Malaysia Scammer ALERT

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Bastid said:
Zack using one of the emails above was banned on Jan 1, 2011 by Ken C. for selling on the backs of those who keep this place open.

We're watchin'. :) What is really interesting, is the time and effort we have put into making this place as safe as we can to buy, sell and trade.
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If he is banned from this site then please trell me how does he get to post on the boards??
 
Meant to say "to" or "too" btw. Edited my response to make it make sense. hahaha. I hope they catch this guy.

richard thurman said:
If he is banned from this site then please trell me how does he get to post on the boards??
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Different IP address would allow him to register again and post. It's been over a year since the last time he was banned. It's likely he could have gotten a different ISP and different IP.
 
He contacted me about a week ago and called himself Andrew Lond
He wanted to sell me a knife I had put in the wanted section
He was very persistent till I asked him for his screen name to check his feed-back and then he disappeared
 
harkamus said:
Meant to say "to" or "too" btw. Edited my response to make it make sense. hahaha. I hope they catch this guy.



Different IP address would allow him to register again and post. It's been over a year since the last time he was banned. It's likely he could have gotten a different ISP and different IP.
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thank you for your answer.
 
If you do a search under google and then look at the cached info, you would be able to got some info before his cover was blown and edited.
VDJbp.jpg


I am not sure if its accurate but I am guessing it is because its been edited to remove the info.

My understanding about Malaysia is that it is trackable... account number, cellular number. name, all needs registration.

Call or email the bank, police or even your local police should work.

I hate thieves. I just got some stuff stolen today.



Further searching got this.

http://forum.lowyat.net/topic/1242230/all


above is another... notice that the seller's thread is 2009, but the info was edited just yesterday.

http://forum.lowyat.net/user/FindingScreemo

http://www.simplyunfashionable.com/
maybe the people at that forum can assist if anyone been ripped off.
 
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Hi,

I'm a13solut3 from Lowyat forum. It seems that there is a scam which involved Zackry and also FindingScreemo.

From my perspective, this is literally unfair to FindingScreemo as he is actually involved in the mess made by Zackry.

Instead of pushing all the blame on him, why don't all of you spend some time to see what his customer that had actually deal with him in the past 5 years?

http://forum.lowyat.net/index.php?showtopic=2274208&hl=

I admit that his email address that involved in the scam should be put on alert list, but you shouldn't breach his privacy without any further concrete evidence that he is the one that tried to scam you.

For the post above by masa :

Who in the right mind would want to continue his business when someone promised to help clear his name backstab'ed him at the back after all the trouble he went through?
 
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I personally think that this is a serious accusation towards my friend here.
http://forum.lowyat.net/topic/2274208 - refer to this before you posted something so serious, especially when the things you posted up could actually spoil someone else image.

And to vwb, perhaps you should be more careful next time before making a payment to the others' PP account?

My friend carried out his part by refunding the money you sent into his account (with his own money), but did you? =D
 
It will not bring any harm to any of you by looking through the link we both just sent...we are just trying to help our friend here to get his image back

Hope you all can get this straight and stop accusing my friend as he is also a victim
 
Why would his image on this forum mean anything to you and why would he not be defending himself? And answer the question- how did you hear about this thread? A scammer would use several alias' to try to gain credibility to continue to scam. Your post counts tell that you joined just to imput on this thread...that is highly suspious.
 
Mr. Wade, the guy that supposedly got scammed. Forgot to mention that he actually GOT HIS MONEY BACK.... If its a scam. Why did he not mention he got his money back ?
This is Defamation of an honest trader. That openly leaves his account, pictures, email and phone number for all to see. When you are honest you leave it all up there. The fact that this is all easily found shows that he was not scamming

Also if you are suspicious , the mods can verify our I.P address.

The money was refunded. No scam. Period.
Remove these libelous claims.
 
a13solut3 and Kishiri aren't here for Bladeforums: "we are just trying to help our friend here to get his image back"
I don't think we'll be keeping them here much longer.
 
Maddogg774 said:
You have two posts....how did you hear about this thread?
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Captain obvious. That's because he is in need of help as the thread starter defame him. If you have read my first post from beginning, you would have think twice what is happening here.


Ken44 said:
You say you all know how my attitude is. How???

Do you have another account here?
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What do you expect from a western countries? I hardly found one with a common sense one.
 
We are his friends that support him. Some customers and friends. You can click the link to the Lowyat forum to see all the support he is getting from Wade's accusations. Yik Yang is not the scammer. Its the Zackry guy only.
 
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