all mod needs to do is attached the group with dispute tags with functions that can't create thread so that scammer like this guy can't make thread with this id.
i wonder why they didn't do it yet since this is one of IPB features if i recall

His old car:
[attachmentid=6761278]

His Up-to-date summons:
[attachmentid=6761279]

His latest car plate number as shown above:
WA6120Q

Since his mid IC = 08, presumably area below should be his hometown:
[attachmentid=6761297]

Update: Got another address under the same name/IC  -
16-B, Tingkat 2, Block B, Taman Megah Mas Apartment, Jalan Emas 1, Taman Megah Emas, 47301, PJ, Selangor (Near to KJMC).

More Info:
This name and IC number don't have active subscriptions with Unifi/Streamyx as of now. There's a terminated Streamyx but unfortunately the data of termination date is not visible; missing for some reason. Not even a landline available. He might be using internet subscribed by other name, or could be that he just terminate his internet service.

He is not barred from travelling overseas, he's not even a bankrupt.

Update: Found his Facebook profile: https://www.facebook.com/suntzu.lee.5
See posts whereby it's pretty obvious its the same person: (some phone number, pictures of makan makan area @ damansara which coincides with his home + a lot of xiaomi etc etc android posts)

See this picture: https://www.facebook.com/photo.php?fbid=169...&type=3&theater
He is Michael. Michael Lee. With one suspicious name card. Selling fuel saver product.

See this picture: https://www.facebook.com/photo.php?fbid=159...&size=712%2C960
18 July 2015 #tiansiangvolkswagen. It's in Sitiawan. His hometown is in teluk intan. The girl could be his daughter. + point. Presumably he bought a car during pre or July 2015, and his new plate number WA6120Q should also be released around within the same months before July 2015.

See his post at 27 May at 22:06. 'ahmad michael lee'. Coincides with his new ID 'ahmad5881', whereby 5881 is his IC's last 4 digit number.
His FB was last updated yesterday.

Phone numbers found in the profile : 011-36288577 & 011-20720122. He's not only active in Lyn. Lelong confirmed, probably even mudah, lazada, etc.
P/S: Notice most of his numbers start from 011. Could be purchasing a lot of mobile numbers for scam activity.

001732772-P
Gamers Workout Trading
Status: Expired

[attachmentid=6786203]
[attachmentid=6786204]

Update:
Gamers Workout LYN Account: Last login 15th May: https://forum.lowyat.net/user/134378
Prior to Gamers Workout = Excult Gamers: https://forum.lowyat.net/user/131272

Previous Controversy (Gamers Workout):
https://forum.lowyat.net/topic/550119
https://forum.lowyat.net/topic/548903

Excult Gamers:
https://forum.lowyat.net/topic/541812

There's no option to search by individual name. However there's one company that he might be associated to, which I'm checking on it. Not revealing it now as payment stuck @ SSM.

I didn't know how in the way he can be suntzulee here for a few years and no one realized that the way he replies, his trolls and sarcasm are very, very similar to Excult Gamers / Gamers Workout / gerald8297 / etc etc.

That's right. Not sure about the ban though:
https://forum.lowyat.net/user/134378
Last login was on 15th May 2016, very recent.

ya man. i was like, is it worth it do sacrifice the whole thing for this? or maybe he already plan to leave the business and scam for the last time.

share his lelong user name so ppl here can be aware.

ok sorry my bad.
looks like i skipped a few post while reading through this....