cannot ask maybank ah? provide them the evidence of the bank in and your correspondence with him then say we want to make police report lah... the bank can track the guy down what....

just wondering.

thats why i always trade cod... cannot trust pos laju trades lah. maybe we should implement a reference system like Couchsurfing. that means anyone wanting to register here must enter their real details that will be verified. ie credit card or ic or billing address or something. but the info is kept private by forum owners la.

and also is good if fellow lyn members can reference each other who has traded with them... like me i've traded with 3 people so far successfully and i'm pretty new here. Its a great forum filled with great people and we can be each other's watchdogs to prevent things like this from happening again.