| Name | mobile | BankName | BankAccount | Email | Remarks |
| Lynx Tiong | 0128721684 | May Bank | 111177084801 | skibum_blue@yahoo.com | Main Con-Man, Shameless, cheated many to sell his camera, lens, etc. Active in MIR,LowYat, for camera, paypal fraud etc.
Some mobile he used : 012-8721684, 016-9983664. Lynx Tiong Xun Jia is the bank account name.
Some email used : quarts818@yahoo.com Some threads at :
http://forum.lowyat.net/index.php?showtopic=278355 |
| unknown | na | MayBank | 514114225451 | jian207@hotmail.com | I sent him a telegraphic transfer, value RM850, for payment of a Nikon SB800 flashgun and he took the money on 7/12/06, and I have never heard from him again - He does not answer my emails. - Peter |
| Lee Cheng Kiat | | MayBank | 112111391219 | jian207@hotmail.com | Mobile: 0142871238 Cheated quite a lots of people in lowyat and MIR.
Some threads could be found at http://forum.lowyat.net/topic/372664
Used another Maybank ac name : Goon Chin Chung : 1122 3219 9515 [Maybank], HP : 014-2863920, 016-8758570
Other email he used : leeckiat@gmail.com
Maybank acc belongs to Lynx Tiong Xun Jia. |
| Ho Khxx Heon | | May Bank | | starlytes71@yahoo.com |
Maybank account no. : 114115XXX823
h/p no used : 014-28XXX38.
If you have more details information. Pls provide. |
| Mohd Sidek, Mohd Shahrilwan | 0173057930 | | | wanx@hotmail.com | Another Big Con-Man, cheated rm70,000 in lowyat. Please don't trade with this person, con many people since two years ago, Normally claim to sell notebook with cheap price, then either disappear or deliver mineral water in package.
User ID : Wanx / Pcsell. More stories at
http://www.jiwang.org/portal/modules/news/article.php?storyid=745
He was nabbed in Ipoh, 22/09/05. However, he was bailed out by his mother on the same day. http://bbs.buysell.net.my/bbs/showthread.php?t=18214
http://mostwantedmalaysian.cjb.net/
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| Na Ching Fong | | | | | Na Ching Fong reported lost IC. The stolen IC being use to open bank account
If you receive any seller who come with the IC with the name, please don't trade with him. |
| Lim Lian Yet | | | | | Stolen IC being used. |
| Nicholas Choo Wai Ting | | | | | Stolen IC being used. |
| Cheong His Wai | | | | | Stolen IC being used. |
| Mohd Suhaimi Bin Abd Halim | 0169332568 | RHB BANK BERHAD | 15601700030880 | schizophonique@yahoo.com | UserID : shizo-x
Another Name he used : muhammad ayman bin zaharin
Another account he used : Hong Leong Bank Account No : 04951034176
|
| Chong Ching Hooi | 0162503630 | Maybamk | 112549030638 | billianroger@hotmail.com | (bex7687) for conning people using a stolen credit card.
RHB Bank account: Unknown
MSN: jamesscotty78@hotmail.com / Last known mobile number: 016-2503630 |
| Stephen Chiew Lee Woon | 0192728765 | MayBank | 164557119886 | c0213@hotmail.com | Nick used so far : tvbfanzz , Livon79
Other Phone number : 0126328765 / 0162638765 /....
Other Email: dl_streamyx@hotmail.com
Public Bank account number : 4-3290380-09
Physical Appearance as discribed by 1 of this victims : plump ,sloppy and disorganized , speaks 'alright english'
BEWARE, MULTIPLE CHEAT CASES!! |
| MOHAMAD KHAIRULZAN | 0166778720 | Maybank | 153083115472 | | ID : hitechcom
|
| Gan Ghia Hian | 0177383618 | MayBank | 105104059613 | intanabb05@hotmail.com | Always use different email and indentity. Don't trust this guy. History at :
http://bbs.buysell.net.my/bbs/archive/index.php/t-12540.html |
| MOHD AZA IZUAN IBERAHIM | 0166195040 | Maybank | 112362104428 | | Blacklisted in Lelong.com
http://bbs.buysell.net.my/bbs/archive/index.php/t-12540.html |
| Bee Teck Loon | | Maybank | 108066063726 | | Name : Lim Chin Fei - IC : 8200220-04-7295
|
| Yap Tze Yien | 0128748258 | Maybank | 111207024131 | | Real name might be : Chin Leong Tsai, Yap Tze Yien account is used by him.
Con many peoples : Id he used - Mckee, linksys,7eleven2u, z88, NZ90 vkyong@streamyx.com),tlg007 (tlg007@gmail.com), LeongStar LeongStar@gmail.com), iy8989 (IY8989@gmail.com), kcZer (jjy428@tm.net.my),
ahkiong (lelongstuff@gmail.com), lionel_yty, GeorgeYeo (GeorgeYeo@gmail.com),
MLPua (LancelotLim@gmail.com), ssp1979, mohawkchia (mohawkchia@gmail.com)
MrSan (koo9696@streamyx.com),labtec
HP he used : 0198553000,0128467786,0138321986, 0128716498, 0128753535
Some history : http://bbs.buysell.net.my/bbs/showthread.php?threadid=13506
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| William Lim Kim Keong | | Maybank | 114339023997 | | Ask to bank in to YEO KOK MUN
Maybank account 114339023997
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| Calvin Joseph Nathan | | Maybank | 154080008769 | | IC no: 850422-04-5649
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| Chong Kar Yee | | Maybank | 114281073431 | | |