RFD'er Gone Bad **siuyiu**

[malaco0219]

If siuyiu was so nice, he wouldnt be calling the OP names like Idiot and would be a little more polite and try and solve the problem. BTW siuyiu called the OP in his first response to him.

I guess now a excuse for scamming is just claiming that someone is selling and accepting payments on my account with out me knowing?

BTW, if you got your e-mail pass and rfd account pass found out, not very smart.

This obviously is not going anywhere, but someone should take some action as this will start a lot more of these situations on this site.

+1
i agree. however, the mods didnt say anything about this issue, and i think the op is just so annoyed he just gave up on this issue, while siuyiu just walks off thinking its not his problem. lol

does judge judy ever end like this?

[kcjchan]

i preffer u contact police and the bank to find out where dose the money goes to, but not keep yelling here and hoping i'll give u money that the scammer got from u

and u can check where does that envolop mail out from

i also want to know who the hell use my account to scam just $60, but why not more

Working with your "exchange" friends so that once they leave the country you can pin it all on them eh? Classic!

Here's how this works. He lets his scammer friend "pretend" to hack his accounts. That person deals from the valid address, on a different computer and different IP. Once deal is over, money in pocket of alleged scammer, scammer leaves country as he was just an exchange student and would probably not return to Canada. Original Siuyiu returns to Canada, washing his hands from all that has taken place and casually posts he has nothing to do with it all. How can I tell?

For someone who has been identity thefted, he seems way too calm and doesn't even try further efforts in changing his hotmail password. Also, if he was really a victim in this, he would simply report to RCMP just to backup his claim.

OP if you are reporting this, try to get the real name of the person who received the EMT funds. Then go on from there to try to find out if the two know each other.

[syndicate]

That's what's made it fun. This is the RFD version of Judge Judy.

If the buyer really wanted his money back, he would've backed up his words instead of mentioning "Police" like a dozen times as a threat. And the only research he has done so far is visiting a bunch of sites and "assuming" the ID's are all the same person without any IP addresses logged. Not such a slamdunk case as he thinks it is...

Anyways... i hope everything gets resolved, and perhaps someone gets a beating

[_Allan_]

the only thing that needs to be done, is PCGeek needs to contact TPD and get Richard Kong (or Howard ...) in for questioning. Also, regarding the EMT, I've asked CertaPay ( who runs the EMT ) how they can gurantee it goes to the right person, and they can only promise it goes to the right EMAIL.
Here is a quote from Certapay

How secure is it to send money by email?

Several measures have been built into the application to ensure the protection of both your accounts and your personal information, including:

Confidential, bank-issued user IDs and passwords

128-bit browser encryption

Security Question and Response to ensure only the intended recipient can deposit the transfer

Secure login processes

Expiry date on Interac Email Money Transfers

It's important to stress that only the email notification travels over the Internet. Money does not, but rather, it is transferred through existing payment networks that banks have used for years to settle cheques and bank machine deposits and withdrawals.
The funds in an Interac Email Money Transfer always reside safely at a bank and never travel by email. The email is only a notification about the transaction. Your bank and your recipient's bank transfers the funds the way they always have for years - through existing interbank settlement arrangements. That's why it's secure. That's why it's a real-time transaction.

See their FAQ's. Technically speaking, it sounds as if they can't trace beyond the email, since it's run through the Banks Wire Transfer (much faster then WT of old).

Your only going to get info from your bank ... and not from the tellers / in branch you'll have to go above them,. and above the branch managers ... I'd go above the President even, and contact the following, usualy appointed by the Board of Directors or higher up then the President.... :

BMO - 1 800 371-2541 (BMO Ombudsman)
CIBC - 1-800-308-6859 (CIBC Ombudsman)
RBC - 1 800 769-2542 (RBC Ombudsman)
Scotia Bank - 1-877-700-0043 (Office of the President)
or try to call - 1-800-785-8772 (Scotia Ombudsman)
TD Canada Trust - 888-451-4519 (TD Ombudsman)


Hope that helps PC Geek ... you shouldn't have to go through hoops to get your money back.

[Fantastical]

This thread is stupid for merely $60.

EMT transaction can only be backed up by the seller's feedback/reputation.

If you think the seller's hassle of rebuilding his feedback/rating worth more than the $60, then it will be safe to do the transaction.

Once, I tried to sell the HD gift cards, and the buyer wants me to send the cards to them first saying he has like a few hundred feedback rating and it is risk free.

So, I ask myself whether his feedback really worth a few hundred dollar of my gift card, then I decide to forget about that transaction.

The end result of this issues is a LOSS/LOSS.

PC loses his $60 and siusiu loses his account/feedback.

PC you have done enough to badmouth siusiu, just let the issue goes if i were you.

[StoneColdWhat]

you guys are saying $60 like its nothing, it might not be much but you wouldn't like it if you got scammed, give the OP a break.

[Rx-87]

Sorry for bumping an old thread..

But having read/skimmed this . . (in all honesty took 30 mins.. skimming and reading... )..

A ending to this?? Resolution perhaps..? Watch out for future endeavors?

[tadabomb]

niagara cool. cpu?

[akz]

[rant]

wow... this was a nice break from studying... after 30 mins of reading this garbage.. seriously.. there are alot of:

1. people with too much time on their hands.. ******* posting that other ******* have no lives when they themselves have over 1-2k of posts on rfd..
2. alot of ignorant people here saying "if ur account got hacked ur liable for the fees" come on people even society has ruled out on that .. someone uses ur credit card do you have to pay for it? .. (everyones just pissed off cause they think he really did it, but im not even sure if he did or not)
3. hk isnt what you all think.. yes a netcafe is a walk away, but not everyone has a internet connection at home and time to troll around the fourms 24/7.. if he went back for such a long period then might be for something important or a job.. jobs in hk arent ur typical 9-5.. u dont leave the office till ur done. Lifestyle in hk is a lot different from what it is here.
4. for $60 and someone accusing me of someting i didnt do, ok i wouldnt really care over 60 cause even if u told someone i scammed somoene outta 60.. dosnt make u a hero esp when a plane ticket to hk is 100x more.. lol
5. why dosnt he post a bank statement with all his personal info? cause hes afraid with everyone making threats etc.. (you people took care of that) theres a reason why the mods here and on hofo want people to refrain from posting personal information first. (thats why alot of stuff is done in pm) I really wouldnt post my personal info onto here if I was him. *this isnt martial law people..
6. as for rdx and siu being the same person, come on a blind person can see the difference in writing styles ones clearly a fob and the other well lets say cbc?? (correct me if im wrong lol)
7. as for defense... for those who said rdx posts too much for someone and cares too much if u knew them personally and they are ur personal close friend then .. yes I would.. you would too. (I had a lil punk kid come at me and call me a scammer after he scammed me, other members ive dealt with came to my aid who wernt even that close..) If your friend was framed for a murder and u knew it wasnt him cause u drove him/her to the airport would u not come to his/her aid?
8. as for smashing and keying up someones car, hope your all not dumb enough to do that cause all your posts are evidence if anyone keys or smashes up his car your automatically liable.. a threat is a threat so dont be so hasty to type so lightly..

im not defending or getting into the case... just got angrier and angrier as I read this crap.. anyways im prolly not gonna even bother reading what happens afterwards ..

Only the mod, scammer, and scammee need to be talking..

but damn .. rfd has got too many members but way too many with little to no common sense..

[/rant]

[rdtx2002]

[rant]

6. as for rdx and siu being the same person, come on a blind person can see the difference in writing styles ones clearly a fob and the other well lets say cbc?? (correct me if im wrong lol)
[/rant]

well.. seeing that I bought a mouse from you yesterday, you know i'm Asian and I can't be in HK (which Siuyiu is)

[malaco0219]

well.. seeing that I bought a mouse from you yesterday, you know i'm Asian and I can't be in HK (which Siuyiu is)

God, this is still not resolved?

[rdtx2002]

God, this is still not resolved?

what.. you think this would be resolved?... of course it won't be resolved.. the OP has disappeared.. and the other party is not talking.

[M.D.]

siuyu might be in HK but rdtx is using his account! BOOYAH case solved.

[Akuma_kumite]

Siuyiu is probably an HK triad member of Wo Shing. But no worries, I have Yakuza friends to look after him

[malaco0219]

what.. you think this would be resolved?... of course it won't be resolved.. the OP has disappeared.. and the other party is not talking.

Well, whatever, if OP wants to leave it, then yea, but I think Siuyiu should have done better in helping resolve this case.

Anyway, this case should be closed, and siuyiu is on my not to deal w/ list until he shows hardcore proof hes not guilty.