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> SCAMMER MUHAMMAD ADAM LYONS (adamlyons), ID: adamlyons/techtech20/Izhelfr/Adamzl

heimlich_maneuver
post Dec 5 2018, 06:41 PM, updated 5y ago

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Photos below is Muhammad Adam Lyons :
user posted image
user posted image


Photos below is Adam Nurilhan bin Harris Fadzillah :
user posted image
user posted image
user posted image
user posted image
user posted image


Modus Operandi :
Their modus operandi is to impersonate other sellers and to con potential buyers into thinking that they're dealing with the original seller.
They will use images and screenshots of the original seller's thread.
They will reduce the price significantly to attract potential buyers.
They will search for the potential buyer's history to get their mobile phone numbers and text them directly claiming to be the original seller.

Both these scums went to the same high school at SMK TTDI. U can search for both their names in the list below. Note that the list is from the year 2016:
http://www.smkttdi.edu.my/smkttdi/2016/KED...LAS_T3_2017.pdf


Forumer you are complaining against : adamlyons | techtech20 | Izhelfr | Adamzl | zltech | instr45 | dongster

Full Name : Muhammad Adam Lyons | Adam Nurilhan bin Harris Fadzillah | Wan Mohamed Shafie

Bank Account Numbers : 162991070311 (Maybank) | 162013018011 (Maybank) | 8881028604717 (AmBank) | 7070874452 (CIMB) | 7001884576 (CIMB - Wan Mohamed Shafie)

Phone Number : 0176661562 | 0142269947 | 0172416136 (Wan Mohamed Shafie)

Item being sold : PS4 Games, Consoles, PC parts, and a bunch of diff items their sorry ass can get hold of. Probably will sell their own mother just to scam.

Related thread links :
https://forum.lowyat.net/topic/4686894/all
https://forum.lowyat.net/topic/4633481
https://forum.lowyat.net/index.php?showtopic=4677033
https://forum.lowyat.net/index.php?showtopic=4693576
https://forum.lowyat.net/index.php?showtopi...3&hl=wan+shafie

This post has been edited by heimlich_maneuver: Mar 16 2019, 09:45 AM
heimlich_maneuver
post Dec 6 2018, 08:11 AM

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QUOTE(laujennyue @ Dec 6 2018, 01:19 AM)
I got scammed too, trying to find his location
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The very first thing you need to do is lodge police report with all the details. Full name, account numbers, and contact number.
heimlich_maneuver
post Dec 11 2018, 09:25 AM

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QUOTE(acai9k @ Dec 8 2018, 12:13 PM)
nice...good info...i almost got scam....thanks a lot..make this post top
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No problem. Good to know this post help you.
Many scammers around but also many good sellers in Lowyat forum.
Just need to filter the bad ones out.

heimlich_maneuver
post Dec 14 2018, 05:53 PM

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QUOTE(haroldz123 @ Dec 12 2018, 12:39 PM)
I got scammed by adam lyons but managed to recover the money

My police report is MIRI/013722/18 and this report is against adam lyons but not adam nurilhan

Investigating officer of my report suggested i make another police report to close the case after getting back the money.

According to her, adams was a victim of mule account. A fren's of his borrow his account to scam (her own word) n they already tangkap the fella.

i encourage all of the victims to make polis report n quote my police report no.
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This is good info!! Glad u got back your money.
heimlich_maneuver
post Dec 20 2018, 08:52 AM

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Bump for awareness
heimlich_maneuver
post Dec 30 2018, 04:35 PM

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heimlich_maneuver
post Jan 16 2019, 10:03 AM

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QUOTE(ezaz @ Jan 16 2019, 09:56 AM)
Updating wan mohamed shafie acc and phone number

user posted image
user posted image
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Oh wow.. that guy still actively scamming ya. Did he scammed u for the RM 30??
Seriously need to whack him if anyone get a hold of his head. Fark!

Updated his contact number and CIMB account number on this post d.
heimlich_maneuver
post Jan 16 2019, 07:54 PM

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QUOTE(ezaz @ Jan 16 2019, 10:06 AM)
user posted image

He even ask additional rm20 lel.. Obviously I Suda kena.. Dats y I'm posting here... Tskk
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Also, what's his Lowyat ID?
Need to get moderator to give him Dispute Tag.
heimlich_maneuver
post Jan 17 2019, 10:56 AM

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QUOTE(ezaz @ Jan 17 2019, 08:58 AM)
I posted in this tered https://forum.lowyat.net/topic/4705360 . Seller did give his number (diff from scammer) and using the same profile pic. Definitely he's clean(kan?).
Also he share with me the product item not shown in the tered.
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Still doing the same exact shit by imitating as other forumers.
Seriously this guy needs to be hacked to death by stone.
heimlich_maneuver
post Jan 17 2019, 11:23 PM

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QUOTE(ezaz @ Jan 17 2019, 12:57 PM)
Do u think the owner of the account number doing the same thing? Or he also kena guna with the Scammer..
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Irregardless of whose account number, they are surely in cahoots. I highly suggest u lodge a police report like what the other forumer did. Quote the report number to use as a reference.
Here u go

QUOTE(haroldz123 @ Dec 12 2018, 12:39 PM)
I got scammed by adam lyons but managed to recover the money

My police report is MIRI/013722/18 and this report is against adam lyons but not adam nurilhan

Investigating officer of my report suggested i make another police report to close the case after getting back the money.

According to her, adams was a victim of mule account. A fren's of his borrow his account to scam (her own word) n they already tangkap the fella.

i encourage all of the victims to make polis report n quote my police report no.
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heimlich_maneuver
post Mar 16 2019, 09:39 AM

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bump for awareness
heimlich_maneuver
post Mar 22 2019, 05:04 PM

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heimlich_maneuver
post May 14 2019, 03:06 PM

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Bump for awareness
heimlich_maneuver
post Aug 12 2019, 07:54 AM

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heimlich_maneuver
post Feb 15 2020, 11:04 AM

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