Hii Guyz if you ever see any name by that name, please PM me as i want to deal with him Face 2 Face. This guyz is CONMAN 1st known him in zerotohundred.com than he said he always log in lowyat.net & selling Tactical Vest or any vest regard airsoft or Paintball.


Nick Name : Mike
Real Name : Mikhail Reza Haron
Others Name Found : Jared Lee
Others Name Found : shafizat bin abdullah (NEW NICK NAME - REPORTED BY RONIN76)[/b][/size][/color]
Others Name Found : Angah (NEW NICK NAME - REPORTED BY darentck)

Web Post

- Zerotohudred ID : arkangels
- Lowyatnet ID : ?????????????
- adPost.com : lostangel 77
- viper tactical airsoft (swasdikarn@hotmail.com)

Phone 1 : 012-2739772
Phone 2 : 016-2793003
Phone 3 : 011-29589966 (NEW NUMBER - REPORTED BY RONIN76)
Phone 4 : 011-21271853 (NEW NUMBER - REPORTED BY ozzie1)
Phone 5 : 010-8933688 (NEW NUMBER - REPORTED BY ozzie1)
Phone 6 : +66 98-719-0791 (thai number); 0165418636 (NEW NUMBER - REPORTED BY darentck)


I/C : PM me to Request
Bank Account : 1. Hong Leong Bank - 04950086400
2. Ambank Next G A/C - 5267487800166494
3. Hong Leong Bank - 14151013643 (NEW NUMBER - REPORTED BY RONIN76)
4. CIMB - 7058093522(NEW NUMBER - REPORTED BY darentck)


CAR : PERDANA REPORTED BY ronin76
PLATE NUMBER : CCC83 REPORTED BY ronin76

CAR : GEN 2 REPORTED BY killerbee73
PLATE NUMBER : WMY2641 REPORTED BY killerbee73

LAST LOCATION : Sentul Melor Apartment REPORTED BY killerbee73


sms discussion :-






















Feel Stupid trusting him..... :cry:kill

This post has been edited by mahadi82: Jun 10 2016, 08:56 AM

so any further step u take???

haven't take any step.....

it's like no point of lodge a report, neither bank or police take action. Police will said that is my fault for trusting him even i have evidence of our transaction. Like i said if anyone know how to contact him i'll find him and smash his face with my helmet. i'll take my own justice

u tak takut dia adelah king cobra ?

http://cobraeite.fotopages.com/?entry=103348

---

Added on September 29, 2010, 5:52 pmnot 1st time d, bro...

someone post on the blog below.
http://mizunaga.blogspot.com/2008/03/musket-bb-gun.html


- Malaysia, a Sweet Trap -: Musket BB gun
24 Mar 2008 ... He will say that he is Mr Tony and ask you to bank into an hongleong account of his staff of Mikhail Reza...This guy is a mother fuker con



This post has been edited by KannaSai1: Sep 29 2010, 05:52 PM

ooohh

So other's already got Conn before me, anyway guyz becareful as he still inside this lowyat.net selling others thing. Best if we deal with him request for COD, call me up / PM then i'll get ready my personal thing...

he'll get he's own justice

so u dont mind if he is a chinese ? u dissapointed coz malay do this? race doesnt count in tipu menipu la bro, theres all kind of people in this world. cheap lesson to be learnt

it's not like that, it just malay / islam we have rule to obey. Nowaday all rule are to be broken, as far as i concern others race tak kira Halal / Haram. anyway i'm still stupid trusted him

Relax bro. I think he's malay himself. Biase wat melayu salu ckp "same2 melayu pun nak tipu"/ haaa. aku selalu gune ayat tu. mamt ni kalo dapat die btau satu forum bro. kite hentak je die.

IF ANY OF YOU HAVE BEEN SCAM BY MIKHAIL REZA HARON please post your police report here as as i have 2 more person will do police report, and i have way how to catch him.

any update will be post at my thread

thanks

no la.

don't you banked money to him already?

this is the thread all about

unfortunately i've already bank in 1st

halamak, a year topic la

kena tipu gak ke......

bro, even tho this is an old thread, but you can ask for the bank account's holder name to reconfirm bro

even if i can get bank account holder name, i still can't do nothing.....

i got new information that person involved is three people....

So this thread can be used as reminder / alarm for people that try to liase with him, worse come 2 worse we can just perangkap him and i'll confirm shoot him with my GBB airsoft gun....

I thought there are laws already pertaining on these conmans? Did you manage to catch him? Totally corrupted la this guy, putting the whole Islam community in worse shape

Human.... When all about money, anything can happen

Son...kill mother
Father... Kill mother
Grandson...kill grandmother
Etc.

guys can i say that even after 2years, this f***er is still out there scamming people! I just got conned by him last week! I was referred to by a friend to this forum, he told me that he has been scamming a lot of people since 2010. He cheated me RM900 on 23/7/2012 Monday at Mid Valley, with the name of Khairil. According to my friend, he drives a Persona Silver CCC 83. Anyone saw this ******* just give him a lesson! apparently he comes with a friend who is a lot fatter and stronger. Whatever it is, I just want this ******* to learn a lesson!

I am sorry to hear you were a victim to this scam.

Sorry to hear that.... Bytheway are you looking the same item i have been looking....?

Cod or what? How did u get cheated rm900? Detail plz..

hi uchiha, i hope you can used that sharingan agains this f***er

http://www.mudah.my/JG+M4+CQB+aeg+airsoft+...ry-17602334.htm

my fren said this is mikhail reza haron, now use angah nickname. oso kene scam lorr....ini budak manyak berani lorr. just to inform uolls that this shit still running his busines or u can say scamming people aka conman. bullshit!

how you know, he is the same *******.....

I have a suggestion, i always have this case happen (no being scam, some personal matter) I do have their bank acc & name . I found someone in the bank help me out to check their earliest trans.. plc, time, date, im sure there are some specify plc he used to withdraw... Finally i found the person...

even you can snap the picture, how can this related him with this conman..?

i just found out that there are 2-3 person used the same shared account

anyhow, i still appreciate your assistant. the picture can be post here to warn our lowyat member

Once you have the info about tis fella , check with some1(ur friend or any1 closed cause its illegal to do so) working in goverment, take down all his pict, any further contact, house add. im surely you will find him with all of ur anger. Or else, let it be a lesson for the year. Good luck!

---

Added on October 3, 2012, 11:48 pmthe paper slip money are your proof. Of course dont settle with police la... deal with him urself.. cause he also can say that you owe him money etc etc in police station

This post has been edited by XukiBabyy: Oct 3 2012, 11:48 PM

This post has been edited by ronin76: Oct 17 2012, 08:33 AM

he will,insyallah

Agreed with your opinion no. 2

or just get his address from his ic and register vehicle number.... through bank account can find out...

IC address : change
Vehicle number : i don't have
bank account : BAFIA

with this remark, even police will ask you back :


the paper slip money are your proof. Of course don't settle with police la... deal with him urself..cause he also can say that you owe him money etc etc in police station

---

Added on October 17, 2012, 7:26 pmtrust me... like bro XukiBabyy mentioned :-

we deal with him our self,

some one have to make deal with him (i mean by COD) and we gotta discuss with each member that been con by him. be at the same place together

thats is the only way

This post has been edited by mahadi82: Oct 17 2012, 07:26 PM

hope online buyers beware conman... so sad to hear that...

i got conned from this guy oso....anybody able to retreive my money will get rm1000 reward.....

---

Added on October 29, 2012, 3:42 pmi got conned from this guy oso....anybody able to retreive my money will get rm1000 reward.....

---

Added on October 29, 2012, 3:45 pmthis guy owes me rm2200!! reward offered rm 1000 for successful return of my money...can contact me anytime

---

Added on October 29, 2012, 3:49 pmthis guy owes me rm2k+ anyone able to rertrive the money will be given rm1000 commission

thank you.contact my inbox

This post has been edited by ronin76: Oct 29 2012, 03:49 PM

how to happen?.... post link at here to share out... get conned Rm2k!!!!!!

saw an add in mudah...this guy selling airsoft & paintball stuff.
orderd a fev stuff. said can deliver in 3 days time. this happend last month....for awhile gave me grandmother stories such as problem with border la car broke down la & some shit like that. then he asked for more money to bank in into his HLB acc no.when i cross checked his name with this forum found out he is a conman. he used nickname angah in mudah.
i just want my money back nv. anybody able to catch is feller will be given rm1k as reward. he drines a silver pedana no plate ccc83

thank you

This post has been edited by ronin76: Oct 29 2012, 05:06 PM

maybe we can looking for gangster to looking for him... got his photo?.... im can looking for some indian gangster looking for him... address also can.... just give him a sucker punch....

Just like me dude... get conned for 1.2K,

i also willing to assist the one that can punch his face, and 1.2K with him belong to the puncher (just bring me his teeth 1 or 2, with the photo)

evidence of money being transfer is with me (in case of police ask)

---

Added on October 29, 2012, 7:09 pmi almost catch him few years back....

nasib baik he got luck, giving same excuse car broke down

if not 3-4 person waiting him together with me

---

Added on October 29, 2012, 7:14 pmcan we pay via balance of this conman own....

like mine : 1.2k (with evidence of bank in detail)
ronin : 2k as per stated

This post has been edited by mahadi82: Oct 29 2012, 07:14 PM

reward offered for anyone who can capture conman named Mikhail Reza Haron...deals in airsoft & paintball stull among others...

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

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

THAT'S HIM!!!

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

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.

FB Page: https://www.facebook.com/%E6%B0%A3%E6%A7%8D...59501347716704/

Page title convert to English means: Airsoft Supplier Malaysia

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 ?

The price is to good to be true... this is basic trick we must avoid...
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....

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?

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