Malaysia - page 52. | Bitcointalksearch.org

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: ninjaboon on January 21, 2016, 03:15:43 AM

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)

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)

ninjaboon

legendary

Activity: 2128

Merit: 1002

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)

Humbertin19_

full member

Activity: 140

Merit: 100

Try paxful!

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: suwenxu on January 15, 2016, 04:53:03 AM

Hi, I'm from Johor Bahru. The price will be 15% Discounted from original price. I will include all the documents as a proof of price when dealing with you. Whatsapp contact +6014-6033954/+6017-8688678 for details.

Quote from: yan7181 on January 05, 2016, 05:47:55 AM

hi, may i know your price and location?

Quote from: suwenxu on December 16, 2015, 11:26:57 AM

Selling
1) S5+ 7.72 batch x2
2) S7 4.86 batch x2

Contact +60-17-8688678 if interested. Thank you.

Best Rgds,
Wen Xu

always validate your mining server seller or find an escrow like myself if you don't trust sellers in here.
beware.

see my rep:
https://bitcointalksearch.org/topic/ninjaboon-reputation-thread-240370

ninjaboon

legendary

Activity: 2128

Merit: 1002

PSA: XPayBot is a scam, https://bitcointalksearch.org/topic/xpaybot-bitcoin-wallet-for-telegram-1241121

deposits never get credited.
withdrawals encounter errors.

avoid at all cost.

suwenxu

newbie

Activity: 6

Merit: 0

Hi, I'm from Johor Bahru. The price will be 15% Discounted from original price. I will include all the documents as a proof of price when dealing with you. Whatsapp contact +6014-6033954/+6017-8688678 for details.

Quote from: yan7181 on January 05, 2016, 05:47:55 AM

hi, may i know your price and location?

Quote from: suwenxu on December 16, 2015, 11:26:57 AM

Selling
1) S5+ 7.72 batch x2
2) S7 4.86 batch x2

Contact +60-17-8688678 if interested. Thank you.

Best Rgds,
Wen Xu

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: yan7181 on January 05, 2016, 05:47:55 AM

hi, may i know your price and location?

Quote from: suwenxu on December 16, 2015, 11:26:57 AM

Selling
1) S5+ 7.72 batch x2
2) S7 4.86 batch x2

Contact +60-17-8688678 if interested. Thank you.

Best Rgds,
Wen Xu

always validate your mining server seller or find an escrow like myself if you don't trust sellers in here.
beware.

see my rep:
https://bitcointalksearch.org/topic/ninjaboon-reputation-thread-240370

yan7181

full member

Activity: 172

Merit: 100

hi, may i know your price and location?

Quote from: suwenxu on December 16, 2015, 11:26:57 AM

Selling
1) S5+ 7.72 batch x2
2) S7 4.86 batch x2

Contact +60-17-8688678 if interested. Thank you.

Best Rgds,
Wen Xu

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: KOZO on January 02, 2016, 10:19:12 PM

Perkara ini(penipuan) telah melampaui batas perniagaan terutama dalam urusan jualbeli bitcoin. Ini juga boleh melemahkan perniagaan berbentuk digital bitcoin dengan hilangnya kepercayaan terhadapan seseorang(?) Apa yang patut dibuat supaya perkara ini tidak berulang-ulang dan tidak terus menjadi-jadi? saya rasa sangat sedih dengan perkara yang terjadi ini. Cry

Boleh beli kat exchange
https://bitx.co/market#/XBTMYR

Dah beroperasi sejak NOV 2014....trusted exchange

Berita tentang BitX:

http://www.coindesk.com/africas-largest-firm-leads-4-million-raise-for-bitx/

https://www.techinasia.com/meet-bitx-prettiest-userfriendly-mobile-bitcoin-wallet

http://e27.co/singapore-based-bitcon-platform-bitx-raises-us4m-series-20150721/

KOZO

full member

Activity: 143

Merit: 100

LET'S MINING, EARN & LIVE WITH IT. JOIN ME

Perkara ini(penipuan) telah melampaui batas perniagaan terutama dalam urusan jualbeli bitcoin. Ini juga boleh melemahkan perniagaan berbentuk digital bitcoin dengan hilangnya kepercayaan terhadapan seseorang(?) Apa yang patut dibuat supaya perkara ini tidak berulang-ulang dan tidak terus menjadi-jadi? saya rasa sangat sedih dengan perkara yang terjadi ini. Cry

ninjaboon

legendary

Activity: 2128

Merit: 1002

30 DEC 2015, Beware of Scammer: Shah aka Muhamad Nur Shafiq , Cell +60132919713

2 users made police reports today.

http://imgur.com/gallery/7RYzg/new

ninjaboon

legendary

Activity: 2128

Merit: 1002

ping me if you want to join the Malaysia Bitcoin Group on telegram
@colbertlow

suwenxu

newbie

Activity: 6

Merit: 0

Selling
1) S5+ 7.72 batch x2
2) S7 4.86 batch x2

Contact +60-17-8688678 if interested. Thank you.

Best Rgds,
Wen Xu

ninjaboon

legendary

Activity: 2128

Merit: 1002

Scammer

Name: Md Apiz

http://bitcoinmalaysia.com/2015/12/08/scammer-md-apiz-8-dec-2015/

jslim18

newbie

Activity: 26

Merit: 0

Exchange platform for sale: http://www.airkayu.com/home/virtual-coin-exchange-platform
Demo available at http://exchange.airkayu.com

suwenxu

newbie

Activity: 6

Merit: 0

Quote from: taiqy on November 08, 2015, 08:16:50 PM

Quote from: suwenxu on October 09, 2015, 07:06:30 AM

Hi Guys,

Is there anyone from malaysia mining on antminer s7 and willing to give me some suggestion on buying it? Cause the S5+ batch is totally a nightmare.

Hey! I'm from KL and been running an S7 batch 3 for 2 weeks now. Seems very stable, was tinkering with the fan speed to get the right temperature but I am getting a stable hash of 4.86th/s and upwards.

Hi! sounds good ha. Btw, how's your S7 temperature range?

suwenxu

newbie

Activity: 6

Merit: 0

Quote from: ninjaboon on October 12, 2015, 09:06:24 AM

Quote from: suwenxu on October 09, 2015, 07:06:30 AM

Hi Guys,

Is there anyone from malaysia mining on antminer s7 and willing to give me some suggestion on buying it? Cause the S5+ batch is totally a nightmare.

someone in my group said those antminer s7s were acting weird.

May I know how is it weird?

ninjaboon

legendary

Activity: 2128

Merit: 1002

Scam alert: Bitcoin Malaysia Miner has been scamming a few people in Malaysia. beware
URL: https://www.facebook.com/malaybtcminer/

Reported by user: Mirrorfaces Mirrorfacesx on 17 NOV 2015
https://www.facebook.com/BTCMalaysia/photos/a.122579097891616.25737.118567571626102/579569195525935/?type=3&theater

babycicak

member

Activity: 81

Merit: 10

hi guys, im from sarawak, i have few unit of s3++ planning to sale it, anyone interesting? the unit is still running now, all hashrate is running good.

DLCseller

sr. member

Activity: 308

Merit: 250

( -_･)ノ-=≡[$(∞)$]

Quote from: ninjaboon on November 09, 2015, 10:44:07 PM

Quote from: ninjaboon on November 07, 2015, 08:36:27 PM

PSA from my group:

** BERHATI2!! Dgn PENIPU BERNAMA AMRIK SINGH (username: user8767 - cell +6012-8863654) TELAH MEMBUAT PENIPUAN WANG BERJUMLAH RM3000 utk perjualan bitcoin. Harap anda berhati2.. ADMIN SILA AMIK TINDAKAN, Sebelum org lain kena TIPU LAGI!!! **

Update with more pics/info about Amrik Singh, the scammer.

http://imgur.com/a/nDmI6

We have some information of this scammer. Why dont lodge a police report? Wait , let me guess Khalid will might mine bitcoins with his drones right after he knows about bitcoin. Lol

Topic: Malaysia - page 52. (Read 1344544 times)