Bitcoin Forum

Economy => Scam Accusations => Topic started by: omehenk on October 26, 2013, 04:47:42 AM



Title: Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com
Post by: omehenk on October 26, 2013, 04:47:42 AM
Also have email. sunil.raman86@gmail.com


He only need , 0.1 bitc to test his program to play on one off these gambeling sites.

He have an exploid on primedice.com/index.php so he nicely tell.

Or some thing similer ,his bank card, Enz, dont work…

He will send u 100 mails plz send just 0.1bitc.end then soon u did, he ask for Little more…

he show bank transfer so u send him, the bitc .but then he cansel your transfer !!!

its a rat,becarefull people.


therealhenk
take a look HIS photo.!

https://bitcointalk.org/index.php?topic=85430.100


Title: Re: Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com
Post by: Tomatocage on October 26, 2013, 05:11:59 AM
If they ask for more, you've already been scammed.


Title: Re: Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com
Post by: omehenk on October 26, 2013, 05:45:48 AM
Am too good, and broke my own rules .

And payed for it, 450 $ in total

H



Title: Re: Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com
Post by: omehenk on October 27, 2013, 01:38:14 AM
Here is more info, with Pic.




https://bitcointalk.org/index.php?topic=85430.100


H


Title: Re: Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com
Post by: ninjaboon on October 27, 2013, 08:23:03 AM
How did you conclude that bitcoinSmalaysia@gmail.com is actually Sunil?


Title: Re: Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com
Post by: ninjaboon on October 27, 2013, 08:27:36 AM
Please provide us information on how you connected SUNIL NAIR  to bitcoinSmalaysia@gmail.com

More info on that scammer:
https://bitcointalk.org/index.php?topic=85430.msg2650185#msg2650185

Scammer Alert!

SUNIL NAIR A/L RAMAN. ic: 860728-38-5637.

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