Post #25 in this thread by sean looi
and

http://forum.lowyat.net/topic/1449977 (note to sean: con case by Chan Wai Hoe @ acc name: Tan Kok Keong AKA Leonlai)

COnfirm is conman Chan wai hoe.

By the way from what I know from my investigative officer (not this case) is that conmen usually uses other people's bank acc to con other ppl's money then pay them some commissions. They will fake that they don't have that bank's acc or smthing. Smart but stupid.

CHan wai hoe's face like shit OMG. lol. Anyway I can tell you stuff thru that pic :-
1) He's not as smart as you think he is. He just used your greed as a bait. You're the dumb one to fall for it, no offence.
2) His english is like shit. He probably speaks hokkien better than chinese.
3) He's poor. Seriously.
4) His family doesn't know about it. However, they are suspecting already.
5) At least ONE of his friends/family/whores knows about what he is doing.
6) The woman you caught walking into his house with him is probably a prostitute. NO SANE GIRLS will ever look at him. Honestly.
7) He's peeing in his pants now, squeezing his brain on planning how to escape an imminent arrest, so please, act quick! You don't need the police to confront their family. Go with every single reports. His family will be terrified and they will be on your side unless if you're being very rude to them. This is not to temper the police's investigation. You're interrogating the family. If you're lucky, they're doing some business that is really really important for them. So, yeah. It is easier for you to find that chicken sh!t too
8) He will run when he sees you guys. Never go in the house in one large group. Place people outside to guard the gate just in case he is trying to flee.
9) He's more onto an introvert.


If you still don't act now seriously, don't dream of pawning him. He might be 'saving money' for going overseas now. Good luck.