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> From sh@riz@n87 thread (Get your refund), sh@riz@n87 reappear ........

jcheong
post Nov 26 2006, 07:57 PM

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From: You spelt "Harbl" wrongly and it wasn't a typo



I believe he is the closest suspect. Reason why.

1st he has 1 matrix card of a student of UKM.

2nd. He is fluent in BAHASA MELAYU:
http://nogold.com/forum/hyip/1203-gzhyip-h...ight=weichuan86

3rd. This guy is from Kluang. Maxis also reported the calls were made from Kluang.

Btw, I have saved all of his postings around the web including lowyat.

This post has been edited by jcheong: Nov 26 2006, 07:58 PM
jcheong
post Nov 26 2006, 08:16 PM

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From: You spelt "Harbl" wrongly and it wasn't a typo



He uses the same style on nogold forums.
http://nogold.com/forum/hyip/1203-gzhyip-h...ight=weichuan86

This post has been edited by jcheong: Nov 26 2006, 08:17 PM
jcheong
post Nov 26 2006, 08:45 PM

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From: You spelt "Harbl" wrongly and it wasn't a typo



PLEASE LEAVE THIS THREAD FOR INVESTIGATION PURPOSE ONLY.
jcheong
post Nov 26 2006, 08:54 PM

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QUOTE(player10 @ Nov 26 2006, 08:48 PM)
on 15/11/2006 , i was going to faculty lab for some web surfing and forum browsing . due to holidays coming , ftsm only open one lab for student use at the morning as many student are prepare for exam , few of us including me and other unknown malay guy also using computer there . i tumpang people pc , and i login as usual . and after checking pm , i logged out since i know i hav to do so as this is public computer .

i borrow that guy pc as if want to on a pc at ftsm , it takes like 10min to reach the window , so i choose not to wait

so , i think i was using same computer with the conmen at that particular time . and he may steal or jengok my password from that

and recently , i received few weird pm as well . some guy ask me whether got mobo for sell or not
*
According to the server logs, you were logged off for merely 30 seconds from the same pc and there is no way someone can just 'jenguk' other's password that has been censored.

This post has been edited by jcheong: Nov 26 2006, 08:56 PM
jcheong
post Nov 26 2006, 09:42 PM

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From: You spelt "Harbl" wrongly and it wasn't a typo



QUOTE(sh@riz@n87 @ Nov 26 2006, 09:38 PM)
i will do it once we settle on forum
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Can you cut the crap once? I was compiling all the evidence and your personal info including a picture of you and your girlfriend celebrating your 1 year aniversary? Your UKM studies and the girl is all going down the drain if you try something sneaky. Went here and see you admitting your fault already, when I was just about to get serious, calling a lecturer at UKM.

This post has been edited by jcheong: Nov 26 2006, 09:43 PM
jcheong
post Nov 26 2006, 09:49 PM

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QUOTE(player10 @ Nov 26 2006, 09:46 PM)
wtf sharizan , dun let me ever see u in ftsm again

to mod : is it mean that i cant offline ? since i offline there is alot of accusing again .
*
Enough of that, only 1 proof that matters was you and the so called shahrizan logged in and out and in again in the same computer at merely 30 seconds. SO whatever stories you come up no one will believe ok.
jcheong
post Nov 26 2006, 10:01 PM

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QUOTE(zero @ Nov 26 2006, 10:00 PM)
Its player10 only...he manipulates the sharizan boy id.so dun blame sharizan.he's got nothing to do with this.
*
Stealing someones identity / fitnah alone can get you in deep trouble.
jcheong
post Nov 26 2006, 10:19 PM

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I'll try to locate shahrizan through a lecturer that I am in contact with to let him talk on lowyat if possible.

This post has been edited by jcheong: Nov 26 2006, 10:19 PM
jcheong
post Nov 26 2006, 10:26 PM

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QUOTE(mamadox @ Nov 26 2006, 10:24 PM)
player10 still online..
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Its a cover up, no matter what happens, we'll see if he refunds everyone or not.
jcheong
post Nov 26 2006, 10:28 PM

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QUOTE(beetle_larvae @ Nov 26 2006, 10:25 PM)
yup u do that...make sure got his home phone number also...im sure the kid innocent,his name already tarnished in here.
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Pity for him if he's innocent, people have been spreading the word with his name and ID and there sure students from UKM here and start spreading the word over there. We try and get him to chalk off whos the innocent.

This post has been edited by jcheong: Nov 26 2006, 10:29 PM
jcheong
post Nov 26 2006, 10:44 PM

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QUOTE(sh@riz@n87 @ Nov 26 2006, 10:42 PM)
please dun kacau this 2 boys at ukm , both of them are innocent
i refund as i realised
they have bright future , i took sharizan matrik kad from the computer lab.
for player10, sorry to drag u into this.
*
Whatever, at least you refund all the victims.
jcheong
post Nov 26 2006, 11:08 PM

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QUOTE(player10 @ Nov 26 2006, 11:06 PM)
here is my last reply regarding all the happening today
i am not conman
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Enough ok, dont dig your grave deeper. If you can explain how you could log off player10 and login back to shahrizan and logoff and on back in merely 30 seconds on the same pc according to the server logs, someone might believe you. Everyone knows and many will start spreading the word over the net including UKM if its not settled ASAP.

This post has been edited by jcheong: Nov 26 2006, 11:09 PM
jcheong
post Nov 26 2006, 11:18 PM

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QUOTE(mamadox @ Nov 26 2006, 11:15 PM)
should us make police report tomorrow?
*
Some are planning to send the leadings directly to the Internet Crime Department at Bukit Aman. Still structuring.

This post has been edited by jcheong: Nov 26 2006, 11:18 PM
jcheong
post Nov 27 2006, 06:45 AM

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QUOTE(mamadox @ Nov 27 2006, 06:37 AM)
i don't know whether he will on9 back or not...like wWkay said, we give he until this wednesday to refund every cent all the money...
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I believe he will as we've got all the proof, logs, pictures and personal info to convict him.
jcheong
post Nov 27 2006, 10:36 AM

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QUOTE(mamadox @ Nov 27 2006, 10:27 AM)
ok...i want to know...what is your relation with H.A. Mewah Computer since you use that account...
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The money is currently in his hands or in Maybank account 10*****19596 from investigator's sources which they know his home address.

Anyways a good thing his redunding everyone.
jcheong
post Nov 27 2006, 10:50 AM

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QUOTE(WaCKy-Angel @ Nov 27 2006, 10:48 AM)
Im interested with your hdd..
U can sell to me and then can pay back to others
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Dude, he's a conman remember? What ever you do item must be sent first then you pay.
jcheong
post Nov 27 2006, 10:59 AM

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QUOTE(WaCKy-Angel @ Nov 27 2006, 10:57 AM)
Uhm...
If he's willing to refund few thousands of cash, why would he wanna con me?
And still we already got all his details....
I say doesnt need to be afraid...
*
Not that he dont trust the deal, its not ethical he meant.
jcheong
post Nov 27 2006, 11:40 AM

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QUOTE(PrinceOfPersia @ Nov 27 2006, 11:34 AM)
hello guys, i'm lecturer from FTSM, UKM. if anyone need something, PM me, maybe i can help u to track this boys, opsss boy. buat malu FTSM je  vmad.gif  vmad.gif

all lab at FTSM using smart card, u can't enter the lab without that card (not a matrix card). Thankiu  biggrin.gif
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Looks like the lecturer is here. I have PMed you. This is regading tarnished Shahrizan.
jcheong
post Nov 27 2006, 12:24 PM

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QUOTE(PrinceOfPersia @ Nov 27 2006, 12:22 PM)
already got info about this student from UKM administrator. something very2 fishy here. Bro jcheong, already PM u the info  icon_idea.gif . i will try my best to help u guys  biggrin.gif

To sharizan or whatever la, u already memalukan UKM as the no 1 University in Malaysia  vmad.gif  vmad.gif
*
Got your PM. It's not Shahrizan (student), his identity was stolen, i've explained in the PM.
jcheong
post Nov 27 2006, 02:22 PM

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I suggest everyone stop posting here and focus on the refunds. The case is almost settled and theres no need for further investigations unless he avoids refunding. If you have more info about him save it first.

We already have every single personal info about Wei Chuan:

- Server logs
- Full name
- IC
- Home Address
- Phone Number
- Pictures of him
- Gilfriend Info
- Maybank Info
- Student ID/Matrix card number (In progress)

And we also have Shahrizan's info and in the process of contacting him to settle this case.

He has already started refunding and we should focus on that.

This post has been edited by jcheong: Nov 27 2006, 02:26 PM

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