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> pls read here!, beware >>>subri

derricklkh
post Jun 3 2011, 01:50 PM

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QUOTE(zhy323 @ Jun 3 2011, 01:19 PM)
ok, if u want me to remove the details of non-connection person, just let me know nod.gif

p/s: is his wife also related to this scam? if not, i'll remove it also. but their screenshots will be remain in my hardisk biggrin.gif
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Your info helped a lot bro. I contacted his brother and he's willing to talk to muzammil. Hopefully things will work out. and that's not his wife, fiance only. Either way, im hoping for good news from her brother.
b00n
post Jun 3 2011, 02:01 PM

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I would edit to remove the wife's and brother-in-law link.

Anyone wants to know more can pm zhy323.
zhy323
post Jun 3 2011, 02:26 PM

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QUOTE(derricklkh @ Jun 3 2011, 01:50 PM)
Your info helped a lot bro. I contacted his brother and he's willing to talk to muzammil. Hopefully things will work out. and that's not his wife, fiance only. Either way, im hoping for good news from her brother.
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QUOTE(b00n @ Jun 3 2011, 02:01 PM)
I would edit to remove the wife's and brother-in-law link.

Anyone wants to know more can pm zhy323.
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no problem nod.gif

just helping what i can do only. doing this for the sake of LYN communities against scams, hehe rclxm9.gif
oth3rside
post Jun 3 2011, 03:44 PM

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QUOTE(zhy323 @ Jun 3 2011, 02:26 PM)
no problem nod.gif

just helping what i can do only. doing this for the sake of LYN communities against scams, hehe rclxm9.gif
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waaa..
dh byk prkmbangan.. brows.gif
verypsfan
post Jun 3 2011, 07:32 PM

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QUOTE(derricklkh @ Jun 3 2011, 01:50 PM)
Your info helped a lot bro. I contacted his brother and he's willing to talk to muzammil. Hopefully things will work out. and that's not his wife, fiance only. Either way, im hoping for good news from her brother.
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bro,u so cool!so we just waiting the good news? hmm.gif
derricklkh
post Jun 3 2011, 11:46 PM

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QUOTE(verypsfan @ Jun 3 2011, 07:32 PM)
bro,u so cool!so we just waiting the good news? hmm.gif
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Just helping people in the same boat as me tongue.gif
Yeah. I dont want to trouble the brother too much also.
Imagine finding out that your future brother in law is a conman
Just hope he's able to work it out and we can get a refund
And maybe he'll stop for good

verypsfan
post Jun 4 2011, 12:04 AM

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QUOTE(derricklkh @ Jun 3 2011, 11:46 PM)
Just helping people in the same boat as me  tongue.gif
Yeah. I dont want to trouble the brother too much also.
Imagine finding out that your future brother in law is a conman
Just hope he's able to work it out and we can get a refund
And maybe he'll stop for good
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bro,so we waiting to ur good news.if can,i also need to talk his bro.pls give he's brother num n fb,thx smile.gif

This post has been edited by verypsfan: Jun 4 2011, 12:27 AM
derricklkh
post Jun 4 2011, 09:20 AM

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QUOTE(verypsfan @ Jun 4 2011, 12:04 AM)
bro,so we waiting to ur good news.if can,i also need to talk his bro.pls give he's brother num n fb,thx smile.gif
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no problem, UGPM!
Strawberry<3
post Jun 4 2011, 10:54 PM

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QUOTE(derricklkh @ Jun 2 2011, 11:59 PM)
Latest information!!
please let everyone know about this guy, and those who got conned by him before. please see this!

muzammil bin nissanso
10020087640529 CIMB
014 43555150
fb = bearbrick haze rage
wifey's fb = sonia sabilee

I.C: 870722-49-5447

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

use this information to the full extent. must bring this guy down  icon_question.gif
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QUOTE(zhy323 @ Jun 3 2011, 03:24 AM)
both of them already know about this topic and they changed their FB account name~

but hell yeah, once a scammer, always a scammer~

ingat bro, lu dah ada bini, lagi makan duit haram, lps tu bg bini pulak mkn duit haram~

mana lu mau lari bro? habis la, raya ni merengkok la korang laki bini dalam penjara smbil tgk orang tua lu orang menangis teresak2~

here's the screenshots of their fb that had been changed~

» Click to show Spoiler - click again to hide... «

edited by b00n: wife and brother details removed.
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He is in my Fb friend list too... but I remember his lyn id is XBearBrickX .... XBearBrickX also bought japanese uniform from me before... not sure if XBearBrickX is subri/setankecil.. too bad i already deleted his pm so all his address and details are gone but sure is east malaysia address


b00n
post Jun 5 2011, 12:56 AM

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QUOTE(Strawberry<3 @ Jun 4 2011, 10:54 PM)
He is in my Fb friend list too... but I remember his lyn id is XBearBrickX .... XBearBrickX also bought japanese uniform from me before... not sure if XBearBrickX is subri/setankecil.. too bad i already deleted his pm so all his address and details are gone but sure is east malaysia address
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Thats why it's confirmed it's him.
Anywya he had been banned. I gave him chance to explain but he chose to deflect the question on what's the odds him looking into this topic (I caught him lurking here)

This post has been edited by b00n: Jun 5 2011, 01:50 AM
derricklkh
post Jun 5 2011, 10:35 PM

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QUOTE(b00n @ Jun 5 2011, 12:56 AM)
Thats why it's confirmed it's him.
Anywya he had been banned. I gave him chance to explain but he chose to deflect the question on what's the odds him looking into this topic (I caught him lurking here)
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that's good but i'm still hoping to get my money back whistling.gif
verypsfan
post Jun 5 2011, 11:08 PM

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QUOTE(derricklkh @ Jun 5 2011, 10:35 PM)
that's good but i'm still hoping to get my money back  whistling.gif
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so bro,me hope to get back money too!! sweat.gif
derricklkh
post Jun 6 2011, 09:34 AM

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QUOTE(verypsfan @ Jun 5 2011, 11:08 PM)
so bro,me hope to get back money too!! sweat.gif
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Just be patient first. I've done my best.
All we can do now is wait smile.gif
girlpowerx3
post Jul 25 2011, 03:18 AM

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no update?
night3vil
post Aug 29 2011, 11:15 AM

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Wow ... lol this topic is really informative... i should be on a guard more next time...

By the way how does banning his account prevent him from lurking into the forums? all he needs is just create another forum acc and start lurking again...

And what happened by now?
Ace98
post Mar 13 2012, 01:02 AM

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Any update on this person? I just deal with this dude on FB... and he just blocked me on FB... T^T
verypsfan
post Mar 13 2012, 08:12 AM

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QUOTE(Ace98 @ Mar 13 2012, 01:02 AM)
Any update on this person? I just deal with this dude on FB... and he just blocked me on FB... T^T
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All my bro n sis,this con man haven't stop do scammer again.now got victim Kena cheap in fb!!! mad.gif
Ace98
post Mar 13 2012, 01:43 PM

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QUOTE(verypsfan @ Mar 13 2012, 08:12 AM)
All my bro n sis,this con man haven't stop do scammer again.now got victim Kena cheap in fb!!! mad.gif
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Haiz... i have bought so many thing online before with all those trust worthy sellers... this time really first time kena... saw his FB, also selling lots of stuffs, who knows he's a conman... should have search a bit on his HP No. before dealing with him...
Apis_LuaLua
post Mar 13 2012, 03:42 PM

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An update to this scammer. Base from Ace98 report. This fella got new dupe which is AdidasHaze. If u can see his threads opened, many regarding bearbrick which is what he is interested into.

user posted image



NEW UPDATED DETAILS

QUOTE
MUZAMMIL BIN NISSANSO | SONIA BINTI SABILE

user posted image

[ elloco | subri | setankecil | xbearbrickx | AdidasHaze ]
I/C NO : 870722-49-5447
ADDRESS : Lot 603, Taman Jumbo Fasa 1, Lorong 11, Kota Kinabalu, 88200 Sabah
CIMB : 10060003098207 (Sonia binti Sabile)
CIMB  : 10020087640529
MBB : 160102406928
H/P No : 0143555150 | 0146580919

LINK 1 | LINK 2 | LINK 3 | LINK 4


This post has been edited by Apis_LuaLua: Mar 13 2012, 03:54 PM
Ace98
post Mar 13 2012, 03:46 PM

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I google his HP No. a bit, and found out that, he's not only cheating on LYN and FB, he's cheating on a online game website too....

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