This so called company: Al-Shufi Investment Company Farouk Ouna Building,2nd Floor, Hananou Street, P.O.Box 3048, Lattakia, Syria
is a scam. They are sending emails to bitcoin related companies.
http://www.linkedin.com/groupItem?view=&gid=3964599&type=member&item=252497099
Topic: Malaysia - page 70. (Read 1303413 times)
another scam alert: beware
https://bitcointalksearch.org/topic/caution-warning-btctockcom-btctock-251390
CAUTION WARNING: btctock.com / btctock
https://bitcointalksearch.org/topic/caution-warning-btctockcom-btctock-251390
CAUTION WARNING: btctock.com / btctock
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:
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:
Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm
Report all his ads : http://www2.mudah.my/support/form/0?id=4&ca=10_s&ad=21856302
The more people report him, the easier for him to get evicted from there. I'm really amazed that given his conning history his bank accounts etc wasn't seized yet...
I've opened a report at mudah.
Thanks JohnK
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:
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:
Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm
Cute scammer.. lol
I bet dan99 won't agree with you.
He got scammed too.
https://bitcointalksearch.org/topic/limerijf123gmailcom-and-username-limerijf123-is-a-scammer-and-a-scumbag-216514
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:
https://i.imgur.com/GNZ2jpK.jpg
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:
https://i.imgur.com/GNZ2jpK.jpg
Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm
Cute scammer.. lol
Hi all Malaysian.. 
Buying and selling here. Fee is 6% based on Mtgox price.
Can meet in person in Kuala Lumpur for large transaction. Send PM if interested.
Can meet in person in Kuala Lumpur for large transaction. Send PM if interested.
JohnK thanks for the tip
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:
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:
Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm
Report all his ads : http://www2.mudah.my/support/form/0?id=4&ca=10_s&ad=21856302
The more people report him, the easier for him to get evicted from there. I'm really amazed that given his conning history his bank accounts etc wasn't seized yet...
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:
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:
Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm
Ohai guys, Malaysian studying in the States here.
I didn't know JohnK stayed in Malaysia. lol.
Actually, I had plans assembling Avalon ASICs in M'sia with a couple of buddies of mine, but costs way too much for a startup
Sorry to hear about that ninja.
I didn't know JohnK stayed in Malaysia. lol.
Actually, I had plans assembling Avalon ASICs in M'sia with a couple of buddies of mine, but costs way too much for a startup
Sorry to hear about that ninja.
Ya I know nothing is cheap this days. I am sure the authorities will catch that scumbag soon.
Ohai guys, Malaysian studying in the States here.
I didn't know JohnK stayed in Malaysia. lol.
Actually, I had plans assembling Avalon ASICs in M'sia with a couple of buddies of mine, but costs way too much for a startup
Sorry to hear about that ninja.
I didn't know JohnK stayed in Malaysia. lol.
Actually, I had plans assembling Avalon ASICs in M'sia with a couple of buddies of mine, but costs way too much for a startup
Sorry to hear about that ninja.
@awgilyas - welcome to this thread.
This Sunil guy is infamous.
Ohai guys, Malaysian studying in the States here.
I didn't know JohnK stayed in Malaysia. lol.
Actually, I had plans assembling Avalon ASICs in M'sia with a couple of buddies of mine, but costs way too much for a startup
Sorry to hear about that ninja.
I didn't know JohnK stayed in Malaysia. lol.
Actually, I had plans assembling Avalon ASICs in M'sia with a couple of buddies of mine, but costs way too much for a startup
Sorry to hear about that ninja.
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:
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:
same scammer with same cell number
https://bitcointalksearch.org/topic/limerijf123gmailcom-and-username-limerijf123-is-a-scammer-and-a-scumbag-216514
it is worth buying this thing https://products.butterflylabs.com/homepage/5-gh-s-bitcoin-miner.html ?
Nah, you'll probably need to wait until Christmas to get it.
or 2014. They depend on third party vendors and the timeline changes frequently.
Did he do a double spend attack? Sending those bitcoins to his own wallet first before sending to you?
I got his IC and passport pics through Whatsapp, paid him in advance via Maybank (kicking myself), one pic shows him holding the passport. It expires in Sept 2013.
Then he went AWOL and didn't send the promised 10 BTC to my address.
ninja,
I'm sorry to hear that bro. Hope resolution come swift and sure.
Regards.
Derek
I'm sorry to hear that bro. Hope resolution come swift and sure.
Regards.
Derek
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