Last time got one Macau Hi, also same story say he from Kedah then came to KL and lost wallet no money buy bus ticket.. ask me tolong... that time still student in college, i said no money then he suddenly face turn black and say "RM 10 pun tak boleh tolong kah?" then i said tak boleh and he look like want to punch me.. summore tat time is lonely area no other ppl around.. luckily finally he cabut without any further incident..

i'll try my best for u. Update me for any additional info.

Scammer update!!!

http://forum.lowyat.net/topic/2387603 original thread

Hi,

I was just told by my friend about this thread and unfortunately.... I too was recently scammed by Sivanesan aka (all the names above) at Bangsar. Just curious if anyone has viraled this on FB?

This post has been edited by minghant: Dec 21 2016, 07:08 PM

ha ha,this threat started in 2012, this guy still around coning people? unbelievable!

This post has been edited by saintckk: Jan 16 2017, 11:48 AM

I met this guy... again.

This time in MASJID SHAH ALAM.

For real. He is now doing "his job" in Masjid.

He approached me & say thank you. He did recognised me and just wanna say thank you. He is now working in Shah Alam City Mall.

After shake hand, he instantly made a phone call (or i guess, pretend to talk on the phone).

I made a police report on 2012. Almost 5 years later, he still doing this job.

i think i met this guy at subang parade last week

i was sitting alone while waiting for my gf and he approached me

fully shaven but the moment he came to me I'd already suspected him to be this scammer since im aware of this thread before

he asked if i can help him with something

he asked if I'm from kl i said no

he asked if im busy and if i dont mind helping him

lansily i answered im busy then what

maybe he knows im onto him so he said never mind and left

liar
scammer
go die please

Wow... Guys, next time when you all see him, open this thread and show him, tell him "how many people you have conned?", asked him better to hide himself inside jail...

5 years and 9 pages, he is still playing 'catch me if you can'.

He knows he is asking for donation from you guys, so a donation has no legal promise to payback legally speaking and does nothing even if you make a police report.

Technically, you only get con if you pay someone but received failed agreement of deliverable (in the form of service/goods.)

Next time, to know who is the real conman, you have to give them a test. Conman typically are lazy and greedy in nature, so if you offer something fast and rewarding they are quick to react. (the quick fix solution, that use money solve problem)

However, if you offer something required hardwork and slow in satisfying their immediate needs, they will back off. (the slow fix solution, that use efforts solve problem)

Best is you offer him both solutions, the quick fix vs slow fix to choose, then you can see clearly who they really are from their choice.

I leave that to your creativity next time you see a conman.

standard la bro if got this kinda people ah i will go and buy ticket for them...fake case sure confirm dont 1

Latest case con by this indian fellow,

Sivanesan A/l ramasamy
840628-08-6569
0134854871
Ipoh silibin also.

Use the same tactic to con me wallet drop, need money for ic renewal and hotel expenses, about rm800 at Damen Usj shopping mall and promised to pay back by tomorrow with a police report also.

So stupid me, haizz.

Already make police report at balai polis bandar sunway and IPD bukit aman.

And will post to facebook about this cases to let more people know and beware of it.

u so rich give rm800. my account left rm200+ to survive till end month. i just eat roti everyday.

aku paling sakit hati kalau scam ni melibatkan kutip derma utk sekolah agama or anak yatim..

and the one kutip the derma is kids age 13-16yrs old..

ask for donation only I ok, but if we sometimes deny them, they reply by doing long face, some even talk back with rude tone..

fucking hell, if they are not in public places, mmg makan lempang aku..kanina punya scam

Agreed

couldnt fucking agree more, using agama for scam purpose, if didnt give what they want, rudely talks as they went away, WTF man?lol

Mangsa beliau juga.

Time Occured : 7.53 pm, 19 July 2017 (Wednesday)
Location : near parking area, AEON Mall, Seksyen 13, Shah Alam
Situation :
- approach me when I'm in a hurry to my class at 8 pm, near motorcycle parking area
- he said he had a bad luck, lost everything on his birthday (18 July)
- saying sorry because he smelled quite stink and his smell full of smoke
- he asked everyone around him like a beggar, but nobody's willing to help him, he said
- he need to make a new IC to replace his new ATM Card, but he doesn't have any money to pay for replacing his new IC & ATM Card
- he has lost his IC once, so he need RM 300 for his 2nd time replacement card
- he has RM 5,000 in his account and he will pay back more than RM 300 as a gift by tomorrow
- he gave his phone no and tell me that I can send him my account no. later by SMS
- I only have RM 250 in hand. He asked me to check in ATM to help him as much as possible, but I have no balance in my bank account to withdraw anymore
- because I'm in a hurry and don't want to listen to his long speech anymore, I gave him RM 250 in my hand. Now, I'm literally broke. :"D
- I ask him several days later, but I didn't get any response. It's not like I hope he will pay because he already looked so fishy, but it will be good if he can pay. But, yeah. Of course he didn't. Haha.

Name : SIVANESAN A/L RAMASAMI
IC No. : 840718-08-6569
Date of birth : 18 JULAI 1984 (33 years old)
Address : NO. 24, JALAN TAMAN SILIBIN 2, 31000 IPOH, PERAK
Phone : 013-4854871 (usable at that time)
Item lost : Wallet, IC, UOB Bank (ATM card), B2 & D License

Refer photo below -->

For SEO Optimization, I include BM Version too, so people can easily find this post if they search in Malay :

- - - - - -

Waktu Kejadian : 7.53 malam, 19 Julai 2017 (Rabu)
Lokasi : berdekatan kawasan parking motorsikal, AEON Mall, Seksyen 13, Shah Alam
Situasi :
- tegur saya ketika saya sedang tergesa-gesa ke kelas pada pukul 8 malam, berdekatan kawasan letak motorsikal
- katanya, nasib dia malang sebab tercicir dompet dan semua barang, kemungkinan semasa mengisi minyak di stesen petrol, hari sebelumnya, lagi-lagi hari itu hari lahir dia (18 Julai). Jadi, kesian juga lah.
- minta maaf sebab badan berbau sebab seharian ke hulu ke hilir katanya. Ada bau rokok juga.
- dia dah minta tolong dengan semua orang sekitar dia dari pagi sampai petang ni, tapi tak ada yang nak tolong
- dia kena buat IC baru untuk buat kad ATM yang baru, tapi dia tak ada duit langsung nak buat kad pengenalan & kad ATM tu
- dia pernah hilang Mycard sekali, jadi kad ganti kali kedua ni kena cas RM 300
- dia ada RM 5,000 dalam akaun dia katanya, esok dia akan bayar balik dengan jumlah yang lebih sedikit
- dia bagi no. telefon & saya dah mis-called, memang betul no. yang dia guna tu.
- saya cuma ada RM 250 dalam tangan. Dia minta tolong sangat-sangat kalau boleh keluarkan duit dari ATM, tapi memang saya tak ada baki lagi dalam akaun.
- sebab saya nak cepat dan dah tak mahu nak dengar dia cerita panjang, saya beri RM 250 saya sebab kasihan. Dungu sungguh.
- ada mesej dia beberapa hari lepas tu, tapi tak ada respon. Tak adalah harap sangat dia bayar sebab dari awal dah nampak macam con artist, tapi entah kenapa malas nak layan, bagi je duit hari tu. Tapi kalau dia dapat bayar, lagi bagus. Memang tak lah kan. Haha.

Nama : SIVANESAN A/L RAMASAMI
Kad Pengenalan : 840718-08-6569
Tarikh lahir : 18 JULAI 1984 (33 tahun)
Alamat : NO. 24, JALAN TAMAN SILIBIN 2, 31000 IPOH, PERAK
No. Telefon : 013-4854871 (dapat call masa tu)
Barang yang hilang : Dompet, IC, UOB Bank (ATM card), B2 & D License



This post has been edited by alfi-ramadhani: Aug 24 2017, 03:08 PM

kek this guy still conning ppl after so many years

My question is how come all the report police he made since 2012 until 2017, did not trigger police suspicion?

He wear smart2..siap ada jam tangan lagi...just ask him to sell whatever left on him la untuk dapat duit