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malaysia scammers list, interesting info@
Adramelech
post Jun 10 2005, 12:01 PM
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QUOTE(razoredy @ Jun 10 2005, 05:51 PM)
others malaysian scammers maybank acc. info

cheating on exchanging paypal over thousand of RM!! 4.gif

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 diablo.gif
[right][snapback]271767[/snapback][/right]


is it the one who use nick anarchy at nogold.com ?
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xerox
post Jun 10 2005, 03:00 PM
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QUOTE(razoredy @ Jun 10 2005, 04:51 PM)
others malaysian scammers maybank acc. info

cheating on exchanging paypal over thousand of RM!! 4.gif

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 diablo.gif
[right][snapback]271767[/snapback][/right]


wonder how can he manage to get those accounts. post-36326-1110185726.gif he offered RM3 for US$1. nearly fall for that thumbdown.gif
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razoredy
post Jun 10 2005, 08:32 PM
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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 censored2.gif anarchy


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cashsick
post Jun 10 2005, 09:02 PM
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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..


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razoredy
post Jun 10 2005, 09:30 PM
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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 censored2.gif

if u got the bsn account number, please show to us here diablo.gif


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antzie
post Jun 11 2005, 03:28 AM
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QUOTE(razoredy @ Jun 10 2005, 04:51 PM)
others malaysian scammers maybank acc. info

cheating on exchanging paypal over thousand of RM!! 4.gif

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 diablo.gif
[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.
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kof
post Jun 11 2005, 09:11 AM
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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 smile.gif
alternatively, use legal exchanger. eg. asianagold.com


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adar_23
post Jun 11 2005, 07:04 PM
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hello wave.gif .sorry i'm new here. can u list all scammer? It's really2 helping newbies like me. Thanks.


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ryanhkn
post Jun 17 2005, 10:52 AM
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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?
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assaji
post Jun 20 2005, 09:30 PM
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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]
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oNLooKER
post Jun 21 2005, 04:45 AM
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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... biggrin.gif


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malaysia_boleh
post Jun 21 2005, 08:00 AM
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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.

smile.gif
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antzie
post Jun 21 2005, 06:50 PM
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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?
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assaji
post Jun 21 2005, 09:21 PM
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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]
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Mutual Fund Admi...
post Jun 27 2005, 05:20 AM
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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 tongue.gif )


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