i also cheat by him......bro maybe u go find for below address
4541778204 Pravin A/L Ravi's account is registered under
61, Jalan SS18/2a, 47500 Subang Jaya, Selangor.

ltw2004 also make police report today...

pay him a 'personal' visit.

All victims should go together and make report. You have his account number and phone number.
Im sure it can be tracked.

Now if 1 report police might be lazy to check, but if theres a bunch of report together im sure they will take note of this.

Need to put an end to this online scammers.

This is good advice.

And guys if Apis has the evidence to link this case with the Ganeeshvns/Dhivya case, then remember we discovered where Dhivya goes to school. Again, if it's the same guy, she knows who this person is personally, and you know where to find her.

I have met Pravin today, his mobile number 0163789457 he took out the money and bank in to a guy called low Hong Meng..
After that I called low Hong Meng, and he said he already took out the money and passed to another guy.. @@ the guy is his primary school friend's friend....

Pravin - 0163789457
Low Hong Meng - 0122828000

So is it him in the youtube video? did u get back the money?

I went with him.. We didn't get our money back..

Pravien said he is one of the youtube artist.. Maybe it's him.. dunno~

This post has been edited by stille nacht: Apr 19 2013, 05:10 PM

So u guys didnt ask who bank in to him the money? and who ask him to transfer to others? u guys lets him escape just like that?

we need more details regarding the meeting. let us know.

So who did Low Hong Meng give the money too? :?

Should apply police pressure on Pravin.

This post has been edited by pltan: Apr 19 2013, 05:18 PM

Sorry @ltw2004 was in college class, so what's the matter?

He said his friend called dhanush to ask him bank in the money to low.. Dhanush Mobile number is 0104338448

He shown me his Fb also



What shall we do next?

Called low, his story is his primary school friend called him that his mum sick and someone will bankin money to him, and then ask him take out the money and pass to his friend

Anyone get chan weng keong?

I think we have to report police together, when do you all free?

Maybe you all can look for inspector prabu.. His the one who uncharged my case.. His number 0380114689

I guess we cannot trust anyone now. Just report the person u bank in to.

in eg, if u bank in to pravin, if he dont want to cooperate, report him to the police since u guys bank in to him.

This is him, just same with the one at youtube

http://www.facebook.com/pravienkicimeow/about

u can find danush as well from his fren list,

http://www.facebook.com/danushram

and to my surprise, gajenthiran also in his fren list although its might not him,

http://www.facebook.com/gajenthiran1

and this is a good suggestion.

More interesting that from the number 0104338448, we hv the link to

https://forum.lowyat.net/index.php?showtopic=2750764&st=0 (i hv invied this previously as we can clearly see its con attemp)

so, topichost might be DANUSH HOLLAND ASOHAN

to those who might confused,

check his previous dispute here

https://forum.lowyat.net/topic/2758108

This post has been edited by Apis_LuaLua: Apr 19 2013, 05:52 PM

I know this Danush Ram, he was involved in several cons on the old Jamtank.net (an online forum where people bought/sold musical instruments) in 2009 where I used to be a moderator.

I even met him in person before and can verify that he is the fat guy standing in the middle of that FB photo.

A bunch of us exposed him and got him to confess and quit the forum (I still have photos/MSN screenshots of this). He left us alone after that, but I don't think his victims ever got reimbursed.

Not sure whether I can still get access to the old JT database any longer... If I could, I will dig up his old con threads for your reference...

If, if only what u claim is true, so we can conclude that the man person behind all this is topichost instead.