Errr.. u might want to resize the pic bro.. nevertheless, good finding there.

sorry for that.. and here's the other way he will offer to con :

hey dude.. u got full conversation?

Nope .. did conversation with sms.. but when i got to know he is a con man.. i was in panic and deleted all the sms.. .. sorry after that i get to know i would keep to post

hi bro..
seen the seller still unable to pay back me RM20.
so i need ur help to add this guy into blacklist-
http://forum.lowyat.net/user/NOx4kill

Name : saiful EZUDDIN mohd ibrahim)
Maybank Acc: (1623 0257 8573

This post has been edited by neosx88: Dec 27 2010, 12:25 AM

added to the minor list.

NEWLY ADDED

His info: 017-6931328 (sam / apit) email: freakcirque@yahoo.com
Selling Canon Eos 550D & Nikon D90 at http://www.mir.com.my/rb/photography/ftz/, ask for deposit to Bank Islam A/c no. 0201 1020 699130 under the name Muhammad Hafiz, claim to be a student from UiTM Puncak Alam Selangor, his ads appeared like this:

26 Dec 2010 - Canon Eos 550D for sale and urgent sale camera age i year but very seldom use of it camera warranty 2 years by canon malaysia shutter count 9000 plus always keep in drybox good in condition and clear of fungus all accesories..lens,battery and charger,usb and av cable,box and manual,bag and strap cod in puncak alam selangor first come first serve price 2100 nett,no nego reason to sell financial aids call or sms on 017-6931328

18 Dec 2010 - Nikon D90 for sale the sale for body only not include lense all accesories include memory card 8gb shutter count 9000 plus warranty until january 2011 no scratch and in good condition intrested may cod in lumut or by postage,,preferable by customer contact no 017-6931328 first come first serve

Bank-in RM20 deposit for his transportation from Shah Alam to KL, when meet up never pick up calls, off phone.

---

Added on January 1, 2011, 3:53 pmSeems like he's also active at http://www.mir.com.my/rb/photography/ftz

26 Dec 2010

Canon

SELL
Canon Eos 550D for sale and urgent sale camera age i year but very seldom use of it camera warranty 2 years by canon malaysia shutter count 9000 plus always keep in drybox good in condition and clear of fungus all accesories..lens,battery and charger,usb and av cable,box and manual,bag and strap cod in puncak alam selangor first come first serve price 2100 nett,no nego reason to sell financial aids call or sms on 017-6931328 begin_of_the_skype_highlighting 017-6931328 end_of_the_skype_highlighting - apit <freakcirque@yahoo.com>
18 Dec 2010

Nikon

SELL
Nikon D90 for sale the sale for body only not include lense all accesories include memory card 8gb shutter count 9000 plus warranty until january 2011 no scratch and in good condition intrested may cod in lumut or by postage,,preferable by customer contact no 017-6931328 begin_of_the_skype_highlighting 017-6931328 end_of_the_skype_highlighting first come first serve - apit <freakcirque@yahoo.com>


He's using 2 of this ip address:

218.111.203.109

175.136.223.197

at http://www.mir.com.my/rb/photography/ftz/searchresult.php


Found this blog related to that idiot: http://valianthoury.blogspot.com/2010/08/b...eli-online.html

This post has been edited by Mrich: Jan 2 2011, 09:51 PM

Thanks for the heads up. Yes, this guy really mean to scam. beware with his acc number.

this man just trying to con me by sms...still keep the sms conversation...any idea to punish him?
i must thanks to god i did a search on his account number and guide my to here...
TS,Good job...

good move mate. This is what i want to hear. For the good of our community.

To ting seng hui, yes!! U phailed again. Feeling so good for disturbing ur 'work'.

This post has been edited by Apis_LuaLua: Jan 8 2011, 02:39 PM

apis, tambah lagi satu nama dgn nombor akaun dari mudah.my

MOHD ANISAN BIN JUSOH
730325115469
1140 1319 8037 (MAYBANK)

017-6397679
012-6093454
(dua2 phone ni tak tau masih lagi wujud atau tak)

0173864537
(nombor ni still exist and can reachable)

familiar tol aku nama ni.. mmg nama scammer. aku penah baca dulu. thx bro. will add.

Great thread, i think u should create a banner for all forumer to put it as a signature, to blok all those scammer

Nice suggestion, Thats will make it more attractive for ppls to put it. I will work on it.

There You Go, Feel Free To Put It in Your Siggy.



This post has been edited by Apis_LuaLua: Jan 8 2011, 05:16 PM

done!

thanks bro

hi .. yesterday noon i want bought a passo tail lamp taiwan and then this guys name Hazel8 .. he offer me .. and after i bank in .. he say use skynet to post the item , after today i call and he din pick up at all // and i google this guy name and bank acc i saw he is a scammer on VIOS'07 CLUB ..

His name : TEH CHIN YIAP
BANK acc : HONG LEONG 20151060542
Phone number : 016-9982460

please take note .. his username in LYN is Hazel8 .

Just as i expected. u will be the 1st to use it.

Thanks for the siggy!