Author Topic: Beware...scammer with hp 81846660 is back  (Read 12119 times)

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Beware...scammer with hp 81846660 is back
« on: March 12, 2017, 22:45 »
Beware of spammer "weefeefee". This clown has really no integrity, no credibility and a regular spammer as reported by others here. His current mobile no. is 98813091. I believe he has changed from his previous infamous mobile no. 81846660.

http://www.xtremeplace.com/yabbse/index.php?topic=226957.0
http://www.xtremeplace.com/yabbse/index.php?topic=223356.0

He has 2 active posts selling a Hitachi amp and Usher S520 speakers. He deleted the Hitachi amp listing last week. Unfortunately, I m the poor guy who 'reserved' his $199 Usher S520 speakers and paid $100 deposit on 8-Feb.

He was keen on the deal and very responsive until the deposit was made in the evening on 8-Feb. After which, he will either ignore all sms/whatapss or claimed to be so busy that he didn't have time to meet up for the past one month.

He only gave me 15 mins to meet him at his place at Serangoon Ave 2 knowing that I stay in Pasir Ris. There was once he gave me 50 mins (after knowing that I don't have own transport) during morning peak hour and heavy rain to meet him at his place. I managed to make it at void deck but was told that he sent me the wrong address (Blk 234 instead fo 243). I rushed over within 2 mins but he left the place claiming that he was in a hurry. He has promised 3~4 times to deliver the speakers for extra $10, but all empty promises with dumb excuses. Last promise from him was to deliver today, but not replying to my whatsapp/sms while staying online for ~20mins and visited XP forum.

His current active posts last week, before he deleted his Hitachi amp listing:
http://www.xtremeplace.com/yabbse/index.php?topic=246724.msg1191971#msg1191971
http://www.xtremeplace.com/yabbse/index.php?topic=247659.msg1194602#msg1194602

I noticed that he will logon Xtremeplace ~4 times every day (morning, evening, late evening and midnight) and stayed online for ~10 mins. Not sure what's he up to. So, don't be the next victim of this clown. He also frequent Echoloft forum occasionally with username "weefee". He also seems to be 'well known' in Hifi4Sale forum: http://www.hifi4sale.net/t56210-buyer-seller-beware-scenarios

His current POSB savings account: 117-13884-4

His past and present contacts:
65-81846660
65-82320188
017-7116717
65-85081818
65-98813091 (current)


I lodged a police report and reported this to POSB/DBS bank last week. I don't expect to get the $100 deposit, but I hope they can nail him down and hope XP Mods can create a sticky post in the Buy/Sell forums so that everyone has similar experiences (spammed by someone in this XP forums) can share info and make this a safer place for sincere buyers/sellers.

https://flic.kr/p/SD1Ea7

Offline arthurl

  • Trade Count: (0)
  • Jr. Member
  • Posts: 7
Re: Beware...scammer with hp 81846660 is back
« Reply #1 on: March 12, 2017, 23:08 »
I have had all kinds of experiences on buy sell forums. to get to the point i list a few.
a) One chap posted a new amplifier at a 40% discount! After a few days he replied that he was working for a charitable organisation out of the UK and even left a phone number! I sensed that something was not right and did not proceed.
b) Another offered a top of the line Seiko at a good price. I offered to meet him at Thong Sia, the local agents saying that I may need to adjust the bracelet. He replied that it was a pre-order and wanted a one K deposit.
bottom line, no upfront deposits, no internet purchases from private sellers overseas etc.
Its better to miss the "good deal" then to lose your money!

Offline andylovesaudio

  • Trade Count: (0)
  • Full Member
  • Posts: 482
Re: Beware...scammer with hp 81846660 is back
« Reply #2 on: March 12, 2017, 23:17 »
Aw man. That's  pretty f#*ked up! That guy is mean and a time waster. Kena jacked around plus sipun money some more. Got his bank acct number...maybe something can be done by police. BTW...Police should able to trace via phone number.
« Last Edit: March 12, 2017, 23:34 by andylovesaudio »

Offline Dilla

  • Trade Count: (0)
  • Jr. Member
  • Posts: 48
Re: Beware...scammer with hp 81846660 is back
« Reply #3 on: March 12, 2017, 23:37 »
wyx03 -- i just pm u. Please contact me, so that I can speak to u.

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #4 on: March 12, 2017, 23:46 »
His bank account is included in my post. POSB/DBS bank officer has submitted this case to the bank investigation team. Hope everyone who read this can learn from my mistake  :(

Offline Dilla

  • Trade Count: (0)
  • Jr. Member
  • Posts: 48
Re: Beware...scammer with hp 81846660 is back
« Reply #5 on: March 12, 2017, 23:48 »
Hi wyx03---do see my PM to u. Sorry to hear about this matter.

Offline deepakvali

  • Trade Count: (+6)
  • Full Member
  • Posts: 1384
  • La Resistance !
Re: Beware...scammer with hp 81846660 is back
« Reply #6 on: March 12, 2017, 23:52 »
My wish is for the law to catch up with him. Bro, please keep all correspondence as evidence as we would expect our dear friend to be skimming a new story to defend his actions.
Dynaudio Focus 110 - looking for new home and also other budget cables ;)

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #7 on: March 13, 2017, 00:12 »
@wyx03- I'll be sleeping soon. So do read your PM.
Thanks bro Dilla. I really appreciate for your help  :)

Offline Dilla

  • Trade Count: (0)
  • Jr. Member
  • Posts: 48
Re: Beware...scammer with hp 81846660 is back
« Reply #8 on: March 13, 2017, 00:34 »
 :) Yeah for sure. Welcome.

Offline sje4182

  • Trade Count: (+2)
  • Full Member
  • Posts: 365
Re: Beware...scammer with hp 81846660 is back
« Reply #9 on: March 13, 2017, 10:38 »
Beware of spammer "weefeefee". This clown has really no integrity, no credibility and a regular spammer as reported by others here. His current mobile no. is 98813091. I believe he has changed from his previous infamous mobile no. 81846660.

http://www.xtremeplace.com/yabbse/index.php?topic=226957.0
http://www.xtremeplace.com/yabbse/index.php?topic=223356.0

He has 2 active posts selling a Hitachi amp and Usher S520 speakers. He deleted the Hitachi amp listing last week. Unfortunately, I m the poor guy who 'reserved' his $199 Usher S520 speakers and paid $100 deposit on 8-Feb.

He was keen on the deal and very responsive until the deposit was made in the evening on 8-Feb. After which, he will either ignore all sms/whatapss or claimed to be so busy that he didn't have time to meet up for the past one month.

He only gave me 15 mins to meet him at his place at Serangoon Ave 2 knowing that I stay in Pasir Ris. There was once he gave me 50 mins (after knowing that I don't have own transport) during morning peak hour and heavy rain to meet him at his place. I managed to make it at void deck but was told that he sent me the wrong address (Blk 234 instead fo 243). I rushed over within 2 mins but he left the place claiming that he was in a hurry. He has promised 3~4 times to deliver the speakers for extra $10, but all empty promises with dumb excuses. Last promise from him was to deliver today, but not replying to my whatsapp/sms while staying online for ~20mins and visited XP forum.

His current active posts last week, before he deleted his Hitachi amp listing:
http://www.xtremeplace.com/yabbse/index.php?topic=246724.msg1191971#msg1191971
http://www.xtremeplace.com/yabbse/index.php?topic=247659.msg1194602#msg1194602

I noticed that he will logon Xtremeplace ~4 times every day (morning, evening, late evening and midnight) and stayed online for ~10 mins. Not sure what's he up to. So, don't be the next victim of this clown. He also frequent Echoloft forum occasionally with username "weefee". He also seems to be 'well known' in Hifi4Sale forum: http://www.hifi4sale.net/t56210-buyer-seller-beware-scenarios

His current POSB savings account: 117-13884-4

His past and present contacts:
65-81846660
65-82320188
017-7116717
65-85081818
65-98813091 (current)


I lodged a police report and reported this to POSB/DBS bank last week. I don't expect to get the $100 deposit, but I hope they can nail him down and hope XP Mods can create a sticky post in the Buy/Sell forums so that everyone has similar experiences (spammed by someone in this XP forums) can share info and make this a safer place for sincere buyers/sellers.

https://flic.kr/p/SD1Ea7

Wow, looks like i dodged a bullet. I PMed him in the morning to ask his location then later on at lunchtime i PMed him to tell him i was coming over and wanted to ask for exact address but him inbox was full and could not get through. After that saw that the item was under reserved status.

Sorry you took the bullet for me bro. Hope he gets his just desserts.

Offline desray

  • Global Moderator
  • Trade Count: (+4)
  • Full Member
  • *
  • Posts: 19146
  • Bring the "Cinema experience" back home...
Re: Beware...scammer with hp 81846660 is back
« Reply #10 on: March 13, 2017, 10:54 »
Beware of spammer "weefeefee". This clown has really no integrity, no credibility and a regular spammer as reported by others here. His current mobile no. is 98813091. I believe he has changed from his previous infamous mobile no. 81846660.

http://www.xtremeplace.com/yabbse/index.php?topic=226957.0
http://www.xtremeplace.com/yabbse/index.php?topic=223356.0

He has 2 active posts selling a Hitachi amp and Usher S520 speakers. He deleted the Hitachi amp listing last week. Unfortunately, I m the poor guy who 'reserved' his $199 Usher S520 speakers and paid $100 deposit on 8-Feb.

He was keen on the deal and very responsive until the deposit was made in the evening on 8-Feb. After which, he will either ignore all sms/whatapss or claimed to be so busy that he didn't have time to meet up for the past one month.

He only gave me 15 mins to meet him at his place at Serangoon Ave 2 knowing that I stay in Pasir Ris. There was once he gave me 50 mins (after knowing that I don't have own transport) during morning peak hour and heavy rain to meet him at his place. I managed to make it at void deck but was told that he sent me the wrong address (Blk 234 instead fo 243). I rushed over within 2 mins but he left the place claiming that he was in a hurry. He has promised 3~4 times to deliver the speakers for extra $10, but all empty promises with dumb excuses. Last promise from him was to deliver today, but not replying to my whatsapp/sms while staying online for ~20mins and visited XP forum.

His current active posts last week, before he deleted his Hitachi amp listing:
http://www.xtremeplace.com/yabbse/index.php?topic=246724.msg1191971#msg1191971
http://www.xtremeplace.com/yabbse/index.php?topic=247659.msg1194602#msg1194602

I noticed that he will logon Xtremeplace ~4 times every day (morning, evening, late evening and midnight) and stayed online for ~10 mins. Not sure what's he up to. So, don't be the next victim of this clown. He also frequent Echoloft forum occasionally with username "weefee". He also seems to be 'well known' in Hifi4Sale forum: http://www.hifi4sale.net/t56210-buyer-seller-beware-scenarios

His current POSB savings account: 117-13884-4

His past and present contacts:
65-81846660
65-82320188
017-7116717
65-85081818
65-98813091 (current)


I lodged a police report and reported this to POSB/DBS bank last week. I don't expect to get the $100 deposit, but I hope they can nail him down and hope XP Mods can create a sticky post in the Buy/Sell forums so that everyone has similar experiences (spammed by someone in this XP forums) can share info and make this a safer place for sincere buyers/sellers.

https://flic.kr/p/SD1Ea7


Thanks bro for making an effort to publish this for awareness. Pay heed in bold.

Always remember the golden words: "If the price is too good to be true, it usually is...XXX". He is preying on our "weakness" as Singaporean - hunt for the best deal in town. Bargain this, Bargain that...
« Last Edit: March 13, 2017, 10:56 by desray »

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #11 on: March 13, 2017, 20:20 »
Wow, looks like i dodged a bullet. I PMed him in the morning to ask his location then later on at lunchtime i PMed him to tell him i was coming over and wanted to ask for exact address but him inbox was full and could not get through. After that saw that the item was under reserved status.
Sorry you took the bullet for me bro. Hope he gets his just desserts.
Lucky u  :) But u probably not as dumb as me paying deposit upfront....

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #12 on: March 13, 2017, 20:27 »
Thanks bro for making an effort to publish this for awareness. Pay heed in bold.
Always remember the golden words: "If the price is too good to be true, it usually is...XXX". He is preying on our "weakness" as Singaporean - hunt for the best deal in town. Bargain this, Bargain that...
Not really a fantastic bargain because the market rate is abt $220~250. So didn't expect it to be a scam  :(

Offline desray

  • Global Moderator
  • Trade Count: (+4)
  • Full Member
  • *
  • Posts: 19146
  • Bring the "Cinema experience" back home...
Re: Beware...scammer with hp 81846660 is back
« Reply #13 on: March 13, 2017, 20:35 »
Not really a fantastic bargain because the market rate is abt $220~250. So didn't expect it to be a scam  :(
I see... Thanks for the update.

Sent from my Pixel XL using Tapatalk


Offline sje4182

  • Trade Count: (+2)
  • Full Member
  • Posts: 365
Re: Beware...scammer with hp 81846660 is back
« Reply #14 on: March 14, 2017, 08:42 »
Lucky u  :) But u probably not as dumb as me paying deposit upfront....

Don't be so hard on yourself bro...cheers...

Offline wyvern

  • Trade Count: (+1)
  • Full Member
  • Posts: 365
Re: Beware...scammer with hp 81846660 is back
« Reply #15 on: March 14, 2017, 09:39 »
He has 2 active posts selling a Hitachi amp and Usher S520 speakers. He deleted the Hitachi amp listing last week. Unfortunately, I m the poor guy who 'reserved' his $199 Usher S520 speakers and paid $100 deposit on 8-Feb.

Paying a deposit is a bad idea. If the deal is sooo good that they require you to pay a deposit to reserve it, then something must be wrong somewhere.

scotts

  • Guest
  • Trade Count: (0)
Re: Beware...scammer with hp 81846660 is back
« Reply #16 on: March 14, 2017, 09:51 »
WeeFeeFee, nice nick!  ;D I should rename mine to FeeFeeWee!

Offline silencer13

  • Trade Count: (+3)
  • Full Member
  • Posts: 7680
  • I have found Audiophile Nirvana and it cost me $40
    • Tokyo Fantasy Online Toy Store
Re: Beware...scammer with hp 81846660 is back
« Reply #17 on: March 14, 2017, 10:29 »
Paying a deposit is a bad idea. If the deal is sooo good that they require you to pay a deposit to reserve it, then something must be wrong somewhere.

I think sometimes sellers ask for a deposit so that people who "reserve" the item don't back out last minute and waste their time.

Offline sigurros

  • Trade Count: (+5)
  • Full Member
  • Posts: 1649
  • "What we think, we become"
Re: Beware...scammer with hp 81846660 is back
« Reply #18 on: March 14, 2017, 10:38 »
Yes. Agreed.

But will only pay deposit to bros here considered as lao jiao.  ;D


Offline andylovesaudio

  • Trade Count: (0)
  • Full Member
  • Posts: 482
Re: Beware...scammer with hp 81846660 is back
« Reply #19 on: March 14, 2017, 11:28 »
Yup... me too. Deposit only to lao Cheow forumers. I would go further to say that if it's same day or day after collection...no deposit. I'll take my chances. If seller so kiasu and Kancheong as to require a deposit for same day or day after collection... it was never mine to begin with.  :) Set a deadline and abide by it...is fair I think.
« Last Edit: March 14, 2017, 11:37 by andylovesaudio »

Offline Jag

  • Global Moderator
  • Trade Count: (+2)
  • Full Member
  • *
  • Posts: 10762
Re: Beware...scammer with hp 81846660 is back
« Reply #20 on: March 14, 2017, 14:31 »
To be fair to both seller and buyer:

To Buyer : if you are really serious about buying it, collect it within the same day. Don't ask seller to reserve for a week. The seller is loosing a lot of opportunities to close his deal quickly and move on with his life.
Don't request to pay in installments.
Exchange and communicate over the phone in voice to express sincerity and body language. If the deal is communicated over test messages, the whole deal becomes fishy because there is no way to judge the sincerity of the buyer.
Cash only.



To Seller : Not fair to ask buyer to pay tangible deposit when he gets nothing physical in exchange other than a verbal promise. Always offer a demo at your place to confirm working. This also exhibits sincerity to both parties that everyone is serious.

IMO, with folks I do not personally know, I tend to accept reservations ONLY if he is able to collect on same day. If he can't collect on same day, then I will offer to deliver to his home address on same day (or night).

I have had folks when reserve items for weeks, and decided "not buying because .......". Then I need to repost and lost all prior opportunities to sell and move on with life.
Electronics : Denon 7200, MiniDSP Dirac 88A, Emotiva XPA-5 Gen2
ATMOS Audio : Martin Logan Ethos (L&R), ML Motif X(C), ML Motion 4 (14pcs surround spkrs)
LFE : Dual Rythmik FV25HP & Crowson Motion Actuator
Video : Sony VPL-HW55ES, Stewart Screen Studiotek 1.3
Source : HTPC
Fully automated HT via Alexa, Z-wave and Logitech Harmony Remote Control

Offline joagib

  • Trade Count: (+3)
  • Full Member
  • Posts: 590
Re: Beware...scammer with hp 81846660 is back
« Reply #21 on: March 14, 2017, 18:51 »
I think sometimes sellers ask for a deposit so that people who "reserve" the item don't back out last minute and waste their time.
Agree with you..
As a seller,I will ask buyer to tranfer deposit to my account if I doesnt know him or if he is a new member but I will send my I.C front & back copy first to give him assurance.
On collection day,I will functional test item,buyer can withdraw reservation and get refunded only if item is not as stated in my posting(condition) or item have functional issue during test or else buyer will have to lose his deposit to cancel the deal.
This is to save my time waiting for buyer/functional test, and loosing a potential buyer while waiting for collection.
Reservation duration/ terms /conditions shall be agreed by both buyer n seller.
As a buyer,I usually sms/call seller directly or pm if no number given in his posting.
I will collect asap/immediately if item is available for collection and if I cant collect on actual day,I will check on seller member profile before I transfer a deposit for reservation.

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #22 on: March 14, 2017, 20:28 »
Have dealt with many buyers/sellers in the past with upfront deposit ranged from $20~$400 without problem. So didn't expect to meet such coward for an average deal that save only $20~$50.  Will only pay deposit to lao jiao here next time....

Offline canoli

  • Trade Count: (+2)
  • Full Member
  • Posts: 231
Re: Beware...scammer with hp 81846660 is back
« Reply #23 on: March 14, 2017, 22:03 »
Old bird not entirely fool-proof.
Just look at other thread featuring Peter Seow

The point here is not about deposit; rather it's about ethics.
Deposit as highlighted by Jag requires some form of assurance
however to have/exhibit some trust and receiving in return is something good
that's needed more in this world.

In summation; enjoy our movies and music; someday someone somewhere will dish
the scammer what's coming and then some

Best

Online kelvinsin

  • Trade Count: (+2)
  • Full Member
  • Posts: 732
Re: Beware...scammer with hp 81846660 is back
« Reply #24 on: March 15, 2017, 13:54 »
Have dealt with many buyers/sellers in the past with upfront deposit ranged from $20~$400 without problem. So didn't expect to meet such coward for an average deal that save only $20~$50.  Will only pay deposit to lao jiao here next time....
Remember there is a case where the carousell buyer mia after seller sent out the rolex watch without receive the balance payment, and police did caught the buyer. Why police cant take same action for your case?
HT: Pioneer LX-89, Emotiva XPA-5, Dali Ikon 7 MK2, Tannoy Revolution DC6Tse, Tannoy Revolution Signature DC6LCR, Deft Tech Pro Monitor 800,Dali Lektor 2,HSU ULS15 MK2, Velodyne SPL800i, Zidoo x9s,Philips S9700, Oppo 203, LG OLED65C8P
Stereo: Auralic Altair, Music Fidelity M6i

Offline Engeng

  • Trade Count: (+2)
  • Snr Member
  • Posts: 54
  • XxxxxxX
Re: Beware...scammer with hp 81846660 is back
« Reply #25 on: March 15, 2017, 15:33 »
"weefeefee" is very active in Carousell but never transacted with him. I had numerous conversations with him through whatapps and stopped after the messages are getting "personal". Also noticed he had to re-registered to be active in Carousell. Suspect might have been blacklisted.
WE91B as Integrated  ---> Audio Nirvana 12" DIY --> Cayin 17mk2 cdp--> Apogee Big Ben -->Softone Dac 2 or Audio Space Dac

Power supply: Sine 3kv

Offline jayou

  • Trade Count: (0)
  • Full Member
  • Posts: 958
    • Hobbyisit
Re: Beware...scammer with hp 81846660 is back
« Reply #26 on: March 15, 2017, 16:25 »
Good sounding vinyl in your collection
http://www.hobbyisit.com/category/good-sounding-vinyl/

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #27 on: March 15, 2017, 21:32 »
Remember there is a case where the carousell buyer mia after seller sent out the rolex watch without receive the balance payment, and police did caught the buyer. Why police cant take same action for your case?
I guess $100 is a small case. But, if more victims come forward to share their experiences with that "weefeefee" clown, then the chances of tracing him will be much higher. So, pls pm me if u have any info to share. Thks!

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #28 on: March 23, 2017, 22:50 »
Hi Mods, pls consider to delete the scammer's listing to prevent others from dealing with this clown.
http://www.xtremeplace.com/yabbse/index.php?topic=246724.msg1191971

Offline queks

  • Global Moderator
  • Trade Count: (0)
  • Full Member
  • *
  • Posts: 1927
  • XtremePlace.Com Forever!
    • XtremePlace
Re: Beware...scammer with hp 81846660 is back
« Reply #29 on: March 24, 2017, 17:19 »
Moderator usually do not step into sales transaction disputes. Trade feedback is setup for members to feedback on the seller. You may want to consider giving feedback to warn other buyer
*** XtremePlace ! Don't leave home without it ! ***

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #30 on: March 27, 2017, 20:39 »
hi Mods, did your delete his account or he de-registered his account by himself? Thks

weefeefee
Guest
Trade Count: (0)

Offline Poppie

  • Trade Count: (+1)
  • Full Member
  • Posts: 211
Re: Beware...scammer with hp 81846660 is back
« Reply #31 on: March 27, 2017, 20:56 »
This is horrible. I hope something can be done to stop this poor excuse of a human being from cheating others.

Offline spec

  • Trade Count: (+17)
  • Full Member
  • Posts: 500
  • I love YaBB 1G - SP1!
    • Mikeacoustics
Re: Beware...scammer with hp 81846660 is back
« Reply #32 on: March 28, 2017, 19:44 »
This is horrible. I hope something can be done to stop this poor excuse of a human being from cheating others.

This is life bro its a dog eat dog world..in the financial market...in business...scams everywhere...just got to watch out for each other...in the end only the good will prevail and evil will perish
I may not be the best but i am "HONEST"...i have "INTEGRITY" and i deal with "SINCERITY"..."Mike Acoustics"

" The ONLY way to do great work is to love what you do"...Mike Acoustics

At the End of the day its NOT about WHAT you buy but WHO you buy from..."Mike Acoustics"

More than 2000 followers and 370 positive reviews i am OK..
https://carousell.com/mikeacoustics/

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #33 on: April 04, 2017, 22:29 »
hi Mods, did any of you deleted his account or he de-registered himself?
I m going to NPC next week to update new details of him shared by other bros here.
BTW, just saw another feedbacks who kena fooled by this clown last time.

http://www.xtremeplace.com/yabbse/index.php?topic=206077.0;all
http://www.echoloft.com/cgi-bin/buysell2/YaBB.pl?board=hifi&action=display&num=1437885286
« Last Edit: April 04, 2017, 23:04 by wyx03 »

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #34 on: April 20, 2017, 09:27 »
Be alerted. That clown is back online every day with his last use mobile (98813091) after missing for abt 2 weeks since he de-registered "weefeefee" from this forum. Deal with care as he has used many different contacts to deal the others.

POSB savings account: 117-13884-4
Address: 243 Serangoon Ave 2

His past and present contacts:
81846660; 82320188; 85059380; 85081818
98813091; 91758383; 93364220
017-7116717

Offline ho_kuku

  • Trade Count: (0)
  • Jr. Member
  • Posts: 29
Re: Beware...scammer with hp 81846660 is back
« Reply #35 on: August 29, 2017, 14:54 »
Hi all, please beware. This clown is back scamming people. I am not cheated of anything but was just fooled into waiting for this idiot. Said mother hopsitalized etc. He used an old number +65 8505 9380

Offline Don_sg

  • Trade Count: (0)
  • Full Member
  • Posts: 151
  • Phew!
Re: Beware...scammer with hp 81846660 is back
« Reply #36 on: August 29, 2017, 15:53 »
Can you give his number to another scammer?
Post in toilet also please.
Forward to ah long.

Offline Soundblaster

  • Trade Count: (0)
  • Jr. Member
  • Posts: 6
Re: Beware...scammer with hp 81846660 is back
« Reply #37 on: August 29, 2017, 16:19 »
Account Number : 418812583
Account Type : POSB Savings

This guy as well. Only if there is a way to trace to the account holder. These people need to be in jail.

Offline Don_sg

  • Trade Count: (0)
  • Full Member
  • Posts: 151
  • Phew!
Re: Beware...scammer with hp 81846660 is back
« Reply #38 on: August 29, 2017, 16:33 »
Got bank account number, got trading text message , can police case.

Offline bluepill193

  • Trade Count: (+1)
  • Full Member
  • Posts: 709
Re: Beware...scammer with hp 81846660 is back
« Reply #39 on: August 29, 2017, 20:17 »
Account Number : 418812583
Account Type : POSB Savings

This guy as well. Only if there is a way to trace to the account holder. These people need to be in jail.
What about his phone number?

Offline wyx03

  • Trade Count: (+2)
  • Snr Member
  • Posts: 81
Re: Beware...scammer with hp 81846660 is back
« Reply #40 on: September 10, 2017, 21:00 »
Unfortunately, even with so many reported cases and his bank particulars, police said "not enough evident" and case closed.
Gave up on them....they are just encouraging more ppl to join this kind of scam for quick money.
Just beware and don't ever pay deposit regardless of how great is the deal.

Offline Chowbotak

  • Trade Count: (+7)
  • Full Member
  • Posts: 10809
  • Eternal Hostility against Tyranny
Re: Beware...scammer with hp 81846660 is back
« Reply #41 on: September 11, 2017, 02:53 »
Unfortunately, even with so many reported cases and his bank particulars, police said "not enough evident" and case closed.
Gave up on them....they are just encouraging more ppl to join this kind of scam for quick money.
Just beware and don't ever pay deposit regardless of how great is the deal.

WTF is this? ???

Some opposition people sell books on the streets they send 5, 6 policemen to deal with him  ::)
I buy hifi to suit my music, not buy music to suit my hifi.