kindly go make a police report then u can only find the info of the bank holder after u get the approval from the Bank Negara. so this if u wan fast approval, approach the police inspector tat is assigned to ur case. he will settle it for u. u might wanna pm Apis who is quite experience in all these stuffs.

can u post his lyn profile here too ? so tat some of the ppl here can help on tracking his IP or dupes.