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> Conman , Beware of this user / account ., [SOLVED]

eatsleepnDIE
post Dec 12 2013, 12:25 PM

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Obviously con case.

Contact mod and make police report immediately so there will be no second victim.

Add his sibling and his mother to your friend and pursue them to repay you back

https://www.facebook.com/normimi.johari
https://www.facebook.com/haqeem.ahmadrustam
https://www.facebook.com/haqimi.ahmadrustam

goodluck!

This post has been edited by eatsleepnDIE: Dec 12 2013, 12:26 PM
eatsleepnDIE
post Dec 12 2013, 02:04 PM

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QUOTE(sebz @ Dec 12 2013, 02:03 PM)
i got his futher msg , so nonsense , trying to threatening me  vmad.gif
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post it here...you can threaten him too..
eatsleepnDIE
post Dec 12 2013, 02:33 PM

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this kid should burn in hell...

just report to police and ignore all his empty threats...damn con kid mad.gif
eatsleepnDIE
post Dec 12 2013, 04:14 PM

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QUOTE(sebz @ Dec 12 2013, 04:11 PM)
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
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i guess no harm in trying right?

anyway, dont believe in anything this kid says..he will delay until next year if he can..
eatsleepnDIE
post Dec 12 2013, 04:38 PM

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QUOTE(sHawTY @ Dec 12 2013, 04:24 PM)
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.
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like the "telur" part rclxms.gif

anyway, have you contact mod about this? make sure to blacklist this kid name and account number...so when anyone google him, they will know he is a scammer.
eatsleepnDIE
post Dec 12 2013, 04:53 PM

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QUOTE(ichi_24 @ Dec 12 2013, 04:50 PM)
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
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the kid refund already..but yeah,ts should do police report...it will be FUN biggrin.gif
eatsleepnDIE
post Dec 12 2013, 05:05 PM

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QUOTE(ichi_24 @ Dec 12 2013, 05:00 PM)
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
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try Kampong Sungai Layar, Kedah..and search for his name...ask around, maybe they know him
eatsleepnDIE
post Dec 12 2013, 05:41 PM

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pity..once got police record then hard for this kid to get a job...after that he will become perompak dy...sigh..

pity to his parents
eatsleepnDIE
post Dec 12 2013, 05:44 PM

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QUOTE(sebz @ Dec 12 2013, 05:41 PM)
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 .
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you need to report him because:

1) he will be blacklisted. prevent any victim falls for his trap.
2) teach him real life lesson.
3) if not he will think this is all a GAME
eatsleepnDIE
post Dec 12 2013, 11:07 PM

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QUOTE(alien9 @ Dec 12 2013, 11:02 PM)
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?  hmm.gif
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by his ip address i guess. as mod apis can see the details of each forumer here at lyn

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