Anyone who have traded before with the user below:-

http://forum.lowyat.net/user/TanBambee
http://forum.lowyat.net/user/NfscarbonRoX
http://forum.lowyat.net/user/NfsCarbonRoxx
http://forum.lowyat.net/user/GuitarIsMyLife
http://forum.lowyat.net/user/KciDyMssiK
http://forum.lowyat.net/user/Sebastianlyn
http://forum.lowyat.net/user/Wanli123
http://forum.lowyat.net/user/weehong76
http://forum.lowyat.net/user/darkb663333
http://forum.lowyat.net/user/DarkBlade6633
http://forum.lowyat.net/user/Destroyerzz
http://forum.lowyat.net/user/jonathan_teoh

Please contact me via PM if you still have his/her details with you, or any information you have regarding all this listed user, whether it is name, their physical appearance if you COD, car plate number, phone number, bank account, paypal account, email account or anything that can help to solve multiple fraud case in LYN.

I assure you that your identity will be kept secret, and your information given will be compiled for solving fraud purpose and getting rid of this fraudster.

Thanks you for reading and let's make Trade Zone a safer place for trading. Please give me your full co-operation if you have the listed above information.

http://forum.lowyat.net/user/JamesPick
http://forum.lowyat.net/user/Netherworld
http://forum.lowyat.net/user/Lowyat%20NET
http://forum.lowyat.net/user/James%20Pick
http://forum.lowyat.net/user/Ben%20Caesar
http://forum.lowyat.net/user/sakuraguy


This is the updated list for another conman in our trade zone which focus on paypal. You can check on their dispute thread in dispute section.

Please be aware that this conman is still active. Might be looking for more victim. Please be cautious when dealing with new members account.

Suspected link to another user which have been blacklisted before this new account incident.