as far as i searched, the 2 pictures i posted a while ago is a guy named "Troy Yip", not yuen xi da.

This guy attended St.Michael's High School and is staying in ipoh if im not mistaken.

Im quite sure troy is reading this thread. hope this gives you a lil heart attack.



This post has been edited by leggo: Jan 23 2015, 10:04 PM

View with Google Street with the above address.


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Anyone plan to go ? Those with the huge amount one....bring the bank in detail as well...I plan to visit this boy home. Name me the date...as i always travel ipoh.

Don't go alone bro! Thank you all for posting so much! Never knew so many of us are active! I myself got conned RM200.00. I will be making a police report once i come back. Been so busy that i didnt have time to report. I'm so thankful for all of you! Keep it up and lets catch this loser!

Print out the picture and ask whoever at the house know him? Yes or not also can let them know what he did to us and what his is currently doing! I am sure HE IS READING NOW, probably try create thousand of story to his family dah (if that really is his hometown house la).

And dont go alone..... at least going with someone like kuan chee heng

Since know where he is studies, can we find a way to post in St.Michael's High School page or school board? Bagi malu dia

This post has been edited by pen-8701: Jan 27 2015, 01:31 PM

Bro, what is the name of the person that you reported? I want to report the same details so that more cases will be registered under this kid.

PMed you

Don't worry, I'm wont go alone..but i'll bring "someone" there...Those with Big amount please gather together to get back your money...

good job guys


salute!

Got a register company lagi

He has change his google+ account info dah

Attended Jit Sin High School and Lives in Penang

Date updated: 1/23/15, 2:59 PM

This post has been edited by pen-8701: Jan 28 2015, 05:53 PM


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Thank god I bump into this thread...fkin awesome yo
I wish you guys all the best in catching that ****...give him a few hands if possible
..so young already scamming like this..blardy hell

So many info got already.. you all so pro.. salute! Anyone planning to visit him?

What if the person is using a well reputed account and had plenty of trade history, I brought a decent headphone yesterday off someone in forum.

There is always a risk. See how much you want to risk.....

Guys.. I dont know how to explain this but uh.... my classmates knew him.

This is his actual FB acc:
Troy Yip

my classmates showed me the scammer timeline wall.. it seems that he's still active. :\

His Steam ID:
Steam
Apparently it's no long active.

He misused "Wong Chankit" name as the real person already went overseas and very successful person.

His girlfriend
KIMI HOH

Annnd he removed it.. no matter, he can hide through you guys but he can't hide from his old classmates.

This post has been edited by Yagami5159: Feb 16 2015, 03:11 PM

All the above account is "Page Not Found" now and the PB AC Holder name: YUEN XI DA it sound like not Malaysian Chinese but more to like CHINA MARI name.

Even his girlfriend name is explore now ( i able to get her picture ) hahahahaha.... is good let his girlfriend & old classmates & friends know HE IS A CONMAN!!! Asked your classmates told him also, karma


To avoid more victims, with everybody helps here. surely can raise more public awareness of this scammer ! And we want to make him famous............


This post has been edited by pen-8701: Feb 16 2015, 04:09 PM

He's watching me now, as far as i can tell.. Im just here to give info, but the rest are up to you guys, so far what im seeing now is just talk" lets beat him up or whatever" but there's no action afaik.

Some selling thread still active!!!!


http://www.jbtalks.cc/forum.php?mod=viewth...ertype=1&page=2

This post has been edited by pen-8701: Feb 24 2015, 02:58 PM


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some