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> JUANBILL aka -EvasoN- aka muitao Strikes Back!, This Time at Mudah.my

zhy323
post Nov 22 2010, 02:28 PM

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QUOTE
RAGUVARAN A/L KAMALAKKANAN
910304086767
NO 22 JALAN SRI WANGSA 8,
TAMAN SRI WANGSA,
31000 BATU GAJAH,
PERAK DARUL RIDZUAN.
016-5143444


pergh! sebelah taman aku je ni. xpe2, nanti aku tolong riki samada mamat ni masih ada lagi kat sini atau tak~

memalukan orang Batu Gajah la mamat ni doh.gif doh.gif
Apis_LuaLua
post Nov 22 2010, 02:30 PM

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QUOTE(zhy323 @ Nov 22 2010, 02:28 PM)
pergh! sebelah taman aku je ni. xpe2, nanti aku tolong riki samada mamat ni masih ada lagi kat sini atau tak~

memalukan orang Batu Gajah la mamat ni  doh.gif  doh.gif
*
tahu takpe. sebbek aku tak balik kg. kalau aku balik kg mmg aku gi siasat.
zntrax81
post Nov 22 2010, 02:35 PM

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QUOTE(zhy323 @ Nov 22 2010, 02:28 PM)
pergh! sebelah taman aku je ni. xpe2, nanti aku tolong riki samada mamat ni masih ada lagi kat sini atau tak~

memalukan orang Batu Gajah la mamat ni  doh.gif  doh.gif
*
Hari tuh sampai aku beli tiket kapal terbang pegi Semenanjung semata2 nak "serang" rumah dia..banyak sgt excuse...luckily he refund me at last
Apis_LuaLua
post Nov 22 2010, 02:46 PM

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Both victims will file their police report. And hope that both will work as hard as you, Zntrax81 to get back their money. I have do my best to help u guys. smile.gif
FallenOut
post Nov 22 2010, 03:22 PM

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QUOTE(zhy323 @ Nov 22 2010, 02:28 PM)
pergh! sebelah taman aku je ni. xpe2, nanti aku tolong riki samada mamat ni masih ada lagi kat sini atau tak~

memalukan orang Batu Gajah la mamat ni  doh.gif  doh.gif
*
QUOTE(Apis_LuaLua @ Nov 22 2010, 02:30 PM)
tahu takpe. sebbek aku tak balik kg. kalau aku balik kg mmg aku gi siasat.
*
so many perak ppl here
skypie
post Nov 22 2010, 03:41 PM

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mind list down all the digi number?

can ask friend help

same like MOL case laugh.gif laugh.gif

only this 3 number right?

0165423743
0165053353
0165143444

This post has been edited by skypie: Nov 22 2010, 03:45 PM
Apis_LuaLua
post Nov 22 2010, 03:56 PM

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QUOTE(skypie @ Nov 22 2010, 03:41 PM)
mind list down all the digi number?

can ask friend help

same like MOL case  laugh.gif  laugh.gif

only this 3 number right?

0165423743
0165053353
0165143444
*
Here is another one

0103818278

All i believe cannot be contacted anymore.
skypie
post Nov 22 2010, 04:42 PM

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all number are prepaid and seem like my friend only can check on postpaid user

she will try to check with her other digi fans and once got result will pm Apis_LuaLua
makaveli
post Nov 22 2010, 05:39 PM

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RAGUVARAN KAMALAKKANA is my mutual friend.lol
Apis_LuaLua
post Nov 22 2010, 06:31 PM

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QUOTE(makaveli @ Nov 22 2010, 05:39 PM)
RAGUVARAN KAMALAKKANA is my mutual friend.lol
*
maybe you can contribute something then. Hehe
SUSandyshan007
post Nov 22 2010, 06:53 PM

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ANY ONE KNOW MORE >>>>PLEASE LET ME KNOW!!! THANK YOU

This post has been edited by andyshan007: Nov 22 2010, 07:28 PM


Attached thumbnail(s)
Attached Image
Apis_LuaLua
post Nov 22 2010, 07:43 PM

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QUOTE(andyshan007 @ Nov 22 2010, 06:53 PM)
ANY ONE KNOW MORE >>>>PLEASE LET ME KNOW!!! THANK YOU
*
wow.. reward.. hehe.. good movement. the victim who report to me has filed his police report btw.
spearhead
post Nov 22 2010, 08:34 PM

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andyshan007,

Please don't forget to post this flyer of yours at JUANBILL's work place.
Apis_LuaLua
post Nov 23 2010, 02:01 AM

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QUOTE(spearhead @ Nov 22 2010, 08:34 PM)
andyshan007,

Please don't forget to post this flyer of yours at JUANBILL's work place.
*
so u know his work place? plz contribute here then. thumbup.gif

btw, new update.. it has been confirmed that -EvasoN- is dupe of JUANBILL and another new found, muitao. My fellow trade enforcers has running a check on his IP.. and those nicks all related. (Got IP Crossed)

The proofs? Compare this :

user posted image

And this :

user posted image

This post has been edited by Apis_LuaLua: Nov 23 2010, 02:42 AM
skypie
post Nov 23 2010, 08:37 AM

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both typing style are the same actually.

well still no news from Digi as my friend prepaid is hard to track.

only a police report can track at their HQ at Time square.
SUSandyshan007
post Nov 23 2010, 09:32 AM

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lelong admin say will give me the cheater ong chin chuan personal detail on friday.
cause they say after 3 warning email send to cheater if cheater no reply ! then just can give to us for report police!
i will update soon!!!
skypie
post Nov 23 2010, 09:36 AM

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QUOTE(andyshan007 @ Nov 23 2010, 09:32 AM)
lelong admin say will give me the cheater ong chin chuan personal detail on friday.
cause they say after 3 warning email send to cheater  if cheater no reply ! then just can give to us for report police!
i will update soon!!!
*
good luck bro,

do update us when you got more info
junnie87
post Nov 23 2010, 01:32 PM

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QUOTE(Apis_LuaLua @ Nov 22 2010, 11:29 AM)
QUOTE
Interesting. Ya bro i think u better go make police report. Let they go catch Ong Chin Chuan or juanbill or evason or raguvaran as pos by ur friend. Poor Ong chin chuan. Good luck bro. Those acc i use only cost me like 300 each. And i think ong chin chuan already in jail or pusat serenti now. Good luck again

*
Just out of curiousity when the scammer replied this sms, see the bolded statement.

Does that mean he pay the 2 account holders RM 300 each to scam?
b00n
post Nov 23 2010, 01:41 PM

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I can only certified that those 3 IDs had logged in from the same PC before. Whether or not they are the same person, can't confirm; but the looks from Apis's detective work, seems to me all 3 are the same.
Anyway, more detective work on when and where they logged in before would need the admin's help to retrieve the database logs which requires extensive amount of time.
makaveli
post Nov 23 2010, 03:30 PM

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QUOTE(Apis_LuaLua @ Nov 22 2010, 06:31 PM)
maybe you can contribute something then. Hehe
*
sure can apis.i got them few of them whom related to him.
i will bounce you back if got news on this fellow.

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