'mintodev' scammer = Mohd Khairul Fahmi Samat - page 2.

aeciocoin

newbie

Activity: 32

Merit: 0

Quote from: Kfahmi on May 03, 2014, 08:46:42 AM

If you got a proof,just POST IT HERE. OR worrying people will mark you as real scammer? You,You,You cant blame random people because of your mistake without a proof.

I dont care if you dont want delete all of these,and i never ask you to do so. Because i has nothing related to all of this.
link : https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

And i already send message to "mintodev",so far no response.
link : https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

So,once again. WHERE IS YOUR PROOF?

I just show the evidence to the police. I do not want you deleting / hiding them. I will fight for my money until the end.

Kfahmi

newbie

Activity: 14

Merit: 0

If you got a proof,just POST IT HERE. OR worrying people will mark you as real scammer? You,You,You cant blame random people because of your mistake without a proof.

I dont care if you dont want delete all of these,and i never ask you to do so. Because i has nothing related to all of this.
link : https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

And i already send message to "mintodev",so far no response.
link : https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

So,once again. WHERE IS YOUR PROOF?

aeciocoin

newbie

Activity: 32

Merit: 0

Quote from: Kfahmi on May 03, 2014, 08:20:28 AM

"Kfahmi = mintodev = loljosh."
So,its link to me JUST like that?

If you have a proof that money has link to me,SHOW.

If you have a proof that mintodev has link to me,SHOW.

And loljosh,who de fck is this?. But if you have a proof that loljosh has link to me,SHOW.

Dont just point your finger on random people. I dont event know who you are and you message me on facebook using all fake account.
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin
If you were right, why dont you use your real facebook to claim your money? Scare people trace you down?

You cant blame random people for your mistake without a proof. If you have,POST IT HERE.

Otherwise you were just a great scammer that need attention.
And you were looking for the wrong people.
And you just messing with the wrong people.

I will show the proofs to police... I got your trail of the past six months. you thought was a perfect crime, without proofs, but you're mistaken. you chose the right guy to steal, because I will not abandon the justice and I will show you justice and karma.

Kfahmi

newbie

Activity: 14

Merit: 0

"Kfahmi = mintodev = loljosh."
So,its link to me JUST like that?

If you have a proof that money has link to me,SHOW.

If you have a proof that mintodev has link to me,SHOW.

And loljosh,who de fck is this?. But if you have a proof that loljosh has link to me,SHOW.

Dont just point your finger on random people. I dont event know who you are and you message me on facebook using all fake account.
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin
If you were right, why dont you use your real facebook to claim your money? Scare people trace you down?

You cant blame random people for your mistake without a proof. If you have,POST IT HERE.

Otherwise you were just a great scammer that need attention.
And you were looking for the wrong people.
And you just messing with the wrong people.

aeciocoin

newbie

Activity: 32

Merit: 0

Quote from: Kfahmi on May 03, 2014, 07:41:28 AM

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.

Kfahmi = mintodev = loljosh. Moderation of [Suspicious link removed]hould help victims of thieves.
You can call the police. I'm not afraid of the truth. I have proof.

Kfahmi

newbie

Activity: 14

Merit: 0

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.

byt411

hero member

Activity: 798

Merit: 1000

Well, I'm glad the info I sent you helped. I'd appreciate it if you sent some coins to the address in my signature.

gondel

legendary

Activity: 1960

Merit: 1005

Hi,
Sorry to hear that Undecided

But it will be very difficult to find this guy in his own waters.
BR,
Gondel

aeciocoin

newbie

Activity: 32

Merit: 0

http://www.directlinkupload.com/uploads/91.213.8.235/mintodev3.png
he replied by facebook ( https://www.facebook.com/khairulfahmi70 ).
this thief called me a "kid" again, like in this forum.

sixteen

newbie

Activity: 32

Merit: 0

I think i might be able to help. Drop me a private a message.

kittucrypt

sr. member

Activity: 300

Merit: 253

Ok Check!

Quote from: aeciocoin on April 26, 2014, 05:54:49 AM

Quote from: m3 on April 26, 2014, 05:07:37 AM

mintodev scammed me too. I got his ip and linked his skype with his location. I filed a police report with his local police so if you have info about him or if he scammed you please pm me. We will find this lowlife scammer and he will be brought to justice he fucked with the weong guy this time

edit he scammed me for 1.5btc. In his country this is considered a felony

edit 2: I am payin 1-2btc to find this guy. I want his full dox because I will be dealing with police and pressing charges. I got some info on him people who have access to the right databases can easily find his dox

the user byt411 give me that info:

Facebook: https://www.facebook.com/minto.scripttech
Company: http://www.scripttech.my/
Location:
No. 302, Blok 6
Jalan Senangin 17/1,
40000 Shah Alam,
Selangor, Darul Ehsan
Malaysia

Phone number: +60 013-4974648

but that doesn't point to his real information...
m3, I think the moderators is to blame for your injury. they protect the mintodev. they hide feedback and posts against mintodev, when I warn off potential victims. please, show your transactions id.

And this bugger claimed to be based in UK. He told me he is from Germany and currently in UK. No wonder his quoted prices were 20% of the quotes you get from others. I am glad I did not pay him a penny. I hope those affected get justice.

fatguyyyyy

sr. member

Activity: 406

Merit: 250

Bitcoin Mixer: https://BitLaunder.com

Damn, that really sucks that a deal went wrong.

I`ll be starting on this as well.

But from the looks of it, you got a plenty to work with, so let me know. I hope you take this person down.

byt411

hero member

Activity: 798

Merit: 1000

Quote from: aeciocoin on April 26, 2014, 05:54:49 AM

Quote from: m3 on April 26, 2014, 05:07:37 AM

mintodev scammed me too. I got his ip and linked his skype with his location. I filed a police report with his local police so if you have info about him or if he scammed you please pm me. We will find this lowlife scammer and he will be brought to justice he fucked with the weong guy this time

edit he scammed me for 1.5btc. In his country this is considered a felony

edit 2: I am payin 1-2btc to find this guy. I want his full dox because I will be dealing with police and pressing charges. I got some info on him people who have access to the right databases can easily find his dox

the user byt411 give me that info:

Facebook: https://www.facebook.com/minto.scripttech
Company: http://www.scripttech.my/
Location:
No. 302, Blok 6
Jalan Senangin 17/1,
40000 Shah Alam,
Selangor, Darul Ehsan
Malaysia

Phone number: +60 013-4974648

but that doesn't point to his real information...
m3, I think the moderators is to blame for your injury. they protect the mintodev. they hide feedback and posts against mintodev, when I warn off potential victims. please, show your transactions id.

Please don't put personal info here, do it in Scam Accusations. Also, I sent you a ton more info that I found.

aeciocoin

newbie

Activity: 32

Merit: 0

Quote from: m3 on April 26, 2014, 05:07:37 AM

mintodev scammed me too. I got his ip and linked his skype with his location. I filed a police report with his local police so if you have info about him or if he scammed you please pm me. We will find this lowlife scammer and he will be brought to justice he fucked with the weong guy this time

edit he scammed me for 1.5btc. In his country this is considered a felony

edit 2: I am payin 1-2btc to find this guy. I want his full dox because I will be dealing with police and pressing charges. I got some info on him people who have access to the right databases can easily find his dox

the user byt411 give me that info:

Facebook: https://www.facebook.com/minto.scripttech
Company: http://www.scripttech.my/
Location:
No. 302, Blok 6
Jalan Senangin 17/1,
40000 Shah Alam,
Selangor, Darul Ehsan
Malaysia

Phone number: +60 013-4974648

but that doesn't point to his real information...
m3, I think the moderators is to blame for your injury. they protect the mintodev. they hide feedback and posts against mintodev, when I warn off potential victims. please, show your transactions id.

m3

sr. member

Activity: 460

Merit: 250

mintodev scammed me too. I got his ip and linked his skype with his location. I filed a police report with his local police so if you have info about him or if he scammed you please pm me. We will find this lowlife scammer and he will be brought to justice he fucked with the weong guy this time

edit he scammed me for 1.5btc. In his country this is considered a felony

edit 2: I am payin 1-2btc to find this guy. I want his full dox because I will be dealing with police and pressing charges. I got some info on him people who have access to the right databases can easily find his dox

Jcw188

hero member

Activity: 546

Merit: 500

Carpe Diem

This thread is getting a little hard to understand. English not being the first language of anyone is not helping. It does seem weird to try to get his info over .5 BTC though. What exactly would you do with it? Move to scam accusations. Accused, you should post what you provided, as he clearly did pay you .5 BTC.

byt411

hero member

Activity: 798

Merit: 1000

I have his company, his location, his phone number. Please read PM, I also have other info, but not his name.

gondel

legendary

Activity: 1960

Merit: 1005

I can try to reach him by some social media and get little info about him...Hope you refund the money from him . Shit happens all the time. Sad

Dont worry
BR,
Gondel

aeciocoin

newbie

Activity: 32

Merit: 0

Quote from: Rulishix on April 22, 2014, 12:35:20 PM

Might be able to give you more info on this guy if you pm me everything you have on him so far. Scammers are scum!

He posts every day in this forum. Moderation hides my feedback on his profile and protect his info. Everything indicates that he is not satisfied with only my 0.5 BTC stoled from me and he knows that moderation protects him.

Rulishix

sr. member

Activity: 406

Merit: 250

Might be able to give you more info on this guy if you pm me everything you have on him so far. Scammers are scum!

Topic: 'mintodev' scammer = Mohd Khairul Fahmi Samat - page 2. (Read 3514 times)