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Thread: How Malaysia Online Scams work ... read to prevent being cheated

  1. #19
    Join Date
    January 26th, 2018
    Location
    Yishun, Singapore
    Posts
    2

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    the same guy messaged me.


    i was tracking the emails i send him. and i got this

    too bad i wasnt able to capture the ip which he forwarded the mail to,
    Reply With Quote Reply With Quote IP address: 132.147.80.63

  2. #20

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    Quote Originally Posted by sunshinecobwebs View Post
    Thanks for sharing. I received an enquiry from braba4555@hotmail.com - indeed she wants me to mail the parcel to someone in USA and how she's currently overseas and don't mind paypal.
    Are we able to block these scammers from using deluxemall? Thanks

    Shit.. I kanna cheated by this seller.. and i had transferred $1400 to him and sent my item to him..what i can do.
    Reply With Quote Reply With Quote IP address: 119.73.142.218

  3. #21

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    Quote Originally Posted by Pearlyn C View Post
    There is a scammer with the email - lykors02@gmail.com
    Their info:

    Name: Mikel Desmond
    Address: Blk 12 lot 8 camargo street, Phase 3 Avida, santa catalina
    City : Dasmarinas
    State : Cavite
    Zip code : 4114
    Country: Philippines
    Phone: +639772156763
    This scammer is still "here and online". Asking to chat via emails instead of deluxeapp.... Take care!
    Her/His profile: http://deluxemall.com/members/71819-leeyuan.html

    So again, take care!
    Reply With Quote Reply With Quote IP address: 77.240.103.233

  4. #22

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    Quote Originally Posted by Luxannacrown View Post
    This scammer is still "here and online". Asking to chat via emails instead of deluxeapp.... Take care!
    Her/His profile: http://deluxemall.com/members/71819-leeyuan.html

    So again, take care!
    EDIT: Please, ban this user. Story here: https://www.reddit.com/r/Scammed/com...ht_was_paypal/
    Reply With Quote Reply With Quote IP address: 77.240.103.233

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