Hi there,

I would like to report to you a cyber cheat that happened to me recently and this guy is active in the lowyat forum, yes he would be the guy you are talking about here, Zacky!!!!
I am currently providing a UK spree service by helping people to purchase items from UK and send them back to their postal address in Malaysia. This guy (using John415's account) has contacted me few weeks back inquiring about my service and he decided to proceed with the payment.
As he kept changing his mind at the last minute while I was trying to finalise the items with him, he paid me USD365.00 in my paypal account so that I can place the order once he has confrim to speed up the process. The amount of money he paid was way over the cost of the service therefore I had to refund the balance of $180.60 to him into a different account (which I should have notice the scam by then )
What happened now is that he open a case in paypal saying that he has not received the items and paypal made the decision that I had to refund the money to him.
I have made a lost in the business but the scam is that I have refund the $180.60 to him which is my money in the first place. He has went MIA since the dispute of paypal so I guess its a scammer anyhow.
Just would like to let you know that his lowyat name is John415, and the address sent was Awg mohd haizam, address: Lot 213 lorong 7A Taman Piasau, 98000 Miri Sarawak
email: syark86_mantap@yahoo.com

I realised that he is using a lot of different names here in lowyat and are very active. Good thing that you have found out his real identity and things are getting sorted. Hopefully we can get rid of him asap
thank you!!!