Could be a dupe and just put fake transaction to get people to trust him... can check with the other 2 people on the list though.

new thread everyday
http://forum.lowyat.net/index.php?showtopic=2190544&hl=

but today is special , someone did reply him

He just sms-ed me as well.

is there anyway to stop him? take legal actions againts him?
i know its small amount but "sikit sikit lama-lama jadi bukit" i dont want to see these kind of person roaming around hapily.

Why not join his facebook, then when the time is right (when he is away/asleep), post on his wall about his scamming activity to all his 'friends'.

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Added on January 15, 2012, 11:04 pmSince he sells top up, invade the wall with his info too:

http://www.facebook.com/pages/Zynga-Poker-...130305603707626

This post has been edited by WhatMan: Jan 15 2012, 11:04 PM

As you can see from my previous comment, this guy already got many dupe here which has been nuked. including basikalgo, kinyo, centuria, sakit jiwa, sakit jiwa 2 n latest sakit jiwa 3. this guy is really sakit jiwa one. some one got his real identity. based in terengganu, setiu to be exact. and plz, pantherseries never involve in this. he just simply put the buyer list there, plz dont be fool by this guy.

Forumer you are complaining against:
http://forum.lowyat.net/index.php?showuser=584870
http://forum.lowyat.net/index.php?showuser=584803
http://forum.lowyat.net/index.php?showuser=584001

Item being sold/bought: WTS CELCOM AIRTIME RM 50 FOR RM40

Original thread link:

Date of transaction:

Details of the complaint :

Just be careful. Cheated RM90. Definitely fault on my side. I ask him to provide member who dealt with him before. He gave

1.pantherseries - RM120
2.faaiz90 - Rm50
3.tnghian - RM340

Repsonse/feedbacks was seller allowed money paid AFTER topped up. but in my case SELLER refused to do so but i just proceed. totally greeed on my side.

This post has been edited by babybaby1988: Jan 16 2012, 03:35 PM

you are not the first one who got cheated by him/her...
check out this thread for more victims...
http://forum.lowyat.net/topic/2188118

FYI

NOW DAY mobile telco reload margin form 2%-7%

the margin is not as high as your though
. so if got ppl offer good price than that pls think twice . specialy new member with few post .
dont be greedy .
that is no free lunch in the world . thx

thx for the advises and references. these arent really credit i think, just top up sharing like Maxis. FYI i have bought over RM500 maxis Share A Topup from various seller here. Of course I double check everything. Just that this time I didnt think twice and go with it after so many smooth transaction.

Should i make a police report? the amount is small but probably just for the sake of statistics.....My first time cheated here after buying and selling here over 4 years

yes...u should file a police report...
try contact Apis,he will give u more details about this conman...
Good luck

Its already in the blacklist thread quite long time. u will not be a victim if u did visit the blacklist thread. check my red banner. as ur request to ban them, yes, all 3 and his other several dupes has been banned. yet, he still can open a new account. thats why the precaution is important.

do check the blacklist thread time to time or at least before proceed with a deal. this is your 1st time after 4 years and i guess u r a lucky guy to have this small amount to be cheated as a lesson.

Today afternoon I got a msg to my phone from an unknown number saying he selling top up for cheap price.
RM100 top up for RM70 and RM50 top up for RM40.

He said he's from Lowyat forum and his name is Kianopy.
I searched at Lowyat and got to know, there is really a trust-able account.
And I agreed to top up and I sent him the money.
Ever since I sent him the money, there's no reply from him.

He's name :
Mohd Rizal Bin Mat S

He's Maybank Account Num :
1560 1223 1956

He's HP number :
019-9461407

Anyone here can help me? I'm really new to Lowyat forum.

How did he get your phone number in the first place?

I don't know!
He said, he is from Lowyat, and I thought he got it from here.

known scammer http://forum.lowyat.net/topic/2191735/all

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Added on January 18, 2012, 8:52 pmhttp://forum.lowyat.net/topic/2188118

This post has been edited by syamirc: Jan 18 2012, 08:52 PM

report kat polis.....cyber crime tu.

Damn, and I just got to know about it. My fault. Do you think I need to file a police report but the amount is small.

thanks for the info..i almost got cheaten by this guy....

thread moved to trade zone dispute section.

please report to polis, it's still criminal activity regardless of amount.

up to you if you want to give him time to respond.