Forumer you are complaining against: Outoftangos

Details of the complaint :
Additional Info about Forumer
Contact No :011-16210792
Name of account holder : Gajenthiran
Email: david archuletta (marimarilah@gmail.com)

Victim can report or call Inspector Prabu.. His the one who uncharged this case.. His number 0380114689

List of Buyer waiting for undelivered goods
1)stille nacht
Transfer Amount : RM 720.00
Name of account holder : chan weng kheong
Name of the bank :CIMB
Bank account no. :1410-000-2576-202
Ordered Item : GTX670

2)csjohson
Transfer Amount : RM 390.00
Date of transaction: wed 17/04/2013
Name of account holder : Gajenthiran
Name of the bank :MAYBANK
Bank account no. :112223253606
Ordered Item : HD7850

3)ltw2004
Transfer Amount : RM 670.00
Name of account holder : PRAVIN A/L RAVI
Name of the bank :PBB
Bank account no. :4541778204
Ordered Item : GTX670

4)darristan
Transfer Amount : RM 700.00
Name of account holder : chan weng khe
Name of the bank :CIMB
Bank account no. :1410-000-2576-202
Ordered Item : GTX670

5)alexei
Transfer Amount : RM 180.00
Name of account holder : Gajenthiran
Name of the bank :MAYBANK
Bank account no. :112223253606
Ordered Item : HD7850

6)superno6
Transfer Amount : RM 350.00
Name of account holder : chan weng khe
Name of the bank :CIMB
Bank account no. :1410-000-2576-202
Ordered Item : HD7850

Real detail found by our Forumer
Person1: PRAVIN A/L RAVI
Address: 61, Jalan SS18/2a, 47500 Subang Jaya, Selangor
HP: 016-3789457

Person2: low Hong Meng
HP: 012-2828000

Person3: dhanush
HP: 010-4338448
FB:Dhanush

Person4: gajenthiran
HP: 011-16210792
FB:Gajen

Person5: pravin
FB:Pravin


Picture


Information received from alexei


Outoftangos Conversation & Email Attachment with invalid tracking number


16april


17April

QUOTE

18April-SMS


This post has been edited by csjohson: Apr 20 2013, 06:10 PM

that's bad.

This post has been edited by grim.fandango: Apr 18 2013, 12:53 PM

I knew a dispute topic for outoftangos will pop up in dispute section sooner or later.

Sigh, new member.

Good luck TS , doesn't look good

i offered rm800 cod he also tak layan.. somemore he go offer u rm700 postage.. confirm con

This post has been edited by mckevin: Apr 18 2013, 02:16 PM

Outoftangos rings a bell but I can't seem to recall the connection.

Not me is from another buyer...for gtx670

oh ya.. diff thread.. but same person.. im referring on the 670

I still saw he online....

i tried to call him but the call is diverted

Don need call edi, he no ball to answer...

yeah.. he con me too:
Phone number:
011 1621 0792
GTX670
RM720

CIMB
1410-000-2576-202
chan weng kheong (The one he gave me)
chan weng khe (CIMB account name)



This post has been edited by stille nacht: Apr 18 2013, 02:43 PM

so which one is him?
Chinese or Indian?

HE is mamak i think...using Bangladesh account...

When he conn you....i wed edi start suspect him...if i post something maybe you wont get conn

Can moderator help us check wat his email register as lowyat account?

yeah.. maybe ~_~

According to TS, this is the same conman.

http://forum.lowyat.net/index.php?showtopi...&#entry59377601

Actually i not sure i suspect only but please anyone help to clarify.

WTF I banked in RM700 ytd to his CIMB, now can't call. Also for MSI 670..

Detail please ...

Called for few hours still no respond... and I realize his account topic all removed...

This post has been edited by darristan: Feb 16 2015, 07:37 PM

i get my fren help,4541778204 Pravin A/L Ravi's account is registered under
61, Jalan SS18/2a, 47500 Subang Jaya, Selangor

So what do I do? Do I report to police?

One after another
it s time to summon apis lua lua

Sorry but I chuckle at the popular tactic used to convince the victims by sending pictures of the PosLaju forms. They don't prove anything until it's processed by the PosLaju office (they would print the amount, weigth etc on the form)!
By the way, from darristan's post, it seems like he did offer CoD. Nobody has done CoD with him?

This post has been edited by Swordylove: Apr 18 2013, 05:10 PM

Bait and switch tactic, COD in some random place in IPOH. LOL

Any advice what to I do, is there any possible I can get back my money? It's kind of big amount to me.

take this as a lesson. it's hard to get it back honestly

Can every victim give some connman info?now at least we know the bank account address....so still have any info like email?his occupation we can aim from his company find and interrupt him...

I only know the phone number and bank account. Nothing more.

Is it his name?

Looks like just one of the account holders details that had money deposited into.

It seems the conman is using a circle of friends with different accounts to help him con people.

Maybe. All of the victim con by same contact number and ltw2004 is cheat by this ppb account,this account registered under this address.So got anyone plan make police report?

This post has been edited by csjohson: Apr 18 2013, 05:58 PM

then we can come to him and interrogate him.. he should know the person whose using his bank account.. or he is one of the partner too..

Need pro to help us..It zint we got right to make a police report and ask police to take action and investigate for this maybank or cimb account?But i think police wont care about this small potato cases...police always busy for other thing.. ....

Anyway he is so pro also, can con so many people in few day...don know is he pro ,,,or we stupid...

mms_muaz@hotmail.com is which victim email....let me know..thanks

This post has been edited by csjohson: Apr 18 2013, 06:17 PM

Knew he was fishy when he posted a thread to sell his MacBook Pro 15' for Rm 1700. Why did you guys bank in to a new member ? I'm speechless

Got address already why dont just go there and look for the pravin.

Hate all this c2p scammer.All victim kumpul and go to the address above lo.

If you guys going inform me also wan go see see

To all I said to him that I already bank in...haha actually I dnt bank in,as I saw apis said he is con man

His few threads earlier was full of item with ridiculous prices.
An obvilously simple trap for people who doesn't know how to use common sense.

RM700 for a GTX670 doesn't make sense la guys..

For now wat i can say is this is confirm related to ganeeshvns n topichost n dhivya as wat pltan claimed. This is getting more difficult as this ganesh continue scamming use other ppl account aka abc scam case.

This post has been edited by Apis_LuaLua: Apr 18 2013, 11:17 PM

finally someone with a better common sense talking.. thanks for thinking about this..

Cause I from Penang....if I stay at kl..I will go also...

So moderator what should we do??

Oh ic tomorrow i will be at subang area maybe i will drop by and have a look

Thanks alot bro.... becareful...

Could this be him? I just lost RM180 to him, too.
Youtube:

This post has been edited by alexei: Apr 19 2013, 12:34 AM

maybe outoftangos is a dota 2 swedish team

Watching...

This post has been edited by csjohson: Apr 19 2013, 01:20 AM

This is for everyone who wants to deal in future.
Avoid dealing through postage with someone u dont know.
You cant trust even senior members in here or any other place
Do background check first if u still insist on doing it before bank in any amount of money.
Lotsa warns given here and there yet so many con case happened.
Ridiculous low price make it even fishy. The trick is making it so low that some people cant resist it.
Just an alert and reminder.
For what already happened take it as a lesson.

NEED to be more careful as I almost got con but I con him as I dnt bank in my money at his bank acc haha I already know d trick THINK BEFORE ACT

how did you managed to con him? did he lose money to you?

if not, stop bragging like a child.

yeah lor he mms me lose what haha sorry to whoever been con neeed ask the PRO like apis to help I think try to track his no or bank acc

Can you please share the banking details he gave to you for banking in? Unless I missed it somewhere?

What is going to happen next? Or, we need to stomach this ourselves? That's a lot of money.
Simple thought, we all go report police, get DiGi to provide the person who registered the phone number, and go find him. I just want my money back.

I banked in RM180 to the Gajen maybank account.

Get the ball rolling with the police report, whoever has made one please share to others making reports a copy. Let the cops realise it is now an organised ring of conmen, and a large number of victims.

Banks should be able to help you with some of the contact information of the various bank account holders.

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.

reading this reminds me even more of Danush... when he got kantoied in 2009, he posted the exact same thing (my father is a lawyer, we will take legal action, sue Jamtank, blablabla)

What we going to do with this con man? Can we meet him up and get back the money?

How u find him?i think all people should go for police report and catch this pravin to pay bek us....but i know is hard to do tat.

i from penang......so any ways to report together?

Any chance you might be able to find any relevant information for Danush? IC, address etc?

If I manage to come up with something, I will PM Apis

Great. This guy is a career criminal.

Thanks davey.havok and i will keep on summarize all usefull information in main page...

wah this danush guy i kenal punya
live in Setapak area..used to study in Aussie...xkan la he scam..ada wang punya orang wor @@

correct, he's from Setapak

where do you think all the "wang" came from?

he did mention to me he studied in Aussie for 1 year... and he has family there etc etc... but I think bullshit la

family in kl for sure
i know him since i was 12..traded pokemon card during that time..

Career conman. I will make police report.

Will check with Maybank and Digi if can blacklist these few people. At least they can't have phone numbers and banking account in the future.

@csjohnson: let's meet up. pm in contact.

Anyone can help to find out bank account registered address..

Thenoobone, u should help those victims.

i bank in to the CIMB acc bro u know

SO?

This post has been edited by csjohson: Apr 19 2013, 11:24 PM

https://www.facebook.com/danushram

page not found

He realized it or someone is done with the booby trap..

Let's make people that involved, in this case, feels more "comfort"..

This post has been edited by stille nacht: Apr 20 2013, 01:09 AM

At least wr know that we got a real Scammer don't we? Don't worry picture saved. Attach the picture with the report later.

Anybody feel bored? Wanna do some googling?

AFAI remember, the guy's full name is Danush Ram a/l Asohan.

Type "Danush Ram Asohan" into Google. First result you will get is his address. This was where he was based when he was conning people in 2009 (it might be his family home). However, it seems that he moves around/rents houses a lot... so maybe he's no longer there.

Based what [davey.havok] mention by typing the name in Google. As you can see that Danush probably owns Gaming3dd website (looks like suspended). So search "Gaming3dd " in google. You'll see youtube account of "Gaming3dd". One of the video looks like him (In this video, he show his house).

Youtube:[The video was uploaded on the 29 Aug 2012]


p/s: username "papajahats" has a "Gaming3dd" banner on his signature post. He might know the person/involve. [Last Active:16th April 2013 - 04:14 PM]

This post has been edited by Gneko86: Apr 20 2013, 06:21 AM

For your guys info, papajahats is his long time dupe.

Omgz the heck now papajahats is involved. I sold something to him before. A very big Indian dude. Not sure if he's the one in the middle ....

This post has been edited by victorian: Apr 20 2013, 09:16 AM

Forgot to put this:

Registrant Contact Details:
Website
Danush Ram Asohan
2 Jalan 66 Taman Sri Gombak
Batu Caves
Selangor,68100
MY
Tel. +60.129249184

[davey.havok] mention that this might be his parents house address.

This post has been edited by Gneko86: Apr 20 2013, 12:13 PM

We don't call him, we give him a suprise.. Directly go there and ask for refund

and his accomplice Pravin is in the video too

Walao.. Pravin told me that he dunno where dahnhu staying..