this guy is a con man, i lost rm200 already. i don't believe he still dare to come in agin. i have made a police report and talk to maybank manager already. they have their full details. he will be arrested soon. meanwhile please don't let him con anyone else. his last thread is closed right afer i reply him.

mod, please add him in the con man list so that other LYN forumer will know.

attach is his copy of ic which match the mbb acc that i transfer too.

he close his thread immediately after i reply him
http://forum.lowyat.net/index.php?showtopic=288833


Attached thumbnail(s)

please post more info at the trade dispute section so that moderator can permanent blacklist him. i think moderator also will need more information on the con case.

sorry for your lost.

- moved to Trade Disputes -

Date: 10-may-2006 approx 1600 hours

he initially posted selling paypal. so i add pm him and i finally got his email add. rahimabdul1967@hotmail.com, i added him to my hotmail and start chating with him

then told me to truth him he immediately send my his IC/driver licence. i told him that i want to trade small amount first. then he gave me this mbb and then the details is the same.

then he suggested rm200 so i confirm his ic and the mbb acount everything seems to be the same. then i follow thru with the transfer

after i confirm the transfer. he try to buy time, saying something is hapenning outside his house. i waited for 5 mins then he came back and suppose to transfer the USD to my paypal account. i waited and waited for the transfer and keep says its done. when i check the fund is still not there. i ask him then he say he transfer to wrong account (not my problem). then he keep asking how how? i told him to send me the USD first then we will work it out. he went offline and never came online on msn again.

i send him various email and pm telling him to resolve this case but he didn't reply. thus i have no choice but to make a police report.

this is the story.

will somebody so easy to reveal their ic ? will the person use other ppl ic and mbb account to do tricks ?

i'm afraid if he using someone ic,license to con people.... huhuh

As you can see i am in taipei now. i will be back to KL next week. i have contacted my friend dad who is a police CID in semenyih area. he have told me various method to located this guy.

even if he uses a fake id, then at least the IC guy will know that someone is using his IC to cheat others.

thanks for the advice, i will follow up with the police

since you got connection in PDRM then you should be fine but most of us here no kabel in PDRM at all. just hope you would share with us some info on how to locate this conman through a proper channel. thankz.

hi threadstarter, any progress on your case? can u confirm the conman's nick? seems like his LYN account still active and he still prowling the forums for victims???

http://forum.lowyat.net/index.php?showtopic=308959

^ this one also part of his CV???

juz conned by him. This is his real maybank2u acc and name, which he wont let ppl know, I think the ABDUL RAHIM isn't him. conned RM120


Account Holder Name: LAM CHEE CHOONG
Account Number: 114366068074
email : come2bet@hotmail.com

a fine example of an unconstructive post a.k.a SPAM.

now please, just because you THINK that doesn't mean you should POST.

if you can't contribute to solving the dispute, please don't post.

got conned by him as well.. he still owes me RM20.

Here's the story, he comes to me telling that he wants 100 egold and i need to transfer to him first.. after I transfered he went offline and online several times saying he has internet problems.. then he told me his tac expired which is illogical because a tac lasts for 3 hours.. I suggested that he requested another tac and he gave and excuse that it wont be usable..

So i purposely told him that I have another 200 egold and would gladly sell it to him after receiving payment for the 100egold.. he accepted it and this time he asked me to wait for 5 minutes.. clearly this is the time when he really requested for tac.. and after that he said he would transfer 350 first... clearly another indication of how much balance he's got...Once he transfered RM350 i breathed a sigh of relieve..

Today he came to me again asking for egold.. i said i only had 20... he asked me to transfer the egold to him first before he would pay.. and if i dont he wouldnt pay the RM20 he still owes me..

Lam Chee Hong is a scammer and will be reported to the appropriate authorities to take action. Anyone of you who have been scammed by him please report it here.

this conman know how to pick his victims well. luckily u r quite careful- lose only RM20 to him but can expose his fraudulent tactics!

This is Lam Chee Choong, can be contact at 0123353060/ lamcheechoong@gmail.com

I think there is mis-unstanding here. I was being judge without a chance to defence myself

hmm, i guess this guy is still at going around. i have tried my best but nothing can be done. i suggest more people who got con go make police report, even if it is useless but i think if there are enough reports again this guy maybe the police can refer us to the correct department where they are willing to investigate. my 2 cents worth

btw, i forgot to mention about a very stange encounter with come2bet@hotmail.com, he came online about 3 weeks ago (use by his brother or sister) i casually chat with him and found out that that he is from bintulu and told me his brother name is darlychan.
i really don't know if that guy is pretending.

i believe its almost impossible to make a police report when all u have is a come2bet@hotmail.com email address. names like daryl chan from bintulu could be more lies & confusion spread to cover his own tracks.


AXXXX XXXXX XXX
(^this name & account was used for transaction, he's yet another victim of identity theft & confusion)

if the suspect has promised to buy paypal from AXXXX XXXXX from another trading forum, he could have obtained a photo of IC & license to commit identity & fraud. best thing is ask maybank2u for AXXX XXXX's contact number to sort things out.

they are quite a few e-currency trading forums around, right? i think this suspect/conman just prowl around looking for victims. hopefully, more forumer will beware of this kinds of tactic.

This post has been edited by acougan: Jan 25 2007, 01:48 PM

i have use my contact to get ABDUL RAHIM contacts but according to maybank policy bank they are not allowed to give personal details like phone no.

unless someone know higher ranking maybank personal then maybe we could get his contact no and ask him.

ABDUL RAHIM MBB ACCOUNT NO: 112026844195

i see, just wondering if the address of AXXXX XXXX's IC & license is valid. anyway, i'm pretty sure AXXX XXXX was deceived into selling RM200 worth of paypal to XinXin back around May10 at another trading forum/site. but the paypal account linked to come2bet@hotmail.com was opened was recently - Jul02???? maybe XinXin has many payal & e-gold accounts to perform his 'trade'.

This post has been edited by acougan: Jan 25 2007, 01:48 PM

from the IC picture, the chip that attach to it is not IRIS chip which is offically used by MyCard. This is fake MyCard

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.