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> WTA Beware of this Conman in Klang Valley, Pls don't trade anything with this guy

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TSPrince H
post Mar 28 2013, 02:27 AM, updated 13y ago

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Beware of this guy, he is a conman.
He will say he is so call writer, editor for lonely planet magazine.
He rent a room and get close with the housemates.
He will cheat and stole all the housemate money and then run off.
He is active in LYN in trading camera dslr, lens and laptop computer.
He is driving a toyota vios with a stolen plate no and road tax.
Pls inform us if u found him or call for the police !!!

There is a real story (2012-2013),

Pls help us share this out. Lets help to aware others.
Attention,
This guy is a swindler who cheat people money. His name is Dylan Yip Man Kit. (according to him, not sure whether is real name or not) He is about 30 yrs old.
In last year August, i was searching for people to rent out the empty room.
So I put an advertisement in ibilik.com
This guy approaced me. He said he work as a journalist and editor in Lonely Planet magazine. His company is based in US. His office is in Penang which shifted to Selangor.
He acted proffesionally as he is very fluent in English and know a lot in DSLR camera.
He looked very friendly and helpful. He got a Macbook which he use for work. And he got a few expensive DSLR camera.
I didn't doubt his profession as he acted very perfect. He is also very good in trading used item in Low Yat forum (normally the items he used to trade is DSLR camera, lens, laptop) His user ID in Low Yat is "jungle ape"
Then I introduce him to my housemate and one of my other friend. We become very close and hang around together.
After sometime he told us that he need to go to US for meeting. He mention that he can get a lot of cheap gadget like smartphone and ipad (as his company subsidize him)
We believed him and we gave him the money to buy the gadget. He promised to go to US in Dec 2012 but postponed due to sand strom. We believed him because of the true disaster happen that time.
Then he said will go to US on 28th Mac 2013. So we keep believed him and wait as he told us that he already bought the flight tickets. Before he go to US he did cheated my friend that he can buy a high spec DSLR which ordered from Japan with cheaper price.
Last Thursday 21st March 2013 my friend gave the money (3000+) and he promised to get the camera on 22nd March 2013. Unfortunately on that day we found that he already left the house with all his belonging and steal my another housemate money amounting RM1000 cash money. At first we thought that he involved in an accident so we went to search around as he told my friend that his phone is low battery on that day. Finally we realized it was lie and he already escaped in the afternoon. We only realized that he never give us the true details Even IC numbers, car plate number all is fake. Even the hp no also not registered under his name. The car he drive is TOYOTA VIOS gold colour, plate WTU 9817 (which the police told us is belong to another person) Then we realized he had stolen my housemate car road tax. I think he going to use it to con another people.
The total cash money he had cheated us is about RM 15000.
I hope this sharing can be share throughout the low yat forum, whole Malaysia and even whole world so that can aware everyone. We already make police report and we hope that this can help to catch him. So please help us to share this out. If possible let it go viral so that everyone know. As this is the only solution left that we can do. If any one see him around pls do contact us or u can call the police. Thanks.

There is another real story about him in Melaka (2009),

pls refer to the link below
http://forum.lowyat.net/topic/1192964/all

Pls help to aware others and if possible let the police to catch him.

This post has been edited by Prince H: Mar 29 2013, 02:06 AM
juanuo
post Mar 28 2013, 03:04 AM

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Sorry to hear bout your predicament.. Face like that works for lonely planet? Looney planet is more like it.
dreamerf_14
post Mar 28 2013, 03:04 AM

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Sorry to hear about this bro, just be careful next time when renting rooms to people. better to rent to your friends or collegues
TSPrince H
post Mar 28 2013, 06:08 PM

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thanks for advice.... but we really never think that he con us.... His acting is really perfect... speak good english, know about dslr well....
anyway just to share to you all.... hopefully the police can catch him one day...
now he had stolen my housemate road tax, sure he will change his car plate no according to the road tax....
almeizer
post Mar 29 2013, 01:13 AM

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Hi, just share to facebook and it will spread out very fast. Some people from facebook will able to track him down even with his picture. Just depend whether you have the luck to meet people that able to help in FB.
TSPrince H
post Mar 29 2013, 01:43 AM

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QUOTE(almeizer @ Mar 29 2013, 02:13 AM)
Hi, just share to facebook and it will spread out very fast. Some people from facebook will able to track him down even with his picture. Just depend whether you have the luck to meet people that able to help in FB.
*
Thanks for your help.... Thanks a lot !!! Hopefully got people can help in FB...
amad108
post Mar 31 2013, 05:42 PM

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Shared on my fb as well
TSPrince H
post Mar 31 2013, 08:41 PM

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QUOTE(amad108 @ Mar 31 2013, 06:42 PM)
Shared on my fb as well
*
Thanks
JJKTP
post Apr 7 2013, 03:17 AM

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Bump this thread as a sign of support. That B@stard should be dealt with.
TSPrince H
post Apr 7 2013, 07:43 AM

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QUOTE(JJKTP @ Apr 7 2013, 04:17 AM)
Bump this thread as a sign of support. That B@stard should be dealt with.
*
Thanks
Nam226
post Apr 23 2013, 07:08 PM

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Ts, thanks for sharing and sorry to hear you got conned like this. If the guy is active in lowyat forum, maybe you can ask apis_lualua to help search for his identity. PM him your story or this thread as he have helped a lot of scammed victims in lowyat forum.
TSPrince H
post Apr 23 2013, 07:26 PM

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QUOTE(Nam226 @ Apr 23 2013, 08:08 PM)
Ts, thanks for sharing and sorry to hear you got conned like this. If the guy is active in lowyat forum, maybe you can ask apis_lualua to help search for his identity. PM him your story or this thread as he have helped a lot of scammed victims in lowyat forum.
*
yes ah... who is apis_lualua by the way? is he the admin here?
Nam226
post Apr 24 2013, 11:43 AM

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He is one of the moderators of lowyat.net forum and very active in Trade Zone Helpdesk and Dispute Resolution Corner http://forum.lowyat.net/TradeZoneHelpdesk&...esolutionCorner where all the lowyat.net forum trade complaints and scams are posted.
TSPrince H
post Apr 24 2013, 04:25 PM

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QUOTE(Nam226 @ Apr 24 2013, 12:43 PM)
He is one of the moderators of lowyat.net forum and very active in Trade Zone Helpdesk and Dispute Resolution Corner http://forum.lowyat.net/TradeZoneHelpdesk&...esolutionCorner where all the lowyat.net forum trade complaints and scams are posted.
*
i see... thanks

onaogh
post Apr 26 2013, 03:18 PM

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can you please post your phone number in the original post. so if anyone find him will inform you.
TSPrince H
post Apr 26 2013, 06:23 PM

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QUOTE(onaogh @ Apr 26 2013, 04:18 PM)
can you please post your phone number in the original post. so if anyone find him will inform you.
*
ok....
JJKTP
post Apr 27 2013, 05:52 PM

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Bump this thread as a sign of support. That B@stard should be dealt with.
TSPrince H
post Apr 27 2013, 09:13 PM

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QUOTE(JJKTP @ Apr 27 2013, 06:52 PM)
Bump this thread as a sign of support. That B@stard should be dealt with.
*
Thanks....
I wonder why apis lua lua no reply me, as I d pm him regarding this
ramblie
post May 12 2013, 12:25 PM

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Bro,

1. Wait for mod/mr apis to reply you.
2. You should re open your thread in dispute corner, not in here.
3. This ******* should be lock up long time ago.

Regards.
TSPrince H
post May 12 2013, 01:05 PM

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QUOTE(ramblie @ May 12 2013, 01:25 PM)
Bro,

1. Wait for mod/mr apis to reply you.
2. You should re open your thread in dispute corner, not in here.
3. This ******* should be lock up long time ago.

Regards.
*
Ok ok thanks
leoyew
post Jun 4 2013, 04:11 PM

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lol he name was ip man
TSPrince H
post Jun 4 2013, 04:39 PM

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QUOTE(leoyew @ Jun 4 2013, 05:11 PM)
lol he name was ip man
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u met him before? when?
wKkaY
post Jun 22 2013, 12:37 PM

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QUOTE(Nam226 @ Apr 24 2013, 11:43 AM)
He is one of the moderators of lowyat.net forum and very active in Trade Zone Helpdesk and Dispute Resolution Corner http://forum.lowyat.net/TradeZoneHelpdesk&...esolutionCorner where all the lowyat.net forum trade complaints and scams are posted.
*
This isn't a case involving a lowyat.net trade.
TSPrince H
post Jun 22 2013, 04:00 PM

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QUOTE(wKkaY @ Jun 22 2013, 01:37 PM)
This isn't a case involving a lowyat.net trade.
*
Ya it is not invlove in lowyat trade. But if we got this type of trader here in Lowyat, do you still want to trade with him?
wKkaY
post Jun 22 2013, 04:49 PM

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QUOTE(Prince H @ Jun 22 2013, 04:00 PM)
Ya it is not invlove in lowyat trade. But if we got this type of trader here in Lowyat, do you still want to trade with him?
*
Of course not. The reason why I stated "it doesn't involve a lowyat.net trade" is because our Dispute Corner is only meant to report problems with trades that have already happened here.
TSPrince H
post Jun 22 2013, 05:15 PM

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QUOTE(wKkaY @ Jun 22 2013, 05:49 PM)
Of course not. The reason why I stated "it doesn't involve a lowyat.net trade" is because our Dispute Corner is only meant to report problems with trades that have already happened here.
*
Ok... i got you.
Actually I doestn't mind can report or not. The purpose if this thread created is to aware other to beware him. If possible let him get prosecuted.
akagidemon
post Jun 22 2013, 06:31 PM

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u can always try to ask apis on a personal side to help u find him.
TSPrince H
post Jun 22 2013, 06:55 PM

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QUOTE(akagidemon @ Jun 22 2013, 07:31 PM)
u can always try to ask apis on a personal side to help u find him.
*
Is he a police or someone who work in a government?
Is he possible to help without much information?
Cause all the information he left is fake. Include the fake car no. and fake IC.

This post has been edited by Prince H: Jun 22 2013, 06:59 PM
Unseen83
post Jul 12 2013, 02:18 PM

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QUOTE(Prince H @ Jun 22 2013, 06:55 PM)
Is he a police or someone who work in a government?
Is he possible to help without much information?
Cause all the information he left is fake. Include the fake car no. and fake IC.
*
any news ?
ChuckyLau
post Jul 12 2013, 02:44 PM

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When u rent the room out? Why u don ask them to photocopy ic for u. Jus incase anything happen like urs..
I did the same when i looking for worker..
TSPrince H
post Jul 16 2013, 10:19 PM

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It happen since last year august 2012.... Never think about photocopy of IC.... Will do that in the future....
1designs
post Jul 16 2013, 10:35 PM

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QUOTE(Prince H @ Jul 16 2013, 10:19 PM)
It happen since last year august 2012.... Never think about photocopy of IC.... Will do that in the future....
*
never underestimate the power of apis. he has helped numerous victims here to reveal the real con artists identity.
TSPrince H
post Jul 17 2013, 05:12 PM

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QUOTE(1designs @ Jul 16 2013, 11:35 PM)
never underestimate the power of apis. he has helped numerous victims here to reveal the real con artists identity.
*
I PM him twice already but no reply from Apis
TSPrince H
post Sep 6 2013, 11:18 PM

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Bump !!!!!!
TSPrince H
post Sep 7 2013, 08:58 PM

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Bump !
SUSMatrix
post Dec 10 2013, 05:23 PM

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QUOTE(Prince H @ Mar 28 2013, 02:27 AM)
Attached Image Attached Image Attached Image

Beware of this guy, he is a conman.
He will say he is so call writer, editor for lonely planet magazine.
He rent a room and get close with the housemates.
He will cheat and stole all the housemate money and then run off.
He is active in LYN in trading camera dslr, lens and laptop computer.
He is driving a toyota vios with a stolen plate no and road tax.
Pls inform us if u found him or call for the police !!!

There is a real story (2012-2013),

Pls help us share this out. Lets help to aware others.
Attention,
This guy is a swindler who cheat people money. His name is Dylan Yip Man Kit. (according to him, not sure whether is real name or not) He is about 30 yrs old.
In last year August, i was searching for people to rent out the empty room.
So I put an advertisement in ibilik.com
This guy approaced me. He said he work as a journalist and editor in Lonely Planet magazine. His company is based in US. His office is in Penang which shifted to Selangor.
He acted proffesionally as he is very fluent in English and know a lot in DSLR camera.
He looked very friendly and helpful. He got a Macbook which he use for work. And he got a few expensive DSLR camera.
I didn't doubt his profession as he acted very perfect. He is also very good in trading used item in Low Yat forum (normally the items he used to trade is DSLR camera, lens, laptop) His user ID in Low Yat is "jungle ape"
Then I introduce him to my housemate and one of my other friend. We become very close and hang around together.
After sometime he told us that he need to go to US for meeting. He mention that he can get a lot of cheap gadget like smartphone and ipad (as his company subsidize him)
We believed him and we gave him the money to buy the gadget. He promised to go to US in Dec 2012 but postponed due to sand strom. We believed him because of the true disaster happen that time.
Then he said will go to US on 28th Mac 2013. So we keep believed him and wait as he told us that he already bought the flight tickets. Before he go to US he did cheated my friend that he can buy a high spec DSLR which ordered from Japan with cheaper price.
Last Thursday 21st March 2013 my friend gave the money (3000+) and he promised to get the camera on 22nd March 2013. Unfortunately on that day we found that he already left the house with all his belonging and steal my another housemate money amounting RM1000 cash money. At first we thought that he involved in an accident so we went to search around as he told my friend that his phone is low battery on that day. Finally we realized it was lie and he already escaped in the afternoon. We only realized that he never give us the true details  Even IC numbers, car plate number all is fake. Even the hp no also not registered under his name. The car he drive is TOYOTA VIOS gold colour, plate WTU 9817 (which the police told us is belong to another person) Then we realized he had stolen my housemate car road tax. I think he going to use it to con another people.
The total cash money he had cheated us is about RM 15000.
I hope this sharing can be share throughout the low yat forum, whole Malaysia and even whole world so that can aware everyone. We already make police report and we hope that this can help to catch him. So please help us to share this out. If possible let it go viral so that everyone know. As this is the only solution left that we can do. If any one see him around pls do contact us or u can call the police. Thanks.

There is another real story about him in Melaka (2009),

pls refer to the link below
http://forum.lowyat.net/topic/1192964/all

Pls help to aware others and if possible let the police to catch him.
*
Hm...he looks familiar...dunno where seen before...

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