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

tahu takpe. sebbek aku tak balik kg. kalau aku balik kg mmg aku gi siasat.

Hari tuh sampai aku beli tiket kapal terbang pegi Semenanjung semata2 nak "serang" rumah dia..banyak sgt excuse...luckily he refund me at last

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.

so many perak ppl here

mind list down all the digi number?

can ask friend help

same like MOL case

only this 3 number right?

0165423743
0165053353
0165143444

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

Here is another one

0103818278

All i believe cannot be contacted anymore.

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

RAGUVARAN KAMALAKKANA is my mutual friend.lol

maybe you can contribute something then. Hehe

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)

wow.. reward.. hehe.. good movement. the victim who report to me has filed his police report btw.

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.

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 :



And this :



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

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.

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

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?

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.

sure can apis.i got them few of them whom related to him.
i will bounce you back if got news on this fellow.