aku buka  treat "wtb xxxxxxxxxx" lepas mamat nie sms dgn mengatakan yang dia ader barang yang aku cari,lalu menyuruh aku bank in ke dalam akaun bank dia mbb 111123066117, memang salah aku sebab tak check dulu kesahihannye sebab aku tanya nick name dia,dia kata nick name dia qwe65  aku check dan ok jer profile dia.... sehingga hari nie dia tak reply sms dan start semalam dia dah tutup atau tukar no phone dia..... 0198392276..... entah lah aku bengang kalau org  macam nie ...... aku terbaca treat, ader gak org yang dapat refund dari dia... betul ke?

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Added on September 29, 2011, 3:53 pmader saper yang duduk kat rumah dia mintak tolong belasah mamat nie!!!!!! aku bengang giler kat mamat nie... hidup hasil dari penipuan makan duit haram......

Why ask for trace IP? Full info available on first page. Even if he uses static IP that has his info 100% legit, what is the point? Look at the title:
Action speaks louder than words.

Confirm is him...siao....so obvious if I take photo....further the china moi blocking my view as well...confirm is him!!!oh well...he is still in miri thou...haha...he is 1 of my coursemate last time so I recognize him

I second on this. IP is nothing, it could be masked. Might learn something here.

thank for the info.....so

Is this conman still at large?

Or did he DIED?

erm. maybank also cant do anything on this case..i've called them every 2 day, asking about this case, but they said blablabla waiting for miri branch to handle it..and then, i asked them to check his account, and there are still a transactions..seem like no point to make a report to maybank..at first, they said they can freeze the amount of my money from his account until he accept to refund me but totally useless..

already made..but police gave me 2 choice..1- police investigate this case..or 2- wait maybank claim the refund from him..if maybank also cant handle this case, that inspector ask me to do another police report..i choose 2nd option..but until now cant get that money back...so i need to make another police report..= =

Alhamdulliah at last , served your right man .
As we all said , someday this conman would be arrested just a matter of time .
Buat jahat di balas jahat .
Selamat "bercuti panjang" broooo .

That's why all his victims should make police report. It's a shame that only 4 people brave enough to make the report 

but the papers did not mentioned he is TSH??

How about Chan Wai Hoe ? His case quite long already & no more news now

Someone should link the newspapers to this thread, to follow up with the recent capture and trial of TSH.

The public need to know about his notoriety with his online scam.

i hope that guy tsh cheat some gangsters then get kill..    org lain susah gak..usaha la klau nk hidup!!bukan dengan duit haram mnipu org