⚠️ Scam Awareness - IAN KAMIL BIN IRWAN KAMIL

This page documents a scam incident involving Ian Kamil (IAN KAMIL BIN IRWAN KAMIL) from Ipoh Perak, Malaysia for public awareness purposes only. Phone numbers: 012-9787215, +60129787215, 0129787215, 60129787215, 6012-9787215, 012 978 7215.

Scammer Alert

This individual has been reported for fraudulent activity. Please exercise caution when dealing with this person.

Scammer Information - IAN KAMIL BIN IRWAN KAMIL

Full Name (All Variations)

IAN KAMIL BIN IRWAN KAMIL

Also known as: Ian Kamil, IAN KAMIL, Irwan Kamil, Kamil Bin Irwan, Kamil Irwan, Ian Kamil Bin Irwan

Location

Ipoh, Perak, Malaysia

Phone Numbers (All Formats)

012-9787215

+601297872150129787215601297872156012-9787215012 978 7215

Date of Birth

3rd March 2008

Scam Details - IAN KAMIL BIN IRWAN KAMIL Carousell Scam

IAN KAMIL BIN IRWAN KAMIL (also known as Ian Kamil or IAN KAMIL) listed a Wilson Blade v8 tennis racket on Carousell Malaysia for RM350, which was an attractive price. The listing had "Buyer Protection" attached to it, which provided a sense of security.

After purchasing through the platform, Ian Kamil (phone: 012-9787215, +60129787215, 0129787215, 60129787215, 6012-9787215, 012 978 7215) immediately messaged to cancel and refund the order. He explained that the account was not his own but rather his brother's, and therefore online transactions would not work for him.

Instead, IAN KAMIL BIN IRWAN KAMIL offered to transact using Touch 'n Go (TNG). Initially skeptical, the buyer ultimately trusted him because he only asked for half payment upfront.

After receiving the payment, Ian Kamil from Ipoh Perak claimed to have shipped the item but provided no proof of delivery. Subsequently, no updates were received even after countless messages regarding shipment updates. It is assumed the buyer was blocked. This scammer from Malaysia has been reported for fraudulent activity.

Conveniently, IAN KAMIL BIN IRWAN KAMIL's Instagram profile went from public to private after the transaction. However, the buyer had already captured screenshots of the Instagram profile before transacting.

⚠️ Warning: IAN KAMIL BIN IRWAN KAMIL (Ian Kamil, phone: 012-9787215, +60129787215, 0129787215, 60129787215, 6012-9787215, 012 978 7215) from Ipoh Perak, Malaysia uses deceptive tactics to avoid platform protections. Always insist on using official platform payment methods and never proceed with off-platform transactions, even if the seller offers partial payment schemes.

Post Update

January 18, 2026

After a week of observing, I can see the same exact listing being marked as "Sold", meaning somebody else had made online payment through Carousell. Shortly after, the listing was reverted back to "Available", meaning IAN KAMIL BIN IRWAN KAMIL (Ian Kamil, phone: 012-9787215, +60129787215, 0129787215, 60129787215, 6012-9787215, 012 978 7215) is actively working on this scam. This pattern confirms that the scammer is systematically targeting multiple victims by canceling legitimate Carousell transactions and redirecting them to off-platform payments.

Carousell update screenshot showing iannik0 has sold the item to another buyer, demonstrating the scam pattern

Evidence & Screenshots

Scammer Photo & Instagram Profile - IAN KAMIL BIN IRWAN KAMIL

Scammer Photo - IAN KAMIL BIN IRWAN KAMIL (Ian Kamil, Irwan Kamil)
[AI Enhanced]

Photo of IAN KAMIL BIN IRWAN KAMIL (Ian Kamil, Irwan Kamil) from Ipoh Perak Malaysia, phone 012-9787215

Instagram Profile - IAN KAMIL BIN IRWAN KAMIL

Instagram profile screenshot of IAN KAMIL BIN IRWAN KAMIL (Ian Kamil) from Ipoh Perak Malaysia, phone 012-9787215

Carousell Chat Conversations - IAN KAMIL BIN IRWAN KAMIL

Carousell chat screenshot 1 showing conversation with IAN KAMIL BIN IRWAN KAMIL (Ian Kamil) phone 012-9787215 from Ipoh Perak Malaysia
Carousell chat screenshot 2 showing conversation with IAN KAMIL BIN IRWAN KAMIL (Ian Kamil) phone 012-9787215 from Ipoh Perak Malaysia
Carousell chat screenshot 3 showing conversation with IAN KAMIL BIN IRWAN KAMIL (Ian Kamil) phone 012-9787215 from Ipoh Perak Malaysia
Carousell chat screenshot 4 showing conversation with IAN KAMIL BIN IRWAN KAMIL (Ian Kamil) phone 012-9787215 from Ipoh Perak Malaysia
Carousell chat screenshot 5 showing conversation with IAN KAMIL BIN IRWAN KAMIL (Ian Kamil) phone 012-9787215 from Ipoh Perak Malaysia

Payment Evidence (Touch 'n Go) - IAN KAMIL BIN IRWAN KAMIL Scam

Touch n Go payment screenshot showing payment to IAN KAMIL BIN IRWAN KAMIL (Ian Kamil) phone 012-9787215
Touch n Go payment confirmation for IAN KAMIL BIN IRWAN KAMIL scam, phone 012-9787215

Important Disclaimer

This page is created for public awareness purposes only. The information presented here is based on documented evidence from a scam incident involving IAN KAMIL BIN IRWAN KAMIL (Ian Kamil, phone: 012-9787215, +60129787215, 0129787215, 60129787215, 6012-9787215, 012 978 7215) from Ipoh, Perak, Malaysia.

No intentions to harm: This documentation is purely for awareness and to help others avoid falling victim to similar scams. The goal is to protect potential victims, not to cause harm to any individual.

If you have encountered similar incidents with IAN KAMIL BIN IRWAN KAMIL(Ian Kamil, Irwan Kamil) or have additional information, please report it to the relevant authorities and platforms including Carousell Malaysia, Malaysia police, and consumer protection agencies.