Forumer you are complaining against: lucky90 | hunger | zogod

I have made some investigation over hunger since many ppl recently got con by him and the latest i guess is adamccc (CHECK HERE)

Yesterday, a forumer rajurajz has PM me asking for hunger details since he also have been conned by him. He told me last time the acc number is C Vimal (VIMAL A/L CHANDRASEHKARAN) but then ask he ask for Gopi.

Just before rajurajz pm me, adamccc has approach me asking for his details. As you can see from dispute thread open by him against hunger, he give me pretty same info which is C Vimal CIMB acc number. At last he PM me he also got his another acc which is same as what rajurajz told me, Gopinath A/L Kaliswaran which i already update the info at my Blacklist Acc Numbers Thread as shown below.



In the mean time, as a Trade Enforcer, i did notice that hunger got his dupe which is lucky90. This guy as well as hunger is from Malacca. I decide to check on him, found that he selling a Nokia N8 HERE. I ask someone to PM him and ask him his location and at last his account number which is as below

THIYAGU A/L KUMARAN
CIMB - 04060094962525

At first when i got the acc number i thought, nah.. it must be different fella from hunger (C.Vimal/Gopinath) since different acc number. Later when i google his Name, i mean Thiyagu, i found this..



I try key in VIMAL A/L CHANDRASEHKARAN, and i found this



And to my surprise, i also found this



We also got another acc from lucky90 via rajurajz under acc holder, Manimaran A/L Ganeson, MMU student as well.



They all from MMU Malacca. I also found that zogod as hunger dupe. To confirm this, i found that zogod (which is still online last on 28th May 2011) also have scam someone. Check HERE as reported by akcatzstudio.

So, in conclusion, i found out hunger is the same person as zogod and recently added, lucky90. This 4 guys :

VIMAL A/L CHANDRASEKRAN
GOPINATH A/L KALISWARAN
THIYAGU A/L KUMARAN
MANIMARAN A/L GANESON

is somehow related and maybe work together to con ppl. As you can see, hunger is no longer around to respond on his dispute.

To all victims adamcc, rajurajz, mishima2323 and akcatzstudio, u guys can gather here and work together to catch guy. Maybe a visit to MMU Malacca?


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5.10.2011

saiyancatszx has reported that he has been con by yet another person with different account number using the same phone number

0102188099





_________________________________________________________________________________________________________________________________

24/8/2012 NEW UDPATE WITH SEVERAL MORE DUPES. And i just found out that this guy is related with long time scammer before, GOPI LINGAM A/L LINGAM. Check HERE.

BEWARE WITH SCAMMERS!!







This post has been edited by Apis_LuaLua: Sep 7 2012, 11:29 AM

You can judge by all their post as below. Found something similar?







Plus both hunger and zogod seems like got same business here

http://forum.lowyat.net/index.php?showtopic=1303911&hl=

http://forum.lowyat.net/index.php?showtopic=1364325&hl=

This post has been edited by Apis_LuaLua: Jun 2 2011, 05:21 PM

Yes, I can confirm that is his number. And he give yet another cimb acc from another MMU student. I wonder how big this sindicate is.

What u mean by all? U sounded like u have many other victims beside this two.. only respond after got threatening by victims, u have all the intention to cheat ppl. This thread will remain until all victims have their refund.

U better do, act before talk.

So rajurajz.. dont forget to update us. ok. Gudluck.

Any updates from the victims?

Sure. Else, u guys can proceed for the police report.

no update from rajurajz. any news mate.

thats good. let me know once money all in.

Tu la pasal, kantoi then refund. Tak kantoi= rezeki. sbb tu tak mudah utk hasut aku remove details dari blacklist.

Update us later then bro.

yes.. still waiting for the respond from victim.. adamcc how?

rajurajz and adamccc, i guess u guys need to take action already. Make a police report and report them to MMU admin as well. They didnt log in since 11th June. U should know their intention already.

This post has been edited by Apis_LuaLua: Jun 21 2011, 04:12 AM

Its all depends on the victims now.

This is some sort of syndicate. we never know. let see what victims gonna do about it.

So any news bro? Saturday already.

Update us later

I guess what he mean is PERKARA YANG MEMALUKAN MMU.. instead of MMU YANG MEMALUKAN

just update us bro.