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Forumer you are complaining against: DotaRockMyWorld (Wednesday onwards, his phone is unreachable. At 11pm, I received SMS delivery receipt that he got my SMS, call him immediately and the phone is off already. Hasn't been reachable ever since.)

Item being sold/bought: Razer Products (Razer Abyssal + Razer Naga MMO + Goliath Control Edition)

Original thread link: http://forum.lowyat.net/index.php?showtopic=2475681&hl=

Date of transaction: 21st August 2012

Details of the complaint :
Name: Kho Soon Kiong
MBB Acc: 111234076506
Telephone Number: 013-484 7562

Additional details:
"thanks bro for the deal..i will send to u by GD Express..I will give u Consignment Note Number after i post it on wednesday..just wanna inform you that tomorrow still public holiday i afraid the courier service not operating..wednesday will post to u..
about the warranty, dont worry because they are really brand new..in case got problem,just send back to me i help you settle..postage fees i bear that time nonid to worry.."

This post has been edited by Biscuit: Aug 24 2012, 09:45 AM

Well, it's not like I am surprised of it. Was expecting a scam/fraud happening already but still wanna take the risk since it's not a huge amount. I'm curious.
Since he's an establish conman, what happens to those Bank Accounts that he has been utilizing around?
These are supposedly friend's account whereby people bank in to them and then the friend pass the money to them?
It reminds me of a similar case reported in the newspaper whereby a person can get caught and sentenced/fined if there was a wrongful transaction of money into their account and they use it anyway. Under the same pretense, all the people involved with him can be subjected to fine if I bring it to the police?

Yea .. I am curious to see to what extend a person is willing to go through for a RM 200 scam and whether it was worth the troubles. Quite an interesting story that I am reading on the links provided by Apis.

Speaking of which, doesn't the current 114A Sect ruling applies to get IchigoX (Link 1 posted by Apis) into trouble now?
Especially with the screenshot posted by the previous TS.

The 114A says that even if a person's account is hacked and used for illegal activities online, the owner of the account is subjected to face the law. In the Link 1 provided by Apis, we can clearly see the hacker or co-worker using IchigoX's account for the scam and blatantly blasting about how great their flawless scam works. Therefore, regardless of whether IchigoX's Lowyat account was hacked or whether he is really an accomplice, he can be held liable by the TS.