Both the address ( on IC and the Tanjung Bungah ) are valid and real address.
Maybe you guys can pay him a visit liao.

Next time if COD Penang, let me know, I can help with slightly "Duit Kopi" only, (service charge, I mean )

Usually those ignorant students are the victims. They would be paid a few hundred per month for others to loan their identity. I doubt the conman is the one you guys published. Else, he would be begging that you took down all the info by now.

Then those who loaned their identity should be punished as well. Doesn't matter if it was indirectly or directly involved. Either way, it will link back to the perpetrator in the end.

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guys...can someone pay him a visit and give him some lesson..

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Added on September 28, 2012, 12:11 amlol..yeah..its obviously scam..

hope someone can do something..just looking at his buyer...almost same buyer for 3-4 times n no reps..

scam in the making..

This post has been edited by donniebrasco: Sep 28 2012, 12:11 AM

Its not easy to get to the mastermind. Most of the time those ignorant students dont even know the real identity of the mastermind.

In those days, they use those drug addicts as scapegoat by paying them a mere rm50 to open new handphone lines. Those were the days

This guy take 10k from me~i went to the police station in sri petaling,made a report,then went to the maybank,all their answer is just wait,maybe 6 months or 1 year,u have only 1% to get money back,thus why so many scamer dont care if we report or not!if someone who have connection with police,i think this case should be very easy,just ask maybank to search when that guy take money in which branch or ATM,then use cctv give a shot,and let his name in custom also,then he will never leave to malaysia,but only this simple thing,they wont do for u,becoz u r just a citizens,the world is like this,whatever which country u live!

yeah..you r right..there is another way..you need someone to go to his family house and make a treat about him or his family...maybe its sound not right,but
you have to do something..at least get half your money back..

is there someone in this forum have a gangster member ?there is in another forum, whom got scam,they went to the suspect house with 5-6 people and make a treat..finally , the scammer got caught and brought to police station , now his in jail..

1 more thing..dont deal with front officer,tell them you want meet directly Officer Chief Police Department..or you tell them seriously , you will make report about them to Bukit Aman, if they dont take action..since you have all the details..

it is worth to try..

10k???
Lucky i not buy from this seller..

but im from China,the police wont care abt me since my visa will expire next year,maybe i should do sth by myself,hardworking then in some day im getting rich,then will never care only 10k,in China we always say 君子报仇，十年不晚，hehe,i dont know how to translate.
hope other ppl who also got con from this seller can do the gamster thing,find his family and f*** this guy.

so young this fella.. tell u guys what
see the address on IC? go find the house number
call up
talk to his parents. if thats his real address, then sure is parents house..
then.. first ask for parents name.. then tell the parents their kid is LAO CHIEN..
if they dont wanna pay, fine. publish in penang newspaper their parents name and kids name is cheaters

easier yet. go confront his parents. tell them about this. show them this thread. then give them 2-3 days to take action. after 2-3 days contact them again. if still no action print out flyer with link to this thread and also poster with the user face, name, IC, father name, mothers name. in the poster make sure u have the "tear-off" that contains link to this thread (they can type in manually). humiliate him and his family as much as possible. focus on Gtown area 1st then slowly move out. im sure a lot of forumer (victim) here can help u out

its helpful if you post a snap shot of your police report here

so far i think only this guy make report... any other?

hahah why so rage? so what if im a noob? at least im not an idiot like the suckers who paid up front and got scammed

Read carefully la bro...the fella said need thumbprint verification to open bank account la. Lagi pelik why on earth would a person open bank account only to give his/her atm card to a conman?

yes i do read... also, same advise to you.

dont know why cannot upload the photo

This post has been edited by zxsh1299: Oct 1 2012, 10:56 PM

Click attachment there , be careful your image size. If too big it is hard to upload

So, no one manage to find him ?

no action from mod

so let scammer fly away with bermoney

no tag line scammer for this con man. shit