Topic: Malaysia - page 50. (Read 1305855 times)
telegram group 1 ada?
26 June 2016
+60178031253 ( Andries Simon Erwin ) Latest scammer
Thank you Asmawi, never knew there was a long list of scammer cell numbers:
please refer to
http://verifiedonly.com/index.php/scammer-lists/
please refer to
http://verifiedonly.com/index.php/scammer-lists/
24 June 2016, user (saravanan nadarajah) in #2 group was scammed MYR 1200 (buying eth)
Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.)
peter wallace 0174184121 scam
++
Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.)
peter wallace 0174184121 scam
++
WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
Scammer name : ZAKARIA BIN LAMIN
Scammer IC : -blanked out pending a police report.-
Scammer other Phone numbers (or phone numbers that are also tagged to his IC) :
+60148774345
+60198144540
+60198249401
+60198374263
+60198898084
+601136856528
Scammer location : Sarawak
Scammer also uses [email protected]
Scammer also runs btcmy.asia
Scams : btcmy.asia , cloud mining rental, buy/sell btc
PSA:
Sunil is back, as reported by 1 user. Be careful guys
Will post more on http://bitcoinmalaysia.com/ once we get the evidence.
Sunil's info:
"Alex Berger" <[email protected]>,
"sunil nair" <[email protected]>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN
Scammer IC : -blanked out pending a police report.-
Scammer other Phone numbers (or phone numbers that are also tagged to his IC) :
+60148774345
+60198144540
+60198249401
+60198374263
+60198898084
+601136856528
Scammer location : Sarawak
Scammer also uses [email protected]
Scammer also runs btcmy.asia
Scams : btcmy.asia , cloud mining rental, buy/sell btc
PSA:
Sunil is back, as reported by 1 user. Be careful guys
Will post more on http://bitcoinmalaysia.com/ once we get the evidence.
Sunil's info:
"Alex Berger" <[email protected]>,
"sunil nair" <[email protected]>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia
Hi,
I live in Kuala Lumpur malaysia. I interested to buy bitcoin.
If anyone want to sell bitcoin can contact us.
Trying to find as a group there we can exchange ro buy / sell currency in malaysia.
Thanks.
I live in Kuala Lumpur malaysia. I interested to buy bitcoin.
If anyone want to sell bitcoin can contact us.
Trying to find as a group there we can exchange ro buy / sell currency in malaysia.
Thanks.
Join the BTC Malaysia #2 Supergroup on Telegram! + discussions on bitcoin and blockchain technology.
(over 400 members!)
https://telegram.me/btcmalaysia2
Hi,
I live in Kuala Lumpur malaysia. I interested to buy bitcoin.
If anyone want to sell bitcoin can contact us.
Trying to find as a group there we can exchange ro buy / sell currency in malaysia.
Thanks.
I live in Kuala Lumpur malaysia. I interested to buy bitcoin.
If anyone want to sell bitcoin can contact us.
Trying to find as a group there we can exchange ro buy / sell currency in malaysia.
Thanks.
Hai semua, sepi ja mesia ni 
Thank you Asmawi, never knew there was a long list of scammer cell numbers:
please refer to
http://verifiedonly.com/index.php/scammer-lists/
please refer to
http://verifiedonly.com/index.php/scammer-lists/
24 June 2016, user (saravanan nadarajah) in #2 group was scammed MYR 1200 (buying eth)
Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.)
peter wallace 0174184121 scam
++
Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.)
peter wallace 0174184121 scam
++
WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
Scammer name : ZAKARIA BIN LAMIN
Scammer IC : -blanked out pending a police report.-
Scammer other Phone numbers (or phone numbers that are also tagged to his IC) :
+60148774345
+60198144540
+60198249401
+60198374263
+60198898084
+601136856528
Scammer location : Sarawak
Scammer also uses [email protected]
Scammer also runs btcmy.asia
Scams : btcmy.asia , cloud mining rental, buy/sell btc
PSA:
Sunil is back, as reported by 1 user. Be careful guys
Will post more on http://bitcoinmalaysia.com/ once we get the evidence.
Sunil's info:
"Alex Berger" <[email protected]>,
"sunil nair" <[email protected]>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN
Scammer IC : -blanked out pending a police report.-
Scammer other Phone numbers (or phone numbers that are also tagged to his IC) :
+60148774345
+60198144540
+60198249401
+60198374263
+60198898084
+601136856528
Scammer location : Sarawak
Scammer also uses [email protected]
Scammer also runs btcmy.asia
Scams : btcmy.asia , cloud mining rental, buy/sell btc
PSA:
Sunil is back, as reported by 1 user. Be careful guys
Will post more on http://bitcoinmalaysia.com/ once we get the evidence.
Sunil's info:
"Alex Berger" <[email protected]>,
"sunil nair" <[email protected]>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia
24 June 2016, user (saravanan nadarajah) in #2 group was scammed MYR 1200 (buying eth)
Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.)
peter wallace 0174184121 scam
++
Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.)
peter wallace 0174184121 scam
++
WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
Scammer name : ZAKARIA BIN LAMIN
Scammer IC : -blanked out pending a police report.-
Scammer other Phone numbers (or phone numbers that are also tagged to his IC) :
+60148774345
+60198144540
+60198249401
+60198374263
+60198898084
+601136856528
Scammer location : Sarawak
Scammer also uses [email protected]
Scammer also runs btcmy.asia
Scams : btcmy.asia , cloud mining rental, buy/sell btc
PSA:
Sunil is back, as reported by 1 user. Be careful guys
Will post more on http://bitcoinmalaysia.com/ once we get the evidence.
Sunil's info:
"Alex Berger" <[email protected]>,
"sunil nair" <[email protected]>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN
Scammer IC : -blanked out pending a police report.-
Scammer other Phone numbers (or phone numbers that are also tagged to his IC) :
+60148774345
+60198144540
+60198249401
+60198374263
+60198898084
+601136856528
Scammer location : Sarawak
Scammer also uses [email protected]
Scammer also runs btcmy.asia
Scams : btcmy.asia , cloud mining rental, buy/sell btc
PSA:
Sunil is back, as reported by 1 user. Be careful guys
Will post more on http://bitcoinmalaysia.com/ once we get the evidence.
Sunil's info:
"Alex Berger" <[email protected]>,
"sunil nair" <[email protected]>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia
Guys
Join the BTC Malaysia #2 Supergroup on Telegram! + discussions on bitcoin and blockchain technology.
(over 400 members!)
https://telegram.me/btcmalaysia2
Join the BTC Malaysia #2 Supergroup on Telegram! + discussions on bitcoin and blockchain technology.
(over 400 members!)
https://telegram.me/btcmalaysia2
korg bebual ape ni
Any way we can report this? There's not many option if wr report this page unless the report is done by Bitmain official report.
report to facebook and quote this thread;
WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
this guy is the same as dynasty gecko.
Any way we can report this? There's not many option if wr report this page unless the report is done by Bitmain official report.
report to facebook and quote this thread;
WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
Scammer name : ZAKARIA BIN LAMIN
Scammer IC : -blanked out pending a police report.-
Scammer other Phone numbers (or phone numbers that are also tagged to his IC) :
+60148774345
+60198144540
+60198249401
+60198374263
+60198898084
+601136856528
Scammer location : Sarawak
Scammer also uses [email protected]
Scammer also runs btcmy.asia
Scams : btcmy.asia , cloud mining rental, buy/sell btc
PSA:
Sunil is back, as reported by 1 user. Be careful guys
Will post more on http://bitcoinmalaysia.com/ once we get the evidence.
Sunil's info:
"Alex Berger" <[email protected]>,
"sunil nair" <[email protected]>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN
Scammer IC : -blanked out pending a police report.-
Scammer other Phone numbers (or phone numbers that are also tagged to his IC) :
+60148774345
+60198144540
+60198249401
+60198374263
+60198898084
+601136856528
Scammer location : Sarawak
Scammer also uses [email protected]
Scammer also runs btcmy.asia
Scams : btcmy.asia , cloud mining rental, buy/sell btc
PSA:
Sunil is back, as reported by 1 user. Be careful guys
Will post more on http://bitcoinmalaysia.com/ once we get the evidence.
Sunil's info:
"Alex Berger" <[email protected]>,
"sunil nair" <[email protected]>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN
Scammer IC : -blanked out pending a police report.-
Scammer other Phone numbers (or phone numbers that are also tagged to his IC) :
+60148774345
+60198144540
+60198249401
+60198374263
+60198898084
+601136856528
Scammer location : Sarawak
Scammer also uses [email protected]
Scammer also runs btcmy.asia
Scams : btcmy.asia , cloud mining rental, buy/sell btc
PSA:
Sunil is back, as reported by 1 user. Be careful guys
Will post more on http://bitcoinmalaysia.com/ once we get the evidence.
Sunil's info:
"Alex Berger" <[email protected]>,
"sunil nair" <[email protected]>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia
Hi,
I am selling my bitcoin trading account along with contacts of suppliers, customers, strategies and 10 bitcoin.
I will be handing over my cellphone number as well if requested along with accounts at
Localbitcoins.com
BTC-E.com
BitX.com
Blockchain.info
Reason: Leaving malaysia for good.
If interested, kindly contact me at 0060-17-6078304
Guaranteed investment return in 2-3 months.
I am selling my bitcoin trading account along with contacts of suppliers, customers, strategies and 10 bitcoin.
I will be handing over my cellphone number as well if requested along with accounts at
Localbitcoins.com
BTC-E.com
BitX.com
Blockchain.info
Reason: Leaving malaysia for good.
If interested, kindly contact me at 0060-17-6078304
Guaranteed investment return in 2-3 months.
indeed, feels so weird to sell your accounts away.
if u leave malaysia for good, why want to give away your btc?
btc can be traded into any of your chosen currency
btc can be traded into any of your chosen currency
Hi,
I am selling my bitcoin trading account along with contacts of suppliers, customers, strategies and 10 bitcoin.
I will be handing over my cellphone number as well if requested along with accounts at
Localbitcoins.com
BTC-E.com
BitX.com
Blockchain.info
Reason: Leaving malaysia for good.
If interested, kindly contact me at 0060-17-6078304
Guaranteed investment return in 2-3 months.
I am selling my bitcoin trading account along with contacts of suppliers, customers, strategies and 10 bitcoin.
I will be handing over my cellphone number as well if requested along with accounts at
Localbitcoins.com
BTC-E.com
BitX.com
Blockchain.info
Reason: Leaving malaysia for good.
If interested, kindly contact me at 0060-17-6078304
Guaranteed investment return in 2-3 months.
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN
Scammer IC : -blanked out pending a police report.-
Scammer other Phone numbers (or phone numbers that are also tagged to his IC) :
+60148774345
+60198144540
+60198249401
+60198374263
+60198898084
+601136856528
Scammer location : Sarawak
Scammer also uses [email protected]
Scammer also runs btcmy.asia
Scams : btcmy.asia , cloud mining rental, buy/sell btc
sadly, i got scammed by the same fella. how did u get his number ?
What can we do with this information ?
i also know that he uses [email protected] and he apparently runs btcmy.asia
What can we do with this information ?
i also know that he uses [email protected] and he apparently runs btcmy.asia
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
You guys better stick to reliable exchanges. Or if you get scammed then say byebye to your money 
There's a new exchange from Singapore in Malaysia coinhako.com
They have a $5 bonus if you refer your friends https://www.coinhako.com/blog/coinhako-referral-program/
Prices are very close to market rate and the service is quite fast also.
If you find a deal that is too good to be true, then it is probably not true. Like those MLM scams, or people masquerading as colbert.
There's a new exchange from Singapore in Malaysia coinhako.com
They have a $5 bonus if you refer your friends https://www.coinhako.com/blog/coinhako-referral-program/
Prices are very close to market rate and the service is quite fast also.
If you find a deal that is too good to be true, then it is probably not true. Like those MLM scams, or people masquerading as colbert.
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