Malaysia - page 66. | Bitcointalksearch.org

omehenk

sr. member

Activity: 278

Merit: 250

Quote from: arbitrage001 on October 29, 2013, 10:02:13 AM

I am putting $300 bounty on his head. If anyone able to get this guy in jail.

Wow, good, and I add 100 $ to ..payed in bitc.!!!

More about same scammer.!

Also have email. [email protected]

He only need , 0.1 bitc to test his program to play on one off these gambeling sites.

He have an exploid on primedice.com/index.php so he nicely tell.

Or some thing similer ,his bank card, Enz, dont work…

He will send u 100 mails plz send just 0.1bitc.end then soon u did, he ask for Little more…

he show bank transfer so u send him, the bitc .but then he cansel your transfer !!!

its a rat,becarefull people.

Henk

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: arbitrage001 on October 29, 2013, 04:29:18 PM

Quote from: ninjaboon on October 29, 2013, 10:32:41 AM

Quote from: arbitrage001 on October 29, 2013, 10:02:13 AM

I am putting $300 bounty on his head. If anyone able to get this guy in jail.

I will post this msg on my FB page when I wake up later.

Will also info Johnk about this matter.

My payment method is BTC in USD value. Moving currency across border is pretty absurd (Bank regulation) and expensive these days.

sounds reasonable. how many Bitcoin users perform a TT overseas anymore?

arbitrage001

legendary

Activity: 1067

Merit: 1000

Quote from: ninjaboon on October 29, 2013, 10:32:41 AM

Quote from: arbitrage001 on October 29, 2013, 10:02:13 AM

I am putting $300 bounty on his head. If anyone able to get this guy in jail.

I will post this msg on my FB page when I wake up later.

Will also info Johnk about this matter.

My payment method is BTC in USD value. Moving currency across border is pretty absurd (Bank regulation) and expensive these days.

arbitrage001

legendary

Activity: 1067

Merit: 1000

Quote from: fildza on October 29, 2013, 10:45:01 AM

Quote from: arbitrage001 on October 29, 2013, 10:02:13 AM

I am putting $300 bounty on his head. If anyone able to get this guy in jail.

You have been scam from him ?

Based on the way he constructs sentences, pattern on how he "talk", I suspect he is one of the guy who scammed me in the past.

He is also selling his 2% a day investment scheme which sound pretty impossible. The address: gclimited.biz isn't working now.

fildza

sr. member

Activity: 322

Merit: 250

Ask me anything if you have any problem

Quote from: arbitrage001 on October 29, 2013, 10:02:13 AM

I am putting $300 bounty on his head. If anyone able to get this guy in jail.

You have been scam from him ?

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: arbitrage001 on October 29, 2013, 10:02:13 AM

I am putting $300 bounty on his head. If anyone able to get this guy in jail.

I will post this msg on my FB page when I wake up later.

Will also info Johnk about this matter.

arbitrage001

legendary

Activity: 1067

Merit: 1000

I am putting $300 bounty on his head. If anyone able to get this guy in jail.

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: ninjaboon on October 27, 2013, 09:57:31 PM

Quote from: ninjaboon on October 27, 2013, 03:38:31 AM

Quote from: ninjaboon on July 03, 2013, 09:51:59 PM

Scammer Alert!

2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later.
DON'T buy any Bitcoins from this person.

My loss: MYR 1900

I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC.

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

Sunil's photo:

27 OCT 2013 update.

omehenk reported that Sunil is using an email called [email protected]
https://bitcointalksearch.org/topic/be-all-aware-off-a-guy-jaynil-bitcoinsmalaysiagmailcom-318421

More info:
Sunil's maybank account: 158220642009

Sunil's IP address:
username: alexberg
email: [email protected]
IP-log:
Logged in   July 4, 2013, 12:42 p.m.   115.67.37.41
Logged in   July 4, 2013, 9:51 a.m.   115.67.37.41
Logged in   June 28, 2013, 10:42 a.m.   180.183.130.141
Logged in   June 28, 2013, 10 a.m.   180.183.130.141

Sunil's post here (as Limeri)
http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26

Sunil's IC

Judging from Sunil's IP that was supplied by the Support Team at localbitcoins,
he's in Bangkok.

http://whatismyipaddress.com/ip/115.67.37.41
General IP Information
IP:   115.67.37.41
Decimal:   1933780265
Hostname:   115.67.37.41
ISP:   Total Access Communication PLC
Organization:   Total Access Communication PLC
Services:   None detected
Type:   Broadband
Assignment:   Static IP

http://whatismyipaddress.com/ip/180.183.130.141
General IP Information
IP:   180.183.130.141
Decimal:   3031925389
Hostname:   mx-ll-180.183.130-141.dynamic.3bb.co.th
ISP:   3BB Broadband
Organization:   3BB Broadband
Services:   None detected
Type:   Broadband
Assignment:   Static IP

IP-log:
Logged in July 4, 2013, 12:42 p.m. 115.67.37.41
Logged in July 4, 2013, 9:51 a.m. 115.67.37.41
Logged in June 28, 2013, 10:42 a.m. 180.183.130.141
Logged in June 28, 2013, 10 a.m. 180.183.130.141

Sunil has another email:
[email protected]

https://bitcointalksearch.org/topic/sunil-nair-al-raman-and-limerijf123gmailcom-is-a-big-time-scammer-249676

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: ninjaboon on October 27, 2013, 03:38:31 AM

Quote from: ninjaboon on July 03, 2013, 09:51:59 PM

Scammer Alert!

2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later.
DON'T buy any Bitcoins from this person.

My loss: MYR 1900

I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC.

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

Sunil's photo:

27 OCT 2013 update.

omehenk reported that Sunil is using an email called [email protected]
https://bitcointalksearch.org/topic/be-all-aware-off-a-guy-jaynil-bitcoinsmalaysiagmailcom-318421

More info:
Sunil's maybank account: 158220642009

Sunil's IP address:
username: alexberg
email: [email protected]
IP-log:
Logged in   July 4, 2013, 12:42 p.m.   115.67.37.41
Logged in   July 4, 2013, 9:51 a.m.   115.67.37.41
Logged in   June 28, 2013, 10:42 a.m.   180.183.130.141
Logged in   June 28, 2013, 10 a.m.   180.183.130.141

Sunil's post here (as Limeri)
http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26

Sunil's IC

Judging from Sunil's IP that was supplied by the Support Team at localbitcoins,
he's in Bangkok.

http://whatismyipaddress.com/ip/115.67.37.41
General IP Information
IP:   115.67.37.41
Decimal:   1933780265
Hostname:   115.67.37.41
ISP:   Total Access Communication PLC
Organization:   Total Access Communication PLC
Services:   None detected
Type:   Broadband
Assignment:   Static IP

http://whatismyipaddress.com/ip/180.183.130.141
General IP Information
IP:   180.183.130.141
Decimal:   3031925389
Hostname:   mx-ll-180.183.130-141.dynamic.3bb.co.th
ISP:   3BB Broadband
Organization:   3BB Broadband
Services:   None detected
Type:   Broadband
Assignment:   Static IP

IP-log:
Logged in July 4, 2013, 12:42 p.m. 115.67.37.41
Logged in July 4, 2013, 9:51 a.m. 115.67.37.41
Logged in June 28, 2013, 10:42 a.m. 180.183.130.141
Logged in June 28, 2013, 10 a.m. 180.183.130.141

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: ninjaboon on July 03, 2013, 09:51:59 PM

Scammer Alert!

2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later.
DON'T buy any Bitcoins from this person.

My loss: MYR 1900

I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC.

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

Sunil's photo:

27 OCT 2013 update.

omehenk reported that Sunil is using an email called [email protected]
https://bitcointalksearch.org/topic/be-all-aware-off-a-guy-jaynil-bitcoinsmalaysiagmailcom-318421

More info:
Sunil's maybank account: 158220642009

Sunil's IP address:
username: alexberg
email: [email protected]
IP-log:
Logged in   July 4, 2013, 12:42 p.m.   115.67.37.41
Logged in   July 4, 2013, 9:51 a.m.   115.67.37.41
Logged in   June 28, 2013, 10:42 a.m.   180.183.130.141
Logged in   June 28, 2013, 10 a.m.   180.183.130.141

Sunil's post here (as Limeri)
http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26

Sunil's IC

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: hivewallet on October 16, 2013, 02:46:25 AM

Sorry for the interruption everyone,

Would anyone like to help us translate our GPL-licensed Mac OS X wallet Hive into Malay? There is a general thread about that here:

https://bitcointalk.org/index.php?topic=310994.0;all

Terima kasih!
-Hive team

Anyone helped the Malay part yet ?

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: arbitrage001 on October 15, 2013, 07:45:25 AM

Quote from: ninjaboon on October 14, 2013, 03:47:10 AM

Possible SCAM Alert!!

Someone or a group using the email called <[email protected]> [ note the extra "s" after the word "bitcoin" ].
and user ID (bitcoinsmalaysia) is not related to our company.

We only use [email protected] as our Official Email for business. (we don’t use GMAIL for any official business).

Please take note. You have been warned.

https://www.facebook.com/BTCMalaysia/posts/246950048787853

http://bitcoinmalaysia.com/2013/10/14/scam-alert-this-scammer-is-using-an-email-similar-to-our-domain-name/

They also have this user ID at https://localbitcoins.com/accounts/profile/bitcoinsmalaysia/feedback/unconf/

This guy has been bugging me for a few days 2-3 weeks ago. I hope he get caught. It is people like him which make cost of doing business expensive.

bugging ? what did he do ?

hivewallet

sr. member

Activity: 378

Merit: 325

hivewallet.com

Sorry for the interruption everyone,

Would anyone like to help us translate our GPL-licensed Mac OS X wallet Hive into Malay? There is a general thread about that here:

https://bitcointalk.org/index.php?topic=310994.0;all

Terima kasih!
-Hive team

arbitrage001

legendary

Activity: 1067

Merit: 1000

Quote from: ninjaboon on October 14, 2013, 03:47:10 AM

Possible SCAM Alert!!

Someone or a group using the email called <[email protected]> [ note the extra "s" after the word "bitcoin" ].
and user ID (bitcoinsmalaysia) is not related to our company.

We only use [email protected] as our Official Email for business. (we don’t use GMAIL for any official business).

Please take note. You have been warned.

https://www.facebook.com/BTCMalaysia/posts/246950048787853

http://bitcoinmalaysia.com/2013/10/14/scam-alert-this-scammer-is-using-an-email-similar-to-our-domain-name/

They also have this user ID at https://localbitcoins.com/accounts/profile/bitcoinsmalaysia/feedback/unconf/

This guy has been bugging me for a few days 2-3 weeks ago. I hope he get caught. It is people like him which make cost of doing business expensive.

ninjaboon

legendary

Activity: 2128

Merit: 1002

Possible SCAM Alert!!

Someone or a group using the email called <[email protected]> [ note the extra "s" after the word "bitcoin" ].
and user ID (bitcoinsmalaysia) is not related to our company.

We only use [email protected] as our Official Email for business. (we don’t use GMAIL for any official business).

Please take note. You have been warned.

https://www.facebook.com/BTCMalaysia/posts/246950048787853

http://bitcoinmalaysia.com/2013/10/14/scam-alert-this-scammer-is-using-an-email-similar-to-our-domain-name/

They also have this user ID at https://localbitcoins.com/accounts/profile/bitcoinsmalaysia/feedback/unconf/

fattypig

full member

Activity: 224

Merit: 100

Hi guys, I am also miner from malaysia but not mining bitcoin already cause electricity more expansive. Well mining litecoin now

ninjaboon

legendary

Activity: 2128

Merit: 1002

Hi all,

Let's get AirAsia to use Bitcoin: start tweeting to Tony Fernandes at https://twitter.com/tonyfernandes using the hashtag #btc4airasia

We need him to know that there are plenty of Bitcoin users around Asia.

Thread to show support:
https://bitcointalk.org/index.php?topic=299857.20

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: stash on September 08, 2013, 12:43:06 PM

Is there any Malaysian girls stocking BTC on their portfolio. I'm curious to meet one.

I know one.

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: stash on September 08, 2013, 12:43:06 PM

Is there any Malaysian girls stocking BTC on their portfolio. I'm curious to meet one.

lol

stash

full member

Activity: 173

Merit: 100

btcmy.net

Is there any Malaysian girls stocking BTC on their portfolio. I'm curious to meet one.

Topic: Malaysia - page 66. (Read 1303511 times)