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 Dec 8 2010, 12:39 AM
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#1
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams    
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What a surprised.. i myself almost bank in a deposit to him for 1 slot.. btw, i pmed him and he said 1 of his customer is aspire2006, not yet confirm with him. Will pm aspire2006. see if he is truly one of puspanathan successfully customer.
I notice that only_phone was his dupe, just to make this like real. |
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Dec 8 2010, 11:57 AM
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#2
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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I have PM aspire2oo6 and seems like he also a victim. not yet reported here. Btw, its has been confirmed that he is a scammer. From ip crossed check (thanks to my fren up there
 ), only_phone and soaring_x do have connection at least 3 times.  |
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Dec 8 2010, 01:03 PM
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#3
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(kertas_a4 @ Dec 8 2010, 12:30 PM) tq so much Apis for this info. u mean only_phone and soaring_x used same ip? Yes.. i guess it has been confirmed. 3 times some more. |
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Dec 8 2010, 01:15 PM
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#4
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(callmefifi @ Dec 8 2010, 01:11 PM) Yep, b00n has confirm they are duplicate account. Now I am await any admin to provide puspanarhan email add. Worth a try. Better do then nothing. Gudluck. How can we trace his ic and home address? If we make police report, bring the case to bank will bank provide the details? |
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Dec 9 2010, 01:28 PM
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#5
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(callmefifi @ Dec 9 2010, 01:16 PM) Highly required admin to provide me. Only_phone email address, but admin ignored me. I wonder why an email address is so importand in order for u to make a police report. Btw, i got some information. Check this,  SOURCE You may want to try the company no there to get his details. As their member, they might have the details. The company Alliance Teamwork Marketing Sdn Bhd now known as Perfect Pentagon. You can contact them at their number below. I have call them actually, but their respond is very late until i m out of credit   SOURCE But in order to have his details from them, u might need to have a police report 1st i guess. Good luck |
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Dec 11 2010, 03:19 AM
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#6
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(kertas_a4 @ Dec 11 2010, 03:11 AM) good news, someone already deleted the original thread. it really help. damn it what u mean bro.. i guess mods delete it so that no ppl will be the next victim. |
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Dec 14 2010, 09:22 AM
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#7
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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May i ask if any victim of this case has made police report?
OR at least have try to contact above number to get his details?  |
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