Item being sold/bought: iPad 2 16GB wifi
Original thread link: HERE!
Date of transaction: 9th May 2012
Details of the complaint :
Purchase ipad2 16gb wifi(white) trade Hibikii earphones with top-up RM800.
Phone provided: 0146009501
Provided IC Number: 860725145641
Maybank account: 112491083457
Name: Sofyan Darmadi
Provided Poslaju tracking number for the iPad2: EM243923396MY
No 12 taman jaya, Jalan skudai jaya, 81300, Skudai, Johor bahru.
Found Facebook account:
Possible accomplice/ victim of the scam:
Trace of our PM conversation:
I did some simple search on the users background and found none dispute/complains (from Google too) before dealing.
Also spoken to him on phone as well. Great communication.
For anyone whom has more details to share please help out.
Please advise and guide me for a police report.
I have gathered as much info as possible for the police report.
Also please advice if there's any chance of getting back the hard earned money LEGITIMATELY.
Updates on 14th May 2012:
- Sofyan86 PMed me that he is not responsible for the case and has no idea on the ipad trade. He claimed that he will lodge a police report as well.
**I replied asking for more information to assist in this case.
- Dakwatjahat was seen last login at 3:42AM.
- Added PM screenshot
- 11:21AM: Sofyan86 confirmed that the Maybank account is his, but have not confirmed if he received my RM800 as in the M2U details above.
- 12:13PM: A fellow LYN member PMed me and updated me about another attempt of dakwatjahat to scam him by asking a payment of RM900 for the ipad2 to the Maybank account: 151306687272 wan mohd muslim. Same mobile number(0146009501) is used for communication between them.
- 2:40PM: Sofyan86 called me(from number +601115444796) to talk about the case.
- 11:00PM: LAU Fantasy updated that he was also a victim of similar person with similar account/contact.
Thread here: CONMAN:dakwatjahat(Sofyan Darmadi), Beaware of this acc!
Updates on 15th May 2012.
- Police report filed.
- With the great help from Moderator bro Apis_LuaLua, he found multiple accounts of Sofyan Darmadi:
[ dakwatjahat | Sofyan86 | babybear_quizzical | raffiq86 ]
- 2nd victim LAU Fantasy lodge a police report at Seberang Prai Selatan.The IO(Inspector Aisha) he reported to, requested my police report number for reference too.
Updates on 16th May 2012.
- 8:55PM: Another possible victim: michael33.
Updates on 17th May 2012.
~5AM: Another victim shared his con case: DrAlex88
- DrAlex88's police report: KOTA BHARU/005383/12 Inspector Mohd. Nor Idham
- Details from IC card:
Sofyan Darmadi Bin Badarudin
501 Block B,
Komplex Perumahan Polis
Kelana Jaya Jalan SS6/3
47301 Petaling Jaya
Updates on 23th May 2012.
Parcel/Hibikii earphones returned by Poslaju after 14 days.
This post has been edited by vlim: May 23 2012, 01:39 PM