ya lo,COD only with newbie,but my way also not bad,when i wanna deal with forumer in lyn,since i'm newbie,i know they r not trusting me much,so mostly i scan a copy of my ic and send as email to them,but i 'll written down clearly that the copy of scanned ic is for deal in the item only and not for use to others(afraid ppl take my identity and go pinjam along)
This way not bad,recommend to others who wanna deal with newbie,but of course,the ic must be the same owner as in the bank account.

yes. go report to police.... that what i don't like to trade online. so many cheated.......

Praise for a good way to gain trust from Newbie.

I too when I begin wasn't trusted at all. Lucky some guys took the risk and I guess their risk was well paid off.

Anyway, to TS: my sympathy to you for such misfortune during CNY. If you need directions in JB, i have friends there who can help to guide you there. All the best in pursuing ur 4K.

some may claim it is stupid to bank in this amount of sum. but you never know the head to tail, so i would appreciate if you shut off ur mouth for judgement

well, i can say this guy is smart and has planning and i am too easy to believe in ppl. I am not new to online trading and i start doing biz online long before lyn ever come to place. My online trade biz total more than RM50k but i am doing more biz with ebay USA

This guy has a tactic for small sacrify for a bigger catch. The story was that i bought a low cost phone from him (at RM680) and he came all the way to my place at midnight(3am) waiting me at the bus station and returned his own place the next day. We exchanged some talks and i do not suspect this guy with this type of service as I do not think he can earn enough for that phone to cover his cost.
We MSN regularly and since i needed to have more phones for clients, i contacted him and i transfer the amount about RM1.2k and three days later a phone arrived but another phone missing. And he keep calling me for the resolution... so that is the story go on...how could you suspect someone already has a trading with you and keep contact regularly.

so i do not suspect this guy as we do have some good transaction history. but he could have the motive behind for bigger sum. I will let police to handle this case and the Bahagian Siasatan Jenayah Kommersial has taken the case and affirm that within 1 year there will be results. So i leave it to the police. The official has mentioned that this guy has no way to run and it is just a matter of time.

I will wish him all the best. And if he gets away, god is watching and he will deserve the punishment sometimes later.

good luck to you...

Last time PE case where involve rm35k also cannot jail that guy eventhough caught in Ipoh. Weird....

But i can't keep quiet if i lose 4k...tht's too much to bear bro..

sad to heard this, looks like he is the real conman this time

he'd conned another forummer http://forum.lowyat.net/topic/418078

quick, go make police report

oh...no...seriously???
i bought a 6230i from him last 2 weeks
n he sent to me via pos laju wor n i receive it le...

This post has been edited by takanori: Feb 26 2007, 05:30 PM

he is in the process of gaining your trust, then later con you big money.

oh luckily man

I guess he had flee from his address already...

btw, Tmn Century, many *taiko taiko* stay there ..

So if anyone wanna go knocking on his house, make sure you bring some ppl along... don't "mati katak"

This post has been edited by ed0gawa: Feb 26 2007, 10:04 PM

The police and Banks also cant help you much. My fren kena mugged of his K750i and some money about 2 years back until now still havent caught the bugger. The bank? all they want is your money,more people bank in the better so they dun care how people got the money,just as long as they use their bank...

So we victim r always on the losing end fighting a losing battle,police cant help u much,even they laugh at u when u make police report,bank also...if we take matters into our own hands and whack the fella also we kena jailed...so....

[QUOTE] Anyone can help trace him and i am offering RM1000 to track this guy down.

wah, RM1k aa? send an assassin lah.. hehe..

Ever in history of online trading.... someone mind telling me, have the police ever been successful once in capture?

none.
last time PE get caught in ipoh, that time he was trying to con a notebook.

damn... are the police here so useless as that?

dude so sad for you.
if you report police also no use.
he is so damn smart, and he totally will close acount after withdraw the money
and MALAYSIA BANK can't track it back so sad to say that.
THAT WHY MALAYSIA BOLEH.
so sry to say that Y.Y
i admin that i'm a malaysian.
banking also not so safe
if COD where got such cash always...

dude dowant to make you sad
see this :
Maybank acc :1015-5204-2961 from ckmcsk
Maybank acc :1144-7806-8997 from square

Do you see the diffrent?
that guy was telling was rite ,
the bank really can't track it.
sumore he can open so manny time acc and close it.

THAT SO true ... thx for telling

do not understand this? what is this? would care to explain

To all who has previously in contact with him.. beware as he could be really nice to you and sacrify for you to gain your trust.
but we could actually bait him if some one is really helpful enough, that u just say need something and he will response and COD with him and we can catch this guy on spot.

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Added on March 5, 2007, 3:42 pmNew HP located and ppl pls beware 019 7788021

this ******* still active and trying to cheat here

This post has been edited by ckmcsk: Mar 5 2007, 03:42 PM

yup....he on his msn ady.....