Bitcoin Forum

Economy => Scam Accusations => Topic started by: dan99 on July 04, 2013, 07:45:43 AM



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