wtf people still want to lie in business? what a jerk. so sad still got con man like this.

actually if u check the blacklist record, his details with account number is already there. Sorry for what happen, plz provide more details. This tered will be remove to Dispute Zone.



This post has been edited by Apis_LuaLua: May 17 2012, 12:44 AM

New Update

This account, kracemas was actually connected to these accounts :

1) acai21 which is real name is MUHAMMAD SAFUAN BIN DERANI. Already scam forumer uuu123 and details already in blacklist record before as u can see below.



He gave uuu123 both acc number, MUHAMMAD SAFUAN DERANI as well as IKRAM YAAKUB. So what do u expect?

I direct SMS goblinz aka Ikram to ask directly, and as i expected, he act like he dont know SAFUAN DERANI at all




2) goblinz Which is real name is IKRAM YAAKUB.

3) dandelion11 which is real name is MOHAMMAD DAHAR. Fren of both. Suspected that they all from same school which is SEKOLAH MENENGAH SAINS SULTAN MOHAMAD JIWA, SG PETANI KEDAH. As you can see from dandelion11 sales thread, he also from KEDAH. In my opinion, Mohd Dahar is not involve in this. But he might help victims to get to them both.


All started when i try to look at MOHAMMAD DAHAR fb fren list, i found both of them, SAFUAN DERANI & IKRAM YAAKUB





How i can confirm that Muhd Safuan is Safuan Derani? Check below



More proof to prove that SAFUAN DERANI & IKRAM YAAKUB is connected.

IKRAM TWITTER



SAFUAN TWITTER (U can see his nick as 'kracemas' there)



And msg between them






All this summarize that kracemas @ acai21 @ goblinz @ dandelion11 is connected. Mohamad Dahar might not involve in all of this but surely u can get to SAFUAN DERANI / IKRAM YAAKUB tru him.

So, to the victims, feel free to collect all data above with u and report to the police. Dont forget to bring ur laptop so u can show all this to the IO who taking your report. Details will be updated in the blacklist thread.


This post has been edited by Apis_LuaLua: May 17 2012, 02:54 AM

Details in the Blacklist thread updated as promised



This post has been edited by Apis_LuaLua: May 17 2012, 04:26 AM

good job for our moderator

This post has been edited by uuu123: May 17 2012, 05:01 AM

thank you for all the afford , apis.

to kracemas aka muhammad safuan derani, dont pm and call me. settle your dispute with victim, not me. will ignore u.

sekolah kat science school pun nak menipu...wtf

Yes im Ikram Yaakub!And yes im know who is Safuan,but please,im not a SCAMMER!!!! I just dont want to get involve in this case,i tried to help but i lost contact with him already,all his twitter and fb closed,im not cheating people's money,please,i wanna clean my reputation,im doing good business here