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

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