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

Apis_LuaLua
post Mar 22 2012, 03:10 PM

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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?


Apis_LuaLua
post Mar 22 2012, 03:44 PM

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surely u want to do bro. gudluck.

Regarding this young scammer, we should teach him a lesson. dont let him free. Perhaps, any mirian would do some help here to approach his parents. Sad case, TSH still runnig free, there we go with a new scammer from miri.

This post has been edited by Apis_LuaLua: Mar 22 2012, 03:44 PM
Apis_LuaLua
post Mar 22 2012, 06:31 PM

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UPDATED in the BLACKLIST THREAD

QUOTE
MUNAWIR ZACKRY

user posted image

[ Zackry ]
ADDRESS : Lot 724 , Jalan Palma Utama RPR Batu 6, Pujut Lutong , 98000 Miri Sarawak, Malaysia
EMAIL : munawir_zackry@yahoo.com | technetseller@yahoo.com
H/P NO : 0146931370 | 0138264668

LINK

Apis_LuaLua
post Apr 4 2012, 02:35 AM

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good one to know that his parents was aware of all his wrongdoings.
Apis_LuaLua
post May 4 2012, 04:21 PM

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TS, he never learned. New case attempt.

https://forum.lowyat.net/topic/2332222


Added on September 6, 2012, 3:37 pmThis kid still active

New dupes

thomp995 | MarieGust

This post has been edited by Apis_LuaLua: Sep 6 2012, 03:37 PM
Apis_LuaLua
post Nov 20 2012, 04:05 AM

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This kid still active

I just realized that dupes that actively try to scam ppl like sharkisme/sharkislike is MUNAWIR ZACKRY dupes as well.

And now, he using his mom acc no. ROHAYAH AMIN is his mother i guess. His mother own a cafe ASIAN DELIGHT in Miri. Never repent this kid. PROOF


Details as below

QUOTE
user posted image

MUNAWIR ZACKRY | ROHAYAH BINTI AMIN
[ Zackry | mricecream | John415 | RogerS | thomp995 | MarieGust | Mariagust | AUSboy | Garydyke | sharkisme | sharkislike | SinnyShit ]
ADDRESS : Lot 724 , Jalan Palma Utama RPR Batu 6, Pujut Lutong , 98000 Miri Sarawak, Malaysia
EMAIL : munawir_zackry@yahoo.com | technetseller@yahoo.com | arthurewalker@gmail.com
MBB : 161181117299
MBB : 161181064208
H/P NO : 0146931370 | 0138264668

LINK 1 | LINK 2

Apis_LuaLua
post Nov 20 2012, 12:32 PM

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New pic retrieved. I believe more victims will get butthurt seeing this one.

More pic here : m.facebook.com/munawir.zackry?id=100001186200162&_rdr#!/munawir.zackry?v=photos&cps&album=a.221846531198219.54046.100001186200162&__user=100000369683873

This post has been edited by Apis_LuaLua: Nov 20 2012, 12:40 PM


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Apis_LuaLua
post Nov 26 2012, 09:52 AM

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QUOTE(illuminarias @ Nov 25 2012, 01:09 PM)
Sorry, I meant motorcycles.
*
We can see from his FB profiles on that selling motorcycle parts. Hope that it is not Motor Curi.
Apis_LuaLua
post Dec 14 2012, 12:44 PM

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SCAMMER WITH NEW BANK ACC

NUR LIYANA
MBB : 161016063069

QUOTE
user posted image

MUNAWIR ZACKRY | ROHAYAH BINTI AMIN | NUR LIYANA BINTI MOHD
[ Zackry | mricecream | John415 | RogerS | thomp995 | MarieGust | Mariagust | AUSboy | Garydyke | sharkisme | sharkislike | SinnyShit | MonkeyThunderbolt ]
ADDRESS : Lot 724 , Jalan Palma Utama RPR Batu 6, Pujut Lutong , 98000 Miri Sarawak, Malaysia
EMAIL : munawir_zackry@yahoo.com | technetseller@yahoo.com | arthurewalker@gmail.com
MBB : 161181117299
MBB : 161181064208
MBB : 161016063069
H/P NO : 0146931370 | 0138264668

LINK 1 | LINK 2

Apis_LuaLua
post Dec 18 2012, 02:31 PM

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NEW DUPES OF SCAMMER, zakiwow

and new Acc used, this time trying to use ABC Scam case with seller acc, RED BYTE NET (This acc might hv been used by him) as we can see here

user posted image

QUOTE
user posted image

MUNAWIR ZACKRY | ROHAYAH BINTI AMIN | NUR LIYANA BINTI MOHD | RED BYTE NET
[ Zackry | mricecream | John415 | RogerS | thomp995 | MarieGust | Mariagust | AUSboy | Garydyke | sharkisme | sharkislike | SinnyShit | MonkeyThunderbolt | zakiwow ]
ADDRESS : Lot 724 , Jalan Palma Utama RPR Batu 6, Pujut Lutong , 98000 Miri Sarawak, Malaysia
EMAIL : munawir_zackry@yahoo.com | technetseller@yahoo.com | arthurewalker@gmail.com
MBB : 161181117299
MBB : 161181064208
MBB : 161016063069
MBB : 512754508746
H/P NO : 0146931370 | 0138264668

LINK 1 | LINK 2


This post has been edited by Apis_LuaLua: Dec 18 2012, 02:34 PM
Apis_LuaLua
post Dec 18 2012, 02:35 PM

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SCAMMER ALREADY CHICKENED rolleyes.gif

user posted image

user posted image

user posted image

user posted image


Still hv guts to ugut me back? laugh.gif
user posted image

Apis_LuaLua
post Mar 31 2013, 11:21 PM

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This scammer kid has come again with new nick and same modus operandi. targetting ppl who open a WTB thread.

New Nick is Sublimationin

QUOTE
user posted image user posted image user posted image

MUNAWIR ZACKRY | ROHAYAH BINTI AMIN | NUR LIYANA BINTI MOHD | RED BYTE NET
[ Zackry | mricecream | John415 | RogerS | thomp995 | MarieGust | Mariagust | AUSboy | Garydyke | sharkisme | sharkislike | SinnyShit | MonkeyThunderbolt | zakiwow | Sublimationin ]
ADDRESS : Lot 724 , Jalan Palma Utama RPR Batu 6, Pujut Lutong , 98000 Miri Sarawak, Malaysia
EMAIL : munawir_zackry@yahoo.com | technetseller@yahoo.com | arthurewalker@gmail.com
MBB : 161181117299
MBB : 161181064208
MBB : 161016063069
MBB : 512754508746
H/P NO : 0146931370 | 0138264668

LINK 1 | LINK 2 | LINK 3


 

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