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Title: limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG Post by: dan99 on May 26, 2013, 07:12:34 AM He cheated me 1 bitcoin, pay him through bank transfer but he never send me the bitcoin. He is in Bangkok , Thailand and has this
phone number : +66906520224 and he uses someone account to received the wire or bank transfer: His co-hot is none other than Sunil Nair with telephone number: +60135333999. Remember this are all Scammers and Scumbags.. Always use escrow Title: Re: limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG Post by: ninjaboon on July 04, 2013, 06:30:31 AM same cell number.
they sent me Sunil's IC, passport pics. https://bitcointalk.org/index.php?topic=85430.msg2650185#msg2650185 I got scammed MYR 1900. Title: Re: limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG Post by: ninjaboon on July 04, 2013, 06:31:21 AM same cell number. they sent me Sunil's IC, passport pics. https://bitcointalk.org/index.php?topic=85430.msg2650185#msg2650185 I got scammed MYR 1900. Seller: SUNIL NAIR A/L RAMAN Sunil Nair <sunilmazda@gmail.com> aka "Alex Berger" <alexberger2020@gmail.com> Cell : +66906520224 cell : +60165483854 SUNIL NAIR A/L RAMAN Maybank 158220642009 Title: Re: limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG Post by: Tomatocage on July 04, 2013, 08:32:10 AM Link the profile ffs
Title: Re: limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG Post by: ninjaboon on July 04, 2013, 01:32:24 PM Found more info on Sunil:
https://www.facebook.com/vimalanb/media_set?set=a.10151456484999193.1073741826.520869192&type=1 (thanks to JohnK for doxing this info!) |