Forumer you are complaining against: jianhing

Item being sold/bought: claim help shipping from USA to Malaysia by item from Amazon and ebay

Original thread link: actually i ask quotation from this link https://forum.lowyat.net/index.php?showtopi...post&p=87598036

But he pm me, claim he also doing shipment from us to malaysia
Date of transaction: 8/1/18: 2950, 9/1/18:150, 10/1/18: 1250 , 15/1/18 :1500

Details of the complaint : issue is claim item arrive at Malaysia on Monday and he gdex. To my address on Tuesday. Till today still no gdex tracking no, when I ask he said, I out side, will check when come home. I'm curious and check the acc no. I found out the acc is from a lelong seller whom selling Amazon gift card to him. Luckily I contact the seller and manage his phone no. I manage to get back the last transaction,. Because jianhing did not redeem the Amazon gift card. Jianhing try to get refund for the gift card and ask to transfer to this acc Saving acc
Maybank 162142009146 Norasmadi Yacob. This acc belongs to one scammer in this forum before. His phone no 0122934751. Hope this lancau can defend himself here. If not I report to skmm and police

how much the damage ???

Any other victims that have similar experience?

I stated up there. Minus 1500. The best thing is this jianhing fucker keep emailing, want 1500 if not I can't get my item. When I ask for proof of item, don't want to give. And still this fucker is still here scamming people. Done police report!!!!

Is there any action by the moderator?. This chap is still around, and still don't want to settle,!!!!!!!!

DEAR moderator , is there any action taken for this chap, they are other victims also. ive done police report , but till now no respond. i hope there is something that lowyatt moderator can do , like trace this chap ip adress.