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Topic: 'mintodev' scammer = Mohd Khairul Fahmi Samat (Read 3484 times)

newbie
Activity: 32
Merit: 0
@Kfahmi
assume your crime and return my money! you can.
hero member
Activity: 798
Merit: 1000
byt411 :

Some random people claiming that you take money from them, create their fake facebook and add some their real friends. If it happen to you,are not you feel so offensive?. Its happen to me, and i found its offensive.


That has nothing to do with me. My aim was to find out who is mintodev, or you.
newbie
Activity: 32
Merit: 0
Create as many fake facebook as you want,post as many thread on forum as you want. I ask you to message me using your real facebook id,still waiting. You scare people trace you down kid?. Go fck your fake facebook,fck your fake forum thread. If you want to fool people,use your brain. By just trace someone info,u cant extortion them for money. Go get a job,kid. K,good luck. [Unfollow]

Poor Brazilian scammer.

how I send message to you on facebook if you delete it?
https://www.facebook.com/khairulfahmi70
you're hiding yourself because you knows that the truth is strong.
sr. member
Activity: 345
Merit: 250
Trusted Member
Dude, This is getting messy. Im trying to follow this thread but just got confusing when there's like 3-4 people involved :S

I do hope you get your money back man because scammers and thieves will get what they deserve in the end. They always do!
newbie
Activity: 32
Merit: 0
And here a copy of police report.
https://www.dropbox.com/s/fwjvqkyvq9jd5h2/fk%20u.jpg

Go fck yourself poor brazilian scammer. Go educate yourself first before trying to fool people. Because you by yourself,stupid.  C'mon its 2014 kid,you better find a new trick to be a scammer to extortion people. I wish you burn in hell,wasting my time. [unfollow]

unfollow 2 times? you will return my money!
newbie
Activity: 14
Merit: 0
And here a copy of police report.
https://www.dropbox.com/s/fwjvqkyvq9jd5h2/fk%20u.jpg

Go fck yourself poor brazilian scammer. Go educate yourself first before trying to fool people. Because you by yourself,stupid.  C'mon its 2014 kid,you better find a new trick to be a scammer to extortion people. I wish you burn in hell,wasting my time. [unfollow]
newbie
Activity: 14
Merit: 0
Create as many fake facebook as you want,post as many thread on forum as you want. I ask you to message me using your real facebook id,still waiting. You scare people trace you down kid?. Go fck your fake facebook,fck your fake forum thread. If you want to fool people,use your brain. By just trace someone info,u cant extortion them for money. Go get a job,kid. K,good luck. [Unfollow]

Poor Brazilian scammer.
newbie
Activity: 32
Merit: 0
byt411 :

Some random people claiming that you take money from them, create their fake facebook and add some their real friends. If it happen to you,are not you feel so offensive?. Its happen to me, and i found its offensive.


you think be innocent because you have not replaced my bitcoin to MYR? you are mistaken. until you return them, this problem will not be solved.
newbie
Activity: 14
Merit: 0
byt411 :

Some random people claiming that you take money from them, create their fake facebook and add some their real friends. If it happen to you,are not you feel so offensive?. Its happen to me, and i found its offensive.
hero member
Activity: 798
Merit: 1000
Well im sure that these three person are diff person. If you wanna chat me on facebook,use your REAL facebook. No one will give a fck with a fake and newly created facebook account, and asking for money. Im not taking anyone money, good luck.

Can you tell me why you are acting so defensive on this matter?
By the way, I'm the guy that tracked you down. Smiley
newbie
Activity: 14
Merit: 0
Well im sure that these three person are diff person. If you wanna chat me on facebook,use your REAL facebook. No one will give a fck with a fake and newly created facebook account, and asking for money. Im not taking anyone money, good luck.
newbie
Activity: 32
Merit: 0
Imagine,some random people message you on facebook asking to return money and you absolutely dont know about that money.

1. Will you give a fck? I mean,keep chatting with that people? Of course not,in your minds this is absolutely a SCAMMER.
2. My answer "no,im african" because i dont event give a fck about you about scammer. And if you view full chat,i just trolling you around. Because for me you were just a scammer,that doesnt require any single fck.
3. Asking your money from the wrong people,is it not an extortion?

If you have,POST IT HERE.



You think you're smart, then we'll end up with the police. I will not give up. I have a folder of evidence and I will show it at the right time.

loljosh - https://bitcointalksearch.org/user/loljosh-249302 (see another scam https://bitcointalksearch.org/topic/scammer-and-blackmailer-loljosh-calling-trusted-members-593562 )
mintodev - https://bitcointalksearch.org/user/mintodev-289795
Kfahmi - https://bitcointalksearch.org/user/kfahmi-325014

if these three users are not the same person, I authorize moderation delete this topic.
newbie
Activity: 14
Merit: 0
Message me on facebook,use your REAL facebook. I wont block it. Explain it to me what happen,proof me that im the people who took your money. Otherwise,you just wasting your time. And you were just a SCAMMER.
newbie
Activity: 14
Merit: 0
Imagine,some random people message you on facebook asking to return money and you absolutely dont know about that money.

1. Will you give a fck? I mean,keep chatting with that people? Of course not,in your minds this is absolutely a SCAMMER.
2. My answer "no,im african" because i dont event give a fck about you about scammer. And if you view full chat,i just trolling you around. Because for me you were just a scammer,that doesnt require any single fck.
3. Asking your money from the wrong people,is it not an extortion?

If you have,POST IT HERE.

newbie
Activity: 32
Merit: 0
Well i guest this is your plan.

1. Create fake facebook account.
2. Message on random people.
3. Ask them to refund money.
4. Look-up information regarding that random people.
5. Based on that information, you extortion people to use that information if they dont want to give a money.  
6. Create fake facebook account masquerade as target people. Add all their friend and create a fake post on that facebook while hoping for people to give a fuck about your speculation and your poor story.
7. Post it on forum,mark people as scammer without a single proof.
8. Ask people to give a money,so you will delete all of this.

Busted!..

Just create as much as facebook account as you want,and post as many as you want on forum. Since there is NO proof,NO ONE GIVE A FUCK.

GO GET A JOB FOR MONEY.
POOR SCAMMER.

SHAME ON YOU,BRAZILIAN.

link fake facebook account:
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin

link fake facebook post.
1. https://www.dropbox.com/s/tb4mkf34xbtvny0/kuk.PNG
Translate : "I stole 0.5btc from brazilian. I like it", "I stole money from foreigner to buy a gift for my gf", "I stole money from fool brazilian. Anyone know how to return it". All of this fake post,NO ONE GIVE A FUCK.

link facebook chat msg.
1. https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
2. https://www.dropbox.com/s/k980pi7ayc71j7m/ttt.PNG

link skype asking confirmation,so far no response
1. https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

AND THE LINK YOU EXTORTION ME FOR A MONEY
1. https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

I REPLIED ALL WITH PROOF,BUT YOU DONT HAVE A SINGLE PROOF HERE.
GAME OVER,KID.



No, my plan is: "you refund my money!".
You blocked all my attempts to contact, so I created a fake to make sure you were trying to hide. you accepted the fake, then you also blocked it.
I will never stop until you return my money.

https://www.dropbox.com/sh/nmuke4djwofoebf/kYpB6b3VeQ/1.PNG
Are you african? please, stop lying! just refund me!

https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG
ask my money back is extortion?

while you do not return my money, the problem is not resolved.
newbie
Activity: 14
Merit: 0
kittucrypt :

I just found this thread posted on my fake facebook account.
ref : https://www.dropbox.com/s/5wkwjc3llvh9asa/hhhh.PNG
Check it by yourself at (https://www.facebook.com/khairulfahmi171),its public.

Yes im new here and i dont know about bitcoin. I just create my account here to stand against all of this,aiming me as scammer. All proof has been posted.
newbie
Activity: 14
Merit: 0
Well i guest this is your plan.

1. Create fake facebook account.
2. Message on random people.
3. Ask them to refund money.
4. Look-up information regarding that random people.
5. Based on that information, you extortion people to use that information if they dont want to give a money.  
6. Create fake facebook account masquerade as target people. Add all their friend and create a fake post on that facebook while hoping for people to give a fuck about your speculation and your poor story.
7. Post it on forum,mark people as scammer without a single proof.
8. Ask people to give a money,so you will delete all of this.

Busted!..

Just create as much as facebook account as you want,and post as many as you want on forum. Since there is NO proof,NO ONE GIVE A FUCK.

GO GET A JOB FOR MONEY.
POOR SCAMMER.

SHAME ON YOU,BRAZILIAN.

link fake facebook account:
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin

link fake facebook post.
1. https://www.dropbox.com/s/tb4mkf34xbtvny0/kuk.PNG
Translate : "I stole 0.5btc from brazilian. I like it", "I stole money from foreigner to buy a gift for my gf", "I stole money from fool brazilian. Anyone know how to return it". All of this fake post,NO ONE GIVE A FUCK.

link facebook chat msg.
1. https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
2. https://www.dropbox.com/s/k980pi7ayc71j7m/ttt.PNG

link skype asking confirmation,so far no response
1. https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

AND THE LINK YOU EXTORTION ME FOR A MONEY
1. https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

I REPLIED ALL WITH PROOF,BUT YOU DONT HAVE A SINGLE PROOF HERE.
GAME OVER,KID.

sr. member
Activity: 300
Merit: 253
Ok Check!
Hi,Im the person you talking about (Mohd Khairul Fahmi).

First,who is darren? who is mintodev? who is aeciocoin? what is bitcoin? i dont event know all of these!

You create fake facebook masquerade as one of my friend and ask refund money?what money?who are you?
refer screen capture : https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
refer : https://www.facebook.com/shima.hashim.70666

And you create fake facebook account masquerade as me.
refer : https://www.facebook.com/khairulfahmi171

And then you claim me as scammer? who is real scammer here?

If you got a proof that link to me,SHOW. Otherwise, you are just real scammer.

I will make a police report for this.





Your first post on the forum, right after some information was posted about you. If you are new to the world of bitcoin, there was no way that you should be bothered by this. If you are a seasoned guy, there should be enough online prints of you to prove you are not the same guy.

Your urgency to get the information removed and calling names to the poster....something is fishy. really fishy here.
newbie
Activity: 32
Merit: 0
So,people CAN mark other people as scammer/thief on forum but CANNOT show a proof? If you can only give a proof to police,then why post here?  Nice logic man. This time i got you,scammer.   
You got my 0.5btc. While you don't return my money, the problem is not resolved.
newbie
Activity: 14
Merit: 0
So,people CAN mark other people as scammer/thief on forum but CANNOT show a proof? If you can only give a proof to police,then why post here?  Nice logic man. This time i got you,scammer.   
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