Re: Beware of scammers!
Today at 07:45:43 AM
Reply with quote Edit message Delete message #216
Here is Another Scammer and ScumBag
Quote from: ninjaboon on Today at 02:51:59 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
IC Number: