thanks to freezo who find it out and give me the information.
pls read here!, beware >>>subri
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 May 31 2011, 02:22 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams   
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found out that this fxxker has new account to continue his conjob.. setankecil
thanks to freezo who find it out and give me the information. |
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May 31 2011, 06:51 PM
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Newbie
1 posts Joined: May 2010
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QUOTE(Apis_LuaLua @ May 31 2011, 02:22 AM) found out that this fxxker has new account to continue his conjob.. setankecil so ban him again pls...... thanks to freezo who find it out and give me the information.   i think he location in west jb area,cos last time i check my hp bill show it.  |
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Jun 1 2011, 11:11 PM
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Junior Member
14 posts Joined: Mar 2011 From: Alor Setar - Ipoh - Teluk Intan
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already kena rm60 liao..
but will not just stand still on this.. got all his details even his wifey's.. he said want to refund this monday.. will go lodge report if cheated again ..  |
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Jun 2 2011, 08:05 AM
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Newbie
1 posts Joined: May 2010
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QUOTE(oth3rside @ Jun 1 2011, 11:11 PM) already kena rm60 liao.. pls give the detail all u know,mabe i can direct look for him.cos i live in jb too!i kena rm180 b4! but will not just stand still on this.. got all his details even his wifey's.. he said want to refund this monday.. will go lodge report if cheated again ..  |
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Jun 2 2011, 06:49 PM
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Junior Member
12 posts Joined: Apr 2011
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QUOTE(verypsfan @ Jun 2 2011, 08:05 AM) pls give the detail all u know,mabe i can direct look for him.cos i live in jb too!i kena rm180 b4! Snap his pic n upload it here.... |
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Jun 2 2011, 10:59 PM
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Junior Member
5 posts Joined: May 2011
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MUZAMMIL BIN NISSANSO
[ elloco ] CIMB : 10020087640529 MBB : 160102406928 this guy is using a new account now. his new username is setankecil. he just conned me. approached me by PM he's from Sarawak (so he says) he even had the guts to post on other people's topics about scammers and conmans to quote this lowlife :"nice info so many scammer arr now..zzz con man must die!!! he also has a few posts about him being against scammers. don't fall for that **** BEWARE AGAINST THIS SCAMMING LOWLIFE!! Added on June 2, 2011, 11:01 pm QUOTE(verypsfan @ Jun 2 2011, 08:05 AM) pls give the detail all u know,mabe i can direct look for him.cos i live in jb too!i kena rm180 b4! if you wanna find him count me in!! he cheat me RM70, that's not as much as yours but i do not like getting conned and i certainly won't let him get away with it This post has been edited by derricklkh: Jun 2 2011, 11:01 PM |
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Jun 2 2011, 11:05 PM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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just threaten him like oth3rside did and he'll refund u guys back
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Jun 2 2011, 11:08 PM
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Junior Member
5 posts Joined: May 2011
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QUOTE(zhy323 @ Jun 2 2011, 11:05 PM) just threaten him like oth3rside did and he'll refund u guys back people like him will actually give you a refund? |
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Jun 2 2011, 11:30 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
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QUOTE(b00n @ Jun 2 2011, 11:05 PM) a hint: try look for this guy: https://forum.lowyat.net/user/XBearBrickX I caught him lurking in Dispute corner and visited the topic zhy323 suggested. And our detection system shows that the 2 is linked. i.e. setankecil and XBearBrickX. p/s: I've given him 24hrs to explain before I ban him. But setankecil account would be gone. QUOTE(b00n @ Jun 2 2011, 11:19 PM) nvm looking up that BearBrick nick as well. I just PMed him asking him simple question on his location and he told me Sabah whereas I traced him back to KL. Also, our dup detector is not as simple as single IP traced. So his excuse on his in CC is pretty much slim because he had to be in the same sit with setankecil and logged in so many times for us to have so many matches. So based on that, I've banned him for good. Added on June 2, 2011, 11:23 pmAnyway, you can check BearBrick successful trade list to ask around: https://forum.lowyat.net/topic/19575?author=XBearBrickX See whether the buyers knew he was from Sabah or not which he claimed. Even better if someone had COD with him before to know his identity. |
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Jun 2 2011, 11:31 PM
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Newbie
1 posts Joined: May 2010
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QUOTE(derricklkh @ Jun 2 2011, 11:08 PM) people like him will actually give you a refund? i oredi sms him oredi,but he tot im kidding. |
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Jun 2 2011, 11:35 PM
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Junior Member
5 posts Joined: May 2011
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QUOTE(verypsfan @ Jun 2 2011, 11:31 PM) i oredi sms him oredi,but he tot im kidding. i also just sms him.no reply yet. but he better not say the wrong thing. i think it's better to report. |
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Jun 2 2011, 11:36 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
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Better gather and report together for a stronger case.
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Jun 2 2011, 11:40 PM
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Junior Member
5 posts Joined: May 2011
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QUOTE(b00n @ Jun 2 2011, 11:36 PM) Better gather and report together for a stronger case. i'm sure all these people here wanna report him right? |
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Jun 2 2011, 11:49 PM
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Junior Member
14 posts Joined: Mar 2011 From: Alor Setar - Ipoh - Teluk Intan
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QUOTE(derricklkh @ Jun 2 2011, 11:40 PM) i'm sure all these people here wanna report him right? looks like sure 'kena' la this budak..  |
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Jun 2 2011, 11:59 PM
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Junior Member
5 posts Joined: May 2011
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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  |
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Jun 3 2011, 03:24 AM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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QUOTE(derricklkh @ Jun 2 2011, 11:59 PM) Latest information!! both of them already know about this topic and they changed their FB account name~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 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. This post has been edited by b00n: Jun 3 2011, 02:03 PM |
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Jun 3 2011, 08:13 AM
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Newbie
1 posts Joined: May 2010
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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... « bro,very big thx to u!all we try to link the fb n let their fre n relatives know wat scrammer do! This post has been edited by b00n: Jun 3 2011, 02:02 PM |
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Jun 3 2011, 08:18 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Like bOON said, i strongly advise u guys to made a police report.. subri = setankecil = elloco = Muzammil Nissanso. They all related. All the victims joining in to report together. u guys already got the details.
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Jun 3 2011, 01:14 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
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I don know about u guys, but personally I would advise do not post the relatives and friends details in the forum. Can use PM fiction to PM the victims.
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Jun 3 2011, 01:19 PM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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QUOTE(b00n @ Jun 3 2011, 01:14 PM) I don know about u guys, but personally I would advise do not post the relatives and friends details in the forum. Can use PM fiction to PM the victims. ok, if u want me to remove the details of non-connection person, just let me know 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  |
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