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  #1  
Old 31-10-2009, 10:18 PM
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Exclamation MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

NAMA:MUHAMAD DANIAL IKHWAN BIN ABDULLAH
IC 750317-05-5855
MAYBANK ACCOUNT:1520 3140 2969
HP:0177991085

AWAS DENGAN ORANG YANG BERNAMA DI ATAS..PENIPU BESAR
DIA AKAN MENAWARKAN NIKON D90 DENGAN HARGA YANG SANGAT MURAH
NIKON D90 DENGAN KITS LENS DENGAN HARGA rm 2700..BARU 4 BULAN
NIKKOR 80-200MM VR F2.8 DENGAN HARGA HARGA RM800(HARGA GILA)

2 ORANG KAWAN TELAH MEMINTA BANTUAN SAYA UNTUK MENJEJAKNYA DAN SAYA MEMINTA BANTUAN KAWAN2 YANG LAIN KALAU TERJUMPA ATAU MENGENALINYA ATAU TAHU MANA TEMPAT TINGGALNYA ATAU TEMPAT KERJANYA SUPAYA MENGHUBUNGI SAYA MELALUI EMAIL LAGI CANTIK AMBIL GAMBARNYA.

MANGSA PERTAMA
MOHAMAD HERMAN BIN MANAF
SUNGAI RAMAL LUAR,KAJANG SELANGOR
JUMLAH:RM 2000
hp 0196060910
email:bima_warrior@yahoo.com

MANGSA KEDUA
TEO CHU KHENG
7a-7-15 lebuh raya thean teik 11500 penang
JUMLAH RM2700
hp:0164003739
email:khengteoh@hotmail.com

MUNGKIN RAMAI LAGI tELAH JADI MANGSA..DIA MEMBUAT IKLAN DI www.mudah.my MUNGKIN DENGAN PELBAGAI NAMA.BERALAMAT DI JOHOR
DAN MENGGUNAKAN MUSLIM UNTUK MENIPU YANG BUKAN ISLAM.SETELAH BAYARAN DIBUAT DIA AKAN MEMBERI TRACKING NO PALSU.POSLAJU/SKYNET.DAN TALIPUN DI TUTUP/TUKAR NOMBOR
LAPURAN POLIS AKAN DIBUAT BILA2 MASA SAJA OLEH MANGSA.
MINTA BANTUAN KAWAN2 DI PHOTOMALAYSIA

KALAU BOLEH TOLONG TRANSLATE
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File Type: jpg DSC02938.jpg (95.2 KB, 366 views)

Last edited by kudworkshop : 02-11-2009 at 08:08 PM. Reason: put copy report
  #2  
Old 31-10-2009, 10:25 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

I think even the email add is fake. Guys. Dun be so gullible to believe those cheap prices.
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  #3  
Old 01-11-2009, 12:34 AM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

if from Kluang Johor, there are so many cases involving a person with so many identities. Using mudah as the fishing ground.

If it's too good, it's too good to be true.
  #4  
Old 01-11-2009, 01:30 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

ALAMAT TERAKHIR MUHAMAD DANIAL IKHWAN
NO 63 JALAN SS 2/5 TAMAN SERI SAUJANA 81900 K.T JOHOR.

RUMAH TIADA PENGHUNI(GAMBAR DIRAKAM 11 am 1/11/2009
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File Type: jpg IMG_7025.jpg (489.1 KB, 701 views)
File Type: jpg IMG_7031.jpg (423.9 KB, 695 views)
  #5  
Old 01-11-2009, 02:50 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

Sila buat laporan polis dewd, terima kasih kerana berkongsi maklumat.

Usah lupa postkan gambar laporan polis itu untuk maklumat terkini perihal ini.
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  #6  
Old 01-11-2009, 03:07 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

saw this also at freetrade zone.....got people kena...damn this guy...next must be consider cod or else..this will happened...
  #7  
Old 01-11-2009, 03:17 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

also in lowyat.net..also got people kena..
pity long distance seller..people get more scared to deal coz of this kind of fella..
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  #8  
Old 01-11-2009, 03:19 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

i have had 2 person who wanted to buy my stuffs who immediately asked for my cimb acc no and banked in. they do that to seal the deal.

the con man is not-so-nice, no?
but the conned-guys were not-so-smart either.
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  #9  
Old 01-11-2009, 03:25 PM
matapedang matapedang is offline
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

Salam semua...terima kasih kudworkshop sebab buat hebahan ini...saya mangsa pertama..Baru je niat dihati ingin ceburi bidang ni...nak 'terkenaa'... i wil track him with Maybank. His named appeared at atm machine during transaction....Sure his name is MUHAMAD DANIAL IKHWAN BIN ABDULLAH
  #10  
Old 01-11-2009, 03:31 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

Bro, do update us at PM. I think he's the same guy that con people at LowYat.Net. Saw one of his advertisement to sell D90 damn cheap, but then gone missing.

Originally Posted by matapedang View Post
Salam semua...terima kasih kudworkshop sebab buat hebahan ini...saya mangsa pertama..Baru je niat dihati ingin ceburi bidang ni...nak 'terkenaa'... i wil track him with Maybank. His named appeared at atm machine during transaction....Sure his name is MUHAMAD DANIAL IKHWAN BIN ABDULLAH
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  #11  
Old 01-11-2009, 03:32 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

i sure he read this thread or from other url/forum.....so if u read this(the pencuri la).....i'm sure u tido tak lena beb.....1 malaysia doakan kau jahanam bro....

++after this....anyone if know this person....please publish his face!!
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  #12  
Old 01-11-2009, 03:43 PM
matapedang matapedang is offline
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

Originally Posted by mdfadhlan View Post
Bro, do update us at PM. I think he's the same guy that con people at LowYat.Net. Saw one of his advertisement to sell D90 damn cheap, but then gone missing.
boleh bagi shortcut link ke lowyatt punyer advert...saya nak lihat...cari xjumpe... i just want to buy the d90 to take my future 1st baby....xda rezeki
anyway thanx mdfadhlan...
  #13  
Old 01-11-2009, 04:34 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

Originally Posted by AGGR View Post
i sure he read this thread or from other url/forum.....so if u read this(the pencuri la).....i'm sure u tido tak lena beb.....1 malaysia doakan kau jahanam bro....

++after this....anyone if know this person....please publish his face!!
dah tentu bro..menipu atas nama islam..tu yang aku tak boleh tahan..mempermainkan kesucian islam..dia akan menggunakan pelbagai nama untuk menipu..dia tak akan selamat..seluruh dunia akan kenal namanya kerana menipu..
  #14  
Old 01-11-2009, 04:55 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

If price beyond reasonable ie very2 low then ask/email for cod place. This type of seller will not reply punya confirmed.

I ada send email for COD to one female who advertised at Mudah, Canon 50D for RM2.5k only. Tak masuk akalkan, jual kat kedai pon boleh dapat better price. Moral of the story jangan kejar sangat barang murah .
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  #15  
Old 01-11-2009, 05:13 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

Td dah cuba cari dalam Lowyat.Net tp dah takde plak. Ntt kalo ada terjumpa balik, saya bagi tau.

Originally Posted by matapedang View Post
boleh bagi shortcut link ke lowyatt punyer advert...saya nak lihat...cari xjumpe... i just want to buy the d90 to take my future 1st baby....xda rezeki
anyway thanx mdfadhlan...
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  #16  
Old 01-11-2009, 05:19 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

http://forum.lowyat.net/index.php?showtopic=1208689&hl=
  #17  
Old 01-11-2009, 07:41 PM
mrvirusbuster mrvirusbuster is offline
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

mintak tolong sangat2
mintak tolong
geng2 yang berada di jb ,, cari muhd danial ikhwan b.abd. no24,jln
sentosa 2,tmn sentosa , 80200 jb. ic no: 750317-05-5855 .ic lama
a2913567 .0177991085.mamat nie tipu friend gua.jual camera nikon
d90.harga 2k.member gua dah masuk dalam acc dier 1k mcm dalam
perjanjian dieorg. tapi xsampai2. Talifon syarikat currier .tiada no parcel yang diberikan oleh mamat tu.. mamat nie telah off hp tolong inform member aku nie,,0129730701
kejadian nie berlaku pada pada 29 hb 10 2009..
kawan aku nie dah report polis..
nie alamt terbaru penipuan dier.. jual iphone3g
address no.63 jalan ss 2/5 tmn seri saujana 81900 kota tinggi johor..
. http://forum.lowyat.net/topic/1209440/+0#entry29607610

http://www.mobile88.com.my/cellphone...3G-S/price.asp

http://forum.lowyat.net/topic/1209440/+0#entry29607610

http://www.mobile88.com.my/cellphone...3G-S/price.asp

http://forum.lowyat.net/topic/1208689

http://forum.lowyat.net/topic/1209424

http://forum.lowyat.net/topic/1209440

03-40441199 pemuda umno

muhammaddanialikhwan@yahoo.com

0177991085

Di Kota Tinggi Johor


check out photokaki

http://www.photokaki.com/forum/viewt...?f=24&p=461066

http://www.photomalaysia.com/forums/...d.php?t=100673
  #18  
Old 01-11-2009, 09:16 PM
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

Originally Posted by mrvirusbuster View Post
mintak tolong sangat2
mintak tolong
geng2 yang berada di jb ,, cari muhd danial ikhwan b.abd. no24,jln
sentosa 2,tmn sentosa , 80200 jb. ic no: 750317-05-5855 .ic lama
a2913567 .0177991085.mamat nie tipu friend gua.jual camera nikon
d90.harga 2k.member gua dah masuk dalam acc dier 1k mcm dalam
perjanjian dieorg. tapi xsampai2. Talifon syarikat currier .tiada no parcel yang diberikan oleh mamat tu.. mamat nie telah off hp tolong inform member aku nie,,0129730701
kejadian nie berlaku pada pada 29 hb 10 2009..
kawan aku nie dah report polis..
nie alamt terbaru penipuan dier.. jual iphone3g
address no.63 jalan ss 2/5 tmn seri saujana 81900 kota tinggi johor..
. http://forum.lowyat.net/topic/1209440/+0#entry29607610

http://www.mobile88.com.my/cellphone...3G-S/price.asp

http://forum.lowyat.net/topic/1209440/+0#entry29607610

http://www.mobile88.com.my/cellphone...3G-S/price.asp

http://forum.lowyat.net/topic/1208689

http://forum.lowyat.net/topic/1209424

http://forum.lowyat.net/topic/1209440

03-40441199 pemuda umno

muhammaddanialikhwan@yahoo.com

0177991085

Di Kota Tinggi Johor


check out photokaki

http://www.photokaki.com/forum/viewt...?f=24&p=461066

http://www.photomalaysia.com/forums/...d.php?t=100673
GAMBAR RUMAH DIATAS TU LA ALAMAT YANG DI SERI SAUJANA TU BRO..PAGI TADI AKU TANGKAP GAMBAR TU.2JAM AKU TUNGGU TAPI TIADA SEORANG PUN DATANG/BALIK(RUMAH SEWA)

ALAMAT LAIN YANG AKU DAPAT DARI MOHD NOOR BIN TUN(kena rm1000)

NO4 JALAN JAYAPUTRA 8/12 TAMAN PERDANA 81100 JOHOR BAHRU

KENDERAAN YANG DIMILIKI HANYA SATU KAPCHAI JENIS KRISS WARNA BIRU
NO PENDAFTARAN PFT 7487(R0ADTAX DAH MATI 4 BULAN)
info dari JPJ

dunia akan menjadi sempit untuknya

Boleh didakwa di mahkamah diatas JENAYAH KOMERCIAL yang telah dilakukan dibawah seksyen 420 acara jenayah YANG MEMBAWA HUKUMAN PENJARA 7 TAHUN DAN SEBATAN..
  #19  
Old 02-11-2009, 01:01 AM
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prince8485 prince8485 is offline
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

the act should be revised..put in hukuman SULA from bottom up..he he....
  #20  
Old 02-11-2009, 09:40 AM
amiree amiree is offline
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Re: MUHAMAD DANIAL IKHWAN BIN ABDULLAH/AWAS PENIPU BESAR

muhamad ikhwan danial ni cakap dengan aku dlm tepon macam ustaz,bahasa indah untuk tipu orang..lens 70-200mm RM800? memang giler..dah la dia kata keje manager kat site mana ntah..kata meeting dgn mat saleh la..ntah2 dok bawah jambatan..aku harap dia ni kena belasah ramai2..cari rezeki guna cara macam ni..ini ke orang yang nak tanggung mak ayah,anak bini...memalukan..

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