Yay! I will catch this guy very soon!
After talking with some of friends and using google search engine finally I discover real data behind “guy” using Steve George and Keyur Naik name here is scam information:
IndoVCC Inc.
Ray Surya (seller@sindotechno.net)
Jl. Magelang Km. 5 No. 8
Sleman
Yogyakarta,55821
ID
Tel. +062.87874876902
This guy have website on www.indovcc.com sale VCC to scam people and he’s buy all those VCC from me also scam me too. After look on he’s email I do whois also on www.sindotechno.net and found this information:
owner-organization: Rapid Consulting & Services
owner-fname: Hermawan
owner-lname: Sutanto
owner-street: Manyar Jaya Raya B230A
owner-city: Surabaya
owner-zip: 60118
owner-country: ID
owner-phone: 62315920641
owner-fax: 62315996292
owner-email: hsutanto76@yahoo.com
You might interesting how I discover this anonymous guy :D after talking with my friends palupi.dewi she’s curious on ”Indonesian Guy” sale cheap VCC and Paypal balance on www.kaskus.us the thread complete URL in here:
http://www.kaskus.us/showthread.php?t=865988
I was looking on that thread and found there is Steven George and Keyur Naik name on that thread! Yay! finally! I discover him I know him address, name, phone and Bank Account here is he Bank Account:
==================== BCA =====================
Account Holder / Nama Pemilik Rekening: Budi Hartono
Account Number / No. Rekening: 1260402834
Account Type / Jenis Akun: Saving
Bank / Nama Bank: BCA
Branch Name / Nama Cabang: Sudirman - Yogyakarta
Branch Code / Kode Kliring: 0140126
==================== Mandiri ====================
Account Holder / Nama Pemilik Rekening: Budi Hartono
Account Number / No. Rekening: 1370005789439
Account Type / Jenis Akun: Tabungan
Bank / Nama Bank: Mandiri
Branch Name / Nama Cabang: Ahmad Dahlan - Yogyakarta
Branch Code / Kode Kliring: 0086079
==================== NIAGA ====================
Account Holder / Nama Pemilik Rekening: Budi Hartono
Account Number / No. Rekening: 0190177127122
Account Type / Jenis Akun: Tabungan
Bank / Nama Bank: NIAGA
Branch Name / Nama Cabang: NIAGA CENTER - Yogyakarta
Branch Code / Kode Kliring: 0220190
=============================================
Now I already contact local police in here and giving this information so this guy would be sent to jail!! now all clear! Paypal has nothing wrong with this problem! all the answer for this case is hacker hack paypal website! that’s all!
I CATCH YOU CHEATER! HA HA..
ENJOY YOUR DAY!
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May 29th, 2008 at 9:49 pm
wah,,, selamat mas…
emang orang2 kyk gitu tu yang bikin saya agak takut terjun di dunia bisnis internet
May 30th, 2008 at 2:06 am
iya harus hati² vzero jangan terlalu banyak menggunakan paypal karena issue refund terlalu banyak kejadian lebih baik kalau mau transaksi besar/penting gunakan bank transfer itu pilihan TERAMAN… tenang aja saya gak bodoh kok penipu kayak gini bisa saya atasi
tuh saya udah dapat informasinya hihi pasti dia kalang kabut sekarang :))
June 1st, 2008 at 12:05 am
Mengingat pelaku n korban sama2 lokal dan ada Undang undang sah ITE yg disahkan bbrp wkt lalu, lgsg Laporin aja ke unit cyber crime polda surabaya. Oiya, btw Englishnya byk grammar yg ga bener tuh, si paypal pasti geleng2 bacanya. Sori hehe. Selesaikan di polisi aja kalo dah ktauan, trs kontak paypal lg tunjukin bukti2nya.
June 1st, 2008 at 9:55 am
hehe makasih Jon atas dukungannya sudah saya laporkan kok karena dia gak mau selesaikan secara kekeluargaan… ni englishku maksa juga sih haha harap maklum :d
June 23rd, 2008 at 6:05 pm
mas beberapa waktu lalu aq jg verify paypal ku lewat jasa kayak gitu webnya vccindonesia.wordpress.com, dan sekarang akun ku dah verified, yg aq takutkan apakah ini jg scam ya, soale aq belum nyoba refund..
trims…
June 24th, 2008 at 4:39 am
nggak kalau vccindonesia.wordpress.com punya mbak dewi palupi jadi gpp bukan fraud
July 4th, 2008 at 12:36 pm
Lol,good job bro. Any cheater like him must be punished. He’s eating friend alone

Sorry to comment in English, because I just learn English