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> ZACKRY, SCAMMER help me!, he used my paypal address to scam HELP

FindingScreemo
post Mar 21 2012, 01:50 PM

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QUOTE(WhatMan @ Mar 21 2012, 01:47 PM)
Asian Delight:

http://www.facebook.com/pages/Asian-Deligh...4411152?sk=info

You look at the photo, you can see that very same petrol station!
*
Thanks bro! got it updated at the first page
FindingScreemo
post Mar 21 2012, 02:12 PM

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QUOTE(digitalz @ Mar 21 2012, 01:58 PM)
From my "research", his name is seriously tainted not only in the US forums. Right now, not only him but the other names that "I don't know who or how or where" that the guys in those forums got them. He needs to be taught. Not the soft way but the hard way.
*
yes, and now he even tainted my paypal account and my very own name. my personal info got exposed instead of his, hope he learn something here now.

QUOTE(chiahau @ Mar 21 2012, 02:06 PM)
Easiest is, you take the effort, go tangkap him.

Send him all the way to balai, and after that, at least, your chances to clear your name increases.

Small kids want earn money, pls do it the legal way and not cause other people trouble =,=
*
yes bro I agree, but I'm still gathering more info from our resourceful LYN community, and I want to see what Zackry himself have to say bout this issue.
FindingScreemo
post Mar 21 2012, 02:37 PM

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QUOTE(EARL_SWEATSHIRT @ Mar 21 2012, 02:34 PM)
i posted a link to this thread on the restaurants facebook. hope zackry or someone related to him will see this and ask him to clarify himself. if he is not in the wrong, he can come explain to everyone and clear everything up. otherwise, just keep all his details up. don't let this conman get away.
*
+1 bro! thanks for the kind help!!!

laugh.gif
FindingScreemo
post Mar 21 2012, 03:32 PM

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QUOTE(WaCKy-Angel @ Mar 21 2012, 02:46 PM)
I didnt see any link on that restaurant wall?
*
see the post by ALL. smile.gif

QUOTE(nargcore @ Mar 21 2012, 03:27 PM)
Hey Bro,

Sorry to hear about your bad luck!sucks to be accused of something you did not do. I feel bad cause you seem like a nice guy,tell you what,dont try to be nice with that kid!he looks like a douche and will probably grow up to be one,i strongly suggest a good old scare tactic for him,call your friends..then call the cops(polis pun mau makan ma)

p.s:i believe in the golden rule bro,you give what you receive
*
alright bro. will keep that in mind. yes, I served the community well, and in return I got all this BS from the kid. sad.gif thanks for your words ya
FindingScreemo
post Mar 21 2012, 03:58 PM

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QUOTE(allee @ Mar 21 2012, 03:54 PM)
you also should announced this cannot trusted person everywhere Virgil Barnett, vwb563@yahoo.com

doesnt matter if he also a victim but he must keep his word.

btw gud luck in the future icon_rolleyes.gif
*
Hmm.. good idea. maybe I should include him in the first post so traders can be cautious. He is a law enforcer aka Police in the USA, and he speaks of his integrity. LOL. So much for breaking promises smile.gif
FindingScreemo
post Mar 21 2012, 05:39 PM

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QUOTE(a13solut3 @ Mar 21 2012, 05:34 PM)
All brawn no brain, applicable to him. No point sabotage him also la.. Karma's a b****.
*
Yea, I have evidence and if he plans to sabo me again, I'll counter it this time wink.gif


Added on March 21, 2012, 7:27 pmFirst post updated. Guys and girls, please check the first post smile.gif

The childish Law Enforcer, Virgill Barnett replied my email finally.

This post has been edited by FindingScreemo: Mar 21 2012, 07:27 PM
FindingScreemo
post Mar 21 2012, 07:39 PM

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QUOTE(budakdegilz @ Mar 21 2012, 07:32 PM)
wow..this guys still have the courage to login into LYN.net?? shakehead.gif
[attachmentid=2749595]

sorry TS if my word seems harsh...but it's actualy part of your own fault...
you can NEVER EVER be too trustfull when it involve online/internet transaction
because from i read from your story...
you don't learn from your past or should i say 1st doubtfull experience with this zackry guy..
when you involve in online transaction..espeacialy involving paypal...
it advise to check your paypal acc every single day..to check if there's any abnormal transaction
BTW condolance to you...it's a risk of doing online transaction
now this zackry guy is running away with no responsibility what so ever... sweat.gif
*
Yes I know he is online, and yes he is still replying my messages. I'm getting him to clean my name, if he does not want me to take further actions. Well, like I said, the previous transaction was sorted out by him within 1 day with no dispute or whatsoever, so I don't see a problem with the second one (the amount is 90% lower as well). If only the mods can retrieve my missing messages prior to how he asked me for my paypal address so he can pay me. Well, it's business anyway, and yes RISK will always be there.

In this case, I as the seller/service provider is being victimized. I'd been doing this for more than 3 years, and this dude came out of nowhere tarnishing my reputation. sweat.gif

Even Virgill Barnett, the 'victim' is attacking me instead of Zackry. Maybe his common sense as a Law Enforcer tells him that a scammer will always be there to reply his emails, since I've been co-operating with me, even till now. Stubborn and typical redneck, I quote my friends smile.gif rclxub.gif
FindingScreemo
post Mar 21 2012, 09:01 PM

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QUOTE(budakdegilz @ Mar 21 2012, 08:21 PM)
do agree.. nod.gif
as i were saying earlier condolance to you
but bro..you have to put yourself in this you so called "redneck" dude position
it is because this person are dealing with your paypal acc...
and further more you both a far apart from each other
and in the internet world everybody can claim anything...
by the way good luck to you TS..hope this guy virgill barnett can accept you explanation  thumbup.gif
*
no problemo dude! i understand their (those in BladeForums.com) stand on this as well. I didn't ask them to really take me seriously, all I asked is for them to at least have a look at our efforts here in LYN. Thanks bro! smile.gif

QUOTE(a13solut3 @ Mar 21 2012, 08:29 PM)
At least all the efforts paid off this time, take a well care of your identity from now on smile.gif

I apologize just in case my statement are considered insult at their forum lol.

That guy is hopeless, seriously I have no idea how he managed to get a wife and a cute daughter. Most probably got scammed by him too.
*
hopefully Zackry won't strike again. He is jeopardizing the credibility of legit online seller and traders in Malaysia. I, for one has been tarnished sad.gif
FindingScreemo
post Mar 22 2012, 12:05 AM

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QUOTE(shacz @ Mar 21 2012, 11:22 PM)
hi bro, i just contact my friend to get the info's from that celcom number. He said he will let me know by tomorrow.  thumbup.gif
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Thank you!

Mr. Wade aka Virgill Barnett decides to not let go, despite he gotten his refunds and kept on insisting I'm the real scammer, I'm Zackry, I'm Andrew Lond, we all have the same IP address, from the same ISP, from the same town.
Seems like he is monitoring our thread here in LYN, and that's positive, but he don't seem to think we're all legit.
FindingScreemo
post Mar 22 2012, 02:02 AM

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QUOTE(779364 @ Mar 22 2012, 01:54 AM)
Rule No:1 in accepting paypal money. Always verify that the paypal email matches that of the person you are replying to.

It is very obvious the paypal email that send you the payment belongs to someone else. And lastly, dont openly publish your details on forums. It makes it easier for scammers to assume your identity.

Lastly, westerners unlike asians have zero tolerance and clearly have no common sense so I suggest you let them be.No point arguing with them
*
Noted sir. As mentioned, my method of payment has always been through local banks. Zackry persuaded and 'told' me, or should I say lied to me that his friend is paying on his behalf. Anyhow, I still refunded the money to the money sender and he insist that I'm the real scammer, though it is a known fact that it's not very hard to abuse a paypal account.

Yea, once I noticed bout this, I removed all my details, not knowing I will get involved in crap like this. I was doing legit trades and services, as testified by many fellow forumers here, and somehow I got used and abused in this manner.

I am not blaming Mr. Wade for his zero tolerance, nor am I arguing with him, I already told him to do what he need to do, Simple as that.

As for Zackry, I pm-ed him and told him he will have maximum of a week to clear my name in those American forums, or I will consider reporting this case to the local police station or even SKMM for cyber crime offence. It is not that hard to track Zackry down since most of his info has been dug out. If this alone is not enough to convince Mr. Wade, I have got nothing to say, and therefore, I'm not arguing. I know he is reading our thread here as we converse and try to find the real scammer.

Fyi, google maps can tell you how far apart Miri (Zackry) is to Sunway PJ (me) smile.gif
FindingScreemo
post Mar 22 2012, 02:43 AM

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QUOTE(Zackry @ Mar 22 2012, 02:38 AM)
Who posts on my mom restaurant facebook page? please delete it all dont involve my parents on this case.

Sorry but I can't explain myself,I just do these social engineering for fun I didn't know it would be turned like this way.The mess I made and Law Yik Yang mess I caused can't be fixed! at all because everytime malaysia ip enters bladeforum or jd, to clarify or explain..it will get banned .
I am so sorry I don't know what to say much I am speechless.
*
GOOD. PLEASE EXPLAIN everything from HEAD TO TOE. You can't be so selfish of dragging me in and just apologize. You have to explain, and clarify and also clean my name. That's the only think you can do. Saying sorry will not solve it. Virgill Barnett says that IM THE REAL SCAMMER. but hey look, the picture of you and the picture of me they posted in their forums is totally different. Can you also clarify if the picture on the first page is you? Can you also clarify all the details and emails you used in the scam?

I can have people clarifying my identity and location as I had met a handful of forumers here to show my credibility.
FindingScreemo
post Mar 22 2012, 02:48 AM

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QUOTE(nordingh @ Mar 22 2012, 02:43 AM)
Who do the damage... deleting post on your parents fb page won't clear TS name... your fun damage others...

You should explain that to police...
*
Yes, he admitted that we found the right shop. I will keep updating the first post with our conversation as long as I don't exceed the image count. I need my reputation back.
FindingScreemo
post Mar 22 2012, 03:00 AM

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QUOTE(nordingh @ Mar 22 2012, 02:53 AM)
16... you should do your school homework. Not playing fun on internet. I can ask 1000 people to post about you on your family FB page...  do you like that..
Yes... I bookmarking the page now.. ready to post on my group if needed...
*
Thank you bro. Now that Zackry has shown up, and also he himself clarifying the issues and not wanting his family members to get involved.

Mr. Wade,
If you're reading this right now, do understand the distance between Miri (where Zackry resides) and Petaling Jaya (where I am located all the while), I've never even set foot on Miri in my entire life. He is 16, i'm way past 20. He name is Munawir Zackry of the Malay ethnicity, and I'm Yik Yang of Chinese ethnicity in Malaysia. I have no idea how I can be him, and he is actually me?

Zackry has made it clear that all the info in Post 1 is legit, and that I can have a handful of Lowyat forumers to clarify my identity, as they know me in person, either they had used my online purchasing services, or even in my Action Figures collector group. I am a real person doing legit things here. The person who is scamming around is not me, and Zackry is the one you guys should be asking questions to.

Why I am targeted? Please understand.


Added on March 22, 2012, 3:18 am
QUOTE(FindingScreemo @ Mar 22 2012, 03:00 AM)
Thank you bro. Now that Zackry has shown up, and also he himself clarifying the issues and not wanting his family members to get involved.

Mr. Wade,
If you're reading this right now, do understand the distance between Miri (where Zackry resides) and Petaling Jaya (where I am located all the while), I've never even set foot on Miri in my entire life. He is 16, i'm way past 20. He name is Munawir Zackry of the Malay ethnicity, and I'm Yik Yang of Chinese ethnicity in Malaysia. I have no idea how I can be him, and he is actually me?

Zackry has made it clear that all the info in Post 1 is legit, and that I can have a handful of Lowyat forumers to clarify my identity, as they know me in person, either they had used my online purchasing services, or even in my Action Figures collector group. I am a real person doing legit things here. The person who is scamming around is not me, and Zackry is the one you guys should be asking questions to.

Why I am targeted? Please understand.
*
edit: 3.18am Zackry went missing again doh.gif

This post has been edited by FindingScreemo: Mar 22 2012, 03:18 AM
FindingScreemo
post Mar 22 2012, 11:41 AM

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Thanks for the support everyone.
I might have not stated clearly, but Zackry owes me nothing, at least money that is. What he owe me now is my reputation, and all the false accusation of being a scammer all pushed at my direction. Now I'll need him to clean him name, like you all said.. the damage has been done and my name is tainted. You guys can see how am I being treated in BladeForums. People who know me will know that I don't deal with knives, which is complete utter BS if I do.
As for the 'victim' from BladeForums, vwb563@yahoo.com, he still thinks I'm fooling around trying to act all innocent. I wonder what he will do if i really report this case and have Zackry caught? Will he register here, or even email me to apologize? Fyi, he is asking me to apologize publicly because 'I' scammed and defamed him here. doh.gif

Thanks for the support and do keep the support and info coming in ya! We all need it to keep LYN a safe place to trade, locally or even internationally.


QUOTE(779364 @ Mar 22 2012, 11:07 AM)
Btw bro, if the forum refuse to take down your details, I suggest you threaten them with a defamation suit for loss of income,business and your name for false and misleading accusation. They have very strict cyber rules so I think they would think twice in putting your details on the site.

And google has a strict policy on this. You can ask them to put the thread on banlist so they wont crawl the page on their next search. They would automatically delete that page from google search so any input with your name wont show up that thread.
*
Yes bro! How do I inform the forum of their mistake in publishing my info? I consulted a lawyer friend yesterday and he told me it is possible for me to sue the American forum, but I'll first need to hook up a lawyer here to a lawyer in the United States.

And also about the google banlist, how do I do it? Enlighten me please. notworthy.gif

I can't count on Zackry to clean my name, like all of you said, he seem to be a lil' bit crazy and immature to solve the problems he created. Thanks everyone!
FindingScreemo
post Mar 22 2012, 12:06 PM

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QUOTE(779364 @ Mar 22 2012, 12:00 PM)
Dont approach the moderator. Instead find the email of the forum admin. Furnish him with details of your case and talk nicely at first. If they dont budge or refuse to take action, then you threaten to file a defamation suit against them. Most admin would immediately respond and delete the offensive post cause its better to avoid being sued for such minor thing.

For the google cache, you can search removing personal information from google crawl. They would direct you to their page
*
Okay bro! Will keep that mind. Now it's time to do some reading for the sake of my reputation sweat.gif
Will keep everyone updated.
FindingScreemo
post Mar 22 2012, 12:22 PM

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QUOTE(electronicfly @ Mar 22 2012, 12:12 PM)
TS, you've learnt your lesson in being an easy con victim. Now, IMO, it's your turn to teach the con artist a lesson. This is obviously not his first time, and all his "I just do it because social engineering,it's fun to exploit and learn and etc" bullshit contradicts with his other posts on the US forums (where he point blank laughed in the face of his victims)

Go ahead with clearing your name, but in the end remember to make a police report as well. I'm not to sure, but do consult your lawyers about suing the con artist for defamation as well to at least get back all the lawyer fees incurred in order to get the US forum to delete the thread.

If it was me, and I had the finances, I will sue the US forum AND the con artist kao kao, no chance given. Being a victim of a scam doesn't make it right to defame someone when all the proof is displayed so nicely for you, and being a stupid 16 year old doesn't make it right to scam anyone.
*
Yup, I learn well that being nice doesn't necessarily will be appreciated in return. I will definitely be looking at teaching him a lesson, and I'm seriously reporting to the police in my own defense as well. My lawyer friend has told me with all the emails I have kept with the US party, vwb563@yahoo.com, as well as the paypal transaction ID, the one he sent the funds to me and also the one I refunded, he don't have a case with me, in fact, I have all the rights to nail him down along with the forum he is in. He will need to take down all my info and retract all the allegations, or else, it is most likely he will lose the case as well as his job and reputation as a law enforcer there in the USA. The emails I sent was all in proper language and manner, but the replies he sent was all, I would say, childish for a married man with kids.

The victim has vanished ever since his last reply to us in this thread last night, and hasn't been replying to my PM. I'm getting a mod to investigate his login IP as well, as vwb563@yahoo.com claims he 'investigated' that me and the scammers, ANDREW LOND and ZACKRY has got the same exact IP. He was trained for cyber crime and made his training into good practice. doh.gif

I shall wait and see.


FindingScreemo
post Mar 22 2012, 12:32 PM

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QUOTE(nyunyu @ Mar 22 2012, 12:26 PM)
Since this involved US website, you could also report to the FBI E Fraud at www.IC3.gov.
TS, wish you get your money back.
*
Hi bro! Thanks for the link. So I just go ahead and report from that site will do? All I want is my info from the forums all taken down as I'm also scammed by the scam artist doh.gif
And no worries, money is not an issue here smile.gif
FindingScreemo
post Mar 22 2012, 01:06 PM

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QUOTE(svage98 @ Mar 22 2012, 12:54 PM)
Best of luck bro...and I do agree with you that the US guy is unfair ...being all nice and understanding at first then change 360 degree after getting his money back.  Just shows what a douche bag he is and simply blame you when you are the victim as well.  Um...just curious how come he said he manage to detect your IP address and the scammer to be the same? Is he making that up just to put the blame on you?  shakehead.gif
*
Well, life in the internet is always unfair. He can claim all he wants, and I do hope he will register in LYN and post his evidence as he had threatened in his last email to me. Regarding the IP address, he said he got it from my email and the scammers email and it's identical. Wait and see hmm.gif
FindingScreemo
post Mar 22 2012, 02:51 PM

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QUOTE(nordingh @ Mar 22 2012, 01:21 PM)
If you use like celcom and those f***er also use celcom, sure will come from identical IP. All goes through transparent proxy.
*
Nah, he claim he is a police officer who has been moderately train to clamp down cyber crimes. I still can't find a contact mail for the BladeForum admin. Any ideas? sweat.gif

QUOTE(WaCKy-Angel @ Mar 22 2012, 02:12 PM)
Probably is the same guy or accomplice.
*
I believe Mr.Wade is as innocent as me, its just that he is pursuing the wrong person. Or at least he thinks I'm zackry doh.gif
FindingScreemo
post Mar 22 2012, 03:24 PM

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QUOTE(Apis_LuaLua @ Mar 22 2012, 03:10 PM)
From what i have found.

This is Zackry post here at 2.47AM 22/3/2012 with IP

IP: 175.141.204.217

While this is FindingScreemo post a minute after, 2.48AM 22/3/2012

IP : 60.49.121.142

IP is not the same and if u have doubt on it, it not even a minute different.

So, in conclusion i can say they are 2 different person here, Zackry and FindingScreemo (Mr. Wade, plz see this). Are u sure with your accusation?
*
thank you dear mod. now should i pursue with my complain to bladeforum and have my details removed? smile.gif

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