Now he is too desperat to get money..rm25 only for deposit?? Dah susah cr mkn ka?? 

1 question, why nobody find him in his house directly instead or crapping so many shit here? those being conned with big amount should f***ing gather someone and search this guy.
2ndly, reporting police, oh ya police handle this handle that, i know they will involve but it gonna consume lots of time and chances of u getting your money back is lower and lower as time passes.

you all has his address, his name, and all that. please and please. go find this guy, camp there for a day or two and find him with whatever way you have. Just do it? You see, this man has no fear with whatever dispute says about him, he thought his name is still fresh and still conning people around, recent case is that RM600 handphone, a poor worker that paid for it. He really is a jerk of scamming people here, money ain't easy to earn but he got it easily just by scamming people and spoiling his own name, which he thinks it is ok.

Cmon, as I said, stop foruming and talking crap giving out post icons/emoticons, stop it and gather his information, FIND HIM!!!

THAT BUZTARD REALLY MAKE SHAME TO OUR CHINESE      !!! i kena conned by THIS CHEATER TING SHUI HUI        !!!

i put [wts] for some cosmetic products thatz was hard to find or mayb stop production on market , this ******* sms me with HANDPHONE NUMBER (010-5328772) [SIZE] said he got 20 pieces in stock , then i call him for further information , 10+ time call him but he jus answer me for 1 time only , with da shit altitude reply me said ''u r  very kacau anything jus sms me'' , then i asked him that that products was hard to find on market , how can u can so many stock on hand ? this fellow said '' u r very kacau , y i cannot hav so many stock on hand ? u jus buy if u interest , dont ask so many " i dare to say here i really ll tumbuk him if this fellow in front of me !! anyway i said ask to cod with him , that fellow said he is from Kampar , ipoh , so hav to bank in RM70 to his [color=red]MAYBANK ACCOUNT 1111 2306 6117 , for 3 piece (20 for each + pastage) . he sms back that ll send out by 2morrow . After 2 day 6pm evening i havent get da parcel , so i call the fellow , about 20+ time he didnt pick up the phone oso , i try sms him & ask , yor guy know what he sms me ?? this ******* reply ONLY 10 PIECES ABOVE THEN ONLY CAN SEND TO ME , THIS IS COMPANY RULE "  , WHAT DA FXXK he talkin about ? he never mention me this condition b4 , i pick up da phone & ready to fxxk him gao gao , but couldnt get him again !

[COLOR=red]MY PERSONAL ADVICEMENT TO TING SHUI HUI : U KNOW $70 JUS A VERY VERY SMALL MATTER FOR ME , BUT I CAN BUY YOR PERSONALYSE , YOR TRUST , & YOR AFTERMATH , NOT ONLY DA MONEY U GET FROM CHEATING , U LL C WHAT U GET AT END OF YOR LIFE , IT LL NOT B LONGER V CAN C LATER !!! [COLOR]

I thought doing police report can freeze his account?

Do Maybank or CIMB know about the cheating that is happening?

So I take it the most of them didn't take the effort to even contact the bank about this? Will 1 person with police report is enough to freeze the account of the cheater?

Of course I think they need one, just want to know if one person with one police report is enough.

It must be a group effort and not just keyboard warrior-ing.

Ahaha..I don't know this can help or not..but a few minutes ago I posted wtb nikon lense 70-200mm..and he text me and email me with picture of the lense..consider that he sold this lense for 1.8 k and its really cheap so I google his name and email number and found this thread..he said if cod can go klia because he work there..but if postage he can provide insuranse and i will be happy to see the lense..dam MTF almost got cheated

There, all stated by TS.. Hope victims understand the problem we are facing here.. So the best WE (not a victims) can do now is spread the warning.. 

Thanks google n lyn~!!

My story:
I posted a WTB for lens at [http://www.mir.com.my/rb/photography/ftz/index.php] this morning, after a while this efficient guy sms me for a quite low offer but his place in 'ipoh' n im in kl, he also mention in the sms reply: I can receive the lens by tmr if he poslaju tday~ thn i ask for pics b4 proceed, then he emailed me a few pics of the 'lens' efficiently~

but when I got his email, the 2nd thing I do after I looked at those pics is [STALK THIS GUY]~~
So I google his email [auspicious8818@gmail.com](name is "firstlove first" )~
then I found this lyn post~~

after knowing the truth, I send my last sms to him saying tht I straight go ipoh cod wiv him~
then he reply: "come to kampar tesco here if you free now, Am negotiate with 2 interested buyers. First come first serve. Tq"
lol~

apis,how to do siggy like u?i want give info to others ppl also....still new here....

almost got scam by this guy a few days ago..luckly my habit is to google, hp number, email , acc number .. malu to be mirian like this

pergh .. nasib da ajar mmber ak nk membeli on9 =="
http://forum.lowyat.net/index.php?act=ST&f...0#entry43957682
srsly la rm50+/- pn jadi eh? ... ~_~"

btol2...pergh bahaye btol la...ingatkan dah xde lg dah dia ni...jalan lg rupenye projek cons dia......xde pe2 tindakn ke??

speaking of precaution..
another dude just got scammed by him, http://forum.lowyat.net/topic/1961962

really facepalm.

I think the warning banner would be more effective if it was under every sales section, even sub section, right below that ad banner.
Make it idiot proof.