Title: Scammed by SUNIL NAIR Post by: dan99 on July 04, 2013, 07:45:43 AM 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" <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 same scammer with same cell number https://bitcointalk.org/index.php?topic=216514.0 http://us-mg5.mail.yahoo.com/ya/download?mid=2_0_0_1_10758575_APzZimIAAECOUXTtMwgVbjvGz%2FA&pid=2&fid=Inbox&inline=1 |