Scammer: On9isrock (Fadirul Ramli) - page 2.

greyhawk

hero member

Activity: 952

Merit: 1009

Quote from: ?? on ??

Quote

Fadirul Ramli
7:49 PM (3 hours ago)

to Jayson
i still not get my allowance
please understand my situation
just within two week the last day is friday next week
before that day
i will transfer my owe i know the address of your bitcoin to repay

So I will apparently have my bitcoins before Friday 21st December 2012.

I wait with baited breath....

If he doesn't pay due to the weird reasoning before, remind him to read up on what Allah thinks about not repaying debt. Spoiler: Allah can get pretty pissed off about that.

🏰 TradeFortress 🏰

vip

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👻

Quote from: on9isrock on December 11, 2012, 12:18:00 PM

give me time to salary entering my account
and please help reduce the interest which is high
2 weeks please
and all will be gone

I was about to give you a loan but thankfully I saw this thread first..

on9isrock

member

Activity: 70

Merit: 15

give me time to salary entering my account
and please help reduce the interest which is high
2 weeks please
and all will be gone

fbastage

full member

Activity: 367

Merit: 100

names are cheap. people make new ones all the time. I guess that's why.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

He's still active with his Facebook account and phone number. You could probably try to contact him and his associates.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

A cursory search reveals that he's already infamous in local forums for such antics. He's permanently banned from various forums for begging/attempted scamming. In short, he's one of those good for nothings that would've ended in the streets without his parents' financial assistance.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Oh well. I saw this coming, but I didn't think anyone would fall for this. Undecided

In fact, I'm in the same country as he's from (although not in the same state), and even I wouldn't touch him with a ten foot pole.
Short of funds for food? Holy crap, there's no Bitcoin exchanger here!

The date of birth, address, ID card and etc you have on him seems to be in order. There's a slight mistranslation of Islam Lelaki, which means Islamic Male. His lelong.com.my (the local equivalent to ebay.com) http://www.lelong.com.my/Auc/Feedback/UserRating.asp?UserID=sottalov@1 (note the non-paying bids he has). He graduated from SMT Termeloh, a small technician school of approx. 342 students. The streamyx.com address could be an important lead as it's his ISP-assigned email address. He goes under a multitude of other money making forums as either on9isrock or sottalov. The IP addresses you have for him is kind of pointless except to prove his location as the ISP uses the dynamic IP system here.

His portrait picture: http://imgur.com/KgSef

danieldaniel

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Activity: 854

Merit: 1000

HE JUST GOT OWNED

Kelticfox

newbie

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Merit: 500

[Deleted]

Topic: Scammer: On9isrock (Fadirul Ramli) - page 2. (Read 6191 times)