|
Title: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: aeciocoin on May 04, 2014, 06:53:47 AM In my research, I discovered that many people were stolen by one guy who uses a lot of profile and he remains unpunished. I have only 4 entries him, but you can also help.
Kfahmi - https://bitcointalk.org/index.php?action=profile;u=325014 (https://bitcointalk.org/index.php?action=profile;u=325014) templar77 - https://bitcointalk.org/index.php?action=profile;u=150444 (https://bitcointalk.org/index.php?action=profile;u=150444) loljosh - https://bitcointalk.org/index.php?action=profile;u=249302 (https://bitcointalk.org/index.php?action=profile;u=249302) mintodev - https://bitcointalk.org/index.php?action=profile;u=289795 (https://bitcointalk.org/index.php?action=profile;u=289795) ... see that all have the same 'local time', but in fact he is from Malaysia. Real information Name: Mohd Khairul Fahmi Samat Facebook: https://www.facebook.com/khairulfahmi70 (https://www.facebook.com/khairulfahmi70) Skype: khairulfahmi70 or mintodev 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 How he works He launches services for cheap prices, ensuring support full time. After he receives payment, he said need more money to improve service. After he gets all the money, he does not deliver the service as agreed initially and he does not return the money. At the forum, he distorts the facts, lie, and he does not return the money #fact. After the thief claims to be innocent, after he lie several times, he says he will return the money of victim, if the victim delete complaints. Words that he likes to use bro, kid, poor scammer, fool, pig, proof... App he uses to scam Skype and TeamViewer Khairul Fahmi didn't say be innocent, he just wants to know about proofs. At the forum, he likes to use enumeration and he mention that the victim of the scam is 'poor scam'. I have the proofs and I await the summons from the police to clarify. I am working to ensure that no person else falls into his scam. If you have been the victim of a similar scam. contact me, please. You can see more here - https://bitcointalk.org/index.php?topic=578184.0 (https://bitcointalk.org/index.php?topic=578184.0). Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: templar77 on May 04, 2014, 03:18:08 PM rofl ::)
Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: loljosh on May 04, 2014, 05:57:47 PM :o bump
Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: sonysasankan on May 05, 2014, 12:06:38 AM Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego? :o
Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: aeciocoin on May 05, 2014, 03:16:43 PM Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego? :o that guy stoled me 0.5btc, OK? Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: sonysasankan on May 05, 2014, 06:48:15 PM Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego? :o that guy stoled me 0.5btc, OK? Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same. Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: byt411 on May 06, 2014, 05:28:06 PM Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego? :o that guy stoled me 0.5btc, OK? Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same. I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev? Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: sonysasankan on May 06, 2014, 06:22:19 PM Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego? :o that guy stoled me 0.5btc, OK? Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same. I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev? Ya.... I would love to know your superior "methods" of finding out they are teh same. Think of what could be achieved.... scam devs of ALL the coins so far could be exposed, including Stackcoin, edgecoin, and Asiacoin :) Hell, I'll even give you your "stoled" .5 BTC for it ;D Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: byt411 on May 06, 2014, 06:24:15 PM Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego? :o that guy stoled me 0.5btc, OK? Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same. I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev? Ya.... I would love to know your superior "methods" of finding out they are teh same. Think of what could be achieved.... scam devs of ALL the coins so far could be exposed, including Stackcoin, edgecoin, and Asiacoin :) Hell, I'll even give you your "stoled" .5 BTC for it ;D Well, Asiacoin WAS a scam, and all I did was some simple WHOIS lookup and google searching to find mintodev and Kfahmi or whatever. Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: aeciocoin on May 08, 2014, 01:11:04 PM Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego? :o that guy stoled me 0.5btc, OK? Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same. I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev? they make scam a same way, same product, same method. I promise that the thief will get... Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: byt411 on May 08, 2014, 03:47:22 PM Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego? :o that guy stoled me 0.5btc, OK? Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same. I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev? they make scam a same way, same product, same method. I promise that the thief will get... Please explain further. I don't like people accusing others without proof. Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: Xelpherpolis on May 08, 2014, 09:08:29 PM Can this please keep to one thread?
Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: monbux on May 09, 2014, 12:21:48 AM Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego? :o that guy stoled me 0.5btc, OK? How the heck did you get those pictures? Skype? Because it seems quite hard with just the time zone :O Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: byt411 on May 09, 2014, 04:32:27 PM Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego? :o that guy stoled me 0.5btc, OK? How the heck did you get those pictures? Skype? Because it seems quite hard with just the time zone :O Look, I will just paste the info I collected here. 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 I found more information. Name: Mohd Khairul Fahmi Samat Real Email: khairulfahmi70@yahoo.com Blog: http://khairulfahmi70.blogspot.com Second Blog: http://www.smksrinipah.com/ How I found these: Well, I found his fake facebook, found the Script Tech company, did a WHOIS on the domain, it was registered by that email. Found a blog of the same name, and found another blog with the domain registered with the same email. Sorry, forgot something, also found his facebook: Facebook: https://www.facebook.com/khairulfahmi70 Imgur account: http://imgur.com/user/khairulfahmi70 Youtube Channel: https://www.youtube.com/user/khairulfahmi70 Skype Username: khairulfahmi70 Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: sonysasankan on May 10, 2014, 03:25:05 AM So minto and kfahmi are the same. What does that have to do with templar and loljosh? Since I believe OP had some issues with loljosh initially right?
Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: byt411 on May 10, 2014, 01:26:15 PM So minto and kfahmi are the same. What does that have to do with templar and loljosh? Since I believe OP had some issues with loljosh initially right? Exactly. Mintodev and Kfahmi are definitely the same, but I have no proof that they are related to templar and loljosh at all. aeicocoin says that "They scam in the same way", but that isn't evidence. Title: Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer Post by: acs267 on May 10, 2014, 11:36:00 PM So minto and kfahmi are the same. What does that have to do with templar and loljosh? Since I believe OP had some issues with loljosh initially right? Exactly. Mintodev and Kfahmi are definitely the same, but I have no proof that they are related to templar and loljosh at all. aeicocoin says that "They scam in the same way", but that isn't evidence. I have to agree, too. At first I thought I was just confused about the other thread. I think the OP tried to link loljosh to Kfahmi, because loljosh was being investigated as a scammer by a customer, for developing a faulty coin. However, I have no idea how Templar or loljosh tie into Kfahmi or Mintodev. |
