OK,

his LYN account ID: alancydic, his emails wilstermen03@yahoo.com.

this guy cheated my 100USD egold.

During the online trading, he keep saying he is waiting for his his TAC.
I hv waited for 15min.

But actually he is doing his photoshop on the MAYBANK2U transaction.
Since I am not using MAybank, I thought the printscreen of maybank2u transaction tht he sent me is real.

i waited since friday.no money yet until today.

So, nvr give your egold/product, even the person sent u printscreen tht show transaction was transfered.
wait until the money transfered into the account only then you sent. no matter how desperate your buyer is.

deal off. if the buyer dont agree.

CONMEN used skills:
1.Photoshop MAYBANK2U transaction.
2.Pretend to be "need it fast".

hints:
CONMEN not willing to release his IC to me..
but later give me 840214016167 (donno real or not)

his maybank account 115141172941SA (donno real or not)

his egold account is 3805263(sbobet888)

his maybank account Maybank : 5144401 0744 Account Name: EK Trading(taken from other thread)
his digi88mobile@hotmail.com

mod plz ban this user.

ps: maybank dont allow other customer to verify the transaction.

This post has been edited by 3den: Nov 25 2006, 11:00 PM

Tough luck. I was tricked ( stupidly, and it's fully my fault ) by this same guy as well... USD430

when tht happend dude?

this guy already con man long ago in ly.net...unlucky u he emerged again..

sorry to hear that. hope mods can perma ban his IP.
lucky for me tho cuz i was thinking of trading paypal for egold too...

aiyah...why mod didn ban him ler? swt...

http://forum.lowyat.net/index.php?showtopi...57&hl=alancydic
http://forum.lowyat.net/index.php?showtopi...82&hl=alancydic
http://forum.lowyat.net/index.php?showtopi...87&hl=alancydic

That would be quite a few ips to ban
In fact, you might not be able to post here when u happen to get the same ip if we really did that

Why dont buyers search first ler

cant just ban his account?

If i could, i seriously would
He'd just create another one though

haiz... too bad... lost 100usd...well learn my mistake..lol

well, to wilsterman03/alancydic/Alan Cydic hope one u get back wat u done to so many ppl.

to mod..this is my 1st time kena, con coz his photoshop skill very good(imporve ady just like the real thing).damn stupid me.

This post has been edited by 3den: Nov 25 2006, 10:46 PM

EK Trading is a betting account. You bank in to that account you're helping the conman to bet (i.e. gamble).

i wonder if anyone called police...
ek trading. valid isnt it?

ah, mr bookie aka alancydic is a scammer of habit, eh? always back using his old ID. maybe he's a little attached to nick alancydic? erm, hate to say this, but his M.O. is quite refined and good enough to continually mine for internet victims (he has used a least a dozens of different names & bank acc# in this year alone -most probably as a bookie/runner, he has access to his clients info (non-internet savvy gamblers).

heh, mr bookie, like i said many times, wanna cari makan, lets go genting, ok? its not that difficult for someone of your intelligence. no need to waste ur time using what u learn from local IT college to prowl victims constantly.


edit: quite awhile ago, he used another clean nick to PM me, asking me for help to guide a newbie forumer to trade paypal in a secure manner, nice sense of humor, eh?

edit2: admittedly i'm no fan of football betting & stuff, so i have little knowledge of the underground scene of local betting & their runners. any forummers who are more experienced in this area can PM me & verify my deductions?


some of the other google results were listed out in an earlier post in 1 of those links. google away and u''ll find his tracks all over FTZ, photo-forums, HYIP forums, lelong, LYN, ebay.my, etc......

This post has been edited by acougan: Nov 26 2006, 02:16 AM

did a bit of googling and found this. Is it the guy?

0163695967 - Chow Mun Keong < alancydic @ hotmail . com >
http://www.mir.com.my/rb/photography/ftz/index.php3
Type in the search using his email : alancydic@hotmail.com

This CHow Mun Keong and Alancydic could be the same person? Refer to blacklist no 31. Furthermore I think his english name is alan, perhaps Alan Chow Mun Keong. Just a thought

This post has been edited by pgsingerboy: Nov 26 2006, 02:51 AM

Friday night too. He asked for a print screen of the transaction I made, which I did not cause I was wondering why he need it. Then he immediately said he'll just have to wait for the e-mail then... >.<

If you can contact this person, he might be able to lead you to alancydic.

http://forum.lowyat.net/index.php?showuser=24270

why is LYN ID dandan consider a lead now?



This post has been edited by acougan: Nov 27 2006, 12:13 PM

Logs reveal that dandan and alancydic logged in from the same computer (within a short timespan) recently.

THat means he is CHEONG CHAN WAH



http://forum.lowyat.net/index.php?showtopic=267131

using the same computer means the cache & cookies were matched!? perhaps its quite common at cyber cafes or pc labs?

erm, care to crosscheck with this list?

suspected LYN nicks: Makan_makan, XinXin, ServerDown, alamjaya, mintec_2001, alancydic, fellowes, Gadgeter, ^Chubb^, cheewooi23, finalsky, edward5105, wilsterman03??

although most of these suspected IDs hasn't been active for awhile. i'll PM dandan again abt this.