Sorry to say guys but after did some investigation.. this guy is really a conman.

mikeseah87 and his dupe jennyng1990 already becoming an established conman and they got wide connection. And they got this long time acc icomchu too.

Not only AhJosh, i found that leosia also has been scammed.

I already sms Mikeseah87 pretending to buy an iphone 3g for 800 from him. The 1st question he asked me is, where i saw his thread (he might want to call it off if i told him from LYN, i told him Cforum instead where he got a lot of selling thread) in Cforum (LINK).

I have PM leosia as i notice by his post in Mikeseah87 thread seems like he already banked in the money. And yes, leosia agree with it. The bank acc he ask to bank in to is as below

Ang Ah Lui
MBB 107096126791

And this is not his 1st time, as after i google the bank acc no. I found ICOMCHU Dispute Corner with exactly the same account number

His previous number to con ppl is 0104673760

(Source).

And i also did receive sms from him to bank in to this exact acc. In order to get more information, i m asking other acc that he might used. He ask me what for, but then i successfully trick him, and voila!!.. i got another one

SEAH ZHEN CONG
PBB : 4524227414

And After some more digging up, I found out this Seah Zhen Cong also have several other acc numbers.

CIMB : 07290010031524
MBB : 157091099965
( SOURCE 1 | SOURCE 2 )

Below is several acc number related to them

MOK CHONG MENG
MBB : 106164204814

So for all the victims here, ahjosh and leosia, plz do your police report and take all this details with u guys.

TO TS, I SUGGEST YOU CLOSED THIS THREAD (HE IS A CONMAN WITH PROOFS AFTER ALL, NOT A POTENTIAL ONE ANYMORE) AND ALL DISCUSSION CAN MOVE HERE AS IT HAS BEEN OPENED BY THE VICTIM HIMSELF.

This post has been edited by Apis_LuaLua: Dec 9 2010, 12:53 PM

may i ask u xmika. What makes u so sure its him?

i dont think a conman like him will openly reveal himself. i still remember when i trapped him over sms, he ask me if i m not afraid to deal with him, who knows he might con me.. and he even offer himself to add his fb. he told me, so, if he con me, i can compaint in his FB.

yes.. but whats the different mate?

have u made ur police report anyway?

How did u know that he is so scared when u told him want to report police?