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since i am the common malaysia exchanger for gold, someone try to scam me using fake transaction from bcb to request money to his egold asap. here is his info@
name: Lim ah tiong EG ac: 2013855 email: limahteng@gmail.com BCB bank: 05152240437738 <== possible fake, can someone pls check and confirm? anyway, soon, i will have another malaysia members here in MMG added to this list if i still do not hear from his respond any soon. i will post all his plan, ph no, bank a/c, his photo and other info@ here as well before i report it to police shortly, so stay turn... will be posted soon 
nice job here, kof!
.gif) so that people will be more alert to do exchange with these guys..could you pls post more info about the malaysian wanted scammer on ur signature, kof? 
QUOTE(kof @ Apr 13 2005, 10:51 PM) anyway, soon, i will have another malaysia members here in MMG added to this list if i still do not hear from his respond any soon. i will post all his plan, ph no, bank a/c, his photo and other info@ here as well before i report it to police shortly, so stay turn... will be posted soon [right][snapback]215035[/snapback][/right] the whole works... poor guy better honor the deal 
owh.. know about it now.. just came up to the thread..
everything is now put on hold until further notice
Any update for the *My Wanted Scammer" list, Kof? "Anxious" juga nak tahu siapa
member MMG itu. Hmm...
QUOTE(onlinemoney @ Apr 27 2005, 02:48 AM) Any update for the *My Wanted Scammer" list, Kof? "Anxious" juga nak tahu siapa member MMG itu. Hmm... [right][snapback]227928[/snapback][/right] Yeah me..to.. kof..i think this week the best time to annouce the LIST..  rgds, *Kof, please reserve another SP 526 for me.
hi everyone, looks like the list will not be shown afterall for now because the guy really wan to settle with me and hav paid me partially. so is he still a scammer? at current stage which i dun think so... but only time will tells...
in the beginning, he wrote me a letter saying he need sometimes to pay me back and he will keep the promise of the deal. after that, he is lost in sign. u know, i personally dun mind a little delay if we still keep in contact and progress of update. but with sudden lost of signal, i was really pissed and that's when the alarm starts clicking! as for now, we will leave this....
i think the dude honor deal with kof, so nothing to report...
QUOTE(kof @ Apr 27 2005, 03:33 PM) hi everyone, looks like the list will not be shown afterall for now because the guy really wan to settle with me and hav paid me partially. so is he still a scammer? at current stage which i dun think so... but only time will tells... in the beginning, he wrote me a letter saying he need sometimes to pay me back and he will keep the promise of the deal. after that, he is lost in sign. u know, i personally dun mind a little delay if we still keep in contact and progress of update. but with sudden lost of signal, i was really pissed and that's when the alarm starts clicking! as for now, we will leave this.... [right][snapback]228435[/snapback][/right] Well, it's cool then. Good to hear that, kof But, if something bumping happen... Do alert us
I don't understand at certain stages why would one betray the honour of trust given by someone, then completely turn around and praying they forget about it. In IT, everything is realistic and not far from reality to find out who you are!
To the cheaters out there, we are watching. If you want to cheat, make sure you cheat more than $100k else I can tell you that you will be spending 5 years in jail regret for cheating so little money and get big punishment.  p/s: there's no fair game but wise game
QUOTE(ryanhkn @ Apr 27 2005, 07:39 PM) I don't understand at certain stages why would one betray the honour of trust given by someone, then completely turn around and praying they forget about it. In IT, everything is realistic and not far from reality to find out who you are! To the cheaters out there, we are watching. If you want to cheat, make sure you cheat more than $100k else I can tell you that you will be spending 5 years in jail regret for cheating so little money and get big punishment. p/s: there's no fair game but wise game [right][snapback]228515[/snapback][/right] Yup..AGREE with ryan.. All cheaters out there..WE R WATCHING U!!..so, do not do any  matters or u'll LIVE in the DARK PLACE! rgds,
By any chance is my name is that list of yours?!
QUOTE(oNLooKER @ Apr 27 2005, 08:32 PM) By any chance is my name is that list of yours?! [right][snapback]228536[/snapback][/right] u and me is in the list 
others malaysian scammers maybank acc. info
cheating on exchanging paypal over thousand of RM!!  MOHD AZA IZUAN IBERAHIM Acc : 1123 6210 4428 160090265556 ALISSA LAWRENCE LAMP anarchymy@yahoo.com 016-6963260 this scammers got so many acc...so beware 
QUOTE(razoredy @ Jun 10 2005, 05:51 PM) others malaysian scammers maybank acc. info cheating on exchanging paypal over thousand of RM!! MOHD AZA IZUAN IBERAHIM Acc : 1123 6210 4428 160090265556 ALISSA LAWRENCE LAMP anarchymy@yahoo.com 016-6963260 this scammers got so many acc...so beware [right][snapback]271767[/snapback][/right] is it the one who use nick anarchy at nogold.com ? QUOTE(razoredy @ Jun 10 2005, 04:51 PM) others malaysian scammers maybank acc. info cheating on exchanging paypal over thousand of RM!! MOHD AZA IZUAN IBERAHIM Acc : 1123 6210 4428 160090265556 ALISSA LAWRENCE LAMP anarchymy@yahoo.com 016-6963260 this scammers got so many acc...so beware [right][snapback]271767[/snapback][/right] wonder how can he manage to get those accounts.  he offered RM3 for US$1. nearly fall for that 
QUOTE(Adramelech @ Jun 11 2005, 04:01 AM) is it the one who use nick anarchy at nogold.com ? [right][snapback]272332[/snapback][/right] yup, this anarchy
frankly speaking.. i nearly fall in his trap.. i was interested in his offer at first.. i called him and speak to him.
He asked me to send the money first, but i hesitated. at last,i tell him that i would send the money in small part.. he said that he cant possibly do that coz he only has BSN. so i didnt buy from him.. lucky me!! pity the guy from nogold. He lost rm6000 to this guy.. QUOTE(cashsick @ Jun 11 2005, 01:02 PM) at last,i tell him that i would send the money in small part.. he said that he cant possibly do that coz he only has BSN. [right][snapback]272802[/snapback][/right] so he oso got bsn...damn this if u got the bsn account number, please show to us here
QUOTE(razoredy @ Jun 10 2005, 04:51 PM) others malaysian scammers maybank acc. info cheating on exchanging paypal over thousand of RM!! MOHD AZA IZUAN IBERAHIM Acc : 1123 6210 4428 160090265556 ALISSA LAWRENCE LAMP anarchymy@yahoo.com 016-6963260 this scammers got so many acc...so beware [right][snapback]271767[/snapback][/right] guys, got any preventive measure to take please post it here so that we can avoid being scam by those people. QUOTE(antzie @ Jun 11 2005, 07:28 PM) guys, got any preventive measure to take please post it here so that we can avoid being scam by those people. [right][snapback]273063[/snapback][/right] only trade with those u know or u trust alternatively, use legal exchanger. eg. asianagold.com
hello
 .sorry i'm new here. can u list all scammer? It's really2 helping newbies like me. Thanks.
Suggestion only.
Rule no: 1) We know market rate US$1 = RM3.8 (some offer RM3.6 also), so it doesn't make much sense if someone can offer lower than RM3.5 for US$1 2) Always request to transfer gold/SP to your a/c before transacting the real RM to seller's bank 3) What credential the seller have? Trade with others before? Rating? 4) List as much as info about the seller (eg: handphone no, house phone, address, I/C no, full name, bank a/c no, information... as much as possible) Any input?
This is preferable but problem is the other person also wants Rm transfered over first before selling the EG. Maybe we should start a new thread where we could list down all the people we have sucessfully traded with and trust? What do u think?
QUOTE(ryanhkn @ Jun 18 2005, 02:52 AM) Suggestion only. 2) Always request to transfer gold/SP to your a/c before transacting the real RM to seller's bank [right][snapback]281218[/snapback][/right] QUOTE(assaji @ Jun 21 2005, 01:30 PM) This is preferable but problem is the other person also wants Rm transfered over first before selling the EG. Maybe we should start a new thread where we could list down all the people we have sucessfully traded with and trust? What do u think? [right][snapback]285827[/snapback][/right] also a good idea.... maybe you should open up that thread...
QUOTE(ryanhkn @ Jun 18 2005, 02:52 AM) Suggestion only. 2) Always request to transfer gold/SP to your a/c before transacting the real RM to seller's bank [right][snapback]281218[/snapback][/right] I think is much more safer for every transaction if the first receiver of the money is paying into Malaysia's bank account first then after that e-currencies transfer. It's because e-currencies account like e-gold or intgold scammer can easily open another account when they want make a scam transaction. But, if first transanction into Malaysia's bank... we can track it down their details using Bank account number if their not honour the deal.
Then if let say once a person transfer the money using M2U to the scammers, can the person cancel the transaction on the same day?
Nope, once its transferred, its done. But at the point of transfer you would know his account number and name.
QUOTE(antzie @ Jun 22 2005, 10:50 AM) Then if let say once a person transfer the money using M2U to the scammers, can the person cancel the transaction on the same day? [right][snapback]287069[/snapback][/right]
Somewhere at Lowyat forum:
http://forum.lowyat.net/index.php?showtopic=106269 (Garage sales blacklist) http://forum.lowyat.net/index.php?showtopic=156587 (Shahrilan Sidek Warning thread) and this is: http://forum.lowyat.net/index.php?showuser=4530 (VKEONG  )
Sorry if I am a little lost here. These scammers that you folks are talking about, are they ALL members here in this forum? Are you all discussing about an exchange thread/forum right here in MMG or somewhere else?
 
Any new update on the scammer list?
QUOTE(Heislyc @ Nov 16 2005, 12:26 PM) Any new update on the scammer list? [right][snapback]569795[/snapback][/right] this is our malaysia latest scammer (dennis lim) scammed over RM300k+ from the program so called skynet from KL.  pls spread this news to all malaysia forum or site, TQ. QUOTE(kof @ Nov 16 2005, 04:36 PM) this is our malaysia latest scammer (dennis lim) scammed over RM300k+ from the program so called skynet from KL. pls spread this news to all malaysia forum or site, TQ. [right][snapback]570324[/snapback][/right] What! RM300k, how does he scam so much? Can this be reported to balai Polis or complained to MCA Micheal Cheong? QUOTE(kof @ Nov 15 2005, 11:36 PM) this is our malaysia latest scammer (dennis lim) scammed over RM300k+ from the program so called skynet from KL. pls spread this news to all malaysia forum or site, TQ. [right][snapback]570324[/snapback][/right] is that his real photo?
QUOTE(kof @ Nov 15 2005, 11:36 PM) this is our malaysia latest scammer (dennis lim) scammed over RM300k+ from the program so called skynet from KL. pls spread this news to all malaysia forum or site, TQ. [right][snapback]570324[/snapback][/right] who is the girl standing beside ?? 
QUOTE(sunny86 @ Nov 16 2005, 09:40 PM) who is the girl standing beside ?? [right][snapback]571181[/snapback][/right] his wife ?
his mother maybe?? kekeke...
ya.. that's his real pic as far as i know
QUOTE(kof @ Nov 16 2005, 12:36 AM) this is our malaysia latest scammer (dennis lim) scammed over RM300k+ from the program so called skynet from KL. http://www.geocities.com/ccw23a/photo-6469.jpg pls spread this news to all malaysia forum or site, TQ. [right][snapback]570324[/snapback][/right] So that's how a scammer looks like. Real ugly. Only a money faced girl might want to be touched by this scammer 
yo..give the address....i will give him a very very nice sleep forever.
SCammer idiota.
QUOTE(Wong King Kuang @ Nov 18 2005, 05:15 AM) yo..give the address....i will give him a very very nice sleep forever. SCammer idiota.[right][snapback]575417[/snapback][/right] You wanna sleep with the scammer??? 
QUOTE(Wong King Kuang @ Nov 18 2005, 06:15 AM) yo..give the address....i will give him a very very nice sleep forever. SCammer idiota.[right][snapback]575417[/snapback][/right] You don't have to. He is not handsome at all. QUOTE(kof @ Nov 15 2005, 11:36 PM) this is our malaysia latest scammer (dennis lim) scammed over RM300k+ from the program so called skynet from KL. pls spread this news to all malaysia forum or site, TQ. [right][snapback]570324[/snapback][/right] Hi Please go ahead and report to Polis Bukit Aman . And scan your polis report here. 
QUOTE(assaji @ Nov 18 2005, 06:05 PM) You wanna sleep with the scammer??? [right][snapback]577052[/snapback][/right] sounds like he is gayish!!! nah... he meant to put him in coffin
QUOTE(kof @ Nov 18 2005, 08:29 AM) sounds like he is gayish!!! nah... he meant to put him in coffin [right][snapback]577967[/snapback][/right] Clever KOF>>100% mark for him.  And for assaji>>0% mark cause u think the wrong way. :dazed:kekekeQUOTE(Riskyinvest @ Nov 18 2005, 02:14 AM) You don't have to. He is not handsome at all. [right][snapback]577067[/snapback][/right] u'r right. haha QUOTE(Wong King Kuang @ Nov 19 2005, 03:39 AM) Clever KOF>>100% mark for him. And for assaji>>0% mark cause u think the wrong way. :dazed:kekekeu'r right. haha [right][snapback]578245[/snapback][/right] Actually you can complain to MCA Micheal Cheong and you will show up in the 'Nang Yang Shang Pau' newspaper. And that scammer will live in dark later as the issue has been published. QUOTE(Wong King Kuang @ Nov 17 2005, 02:15 PM) yo..give the address....i will give him a very very nice sleep forever. SCammer idiota.[right][snapback]575417[/snapback][/right] You must have the stamina of a horse
PIPS the biggest Malaysian scammer
QUOTE(Promotor @ Nov 21 2005, 02:47 AM) PIPS the biggest Malaysian scammer [right][snapback]584414[/snapback][/right] at least pips let it run to the ground with ponzi while skynet scammed people money with his little story! QUOTE(matrixong @ Nov 18 2005, 10:38 PM) Hi Please go ahead and report to Polis Bukit Aman . And scan your polis report here. [right][snapback]577627[/snapback][/right] Besides the Straits Times, what other major media/newspapers in malaysia can I write to? I am dead serious at getting back at Dennis Lim. |