Don't u think this conman is monitoring this thread. I think if anyone got any plan, better discuss with Mahadi and Ronin privately

I know how to find dis guy. Been doing homework on him for past year already. Got all the info bout him alraedy, address etc. Actually he lives in sentul melor apartment. HIS own car is orange gen2 WMY 2641. Already intip few days ago. Con me last year for 1.5k. Anyone want extra info pm me. Tk

Info updated

Need a few member more.... to verify it before we proceed

HI guys, I want to help you guys! Shit *******!
Note: I'm not being scammed or anything its just that I hate con man very much. We can beat him to pieces!

we yet form a group...

anyway, i'm interested to smack this guy together...

count me in!

Any leads or you guys smacked the b*stard already? haha

This post has been edited by zenyusof: Mar 31 2013, 12:43 PM

Not yet.... still free, maybe try to con others using new ID...

Thread is to warn you guyz

Cheers

I thought killerbee73 have his address?

Apa susah susah. Earlier just file a polis report. Whether the polis take action or not, it does not matter. Insist to the polis that you wanna file report. Get that copy of report! You have done your responsibility as a citizen. Now with the account number get the name and id no. Take that name and paste it big at this lowyat forum as conman. It does not matter if it is his friend or relatives, they will sure come out to clarify matters. If anyone do a search on this man or account number will sure come across his name. Especially lowyat forum is top in the search engine list. Not only malu but wasted oportunity for him also...I dont think employers like to have this kinda worker under their employment.

I dont think that kinda money he cheated is worth the dignity he going to lose...

This post has been edited by HoyHoySum: Jul 17 2013, 01:55 PM

Bump, since already found his FB acct. He's now active on scamming people whom looking for airsoft equipment.
Link - https://www.facebook.com/caballeromike75


mahadi82






This post has been edited by soundsyst64: Oct 25 2013, 11:27 AM

How you know his face...

i also haven't seen him, cheated by the phone/online seller...

any similar to the contact or account number might be usefull

he can use any name in online / phone to scam people.

When I read the reports of the victims in FB group, the phone number used is indeed matched.

Thanks, will update.

i also ask my friend who have meet him before

Thats not him. . I met him personally before. Now driving gen 2 WMY2641 and staying at sentul melor apartment.

Report police haha u better go home sleep better

Police will work if ur a dato,tan Sri,or any related...then they will vrrooommmmmmmm

hahah, as thought....

police will only act if you are important person... DATO', TAN SRI; last but not least our PM

hahaha

Guys,

I have met the guy before several times before I realist I got con. I can confirm that the guy in the picture is Mikhail Reza. The list time I met him was in April this year but he was driving a black Myvi. He told me that he had an accident with his Perdana and even show me the pictures of the wreak car in the workshop.
The phone number that I communicate with him is 010-8933688 and I was "block" from repeatedly calling him after I get con.

At one time he call me thru his friends phone and the phone number is 011-21271853 for those who like to investigate.

My gut feeling tells me that this guy is from Ampang area as he likes to hangout at Ampang Point area and moves around Ampang, Melawati, Gombak and Kepong area. So watch out for him and his car (i believe he still with his Perdana). This guy likes to wear a tight t-shirt with police/military insignia tug-in with jean. And he is not that tall, about 160cm.

Ozz

How come you get CON..
1st time doing online transaction...

this thread have been post since 2010...

anyway i will update the phone "011-21271853" you posted. Thus, hopefully it can prompt other member to be caution if come accross search in google by :-

1. Phone number
2. Name / User Name
3. Car plate
4. Bank Account
______________________________________

bytheway, anybody can smack him by using my evidence if required. you can take my money that he owned / cheated.

This post has been edited by mahadi82: Nov 28 2013, 04:51 PM

Yeah, it is the first and the last time I'm putting money in someone else account no to buy stuff. Anwway ,he sound so convincing plus he can speak Thailand (for all of you who doesn't know him). I heard him (genuinely) speak Thai dialect with his supplier which normally comes from Hatyai.

By the way, a little bit of what I know, he used to be arrested by the police (D7) for a possesion of an airsoft guns but was release (he got money ma from screwing people) when he pay-up. That is as far as I know.

Ozz