his cell number is also implicated here
https://bitcointalksearch.org/topic/limerijf123gmailcom-and-username-limerijf123-is-a-scammer-and-a-scumbag-216514
Topic: Scammer alert: "sunil nair" <[email protected]> Cell : +66906520224 (Read 1333 times)
July 04, 2013, 02:54:57 AM
How did he scam you?
He said he had 10 BTC at MYR 190 each.
He sent me his Malaysian ID and passport pics on Whatsapp , and one of it was where he stood in front of a mirror with the passport.
Childishly, I sent him the money (without an escrow) and waited....
40 hours later, still nothing and only excuses on his Whatsapp and email.
Karma is looking for him.
July 04, 2013, 02:32:45 AM
How did he scam you?
July 04, 2013, 01:40:19 AM
1900 MYR = 596.734 USD
That sucks man. Local bitcoins is becoming scammers hub.
That sucks man. Local bitcoins is becoming scammers hub.
July 04, 2013, 01:36:28 AM
https://bitcointalksearch.org/topic/m.2650185
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:
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:
Jump to: