Hi there.
I think i've been cheated by someone who sells Sony PS2 to me. His lyn username is elloco. I already bank in RM170 to his account & i didnt receive any item yet. I still have his phone number, name & account number. He never replied my messages through phone & online and never answer my phone call. What should i do now ? Please help me Thanks.

by this guy arr?

http://forum.lowyat.net/topic/1607424

btw, u can pm apis_lualua with the details that u have. he will put it in the blacklist account.

This post has been edited by zhy323: Oct 20 2010, 06:33 PM

Provide more info such as when you bank in and the link to the sales thread. Wait...I didn't see any WTS thread under the fella's profile

This post has been edited by svage98: Oct 20 2010, 06:40 PM

Lol, the uploaded picture is very fake =.='

he is newly registered. approach u by pm. no advertisement made. this is all what a conman usually work. give us the detail of the bank acc u transfered too.. phone number and any details u got.

wow,yesterday this elloco just pm me to buy my psp and he say he from sarawak.
i tell him im only do cod.



sorry for ts for the loss.
conman now berleluasa.

YES ! this guy ! so now, what should i do ya ?

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Added on October 21, 2010, 10:11 amI was bank in RM170 on 10th oct. 2010. His fullname is MUZAMMIL BIN NISSANSO & i still have the transaction receipt. I opened WTB Sony PS2 thread, he didnt open thread to sell it, just PM-ed me said that he wants to sell Sony PS2. So now, how ya ? Btw, thanks for suggestion.

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Added on October 21, 2010, 10:14 amI just realised that he used someone's picture (PS2 pic) to prank me. He took the pic from sixthseal.com

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Added on October 21, 2010, 10:16 amName : Muzammil B. Nissanso
Acc num : CIMB 1002-0087640-529
Phone num : 0146580919

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Added on October 21, 2010, 10:18 amsame case with mine. luckily you didnt deal with him.

This post has been edited by azyz333: Oct 21 2010, 10:18 AM

I will hold this information a little bit, let's see if he wanted to take action or not first.

This post has been edited by a13solut3: Oct 21 2010, 10:40 AM

I've called & text him so many times, he didnt answer.

ts try to give him a warn if not go make police report with the details u have....

I have his picture and a list of his friend already :3, if by today he didn't reply my PM, I will just post it here.

why wait? just post his ugly face here so ts can hire some "private contractors" to beat the shit out of him.

there's a reason why i'm doing this, i will disclose why later.

If you go to his FB profile, u can easily find his pic from avatar. Thats should be enuf for threatening him i guess. I save one oledi.

He's browsing here and yet don't bother defending himself, very obvious he's ignoring his conned victims

Still care to looks at other fella case.. dont tell me that he is on this too..

aku dah try PM dia, tapi nape tak dapat hantar ye?

He's still learning how to do the ultimate con trick

He got another bank account that is Maybank 160102406928 muzammil nissanso

good luck recovering ur money. . but i agreed to beat the living SHIT out of him. .

Already updated. Thanks for the info. If everyone of us have the same attitude to help each other, surely we can at least stop some of the con attempts.

2 accounts ? whatta

elloco, a.k.a Muzammil Nissanso details..

Muzammil Bin Nissanso

870722-49-5447

Lot 603, Taman Jumbo Fasa 1,
Lorong 11, Kota Kinabalu
88200 Sabah

This was given from xwhizx

Before, elloco gave me a false details of his address, IC number and phone..I accidentally deleted the messages that contain his contact number, but I got his claimed address detail and IC num. that he might use for conning people...

Fake IC: 870214-12-5443
Fake address: Kg Lukas, 88200 Sibu, Sarawak..

His old Facebook profile (now it's deleted already...Freaking' coward): http://www.facebook.com/torressanz

His picture on FB:


Last status from his FB wall, if I remember correctly is about asking of what his mother cooking..

I'm pretty sure that his mom is regret to have a son like him....

great info. i can assure u that he is now freaking scared.. if the add is true enuff.. i can ask my fren work at Agensi Antidadah Kebangsaan KK there to give him a visit.

The IC is confirmed btw :



This post has been edited by Apis_LuaLua: Oct 21 2010, 05:18 PM

we've got some informations of the guy. enough information & proof to make a police report ?

print out any PM between u guys, the bank-in transaction etc. then go report it~

thanks for the suggestion. everyone who has been cheated by elloco should do the same thing :
print out any PM between u guys, the bank-in transaction etc. then go report it

more then enuf :

u got his full name, bank acc, phone number, IC number and address. what u waiting for. hehe

gudluck TS.

oh oh, looks like this guy is in trouble..why don u send message to his fb friends a link to this thread..that would really embarras him.

That should be enough details to make a police report...

By the mean time, if I can get his parents/relatives phone number, I will somehow make a call and give warning about him..
Also, before he stop dropping by to this forum, give him a 'nice' private message..
http://forum.lowyat.net/index.php?showuser=426060

Alright, I will explain why I never disclose anything today. I found his facebook details, and I PM him, so he deleted his facebook now already. I purposely hiding it to check whether it is him or not.

I will post his screenshot here, all the best, try contact his friend in the list. All the best to TS. I have proven that the facebook account belong to him indeed.

is he deleted his fb or just deactivate it? btw, i just pm him about this thread n no answer~

More like he's playing a fool out of most ppl. Btw, if u check his posts, he eager to ask/nego things to be cheap enough for him.

me too. he conned me rm100 for 3d dot heroes. haih. i wish i knew this earlier. it has been so many postage deal i`ve dealt until i forgot to check out on people. next time do check out the profile before buying. a lesson for me and for all people around

Apis_LuaLua plis do ask your friend to give him a visit. he conned a lot of people already.

This post has been edited by kuanbuo: Oct 22 2010, 03:49 PM

i already proceed with my fren. i m waiting for his reply.

Finally, he texted me ! Whus Azfar (one of the victim) ? Azfar, pls PM me.

That conman texted you? Btw, I just put this thread link into his friends' FB

yep. he texted me to refund my money & ask for Azfar's phone number.

haha, thank God he want to refund your money. i think most of us do the same thing, by put this thread into his friends' FB

this is a very smart tactic. better to promote everywhere. once hv dug out conman's particulars, see if he/she has facebook and send all con case link to ALL his frenz. hopefully his parents on his list too. good work!

thanks, hehe~
it's for our own community too to prevent conmen/conwomen nowadays. not easy to earn money, suddenly easy to 'give' it to these useless and pathetic. memang nak kena ajar ni

The guy has refunded my money back. Thanks guys ! Hopefully he will refund all his victims' money back.

Alhamdulillah
at last, he realize it~ hope his other victims also get their money too
and btw, what make him to refund u back?

alhamdulillah..
i dont know. maybe he scared after some of us had posted this thread in FB
cool lah you guys !

This post has been edited by azyz333: Oct 23 2010, 08:13 PM

what about the other guy, Azfar or Azfur? manage to contact him?

azfar PM-ed me & i gave him elloco's phone number
now, i dont know the guy has refund azfar's money or not

Alhamdulillah.. at last i guess my threatening towards him is working..

Hope that azfar90 also get refund by that prank. How about kuanbou..

This post has been edited by Apis_LuaLua: Oct 23 2010, 11:10 PM

haha good for you...now you also must return the favour. whenever such thing happen and others asking 4 help, you know the drill!

good job buddy. thanks
the guy asked me for azfar's phone num
now, im trying to help azfar to get his money back