Author Topic: Scammer Alerted  (Read 24706 times)

Offline Olkuu0205

  • Sr. Member
  • ****
  • Posts: 253
Scammer Alerted
« Reply #50 on: October 11, 2017, 03:44:12 PM »
I warn him after I seeing this scammer use my info, but he trying to threaten me. Be careful guys! Now he block me. I believe he might use fake photo too. And always new account too I guess. (I will go do a police report!)



[Mods: please refrain for posting the person pictures without 100% evidence. It might be stolen identity]
« Last Edit: October 11, 2017, 04:44:43 PM by ck77 »

Offline r3kahsttub

  • Sr. Member
  • ****
  • Posts: 446
  • Awake, but asleep
Re: Mudah and FB scam!. The fellow Threaten me After I warn him (pls share)
« Reply #51 on: October 11, 2017, 04:04:17 PM »
The name strikes up a memory. I believe this character has had history before in the past. Try to Google his name. Make a police report, and contact his supposed place of work and lodge a complaint.

Offline r3kahsttub

  • Sr. Member
  • ****
  • Posts: 446
  • Awake, but asleep
Re: Mudah and FB scam!. The fellow Threaten me After I warn him (pls share)
« Reply #52 on: October 11, 2017, 04:05:48 PM »
Found this after a quick search.

http://scomapp.com/profile/seller/145

Offline Olkuu0205

  • Sr. Member
  • ****
  • Posts: 253
Re: Mudah and FB scam!. The fellow Threaten me After I warn him (pls share)
« Reply #53 on: October 11, 2017, 04:06:02 PM »
Yes correct,  is the ID Mr.Ram in mudah!

Offline r3kahsttub

  • Sr. Member
  • ****
  • Posts: 446
  • Awake, but asleep
Re: Mudah and FB scam!. The fellow Threaten me After I warn him (pls share)
« Reply #54 on: October 11, 2017, 04:09:30 PM »
If it is any consolation, the pictures look familiar so I believe it is still the same person. Make a police report and get his accounts frozen. Someone has to do it.

Offline r3kahsttub

  • Sr. Member
  • ****
  • Posts: 446
  • Awake, but asleep
Re: Scammer Alerted
« Reply #55 on: October 12, 2017, 10:16:36 PM »
All due respect, but I've also seen members in here making a sale using my picture(s). Also, similar scenarios on some other forums. Due diligence always advised.

Offline r3kahsttub

  • Sr. Member
  • ****
  • Posts: 446
  • Awake, but asleep
Re: Scammer Alerted
« Reply #56 on: October 19, 2017, 09:25:48 AM »
So it turns out my Pelagos pic was stolen (again) and listed on Mudah by this Ram character. Reported it and believe the ad has now been removed.

Offline wristlux

  • Newbie
  • *
  • Posts: 1
Re: Scammer Alerted
« Reply #57 on: October 20, 2017, 08:22:04 PM »
This guy is happily scamming in mudah. still alive & active. latest post on Seiko Turtle Padi Fullset

Offline cklim

  • Full Member
  • ***
  • Posts: 158
Re: Scammer Alerted
« Reply #58 on: October 22, 2017, 08:49:35 AM »
This guy is happily scamming in mudah. still alive & active. latest post on Seiko Turtle Padi Fullset
He is using my photos posted in MWF.
When i asked for details regarding the watch, this was the result (refer below):

Sent from my F3216 using Tapatalk


Offline Danielo

  • Full Member
  • ***
  • Posts: 151
Re: Scammer Alerted
« Reply #59 on: October 22, 2017, 10:08:46 AM »
Hasn't the police looked into this?
I mean hw can't possibly run away esp when he would have provided his full name and bank account number.

Sent from my HUAWEI VNS-L31 using Tapatalk


Offline Cocas

  • Hero Member
  • *****
  • Posts: 2517
Re: Scammer Alerted
« Reply #60 on: October 22, 2017, 11:21:56 AM »
Will mudah.com take action if the above WhatsApp messages send to them?

Mudah.com should handle this case and block the scammer to continue using mudah.com as his platform to cheat not once not twice but continuously .... :Scolding:

Being a reputable dot com company, Mudah must have the social responsibility conscience and be courageous to block this con man!

Offline Danielo

  • Full Member
  • ***
  • Posts: 151
Re: Scammer Alerted
« Reply #61 on: October 22, 2017, 12:58:06 PM »
This guy is happily scamming in mudah. still alive & active. latest post on Seiko Turtle Padi Fullset
He is using my photos posted in MWF.
When i asked for details regarding the watch, this was the result (refer below):

Sent from my F3216 using Tapatalk
His vocabulary definitely is limited. He know seems to know 'cina babi'. I mean in this day and age, it that supposed to be insulting?

Sent from my HUAWEI VNS-L31 using Tapatalk


Offline cklim

  • Full Member
  • ***
  • Posts: 158
Re: Scammer Alerted
« Reply #62 on: October 23, 2017, 09:13:21 PM »
This guy is happily scamming in mudah. still alive & active. latest post on Seiko Turtle Padi Fullset
He is using my photos posted in MWF.
When i asked for details regarding the watch, this was the result (refer below):

Sent from my F3216 using Tapatalk
His vocabulary definitely is limited. He know seems to know 'cina babi'. I mean in this day and age, it that supposed to be insulting?

Sent from my HUAWEI VNS-L31 using Tapatalk
Looks like "cina babi" is the only word he knows... wonder what is he gonna say if I'm Indian or "Guai Lou"

Btw, i noticed all his ads in Mudah had dissappeared, perhaps Mudah had taken action?

Sent from my F3216 using Tapatalk



Offline akl

  • Newbie
  • *
  • Posts: 2
Re: Scammer Alerted
« Reply #64 on: November 21, 2017, 12:06:25 PM »
Got a friend who wanted to buy a Rolex Submariner from Mudah. Price of the watch was way below the market price. The buyer wanted RM1,000 as transportation fees to come to Kuala Lumpur. Advised the friend better not give.

Offline silkhannas

  • Newbie
  • *
  • Posts: 1
Re: Scammer Alerted
« Reply #65 on: November 21, 2017, 10:35:32 PM »
https://www.mudah.my/Rolex+Submariner+16610+Fullset-60894423.htm


He's back at it again. There are two police reports against him already.

Offline Danielo

  • Full Member
  • ***
  • Posts: 151
Re: Scammer Alerted
« Reply #66 on: November 25, 2017, 10:23:49 AM »
https://www.mudah.my/Rolex+Submariner+16610+Fullset-60894423.htm


He's back at it again. There are two police reports against him already.
Was gonna go further with the intent to buy that blue Samurai till I noticed who was selling it.

Sent from my HUAWEI VNS-L31 using Tapatalk


Offline ck77

  • Global Moderator
  • Hero Member
  • *****
  • Posts: 2688
Re: Scammer Alerted
« Reply #67 on: November 25, 2017, 02:17:36 PM »
https://www.mudah.my/Rolex+Submariner+16610+Fullset-60894423.htm


He's back at it again. There are two police reports against him already.
Was gonna go further with the intent to buy that blue Samurai till I noticed who was selling it.

Sent from my HUAWEI VNS-L31 using Tapatalk
Whoever the seller is, you knew that’s something wrong with that price offered.


Sent from my iPhone using Tapatalk

Offline kobu

  • Newbie
  • *
  • Posts: 1
Re: Scammer Alerted
« Reply #68 on: November 28, 2017, 07:02:53 AM »
i noticed got a dedicated thread for him here
https://forum.lowyat.net/topic/4463996

Offline bedazzle44

  • Freshie
  • *
  • Posts: 26
Re: Scammer Alerted
« Reply #69 on: January 09, 2018, 08:56:56 PM »
The forum admin should ban him for humanity.

Offline nuartogel

  • Full Member
  • ***
  • Posts: 100
Re: Scammer Alerted
« Reply #70 on: January 10, 2018, 04:12:13 AM »
This guy on a roll again. My ad again. Idiot

https://m.mudah.my/view?ad_id=62497172

Offline downsouth

  • Newbie
  • *
  • Posts: 22
Re: Scammer Alerted
« Reply #71 on: January 11, 2018, 12:25:25 PM »
Buyer beware:

My friend was looking for an Omega Speedmaster The Legend Collection and we found a seller at Mudah.my

https://www.mudah.my/Omega+Speedmaster+Schumacher+LE-62121919.htm



The funny thing is even though it claimed to have a store in KK, there are no contact details (address nor phone). So we contacted it thru mudah asking for address and more details of the watch.

The seller then gave the address of a Hypermarket in Lahad Datu. I asked my associate near the area to check out the shop, which he could not find. Then my friend asked the seller to send a pick of the watch at a nine o'clock position.

And this is the watch at nine o'clock position. What a dumb con-man.  :HammerHead: :Laughing_on_floor:



Sent from my SM-N950F using Tapatalk

« Last Edit: January 11, 2018, 01:51:08 PM by downsouth »

Offline thickface

  • Freshie
  • *
  • Posts: 27
Re: Scammer Alerted
« Reply #72 on: January 17, 2018, 05:55:06 AM »
Beware guys, today was scrolling around found out that Mr. Ravi/Scammer is using my sold seiko samurai blue lagoon pictures as his to scam.  :Mad:

Offline Danielo

  • Full Member
  • ***
  • Posts: 151
Re: Scammer Alerted
« Reply #73 on: February 06, 2018, 05:44:45 AM »
Better you guys have a watermark on your pictures.

Sent from my HUAWEI VNS-L31 using Tapatalk


Offline ash140397

  • Newbie
  • *
  • Posts: 2
Re: Scammer Alerted
« Reply #74 on: May 18, 2018, 02:24:11 AM »
Hi Guys. Just posting some information. Me and a group of his victims are currently working together to try and find this individual. From our investigation so far, we've managed to discover that this is actually a syndicate headed by an individual named Raman A/L Nadasan. He has 2 known associates namely Ravi Chandran a/l Supraminiam, and Ravisandaran Govindan.

The details are as follows :-

Raman a/l Nadasan
631226-02-5819
No 148, Lorong 1 Jln Tun Abd Razak Johor Bahru.

Ravi Chandaran a/l Supramaniam
730801-07-5585
12P, Lorong bilibis 17, Taman bilibis Simpang Ampat, Pulau Pinang

For Ravidaran, his details are irrelevant as this particular individual will only lead us to a dead end. Progress can only be made through these two names headed by Raman a/l Nadasan. If you wish to join us in exposing and finding these individuals and get your money back,  reply this thread and i will put you into our group along with the others. We're making quick progress. I will also share the pictures of these individuals soon for recognition.