I'm in the same boat with you. All his funds has been reversed. I bought USD1,200 from him. The funds are all reversed out now. I'm left with a negative amount! I tried calling him up til just now but no answer yet. Anyone got any updates? His reply in his original thread is too general.

This post has been edited by shadow_dweller: Sep 1 2009, 11:18 PM

I got an email saying all my funds purchased from him has been REVERSED too! I have had a successful deal with him some time back, I never thought he would cheat and con. Now, he has not been picking up my calls or replying any of my PMs. Got to do something, as such cases are becoming RAMPANT. If he is so genuine, he should be defending himself here right now. I wonder if a police report should be the solution.

Perhaps TS/someone can compile a list of all Forummers who came forward to say gthey were cheated and the total amount. I myself bought US$1,200 from him coz I had a previous successful deal with him. It didn't occur to me that ppl (whom i have successfully dealt with) are willing to go to such lengths these days.

Yes, if someone has an idea, like lodging a police report, or any name and shame ideas please post it here. He haven't reply my PM. To be fair, I have given alot of benefit of doubt before pursuing this course. If you care to look through the dispute cases in LYN, alot of it is not settled. We must ALL do something to make transactions here safe and reliable besides making sure that this place do not turn out to be an avenue for quick bucks & fast cash. These ppl are getting away too easily. LYN-ers are quite forgiving ppl and ppl take advantage of that.

Thanks, TS for the updates. The total amount is so high!

This post has been edited by shadow_dweller: Sep 5 2009, 09:39 PM

Here's further details about him. Goes by the name of Kenny, birthday 15 October 1972. Based in Ipoh, Perak.


http://portal.citymall.com.my/userinfo.php?uid=36

This post has been edited by shadow_dweller: Sep 5 2009, 10:02 PM

someone posted his address in the first page of this thread. but i wonder if it is the right one.

Agreed. Let's make a police report then. No point waiting already. If someone is concerned enough, by hook or by crook will come out and explain already.

Thank you all for all the advise. I hope there will be action taken against him after this, since alot of ppl will be going to lodge police reports. His calls is still unanswered until now!

Same goes. When and where is the meeting for everyone who got conned? Still interested to pursue the conman!