Some points of interest to take note...

From what I observe, even if it's a form of veiled threat by this Trevor Chan, it can't be used against him because of his carefully chosen words. 

Anyway is there any chance your 'Inside' info might actually be false info provided by CWH and his members to throw you off guard. They could be trying to frame up some other people.

I suspect that Trevor Chan is actually a LYN lurker, who read the last topic where it was mentioned police reports are being made against him.

what do u meant the IC doesn't match?

look here:

Nombor Kad Pengenalan  : 880727105339
Nama  : CHAN WAI HOE
Status Permohonan  : MyKad/ MyPR telah diambil

---

Added on October 27, 2010, 10:44 pm

Nombor Kad Pengenalan  : 520321085295
Nama  : CHAN CHEE MENG
Status Permohonan  : MyKad/ MyPR telah diambil

Nombor Kad Pengenalan  : 541127106032
Nama  : LEE YOKE MUI
Status Permohonan  : MyKad/ MyPR telah diambil

Nombor Kad Pengenalan  : 810610105905
Nama  : CHAN WAI LOON
Status Permohonan  : MyKad/ MyPR telah diambil

Nombor Kad Pengenalan  : 841002106383
Nama  : CHAN WAI KIT
Status Permohonan  : MyKad/ MyPR telah diambil
ITS ALL MATCHED!

Btw,

Trevor chan

Trevor Chan
Medical School: Stanford
Sponsor: Dr. Philip Tsao
Preceptor: Dr. Paul Simpson
Host Institution: University of California, San Francisco
Research Topic: Alpha1-adrenergic receptor cardioprotection in heart failure

http://www.sarnofffoundation.org/program/2007-08awardees.cfm

Apparently, Trevor is quite a knowledgable and wealthy guy, wonder what is his relationship with the Chan's family and CWH

seriously if anyone would believe that impostor to be the real mccoy from harvard, i'd like to sell the person a bridge

yo bro,
seems like our ALMIGHTY PDRM are doing nth,
even the bukit aman guys are calling Alan Tan asking him why making this a huge case by doing press conference....
looks like they wanted the conman to do a single 100mil scam i guess for them to take actions.

yes, i agree with both of you. even i'm not a victim, but i also can 'feel' that i'm being conned too. should held another press conference and complain about PDRM too..... they seems like not interested in this case. or they will take an action when that s.o.a.b kill someone 

Don't have go through all this (im talking behalf of victims), if they joined hand together and make the justified punishment and action taken on CWH and the "Gang".

Well, if everyone has taken the initiative to go through legal proceeding, this would not be isolated by PDRM itself.  I suggest, victims join hands together and seek a legal advice and take further steps. If they wanna pull in PDRM ke, or any conman moron's , please do so.

This will again, be a lesson to all the heartless conman out there. Watch out! LYN members are not stupid as they thought.  I'm extremely disappointed with victims. All these while, they were expressing the cases happened and they have just disappeared.

Is this some kinda of threat from CWH? I've also played the card with CWH, but i failed to track him! Well, information has been given to the appropriate contact.

If all the victims keeps quiet on this, no one will ever know the "BEGINNING" and the "END" of this saga!

Disappointed!

yep bro,
doin the best

dats it bro,
victims not co-operating.
only sean looi, me n vernard doing our best.
up til sean got threaten by the same a$$hol3.

+99

yeah, me too

Its probably they could accept losing the hard earned money rather than wasting their precious time hunting down the guilty party.

Are you part of his accomplices ? You can type Chan Wai Hoe at google. See what you get.

dats y the scammer angry and threatened him and his family.

What gives you the right to close this thread? Are you his partner in crime?