Bitcoin Forum

i opened a dispute but i doubt paypal will take it serously as there disputes are a joke

And you must lock the thread on market place who you have made before, don't become spammer

I've put a red flag on DoniAiikya 's trust wall.  In future check a user's trust wall to gauge their trades (looking past the obvious graffiti that get's splashed around).

Scammers will scam for a dollar, so your nearly $ 25 is a big score.

Can you post TX links, ie their wallet, your Wallet Address that sort of thing and any emails they've used (or Skype, ICQ numbers etc) will be a big help too.

More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.

How did your PayPal claim go?  Any luck there?

I`m sure this person forgot about his own thread lol.

But its either that or just understands his mistake and moved on trying to make up for the $24 in btc lost. I never faced paypal being friendly towards digital products/goods.. last time I checked.

If he used his credit card for the payment he might be able to issue a chargeback from his bank.

The OP does like to spam,you are very correct in pointing this out.

I think they are also planning to accept bitcoin to if you remember coinbase they are now partnership with coinbase..
I just heard it here in our forum..

Most of his posts are in the Games and Rounds section. Can to share the post were he mentioned his partnership with coinbase?

@bitcoin110011: Please lock this thread if your not interested in providing proof.

While it was bitcoin110011 who started this thread, it was Miracle* who contacted me overnight multiple times to offer "proof" of a connection ie.

• They both have two "I"'s in their name. (apparently)
• Screen shots from PayPal.
• No tangible proof linking the two accounts such as Wallet Addresses, Skype, even emails posted on multiple user accounts.

Clearly the op is the real fraud. Someone needs to give him the red marks of death.

I'm now casing my long gaze over these people...

Miracle* is selling BCT accounts... and also specialises in Photo Shopping things such as driver's licences etc...


http://archive.is/h8Q4n

http://archive.is/h8Q4n#selection-519.0-518.6
http://archive.is/h8Q4n#selection-551.0-518.26
http://archive.is/h8Q4n#selection-591.0-518.52

I'd say bitcoin110011 and possibly DoniAiikya are Alt's of Miracle* who is a gambler with debts to pay off...

http://archive.is/avJr4
http://archive.is/avJr4#selection-807.0-806.4

oh my god ..... timelord .. these thing what you are doing ... it's just not your thing .. please stop embarassing yourself.

agusmf real name is agus muhammad fauzi and doniaiikya paypal name is agus muhammad fauzi.

that is the simple thing and you failed to understand that.

and one more thing ... golden state warrior did lose the championship ..

that's mean i dont have debt to pay off ?

And what I've said right from the start is other than screen shots, you've offered nothing that ties the two accounts together.

So... stop sending me PM's unless you have some proof that isn't a screen grab.

I picked one random game - the majority of your posts are gambling themed.

you really are a piece of work..

I have many proof to prove Agusmf real name is agus muhammad fauzi , you can google it and look for the phone number / RSS facebook i posted before.

And for Doniaiikya , you can check the screenshot that "Keung0109" posted in this link https://bitcointalk.org/index.php?topic=1498394.0

check the name of doniaiikya paypal account.

Only a retard scammer using same email / bitcoin wallet / skype over and over again when we can register new account for free.

This guy Agusmf is well known scammer from my country.

you can google about him and google translator is free to use

Timelord , i know you think you some kind of hot shit member in this forum so you feel like you freely to do anything you want.

so suit yourself ... i'm done talking with you.

I dont know either you have some low IQ or you are a friend of this scammer.

you really getting my nerves , congratulation

"I'd say bitcoin110011 and possibly DoniAiikya are Alt's of Miracle* who is a gambler with debts to pay off..."

i forgot to mention this... how low can you be timelord ?

Accounts connected: Miracle* (https://bitcointalk.org/index.php?action=profile;u=837400), keung0109 (https://bitcointalk.org/index.php?action=profile;u=245862),
Proof:

https://bitcointalk.org/index.php?topic=1498394.0;all
http://archive.is/IJcxh

I must be asleep at the wheel...


Miracle* and keung0109 must be Alt's because why else would Miracle* say in a PM to me (quoted in full above) that he ( Miracle* ) has an accusation thread topic=1498394.0 and that it's his proof he gave...

Miscellaneous: Clearly Miracle* has forgotten which Alt he is posting from because Miracle* doesn't post at all in the above thread.

So  keung0109 is my alt account now ...   who's next ?  you better stop posting to safe you face rather than keep doing this.

Do you know keung0109 got scammed by agusmf in may 04 ? and i got scammed by agusmf in june 5 ? are you saying i got scammed twice by this scammer ?

Everyone know i speak broken english and i'm still learning. That link means the reference link to the proof who is doniaiikya real name.

Did you just threaten me?

In any case, I see you have also posted here:

mau share aja nih gw kena tipu 15$ BTC sama orang indo https://bitcointalk.org/index.php?topic=1501236.0

You  left the bit out about Muslims:



and at least one person on that thread is also asking for other proof...


...at least that's what Google seems to think...

https://translate.google.com/#auto/en/tambahan%20ada%20surat%20terbuka%20di%20kaskus%0Ahttp%3A%2F%2Ffjb.kaskus.co.id%2Fproduct%2F57564ded31e2e6622d8b456d%2Fsurat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion%2F%0A%0Aini%20facebook%20pagenya%20dia%0Ahttps%3A%2F%2Fwww.facebook.com%2Frssfeedsubscriber%2Fposts%2F1751275338442400%0A%0Asaran%20dari%20saya%20searching%20di%20google%20sblm%20transaksi%20dengan%20siappun%0Aceck%20no.%20banknya%20dulu%20nama%20pemilik%20dll.

basically all of these saying that i was so sad being cheated by indonesian muslim member because i'm also indonesian muslim  and the other member gave me some advise to always check seller background before sending the money and don't trust anyone.

so what is your point ?

The thing with Indonesian is they're not only talking a broken english but a broken Bahasa Indonesia too. That makes Google a little bit confused. Lol
Let me translate this quote:


- tambahan ada surat terbuka di kaskus = There's an open letter on Kaskus (about this scammer) *this means that the scammer is a really known scammer

- ini facebook pagenya dia = This is a link to his (the scammer) Facebook page

- saran dari saya searching di google sblm transaksi dengan siappun
ceck no. banknya dulu nama pemilik dll. = My advice is you better google the bank account number/account holder before the transaction.

So, that one user isn't really asking for other proof, but he's confirming Miracle* that the scammer is a scammer.

Cheers!