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.

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.

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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.

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