Malaysia Scammer ALERT

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vwb563 said:
Read the entire thread scammer! My integrity is strong. Oh and be sure to check out my feedback score. I have never ripped anyone off as you have.
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Prove it if you accused NorseKing had ripped anyone off? Prove it as well if I had ripped you off Mr. Wade. I refunded you the money though it wasn't I who scammed you, and you blatantly accused me of scamming you? I trusted you and refunded you with my own money, and I also took your advice into dealing with Zackry myself risking that I will not even get any money back from him. You posted my pictures and the only thing you can say is.. "i am sure you're they scammer" "i am in no doubts" etc etc. If I'm really a scammer, I would have had a long track record with my paypal address isn't it? Just because Zackry caught me off guard and used me for one time, you place your final judgement that way?

I'm sure you're better than that Mr. Wade.
 
Perhaps you shouldn't be so hot-headed? Calm down and think nicely before you make an accusation
 
Listen scammer, I'm positive you are the scammer! That's my opinion and I have my right to it. You can babble on all you want about your innocence. I'm done arguing with you. YOUR Paypal address is where the money goes when "zackry" scams someone. You do the math!

I'm done with you!!!!
 
If anyone wants to randomly send money to my paypal account hit me up.

On a serious note, as a new member I would like to think it's safe to purchase goods on a forum. I've read a lot of posts about smooth transactions and I know there are trustworthy people out there, but posts like these scare me. Too many people are out to rip someone off. It seems like the mods here do their best to stay on top of it, but it's got to feel like a never ending battle sometimes.
 
screemo said:
I am banned simply because vwb563 accuses my address as a scam related address, jerzeedevil.com. I don't know if one site means multiple to you, and I don't know if one man accuses you, you will never have credibility. I can always post my conversation with Mr.Wade here if you insist of reading the links from lowyat.net we shared. I'm not saying you're ignorant, but please read my side of the story too. Zackry or Zaky or whoever he is, you guys should hunt him down. I'm used by him as I provide online shopping services in Malaysia. Just read the link and you will be clear.
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Your PayPal is used to scam, that means you now have no credibility and never will. It is not a false accusation is it to say that, because you admitted that it was. It doesnt matter if your the scammer or not, you have no credibility to be believed. A link and some suspious posts from "friends" doesn't help either. Vwb is a gold member here with over 1000 posts and several transactions under his belt. You are who knows with a dubious past and a story. You could be Zachary and trying to convince us other wise for all we know. To be safe no one should ever do business with you. If that's unfair, blame Zach.
 
I read about half of your post in the link.

When he asked for his PP back you told him..."I would but I need him to pay me back first as well"
When you knew you had another man's money that had bought nothing from you, you should have sent him the $40 back right then.
That says a lot about you, and I didn't need to read much further.

Only when he told you he would call PP did you refund HIS money. You even asked him to not call PP, and be patient.
You also told him "we both need to pressure him to refund and I will transfer to you accordingly"


Maybe Zach is not you, and your story is true. No way for me to be 100% sure. But why would you try to keep another man's money after you knew it was not meant for you???
 
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Prove it that every scam transactions goes into my paypal account? Prove it would you?

And also, if someone intend to scam, and sends the money to your paypal account, will that make a scammer as well?

Simple logic. And I repeat, you didn't stick to your promise and help me to nail ZACKRY down in the emails. What integrity are you talking about?

If you wanna prove your integrity, be fair and just and read this link.

http://forum.lowyat.net/topic/2274208

I really hope you can be clear and unbiased when you read what I've posted. I am not a scammer, and that is why I stood up to defend myself here, as well as my local forum Lowyat.net. If the testimonials by my customers there are not sufficient to prove to you that I'm a credible and legit online dealer (and that i don't deal with knives and I don't ship international) and also to prove to you that me and ZACKRY is entirely 2 different person and we live in different ends of our country, then I am speechless.

I'm not asking you to not accused me, but at least accused me with evidence and basis. What if I post your images in a forum and label you as scammer without me investigating further? Is this fair?

Mr Wade aka Law Enforcer, you should know the law better than anyone here, and that verbal evidence is not the most crucial one. I have already dug out enough information of ZACKRY in lowyat.net, all you have to do is read the link and that's it! I think it is unfair to have my pictures published like I really ripped you off or something. And btw, you received the 40 USD is from me, not from ZACKRY. I paid you back not because I scammed you, its simply because you told me to deal with MY OWN CUSTOMER directly and I took responsibility. You, did not take any, and instead attacking me when I'm not the real culprit and I'm the one helping myself now despite your empty promises.

I demand to have my pictures taken down to Mr. Wade. Please investigate further before you conclude that I'm the one.
 
Once again!
vwb563 said:
Listen scammer, I'm positive you are the scammer! That's my opinion and I have my right to it. You can babble on all you want about your innocence. I'm done arguing with you. YOUR Paypal address is where the money goes when "zackry" scams someone. You do the math!

I'm done with you!!!!
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Demand all you want. I will not take down the pics. If the mods want them removed they will do so. End of story. Bye bye!! ;)
 
Ken44 said:
I read about half of your post in the link.

When he asked for his PP back you told him..."I would but I need him to pay me back first as well"
When you knew you had another man's money that had bought nothing from you, you should have sent him the $40 back right then.
That say's a lot about you, and I didn't need to read much further.

Only when he told you he would call PP did you refund HIS money. You even asked him to not call PP, and be patient.
You also told him "we both need to pressure him to refund and I will transfer to you accordingly"


Maybe Zach is not you, and your story is true. No way for me to be 100% sure. But why in the heck would you try to keep another man's money that you know was not meant for you???
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Okay, let me clarify on this. The whole purpose of ZACKRY having vwb563 transferring money to me is to have me pay off the tax he received for his clothings he bought from me. All ZACKRY told me was friend paid for him and I used the money to paid the Customs for his items immediately as soon as ZACKRY told me it's good to go. He did it even for previous transactions like I mention in the posting, from Luke Monett. I told vwb563 "I WOULD BUT I NEED HIM TO PAY ME BACK FIRST AS WELL" simply because I have use the money vwb563 sent to pay off ZACKRY's TAXES. The money that vwb563 sent was supposed to pay ZACKRY's taxes and that is what ZACKRY told me.

The money I refunded was my own, and I have to calm Mr. Wade down as I myself was in daze in this issue. If I was clear, I would have even know that ZACKRY told Mr.Wade he's in the states wouldn't I? Why would I exposed that Zackry is from Malaysia? and that he is residing in Malaysia? I wasn't sure as well. I'm stuck in the middle, if I refund Mr. Wade, I risk losing my money for my business as I'm not sure if ZACKRY will pay me back.. if I don't refund, I might have my account frozen and all my businesses halted. That is why I choose to pay Mr. Wade back, even if I were to loose the money. I didnt' want something like this happen, when I'm being called a scammer and etc. I was sincerely trying to help Mr. Wade and also to prevent my name from being tainted by such incidents which wasn't started by me.

Zackry is the one you guys should have his image posted, not mine. I am truly innocent.
 
screemo,

We don't know you any better than zackry, therefore we can't trust you any more than we can trust zackry.

The only thing that we know is that, "best case": you allowed your identity to be used to steal from others, which means you are easy to manipulate. Even if it isn't you, your credibility can never be regained from anyone who is aware of this happening.

You won't be able to buy or sell around here because you are "tainted". You can't win from something like this. Best thing is for you to go away with a lesson learned to protect your identity better in the future.
 
I just see a disgruntled failed police officer off to have a field day accusing an innocent person. Defaming him on the internet. The Internet works both ways. Its a two edged sword. Your information and pictures is easily accessible as anyone else. You dont see them here. Thats because Yik Yang reasonable and dont accuse people unfairly.

People of Middlesboro, the innocent ones beware of this police officer. He loves to make innocent people look guilty.Or have you been laid off due to bad investigating skills ? Next time im down in the States, Kentucky is off the list.
 
screemo said:
The money I refunded was my own,

I risk losing my money for my business as I'm not sure if ZACKRY will pay me back.. if I don't refund, I might have my account frozen and all my businesses halted. That is why I choose to pay Mr. Wade back, even if I were to loose the money.
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No, that money was not your own. It was Mr. Wade's.

And you admit you would not have gave it back if you had not feared that your account would be frozen.


Like I said, you may not be Zach, and if not I'm sorry Zach caused you all this trouble, but you should have sent Mr Wade his money back the second you knew it was not for you. When he told you the money was for a knife, and not your clothing, you should have sent the funds back right then. That $40 that was not yours to keep has made this mess much worse.


I'm out of this one.
 
@CWL

Do read the link I provided. I don't sell to the USA, nor I have the intentions to do so. Regarding your claims of me being easily manipulated, I can't fully agree because he needed my paypal account to pay me for the goods he is getting from me. Just put yourself in my shoes, if your buyer demands to have your paypal address so he can pay for the goods you're selling, would you even think that he have the intention to scam? or would you think that he sincerely wants to pay (not knowing he have records in scamming and stealing)? I take responsibility too, and I've done that by refunding Mr. Wade his 40 USD, and in return, Mr. Wade promises me to clean my name of all this accusations in which he didn't.

No worries CWL, I was never supposed to be here in BladeForums nor did I know bout this forum till this has happened. That Zackry dude is running away from his responsibility, so I'm taking this on my own. I am just not happy with the fact that my pictures and details are posted here without a chance for me into clarifying myself. I posted a dispute thread in my own local forum at Lowyat.net, and a few of the forumers there felt that they should do something to protect me, just like how some BF forumers are protecting Mr.Wade. And Mr.Wade is one man with his own ego, which I fully understand. He didn't stick to his words, nor he is willing to listen to my explanations and the evidence I have gathered. So much for a law enforcer.
 
NorseKing said:
I just see a disgruntled failed police officer off to have a field day accusing an innocent person. Defaming him on the internet. The Internet works both ways. Its a two edged sword. Your information and pictures is easily accessible as anyone else. You dont see them here. Thats because Yik Yang reasonable and dont accuse people unfairly.

People of Middlesboro, the innocent ones beware of this police officer. He loves to make innocent people look guilty.Or have you been laid off due to bad investigating skills ? Next time im down in the States, Kentucky is off the list.
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Please! Lmbo! Some people!

Please go play somewhere else children!
 
- Try to appeal while at the same time insult
- Accuse vwb of scamming in defense
- Going gung ho on your keyboard on two forums at the same time
- without taking any meaningful actions even though he is in your land
- Demanding proof yourself

Not going about true or false, fake or truth. Just that I can totaly symphatise why you get trolled/troll.
And your friends worsen the situation by every post
 
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Ken44 said:
No, that money was not your own. It was Mr. Wade's.
And you admit you would not have gave it back if you had not feared that your account would be frozen.
Like I said, you may not be Zach, and if not I'm sorry Zach caused you all this trouble, but you should have sent Mr Wade his money back the second you knew it was not for you. When he told you the money was for a knife, and not your clothing, you should have sent the funds back right then. That $40 that was not yours to keep has has made this mess much worse.
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Yes, I said that I choosen to refund than to hold it cause I rather have my integrity than to loose them for 40 USD. I said the money was my own because the 40 USD paid my Mr. Wade was supposingly (according to ZACKRY) to pay off the custom taxes.
I did send the money back to Mr. Wade in 24 hours as we discussed in the email conversation, and it should all be over for his side. I should have been dealing with ZACKRY alone now (and that is what i wished for) than to have me cleaning my own name here. Mr. Wade promises me to clean my name once I refunded the money, so am I to take all the blame? What bout the part where Mr.Wade offered me to clean my name? This mess would have be far worst if I didn't refund or I hold the money longer, but I stick to my words of within 24 hours, just to get a clarification from ZACKRY. Do take note that I'm stuck in the middle and that I'm dealing with 2 person, and that is pretty sensitive when it involves money. I choose to refund because for me, my credibility is worth more than the 40 USD ZACKRY ripped off from Mr. Wade.

That's my words.
 
screemo said:
I choose to refund because for me, my credibility is worth more than the 40 USD
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NO, you chose to pay back my $40 in stolen money when, and only when I informed you I was contacting PayPal over the matter! The only reason you returned my stolen money was because you were in fear of your PayPal account being suspended again! That's right, again! You admitted it had been suspended once before over a similar situation! You admitted that in our conversation!

I'm done! This thread is closed!
 
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This thread is now open for a short time, maybe one day should do.

Very difficult to sort out what happened and what to do about it. Certainly Law Yik Yang ? screemo has loyal friends, but a couple of them have only made the situation worse, harder to believe. I banned one and I should have banned NorseKing as well. Instead of providing evidence or reasoned debate, he offers insults and threats. Go away ... Why would we go to a website in another country when we get such a mess from the same people here?

Well, TechExec went to the trouble on his own to read further, and wrote to me with a coherent account of what he saw. I have opened the thread so he can delete the information he posted in post # 19. I am going to close the thread again once that's done.

All this from one scammer, who (I bet) continues to be a regular member of his own community over there, an ever-present threat to us, a slimy thief. We have a saying that applies to people caught up in his financial dealings there: Lie down with dogs, get up with fleas. They may not have been guilty, but they could have know he was.
 
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