Every conman also promise to refund but didn't do so. What makes you think he's the only one using that method?
Anyway, gone through this thing before and I understand your feeling.

Did you lodge a report yet?

ya i lodge a report..i will request help from my dad friend a sarjan from kl..let c wat he can do..he totally make me piss off no matter how i ll find him out and pieced him off!!dam for make me trust him once and once....

This post has been edited by isaac225: Oct 30 2011, 08:31 PM

Sorry but now only i notice this fella has scam ppl previously.

https://forum.lowyat.net/index.php?showtopi...833661&hl=40765

His old dupe already award dispute tag and successfully con at least 2 ppl before. I remember i already got the acc holder details before under name SITI AISYAH MOHD RAWI but this time he use other fella account. I suspect this guy will only use other ppl account to cheat.

So, its really a time for police report. And dont wait.

this guy totally is a pro scammer..he trying to showing some trustful seller information and coming to scam at the last and create a new acc gain...

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Added on October 31, 2011, 11:23 amhttp://forum.lowyat.net/topic/1502961/+20

i can comfirm tat is kok chun yen..he stated tat he have a 0163200213 also..and i tried to ask ppl who have deal with him before..he is a thin guy wearing spec and most probably is upm student..and i called his old number 0163200213..unexpected he is using it and on his phone..

This post has been edited by isaac225: Oct 31 2011, 11:27 AM

guys, i have also deal with his tan85ill, also about the same time with ISSAC.
I transferred him the money, after few days ask if he posted already or not.
He said posted; but did not provide me tracking number.

AND no response till now.

Should i open another separate thread? hmm

Update your 1st post with this details

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Added on October 31, 2011, 12:17 pmjust stick to this. see those info above? its complete details. printsreen, print out and bring along to the police. Remember, his real details is KOK CHUN YEN, those bank acc numbers suspected to be misused by this long time scammer.

This post has been edited by Apis_LuaLua: Oct 31 2011, 12:17 PM

I'm wondering how could he manage to have so many malay friends' bank account

possibilities as below:

1. paid some money to them and get the bank account.
2. buy something from them(bank account owner) and ask victims bank in to them then get the things from them(bank account owner).
3. he has someone work inside bank and take the money from those inactive account.

This post has been edited by justin_83: Oct 31 2011, 02:44 PM

or maybe ABC scam?

It is the same thing. I m trying my best to get contact with those acc holder.

good effort apis for doing this thread:

https://forum.lowyat.net/topic/2090666

TS, u can read the tribunal thing in the link given

p/s: err, apis, i just noticed u got promoted as a moderator la, congratz

http://forum.lowyat.net/topic/1502961/+20
he have another number 0163200213..but is a gal answering...bro can track detail of this number??

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Added on October 31, 2011, 9:37 pmshould go to his house and refund from his parent la..

This post has been edited by isaac225: Oct 31 2011, 09:37 PM

Credit to benji for that. And thanks bro for the compliment.

To TS, just dont wait.. Plz report asap.

This post has been edited by Apis_LuaLua: Nov 1 2011, 01:29 AM

bro i finish report..den wat else can i do now or just wait??bro some question about the e tribunal..i click on the form it has no respone..

now u've got his details, what are u waiting for?
kasi ambush la bro..

choose:
1 - bawak abg2 utk 'ajar'..
2 - bawak polis utk kasi tangkap..

he conned to many people..

[quote=firslash88,Nov 1 2011, 02:08 PM]
now u've got his details, what are u waiting for?
kasi ambush la bro..

choose:
1 - bawak abg2 utk 'ajar'..
2 - bawak polis utk kasi tangkap..

he conned to many people..



wan go with me then??

i would; but i am too far across the sea

j_vansen have u make any report d??or u d long stay at limbang???

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Added on November 1, 2011, 5:58 pmi will get his phone number and ask inspector to call his parent 1st..hek..celaka..wan scam ppl..apis bro can gather all the victim here??

This post has been edited by Apis_LuaLua: Nov 1 2011, 06:34 PM

Very good info you get there. Will find more details about that.

[quote=isaac225,Nov 1 2011, 05:12 PM]
j_vansen have u make any report d??or u d long stay at limbang???

Hey Issac; I haven't made a report yet; I'm in Brunei now and haven't go back yet.
But hmm any use if I report from such small town in Sarawak. I wonder if the policesystion knows what I'm saying or not