Lowyat.NET: Latest topics by zixian96

Tan Yung Chuan SCAMMER be alert

zixian96 — Sat, 27 Apr 2019 01:30:52 +0800

Forumer you are complaining against: not on LYN, just to warn others.

Item being sold/bought: Bitcoins

Original thread link: -

Date of transaction: 2017-11-15

Details of the complaint :

Alright dear forumers, I know the it's been some times. But since I had time, so I decided that I will share to you guys and hope it alerted some of you and learn some lesson from my experience.

I am a Bitcoin trader since 2015 on Localbitcoins, been buying and selling on daily basis for my daily income, one day in early 2017, a guy TAN YUNG CHUAN (0178664966) engaged me on whatsapp telling me that he was able to supply me Bitcoins on daily basis, everything when smooth at first, until the day 2017-11-15, I bought 5 BTC with the particular person and later on he told me that his BTC wallet had been frozen, and are only able to send me 2BTC. I had kept in touch with him waiting him to pay me the BTC back. until January of 2018, I had not received BTC from him and he still owe me 3BTC, so I decided I would have to make up something in order to "force him" to pay me back, I told him I had a batch of miner in discount, asking whether is he interested to buy it, and after some persuasion, he managed to paid me 50% of deposit for miners worth 280k (which means he paid me 140k in cash), and after collected his deposit, I threatened him to pay me the 3BTC back or else I will not proceed in his order, after days of hangling with me, he finally decided that he will pay me the 3BTC with the 140k deposit. and return me the balance as soon as possible ( since by the time BTC are worth around 55k each, making him total owing me 165k - 140k = 25k in balance), however, after months of chasing, I am tired with his non stop excuse and I stopped contact him ever since.

some day in April of 2018, another bitcoin trader engaged me and asked me whether am I conned by Tan Yung Chuan, and I told him about my stories, and he added me to a group with all victims inside and I had just realized that I am the only lucky one who get back a big portion of the owing amount, most of the other traders do not get back any amount at all. total amount are now equivalent to not less than 7BTC

I was wondering am I allowed to expose all his private details like IC, addresses etc.

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zixian96 — Wed, 05 Dec 2018 16:31:37 +0800

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Temporary partition wall

zixian96 — Fri, 28 Sep 2018 17:18:16 +0800

I'm looking to build a temporary L shaped partition wall that leave no trail after dissambling, any possible way to do it? or is there anyone in the market doing it?

Unifi in new condo

zixian96 — Mon, 30 Jul 2018 18:57:44 +0800

I've moved inside a newly built condo that located at Sungai Long (Landmark residence 2) and when today I went to apply for unifi, TM told me that the building is not in their system and they will send some person to do survey, but most probably the Unifi won't be available for short period of time (few months), had anyone faced this issue with newly built building? it's a relative expensive condo and located on prime area. However, since it's new ( just get key 1 month ago ), the residence is like only 5% occupied.

Investors and Founders

zixian96 — Sat, 12 May 2018 19:41:58 +0800

If a person is about to venture a business, he came up with an idea, and invited let's say 2 to 3 ppl as co-founder. They provide skills and concept.

and another person provide fund kick-start everything, how should the company shares be distributed in normal occasion?

I mean, what's the average people doing when it comes to company shares splitting between founders and funders?

Issue solved, Medical Report Received

zixian96 — Sun, 25 Mar 2018 15:18:43 +0800

Today, on March 26th, we received call directly from Dr K, stating that the medical report had been done.

Recommendation of banknote counter

zixian96 — Fri, 03 Nov 2017 03:19:12 +0800

Hello sifus,

Personally I'm in a business which involve collecting lots of cash, so I would like to invest on some banknote counter that comes with counterfeit bill detecting features.

Anyone who worked at bank can recommend me any bank grade banknote counter? Which possible to detect all counterfeit notes 100%

*PS, not sure is this the correct catagory to ask

[WTS]HP ENVY 13 2017

zixian96 — Sun, 11 Jun 2017 18:24:17 +0800

Item(s):HP ENVY 13-ab016nr

Core i5-7200U
8GB RAM
256GB NVME SSD

Package includes: Everything in the box

Price:RM 2900 (retail selling 4gb ram 128gb ssd at RM3799)

Warranty:HP USA 1 Year

Dealing method:COD at setia alam

Location of seller:setia alam

Contact method/details:Whatsapp only 0162296192

Age of item:3 weeks only

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Item(s) conditions:Pristine, in perfect condition

Picture:

Reason for sale: Macbook 2017!

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zixian96 — Wed, 10 May 2017 17:58:48 +0800

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TRUE AMAZON SHOPPING EXPERIENCE

zixian96 — Wed, 10 May 2017 17:56:31 +0800

We Malaysian can finally shop at AMAZON
✎ Without Worrying High Exchange Rate
✎ Without Worrying Handling Fee
✎ Without Worrying Custom Hassles
✎ Most Importantly, YOU GET IT FAST AND CHEAP

So, How do I calculate the total I have to pay?

Pay to US:
ITEM PRICE
SHIPPING to our warehouse
INSURACE (1% of the item value)
SHIPPING to your address
--------------------------------
Pay to Courier:
GST(6% of the item value)
Custom Import Tax (if applicable)

*For order that have lower value than USD300, we will charge an aditional RM100.
So our service are best worth if you buy higher value stuff from Amazon

How Much Is The Shipping?

✎ Shipping to our US warehouse is mostly free
✎ Shipping to Malaysia are based on actual weight/volumetric weight ( whichever come first)

For First 0.5KG
RM55

Each Additional 0.5KG
RM17

How Much Is The Convert Rate?

Our conversion rate are based on Maybank Forex rate, please check it out at Maybank Rate(click here) for today's rate.

AND THIS IS DEFINITELY WAYYY CHEAPER THAN CREDIT CARD OR INTERNATION TRANSFER

How Long Do I Need To Wait?

✎ Shipping from Amazon to US warehouse will takes about 5 business days
✎ Shipping from US warehouse to Malaysia will takes about 4 business days (If custom clearance not needed)
✎ And Sometimes you'll have to wait a few more days for custom clearance

What Courier Services Do We Use?

We had partnered with DHL and Fedex to provide highest quality courier services to our customer,
And you won't expect the kind of crappy service from Poslaju, Skynet, Gdex etc

Our Authorized Partner:

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

HOW DO I ORDER MY STUFF NOW?

1. Create a free Amazon Account (Click Here to Register Now)

2. Configure your Wishlist (follow step by step)

I)

II)

III)

IV)

Input the following details for our US warehouse:

James Kenneth
9455 NE ALDERWOOD RD
C/O MYW-GFQN
PORTLAND, OREGON 97252
TEL: 503-914-6317

[B]3. SHOP NOW!! [/B]

ADD YOUR ITEMS TO WISHLIST ( You may add multiple items to your wishlist, please make sure of the quantity are correct)

COPY DOWN YOUR WISHLIST URL

4. Submit your order to us in Form

(Click Here to Submit Order NOW)

5. Sit back and WAIT FOR OUR GOOD NEWS
I) We will send a confirmation invoice to you for item price (excluding shipping and tax)
You will pay us the amount for the item price only

II) After your items had reached our warehouse, we will send another invoice for shipping and taxes
You will pay us the amount and we will ship out your items shortly.

III) You will receive email/call from DHL/FeDEX if your item are imposed for custom tax charge and you will have to confirm with them.
Pay DHL courier the custom and clearance fee once the item reached your doorstep

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Contact details:
KHOO ZIXIAN
+60162296192
zixiankhoo@gmail.com

Company details:
ZX TOTAL SOLUTIONS
(002588192-X)

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

As all information had been provided, I will not entertain any user who is looking for me to quote price through messages. Please do the calculation with the information provided.

[WTS]Nextbit Robin★ Brand New★

zixian96 — Sun, 12 Mar 2017 23:51:30 +0800

Item(s): Nextbit Robin Midnight 32GB Brand New

Package includes: Full package sealed

Price: Rm1100

Warranty: From Nextbit 1 Year Limited Warranty

Dealing method: COD/Postage

Location of seller: Sungai Long.

Contact method/details: Whatsapp +60162296192

Age of item: Brand New Sealed

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Item(s) conditions: Brand New Sealed

Picture:

Reason for sale: Trader

[WTS]Nextbit Robin Brand New

zixian96 — Tue, 31 May 2016 10:18:09 +0800

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zixian96 — Fri, 27 May 2016 19:08:23 +0800

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Do I need a lawyer?

zixian96 — Sat, 30 Jan 2016 01:12:43 +0800

Recently, someone used my bank account to do some 3rd party scam, someone buy bitcoin from me, aka"scammer", and then the scammer at the same time use my name sell stuff to someone, aka"victim", and then victim bankin to me, scammer claim he is the victim, then I sent the bitcoin to scammer.

and now the victim filed police report against me, I also filed a cover police report, and send every evidence and proof including bitcoin transaction, bank reference number blabla to officer, and now pending.

If this case ain't solve, I need to hire a lawyer to clear my name from suspicious conman? What if I don't have any money for lawyer? because I'm just a student.

[SOLD] Nexus 5X 32GB White Brand New Sealed

zixian96 — Sat, 23 Jan 2016 20:15:34 +0800

Item(s): LG Nexus 5X 32GB White

Package includes: Full Sealed Box

Price: RM1850

Warranty: 1 Year By Google US

Dealing method:COD/Postage (Depends On You)

Location of seller:Subang Jaya(Weekend)/Sungai Long(Weekday)

Contact method/details:+60162296192(Telegram/Whatsapp Only)

Age of item: Brand New In Box

Item(s) conditions: Brand New In Box

Picture:

Reason for sale: Extra Set Of Phone

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zixian96 — Wed, 20 Jan 2016 00:54:49 +0800

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zixian96 — Thu, 07 Jan 2016 14:47:04 +0800

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Bitcoin Exchanger

zixian96 — Wed, 06 Jan 2016 21:44:33 +0800

[center]

WHO ARE WE
..............................................................

We are Bitcoin exchanger.

WHY US
..............................................................

We cut down middleman, hidden transaction fee etc, offering you best rate on the market ,
Feel free to compare us with Localbitcoins' seller!

AND WHY BITCOIN
..............................................................

Bitcoin is the future of currency, and FYI

In 2011, 1 BTC = RM 3
In 2013, 1 BTC = RM330
In 2015, 1 BTC = RM1800+
In 2016 ?

HOW TO
..............................................................

Request Banking detail from us, Proceed payment to us, And we will send you Bitcoin.

Our Rate
..............................................................

CLICK ME FOR LATEST RATE

CONTACT

+60162296192 (Zixian)
*Whatsapp/Telegram/SMS only

SELLING BACK TO US?
..............................................................

Yes sure!

[center][/center][/center]

QUOTE

Terms of Services:
1)All purchase are not reversable
2)Our Bitcoin rate is based on Bitstamp and XE.com
3)You can estimate the latest price based on our disclaimer
4)Only CIMB Bank is accepted
5)I do not hold any responsible of risk and loss for your own misuse of Bitcoin

[WTS] Bitcoin Exchanger

zixian96 — Tue, 01 Dec 2015 02:29:07 +0800

[center]

Our Rate
..............................................................

Click the button below to ask us regarding today's price

WHO ARE WE
..............................................................

We are experienced, professional and trusted private Bitcoins traders and had been actively trading since year 2014. We can supply up to 300 Bitcoins everyday to anyone including:
✓Individual Buyer
✓Buisness Cooperate
✓Group of Investor

WHY US
..............................................................

Cheap Rate
By having a stable and strong supply chain supporting o
ur buisness, we will be able to supply up to 300 Bitcoins e
ach day while still maintaining very competitive rates among the market.

No Fees
Considering Bitcoins as a currency, any hidden charges or
fees occured in process of buying means lost in total value
of Bitcoins you get, therefore, we do not charge any extra fees to our clients.

Easy Exchanging
After receiving your payment, we will
transfer the Bitcoins immediately to your
wallet, everything is just as simple.

AND WHY BITCOIN
..............................................................

Bitcoin is the future of currency, and FYI

In 2011, 1 BTC = RM 3
In 2013, 1 BTC = RM330
In 2015, 1 BTC = RM1800
In 2016, 1 BTC = RM2400

HOW TO BUY
..............................................................

Ask for latest price on Messenger below, proceed payment to us, and we will send you Bitcoin.

CONTACT/ABOUT
..............................................................

☏ Whatsapp/Call: +60162296192
✉ Email: zixiankhoo@gmail.com
ⓕ Facebook: www.fb.com/btcmart
© Website: btcmart.co
☻ Language: 中文, English, Malay, Hokkien

SELLING BACK TO US?
..............................................................

Yes sure! Contact us for the buyback rate.[/center]

QUOTE

Terms of Services:
1) I reserve the right to cancel trade
2) I will only release Bitcoin after payment show up on my account
3) I do not deal with third party, the person who transfer the money to me must be the buyer itself.
4)First time buyer will require some verification procedure

[WTS] Bitcoin Exchanger★ btcmart.co ★

zixian96 — Tue, 01 Dec 2015 02:04:06 +0800

QUOTE