becareful of this guy scammer - DoniAiikya

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Merit: 1206

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Quote from: Timelord2067 on June 28, 2016, 10:57:13 PM

....

and at least one person on that thread is also asking for other proof...

Quote from: Dev_Sempak_coin on June 15, 2016, 10:11:11 PM

tambahan ada surat terbuka di kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

ini facebook pagenya dia
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

saran dari saya searching di google sblm transaksi dengan siappun
ceck no. banknya dulu nama pemilik dll.

...at least that's what Google seems to think...

https://translate.google.com/#auto/en/tambahan%20ada%20surat%20terbuka%20di%20kaskus%0Ahttp%3A%2F%2Ffjb.kaskus.co.id%2Fproduct%2F57564ded31e2e6622d8b456d%2Fsurat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion%2F%0A%0Aini%20facebook%20pagenya%20dia%0Ahttps%3A%2F%2Fwww.facebook.com%2Frssfeedsubscriber%2Fposts%2F1751275338442400%0A%0Asaran%20dari%20saya%20searching%20di%20google%20sblm%20transaksi%20dengan%20siappun%0Aceck%20no.%20banknya%20dulu%20nama%20pemilik%20dll.

Quote

No additional open letter in kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

The facebook page for it he
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

advice of my searching on google Prev transactions with siappun
ceck no. first bank owner's name etc.

The thing with Indonesian is they're not only talking a broken english but a broken Bahasa Indonesia too. That makes Google a little bit confused. Lol
Let me translate this quote:

Quote from: Dev_Sempak_coin on June 15, 2016, 10:11:11 PM

tambahan ada surat terbuka di kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

ini facebook pagenya dia
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

saran dari saya searching di google sblm transaksi dengan siappun
ceck no. banknya dulu nama pemilik dll.

- tambahan ada surat terbuka di kaskus = There's an open letter on Kaskus (about this scammer) *this means that the scammer is a really known scammer

- ini facebook pagenya dia = This is a link to his (the scammer) Facebook page

- saran dari saya searching di google sblm transaksi dengan siappun
ceck no. banknya dulu nama pemilik dll. = My advice is you better google the bank account number/account holder before the transaction.

So, that one user isn't really asking for other proof, but he's confirming Miracle* that the scammer is a scammer.

Cheers!

Miracle*

full member

Activity: 154

Merit: 100

Quote from: Timelord2067 on June 28, 2016, 10:57:13 PM

Quote from: Miracle* on June 28, 2016, 10:41:51 PM

So now keung0109 is my alt account ... who's next ? you better stop posting to safe you face rather than keep doing this.

Do you know keung0109 scammed by agusmf in may 04 ? and i got scammed by agusmf in june 5 ? are you saying i got scammed twice by this scammer ?

Everyone know i speak broken english and i'm still learning. That link means the reference link to the proof who is doniaiikya real name.

Did you just threaten me?

In any case, I see you have also posted here:

mau share aja nih gw kena tipu 15$ BTC sama orang indo https://bitcointalksearch.org/topic/mau-share-aja-nih-gw-kena-tipu-15-btc-sama-orang-indo-1501236

You left the bit out about Muslims:

Quote from: Miracle* on June 06, 2016, 11:43:21 AM

gw barusan kena tipu di forum ini. Penipunya orang indo pula menyedihkan .
Status FB orang Islam , masa awal puasa udah nipu.

Quote from: Dev_Sempak_coin on June 15, 2016, 10:11:11 PM

tambahan ada surat terbuka di kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

ini facebook pagenya dia
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

saran dari saya searching di google sblm transaksi dengan siappun
ceck no. banknya dulu nama pemilik dll.

...at least that's what Google seems to think...

https://translate.google.com/#auto/en/tambahan%20ada%20surat%20terbuka%20di%20kaskus%0Ahttp%3A%2F%2Ffjb.kaskus.co.id%2Fproduct%2F57564ded31e2e6622d8b456d%2Fsurat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion%2F%0A%0Aini%20facebook%20pagenya%20dia%0Ahttps%3A%2F%2Fwww.facebook.com%2Frssfeedsubscriber%2Fposts%2F1751275338442400%0A%0Asaran%20dari%20saya%20searching%20di%20google%20sblm%20transaksi%20dengan%20siappun%0Aceck%20no.%20banknya%20dulu%20nama%20pemilik%20dll.

Quote

No additional open letter in kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

The facebook page for it he
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

advice of my searching on google Prev transactions with siappun
ceck no. first bank owner's name etc.

basically all of these saying that i was so sad being cheated by indonesian muslim member because i'm also indonesian muslim and the other member gave me some advise to always check seller background before sending the money and don't trust anyone.

so what is your point ?

Timelord2067

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Activity: 3696

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Quote from: Miracle* on June 28, 2016, 10:41:51 PM

So now keung0109 is my alt account ... who's next ? you better stop posting to safe you face rather than keep doing this.

Do you know keung0109 scammed by agusmf in may 04 ? and i got scammed by agusmf in june 5 ? are you saying i got scammed twice by this scammer ?

Everyone know i speak broken english and i'm still learning. That link means the reference link to the proof who is doniaiikya real name.

Did you just threaten me?

In any case, I see you have also posted here:

mau share aja nih gw kena tipu 15$ BTC sama orang indo https://bitcointalksearch.org/topic/mau-share-aja-nih-gw-kena-tipu-15-btc-sama-orang-indo-1501236

You left the bit out about Muslims:

Quote from: Miracle* on June 06, 2016, 11:43:21 AM

gw barusan kena tipu di forum ini. Penipunya orang indo pula menyedihkan .
Status FB orang Islam , masa awal puasa udah nipu.

Quote from: Dev_Sempak_coin on June 15, 2016, 10:11:11 PM

tambahan ada surat terbuka di kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

ini facebook pagenya dia
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

saran dari saya searching di google sblm transaksi dengan siappun
ceck no. banknya dulu nama pemilik dll.

...at least that's what Google seems to think...

https://translate.google.com/#auto/en/tambahan%20ada%20surat%20terbuka%20di%20kaskus%0Ahttp%3A%2F%2Ffjb.kaskus.co.id%2Fproduct%2F57564ded31e2e6622d8b456d%2Fsurat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion%2F%0A%0Aini%20facebook%20pagenya%20dia%0Ahttps%3A%2F%2Fwww.facebook.com%2Frssfeedsubscriber%2Fposts%2F1751275338442400%0A%0Asaran%20dari%20saya%20searching%20di%20google%20sblm%20transaksi%20dengan%20siappun%0Aceck%20no.%20banknya%20dulu%20nama%20pemilik%20dll.

Quote

No additional open letter in kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

The facebook page for it he
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

advice of my searching on google Prev transactions with siappun
ceck no. first bank owner's name etc.

Miracle*

full member

Activity: 154

Merit: 100

Quote from: Timelord2067 on June 28, 2016, 10:24:31 PM

Accounts connected: Miracle*, keung0109,
Proof:

https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394;all
http://archive.is/IJcxh

I must be asleep at the wheel...

Quote from: Miracle* on June 28, 2016, 04:19:20 PM

Miracle* makes a scam accusation against DoniAiikya u=768830 but offers no proof http://archive.is/D3y1V

what are you trying to pull here with this red trust feedback ? you could just ask me via Pm

And i don't understand why the proof i gave isn't clear enough for you ?

at my accusation thread : https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394

1 AgusMF scammed me 15$ , Agusmf = Agus Muhammad Fauzi , doniaiikya paypal name agus muhammad fauzi.
2. both of them from indonesia , i know that because i chat with them in indonesian language. they are same person !
3. Both of them have same PayPal email

what else do you need ?

Miracle* and keung0109 must be Alt's because why else would Miracle* say in a PM to me (quoted in full above) that he ( Miracle* ) has an accusation thread topic=1498394.0 and that it's his proof he gave...

Miscellaneous: Clearly Miracle* has forgotten which Alt he is posting from because Miracle* doesn't post at all in the above thread.

So keung0109 is my alt account now ... who's next ? you better stop posting to safe you face rather than keep doing this.

Do you know keung0109 got scammed by agusmf in may 04 ? and i got scammed by agusmf in june 5 ? are you saying i got scammed twice by this scammer ?

Everyone know i speak broken english and i'm still learning. That link means the reference link to the proof who is doniaiikya real name.

Timelord2067

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Activity: 3696

Merit: 2219

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Accounts connected: Miracle*, keung0109,
Proof:

https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394;all
http://archive.is/IJcxh

I must be asleep at the wheel...

Quote from: Miracle* on June 28, 2016, 04:19:20 PM

Miracle* makes a scam accusation against DoniAiikya u=768830 but offers no proof http://archive.is/D3y1V

what are you trying to pull here with this red trust feedback ? you could just ask me via Pm

And i don't understand why the proof i gave isn't clear enough for you ?

at my accusation thread : https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394

1 AgusMF scammed me 15$ , Agusmf = Agus Muhammad Fauzi , doniaiikya paypal name agus muhammad fauzi.
2. both of them from indonesia , i know that because i chat with them in indonesian language. they are same person !
3. Both of them have same PayPal email

what else do you need ?

Miracle* and keung0109 must be Alt's because why else would Miracle* say in a PM to me (quoted in full above) that he ( Miracle* ) has an accusation thread topic=1498394.0 and that it's his proof he gave...

Miscellaneous: Clearly Miracle* has forgotten which Alt he is posting from because Miracle* doesn't post at all in the above thread.

Miracle*

full member

Activity: 154

Merit: 100

"I'd say bitcoin110011 and possibly DoniAiikya are Alt's of Miracle* who is a gambler with debts to pay off..."

i forgot to mention this... how low can you be timelord ?

Miracle*

full member

Activity: 154

Merit: 100

Quote from: Timelord2067 on June 28, 2016, 09:44:59 PM

Quote from: Miracle* on June 28, 2016, 09:42:20 PM

oh my god ..... timelord .. these thing what you are doing ... it's just not your thing .. please stop embarassing yourself.

agusmf real name is agus muhammad fauzi and doniaiikya paypal name is agus muhammad fauzi.

that is the simple thing and you failed to understand that.

And what I've said right from the start is other than screen shots, you've offered nothing that ties the two accounts together.

So... stop sending me PM's unless you have some proof that isn't a screen grab.

you really are a piece of work..

I have many proof to prove Agusmf real name is agus muhammad fauzi , you can google it and look for the phone number / RSS facebook i posted before.

And for Doniaiikya , you can check the screenshot that "Keung0109" posted in this link https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394

check the name of doniaiikya paypal account.

Only a retard scammer using same email / bitcoin wallet / skype over and over again when we can register new account for free.

This guy Agusmf is well known scammer from my country.

you can google about him and google translator is free to use

Timelord , i know you think you some kind of hot shit member in this forum so you feel like you freely to do anything you want.

so suit yourself ... i'm done talking with you.

I dont know either you have some low IQ or you are a friend of this scammer.

you really getting my nerves , congratulation

Timelord2067

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Quote from: Miracle* on June 28, 2016, 09:44:11 PM

and one more thing ... golden state warrior did lose the championship ..

that's mean i dont have debt to pay off ?

I picked one random game - the majority of your posts are gambling themed.

Timelord2067

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Quote from: Miracle* on June 28, 2016, 09:42:20 PM

oh my god ..... timelord .. these thing what you are doing ... it's just not your thing .. please stop embarassing yourself.

agusmf real name is agus muhammad fauzi and doniaiikya paypal name is agus muhammad fauzi.

that is the simple thing and you failed to understand that.

And what I've said right from the start is other than screen shots, you've offered nothing that ties the two accounts together.

So... stop sending me PM's unless you have some proof that isn't a screen grab.

Miracle*

full member

Activity: 154

Merit: 100

and one more thing ... golden state warrior did lose the championship ..

that's mean i dont have debt to pay off ?

Miracle*

full member

Activity: 154

Merit: 100

Quote from: Timelord2067 on June 28, 2016, 09:06:01 PM

Quote from: b0art on June 28, 2016, 08:39:31 PM

Clearly the op is the real fraud. Someone needs to give him the red marks of death.

I'm now casing my long gaze over these people...

Miracle* is selling BCT accounts... and also specialises in Photo Shopping things such as driver's licences etc...

Quote from: Miracle* on June 17, 2016, 09:43:22 AM

As title says i'm selling my account's

1. Stealth PayPal account ages 8 year's. price 0.2 BTC
Paypal ID + Doc + Email + VPN Indonesia.

8. I can do Photoshop editing for Account verification Document ( ID card , Driver license , Passport , Bill , Bank / CC statement , etc ) ( US / EU / Philipines / indonesia for 30$/each.

Other than PayPal , all account use real valid ID card.

I need to pay some loan debt

http://archive.is/h8Q4n

http://archive.is/h8Q4n#selection-519.0-518.6
http://archive.is/h8Q4n#selection-551.0-518.26
http://archive.is/h8Q4n#selection-591.0-518.52

I'd say bitcoin110011 and possibly DoniAiikya are Alt's of Miracle* who is a gambler with debts to pay off...

http://archive.is/avJr4
http://archive.is/avJr4#selection-807.0-806.4

Quote from: Miracle* on June 19, 2016, 04:52:11 AM

Golden state will lose.

Trust me put all your money on cleveland.

oh my god ..... timelord .. these thing what you are doing ... it's just not your thing .. please stop embarassing yourself.

agusmf real name is agus muhammad fauzi and doniaiikya paypal name is agus muhammad fauzi.

that is the simple thing and you failed to understand that.

Timelord2067

legendary

Activity: 3696

Merit: 2219

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Quote from: b0art on June 28, 2016, 08:39:31 PM

Clearly the op is the real fraud. Someone needs to give him the red marks of death.

I'm now casing my long gaze over these people...

Miracle* is selling BCT accounts... and also specialises in Photo Shopping things such as driver's licences etc...

Quote from: Miracle* on June 17, 2016, 09:43:22 AM

As title says i'm selling my account's

1. Stealth PayPal account ages 8 year's. price 0.2 BTC
Paypal ID + Doc + Email + VPN Indonesia.

8. I can do Photoshop editing for Account verification Document ( ID card , Driver license , Passport , Bill , Bank / CC statement , etc ) ( US / EU / Philipines / indonesia for 30$/each.

Other than PayPal , all account use real valid ID card.

I need to pay some loan debt

http://archive.is/h8Q4n

http://archive.is/h8Q4n#selection-519.0-518.6
http://archive.is/h8Q4n#selection-551.0-518.26
http://archive.is/h8Q4n#selection-591.0-518.52

I'd say bitcoin110011 and possibly DoniAiikya are Alt's of Miracle* who is a gambler with debts to pay off...

http://archive.is/avJr4
http://archive.is/avJr4#selection-807.0-806.4

Quote from: Miracle* on June 19, 2016, 04:52:11 AM

Golden state will lose.

Trust me put all your money on cleveland.

b0art

full member

Activity: 163

Merit: 100

Clearly the op is the real fraud. Someone needs to give him the red marks of death.

Timelord2067

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Quote from: Atomicat on June 28, 2016, 01:39:11 PM

Most of his posts are in the Games and Rounds section. Can to share the post were he mentioned his partnership with coinbase?

@bitcoin110011: Please lock this thread if your not interested in providing proof.

While it was bitcoin110011 who started this thread, it was Miracle* who contacted me overnight multiple times to offer "proof" of a connection ie.

They both have two "I"'s in their name. (apparently)
Screen shots from PayPal.
No tangible proof linking the two accounts such as Wallet Addresses, Skype, even emails posted on multiple user accounts.

Atomicat

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Merit: 1002

Quote from: crairezx20 on June 28, 2016, 12:41:26 PM

Quote from: mrhelpful on June 28, 2016, 11:58:26 AM

Quote from: Timelord2067 on June 28, 2016, 02:09:30 AM

More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.

How did your PayPal claim go? Any luck there?

I`m sure this person forgot about his own thread lol.

But its either that or just understands his mistake and moved on trying to make up for the $24 in btc lost. I never faced paypal being friendly towards digital products/goods.. last time I checked.

I think they are also planning to accept bitcoin to if you remember coinbase they are now partnership with coinbase..
I just heard it here in our forum..

Most of his posts are in the Games and Rounds section. Can to share the post were he mentioned his partnership with coinbase?

@bitcoin110011: Please lock this thread if your not interested in providing proof.

crairezx20

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Quote from: mrhelpful on June 28, 2016, 11:58:26 AM

Quote from: Timelord2067 on June 28, 2016, 02:09:30 AM

More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.

How did your PayPal claim go? Any luck there?

I`m sure this person forgot about his own thread lol.

But its either that or just understands his mistake and moved on trying to make up for the $24 in btc lost. I never faced paypal being friendly towards digital products/goods.. last time I checked.

I think they are also planning to accept bitcoin to if you remember coinbase they are now partnership with coinbase..
I just heard it here in our forum..

BitcoinRonnie

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Activity: 336

Merit: 250

Quote from: traderethereum on May 24, 2016, 03:04:23 AM

And you must lock the thread on market place who you have made before, don't become spammer

The OP does like to spam,you are very correct in pointing this out.

Atomicat

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Quote from: mrhelpful on June 28, 2016, 11:58:26 AM

Quote from: Timelord2067 on June 28, 2016, 02:09:30 AM

More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.

How did your PayPal claim go? Any luck there?

I`m sure this person forgot about his own thread lol.

But its either that or just understands his mistake and moved on trying to make up for the $24 in btc lost. I never faced paypal being friendly towards digital products/goods.. last time I checked.

If he used his credit card for the payment he might be able to issue a chargeback from his bank.

mrhelpful

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Quote from: Timelord2067 on June 28, 2016, 02:09:30 AM

More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.

How did your PayPal claim go? Any luck there?

I`m sure this person forgot about his own thread lol.

But its either that or just understands his mistake and moved on trying to make up for the $24 in btc lost. I never faced paypal being friendly towards digital products/goods.. last time I checked.

Timelord2067

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More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.

How did your PayPal claim go? Any luck there?

Timelord2067

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I've put a red flag on DoniAiikya 's trust wall. In future check a user's trust wall to gauge their trades (looking past the obvious graffiti that get's splashed around).

Scammers will scam for a dollar, so your nearly $ 25 is a big score.

Can you post TX links, ie their wallet, your Wallet Address that sort of thing and any emails they've used (or Skype, ICQ numbers etc) will be a big help too.

traderethereum

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Vave.com - Crypto Casino

And you must lock the thread on market place who you have made before, don't become spammer

bitcoin110011

sr. member

Activity: 252

Merit: 250

i opened a dispute but i doubt paypal will take it serously as there disputes are a joke

bitcoin110011

sr. member

Activity: 252

Merit: 250

What happened:made a trade for my paypal for his bitcoin , since the transfer no word from him

Scammers Profile Link: [ DoniAiikya ] https://bitcointalksearch.org/user/doniaiikya-768830

Reference Link:
Amount Scammed: $24.75
Payment Method: paypal
Proof of Payment:https://i.imgur.com/da9Pe3c.png
PM/Chat Logs: since i sent the money he stopped answering
Additional Notes: its a very small amount but still it is wrong i just wantd to warn the bitcoin community of this

Topic: becareful of this guy scammer - DoniAiikya (Read 1384 times)