digital_compass: To Open 3rd Party Account: 158314063335
Amount: RM100.00
Effective Date: Today
Account Holder Name: ZULKIFLI BIN BAHTIAR
Reference Number: 1210857709
Transaction Date/Time: 06 Sep 2007 08:33:40


the trick he use..
will ym u about the item u want..
the seller not guilty...as the conmen
cover himself as the seller...
hope that u all beware of his account number...
please dunt make any cash online using ym...


http://forum.lowyat.net/topic/516076

hi bro, think i was conned by this zulkifli yesterday also. bank in the money yest but din received the item today and cannot get him anymore.

jus wanna know if we were conned by the same person. if yes maybe we can do something together regarding this issue.
the phone number he used to contact v me is: 014-2895975.

however, i was asked to bank in to another bank account as i don hv a maybank account.
the bank account he gave me was:
08030104559528
Puteri Sarani.
he claimed himself as ZUlkifli bin bahtiar

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Added on September 7, 2007, 7:27 pmtrick he use:
pretend as a seller and sms me saying that he has the item. can deal immediately. disappear after bank in money to him.
money involved: RM170


http://forum.lowyat.net/index.php?showtopic=516228&hl=audigy

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Added on September 7, 2007, 7:28 pmtransaction time: 06 Sep 2007 04:30

This post has been edited by scy320: Sep 7 2007, 07:42 PM

wah..dis conman again..read about dis guy ysterday where he's pretending as seller n buyer people to bank in money by YM..to all, b careful..he is a very big CONMAN!

any advice anything that i can do to this conman?

report to the policelo....sigh...nowadays...100 bux oso wanna con...

wat can the police do act?
any way to trace him out?

they can freeze his account...

shit... like that also can ah....

hm...please somebody...if u all wana buy something...please dunt u ever put ur hp number and ym id....for safety...just wait for the owner pm u in lowyat...means the id pm u..if sms or ym...dunt treat him...this guy very shit man...

yup..hes very fast in taking opportunity to con others..hav d victims made a police report?

he must be the member of LYN here,or else he wont know pezal is getting his gc and grab the chance

here RM100 there RM100.
lama lama jadi RM100,000 loh

yesterday recieve pm from mincafe and scy320, both this two forummers kena con by this ZULKIFLI BIN BAHTIAR.

I posted a warning thread at this link:
http://forum.lowyat.net/topic/517165

Now he is using my nick to scam people please be careful

Spoken to both mincafe and scy320.

The tactic he used is pretending to use my nick and asking people to faster bank in.

But when both parties tried to called him he didn't answer his phone and off it.
He just deals by sms, pretending to give out fake tracking numbers for those forummers from outstation

This post has been edited by quiksilve: Sep 8 2007, 03:24 PM

please be careful...dun do business with sms or ym...the best way is to make bussiness using PM...when u WTB something,dunt simply out u phone number or ym...let people PM u...this crazy man was so SHIT!!!