what do you mean the chip is not IRIS chip. it is the same chip on my IC. i really don't know this guy is a trader or not, but i am sure if he is a trader other people who trade with him before will be on this forum too. someone would already told him about this case.

actually i'm also not certain if XXXX XXXX is an accomplice or a victim. but if he is another victim and not from here or lelong, he must be from those forums -nogold, talkgold, hyipdiscuss, dreamteammoney, ecurrency, etc. forumer mintec also received a picture of XXXX XXXX IC & license b4, wondering if they are the same, or photoshopped??

This post has been edited by acougan: Jan 25 2007, 01:42 PM

just becareful next time when facing this kind of problems.

alwayz kept reminding yuorself to take care yuor money and deal in a safety ways.

Pls report your fraud case to my.fraud.report@gmail.com

I will blacklisted them in the url below :

http://www.baseportal.com/baseportal/FraudBuster/main

Please help me to tell your friends which have been frauded and all of us must work together to track this crime.

I am Abdul Rahim bin Rashid or known as masculine in this forum. My maybank account is correct. I don't know how can get to this.... the hotmail account is old one that I do not use anymore. I'm also known as masculine in photomalaysia and as shakyhand in lensa malaysia.....

I am production manager in samsung in Seremban and earning more than enough to not to con people for rm100....

I've bought more than usd5000 in ebay....

Can somebody please help me here....

Looking at the photo of my IC and driver's license, I remember very well the case.

This case happen last year when I post WTB at ftz/mir.com looking for VC-7D grip for my KM7D DSLR camera. This guy sms me offering very cheap price at that time for rm700. Market price was RM1400.

He asked me to bank in the money first b4 him sending the VC. He gave me his MBB account no. He claimed he was from Penang.

Scared of being conned, I asked him to send me few photos of his license, myKad, utility bill with his name and address, his house with no exactly same with address and so on..... He asked me to do the same first which I did. That was how the photo of my IC and license got to him... The photo was sent only to him not to anybody else....

I posted the con event in FTZ and photomalaysia... (I will link it later once I found them)

After few weeks I posted in FTZ for selling my sp90 macro lens. A guy from Penang wanted to buy it almost immediately. I got scared because his sms contradicting and smell fishy. He asked me my MBB acc and deposit RM200 as a deposit. Within one hour, he sms back saying he got another offer... I sent back his rm200 within 15 minutes..... I think this is the same guy....

I think I still have the MBB acc. To anybody who has deposited money into my acc. please pm me the date and amount so that I can check....

Now I suspected the 1st poster in this thread....


Here is the thread at photomalaysia which I started that explained the whole thing.... please read my post on the 2nd page. The guy bank in rm200 into my bank acc and immediately changed his mind. I refunded him 15 minutes after that...

http://www.photomalaysia.com/forums/showthread.php?t=11754

To the guy who made the police report, please pm me the report no, so that I can make my own police report....

thinking about it, how come nobody looking after me after all this while....

This post has been edited by Masculine: Jan 25 2007, 12:26 PM

New twist in this case...

Masculine, i'll edit the info as best as i can. sorry to hear but u've been a victim of ID hijack and 3rd party scam

http://forum.lowyat.net/index.php?showtopi...2&#entry8250872

/

Third party scam is so dangerous, never give your personal info to people you dont trust.

The card looks fine to me.

How did you know it is not IRIS chip.

FYI, IRIS name is not there because government do not allow. I wonder why because Singapore also got thier vendor name printed.

So if IRIS name is not on the chip, it does not mean it is not IRIS chip. On the other hand, if you found IRIS name on the MyKad chip, it might not be IRIS product (might be imitate)

There is one handheld device that can read IC information including biodata, picture and biometric to confirm the identity of the card holder. Note that no one can clone nor modify chips on the MyKad even it is IRIS technical staff.

And that handheld also allow live fingerprint verification agaist MyKAD recorded. It is to 100% confirm he is the exact card holder. It is no way to cheat even it is stolen card + already undergone plastic surgery to suite the picture embedded.

The handheld unit is sold around USD1000. If anyone is interested, you can contact me. Software could be customised to suite anything you wanted. It might be useful for frequet trader!

This post has been edited by TheVoIP: Jan 25 2007, 03:26 PM

You can use your Astro decoder to read your MyKad details, I guess this handy tip was mentioned before. Cloning a MyKad is not possible I guess especially a 1 to 1 cloning, normally fake MyKads are not readable with the card reader.

Anyway, why should be talking about MyKad here, priority will be trying to nail this conman

Astro decoder is not mobile and require AC power outlet. The unit that I spoke off is battery powered. It can use up to 8 hours continuously after full charged. Not to mention reading electronic photo + biometric and verify it using built in live scanner.

Yes you are right. Unless it is being done by high rank JPN officials themselve.

I explain and suggest because I saw misunderstaning about MyKAD and IRIS ma. Ma help to clarify lo... You see I so good.

And if anyone interested on good solution to prevent such thing from happing, you can get some handy (a bit costly I know) device from me ma. Let me know if anyone interested to get one. It will be a good 'toy' to show off around your friends buddy.

haih, this is indeed a confusing case.... the REAL conman is using other people's identity for his own benefit:

Abdul Rahim
Lam Chee Choong

I mean, TS has already reported to the police about this case right? The one getting caught here might be Abdul Rahim OR Lam Chee Choong, NOT the real conman

but abdul rahim already posted one week ago , why his ic not removed yet .
seriously . if soeone were to give IC so easily , somthign must be fishy .

i dont know if forumers klww2001 & Masculine has contacted each other to clear things up. i'm pretty certain of Masculine's story. his ID & mb2u account was hijacked for 3rd party fraud. hopefully they can settle their case and concentrate on tracking the real scammer.

Nobody contacted me yet.... and nobody remove photo of my ic and drivers license... Contacted maybank to check transaction details but they asked me to come by to Kajang branch which is where I opened my MBB acc some 15 years ago..... still trying to find time since I'm working in Seremban.....

i believe forumer klww2001 is based in taiwan now, not sure if he still logs in here often. its best you PM him to tell him about the latest developments in this case. i'm sure he'll edit his posts and maybe withdraw the police report when he's back in Malaysia.