UPDATE 23/2/2012
Dear victims, pls pm me a copy of your police report against him if u have one. let me tell u what, u want refund from this man, forget it. the more chances u give him the more he's gonna lie. i regretted why i did not drag him to police station 2 years back. i am gonna visit michael chong of mca with all your police reports, so your help is much appreciated. for those who wanna join me go visit him, you're welcome to do so.

New Info Updated: His Bank Account Book


Previous Con Cases
http://forum.lowyat.net/topic/267131
http://forum.lowyat.net/index.php?showtopic=637117&hl=cheong
http://forum.lowyat.net/index.php?showtopic=643247&hl=cheong
http://forum.lowyat.net/index.php?showtopic=504531&hl=cheong
http://forum.lowyat.net/index.php?showtopic=256283&hl=cheong


contact number 0102424430

from dandan's post
The Malay Friend of his
Name : Nik Nazry Bin Md Nawi
NRIC : 730305145257
NRIC : A2481690

Address :
No 124, Jalan Datuk Sulaiman 4
Taman Tun Dr Ismail
60000 Wilayah Persekutuan
Kuala Lumpur

House Phone : 03-77258707
Mobile Phone : 0196633666

the silent killer - RM1300
kazalan_kamitake - rm850
laksamanahangtuah - rm500
manchurr - rm2150
wusuhong - rm1900
emoney - rm300
gerrard capashen - rm600
iq_myst - RM2500
adrianj - RM2350
alexchin - RM3900
deadfish - RM800
DNSlDIuLeiLoMo - RM850

TOTAL = RM18000
Any help would be much appreciated

This post has been edited by The Silent Killer: Feb 23 2012, 10:42 PM

for ur info...i hav a fren who wants a new n95 8gb...so i was thinking to buy at this price n sell it to him higher price so i can earn....do u understand my situation?

becos he has successful tradelist n i tot he is trustable....n from his customers feedback i tot he's a responsible seller

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Added on March 31, 2009, 12:11 amlol he just got summon few minutes ago?

This post has been edited by The Silent Killer: Mar 31 2009, 12:11 AM

may i know who's mr codex? i believe if we can get to this nik nazry for sure we are able to track the real scammer...

any1 who got conned by this anak sial pls kindly report ur amount n i will update it in the 1st post...TQ

so basicly what can we do now, besides report polis?

some ppl claim that they know the actual yip_man n he's a chinese, not a malay...he also has multiple hp no. I dunno which is true which is false, but i think we should meet up n go to the address provided by mr.codex, so that we can at least track more info out of it

emoney,
u din ask where's nik nazry? n his sis pick up the phone instead? what did she said?

i agree with codex...we should remain calm while solving this problem up...calm down kazalan_kamitake, im furious as hell too...but i believe if we work together, we should be able to get this con case solved in no time...

This post has been edited by The Silent Killer: Mar 31 2009, 10:05 AM

i dun care this yip_man is malay or chinese...if we can get to either 1 of them we should be able to know more bout the con case....from all the replies, the total sum he already conned is more than 7k...this is a serious amount n i think we should take action fast

hey there can u post up all what u know bout him here?

WE WILL MEET WITH THE SCAMMER THIS FRIDAY...IF HE DOESN'T SHOW UP, WE WILL GO TO NIK'S HOUSE N DRAG HIM TO EXPLAIN...EITHER 1 OF THEM HAVE TO GO TO JAIL...IM GETTING IMPATIENT HERE...IM GETTING THE ALONGS TO HELP US SETTLE THE CASE...TRYING TO RUN? I WILL LET THE PARANG OF ALONGS TO DO THE TALKING...DUN TRY TO TEST MY PATIENCE...I WILL EITHER SEND U TO JAIL, OR BASH U UP FOR U TO LEARN A LESSON...

report no use la...action must be taken...

any1 know any police station near puduraya?

wait for him to pay back everything 1st, then only we talk bout the interest

let's assume that he find a 2k pay job, it would take yrs for him to refund...unless he kena loteri or sumtin, we hv to wait for months to get back our full sum...

for everybody's info, the con man is a chinese, nik is the victim because his bank A/C is used by the real con man..the con man request us to keep his info n everything to ourselves 1st...if he doesn't pay back, then only we disclose all his personal info

Well i can't say much...i just wan my money back...i dun have to do anything...i believe in karma

i sms-ed the scammer last night asking bout when he will return the money. N he replied "around 30th to 3rd". We'll see if he does that. I will take action if he fails to do so. If he missed his promise again, im not getting my money back already, i will put him behind the bars. hope all victims reply to this thread if u wan ur money back. Im sick of those ppl say wan to take action but end up chicken at home n doesn't show up the other day.

y'all see all this shits? can't turn up? come on dude, after 18 yrs living on this planet, i don't see any employer forbids you from taking leaves to settle this case. so i assume u will lose more than the amount that you got conned even only taking 1 day leave? who are you, bill gates or warren buffet? come on give me a break. well u see, im a 18 yr old guy who's staying alone in KL, no relative, parents, siblings, no shit, n worst of all, i cant drive, yet i still fork out my precious time n travel through all those jams to meet with the real con man. well u adults up there, all u gonna say is "sry i cant go, this is my acc no. blablabla, help me claim the money from him"? while me n alexchin n iq_myst r solving this problem face to face to the con man, all u gotta do is hide under ur grandma's skirt? sniffing her old panties? fark off n get a life dude. i dun believe there are such bosses that fire u even u take 1 leave from ur working days to solve important stuff (not to do nonsense mind ur f***ing head). if there are, give me their number n i'll help u sue them for employee's right. mr codex n few forumers here do have a point, im not helping those who can't meet up to get their money back. we wasted our time, yet u r sitting infront of the computer, see n rant at the scammer, but the fact is u guys r too chicken to come out? i believe ur mom gave u balls while bringing u to this f***ing world? im not a loan shark whose job is to force that bloody conman to refund, im still a student u see. if the conman refund to u, good for u but if he dont, pls start to act more like a human n stop hiding like a sissy, yelling here n there over lyn, ranting like a f***ing bull dog

i keep myself silence not without a reason, but i think, i interpret, i analyse, n i act, rather than talking nonsense, trying to gain fame through the internet

pls pardon my violence in language, but i think i do have a correct point here. u guys don't have the rights to flame/troll me, actions speak louder than words

This post has been edited by The Silent Killer: Apr 21 2009, 04:48 AM