missed his promise again, im not getting my money back already, i will put him behind the bars. hope all victims reply to this thread if u wan ur money back. Im sick of those ppl say wan to take action but end up chicken at home n doesn't show up the other day.
*
i have posted before.. its not that we don't want to turn up. there are constraints on our behalf. that's the whole point on doing purchases online; it saves time because we don't have to go out to buy the products we want.

however, it was unfortunate that we have been conned by the same individual by the name of Alex. Some of us victims are outstation (i'm in east malaysia) and it is hard to schedule a meeting time & place to meet up especially at this point in time where some of us are studying (take me, for instance.)

i have spoken to TS on the phone before regarding this issue, the same day the report was being made against Alex. if TS was selfish enough to say that he would not speak on my behalf regarding the refund Alex is supposed to make, i would have called it a gone case but TS seemed pretty cool and calm about the issue and told me the procedures & measures to take in my location (which is to make a police report. i followed up with a tribunal for consumer affairs report.)

as far as i know, TS and a few others are at a location where Alex can be reached. since money is involved, i don't see why i should not let TS be paid compensation for his help. (TS can pm me for an arrangement regarding this issue, if you want.)

i hope this clears the air (and Alex who might be reading this) for those who are not able to articulate their problems of not being able to get to KL. personally, i would really want to come over to KL and speak to Alex himself. I have financial problems of my own that hinders me from getting that air ticket to get to KL. an air ticket is not cheap as well which then includes a taxi fare to&fro from the meeting point which i apologize for not being able to come up with that sum of money. i am also staying with my family (which TS is not) so there is still some parental control on my part. i'm just asking for a little bit of emphaty on behalf of some of the victims.

i personally thank you, TS for the effort of looking up this Alex. If there is any other way that we outstation victims can help, definitely we will try to help. thank you and have a great week ahead. wink.gif

Added on April 21, 2009, 7:44 am
QUOTE(The Silent Killer @ Apr 21 2009, 04:42 AM)
y'all see all this shits? can't turn up? come on dude, after 18 yrs living on this planet, i don't see any employer forbids you from taking leaves to settle this case. so i assume u will lose more than the amount that you got conned even only taking 1 day leave? who are you, bill gates or warren buffet? come on give me a break. well u see, im a 18 yr old guy who's staying alone in KL, no relative, parents, siblings, no shit, n worst of all, i cant drive, yet i still fork out my precious time n travel through all those jams to meet with the real con man. well u adults up there, all u gonna say is "sry i cant go, this is my acc no. blablabla, help me claim the money from him"? while me n alexchin n iq_myst r solving this problem face to face to the con man, all u gotta do is hide under ur grandma's skirt? sniffing her old panties? fark off n get a life dude. i dun believe there are such bosses that fire u even u take 1 leave from ur working days to solve important stuff (not to do nonsense mind ur f***ing head). if there are, give me their number n i'll help u sue them for employee's right. mr codex n few forumers here do have a point, im not helping those who can't meet up to get their money back. we wasted our time, yet u r sitting infront of the computer, see n rant at the scammer, but the fact is u guys r too chicken to come out? i believe ur mom gave u balls while bringing u to this f***ing world? im not a loan shark whose job is to force that bloody conman to refund, im still a student u see. if the conman refund to u, good for u but if he dont, pls start to act more like a human n stop hiding like a sissy, yelling here n there over lyn, ranting like a f***ing bull dog

i keep myself silence not without a reason, but i think, i interpret, i analyse, n i act, rather than talking nonsense, trying to gain fame through the internet

pls pardon my violence in language, but i think i do have a correct point here. u guys don't have the rights to flame/troll me, actions speak louder than words
*
in the first place, why did you created this thread? i believe it was to gather up the victims to look for a possible solution, is that right? that was the right thing to do. now came the problem of people not able to come down to KL for a meetup with Alex. this problem is out of your control. what all we outstation victims are trying to say to TS is "Plz inform the conman to refund our money." why should we hide when our money is at stake? LYN is our only output for the update and progress of the refund. that is the main purpose for this thread right?

what you have said earlier was true and which (i feel) implies to those who are above the age of 21yrs being free from parental control. i do not feel offended and i feel that a simple statement of asking TS to claim the money for them is not appropriate. what makes you think that Alex has all the money with him during the meet? obviously he is the person who is going to refund, NOT TS.

which was why i stated that if TS wants a compensation for a guaranteed refund by Alex, i would not mind.

This post has been edited by adrianj: Apr 21 2009, 07:44 AM
codex
post Apr 21 2009, 10:23 AM

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why did you call my name? im not one of the scammed ppl ..
i just help you guys to get the conman info rite?
hey look, even i didnt come that day doesnt means something need to do with me
im not the scammer and im not the scammed person
im just a plain human who just helping others get info of the conman

*yes i know someone invited me to see the conman that night, buy hey look .. i have thousand other work to do rather than sitting with the f***ing conman who i believe wont pay back the money, believe me .. he will only paying those who meet up ..
wusuhong
post Apr 21 2009, 12:14 PM

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cry.gif cry.gif cry.gif are we so bad?i am also a student what cry.gif cry.gif cry.gif
The Silent Killer
post Apr 21 2009, 12:45 PM

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yeah mr.codex u r not in the case. im ranting those who got conned, not the watcher smile.gif
adrianj
post Apr 21 2009, 02:09 PM

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QUOTE(codex @ Apr 21 2009, 10:23 AM)
why did you call my name? im not one of the scammed ppl ..
i just help you guys to get the conman info rite?
hey look, even i didnt come that day doesnt means something need to do with me
im not the scammer and im not the scammed person
im just a plain human who just helping others get info of the conman

*yes i know someone invited me to see the conman that night, buy hey look .. i have thousand other work to do rather than sitting with the f***ing conman who i believe wont pay back the money, believe me .. he will only paying those who meet up ..
*
do u mind to point out at which part i mentioned ur name? or who was it who mentioned your name?

since your mentality is that scammers should con those who are outstation so that they don't have to refund, i believe that the same situation shall befall you 1 day. you lack emphathy and you lack EQ. that's all i can say.
wusuhong
post Apr 21 2009, 04:03 PM

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cool down man blush.gif blush.gif
i waiting for the money too
apis
post Apr 21 2009, 05:02 PM

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Well,this thread become a flaming area and if this alex guy read this,i think he will laugh at u all.Better discuss in this thread in a properly manner coz this involving a huge amount of money.Chances r very slim to get the refund,but wait for end of this month and see any changes.I do agree for the conman to reply in this thread so that he could update u all.

This post has been edited by apis: Apr 21 2009, 06:33 PM
codex
post Apr 21 2009, 06:30 PM

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@adrianj

i didnt talk to you man, i was talking to TS
u got a problem with me then?
adrianj
post Apr 21 2009, 08:35 PM

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QUOTE(codex @ Apr 21 2009, 06:30 PM)
@adrianj

i didnt talk to you man, i was talking to TS
u got a problem with me then?
*
then u shud have put a note like "@TS" instead of blurting out general comments just like that. no offence.
codex
post Apr 21 2009, 09:15 PM

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peace icon_rolleyes.gif
andrewlin
post Apr 21 2009, 09:18 PM

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plz be unity all my fren. all of the target should be con man.
plz dont argue each other. icon_rolleyes.gif
The Silent Killer
post Apr 21 2009, 09:50 PM

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yeah i know we should co-operate...but look at the situation...this is what we call unity? "hey good day ts sry i cant turn up because my mama was stuck in the toilet bowl, this is my acc no.blabla pls help me to claim the money ya thx!" u think im the 1 who's suppose to get the money for u? u think im from loan shark agency or something? easier to say than done...y dun u come KL here to solve the problem (from east malaysia is diff i can understand, but those who's from west malaysia e.g ipoh)? cant u just f***ing drive here? so hard for u to ask a day off from ur god damn boss n step ur pedal to come KL?

i f***ing did my part, n when is gonna be ur turn? shame on ur mom who gave u 2 balls between ur legs. feed them to the dogs suckers. change ur f***ing gender tag to female.

i guess i made it clear enough. Unless u are really far from KL n have a valid reason, i won't help those who's willing to waste him time sticking his ass to the computer chair, running their fingers on the keyboard to talk f***ing much. U want ur money, u come claim urself, or else u r feeding them to that motherf***ing conman. DIG UR BLOODY f***ING EARS CLEAR N STUFF THESE f***ING WORDS INTO UR DAMN f***ING IDIOTIC BRAIN.


No offence to those who are trying to help, like mr codex. im pointing these words to who got conned.

Enough said

This post has been edited by The Silent Killer: Apr 21 2009, 09:53 PM
wusuhong
post Apr 21 2009, 11:08 PM

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enough already ts dont be so emotional,we all r on the same boat and should unite and solve the bloody problem.what use is scolding people with rude words when no body is accusing u anything. just wait and see what the con man doing.i think we all hold police reports. laugh.gif laugh.gif laugh.gif
The Silent Killer
post Apr 23 2009, 12:12 AM

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the conman said he will refund from 30th of april to 3rd of may. if he fails to do so, im sending him to jail with no question asked. im tired of this shit already
adrianj
post Apr 23 2009, 07:00 AM

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I got your sms last night TS. If there is no refund done, put him behind bars. I'm sick & tired thinking about this case for weeks. Thank you again for all your effort.
manchurr
post Apr 23 2009, 12:29 PM

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Yeah. If he dare to con us again with his promised to pay us at the end of the month. Jail is where he is supposed to be! No more mercy!
FiF2
post Apr 24 2009, 08:52 AM

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QUOTE(wusuhong @ Apr 21 2009, 11:08 PM)
enough already ts dont be so emotional,we all r on the same boat and should unite and solve the bloody problem.what use is scolding people with rude words when no body is accusing u anything. just wait and see what the con man doing.i think we all hold police reports. laugh.gif  laugh.gif  laugh.gif
*
-removed- thanks a13solut3 for the advice.

@abudin, better don be so rude to anybody, i didnt curse ur family, no need so rude. speak nicely and ppl will respect u

This post has been edited by FiF2: Apr 25 2009, 05:09 PM
abubin
post Apr 25 2009, 01:55 AM

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QUOTE(FiF2 @ Apr 24 2009, 08:52 AM)
police takkan choi the victims thatreport de la, everybody dah know how 'great' malaysian police help cry.gif
*
This is the kind of thinking that doesn't help in any situation. Why don't you go sit at home during your exam since you are going to fail anyway. Why bother trying? Why bother eating since eventually you are going to die anyway. Might as well kill youself right now. Oh wait...killing youself mean you have to take some action on yourself. You only know how to do NOTHING.

Added on April 25, 2009, 2:03 am
QUOTE(The Silent Killer @ Apr 21 2009, 09:50 PM)
yeah i know we should co-operate...but look at the situation...this is what we call unity? "hey good day ts sry i cant turn up because my mama was stuck in the toilet bowl, this is my acc no.blabla pls help me to claim the money ya thx!" u think im the 1 who's suppose to get the money for u? u think im from loan shark agency or something? easier to say than done...y dun u come KL here to solve the problem (from east malaysia is diff i can understand, but those who's from west malaysia e.g ipoh)? cant u just f***ing drive here? so hard for u to ask a day off from ur god damn boss n step ur pedal to come KL?

i f***ing did my part, n when is gonna be ur turn? shame on ur mom who gave u 2 balls between ur legs. feed them to the dogs suckers. change ur f***ing gender tag to female.

i guess i made it clear enough. Unless u are really far from KL n have a valid reason, i won't help those who's willing to waste him time sticking his ass to the computer chair, running their fingers on the keyboard to talk f***ing much. U want ur money, u come claim urself, or else u r feeding them to that motherf***ing conman. DIG UR BLOODY f***ING EARS CLEAR N STUFF THESE f***ING WORDS INTO UR DAMN f***ING IDIOTIC BRAIN.


No offence to those who are trying to help, like mr codex. im pointing these words to who got conned.

Enough said
*
This is not harsh at all. It is DEAD ON RIGHT TO THE POINT!

I have seen enough con cases where the conman can get away with the crime because of all the pussies are too afraid he will not return the money. So they play along with him and be nice to him so that he return them their pathetic money. How many actually returned ALL the money? In my 6 years in this forum, NONE.

I know how hard it is to really pickup yourself and do something like what TS did but you must do it. Stop all your stupid civilized talk about being "nice". Take the action and do it already. Lazy bums.

This post has been edited by abubin: Apr 25 2009, 02:03 AM
a13solut3
post Apr 25 2009, 05:28 AM

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QUOTE(FiF2 @ Apr 24 2009, 08:52 AM)
-
*
Thing is , cops already took action here. It's all up to those got scammed to let him stay in jail or not. If you didn't read the progress, in this case, well, obviously not all police report made are sucessful indead, but this one. You should not post unnecessary comment that encouraging scammer to scam more here.

To those who got scammed, you should try to pay a visit to him, instead of pushing everything into one people. If you really want to, perhaps the person that helped, should have some compensation or rewards. smile.gif

This post has been edited by a13solut3: Apr 25 2009, 06:00 PM
FiF2
post Apr 25 2009, 04:46 PM

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QUOTE(a13solut3 )
Thing is , cops already took action here. It's all up to those got scammed to let him stay in jail or not. If you didn't read the progress, in this case, well, obviously not all police report made are sucessful indead, but this one. You should not post unnecessary comment that encouraging scammer to scam more here.


sorry ya, i removed now. smile.gif

This post has been edited by FiF2: Apr 25 2009, 05:08 PM
abubin
post Apr 27 2009, 07:04 PM

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QUOTE(a13solut3 @ Apr 25 2009, 05:28 AM)
Thing is , cops already took action here. It's all up to those got scammed to let him stay in jail or not. If you didn't read the progress, in this case, well, obviously not all police report made are sucessful indead, but this one. You should not post unnecessary comment that encouraging scammer to scam more here.

To those who got scammed, you should try to pay a visit to him, instead of pushing everything into one people. If you really want to, perhaps the person that helped, should have some compensation or rewards. smile.gif
*
I think we did try "compensation" method. One of the case not too long ago where the scammer does get caught by police and lockup for 3 days. Some of us (including me who is not victim) donated some cash to the person who did all the work. Thing is, the victims themselves could not be bothered with even donation. Losers. vmad.gif
laksamanahangtuah
post Apr 30 2009, 12:03 AM

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already 29/4/09... whistling.gif
codex
post Apr 30 2009, 03:08 AM

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conman said he will return on the 30th April, 1st, 2nd or 3rd of May
so there still 4 days left =)
wusuhong
post Apr 30 2009, 03:40 AM

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why he no ask our account number wan?
laksamanahangtuah
post Apr 30 2009, 03:41 AM

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QUOTE(wusuhong @ Apr 30 2009, 03:40 AM)
why he no ask our account number wan?
*
good question....
deadfish
post Apr 30 2009, 11:45 AM

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Way too quiet now...
wusuhong
post Apr 30 2009, 02:44 PM

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he say will pay on 14th may cause 3rd is a sunday,so what u guys think?
alexchin
post Apr 30 2009, 02:56 PM

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QUOTE(wusuhong @ Apr 30 2009, 02:44 PM)
he say will pay on 14th may cause 3rd is a sunday,so what u guys think?
*
Bro, 14th or 4th?
Perfect-Stranger
post Apr 30 2009, 05:54 PM

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I sold laptop ram to yip_man before.
We COD in Bandar Manjalara at night time.
He's staying in one of the condo there, forgot what's the name of the condo adi.
His phone number 019-3606820
codex
post Apr 30 2009, 07:33 PM

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i think it's 4th ..
manchurr
post Apr 30 2009, 08:48 PM

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has he ask for you guys number account yet?
wusuhong
post May 1 2009, 12:33 AM

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sorry is 4th of may,not yet ask mad.gif
nicholas88
post May 1 2009, 10:54 AM

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Seriously hope you guys can get back your money..
cutejams2004
post May 1 2009, 03:45 PM

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wish u guys best of luck in getting bk ur money.
But u'll better push him and also provide him ur acc numbers no matter wether he ask or not. else he might buat tak tahu only
adrianj
post May 1 2009, 06:55 PM

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still no refund. TS, you may proceed with the legal action. nothing but empty promises.
codex
post May 1 2009, 11:32 PM

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QUOTE(adrianj @ May 1 2009, 06:55 PM)
still no refund. TS, you may proceed with the legal action. nothing but empty promises.
*
relax .. cool .. still early ..
he promised before 4th of May ..
there's till 3 days left =)
A_One
post May 1 2009, 11:56 PM

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if he is a man on his own words... he wont con u guys d la.. so for me... dun care still early or not... its ur money,just make ur finishing move...let him learn a lesson
The Silent Killer
post May 2 2009, 01:25 AM

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i'll wait till 4th of may, which is a monday...last chance...if nothing from him im gonna take actions already...get ready guys
kapkaplui
post May 2 2009, 06:25 PM

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The money yip man took from you guyz is only a small offence. But he fact he can use some other person bank acc illegally for transaction may spell a bigger offense to him. If I were you guyz, I'd dragged him to any Ah Long to borrow the money and return to me immediately, else jail you go. Idenitity theft won't just warrant one or two year in jail.

I dont see any need o pity him. You can never trust a person who cons.
SecrET_of_RainBOw
post May 2 2009, 07:01 PM

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conman will be conman forever n ever.... sweat.gif
codex
post May 3 2009, 02:04 AM

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QUOTE(kapkaplui @ May 2 2009, 06:25 PM)
The money yip man took from you guyz is only a small offence. But he fact he can use some other person bank acc illegally for transaction may spell a bigger offense to him. If I were you guyz, I'd dragged him to any Ah Long to borrow the money and return to me immediately, else jail you go. Idenitity theft won't just warrant one or two year in jail.

I dont see any need o pity him. You can never trust a person who cons.
*
i think this is the best way to solve this problem, bring him to any Ah Long and ask him to borrow from ahlong and return 100% back to you guys, then how long he gonna pay that ah long is none of our business anymore rite? yeah!
a13solut3
post May 3 2009, 03:45 AM

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QUOTE(codex @ May 3 2009, 02:04 AM)
i think this is the best way to solve this problem, bring him to any Ah Long and ask him to borrow from ahlong and return 100% back to you guys, then how long he gonna pay that ah long is none of our business anymore rite? yeah!
*
I certainly would support for this. He's problem is not victims problem. Make sure he paid up tomorrow, or no more begging. Remember that guys!
hkspower
post May 3 2009, 03:50 AM

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sane along will not lend money to this rubbish !
manchurr
post May 3 2009, 11:56 AM

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i sms yip_man reminding him of tomorrow. then he ask for my account number. so i gave him. he said tomorrow.

we'll see.
kazalan_kamitake
post May 3 2009, 07:39 PM

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I also already sms im to and he want the acc no..tomorrow must get the the money back rm200..we should ask him to open the thread that he state the payment...

Added on May 4, 2009, 1:57 pmwho already get the money..i already sms him but no reply..so how bro?

This post has been edited by kazalan_kamitake: May 4 2009, 01:57 PM
iq_myst
post May 4 2009, 02:13 PM

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he said he gonna bank in by 9pm tonight...
wusuhong
post May 4 2009, 02:44 PM

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yesterday he say 2-3pm now 9pm? shakehead.gif shakehead.gif shakehead.gif
chinoz2
post May 4 2009, 05:07 PM

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this thread truly legend...Im gonna bookmark this... rclxm9.gif rclxm9.gif

I've been reading for 2 hours now.

Luck 2 all the victim...
iq_myst
post May 4 2009, 05:28 PM

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QUOTE(chinoz2 @ May 4 2009, 05:07 PM)
this thread truly legend...Im gonna bookmark this... rclxm9.gif  rclxm9.gif

I've been reading for 2 hours now.

Luck 2 all the victim...
*
yeah.. we are legends.. but ure just the zombies.. hehe
fariq_azad
post May 4 2009, 07:40 PM

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QUOTE(iq_myst @ May 4 2009, 02:13 PM)
he said he gonna bank in by 9pm tonight...
*
tonite should be very last already...if not then polis go tangkap. I've always wanted to see 1st time in lowyat.net history conmen kena tangkap.

let it be a lesson to all future conmen wannabees
adrianj
post May 4 2009, 08:25 PM

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As of now, there is still no payment being made to my account in Maybank. He promised to bank in tonight. By 9 p.m, make this case history, TS.

Throw him into jail. That's all I can say.
wusuhong
post May 4 2009, 09:17 PM

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still no money,shit!!!!!!!!!!!! mad.gif mad.gif mad.gif mad.gif
megatpanji
post May 4 2009, 09:18 PM

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Dont trust him anymore,better throw him to jail immediately.
If he want to refund,how long he will refund?2 month?3 month?
alexchin
post May 4 2009, 09:20 PM

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any 1 contact him?
i call his hp but cant reach.

This post has been edited by alexchin: May 4 2009, 09:20 PM
asus_xtreme
post May 4 2009, 09:27 PM

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I also cannot contact him...like he laro dari KL bro..maybe naik bas go to singapore...
manchurr
post May 4 2009, 09:50 PM

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damn it! he's asking for trouble. lets throw him in the jail.
EmperorScorpion
post May 4 2009, 09:57 PM

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none of you received any payment ???
SecrET_of_RainBOw
post May 4 2009, 10:00 PM

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just what i though about....conman will be conman forever n ever..

im sorry...but this suck,,,better put him in jail...kasi sebat biar terburai daging punggung
wusuhong
post May 4 2009, 10:15 PM

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PHONE DEAD LIKE LAST TIME mad.gif mad.gif mad.gif
COWARD CONMEN ESCAPE AGAIN
iq_myst
post May 4 2009, 10:24 PM

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im off for tonight and tomorow..
got things to do..
as for now, i dont have any extra info more than u guys know..
so, please leave me alone a while.. i will update u guys if i get anything..
thanx..
emoney
post May 4 2009, 10:41 PM

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Memang kaki kencing Si Alex nih.... mad.gif mad.gif mad.gif

p/s; Aku dah lama berhenti berharap... rclxms.gif rclxms.gif
asus_xtreme
post May 4 2009, 11:04 PM

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Damm..nate kero Alex memang dasar commen..let put him jail now..please all here contact the police..
kazalan_kamitake
post May 4 2009, 11:22 PM

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How dare..really angry..hope the police can find him and arrest him...
wusuhong
post May 4 2009, 11:37 PM

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I ALSO HAVE PROOVE AND POLICE REPORT ON HAND IF NEED CONTACT ME. vmad.gif vmad.gif
Hackezkk
post May 4 2009, 11:49 PM

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no need to pity to him anymore la guys
he juz keep con and scam u all ppl with nonsense 'alasan'
codex
post May 5 2009, 12:39 AM

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just like i said before, it's time =)
ermmm .. this time he got a biggest fish rite? 18k!

This post has been edited by codex: May 5 2009, 12:45 AM
SecrET_of_RainBOw
post May 5 2009, 01:33 AM

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now show him the way to the jail.... brows.gif
Calvin_PB
post May 5 2009, 01:55 AM

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QUOTE(codex @ May 5 2009, 12:39 AM)
just like i said before, it's time =)
ermmm .. this time he got a biggest fish rite? 18k!
*
well, im agree wit mr.codex... he get bigger fish... and i cant believe that the conman here, is really 1 of the legendary conman here and he did it again... sweat.gif

This post has been edited by Calvin_PB: May 5 2009, 02:02 AM
adrianj
post May 5 2009, 02:19 AM

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actually he was stupid enough to do it again since he has done it before here. now, those who still wan to press charges can do so since he has extra police report.
loki
post May 5 2009, 02:22 AM

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sama like Sharilwan aka POWEREDGE thread....that fler con 60k+ , NATO (No Action Talk Only).
freedom11
post May 5 2009, 10:00 AM

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Dear All, I'm one of the latest victim too, being promised to payback by 9.30pm yesterday...I had enough too. I'll lodge a police report of my own later. I have a copy of his IC, its time to send him to JAIL!! Shouldn't have trust him in the first place.... mad.gif

Even if can't get back our money, i think we must make him PAY by spending his days behind bars! Lets not let other innocent ppl get conned again....

This post has been edited by freedom11: May 5 2009, 10:12 AM
codex
post May 5 2009, 10:05 AM

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when i read back from page 1, i was thinking this story is just the same like bedtime story,
wasnt it? =) rclxms.gif
deadfish
post May 5 2009, 10:22 AM

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QUOTE(The Silent Killer @ Mar 30 2009, 10:18 PM)
ALL CHEONG CHAN WAH VICTIM PLEASE READ
I'm sick of all his empty promises already. he promised that he will refund by 9pm the latest today. Yet another shit empty promise.

Well in case u dunno who the hell is this, take a read
http://forum.lowyat.net/topic/267131
http://forum.lowyat.net/index.php?showtopic=637117&hl=cheong
http://forum.lowyat.net/index.php?showtopic=643247&hl=cheong
http://forum.lowyat.net/index.php?showtopic=504531&hl=cheong
http://forum.lowyat.net/index.php?showtopic=256283&hl=cheong
nice record isn't it?

smart enough, iq_myst n alex chin was able to capture his latest photos
Attached ImageAttached ImageAttached ImageAttached Image
contact number 0102424430

from dandan's post
Maybank account : CHEONG CHAN WAH
Account Number : 114150452993
IC No. : 780418-14-6059
E-mail: allen@6k2.com, alexccw@pd.jaring.my
Location: Petaling Jaya , Selangor

ADDITIONAL INFORMATION
JPN
Cheong Man Sin ( father - deceased)
Yong Len (mother)
Blok B-5-5, No: 831 Salak Selatan Baru
Batu 5 1/2, 57100 KL
he's the only child in the family....no siblings
JPJ
WDF 7584 - Kawasaki 150 (road tax expired 22/6/06)
postal address: P.O. Box 9000, Pejabat Pos Kelana Jaya 46805 Selangor
to all cheong chan wah victims, this is a chance for us to unite n put him into jail. we may not be the first, but we can be the last. i dun care for my money already, i just wan to put him in jail. and for extra info, this is his friend who claimed to be his victim too. Another suspect


*
How come so much info abt him is finally divulged??
All of a sudden too...
I didn't know he had such a 'nice' history...

We should have sent him to jail when we had the chance.
TS, what is the next course of action?
hkspower
post May 5 2009, 11:50 AM

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send him to jail ?? blink.gif

if police really works, he already wind up in jail long time ago

too bad it isnt going to happen
codex
post May 5 2009, 01:29 PM

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QUOTE(hkspower @ May 5 2009, 11:50 AM)
send him to jail  ?? blink.gif

QUOTE
if police really works, he already wind up in jail long time ago

too bad it isnt going to happen
*
totally not agree with this statement =)
police are ready to send this mofo on the day TS agree to wait for refund from this moron =)
so police just let it be another 1 more time =)
alanyuppie
post May 5 2009, 01:47 PM

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QUOTE(hkspower @ May 5 2009, 12:50 PM)
send him to jail  ?? blink.gif

if police really works, he already wind up in jail long time ago

too bad it isnt going to happen
*
LOL. Not really. In the past..

1) maybe that scammer was cornered and caught.
2) Victims scared to see their $$$ unclaimable, decide to nego with scammer, "suggest" the payment scheme, what and when to pay.
3) scammer cabut before the dateline over. (he got alot of time to "pack up"/ kiss all his cousins/relatives/gf gudbye)
4) scammer restart his "life" by using new identity, to scam new batch of people
5) repeat step (1)

Polis can only shakes heads.

Sorry to the victims this time around. Hope that scammer will be tormented by nitemares and not have a single peaceful day in his life until he go cuckoo.

This batch of victims are "graduates" that will allow the "scam college" to continue enroll more "grads" in the future.

This post has been edited by alanyuppie: May 5 2009, 01:49 PM
freedom11
post May 5 2009, 03:18 PM

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I'm one of his latest victim, didn't know he's been conning ppl since 2006 or even earlier....Deal with him before on some software, guess thats how i trusted him. Silly me.....lost RM3600....

He was last seen driving a Silver Perdana with no plate PEG 8999 ; which he reported was stolen recently. Seems quite successful, from the past he was riding a Red Kawasaki and now a Perdana.

Last known address, Menjalara Tower, Block C, in Menjalara, Kepong, forgot to ask for his unit number...

It's been a few years and he's still on the prowl, our Police Force MEMANG BOLEH!!
chinoz2
post May 5 2009, 03:25 PM

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QUOTE(freedom11 @ May 5 2009, 03:18 PM)
our Police Force MEMANG BOLEH!!
*
NIce one.Correctumundo. rclxm9.gif

This post has been edited by chinoz2: May 5 2009, 03:28 PM
iq_myst
post May 5 2009, 09:22 PM

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i will contact the police inspector handling my this case soon and i believe tey will take action as this guy not only cheat us, he cheated in his police statement also..


Attached thumbnail(s)
Attached Image Attached Image Attached Image
cutejams2004
post May 5 2009, 10:33 PM

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Why not post all his details ,picture and everything u guys know about him in the newspapers? Submit the police reports too. Then he would become a wanted person and at least ppl would recognise that scum on the roads
cracksys
post May 5 2009, 11:19 PM

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just when will this world run out of idiots?

they kept on appearing to be eaten by scammers.
a13solut3
post May 5 2009, 11:33 PM

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Why now only you guys just revealed he is Cheong Chan Wah? Damn, you should have thrown him into jail instead. Nobody noticed he's conning people for past few ages?

BTW, if gods know he did refund the money or not. Must still send him to jail. He don't deserve to get refund and let off the hook. He need to pay everything back completely + punishment. He's name got to be blacklisted in police record, so he can't find job anywhere.

This post has been edited by a13solut3: May 5 2009, 11:39 PM
wusuhong
post May 6 2009, 12:02 PM

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cb con man wear versace shirt some more. vmad.gif vmad.gif
cutejams2004
post May 6 2009, 12:14 PM

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u guys knew from the day u'll met him tht its cheong chan wah and u'll still waited for him to refund?
abubin
post May 6 2009, 12:16 PM

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QUOTE(freedom11 @ May 5 2009, 03:18 PM)
I'm one of his latest victim, didn't know he's been conning ppl since 2006 or even earlier....Deal with him before on some software, guess thats how i trusted him. Silly me.....lost RM3600....

He was last seen driving a Silver Perdana with no plate PEG 8999 ; which he reported was stolen recently. Seems quite successful, from the past he was riding a Red Kawasaki and now a Perdana.

Last known address, Menjalara Tower, Block C, in Menjalara, Kepong, forgot to ask for his unit number...

It's been a few years and he's still on the prowl, our Police Force MEMANG BOLEH!!
*
Not so hard to find him if he is still living in that apartment. Got his car number and got his photo, can print out can ask around in that area. Maybe ask the guards. Victims should gather there to find him.

Guys, it's your money you can do something about it or you can sit in your ass crying. Which one will help? Up to you. Already told you guys not to wait, but still wanna wait.


This post has been edited by abubin: May 6 2009, 12:17 PM
jalanbesi
post May 6 2009, 02:51 PM

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QUOTE(abubin @ May 6 2009, 12:16 PM)
Not so hard to find him if he is still living in that apartment. Got his car number and got his photo, can print out can ask around in that area. Maybe ask the guards. Victims should gather there to find him.

Guys, it's your money you can do something about it or you can sit in your ass crying. Which one will help? Up to you. Already told you guys not to wait, but still wanna wait.
*
luckily last time i didn't agreed to buy a laptop from him. what a man, cheated so many already and yet managed to slip from the law.

i agree, victims should gathered up, find him and make him resposible for what he did.
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