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kof
QUOTE(chl @ Jul 7 2006, 01:55 PM) [snapback]2425880[/snapback]

hey, anybody know any jamil salana? because i log on to my e-gold account today and found out that all of my money has been wiped out by this guy!!!!$935!!!!thats about rm4000 lar!!!!all my money!!!!i wana cry now. ...the thing is i dunno how that happen!because everytime i log in i will use the srk....and everytime a different ip is detected should have the pin sent to my email rite....wat happened!!!!!!!!!!!!!!!!!!!! crying.gif

not sure abt jamil salana but i'm familiar with prof. jamil. a con man with multiple mmg accounts last time. he is a world class top ranking malaysia scammer and also y this topic is created 2-3 yrs ago smile.gif
deeppurple
Hi,

Saya telah invest dalam hourly-forex.com sebanyak 20$, ekarang telah dapat untg 36.50$, admin selalu hantar email kata dah baya tetapi setiap email dia tak bagi e-gold batch no. dan no. akaun e-gold sya . Bunyi email begini...36.50 have been to you egold account no n/a and the batch no n/a.......apahal ni dah kena main le ni..kes tak bayar..walaupun dlm statistik dia, nama saya terpampar telah dibayar $26.50.....semua tipu kot..waaaaaaa. Jangan invest disini..tak bayar... diablo.gif
costeffective
QUOTE(deeppurple @ Feb 28 2007, 03:31 AM) [snapback]3751683[/snapback]

Hi,

Saya telah invest dalam hourly-forex.com sebanyak 20$, ekarang telah dapat untg 36.50$, admin selalu hantar email kata dah baya tetapi setiap email dia tak bagi e-gold batch no. dan no. akaun e-gold sya . Bunyi email begini...36.50 have been to you egold account no n/a and the batch no n/a.......apahal ni dah kena main le ni..kes tak bayar..walaupun dlm statistik dia, nama saya terpampar telah dibayar $26.50.....semua tipu kot..waaaaaaa. Jangan invest disini..tak bayar... diablo.gif


thankz for telling us
skaters
kill the scammer in malaysia.....now anyone who wanna detect the scammer can check with their phone number...call maxis,celcom or digi centre....make sure the scammer will be dead!!!!
n)cko(yd
QUOTE(skaters @ Mar 1 2007, 03:10 PM) [snapback]3758865[/snapback]

kill the scammer in malaysia.....now anyone who wanna detect the scammer can check with their phone number...call maxis,celcom or digi centre....make sure the scammer will be dead!!!!



wow that is really vicious
i also got scam by my fellow countrymen
they shd rot in hell
!!!!!VipeR!!!!!


hhohoohoho this the way we share.
wanieidayu
QUOTE(l0l0l0l0l0l0l @ Jun 18 2006, 05:33 AM) [snapback]2325146[/snapback]

hahaha this is the scammer in phoenixvest. from malaysia, very famous now. A lot of people have been putting this site on rotation.


If he is soooo good, how come we have info of him? A lot of overseas scammers are out & free & stealing people money without getting caught at all. tongue4.gif Maybe we should let this guy loose outside of Malaysia & scam other scammers. How about that? Heh.

QUOTE(deeppurple @ Feb 27 2007, 11:31 AM) [snapback]3751683[/snapback]

Hi,

Saya telah invest dalam hourly-forex.com sebanyak 20$, ekarang telah dapat untg 36.50$, admin selalu hantar email kata dah baya tetapi setiap email dia tak bagi e-gold batch no. dan no. akaun e-gold sya . Bunyi email begini...36.50 have been to you egold account no n/a and the batch no n/a.......apahal ni dah kena main le ni..kes tak bayar..walaupun dlm statistik dia, nama saya terpampar telah dibayar $26.50.....semua tipu kot..waaaaaaa. Jangan invest disini..tak bayar... diablo.gif


Kawan... Never invest in an hourly thing or in sites that promise very high returns in such short periods. Tak pernah kekal... If nasib kita baik the 1st 2 days they will pay us laaahh.... But more usual than ever, they never pay laaa... Take it from me, I tried a lot of things and lost a lot too. Sites that promise 110% in a day ke... Maybe sekali dua je diorang bayar.. Lepas tu, hammpehhhh...

Kengkadang tu diorang bayar monitoring sites je so that they will get good ratings. Padahal kat investors biasa mcm kita ni pending berhari2. Ada tu tak bayar langsung sampai ke sudah.

So pesanan saya, berhati2 lah... Jangan turut sangat perasaan tamak... OK? smile.gif
lolabunny
QUOTE(wanieidayu @ Mar 27 2007, 10:56 AM) [snapback]3886015[/snapback]

If he is soooo good, how come we have info of him? A lot of overseas scammers are out & free & stealing people money without getting caught at all. tongue4.gif Maybe we should let this guy loose outside of Malaysia & scam other scammers. How about that? Heh.
Kawan... Never invest in an hourly thing or in sites that promise very high returns in such short periods. Tak pernah kekal... If nasib kita baik the 1st 2 days they will pay us laaahh.... But more usual than ever, they never pay laaa... Take it from me, I tried a lot of things and lost a lot too. Sites that promise 110% in a day ke... Maybe sekali dua je diorang bayar.. Lepas tu, hammpehhhh...

Kengkadang tu diorang bayar monitoring sites je so that they will get good ratings. Padahal kat investors biasa mcm kita ni pending berhari2. Ada tu tak bayar langsung sampai ke sudah.

So pesanan saya, berhati2 lah... Jangan turut sangat perasaan tamak... OK? smile.gif

yeaaa I sokong u...aku pun dah banyak kali tertipu.Take it as a lesson k.
If u want to make real money.....kat forex la thumbup(1).gif thumbup(1).gif
cyndy888
the biggest home typist scam in malaysia = dr. lim heng kiap. the scam never stop. just now surf jobstreets still can see his ads.
zoukxpert
well.....now days people like to scam other people....lol....
cyndy888
everyone love money. if scam people won't get caught i also want to scam. haha.
kudabelang
QUOTE(cyndy888 @ Apr 3 2007, 10:47 PM) [snapback]3920735[/snapback]
everyone love money. if scam people won't get caught i also want to scam. haha.


well with the goverment now are actively trying to take action on this HYIP arena,
why dont someone just email them all the details of those scammers like arai and so on ..
so they can investigate those and hopefully catch those scammers

those in malaysia should forward the info in my opinion..
kof why dont u have the honor
wink.gif
gunungman
latest one now is www.egold-market.info.
bull?@#@# only.. pay on the monitor. but not inside yr account.
jino2002
kill the scammer in malaysia.....now anyone who wanna detect the scammer can check with their phone number...call

yeah man:)
HarimauBerantai
so, what are we doing? got scam by one, then we go to other scammer... then this things never stop. I hope in this we can warned each other, when we find out that the program is scam. Not after they scam, but before that... at the earlier stage. Maybe someone who need to invest in any HYIP open the topics here and see what ppl say... then we can save our members from being scam.
Remember - scammers come in may faces... MLM can scam, autosurf can scam, jual e-books also can scam - u will get useless book, HYIP - almost 100% scam - know when to enter and when to quit...
Better warn early... butcher.gif
ikankekek07
Scammer

Norazam @ Zack of RAPID MERCHANT SDN BHD.He cheated RM2 million public money.

Be careful of this devil diablo.gif
lainus
I think we should continue this thread and warn our fellow Malaysians of local and foreign scammers and also programmes.
SNOW66
QUOTE (lainus @ Apr 4 2008, 03:51 PM) *
I think we should continue this thread and warn our fellow Malaysians of local and foreign scammers and also programmes.


Hi lainus

yeap, you're right & Malaysia Boleh biggrin.gif
ramdrag
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Edit: link removed
u might find something useful from this...enjoy it
magtotdam
I tot Africa has the highest scammer but Malaysia?? Maybe it's good for everyone here smile.gif
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