let me tell you how this piece of sh*t do his work. Yet cannot confirm 100%, just rough idea

1. he/she open new account
2. randomly comment on other people's thread to increase post count
3. he/she will open a sales thread mostly gadget (mobile phone or pc parts) at way below market price
4. people will be caught off guard and make a fast deal to grab the chances
5. payment made and no items been delivered
6. thread closed, TS gone missing,
7. he/she will repeat from step 1

the best part is;

1. payment was not made to her/his account directly
2. he/she have a deal with other people (mostly phones) but not from here only, maybe in mudah, or even facebook
3. he/she will tell that particular seller that payment will be made partially by her/his customers (us) saying that he/she selling products
4. payment made by us, (where she need our receipt to forward it to that seller) and item deliver to her/him
5. GG

well played right? damn these con artist nowadays...

wow! heard about this kind of trick before...
I think so, thats y he need the receipt!

well played!
is there any possible way to 'con back' this kind of guy? LOL

meh.. dont think so.. they are to smart to be conned.
but you can still send somebody to her/his house.. police report honestly wont help you one..
because you paid to someone else bank account..
they might think they can slip away clean.. but personal details are easily acquire nowadays..

spamming time:

unrelated to the case, mind answering a few question?

is she hot or not? do you personally know her? if yes, can you please give me her address, feel like "visiting" her

LOL, nGeeMoN maybe u can provide this guy her address...


what will u do leh if she is hot? be careful u kena con also, but different level lehh...

you wanna know the legal or illegal way?

if hot then good, if not then no good lorh

btw, IF I able to contact the guy that I bank in money to, and ask the conman address. Will those scenario works?

ehehe

Are you able to track the account owner?
I would like to find out the scammer too.

that is how i track down this bas*ard.. hehe
but my story is just roughly idea guys.. i'm not saying it is 100% true nor denying it.
i tracked down the account holder and confront him virtually, mine was to Shah Fizzat.
he told me this story.. whether he lied straight to my face or not myself also cannot tell.
but this is what I get from him:

Farah Eyra
No, 15 Jalan Gertak Seratus, 22300, Kuala Besut, Terenganu
011-31217210

happy hunting guys~

The Personal details for which scammer?
pisangzbiasa? Wish all scammer go to hell.

Someone already done that, even go to scammer house & confront with the parent.

At the end the parent settled the case & begged not to make police report.

Guy that have balls track down scammer

Are you conned too?? wow...
maybe u can refer to below post? nGeeMoN nicely given to us..

btw, out of curiousity.. are you conned too?
you got so much info regarding her.. hehe
thanks anyway!! Will try to track down together with other LYNers hehe.. (if they want..)

pisangzbiasa bro..
later i'll try to track down her/his alias see whether it goes to the same people..

yeah bro.. sadly i was 1 of the victim.. but i mine was another story..

Hi Bro,

As per nGeeMoN reply,

He Intruders troop = pisangzbiasa, i kena conned RM 200 . I hope someone can give her some lesson.

please check my thread - > https://forum.lowyat.net/index.php?showtopi...&#entry66577891

I am just stating the fact all IPs got linkage back to https://forum.lowyat.net/user/arepeace92
i.e.
Intruder Troops
U.R.A.N.I.U.M
Pisangzbiasa

p/s: not going to comment on the similarity on posting which ends without "full stop" punctuation mark.
Whether involved or not, am not sure.

This post has been edited by b00n: Feb 24 2014, 07:00 PM

Hi guys, Im one of the victims too. Here is the proof I bank in to her.


The account I bank in to is Mohd Shah Fizzat

Hope this helps. I dont expect to get back money at the moment but I try to provide every infos which might relate this scammer get caught.

This post has been edited by lover44: Feb 24 2014, 08:27 PM

Glad u got refunded…

mine is still pending.. the Framed guy is short of money after refunding everyone that are conned..

Why the framed guy refund using his money? Refund first ask question later ?

If this true the scammer name Fizzat, i also almost make deal with him few years before.

his possible others id Melisfera, Merry Bird and dunno how many other. So we might dealing with a long time con here.

Also got a hit from google for his name Mohd Shah Fizzat

the framed guy know the conman well…and will claim back the money from the conman's parents
The conman using his WIFI to go online, so when the IP traced back, leading to the framed guy's ID.

for the complete story, u can go here ->> https://forum.lowyat.net/index.php?showtopi...&#entry66577891

its another thread about same conman but using different IDs.