| Name | mobile | BankName | BankAccount | Email | Remarks |
| Lee heng keong | 0134853088 | Maybank | 112642006955 | | phone no. 0174559885
|
| Ong Soo Keat | | Southern Bank | 2092076383 | | His name is Yuen Ong.
ID is yuenong and 1alienoid.
Phone number is 016-4520627(Not in Services).
|
| Hedrick Joseph Rodrigues | 0166114818 | | | | He has stop using this real name. IC : 750529-04-5173; ID Used : hedtron, Quandro , cavalo, Kamaltan; Race : Caucasian
- Home Town in Melaka, Used this address : 119, jalan ujung pasir, 75000 Melaka. Believe he's still in Melaka. But he can travel up to Penang to con you. So, basically, he can travel everywhere to personally meet up with you can con you, or steal your items from you or con.
Another mobile he used : 0169069556
|
| Mohd Redzuan Bin Hadin | 0169682604 | | | | ID : Onezukaa
IC number : 811012-12-5417
Name : Address : Kg Kesiladan, Peti Surat No 5, Ranau, Sabah
House number : 088-876523
Handphone number : 0168259532
|
| Ooi Kok Aun | | Public Bank | 4466397524 | | MyKad: 810426-02-5403 |
| SELVARAJOO A/L NAINA | | BSN | 1013829827245834 | selvara_00@hotmail.com | Maybank Account: 104059001198
Another email : raj_7070@hotmail.com
|
| Chin Teik Kuan | | RHB | 10109900218871 | | Active in lowyat. Thread at
http://forum.lowyat.net/topic/339850
http://forum.lowyat.net/topic/379244 |
| Yong Yen Han | | Public Bank | 4445812232 | | Yong Yen Han account was use by the guy claim his name is Michael Tan. Beware of this Yong Yen Han account. BSN: 840531-14-5228 |
| JOSEPH LIM PENG GUAN | 0177383618 | May Bank | 101048729272 | | Nick : yksan46
http://forum.lowyat.net/topic/377244 |
| GOON CHIN CHUNG | 016-8758570 | MayBank | 112232199515 | | This person is the same as Lee Cheng Kiat or Lynx Tiong. Beware he is a Big ConMan. |