i got his futher msg , so nonsense , trying to threatening me 

will that actually work?

anyway , latest update , he told me he wan m2u to me but blocked ?? so ask his fren cash deposit to me , since m2u dint show anything up yet
i will go nearest maybank branch check.

wait for further update

GameBoy8 Haiqal, cakap banyak la kau. Kalau kau ada telur, explain kat sini, tak payah nak kelentong mcm mcm dalam PM. Kata jantan, apasal tak berani nak datang kat dispute ni?

sebz ignore everything he said, he's just trying to scare you about police not doing anything. Just go ahead and make the police report.
Once the police report has been made, forward a scan of the report to his friends & family.
Don't waste your time going to the branch. If he or his so-called "friend" did make the transfer, it will show up in your Maybank2U right away.

TS do you have his address? i'm going to ask my friend to trace this kid

and you should by now make a police report, so i can take necessary action

i'm not taiko nor live at taman delima

minta maaf sebab anda hampir dilaporkan kes kepada polis

dan saya adalah polis sukarelawan, kes anda berhak dilayan kerana cubaan menipu orang

dan awak bukan kes pertama saya layan dekat trade zone helpdesk

jangan hendak tunjuk samseng dekat sini atau mana-mana, ingat sikit ibu bapa kamu dapat anak sudah pandai menipu orang

im doing accordingly by his action , i even got his full address , since he refund . im being generous to hold up everything . like i said i oni did stuff based on his action .

So I guess the best action here is to report the kid to the police and make a case out of it no?

1st, he try to scam people. 2nd, he threaten people that he scammed. 3rd, creating a dupe cum a police officer to persuade other people to not take action against him. 4th, 5th 6th? I can guess that he's not gonna stop anytime soon.

Btw, how do you detect him as the scammer's dupe?