Forumer you are complaining against : Kazumi55
Item being sold/bought : paypal USD 250
Original thread link: (if still available.) http://forum.lowyat.net/index.php?showtopic=974014&hl=
Date of transaction : 24-3-2009
Amount of money involved : RM860
Details of the complaint : transferred RM860 to this guy for $250 paypal today. was needing paypal urgently that time so didnt think twice before sending the money.. after transfer the seller straight went missing. handphone number could not be contacted.

proof of transaction:


Victim List:
1. richard0304 (settled)
2. ///M (in progress)
3. XTREME (in progress)

Details of scammer:

telephone number: 016-2718762 (Kazumi55) , 016-2576367 (Xlaw)

maybank account number: 101422178191

maybank account name: KUAN YONG QIN

MSN: keithlee1991@hotmail.com

Suspected Other ID: Xlaw (both using same MSN ID) therefore either both scamer is the same person or both have been exploiting keithlee's msn ID

Xlaw also replied at Kazumi55's thread stating that he has successfully bought USD50 from him

seems that he's selling phished rapidshare account as well..

can anyone help me to track this guy down?

please sms/pm me 012-3447168 if there's any other details regarding this guy.


Update:

Scamer has duplicate bank account
1. 101422178191 (MAYBANK)
2. 112558124723 (MAYBANK)


Update 3-26-2009

Conman Keith Lee had refunded me the full amount (RM860) and had promised to refund XTREME in few days time.

This post has been edited by richard0304: Mar 29 2009, 07:30 PM

another case about paypal....

i wanted to deal with kazumi but he didnt reply me...at the end didnt sucess guess he dont want to deal with me bcos i only want to get usd52...

u got ic number?
try to pm mr.codex

seems that i'm the only one getting scammed by him here, so what to do now? any advice?

if XLAW is kazumi.. then i was also been conned by him.. bought RS acc last time...

here is the screen shot for the PM conversation.



the last message said that he will give the account the next day, but actually after been pushed (and cursed) via sms, only then he gave me, but NOT until july as he PROMISED. the account is only valid until MAY!!

so he agreed to make a refund of RM15 but until now he seemed to ignore me.. and yeah he is still active in LYN...

which number u called? i tried both the number but none is working..
any other details of this guy?
by the way, he also asked me to help him top up RM100 and the rest send to his bank account, but i didnt help him to top up cos no idea how to do that. but kinda weird cos Xlaw account name is a malay name while Kazumi55 account name is a chinese..

This post has been edited by richard0304: Mar 24 2009, 07:10 PM

paypal allowed to be sell here?


This post has been edited by codex: Mar 24 2009, 06:49 PM

yes there's a garage sales section for paypal..
if you're looking for the sales thread of the scamer, here's the link
http://forum.lowyat.net/index.php?showtopic=974014&hl=

bro codex if u are able to provide me with any information of this guy ranging from home number, address, or even dad's hp number, i'll appreciate it very much..

This post has been edited by richard0304: Mar 24 2009, 06:57 PM

once u got it from codex dont forget to pm me too... hehehe...

update 24/3/2009:

possible scammer's friendster:

http://profiles.friendster.com/16441967

from his friendster it is presumed that scamer is from selayang

This post has been edited by richard0304: Mar 24 2009, 11:11 PM

wow RM800++ ka....sorry for u ...

I also kena, 40USD wuuuu T.T..........................

No doubt it's the friendster account of the scammer..
From his email keithlee1991@hotmail.com, i think he is just 17 years old only..
So contacting his parents is one good option...His parents sure will solve these things with you.
I think just a home number will do everything..

---

Added on March 24, 2009, 11:08 pmaudrey85 is also his account, but the last login date was on exactly 1 year ago, 24 March 2008.
http://forum.lowyat.net/index.php?showuser=96051
so maybe won't help too much

This post has been edited by sjz: Mar 24 2009, 11:08 PM

he gave me bankin' detail (without name...) today around 2pm+ & asked me to sms him @ 016-2718762 after bank-in

then 4pm++ I went to bank, smsed him asking him to give name (that time only realize no name....), but no reply in short while, I was in rush then (& stupid me for not giving him a call 1st zzzzzzzzz) I straight banked in edi.... I informed him about the payment few hours later when I was free, but no reply.... (too trust ppl edi.... & no call him YET zzzzzzz), then just now visit back his paypal sale thread only saw all the posts................................ SIGH......

this scammer very cunning.
he has lots of user name and dupp account.
includes speederman, fishyking and 不死的盾士 in other forum.

---

Added on March 24, 2009, 11:13 pmyou guys should call Maybank to temporarily put a hold on his account first..
don's use the word freeze as only with court order you can freeze a bank account

This post has been edited by sjz: Mar 24 2009, 11:13 PM

just checked from maybank2u. The name of the acc is KENNETH LEE PHIN SEN
hope bro codex can help to trace down this guy

This post has been edited by richard0304: Mar 25 2009, 12:09 AM

hate scammer!

-edited- after scammer refund to all party... TQ.

some of scammer's fren pic has been cropped out as requested by Haru[x]

photo from his fb...save before his close his fb account...

1 more

pic censored..full removal will be on monday..

This post has been edited by dokidoki: Mar 31 2009, 09:16 AM

thx dokidoki

site by/related to
http://computer-extreme.110mb.com/index.html

_______________________________________________________________________________________________


possibly his school?
http://www.smjk.edu.my/school/about.php?sc...e=pageid&pgid=A


_______________________________________________________________________________________________


3. 101302041889 WAN MOHD AZLAN BIN WAN JUSOH (MAYBANK) <--- seems to be azlanxp's acc

_______________________________________________________________________________________________


p/s: to YOU, please sign in & respond

This post has been edited by XTREME: Mar 25 2009, 03:47 AM

-edited-

This post has been edited by corallinkz: Mar 29 2009, 06:37 PM

Since he is from a Chinese school, you can call his school and ask for his info.
Usually Chinese school will be very helpful and help you to contact his parents because of their good reputation..

---

Added on March 25, 2009, 7:44 amNow azlaxp also involved in this case?
Just check and i don't think that TS is a student of SMJK Yu Hua because SMJK school is government school hence is wearing government school uniform while this scammer should be either in private chinese school or international school.

This post has been edited by sjz: Mar 25 2009, 07:44 AM

Update:

keithlee1991@hotmail.com 's friendster account is nowhere to be found. he closed it?

try search his facebook...lucky i managed to grab some pic...

seems like he closed his fb account as well..

hopefully the 2 pics is good enough for u to tag him~

yup, just report police, give the picture.
i really hope this guy will be busted soon. really annoyed seeing his damn f u c k i n g pictures.

just got some info from an insider.

this f***er KUAN YONG QIN is born in 1991, probably his classmate

another f***er KENNETH LEE PHIN SEN is born in 1984



other info are classified..

This post has been edited by richard0304: Mar 25 2009, 01:53 PM

I've helped asking people from kajang, that is yu hua school and yes they dress like that

and their dress is different because of Form 6

hope the info helps

This post has been edited by aleluya: Mar 25 2009, 02:03 PM

thx bro aleluya

to richard0304: my local police station is not being helpful, I'm advised to lodge report near to the conman's known location

I'll try bukit aman HQ, my bro happen to have a police friend inside there

zzz last but not least, respond lah you

---

Added on March 25, 2009, 2:14 pmhttp://forum.lowyat.net/index.php?showuser=2442

1984, x-law nick, dangerous

This post has been edited by XTREME: Mar 26 2009, 01:57 AM

report police and dispute in paypal!

kenneth or keith?

it's Kenneth.

Update: scamer Keith Lee has replied are is willing to return me my money.
now waiting for him to transfer.

This post has been edited by richard0304: Mar 25 2009, 03:37 PM

how about other victim...did this scammer contact u all?

yes and he promised will refund XTREME as well..

Maybe yes but not XLAW... still quiet....

different person? but Xlaw and Kazumi55 are using same MSN ID and Xlaw was helping Kazumi55 to bump his thread.
by the way, Kazumi55 has yet to return me my money.

This post has been edited by richard0304: Mar 25 2009, 05:25 PM

Don't believe conman's promise that they will refund you, just report to bukit aman straightly.
Well, another PayPal conman Justin Low also promise his buyer he will refund to buy himself more time, maybe escaping to Taiwan.
http://forum.lowyat.net/topic/908424

Btw, since there are from Yu Hua, then checking the Kwan's info shouldn't be a problem since he might still being a student in the school, the school will have his info and will help you concerning this matter or contact his parents.
You can tell the school, if i report police, then in newspaper headlines "SMJK Yu Hua's student cheat others money" also not good for their reputation right?

sure thing. will call the school tomorrow. by the way, where on earth are the mods? need them to clarify if Xlaw and Kazumi55 are same person..

Moderators where are you????

Update:
f***er Keith Lee said that he has some problem but will refund me by tomorrow

---

Added on March 25, 2009, 7:00 pmthanks bro.

This post has been edited by richard0304: Mar 25 2009, 07:00 PM

ignore his promise...your plan still goes on..
only after he refund you (money in Maybank), then only you cancel those plan.
call the school tomorrow. tell the school straightly, your student cheat my money..

sure thing

any moderator here???
wtf here add my name also?

---

Added on March 25, 2009, 7:05 pmi think i wanna make report police also here because the thread starter use my name and my account here

---

Added on March 25, 2009, 7:06 pmyes
\that my account
what the f*** use my account here??

This post has been edited by azlanxp: Mar 25 2009, 08:49 PM

welcome to grab my avatar..for those who scammed by this moron~

for folk want to thread at LYN
please verify your seller 1st with his name and his phone number

if u call the guys is chinese
then the account is malay guy?

why u put the money?
use your head!!!

dont be moron when do online transaction because not use your head to think

This post has been edited by azlanxp: Mar 25 2009, 07:42 PM

What's done is done.

Now stop criticizing.

You should think of yourself now, you're getting framed.

Richard, straight call police only, don't give face.

Call now also can.

AFAIK, student that left the school the school staff cannot do anything.

BUT

The school can give you full info.

If it was 1991 student, high chance the info is still with the school, you should act now, don't regret like me.

EDIT: 1991 sat for SPM last year.

unless, he got attend peralihan

This post has been edited by sakurakinomoto: Mar 25 2009, 08:13 PM

chill bro... I also found it weird to see your acc. up there... so oni I mention (saw you selling stuffs over lelong.com with that acc. no..), & TS also told me you helped him out on contacting THE HERO

I already lodged report through my bro's friend... an ACP @ bukit aman... dunno what's that but sounds intimidating enough lulz, with the other 2 acc numbers

we'll see how tomorrow zzzzzzz

This post has been edited by XTREME: Mar 25 2009, 08:14 PM

nice one..
i'll do my part tomorrow (call the school)

erm not azlan btw, there's another guy who helps verify paypal acc
his name is fairytales he's the one who helped.

This post has been edited by richard0304: Mar 25 2009, 08:28 PM

All the best, bro.

gambate u guys!!

i really hope that theres gonna be some news going out next week.. lols...

Seems like our 'friend' is still active..
Kazumi55
http://forum.lowyat.net/index.php?showuser=239983
Last Active Today, 06:55 PM

And is it sure that X-law is related to this con case?
Because he is a member since 2003, very senior member
http://forum.lowyat.net/index.php?showuser=2442

this XLaw without dash lah

suck that conman,
take the money but involve my account

MAJOR UPDATE:

f***er Keith Lee had just refunded me with RM760!! Says will pay the rest (RM100) tomorrow.

To Keith Lee: Case not closed unless i get FULL REFUND!!

To XTREME: maybe you should pm him to get your part.

Not X-law.

Is Xlaw.

Trying to copy senior member's name.

next time please dont put any members here as a conman
said me take the money also
what the f***??

please delete all my account at this thread for who use my name[COLOR=red][

i din say you are conman ok? just wrote what i saw. because the conman was exploiting your bank account so it's not my fault. as i said u should try and ask any mod to verify that azlanxp is not Xlaw. thanks..

Conmen won't visit here larr bro

You need to do an advanced search of your name, and then, Replied that you are not in affiliate with any of the following sales.

yes...good to hear you got the refund, bro!

now has to push him to refund all to other victim..

hehe... just posting as precaution, because several paramaters are close/match {birth year, nick (that site's XLAW has a dash) etc...} ok may be I shouldn't have used word as harsh as "dangerous" because that middle-finger-hero is quite

p/s: yup he did PM me saying I will get my part latest by tomorrow

This post has been edited by XTREME: Mar 25 2009, 09:10 PM

i think azlanxp is not involved in this case. his account was being exploited by the conman.

Any Mod can come and clarify? Anyone?

This post has been edited by richard0304: Mar 25 2009, 09:12 PM

admin & mod seems slow..
even the scammer still didn't get a dispute tag

why need mod to clarify ? mod is not god where they can know who is the root ...

we must induct u as a moderator here
so the problem can be solve quickly

Mod can help check their IP addresses to verify if those are same person. so we dont need god here..

This post has been edited by richard0304: Mar 25 2009, 09:45 PM

good job brothers! getting this far in the investigation is pretty good. just don't melt with the fake promises that the seller gives. take the necessary actions and warn that b4st4rd that you have taken all these actions ( i think no need to warn also, he for sure would be reading this anonymously ). bloody young crooks!

p/s: dealt with azlanxp to verify my PP before, and i did not get scammed by him. about 6-7 months already, and all is still good. (just conveying a small message here)

This post has been edited by underzoom: Mar 25 2009, 10:08 PM

update: he pmed me saying he can only clear rm50 tmr, the rest in 2~3 days

wonder what's next

Wow, superb process fellas.

TS: Congrats on getting back most of ur funds. I remembered the day u transfered the funds n u were fast enough to post the thread up at the dispute site... saved alot of ppl including myself from falling into this fella's trap. Thanks again.

Hope all will run well for u and XTREME in the end.

As for the "small kid" conman... "Boy ah boy, so young already learn to con people, abit embarassing to your beloved parents right? What next? Steal, rape and murder? Don't le. Do an honest living else go beg also better" Hope you realised just how close you were to spending time in the lockup. Learn boy learn. *peace*

Update 3-26-2009

Conman Keith Lee had refunded me the full amount (RM860) and had promised to refund XTREME in few days time.

to ///M : Kazumi55 has told me that Xlaw is his duplicate account. Maybe you should pm him to get back your money.

This post has been edited by richard0304: Mar 26 2009, 08:28 PM

update: he refunded me rm50, the rest in few days time...

can the conman actually come in here and clarify what was his motive when he decided to swindle you guys?

to con our money, of cos... that's what a con man does..

maybe dokidoki is just trying to get people's attention or to add rep for himself

add rep for what??..i dont care about rep~...i just hate scammer

and he almost got me

hope other victim also get back their refund....


Haru[X]: you say you in the pic i posted up..mean you know this scammer very well...tell him to watch out..he is lucky that this time he didnt get his ass in the jail..next time he might not be so lucky~

Just censor everybody else but him. And the fact that you've asked people to spread it around the forums?
I wish you luck. Imma better read up on some facts and pray and hope that if you aren't able to remove all the pictures of the people not involved in this, I'd get to sue your sorry ass.

It's doesn't matter whether the pics that he found had helped people do shit about the scammer, the fact that he didn't censor the faces of people not involved AND distributed them just gave him more trouble.

I'm troubling myself to do this, cause I just felt my privacy being oh-so invaded.

well, firstly i'm sorry for starting this dispute thread which ended up having your pic inside your dear friend Mr Keith 'The Conman' Lee is the one to be blamed as well for uploading your pic in his fb and cheating in LYN

but say, which school is this? the teacher looks like a Man In Black Agent..

This post has been edited by richard0304: Mar 26 2009, 10:08 PM

Thanks.
I'm sorry for what've happened to you, be more careful next time, k?
I'm not disclosing the name of my school, really. What for?

That and I noticed dokidoki called me a f***er. Amazing stuffs, really.

hi..u r the 1 who call me that f*****...

i tot u like the f*** style...

scammers must pay DEARLY!!!

Nope, I don't curse at all, unless I feel super annoyed.
Sorry about calling you a f***er. (:
Seriously, you better start deleting the photos now if you really had distributed it across the forums.

---

Added on March 26, 2009, 10:17 pmI second that.

This post has been edited by Haru[X]: Mar 26 2009, 10:17 PM

dont mean to start the fight here...richard..u be the coordinator for this case...once all the victims received full refund..pm me and i will take off the pic



chow...wouldn't make any further comment in this thread unless necessary~

shouldnt take off the pic, cos i want this thread to serve as reference if anyone out there ever gets cheated by this Keith Lee again. you can do as Haru[X] told which is to censor the pics of others not involved.

by the way, where are the mods?

This post has been edited by richard0304: Mar 26 2009, 10:23 PM

nope..i dun have time to spread it..but other forumer got spread or not..i dunno...

i saw u a fan of devianart...and you should be very good in ps-ing...how about u help me censored the pic maybe..

Then just remove the pics. I'm busy with my assignments to even lift my finger to open Photoshop. I've been so thoroughly annoyed by having to find this thread and have my friend tell me that he saw my pics in this forum. (:

I already asked him to ask you to remove the pics. So basically he knows that I knows. Not really a threat to use if you want him to refund the rest lol. xD

Sigh, I don't want to cause a commotion as well, really. Not my thing. =)

surrender to u...the original post which got the scammer pic with u already cropped out..but those who quoted me on the post..i can't do anything..maybe u pm them to remove lo

Mr. Keith Lee has requested to remove all his pics after he refunded XTREME..
kinda feel bad for him.. so, dokidoki, i think would be fine if u remove it..

This post has been edited by richard0304: Mar 26 2009, 11:26 PM

let me think think (after he refunded all the victim...) also pm mod to give him a dispute and ban all his clone account

You know how much IT COST ALONE for you to take this case to court and HOW LONG WILL IT TAKES?

This post has been edited by sjz: Mar 27 2009, 12:33 AM

A MESSAGE BY XLAW



looking forward into it..


should we give him space for redemption?

Hi all,

any updates on the refund??i received a pm from kazumi about removing his pic...once he finish pay u guys..pls pm me to remove the pic

TQ

update: he refunded me fully, with high sincerity & apologized for many many times... hope he really meant it... faithfully

his pic will be fully remove by tomolo... TQ

thanks to all parties who have contributed