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Outoftangos with conn group, (Total 6 victim been cheat 3k)
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 Apr 18 2013, 11:15 PM
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#1
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams   
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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 |
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Apr 19 2013, 04:53 PM
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#2
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(ltw2004 @ Apr 19 2013, 04:46 PM) I have met Pravin today, his mobile number 0163789457 he took out the money and bank in to a guy called low Hong Meng.. So is it him in the youtube video? did u get back the money?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  |
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Apr 19 2013, 05:13 PM
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#3
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(stille nacht @ Apr 19 2013, 05:10 PM) I went with him.. We didn't get our money back.. 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?Pravien said he is one of the youtube artist.. Maybe it's him.. dunno~ we need more details regarding the meeting. let us know. |
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Apr 19 2013, 05:33 PM
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#4
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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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 |
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Apr 19 2013, 05:34 PM
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#5
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(ltw2004 @ Apr 19 2013, 05:29 PM) Maybe you all can look for inspector prabu.. His the one who uncharged my case.. His number 0380114689 and this is a good suggestion. |
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Apr 19 2013, 05:36 PM
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#6
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(ltw2004 @ Apr 19 2013, 05:22 PM) He said his friend called dhanush to ask him bank in the money to low.. Dhanush Mobile number is 0104338448 More interesting that from the number 0104338448, we hv the link to He shown me his Fb also [attachmentid=3400012] What shall we do next? 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 |
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Apr 19 2013, 05:52 PM
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#7
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(davey.havok @ Apr 19 2013, 05:48 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. If, if only what u claim is true, so we can conclude that the man person behind all this is topichost instead.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... |
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Apr 19 2013, 10:48 PM
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#8
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Thenoobone, u should help those victims.
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Apr 20 2013, 02:16 AM
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#9
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(stille nacht @ Apr 20 2013, 01:07 AM) Let's make people that involved, in this case, feels more "comfort".. 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. |
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Apr 20 2013, 08:42 AM
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#10
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Gneko86 @ Apr 20 2013, 05:39 AM) 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] » Click to show Spoiler - click again to hide... « 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] For your guys info, papajahats is his long time dupe. |
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Apr 22 2013, 02:11 PM
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#11
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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As i already told u. u can just report the owner of the account u bank in to. they bare the responsiblity. they hv hold your money. Thats my advise. police will find them and that will force them to get you/police to the real conman aka danush ram.
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Apr 23 2013, 11:32 AM
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#12
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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New account involved here
MBB 108132019678 Ngoh Chun Muk +60104338448 via dupe mcci0101 |
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