Lowyat.NET: Latest topics by TehWateva

Crypto.com sent $10.5m by accident instead of $100

TehWateva — Thu, 01 Sep 2022 15:02:50 +0800

https://fortune.com/2022/08/31/crypto-com-a...nogari-manivel/

Accidentally refunded 10.5 million instead of 100 dollars to Melbourne Woman, only to find out after 7 months and woman has spent it all

QUOTE

Crypto.com mistakenly transferred $10.5 million to a woman instead of $100 and didn’t discover the error until seven months later. Now, perhaps unsurprisingly, the money is proving difficult to get back.

Back in December 2021, the cryptocurrency exchange platform—which employed Hollywood megastar Matt Damon to front its recent Super Bowl commercial—found that millions of dollars had gone to an Australian woman by the name of Thevamanogari Manivel in Melbourne after she requested a small refund in May of that year.

However, admin officials accidentally entered her account number into the payment field rather than the refund amount.

Crypto.com, which operates as Foris GFS in Australia, launched legal action this year and was granted a freeze on Manivel’s account.

However, most of the money had already been transferred to other accounts or spent.

A court heard that $1.35 million of the money had gone to a four-bedroom property on Cragieburn, Melbourne and the ownership of that property had been transferred to the woman’s sister Thilagavathy Gagadory, who lives in Malaysia.

Courts forced to give default judgment
Attempts to freeze the accounts in question have been unsuccessful, while attempts to get in contact with Manivel by Crypto.com’s solicitors have also fallen short.

An email to Manivel’s solicitors was simply responded to with a “Received, thanks,” and they claim she is seeking legal advice.

Without a clear response, the Victoria supreme court has given a default judgment in Crypto.com’s favour that they may force the property to be sold as soon as possible.

Manivel now also owes interest of $27,369.64.

Crypto.com declined to comment while the case is still in court.

tl;dr crypto company transfer 10.5 mil instead of 100 dollar refund to woman, women then spends money and transfer a property in Melbourne to M'sian relative

[WTS] Air Jordan 1 Retro High Fearless W

TehWateva — Mon, 30 Dec 2019 21:43:48 +0800

Item(s):
Jordan 1 Retro High Fearless Metallic Rose Gold (W)

CU6690-006

EU39 / UK5.5 / US 7.5 womans / 24.5cm

Package includes:
Shoes with box and 2 extra sets of laces (Red and White)
BNIB

Price: RM700

Dealing method: COD or Postage

Location: Cheras / Sungai Long area

Contact method/details: PM
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Item(s) conditions: Brand New in Box with tags

Picture:

[WTS] Casematix DJI Mavic Air Waterproof Hardcase

TehWateva — Mon, 23 Apr 2018 11:54:55 +0800

Item(s): Casematix Rugged Waterproof Case for DJI Mavic Air

Package includes: Waterproof Hard Case + Foam Inserts

Price:RM330

Warranty: Lifetime Warranty by CASEMATIX

Dealing method: COD / POSTAGE

Location: KL

Contact method/details: PM or Whatsapp @ Zero 1 Two, 6829-66seven
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Item(s) conditions: Brand New UNUSED

Picture:

Reason for sale: Bought another set

[WTS] Note 8 64GB SME Set New

TehWateva — Fri, 20 Apr 2018 14:21:15 +0800

Item(s): Samsung Note 8 64GB Set

Package includes: Unsealed Phone with all standard accessories

Price: sold

Warranty: 1 Year

Dealing method: COD

Location: KL / Kajang

Contact method/details: PM
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Item(s) conditions: Brand New

Reason for sale: Helping a friend sell

Thinking of Getting a Honda PCX

TehWateva — Fri, 09 Mar 2018 16:39:08 +0800

Currently looking into getting a Honda PCX 2017 model, is there any reason I shouldn't? Have been told by a salesperson that 9 out of 10 riders who use the PCX fell off their bikes during cornering

[WTS] Rockaway Festival : The Saga Continues

TehWateva — Thu, 17 Nov 2016 16:26:03 +0800

Item(s): 2x Rockaway Fest The Saga Continues Ticket

Package includes: 2x Tickets

Price: -sold-

Warranty: Nil

Dealing method: Tickets to be dispersed upon payment

Location: KL

Contact method/details: PM
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Item(s) conditions: New

Reason for sale: Couldn't make it

[WTB] Samsung VR Gear

TehWateva — Mon, 14 Mar 2016 12:16:23 +0800

Item(s): Samsung VR

Price: Offer Me

Dealing method: COD

Location of seller: KL / PJ

Contact method/details: PM

Age of item: Brand New

[WTB] Samsung VR Gear

TehWateva — Mon, 14 Mar 2016 12:11:24 +0800

Item(s): Samsung VR

Price: Offer Me

Dealing method: COD

Location of seller: KL / PJ

Contact method/details: PM

Age of item: Brand New

Insurance & Road Tax Renewal Service

TehWateva — Wed, 03 Feb 2016 10:45:00 +0800

Hi There, I am an authorized agent for MSIG and I provide the following service :

- Car Insurance Renewal
- Road Tax Renewal ( original registration card not required! )

All can be done within 30 minutes, delivery time-frame not included. I'm located in Sungai Long area so if you drop by you can get it in 30 minutes

To get a quotation, PM me these particular details :

1) Car Plate Number
2) Car Model (The more accurate the better)
3) Year of Manufacture
4) Previous insurance cover or Copy of Registration card

PM me for any additional questions and i'll try my level best to answer them however inane they may be!

[WTS] Sennheiser CX 870 IEMs

TehWateva — Wed, 19 Aug 2015 12:20:58 +0800

[attachmentid=4774276][attachmentid=4774278][attachmentid=4774279]

Item(s): Sennheiser CX 870 IEMs

Package includes: Full package

Price: RM250

Warranty: 1 Week

Dealing method: COD / Postage

Location of seller: KL / PJ

Contact method/details: PM first

Age of item: Brand New

[WTS] Minecraft Creeper Mask

TehWateva — Wed, 19 Aug 2015 12:15:17 +0800

[attachmentid=4774157]

[attachmentid=4774167]

Minecraft Creeper Mask

Price : RM90 1 unit left

Condition : Still Sealed

Location : KL / PJ

[WTS] Minecraft Foam Pickaxe

TehWateva — Thu, 13 Aug 2015 10:39:13 +0800

Minecraft Foam Pickaxe from Thinkgeek.

Price : RM100 1 unit only

COD @ PJ / KL area, quite flexible

Brand new still in packaging

[WTS] SEL16F28 Sony Pancake Lens

TehWateva — Thu, 16 Apr 2015 09:19:53 +0800

Item(s): SEL16F2.8 lens standalone

Package includes: SEL16F2.8 lens only

Price: RM500 FIRM

Warranty: 1 week

Dealing method: COD

Location: KL

Contact method/details: PM
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Picture:

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kns bestpoint service center

TehWateva — Tue, 13 Jan 2015 15:48:10 +0800

been dialing since 12pm trying to find out the status of my SSD RMA but always busy tone. WHY SO MANY SHOPS OUTSOURCE THEIR SEVIS CENTER TO THIS PLACE LIAO

[WTS] Pay Day 2 Dallas Mask

TehWateva — Thu, 04 Dec 2014 17:21:41 +0800

Item(s): Payday The Game Masks

Package includes: 1 Dallas Mask

Price: RM140

Warranty: WYSIWYG

Dealing method: COD

Location: KL / PJ

Contact method/details: PM me
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Item(s) conditions: Brand New, not your average cheapo masks, these are high quality masks. A must have if you're a fan of the game

Size as follows : 19cm*28cm*13cm

Picture:

New Type-R video from Honda UK

TehWateva — Fri, 31 Oct 2014 12:00:05 +0800

https://www.hondatheotherside.com/

k thx

Samsung Galaxy S5 or HTC One M8 a?

TehWateva — Wed, 23 Jul 2014 11:55:16 +0800

Hi /k/,

Ayam needing a new phone, deciding between these two phones. Please tell me which 1 u prefer and also their pro/con bit.

hi /k/ kasi y'all 50% voucher for meatball

TehWateva — Tue, 22 Apr 2014 13:25:46 +0800

Just print out this coupon and use

for more info on Goku Raku Ramen kelik http://www.duckalot.com/2014/04/goku-raku-...od-tasting.html

trimas.

p.s. ini tidak halal

Anybody know where can getting Foam Core?

TehWateva — Thu, 03 Apr 2014 16:46:41 +0800

I wants making foam inserts for my bod games

FMFA 2014 day 1

TehWateva — Thu, 13 Mar 2014 11:49:59 +0800

who's going to enjoy the haze and dedmau tonight?