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> CAUTION!: dakwatjahat/ sofyan86/ raffiq86, +babybear_quizzical. Details inside!!

Apis_LuaLua
post May 14 2012, 04:19 PM

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Dont make a story sofyan86.. i know everything. u better refund or i will reveal who u are.. its all obvious to all moderators. Dont make a stupid thing.
Apis_LuaLua
post May 15 2012, 12:33 PM

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dakwatjahat is indeed same person as Sofyan86

And dont be surprise because, the person who reply above, babybear_quizzical is also the same person. He trying to fool us by make us believe that this is ABC Scam by providing other scammer details. But sorry brother, u are the one who is actually a FOOL.

I already give u time until 12am today to refund but you choose not to refund.

Another dupe of him is raffiq86 which is quite active in mobile phones and accessories section.

Now the best part, proofs to show that all of them are the same person.

Check This sales thread open by sofyan86, Nikon Coolpix L12 (u r welcome to edit the phone number tongue.gif) and compare with printscreen below from babybear_quizzical

user posted image

Notice the phone number?

We can clearly see that babybear_quizzical have made up the story.

Plus, when TS try to call the number provide in this ad, carskrazy

user posted image

user posted image

The person answer and introduce himself as raffiq (which is actually another dupe of his, raffiq86), but the truth is, it was the same person, the email provide from the ad above, [email protected] which bring us to his fb profile sofyandarmadi86. Can u tell me, how many ppl with similar name? Sofyan Darmadi? and its Sofyandarmadi86. born 86 as well. So coincidence?

Will update his details in the blacklist. Good luck sofyan86 aka babybear_quizzical aka raffiq86 aka dakwatjahat.

This post has been edited by Apis_LuaLua: May 15 2012, 02:29 PM
Apis_LuaLua
post May 15 2012, 01:08 PM

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Details Updated in the blacklist

QUOTE
SOFYAN DARMADI
[ dakwatjahat | Sofyan86 | babybear_quizzical | raffiq86 ]
MBB : 112491083457
H/P NO : 0146009501 | 0137777927
EMAIL : [email protected]

LINK


Vlim, Take all the info and bring to the police when u meeting the IO later. And, plz bring your laptop and show all this thread and xplain so they would understand. If u lucky, u will get a good and responsible IO who will try his hard to solve the case.

good luck thumbup.gif
Apis_LuaLua
post May 16 2012, 11:56 AM

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Seems like there is another victim

user posted image

Source

This post has been edited by Apis_LuaLua: May 16 2012, 11:58 AM
Apis_LuaLua
post May 17 2012, 01:17 PM

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QUOTE(DrAlex88 @ May 17 2012, 01:01 PM)
My story too long & complicated... I filed police report but no Inspector contact me at all... If police work faster, you guys won't get conned already... Haha! That's why I think we should just buy his head... Rely on police where can get justice?  sweat.gif

Police told me other staffs also stay at their area... Assassin won't so stupid go inside lar... Sure wait far abit find chance de mah... Haha!
*
so what u gonna do after buying his head? u even got his ic. thats good detail we got in hand. police report is a must. if u cannot find cooperation from the io who took ur case, u can keep pushing him or report it again to other officer, not by ask other victim not to do so. now the victims is 3 at least. do u think they will stay quiet wih 3 reports already lodge. keep chasing him n dont let him enjoy ur monEy Peacefully.
Apis_LuaLua
post May 17 2012, 03:53 PM

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very good catch there bro. bring it to the police as well.
Apis_LuaLua
post Jan 11 2013, 05:52 PM

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THIS GUY BACK ACTIVE. CHECK DETAILS IN LINK 2.

QUOTE
user posted image

SOFYAN DARMADI BADARUDIN | NORHANIM BINTI AZMAN | MOHD NAZREEN
[ dakwatjahat | Sofyan86 | babybear_quizzical | raffiq86 | AnkRacing | fareezrox86 ]
MBB : 112491083457
MBB : 112223226379
MBB : 164043628368
I/C NO : 860723-56-6041
ADD IN I/C : 501 Block B, Komplex Perumahan Polis, Kelana Jaya Jalan SS6/3, 47301 Petaling Jaya, Selangor.
OTHER ADD : No 12 taman jaya, Jalan skudai jaya, 81300, Skudai, Johor Bahru.
H/P NO : 0146009501 | 0137777927 | 01115417375 | 0105217497 | 0166060978
EMAIL : [email protected] | [email protected]

LINK 1 | LINK 2


This post has been edited by Apis_LuaLua: Jan 11 2013, 05:54 PM

 

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