Dear tobyct: -

i still have not received your phone as promised on friday 28/4/2006. money was banked in at 2.15pm after our telephone conversation on same date.

i am shocked to read your below thread yesterday 1/5/2006.

you have totally closed and altered all your sale threads, closed your pm on the same day after i banked in at 5.03pm. you have also shut off your hp since 2am saturday mornig.

1. Your ori sale thread of w810i
http://forum.lowyat.net/index.php?showtopic=281887&hl=tobyct

2. Another sale thread posted 26/4/2005
http://forum.lowyat.net/index.php?showtopic=281065&hl=
"Its brand new but without warranty...my fren bring it back from uk..
complete set with 512 mspd,ori earphone,ori charger + battery...
100% scratchless...comes with box...
RM1388 nego...
PM or call 0126450550..tq"

3. Sale thread D750i to SonyNony
http://forum.lowyat.net/index.php?showtopic=280723&hl=tobyct

SonyNony and others said you are a good seller and they are happy with your products. that was why i called and banked in.

4. WTB thread mspd 128/256
http://forum.lowyat.net/index.php?showtopic=278805&hl=

to be fair, i assume that you are still on holiday with your family. plz surface and contact me.

tobyct - "dont do it".

YOU STILL MAKE PROFIT FROM W810i SALE !!!

1. 1st set profit = 1250 - 1000 = 250
2. 2 buyers paid = 1250 x 2 = 2500
3. you banked to supplier = 1000
4. your profit by non delivery = 2500 - 1000 = 1500
or, including profit from 1st set, total profit you made = 1500 +250 = 1750

>>>>>>>

your thread: -

Apr 29 2006, 03:12 AM Post #1

i dunno how to start but start with this...i meet cienaz 2 days ago...his real name was Rizal hp no 0192464748 regarding the take out from factory w810i..i bought at him for rm1000 cod at shah alam..nice person..talk fluently and nice...belanja me value meal at mcd seksyen 3,shah alam...
he ask me that he have more w810i...and ask me to sell in the forum...ask i ptthe price for rm1299 and best price i give to the forumer rm1250...and i i will get commision for rm250...

just now i make arrangment to meet him and wanted to buy 2 set...one is for mike and one is for chan from serdang...before that i already bank in money for 1 set and ask him to send to mike..then he said ok..as i trust him as a good guy..he say no worries coz he didn't ffk people..

he promise to come at 9pm at serdang toll..waiting so long till 11 then he sms me he at klia cargo to take the set..till now i still waiting for him...as i call/sms his hp he never pickup and reply my sms...i know your wira plat no WFW 867..please contact me if u don't want something bad happen to you...coz i'm holding others forumer money as i is the middle man...

there will be no gangsterism or legal cases as the money does not justify the actions. but mind you, every dollar is blood money.

thank you.

This post has been edited by mikehwy: May 10 2006, 11:14 PM

http://forum.lowyat.net/index.php?showtopic=282369&hl=

This post has been edited by dandan: May 2 2006, 02:19 PM

thanks dandan.

benefit of dounts goes to him first. waiting for his reply.

TQ

pity you...i also conned by 1k +

now no job just con people

thanks bro dandan. i can pm him as it is locked.

i email him on 30/4/2006. still no reply but me sure the emails did reach him.

so sad and shameful if this is a con case by a regular guy here. we pm each other many many times before to nego prices.

still, benefit of dount goes to him.

btw, wonder who is the other "chan" of serdang?

TQ

wah..so many con case on hp....i want to buy oso scared ...haiyo

he already changed his email

he is under validating now

that means he simply put a email address and didnt verify it

run away liaw..just lodge a police report

tobyct Validating September 2005 106

he cant post any msg now so is pm

expose his name and account number rather than his nickname

dandan: -

you sure he cant post any msg? he posted it recently also ma? his thread here 'complaint about cienaz" ?

yes, after thursday, i will lodge a police report, with his name, address, fathers name, bank account etc etc. then, with permission of the mods, i will scan a copy and attach here. i also try to get his photo from government officials.

in such event, it is a matter of time before police is connected to him, via immigration, jpj, IC, banking or any other official registration matters.

wait for few days first. maybe i am wrong about him.

thanks for your guidance. cheers.

oh yes, many lyn members here have dealth with him COD before.

can anyone pm me his address ? i give you a reward, and no names to be mentioned.

TQ

Members in lowyat get themself in trouble just because of selling handphone in here..
They are con by their supplier

this is another case..

Mike, any new updates regarding this ?

Hi vinspire,

today contacted my fren, the jenayah squad. will report monday plus police. today working late la.

thanks for the support.

cheers.

So, is tobyct here to con, or is he conned by others?

Hi Dflo,

tobyct story: -

1. he received my money and DID NOT deliver as promised.
2. he claimed kena "conned" but nothing concerns this sale.
3. it is the typical greed, after seeing money into his bank, just never
reply further sms and calls.
4. disappear totally, by altering and closed all his posts
5. cant be contacted via sms or phone calls since the sane day of
transaction.

i am a careful buyer/seller. i always honoured my clients' requests, times and times again, even if i have to bear the losses.

but i betted on these when money was banked in: -

1. his words on last friday (28/40) ... "after my prayer then i send to you ..." i always believe that a person whom goes for prayer can be trusted because i have greatest respect for all religions and gods

2. we have pm each other many many times to nego for many other phones, plus, he has COD with many others here. i have even checked with some of his presious buyers b4 bank0in.

too bad, i am defeated by that greed.

but, i will do my part.

thanks for your support pal.

TQ

I guess the only nice way out now is for tobyct to break his silence and justify his actions.

already 12 days.

got all details through network provider, maybank, and 1 local and 1 national authorities.

the authorities advised not to reveal his full identity for some obvious reasons.

also, there are at least 3 cases of his ffk to lyn buyers. just wish these buyers came forward earlier to warn me ...... sighz. thanks anyway for the concern.

tobyct = NAZRIL IZMAN

PLEASE BEWARE and NEVER BANK IN to this ACCOUNT: -

NAZRIL IZMAN. Maybank: 11236 1624234

beware!!!

lets bump this together with the other thread to complete the story. sori mod

I just don't understand why people would cheat even if they know they have so much about them being exposed. Sigh.

Anyways, hopefully these people will eventually get caught. All the best, Mike.

Thank you DFlo,

Yes, he is still sniffing around.

All lyn members and friends, beware of this person. Many had COD with him. He had also ffk few person.

Please Please warn your friends about this greedy being: -

tobyct = NAZRIL IZMAN

NAZRIL IZMAN. Maybank: 11236 1624234

if he ever got prosecuted for other future events, i will be there to burn him.

How to do online trading again?

allo mikey....sorry to hear ur spot of bad luck...lets just hope we can get this dude to resolve the prob...from ur story it seems he has got conned but he does not have to hide....his story is almost similar to kawasaki_kips story...LOL...wish u lots of luck on this

thanks jeremy.

too bad la. met such a pig. just hope no m ore in our lives.

thanks AsenDURE,

this guy is smart and greedy!!!

He will come back under new names. hope no one gets cheated further.

Today, he goes for prayer and tells his god "not his fault", "he got no choice", "he is under pressure to cheat", "god sure forgives him" .... bullshit never lasts, and god is smarter than this being.

bring such a great shame to our society and to his friday prayer.

i feel great as i am not born nor breed like that thing !!!

thanks for the support.

~ blood money gone liao ~~~

this kind of ppl (if u really know wut i mean)
u can find it everywhere in malaysia lar
they're useless n cant find a good job to support themselves.
Everyday just thining of EASY MONEY

If i see him around i'll stuck RM5 into his arse

Ahbenggay,

many thanks for your support.

we must be careful when dealing with these people. pure greed, no ability, no intention to work hard to make honest living, and yet want to enjoy life. this being will tutup kedai now as he still has few bucks to spend. nvm, his god nad our police will do the job.

thanks pal. really appreciate it.

Mike, anything new? Any more news on this fella?

Hi,

now only you come to support me meh.

ya, got everything we want to know. can nap within 1 hour. bank also stated that the account remains active. Father name is NOR*** (lets not defame or belittle others). Everything we want we got them! HP number invalid but people inside got all details. Telekom too. Not too long liao ........ let others do it.

HAHA.. I was following this thread for some time actually, no comments so better not spam around kacau. Do da serious stuffs.

Well, I seriously hope you'll get to nab that fella, regardless if he's guilty or not, he has some responsibilities to settle.

By the way mike, it's only that tobcyt's fault, don't drag it with his girlfriend, parents, family or anything.

Heh.. if you can catch that fella, you'll be the first to have successfully do this in the forums.
All the best.

If you do get this guy...get a picture of him... and pin it at lowyat.... so that other conmen take heed...just like the old roman days when criminals heads were paraded around the country as a warning to other would be criminals..

good luck in nabbing him

Finish Him ASAP before he gone ....

If really he runaway .... very hard to find ler....

Gambate to u and also Free BUMP for u ...

hope more ppl see this a aware of it....

This post has been edited by denver1347: May 16 2006, 01:39 PM

Enigmatic,

thanks man. i will NOT discriminate, belittle nor defame others as they are innocent.

i have a clear mind, i know what i am doing even though i am crossed !!!!!!!!!!!

thanks pal.


Dear fariq_azad,

thanks thanks.

i will let the law does it. dont know what will happen but i am sure it is matter of time. really upset about this online trading case. geram la!!! blood money being spent by a luxury-chasing being. sighz !!!

thanks brother.

Denver 1347,

i guess the cheated money is spent liao. nvm, hope this thread can help to warn others.

thanks for the support.

cheers and god blessed.

after 31 posts and this is the 32nd,he still didn't show up ha?hopefully he is dead by now....else,he will die later...hahahaha.

Hi comp_maniac,

cant help loo. there ARE beings like this! greedy, just craze for luxury without considering consequences. let the authority and his mighty GOD sort it out. they are both not blind, are they? there must be justice.

thanks for your support.

- removed -

- Please refrain from making unnecessary statements which may spark a conflict between members. Thanks -

This post has been edited by Geminist: May 19 2006, 10:37 PM

Update: tobyct added to black list.

apology to Geminist,

pure frustrations led to such comments. sori.

he is still shopping around town. i was merely describing his physical shape (which is correct, and many can testify this as they had COD and chatted with him), not meant to demote anyone.

cheers.

No problem.

About the post, it was not his physical shape actually, it was his religion you talked about (the last few words if you remember). We are just trying our best to avoid any possible conflicts between members.

Regardless, hopefully things will work out fine for you

Apology to Geminist again,

you are right. potential clashes in any aspects not relating to the trade are damaging. many thanks for the tickle.

ya, integrity and rationality must prevail .............. but but, money gone liao .........


This post has been edited by mikehwy: May 21 2006, 11:32 PM

beware fellow members >>>

Nazril Izman is still shopping around town !!!

someone better go to cut off his expenses and government money in the institution....

make police report and go to maybank
show the police report and bank receipt when u bank in to his account
then ask for the bank manager to look for his address
i think you can ask for it courtesy of the manager

or bring the police officer with u to convince them that u r not lying about all this

Latest: -

original supplier Cienaz is meeting tobyct tonite 24/5 to resolve the issue. Let us pray that the outcome is willing and positive.

God bless us all in online trading.

Thanks.

Hope your problem settle mike.....

i support u alwayz and hate conman

Hello ZizOu,

thanks for your concern.

still waiting for Cienaz's reply after meeting tobyct.

hope all turn out well.

cheers.

Emm, still no news from Cienaz and tobyct aka Nazril Izman.

hope our dearest lyn forumers can pay little attention and beware of this development.

thank you for reading.

tobyct and Cienaz,

where are you guys?

no more news from either of you.

?what happen??? damn conmen.damn

snipersnake,

still waiting for their reply. hope Cienaz will come forward again.

thank you.

Cienaz always online but he doesn't come here.

http://forum.lowyat.net/index.php?showuser=55293

this guy is definitely conman. go look for him and whoop his A$$

bro..
try to look at zerotohundred..
tobycat also from zero forums..

ikan sembilang,

yes. i was also active there at phone specific, playing, chatting and enjoying myself ......... until this bad thing happened and i have given up as i have lost faith somehow .......

thanks man for your guidance.

cheers.


abudin,

thanks for dropping by. still upset by the scums around here.

i just came back from mamak with a group of young malay technicians from Tenaga. they were still working at night to service the power lines !!! Really salute them at this wee hours ......... not like this Nazril (or whatever GOD calls it !!!) sniffing around for another cheat and spend the cheated money on phones ....

ya, i share your same feeling ........ thanks man.

This post has been edited by mikehwy: Jun 3 2006, 01:48 AM

Hi aikakimura,

thanks for the info.

this kind of walking trash will contuinue to cheat till the day of judgement.

i also believe in GOD. i will wait and see.

cheers pal.

Hope he's not trying to pull a con at Zerotohundred for a BMW =p

Sorry, just trying to ease the tension =)

Hi Blinky,

ya ya. not many people are as stupid and greedy as this fat being.

this thing will crash anytime ...... let the time rolls .....

thanks blinky.

So Mike bro, how's it going on? Cienaz contacted you yet?

Hi bro DFlo,

Cienaz claimed that he wanted to return the money and bank-in to me. i pm and sms him, still no news la ... ???

thanks for your concern and cheers.

Cienaz ...........

Whats the latest from you and your friend tobyct ???

tobyct (nazril Izman) and Cienaz (Rizal) .......

you are keeping mum.

one is mis directing us by giving false events, numbers and sms.

sori, we are not that stupid.

I will help you guys find his address. PM me all the details you have about him. Stay tuned.

This post has been edited by woundxp: Jun 14 2006, 12:59 AM

Thanks bro woundxp,

this is what we got from the post by "tobyct" in this same forum. you can see his thread here too. he posted it on the afternoon after receiving my bank-in.

>>>>>

first of all sorry to tobyct aka nazril izman.as i know his name is mohd shahman .. for mikehwy sorry too regarding the w810i.actually not only tobyct been con by my supplier,there're few members been conned too but have been refund..

to mr mohd shahman , please call me to get back your client money but can't get full of rm1000.i can help only rm600..Let face to face and make this things peacefully..one more things,your evo still for sale??i'm very interested.please call me 0192464748

Rizal.
-regards-

tried to call many time.no not in use..yes.pm me his hp no..i already call this no 89262609. this no is his friend house..his friend now in singapore as i talked with his parents last night..his house in shah alam seksyen 7,jalan turmalin 4. i got this information as we are in one community-pekida..its hard for me to find him only for giving him his money back ..maybe mike,if i can't find him,i'll bank the money to you ...


tobyct and Cienaz ....... 012 6450550

This post has been edited by mikehwy: Jun 16 2006, 02:17 AM

too many cheaters in lyn..........

to conman and would be conman
wat la you conman, you will payback one day cause you cannot run away.....

but i assure you tat your payback time will be more painful than the one you conned.

if you wan to con also do it big.... go and rip off a bank, at least you can make your self famous...........not make us poorer.........

to mikey, nvm la this shit conner will face a dreadful ending for his sins.
he cannot run away from his sins and own self...........
maybe his loved ones will suffer on behalf of him...........worst for him.........

HI digilife,

thanks for your concern.

ya, i begin to think the same way - let the mighty GOD and the LAW to do the justice. conman never live long.

cheers.

dont know same person or not


This post has been edited by cubex: Jun 20 2006, 03:11 PM

Hi cubex,

thanks. guess it is the same thing.

haha, small virtual society, is it not? let there be justice. wishing more to happen to this things .....

many thanks pal ...... really appreciate it.

tobyct aka Nazril Izman

You disappear ady?

Spent all the money by now?

Hope you save some money to pay for your hole in the ground, if god accepts you cheater .... YA, you will lose more than your gf .... no one is blind and stupid as you ....

Conman never Live Long...................

He forgot his other Hobbies and Interests:

Scamming

stop posting crap here ><"

expose also nevermidn for them la ...
if i am not mistaken ... is there anyone caught red handed ?

Sometimes i wonder how one can trust someone saying that they got connection...can take out from Factory....all these are nonsense.

Seriously i got some connection with SE, all these claims are rubbish...

agree, agree leanman.

all "connections" until now also could not deliver the cheap phones.

we all better becareful la. i learned a lesson here myself. yes, it was silly. but the point is, i trusted that guy as we pm each other and called so many times.

let the GOD do it.

thanks fpr your words.

TQ.

Hello there... sorry for what happened. but did the police catch the conman..what is the current situation?

this is dangerous...
need update guys...

he is still active in this forum, selling hp happily.

beware guys. i am tracking since august 4th 2006.

Sorry yea, I just skim through this topic so I dont know the story in detail, but since u having his hp number, I think u can get his details from there eg: IC number, u can also lodge a police report and they surely
can keep track this ******* in no time.
Somemore you even have his bank account no.

Hi pal,

already lodged police report long ago. just waiting for this fellow to step into trouble/sin. also someone in the jenayah squad is on the look out. ......

i can wait.

thanks.

Mike, i don't feel sorry for you. You are too naive and you deserve to lose your money. May you lose more money until you wise up. Imediate when you sense something is wrong quickly, report to police. Post up his real name, father's name ic no in full, bank account in full. Not with all the xxxxxxxxx's. What are you trying to get at? Why you so scared to reveal his identity? Carrying all those xxxxxx in your advatar

Two years has past and you expect jenayah squad will come after him. Come on lah!

Under dispute section. Print up his full name and IC no under the main title! Make sure his name and father name appear in internet all the time untill he pays back you back in full..

Find out where he work and fax him several time to his company asking him to pay you back your money and proof of police report and transaction slip. He sure pay you back... It works for me....

Pls dont hope the jenayah squad or police will catch him...You must take drastic action to nab wicked people.....

This post has been edited by HoyHoySum: Mar 14 2009, 11:36 AM

dear pal,

do you know what you are talking about here? if you know his identity then i totally agree with you here.

fax to company? haha, what company?

naive? do you know what is my work? please teach me know how not to be naive.

did you ask me about why i put up the "xxxxx"? no, i think you have not.

squad jenayah, do you know how they operate or do you care to explain to me their processes or procedure?

finally, if you have no sorry feeling, please do not comment here, unless of course, you trace him down, and i dont think you will.

thank you for dropping.

This post has been edited by mikehwy: Mar 15 2009, 12:29 PM

Mike

How the case so far?

mike, good spirit you have here, at least we do something so other fellow forumer can be aware before do transaction...If I came cross this MF, I'll let you know first.

hye mike...

after three years, wat happen now??

is he being caught??

or still free??

afraid of being cheated by him...

beware pal,

this guy is still around, occasionally selling cheap phones.

careful ....

thanks for your concern.

any id???username?or hp no??

afraid get conned due to greedy..

wow..
after 3 years...
now still dun have solution..
that guy are totally idiot..
mike,u r my hero oh..
never give up!

p/s = oi toby,pulang balik la duit tu!haram ko ni~

remember! only COD!!!

what happens 2 diz conman? has he been caught?

no mayb

Any latest news about con matters?need guide here..thanks..

wondering...what has the squad jenayah has done after 3 years?

.

This post has been edited by sonark: Jun 25 2011, 05:40 AM

lol

buy from reputable seller

read....

Malaysia boleh! Selamat hari raya to Conman who are still at large after 5 years!hoo ray..
Lapsap police and jenayah squad? empty promises all the time..

Mike, if you don't mind, gimme all the details you have, I call my "brothers" to dig him out..Sometimes it's good to solve thing using black force rather than waiting naively for white holyshit force to solve it for you. They will "ahahaha" ask you wait for the conman to commit again, then wait for ramadhan to pass cz no energy to move den wait for ghost festival to pass cz ghost lurking around..sked sked..

Hi Jack,

it is alright now. i have mellowed alot lately, and getting on with a good career. perhaps it is 'time' that makes me forgive and forget. i dont see the point of beating up someone after these years. what makes me furious is my current case, in which my laptop (with lots of work data) is being stolen by my colleague and it is so difficult to face that animal each day. really upset me all these days. it is so difficult to live by each day, and it is giving me migrain too. i am still trying to recover the work data and its difficult.

Jack, many thanks for your effort and i truly appreciate your reply.

relax bro,and gambateh!

really really glad to hear that! good luck on your career! Karma will kick his ass for you one day

Dirty money will always makes a person suffer. I always believed on this and saw some people suffered from it. Don't worry my dear friend, what goes around comes around. Like kicking own arse with own leg. Hehe. Good luck bro and take care of your properties!

how about you watch tanah kubur.....they are good series...hope u will repent with other connman too