ahaha

good to know that. which number he using now.

my friend just got conned by him for rm750..will ask him to report here and hopefully he can lodge police report as well..

Ok.I admit I`m the stupid victim!just got cheated RM750 from him.I will report to Polis tomorrow or saturday but I need to know what should I do to convince the police to REALLY take action as the local police...doesn`t really concentrate on this issue.

this is the latest number he is using 010-5328772 I did managed to talk to him once.But most of the time I called him he didn`t pick up and he said his phone is in low battery(continuously 2 days).

So this is the story,he told me that he has an offer for an action figure for the price of RM750,and I straight away said ok and bank in to him the next day(which is today) and once I bank in he said he needs another RM100 for postage because Pos laju quoted him RM100 for postage and insurance that make me feel there`s something wrong with it because I`ve posted with poslaju before,their postage fees for a figure is usually less than RM20 and it covers insurance.Initially I thought he was just wanting to earn more profit...but luckily later on bro Solidsnake told me that he`s the well-known conman!

He is using this maybank account 1111 2306 6117 Ting Seng Hui
I wonder why he can still use this bank account with his details...

The number was used before and now we know he also bombarding hobbies n collectibles/toys thread. Why he can still use the acc number, thats because no one bother to go to maybank with their police report and IO as well to block it.

Go take all the details in the 1st page and bring it with u to balai. If possible, show that IO this thread as well.

with these messages i doubt it can be used as a proof to charge him

unless you have ALREADY been conned and recorded the conversation
but you can try report the police to blacklist his bank account.

thank GOD u make the right move bro

now u need to do is make a banner like mine, so that u can check it when u wanna buy something from inside and outside seller

u can see apis_lualua's signature~

his one and only LYN id is persistence85~

u can do that, but what if he lurking into this topic

but no harm la, just give him a prank, hahaha

Nasib baek ko bijak~

Gratsss..

wahh..he is so pro and got caught before..never serik one

Nice to see someone like u actually do some research before blindly bank in to others esp trading with newbies and via postage. Actually when or if we wanna trade with anyone here beside senior or admin rank, we should always COD if possible and even before COD we should do some research on that certain brand esp cellphone (fake brand) or so call look alike. Whenever possible during COD if the seller seems to be on a rush with many excuse, don't trade....You do not need to be fool by "Price is really low" or a very good offer. Take your time to test the device whenever possible but most important thing is check with LYN forum on blacklisted account or name.

Apis_Lua_Lua.time for a twist for this guy.
He's still active yaw.

Just dont understand why u need to open up another thread. btw, u did the right thing.

currently i was buying one xbox360 game from this seller last 2 week, but still now i still not receive my game yet.
so that i was call him, but he don want to answer my call..when i bank in the money to him, he say will post the game in the day, and send me the track no. i was wonder that why so long my game still not reach yet..so that i call the post office ask about the track no. the post office say DOESNT hv this no. register.! so that i know i was cheated by this f***ing guy
so everyone..plsy be careful for this seller.! luckily tht money is not much..
his contact number is 0105328772
email address is auspicious8818@gmail.com

NEW victim!!!
http://forum.lowyat.net/index.php?act=ST&f...0#entry41651643

his new phone number: 0105328772

BUMP!!!!!!!!!!

Maybe you can all like post up his name pictures all in FB... im sure some1 out there will know who this conman is

Sorry to say its not a new number.. already in the 1st post for quite sumtime. Proven that victim never bother to check and google such information.

Just got conned this week by this f***er. At first, I thought if scammer also won't scam just a mere RM90 transaction. Scam also, should scam with big amounts. My naivety..

Number is still 0105328772.

Really wonder how does this scammers live through the day without feeling guilt.