Malaysia Scammer ALERT

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"lawyikyang@gmail.com - This is the Paypal address which he uses. "screemo" was the username I banned today"

A quote from Mr. Labella of the JD Forum.
 
vwb563 said:
I got my money back because I out smarted you scammer! I don't believe you for one second that some guy that you know just randomly has money sent to your PayPal account! That's BS! Like I said, go play somewhere else!
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Dear Sir, I explained to you why the money came in didn't I? I told you that Zackry needs to pay me off for the goods I'm selling him, and he just told me his friend transferred the funds to me. I told you I didn't know he's selling something to pay me off, nor did I know what he's up too. It is abit unfair to put all the blame on me, when I too is trying to run my own legit business. If you're a seller, and your customer say his friend will be paying on their behalf, will you accept the money after your customer explained, or will you question your customers further?

I did clarify the whole situation, and I'm currently trying to get hold of Zackry. He is avoiding me as well, and with all the attacks on me, I don't think it's fair. I have spoken to Mr. Wade and I know well he will look into this once again with facts and evidence. Just because my email was used by him, that doesn't make me the scammer. What if someone sends money to your account and start accusing you and putting images of you in a forum with names being called?
 
Maddogg774 said:
The problem is you two have no credibility...and screemo, you will never.
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And you're saying that based on? What vwb563 said? Why don't you read the link which we shared. If I'm a scammer, would I have the balls to post a dispute to nail myself down?
 
Funny how you just admitted to it.. Outsmarted a Scammer ? LoL.. a scammer runs and covers his track and will not bother to reply to you or post a clarification. He however did.

As a Police Officer, you are weak at this. Goodluck to MiddlesBoro, Kentucky innocently accused plaintiffs. With you as an officer. Only the innocent end up in prison. I will tell my grandma in Flagstaff,AZ to avoid Middlesboro in fear of being innocently put in prison.
 
The Lowyat forum people should understand, with the list of names and email accounts, the trolling by "zackry21" and the arguments back and forth, we have no way of knowing who is legitimate, and who is running the old razzle-dazzle on us.
 
Esav Benyamin said:
1. Who is it you are defending ? Law Yik Yang? Does he have an account here?

2. We don't appreciate being bombarded with outsiders selling us a story.

3. Freedom of speech? If you are referring to the concept in our Constitution, you got it wrong. Our government is not allowed to block it. Any private party can set rules for its own business or website. This has nothing to do with "freedom of speech". Our soldiers are dying for Americans' rights and security.

4. zakry has already been banned.

5. Answers, now, or I shut you all down.
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Well said, you took the words out of my mouth.:thumbup:
 
I did a quick search on vwb563@yahoo.com and I found this.

http://www.bladeforums.com/forums/showthread.php/658068-Wade-Barnett-or-vwb563-yahoo-com

I'm not saying anything, but I believe Mr. Wade, you gotta look at the situation from a broader perspective. We at lowyat.net also knows that you're a Law Enforcer, an occupation where I respect a lot. Please judge me on evidence and not only based on the paypal account you paid for. All I demand is to look at the link, and further judge me from there.

http://forum.lowyat.net/topic/2274208

I posted the information of Zackry there as well.

Munawir Zackry
Lot 724 , Jalan Palma Utama RPR Batu 6
Pujut Lutong , 98000 Miri Sarawak
Malaysia
munawir_zackry@yahoo.com
technetseller@yahoo.com
Phone Number: 014 - 6931370 / 013- 8264668
Source: Assisted Knife


I am in no way related to knives or anything close to it.
 
I have opened Kishiri's link in Sandboxie and it is safe to click on. Banning accounts, i.p.'s, Google, etc. are lousy I.T. security measures. Any individual or group with a modicum of I.T. savvy can have a field day harassing a forum. Why they do that, I do not know. Your best I.T. security is you. Ignore them, they will get bored and move on.
 
Screemo, you have been banned from multiple sites and you name and PayPal are linked with scammers. You will never have credibility now.
 
screemo said:
I told you that Zackry needs to pay me off for the goods I'm selling him, and he just told me his friend transferred the funds to me.
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Zackry is a thief, right? If so, I don't think he would have had the funds sent to someone other than himself, would he?
And why would he not get the funds, and then send it to you? And why didn't you tell him to get the money from his friend first, and then send it to you himself ?

If you're trying to confuse us, its working on me:p
 
Maddogg774 said:
Screemo, you have been banned from multiple sites and you name and PayPal are linked with scammers. You will never have credibility now.
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I am banned simply because vwb563 accuses my address as a scam related address, jerzeedevil.com. I don't know if one site means multiple to you, and I don't know if one man accuses you, you will never have credibility. I can always post my conversation with Mr.Wade here if you insist of reading the links from lowyat.net we shared. I'm not saying you're ignorant, but please read my side of the story too. Zackry or Zaky or whoever he is, you guys should hunt him down. I'm used by him as I provide online shopping services in Malaysia. Just read the link and you will be clear.
 
Ken44 said:
Zackry is a thief, right? If so, I don't think he would have had the funds sent to someone other than himself, would he?
And why would he not get the funds, and then send it to you? And why didn't you tell him to get the money from his friend first, and then send it to you himself ?

If you're trying to confuse us, its working on me:p
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Please read the link I posted. I explained everything there including my conversation with Mr. Wade, vwb563. I explained to Mr. Wade as well that Zackry is buying clothing from me, and he wants to pay directly to my paypal address. I didn't know he will do it in such way. Just read the link, I explained in detailed everything you need to know. And the images of Zackry is in the dispute thread as well, and hopefully we can resolved this ASAP and have my pictures removed here.

http://forum.lowyat.net/topic/2274208
 
Ken44 said:
If you're trying to confuse us, its working on me:p
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That's his plan Ken. He thinks he is smarter than all of us put together. He really thinks we will believe that this "guy" he supposedly knows just has random people send money to his account to pay bills that this "guy" owes him. BS!

And Mr Law Yik Yang Zackri Screemo Andrew or what ever your name is, you never freely returned my money once I explained to you how I was scammed and how you had my money wrongly! I had to "manipulate" you as you put it into returning my money! It should have been returned immediately once you agreed as you did that I had been ripped off! So you are not as honest as you would like for everyone to believe! ;)
 
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If you insist on not clicking the links, here's the very beginning of my explanation.

"Zackry asked me help to get him the items I stated above. He asked me for quotation, and he insist in paying me in USD, and directly to my Paypal account. I told him it's better I quote in RM, and have him bank in to my Maybank instead. He told me he have difficulties in doing so and that he is not around Malaysia to do it (LIE no.1). So I agreed in helping him, and that he promised to transfer the funds in USD to my Paypal account."

Even Mr. Wade thought he was in the USA when they had the deal. Why didn't Mr.Wade noticed that the person he is communicating with, and the paypal address is different? He should have done his part in questioning the seller as well. I did ask Zackry and he said he is not in Malaysia as well. If he have the intention to scam, it wouldn't be a surprise that me and Mr. Wade both fell for it! I was the one who told Mr. Wade that Zackry is in Malaysia and not elsewhere. Will I be there crazy to burst my own bubble?
 
screemo said:
Zackry or Zaky or whoever he is, you guys should hunt him down. I'm used by him as I provide online shopping services in Malaysia.
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Great idea!
You live in Malaysia, you want to clear your name, you go hunt him down.

Post plenty of pictures. I'll go get popcorn.
 
this is zackry as from the source http://forum.lowyat.net/topic/883664/+1380

buduhbudakni.jpg


Mr. Wade, I'm doing my part in cleaning my name since you broken your promise in helping me do so. Tell me which part of that dude looks like the pictures you posted earlier? Also take note on the photobucket registered name. it is under zakyicecream/buduhbudakni.jpg and i believe you posted zakiyicecream as one of the scammers ID?

http://forum.lowyat.net/topic/2274208

read this link and I hope you will realize you got the wrong person. I myself is victimized by Zackry. See also his information under his avatar/profile picture. He is from Miri, Sarawak and it matches with the scammer address posted on AssistedKnife.com

Munawir Zackry
Lot 724 , Jalan Palma Utama RPR Batu 6
Pujut Lutong , 98000 Miri Sarawak
Malaysia
munawir_zackry@yahoo.com
technetseller@yahoo.com
Phone Number: 014 - 6931370 / 013- 8264668
Source: Assisted Knife
 
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short said:
Great idea!
You live in Malaysia, you want to clear your name, you go hunt him down.

Post plenty of pictures. I'll go get popcorn.
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yes there are pictures posted in this link below.
http://forum.lowyat.net/topic/2274208

As contributed by my fellow forumers there in Lowyat.net testifying my credibility and my services towards them. If you guys claim all the accounts there are fake, I am speecheless. I am also trying to get the Mods there to work something out. I really do hope someone will have a look in the link i posted, and read my conversation with Mr. Wade vwb563. I'm trying my very best to clean my own name now.
 
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