this is the guy who conned me....confirmed!...any news on how to catch him?
This post has been edited by ronin76: Mar 3 2014, 11:02 AM
BEWARE OF THIS CONMAN, HIS NAME IS Mikhail Reza Haron <--CONMAN
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BEWARE OF THIS CONMAN, HIS NAME IS Mikhail Reza Haron <--CONMAN
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Mar 3 2014, 10:53 AM
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Newbie
1 posts Joined: Oct 2010 |
this is the guy who conned me....confirmed!...any news on how to catch him?
This post has been edited by ronin76: Mar 3 2014, 11:02 AM |
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Mar 3 2014, 11:04 AM
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Newbie
1 posts Joined: Oct 2010 |
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Jun 9 2016, 11:44 PM
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Newbie
0 posts Joined: Jun 2016 |
Just Got scammed by viper tactical airsoft. Son of a bitch was acting as a malaysian-thai guy who claims to own an airsoft shop in danok/hatyai. He was able to show out (with pics) of all the models that i've requested (which was taken live from an airsoft shop in thailand). Was too real to be fake back then, until the payment went thru. Many excuses for the delayed delivery, until when confronted, then decided to MIA, and blocked me from his fb and whatapps. Please beware of this guy, he's definitely experienced in doing these kinds of scams. He had an advanced knowledge on all these models.
Last known contact mobile: +66 98-719-0791 (thai number) 0165418636 swasdikarn@hotmail.com Transferred to Cimb bank - 7058093522 shafizat bin abdullah |
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Jun 29 2016, 01:49 AM
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Junior Member
17 posts Joined: Mar 2012 From: Fifth dimension |
QUOTE(darentck @ Jun 9 2016, 11:44 PM) Just Got scammed by viper tactical airsoft. Son of a bitch was acting as a malaysian-thai guy who claims to own an airsoft shop in danok/hatyai. He was able to show out (with pics) of all the models that i've requested (which was taken live from an airsoft shop in thailand). Was too real to be fake back then, until the payment went thru. Many excuses for the delayed delivery, until when confronted, then decided to MIA, and blocked me from his fb and whatapps. Please beware of this guy, he's definitely experienced in doing these kinds of scams. He had an advanced knowledge on all these models. I baru want to pay someone on fb for airsoft pistol. until i see your post. Suddenly I feel insecure. The guy also been able to prove me anything i want with pictures. But then when comes into his bank account i feel so weird.. He gave me a Girl name public bank account which is Ng Shi Yun 6330773214 and another Xin hong online business 512754522610 (Maybank). I dont know its real or not but I have a strong feeling sure will be scammed.Last known contact mobile: +66 98-719-0791 (thai number) 0165418636 swasdikarn@hotmail.com Transferred to Cimb bank - 7058093522 shafizat bin abdullah FB Page: https://www.facebook.com/%E6%B0%A3%E6%A7%8D...59501347716704/ Page title convert to English means: Airsoft Supplier Malaysia |
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Feb 12 2017, 11:39 PM
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Junior Member
83 posts Joined: Jun 2010 |
i got scammed recently by someone selling airsoft.
he charged me at a decent price so i was willing to pay by bank transfer. he told me he can delivery the item on the same day too . After i transferred into his maybank account . there's isnt a single whatsapp reply from him ( before this his replies were lightning fast ) and he added me on fb earlier to deal on whatsapp ( got blocked - no surprise ) i know i wont my RM840 back but is there any solution ? what a bad day . no mood to eat or sleep. his details are below MAYBANK 5100198678658 Advance Hybrid Adzuan 0148543935 FB : AWAN HITAM WAN ( please dont approve him or screw him for me ) feeling helpless what can i do? let it go ? |
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Feb 13 2017, 10:12 AM
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Junior Member
63 posts Joined: Aug 2006 |
QUOTE(xamenyap @ Feb 12 2017, 11:39 PM) i got scammed recently by someone selling airsoft. The price is to good to be true... this is basic trick we must avoid...he charged me at a decent price so i was willing to pay by bank transfer. he told me he can delivery the item on the same day too . After i transferred into his maybank account . there's isnt a single whatsapp reply from him ( before this his replies were lightning fast ) and he added me on fb earlier to deal on whatsapp ( got blocked - no surprise ) i know i wont my RM840 back but is there any solution ? what a bad day . no mood to eat or sleep. his details are below MAYBANK 5100198678658 Advance Hybrid Adzuan 0148543935 FB : AWAN HITAM WAN ( please dont approve him or screw him for me ) feeling helpless what can i do? let it go ? Anyway, just forget about that money.... Police ain't gonna do anything, many have lodge report about thi conman... nothing happen.... This is what happen if country byk rasuah.... |
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Feb 15 2019, 03:33 PM
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Newbie
0 posts Joined: Feb 2019 |
I think I got cheated too... I bought from this man with Maybank Account 161016106532, Liong Kum Moi, and other accounts;
ROLE MEDIA ENTERPRICE CIMB 8009196120 RHB 20708200045820 HongLeong 38300014183 My parcel are suppose to arrive on Wednesday as promised by the seller, since then, I tried to called but it's unavailable, WhatsApp status is online but no respond to my message, WhatsApp call through but not picking up. Be careful guys when buying anything online. Sigh... I think I just lost RM260. Is there anything that the bank can do? Or will a police report help? |
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Jul 22 2020, 01:28 PM
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#68
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Junior Member
68 posts Joined: May 2008 From: Petaling Jaya, Malaysia |
First time ever in my life i got conned!
Hard lesson! After snapshot me the tracking number then no more reply message. Last online the same day. Tracking number is non existence. https://www.facebook.com/chan.thomas.165/ 162496102215 (maybank) tai kah kent Anyone encounter the same scammer please share here. This post has been edited by alvinthz: Jul 22 2020, 01:29 PM |
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