Wirex Malaysia Campaign - Tell us about yourself and get a Visa virtual card for FREE!
Ends 31 May 2016, or for the first 1000 respondents, whichever comes first.
Google forms link: http://[Suspicious link removed]/forms/uTsNtV1qp7HVqzVb2
Topic: Malaysia - page 51. (Read 1170871 times)
Get a free bitcoin debit card, you guys
Wirex Malaysia Campaign - Tell us about yourself and get a Visa virtual card for FREE!
Ends 31 May 2016, or for the first 1000 respondents, whichever comes first.
Google forms link: http://[Suspicious link removed]/forms/uTsNtV1qp7HVqzVb2
Wirex Malaysia Campaign - Tell us about yourself and get a Visa virtual card for FREE!
Ends 31 May 2016, or for the first 1000 respondents, whichever comes first.
Google forms link: http://[Suspicious link removed]/forms/uTsNtV1qp7HVqzVb2
If you are around Cyberjaya tomorrow, drop by to meet the BitX team.
https://www.bitx.co/blog/bitx-meetups-jakarta-kuala-lumpur-singapore/
https://www.bitx.co/blog/bitx-meetups-jakarta-kuala-lumpur-singapore/
Account Scammer Detected
TIMUR NETZ SDN BHD
Acc. No:8007697774
Cell Number: +60174184121
Cimb bank
Bitcoin SCAMMER
#scam
Too many scammers in Malaysia, hence it is always best to use trusted sources.
https://localbitcoins.com/
or
https://coinbox.biz/
Good services speak louder words.
https://localbitcoins.com/
or
https://coinbox.biz/
Good services speak louder words.
I also recommend the largest BTC exchange in Malaysia - BitX;
https://bitx.co/in/my/en/market/XBTMYR
damn scammers, misused my name. Our owner Colbert only has 1 username on telegram which is @colbertlow
scammer's name:
bit united or zack
his cell is +60136443728
scammer's name:
bit united or zack
his cell is +60136443728
PSA
User Nuraini Kahar (telegram) has been flagged as a Scammer as her IC and telegram name does not tally. Her SMS replies and telegram messages are also suspicious in nature.
Scammer Nuraini Kahar
+601129228539
User Nuraini Kahar (telegram) has been flagged as a Scammer as her IC and telegram name does not tally. Her SMS replies and telegram messages are also suspicious in nature.
Scammer Nuraini Kahar
+601129228539
This Humphy scammer (cell +6587125678) is misusing my name, be careful. He could be a Scammer. We are not responsible for your losses, Buyer/Sellers beware
Hi! I need exchange some btc on cash in Kuala Lumpur, who can help me?
the price 1790 now
hi semua
kalau ada nk jual miner murah2 roger la
kalau ada nk jual miner murah2 roger la
This is a scammer,
His telegram username is @btcmyasia
Scammer, amrik singh. beware
Cell: +6016-8220747
http://imgur.com/gallery/wdVvDRq/new
His telegram username is @btcmyasia
Scammer, amrik singh. beware
Cell: +6016-8220747
http://imgur.com/gallery/wdVvDRq/new
10 FEB 2016,
another scammer who preys on newbies,
his cell is +6013-2725132,
#beware.
This is a scammer,
His telegram username is @btcmyasia
Scammer, amrik singh. beware
Cell: +6016-8220747
http://imgur.com/gallery/wdVvDRq/new
His telegram username is @btcmyasia
Scammer, amrik singh. beware
Cell: +6016-8220747
http://imgur.com/gallery/wdVvDRq/new
29 JAN 2016, multiple #scam reports. caveat emptor, Do not deal with the following cell numbers #bitcoin #malaysia.
tel: 017-8444730
tel: 011-19190321
tel: 017-8542462
localbitcoin user: kabias234
http://imgur.com/gallery/RrzO4/new
Hi ninjaboon, are you admin of BitX.co Malaysia? If so, I wanna ask some question.
How long does it take for MYR deposit to appear in BitX account? I've transfer with Instant IBG. Just now.
Thanks.
How long does it take for MYR deposit to appear in BitX account? I've transfer with Instant IBG. Just now.
Thanks.
No I am not the admin.
MYR transfers take about 10 mins - 1 hour to reflect depending on the legacy banking systems (the weak link).
If you have issues, open a ticket by sending email to [email protected]
Hi ninjaboon, are you admin of BitX.co Malaysia? If so, I wanna ask some question.
How long does it take for MYR deposit to appear in BitX account? I've transfer with Instant IBG. Just now.
Thanks.
How long does it take for MYR deposit to appear in BitX account? I've transfer with Instant IBG. Just now.
Thanks.
* ping me on telegram @colbertlow or +60123038472
for security and bitcoin consultation (fees apply)
--- been scammed no $/btc how to afford *fees apply*
sob sob
for security and bitcoin consultation (fees apply)
--- been scammed no $/btc how to afford *fees apply*
sob sob
Bitcoin Scammers, Update 24 JAN 2016
#scam #malaysia #bitcoin
Free service by http://bitcoinmalaysia.com/
1. Sunil
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
2. Shah aka Muhamad Nur Shafiq , Cell +60132919713
3. AMRIK SINGH (username: user8767 - cell +6012-8863654)
4. There have been reports that Amrik Singh is using Mohamad fareez irwan bin mohamad nasir's name
to scam traders. #beware. Mohamad fareez has made a police report.
5. Scammer Name: MUHAMAD ALFIRDAUS BIN MD NAZIR
MAYBANK : 512101641500
TEL: +6013-3292709
Bitcoin Scammers:
https://www.facebook.com/BTCMalaysia/posts/596663510483170
#scam
#malaysia
#bitcoin
1. Sunil
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
2. Shah aka Muhamad Nur Shafiq , Cell +60132919713
3. AMRIK SINGH (username: user8767 - cell +6012-8863654)
4. name: mohamad fareez irwan bin mohamad nasir
phone no1 : 014-803-7269
phone no1 : 016-822-0747
phone no1 : 017-854-2462
malaysia IC: 930328115583
email: [email protected]
maybank account: 163028723532
public account: 6345174909 (wang h h enterprise)
public bank account: 7613251163 (wang h h enterprise)
CIMB account: 7613251163 (wang h h enterprise)
Bank Simpanan Nasional account: 0120029000447495 (wang h h enterprise)
Maybank account: 551128619677 (wang h h enterprise)
https://www.facebook.com/BTCMalaysia/posts/596663510483170
#scam
#malaysia
#bitcoin
1. Sunil
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
2. Shah aka Muhamad Nur Shafiq , Cell +60132919713
3. AMRIK SINGH (username: user8767 - cell +6012-8863654)
4. name: mohamad fareez irwan bin mohamad nasir
phone no1 : 014-803-7269
phone no1 : 016-822-0747
phone no1 : 017-854-2462
malaysia IC: 930328115583
email: [email protected]
maybank account: 163028723532
public account: 6345174909 (wang h h enterprise)
public bank account: 7613251163 (wang h h enterprise)
CIMB account: 7613251163 (wang h h enterprise)
Bank Simpanan Nasional account: 0120029000447495 (wang h h enterprise)
Maybank account: 551128619677 (wang h h enterprise)
JAN 2016
1. a lot scam reports this month. (more than MYR 20K lost)
2. 1 user lost 33 btc (blockchain info app) no password was set
* ping me on telegram @colbertlow or +60123038472
for security and bitcoin consultation (fees apply)
Bitcoin Scammers:
https://www.facebook.com/BTCMalaysia/posts/596663510483170
#scam
#malaysia
#bitcoin
1. Sunil
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
2. Shah aka Muhamad Nur Shafiq , Cell +60132919713
3. AMRIK SINGH (username: user8767 - cell +6012-8863654)
4. name: mohamad fareez irwan bin mohamad nasir
phone no1 : 014-803-7269
phone no1 : 016-822-0747
phone no1 : 017-854-2462
malaysia IC: 930328115583
email: [email protected]
maybank account: 163028723532
public account: 6345174909 (wang h h enterprise)
public bank account: 7613251163 (wang h h enterprise)
CIMB account: 7613251163 (wang h h enterprise)
Bank Simpanan Nasional account: 0120029000447495 (wang h h enterprise)
Maybank account: 551128619677 (wang h h enterprise)
https://www.facebook.com/BTCMalaysia/posts/596663510483170
#scam
#malaysia
#bitcoin
1. Sunil
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
2. Shah aka Muhamad Nur Shafiq , Cell +60132919713
3. AMRIK SINGH (username: user8767 - cell +6012-8863654)
4. name: mohamad fareez irwan bin mohamad nasir
phone no1 : 014-803-7269
phone no1 : 016-822-0747
phone no1 : 017-854-2462
malaysia IC: 930328115583
email: [email protected]
maybank account: 163028723532
public account: 6345174909 (wang h h enterprise)
public bank account: 7613251163 (wang h h enterprise)
CIMB account: 7613251163 (wang h h enterprise)
Bank Simpanan Nasional account: 0120029000447495 (wang h h enterprise)
Maybank account: 551128619677 (wang h h enterprise)
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