I tot in news liao and MCS dept,

should use media to alert more ppl and hope relevant authority to catch this guy ASAP.

yesterday just see crime bust program in Singapore, see teh crime almost same operandi modus as this guy,
but with full name and IC, it is damn easily to catch him if the authority want

first freezzing account or see when his last use or most frequest use his ATM card, already know. withj CCTV and pic al around that area, sure very soon this guy will be busted,

even to get the money is slim chances, but hope, he stop cheating ppl, and put him in jail.

Despite the MCA conference, police reports, media reports, is there nothing can be done to freeze his account?

If nothing can be done, I think he will be more daring to pull of the con, along with other potential conmen.

---

Added on October 25, 2010, 10:11 pmLooks like his whore is active again:

http://www.facebook.com/profile.php?id=100000295051686

This post has been edited by pirateguy: Oct 25 2010, 10:11 PM

Oh boy.. looks like I'm getting threats now on the assumption that I'm the one who started the Facebook thread...

[attachmentid=1853153]

looks like the pictures that u post it here were deleted bro~
deng, my 'job' already buntu now.

From what I saw, most of them just want Mandy Chia Mei Yee's details off. Most likely posers trying to get into her panties, or idiots who don't know better than to make threats. I already commented btw.


Suggest you screenshot and attention to your police I/O. Who knows, maybe police will bring them in for questioning for making threats and being suspected accomplices.

Is there anything happen to u Sean? Y suddenly Request the thread to be close? Someone Is threatening ur life?

i think someone already threatening sean now. see here:

http://www.facebook.com/pages/Con-man-Chan...101212963274205

Well Sean u could just screen shot it n send it to the enforcement because they are threatening u. I mean are u physically hurted by someone?

This post has been edited by evoangel: Oct 26 2010, 07:29 PM

I think the fella that posted this is same gang with that CWH, call him by the name wai hoe .. sounds like he know this CWH for some time already ..

That is why previously we advised and also took off those "non-related" to the case and closed a lot of Sean's topic which you guys tend to complain we're not helping. But you guys tend to hurl out insults and threatening message all over; especially those non-related to this scam case and so gung-ho to be involved.

Those infor can be shared "privately" & "discreetly" but you guys just chose to go public with whatever "information" you have without thinking of the consequences. Now reality bites back. Do not let anger blind you without thinking of what what you're going to do next if so-and-so happens. Now this took a bad twist, so what now?!

Again to Sean, pls report to the police if someone is threatening you; or again ask Michael Chong for advise. He had seen a lot of such cases and he knows about your case, so he should be able to advise.

I shall also proceed to lock this thread unless there's any particular reason or updates to be include. So far, it seems this is going no where to what is expected.


p/s: anyone really want to help; pls get in touch with Sean and plan out what you guys want to do. May all the victims be united also in this case as so far, I only see talk and talk and talk but hardly any action.

This post has been edited by b00n: Oct 26 2010, 07:47 PM