Bitcoin Forum

mintodev - https://bitcointalk.org/index.php?action=profile;u=289795 (https://bitcointalk.org/index.php?action=profile;u=289795) - stole 0.5btc from me. he promised a pool for 0.2btc. then he demanded more 0.3btc to complete the service. After, he wanted more 0.15btc. He is a thief and he didn't refund my money.
Real info about him, here: https://bitcointalk.org/index.php?topic=578244.0 (https://bitcointalk.org/index.php?topic=578244.0)

http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-1.jpg http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-2.jpg http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-3.jpg http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-4.jpg

Anyone know a way to hunt him in Malasya?

I would suggest you also start a thread in Scam Accusations about this so that he will be flagged if this is true. I'm not exactly sure what doxing him will do, what are you going to do with his dox?

Finally, as a word of advice be sure to use escrow - that way you can guarantee work is done and both sides will be happy.

thanks for tips.

The guy mintodev is still online on forum.Shamelessly dealing with other members. Submit negative rep as well.

You might be the person who is just racist. This guy just got the work done, and then he says, he didnt like the work, and he says he want his refund back  without giving time.

And he is just using some stupid language when asking money. I never said, i will not give back, i just said, give me time to refund?

And this guy just acting like a kid, and you as well.

He showed payment proof, I guess to help clear yourself out you should post conversation logs as well as the product you delivered -- whatever it may be.

Unsure what it is but seems as if theres some sort of dispute between you too.  We obviously just heard one side without you stating yours.
Take this to the dispute area and then post your proofs.  

And you might be the person who is piece of shit.
Take care

Ok, how come i think that this guy will ask for refund, he has given me his teamviewer details, and i have worked in his computer, now this guy is just lying.

Anyways i am not much arguing about that. I just don't care that i worked for some stupid guy, i will refund his money, but the way he post is not good really. I never run away, nor i went offline. i am online all the time.

Is the way how people deal?

Atleast i don't disrepect other people without proof that they are shit.

you are a liar. you said: "we never agreed for refund friend" (19/04) on skype. then you demanded more 0.15btc for my coin to continue with "genesis block" or you start the service just monday and make the coin whithout gen block. that is extortion.
before, when I paid 0.2btc to create the pool, you said the pool could only be installed changing the coin, then you demand me to pay more 0.3btc. my pool was created with same coin. it works fine.
stop lie and refund me!


DO YOU WORK IN MY COMPUTER?? WHAT YOU DID?!!?!?!?!?
I can show what you did for 0.5BTC:

http://www.directlinkupload.com/uploads/91.213.8.235/1mintodev.png
you said "the coin will be scam, be careful". but you are wrong because you didn't work on it and you will not work with it.

PLEASE! STOP LIE! Just refund me...

Might be able to give you more info on this guy if you pm me everything you have on him so far. Scammers are scum!

He posts every day in this forum. Moderation hides my feedback on his profile and protect his info. Everything indicates that he is not satisfied with only my 0.5 BTC stoled from me and he knows that moderation protects him.

I can try to reach him by some social media and get little info about him...Hope you refund the money from him . Shit happens all the time. :(
Dont worry
BR,
Gondel

I have his company, his location, his phone number. Please read PM, I also have other info, but not his name.

This thread is getting a little hard to understand.  English not being the first language of anyone is not helping.  It does seem weird to try to get his info over .5 BTC though.  What exactly would you do with it?  Move to scam accusations.  Accused, you should post what you provided, as he clearly did pay you .5 BTC.

mintodev scammed me too. I got his ip and linked his skype with his location. I filed a police report with his local police so if you have info about him or if he scammed you please pm me. We will find this lowlife scammer and he will be brought to justice he fucked with the weong guy this time

edit he scammed me for 1.5btc. In his country this is considered a felony

edit 2: I am payin 1-2btc to find this guy. I want his full dox because I will be dealing with police and pressing charges. I got some info on him people who have access to the right databases can easily find his dox

the user byt411 give me that info:

Facebook: https://www.facebook.com/minto.scripttech
Company: http://www.scripttech.my/
Location:
No. 302, Blok 6
Jalan Senangin 17/1,
40000 Shah Alam,
Selangor, Darul Ehsan
Malaysia

Phone number: +60 013-4974648

but that doesn't point to his real information...
m3, I think the moderators is to blame for your injury. they protect the mintodev. they hide feedback and posts against mintodev, when I warn off potential victims. please, show your transactions id.

Please don't put personal info here, do it in Scam Accusations. Also, I sent you a ton more info that I found.

Damn, that really sucks that a deal went wrong.

I`ll be starting on this as well.

But from the looks of it, you got a plenty to work with, so let me know. I hope you take this person down.  :)

And this bugger claimed to be based in UK. He told me he is from Germany and currently in UK. No wonder his quoted prices were 20% of the quotes you get from others. I am glad I did not pay him a penny. I hope those affected get justice.

I think i might be able to help. Drop me a private a message.

http://www.directlinkupload.com/uploads/91.213.8.235/mintodev3.png
he replied by facebook ( https://www.facebook.com/khairulfahmi70 (https://www.facebook.com/khairulfahmi70) ).
this thief called me a "kid" again, like in this forum.

Hi,
Sorry to hear that :-\ But it will be very difficult to find this guy in his own waters.
BR,
Gondel

Well, I'm glad the info I sent you helped. I'd appreciate it if you sent some coins to the address in my signature.

Hi,Im the person you talking about (Mohd Khairul Fahmi).

First,who is darren? who is mintodev? who is aeciocoin? what is bitcoin? i dont event know all of these!

You create fake facebook masquerade as one of my friend and ask refund money?what money?who are you?
refer screen capture : https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
refer : https://www.facebook.com/shima.hashim.70666

And you create fake facebook account masquerade as me.
refer : https://www.facebook.com/khairulfahmi171

And then you claim me as scammer? who is real scammer here?

If you got a proof that link to me,SHOW. Otherwise, you are just real scammer.

I will make a police report for this.

Kfahmi = mintodev = loljosh. Moderation of [Suspicious link removed]hould help victims of thieves.
You can call the police. I'm not afraid of the truth. I have proof.

"Kfahmi = mintodev = loljosh."
So,its link to me JUST like that?

If you have a proof that money has link to me,SHOW.

If you have a proof that mintodev has link to me,SHOW.

And loljosh,who de fck is this?. But if you have a proof that loljosh has link to me,SHOW.

Dont just point your finger on random people. I dont event know who you are and you message me on facebook using all fake account.
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin
If you were right, why dont you use your real facebook to claim your money? Scare people trace you down?

You cant blame random people for your mistake without a proof. If you have,POST IT HERE.

Otherwise you were just a great scammer that need attention.
And you were looking for the wrong people.
And you just messing with the wrong people.

I will show the proofs to police... I got your trail of the past six months. you thought was a perfect crime, without proofs, but you're mistaken. you chose the right guy to steal, because I will not abandon the justice and I will show you justice and karma.

If you got a proof,just POST IT HERE. OR worrying people will mark you as real scammer? You,You,You cant blame random people because of your mistake without a proof.

I dont care if you dont want delete all of these,and i never ask you to do so. Because i has nothing related to all of this.
link : https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

And i already send message to "mintodev",so far no response.
link : https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

 So,once again. WHERE IS YOUR PROOF?

I just show the evidence to the police. I do not want you deleting / hiding them. I will fight for my money until the end.

So,people CAN mark other people as scammer/thief on forum but CANNOT show a proof? If you can only give a proof to police,then why post here?  Nice logic man. This time i got you,scammer.   

You got my 0.5btc. While you don't return my money, the problem is not resolved.

Your first post on the forum, right after some information was posted about you. If you are new to the world of bitcoin, there was no way that you should be bothered by this. If you are a seasoned guy, there should be enough online prints of you to prove you are not the same guy.

Your urgency to get the information removed and calling names to the poster....something is fishy. really fishy here.

Well i guest this is your plan.

1. Create fake facebook account.
2. Message on random people.
3. Ask them to refund money.
4. Look-up information regarding that random people.
5. Based on that information, you extortion people to use that information if they dont want to give a money.  
6. Create fake facebook account masquerade as target people. Add all their friend and create a fake post on that facebook while hoping for people to give a fuck about your speculation and your poor story.
7. Post it on forum,mark people as scammer without a single proof.
8. Ask people to give a money,so you will delete all of this.

Busted!..

Just create as much as facebook account as you want,and post as many as you want on forum. Since there is NO proof,NO ONE GIVE A FUCK.

GO GET A JOB FOR MONEY.
POOR SCAMMER.

SHAME ON YOU,BRAZILIAN.

link fake facebook account:
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin

link fake facebook post.
1. https://www.dropbox.com/s/tb4mkf34xbtvny0/kuk.PNG
Translate : "I stole 0.5btc from brazilian. I like it", "I stole money from foreigner to buy a gift for my gf", "I stole money from fool brazilian. Anyone know how to return it". All of this fake post,NO ONE GIVE A FUCK.

link facebook chat msg.
1. https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
2. https://www.dropbox.com/s/k980pi7ayc71j7m/ttt.PNG

link skype asking confirmation,so far no response
1. https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

AND THE LINK YOU EXTORTION ME FOR A MONEY
1. https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

I REPLIED ALL WITH PROOF,BUT YOU DONT HAVE A SINGLE PROOF HERE.
GAME OVER,KID.

kittucrypt :

I just found this thread posted on my fake facebook account.
ref : https://www.dropbox.com/s/5wkwjc3llvh9asa/hhhh.PNG
Check it by yourself at (https://www.facebook.com/khairulfahmi171),its public.

Yes im new here and i dont know about bitcoin. I just create my account here to stand against all of this,aiming me as scammer. All proof has been posted.

No, my plan is: "you refund my money!".
You blocked all my attempts to contact, so I created a fake to make sure you were trying to hide. you accepted the fake, then you also blocked it.
I will never stop until you return my money.

https://www.dropbox.com/sh/nmuke4djwofoebf/kYpB6b3VeQ/1.PNG (https://www.dropbox.com/sh/nmuke4djwofoebf/kYpB6b3VeQ/1.PNG)
Are you african? please, stop lying! just refund me!

https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG (https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG)
ask my money back is extortion?

while you do not return my money, the problem is not resolved.

Imagine,some random people message you on facebook asking to return money and you absolutely dont know about that money.

1. Will you give a fck? I mean,keep chatting with that people? Of course not,in your minds this is absolutely a SCAMMER.
2. My answer "no,im african" because i dont event give a fck about you about scammer. And if you view full chat,i just trolling you around. Because for me you were just a scammer,that doesnt require any single fck.
3. Asking your money from the wrong people,is it not an extortion?

If you have,POST IT HERE.

Message me on facebook,use your REAL facebook. I wont block it. Explain it to me what happen,proof me that im the people who took your money. Otherwise,you just wasting your time. And you were just a SCAMMER.

You think you're smart, then we'll end up with the police. I will not give up. I have a folder of evidence and I will show it at the right time.

loljosh - https://bitcointalk.org/index.php?action=profile;u=249302 (https://bitcointalk.org/index.php?action=profile;u=249302) (see another scam https://bitcointalk.org/index.php?topic=593562.0 )
mintodev - https://bitcointalk.org/index.php?action=profile;u=289795 (https://bitcointalk.org/index.php?action=profile;u=289795)
Kfahmi - https://bitcointalk.org/index.php?action=profile;u=325014 (https://bitcointalk.org/index.php?action=profile;u=325014)

if these three users are not the same person, I authorize moderation delete this topic.

Well im sure that these three person are diff person. If you wanna chat me on facebook,use your REAL facebook. No one will give a fck with a fake and newly created facebook account, and asking for money. Im not taking anyone money, good luck.

Can you tell me why you are acting so defensive on this matter?
By the way, I'm the guy that tracked you down. :)

byt411 :

Some random people claiming that you take money from them, create their fake facebook and add some their real friends. If it happen to you,are not you feel so offensive?. Its happen to me, and i found its offensive.

you think be innocent because you have not replaced my bitcoin to MYR? you are mistaken. until you return them, this problem will not be solved.

Create as many fake facebook as you want,post as many thread on forum as you want. I ask you to message me using your real facebook id,still waiting. You scare people trace you down kid?. Go fck your fake facebook,fck your fake forum thread. If you want to fool people,use your brain. By just trace someone info,u cant extortion them for money. Go get a job,kid. K,good luck. [Unfollow]

Poor Brazilian scammer.

And here a copy of police report.
https://www.dropbox.com/s/fwjvqkyvq9jd5h2/fk%20u.jpg

Go fck yourself poor brazilian scammer. Go educate yourself first before trying to fool people. Because you by yourself,stupid.  C'mon its 2014 kid,you better find a new trick to be a scammer to extortion people. I wish you burn in hell,wasting my time. [unfollow]

unfollow 2 times? you will return my money!

Dude, This is getting messy. Im trying to follow this thread but just got confusing when there's like 3-4 people involved :S

I do hope you get your money back man because scammers and thieves will get what they deserve in the end. They always do!

how I send message to you on facebook if you delete it?
https://www.facebook.com/khairulfahmi70 (https://www.facebook.com/khairulfahmi70)
you're hiding yourself because you knows that the truth is strong.

That has nothing to do with me. My aim was to find out who is mintodev, or you.

@Kfahmi
assume your crime and return my money! you can.