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Apis_LuaLua
post Dec 8 2010, 12:39 AM

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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.
Apis_LuaLua
post Dec 8 2010, 11:57 AM

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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 thumbup.gif ), only_phone and soaring_x do have connection at least 3 times. wink.gif
Apis_LuaLua
post Dec 8 2010, 01:03 PM

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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.
Apis_LuaLua
post Dec 8 2010, 01:15 PM

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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.
How can we trace his ic and home address? If we make police report, bring the case to bank will bank provide the details?
*
Worth a try. Better do then nothing. Gudluck. thumbup.gif
Apis_LuaLua
post Dec 9 2010, 01:28 PM

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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,

user posted image
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 tongue.gif

user posted image
SOURCE

But in order to have his details from them, u might need to have a police report 1st i guess.

Good luck thumbup.gif


Apis_LuaLua
post Dec 11 2010, 03:19 AM

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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.
Apis_LuaLua
post Dec 14 2010, 09:22 AM

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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? blush.gif

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