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Title: Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224 Post by: ninjaboon on July 04, 2013, 06:36:28 AM https://bitcointalk.org/index.php?topic=85430.msg2650185#msg2650185
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" <alexberger2020@gmail.com>, "sunil nair" <sunilmazda@gmail.com>, 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: https://i.imgur.com/GNZ2jpK.jpg Title: Re: Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224 Post by: escrow.ms on July 04, 2013, 06:40:19 AM 1900 MYR = 596.734 USD
That sucks man. Local bitcoins is becoming scammers hub. Title: Re: Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224 Post by: hrrsn on July 04, 2013, 07:32:45 AM How did he scam you?
Title: Re: Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224 Post by: ninjaboon on July 04, 2013, 07:54:57 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. Title: Re: Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224 Post by: ninjaboon on July 04, 2013, 07:55:34 AM his cell number is also implicated here
https://bitcointalk.org/index.php?topic=216514.0 |
