Predator, could you please PM me his number?

I paid him for MW2 and AC2, and I see TC also paid him for AC 1+2. This is too much of a coincidence. I will be making a police report as well once I have the number.

ShogunTravel,

Seen online at 11.19am today

Did not reply my PMs.

I now have his IC, address and phone number.

I called him and this is a summary

Me: Is this Dasmand?
Dasmand: Who the f**k is this? How did u get my number?
Me: I bought 2 Ps3 games from u, MW2 and AC2
Dasmand: Wtf are u talking abt? I don't remember such thing
Me: You can pretend, or we can do this the simple way, you refund me my money
Dasmand: You report la, I don't care, I don't want to talk to u *Hangs up*


I made 3 payments, Rm100, Rm10 and Rm120, a total of Rm230. I'll post just one for reference:

Status: Successful
Reference number: 1357623573
Transaction date: 17 Dec 2009 18:35:57
Amount: RM120.00
From Account: [My account]
To Open 3rd Party Account : 111234069514
3rd Party Email Address : Sctursa@hotmail.com
Account Holder Name : DASMAND WONG WEI MIN



This post has been edited by ps3roxor: Dec 21 2009, 12:32 PM

Could you summarize your conversation?

Guys guys, please wake up.

If someone used ur name and account number for a scam while claiming they are acting as u. Would you keep the money or return to the victims to clear ur name?

Further to my conversation above, Dasmand has SMS-ed me the same story and refuses to refund no matter what. His last SMS was:



Me cheat him?
Used the money to pay others already?
Wants my IC and Name?

These are telltale signs, please do not let yourself be confused by lies. Logic thinking through his words and my explanation in the first sentence above will tell u he's just a bad liar.

From his way of response SMS with me (about 4-5 of them), it already tells me he IS ShogunTravel and the whole debtor story is just bullcrap.

This post has been edited by ps3roxor: Dec 21 2009, 01:43 PM

If anyone wants to know, I googled "Deve 23 PS3" and I found the same pics of the PS3 and Games.

http://forumserver.twoplustwo.com/156/want...t=#post15353905

Deve23 seems to be from US. Other posts:

http://forumserver.twoplustwo.com/102/mark...80g-ps3-366721/


I also found this Dasmand / Sctursa, who is also into Poker, read the list and you will find Dasmand/Sctursa - Cheras

http://pokerkaki.com/forum/viewtopic.php?f=94&t=2283

This post has been edited by ps3roxor: Dec 21 2009, 02:09 PM

This case is bigger than I even imagined. I googled Dasmand earlier. This time I googled sctursa. And you won't believe how many scams "sctursa @ yahoo.com" has been associated with. Sctursa@yahoo.com and Sctursa@hotmail.com?

A scam about job opportunities in UK under Albert 016-3385823 / 018-6636442
Read the posts starting from #36 (Ngesan) - http://forum.lowyat.net/topic/1006664/+20

Google sctursa@yahoo.com gives you -
Google Search Results

crap, jeerie Rm340? Can you share how he respond to u? I nearly wanted to buy the PS3 but he said it was HK set and I refused to let his brother handle the warranty, otherwise I would've lost Rm1k+.

After reading through some topics in that kopitiam thread, Sctursa@yahoo has been involved in scams here in LYN involving:-

1. Air Asia tickets fraud/false tickets
2. UK recruitment fraud/scam
3. Faulty Ipod? (Not sure need confirmation)

There is also a Wong Wei-Ming professional photographer from S'rawak. Maybe not the same guy but who knows.

This post has been edited by ps3roxor: Dec 21 2009, 02:40 PM

b00n thanks for prompt response. Could I also ask that the admins check for accounts with same IP and accounts registered using email address similiar to sctursa@yahoo.com / hotmail.com, seeing as there is a history of scams related to same actual person.

Admins' efforts much appreciated.

Btw, ShogunTravel was still last online today at 11am.

This post has been edited by ps3roxor: Dec 22 2009, 03:45 PM

It may, or may not be related.

We're looking for Dasmand Wong, plus it's an account registered under this name.

This post has been edited by ps3roxor: Jan 5 2010, 11:21 AM