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> BEWARE OF THIS CONMAN, HIS NAME IS Mikhail Reza Haron <--CONMAN

mahadi82
post Sep 26 2010, 04:54 PM, updated 6y ago

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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 :-

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

This post has been edited by mahadi82: Jun 10 2016, 08:56 AM
mahadi82
post Sep 29 2010, 05:22 PM

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QUOTE(k2anthrax @ Sep 29 2010, 05:07 PM)
so any further step u take???
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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
mahadi82
post Sep 29 2010, 07:31 PM

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QUOTE(KannaSai1 @ Sep 29 2010, 05:48 PM)
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
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ooohh blink.gif

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
mahadi82
post Sep 30 2010, 09:18 PM

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QUOTE(donalduck @ Sep 30 2010, 08:54 PM)
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
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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
mahadi82
post Oct 6 2010, 05:21 PM

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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
mahadi82
post Oct 21 2011, 08:18 PM

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QUOTE(flodder @ Oct 21 2011, 08:34 AM)
don't you banked money to him already?
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this is the thread all about

unfortunately i've already bank in 1st doh.gif
mahadi82
post Oct 22 2011, 09:25 AM

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QUOTE(zhy323 @ Oct 21 2011, 08:51 PM)
halamak, a year topic la doh.gif doh.gif
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kena tipu gak ke...... blink.gif
mahadi82
post Jan 4 2012, 09:56 PM

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QUOTE(rkjsoo @ Jan 4 2012, 01:30 AM)
bro, even tho this is an old thread, but you can ask for the bank account's holder name to reconfirm bro
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even if i can get bank account holder name, i still can't do nothing..... blush.gif

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.... thumbup.gif
mahadi82
post Apr 21 2012, 12:38 PM

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QUOTE(masyraf86 @ Apr 21 2012, 09:41 AM)
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 sad.gif
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Human.... When all about money, anything can happen

Son...kill mother
Father... Kill mother
Grandson...kill grandmother
Etc.
mahadi82
post Aug 3 2012, 01:26 PM

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QUOTE(ongeepeng @ Aug 2 2012, 06:56 PM)
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!
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Sorry to hear that.... Bytheway are you looking the same item i have been looking....?
mahadi82
post Sep 17 2012, 04:00 PM

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QUOTE(Uchiha_Itachi1991 @ Sep 17 2012, 11:20 AM)
Cod or what? How did u get cheated rm900? Detail plz..
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hi uchiha, i hope you can used that sharingan agains this f***er
mahadi82
post Sep 29 2012, 12:03 AM

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QUOTE(sid justice @ Sep 28 2012, 05:14 PM)
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!
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how you know, he is the same *******..... mad.gif

mahadi82
post Oct 3 2012, 07:00 PM

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QUOTE(XukiBabyy @ Oct 3 2012, 01:20 PM)
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... rclxms.gif
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even you can snap the picture, how can this related him with this conman..? hmm.gif

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

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

mahadi82
post Oct 17 2012, 11:23 AM

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QUOTE(XukiBabyy @ Oct 3 2012, 11:46 PM)
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
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Agreed with your opinion no. 2
mahadi82
post Oct 17 2012, 07:22 PM

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QUOTE(Cocosan @ Oct 17 2012, 11:58 AM)
or just get his address from his ic and register vehicle number.... through bank account can find out...
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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
mahadi82
post Oct 29 2012, 07:06 PM

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QUOTE(ronin76 @ Oct 29 2012, 03:15 PM)
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 pm
this guy owes me rm2k+ anyone able to rertrive the money will be given rm1000 commission

thank you.contact my inbox
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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) biggrin.gif


Added on October 29, 2012, 7:09 pm
QUOTE(ronin76 @ Oct 29 2012, 05:01 PM)
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
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i 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 pm
QUOTE(Cocosan @ Oct 29 2012, 05:03 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....
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can 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
mahadi82
post Nov 11 2012, 02:21 PM

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Info updated

Need a few member more.... to verify it before we proceed
mahadi82
post Dec 6 2012, 09:24 PM

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we yet form a group...smile.gif

anyway, i'm interested to smack this guy together...
mahadi82
post Apr 1 2013, 12:40 AM

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

Thread is to warn you guyz

Cheers
mahadi82
post Oct 29 2013, 01:01 PM

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QUOTE(soundsyst64 @ Oct 25 2013, 123 AM)
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

user posted image
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user posted image
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How you know his face... blink.gif

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

any similar to the contact or account number might be usefull

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