Let's start with this thread
http://forum.lowyat.net/index.php?showtopic=274906

I was urgently looking for US$100 (which is RM350) paypal fund.
I decided to buy from this new guy - Fellowes. We talked on MSN.
Since he's new, i dare not transfer all RM350 to him at one time.
So i told him to make it 3 times, $30 $30 and $40.

Then i paid RM105 (for the first $30) to his maybank:
111177084801 (LYNX TIONG XUNJIA)

And he went offline immediately after i told him i've made the payment. I got ashocked and smell sth fishy. I told a few friends abt it, asking them to PM this Fellowes saying tat they want to buy paypal fund, so that i can get more of his details. (But i didnt expect that Fellowes will reply them, thking tat my money will be gone.)

Then, i found this thread opened right after tat:
http://forum.lowyat.net/index.php?showtopic=277921

I was suspecting that they're same person (Fellowes and raist86), so i told that few friends again, asking them to act as buyers, so that i can see whether they're the same person. My friends talked to raist86 and managed to get his details which are these:

Mobile: <Hidden for now, will disclose if needed>
I/C: <Hidden for now, will disclose if needed>
Name: Aaron Lee Wen Cheen
Maybank Account: 104085221778
Paypal email: aaron_gryp@yahoo.com

Unfortunately, the name and maybank accounts were different. So i was kinda disappointed, and thking to give up and learnt from this lesson. Now, out of my expectation, Fellowes replied one of my friends, and he also came online to MSN again.

Things are getting interesting now... (But pls forgive me, im not a good story teller)

He said "sorry", and "i'll do the transfer now". I checked my paypal, yes, somebody transferred $30 to me - from aaron_gryp@yahoo.com! (See http://demo.mogutou.com/aaron.jpg) BUT, the $30 came from his credit card, my personal account cannot accept credit card payment. (Before u submit a payment to someone, u can actually see that what kind of account he has, if its personal account, then u know he wont be able to accept ur credit card payment. And dont u find it weird? Will someone sell Paypal fund from credit card? Credit card's rate is around 3.8, and u sell the fund for 3.5?) So, i had to reject his payment and gave him another paypal account tat can accept credit card payment. And here goes the http://demo.mogutou.com/fff1.rtf conversation.

From the conversation, u can see that he said he will refund me by last nite. Few hours later, i met him online again at around 9pm plus, so i asked him what time he's going to transfer. He said before 12am. I even reminded him that online banking close at 12am, he said "i'll transfer before 12am, not at 12am". And as i expected, i did not receive the refund.

Today's afternoon, he came online again. And told me that he didnt receive the tac, so didnt refund. (Phew, i didnt understd why he couldnt refund me at 9pm when i saw him online - if he really want to refund). And here goes that http://demo.mogutou.com/fff2.rtf conversation. And he actually transferred the $30 from "his friend" leekhoeeric@yahoo.com paypal account. This time, i managed to get back the $30, yay. And here goes the http://demo.mogutou.com/fff3.rtf conversation.

That's the end of story. Even if he sends me the screenshot, i will not deal with him again. And, i have to say, i cannot confirm that Fellowes and raist86 are the same person (or they berpakat?). Maybe Fellowes try to buy paypal fund from others and send the fund to me, so that he can con more money, who knows?

However, if they got nothing to do with each other, can u believe that raist86 is actually selling paypal fund from his credit card? Myself cant believe it, i'm not sure about u. But pls be careful if u want to deal with these guys.

ps: While im typing this, he sent me a "screenshot" (see http://demo.mogutou.com/paypal.jpg and http://demo.mogutou.com/fff4.rtf). Paypal address fellowes0401@hotmail.com, which wasnt exist yesterday when i tried to check. And now exist as "Non-U.S. UNVERIFIED Personal Member (new)" (See http://demo.mogutou.com/fellowes.jpg) but already hv many transactions and received many payments. So now, i can confirm that Fellowes is a conman (but not sure abt raist86).
PLEASE BECAREFUL WHEN U WANT TO BUY PAYPAL FUND / EGOLD FUND / WHATEVER FROM NEWBIES. If u hv very little experience, pls get advice from some old birds b4 u pay. Dun be stupid like me =.="
To raist86: Sorry if u're really innocent. U're welcome to explain.