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Topic: Malaysia - page 70. (Read 1330240 times)

legendary
Activity: 1067
Merit: 1000
July 06, 2013, 10:57:33 PM
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.



Don't mean to sound insensitive on the scamming part.

I am buying (6% discount) and selling (6% premium) bitcoin. You will get back 94% of your money.

legendary
Activity: 2128
Merit: 1002
July 06, 2013, 10:49:02 PM
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
legendary
Activity: 2128
Merit: 1002
July 06, 2013, 08:43:11 PM
another scam alert: beware
https://bitcointalksearch.org/topic/caution-warning-btctockcom-btctock-251390
CAUTION WARNING: btctock.com / btctock
legendary
Activity: 2128
Merit: 1002
July 06, 2013, 08:39:07 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:



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
legendary
Activity: 2128
Merit: 1002
July 06, 2013, 08:34:32 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:



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


newbie
Activity: 8
Merit: 0
July 06, 2013, 03:13:47 AM
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


Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm



Cute scammer.. lol
newbie
Activity: 8
Merit: 0
July 06, 2013, 03:13:01 AM
Hi all Malaysian..  Grin
legendary
Activity: 1067
Merit: 1000
July 05, 2013, 11:33:07 PM
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.
legendary
Activity: 2128
Merit: 1002
July 05, 2013, 10:28:13 PM
JohnK thanks for the tip
legendary
Activity: 1288
Merit: 1227
Away on an extended break
July 05, 2013, 04:27:12 AM
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:



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...
legendary
Activity: 2128
Merit: 1002
legendary
Activity: 2128
Merit: 1002
July 05, 2013, 03:06:46 AM
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:



Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm

legendary
Activity: 2128
Merit: 1002
July 04, 2013, 11:43:46 PM
guys, I'll be chatting here. join in if you want

http://coinchat.org/r:ninjaboon
sr. member
Activity: 406
Merit: 250
July 04, 2013, 09:33:16 PM
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  Undecided

Sorry to hear about that ninja.

Ya I know nothing is cheap this days. I am sure the authorities will catch that scumbag soon.
legendary
Activity: 2128
Merit: 1002
July 04, 2013, 05:56:52 PM
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  Undecided

Sorry to hear about that ninja.

@awgilyas - welcome to this thread.

This Sunil guy is infamous.
full member
Activity: 147
Merit: 100
July 04, 2013, 09:34:52 AM
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  Undecided

Sorry to hear about that ninja.
legendary
Activity: 2128
Merit: 1002
legendary
Activity: 2128
Merit: 1002
July 04, 2013, 01:32:07 AM
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:





same scammer with same cell number
https://bitcointalksearch.org/topic/limerijf123gmailcom-and-username-limerijf123-is-a-scammer-and-a-scumbag-216514

legendary
Activity: 2128
Merit: 1002
July 03, 2013, 11:08:13 PM

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.
legendary
Activity: 2128
Merit: 1002
July 03, 2013, 10:56:15 PM
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.
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