Latest posts of: ninjaboon

might buy 1 for the novelty factor.

Quote from: miffman on July 03, 2013, 10:10:25 AM

Okay so my deposit was made a few days ago...it still says queued. Is it because it is a very small deposit?

that shouldn't happen.
was it confirmed by any blocks?
you can check the BTC deposit address on http://blockchain.info/

Quote from: MrCrappy on July 04, 2013, 06:53:09 PM

They informed me that they could not change my email to the correct one.

Not sure why that is happening.
Their system seems to be really archaic and there should be some way to alter it, with a manager's approval.

try using campBX or contacting Tony at Bitpay.com - They have BTC to sell.

luckily I registered but left it empty.

This cards look pretty cool. I will buy some in the new few days

Quote from: Barntech on July 05, 2013, 09:29:37 AM

If you end up being open to bids for less than 10 shares let me know and i will bid. Cheers.

yeah, same here. I don't have much BTC on hand now.

Quote from: SRoulette on July 05, 2013, 07:57:49 AM

0.1 btc !!! Tongue

I thought:
Starting price: 4.3 BTC
Increment: 0.1 BTC

Quote from: ninjaboon on July 04, 2013, 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:

Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm

guys, I'll be chatting here. join in if you want

http://coinchat.org/r:ninjaboon

Quote from: awgilyas on July 04, 2013, 02:34:52 PM

Ohai guys, Malaysian studying in the States here.

I didn't know JohnK stayed in Malaysia. lol.
Actually, I had plans assembling Avalon ASICs in M'sia with a couple of buddies of mine, but costs way too much for a startup Undecided

Sorry to hear about that ninja.

@awgilyas - welcome to this thread.

This Sunil guy is infamous.

Found more info on Sunil:
https://www.facebook.com/vimalanb/media_set?set=a.10151456484999193.1073741826.520869192&type=1
(thanks to JohnK for doxing this info!)

you can also try my escrow. see sig. low fees till 31 Aug.

his cell number is also implicated here
https://bitcointalk.org/index.php?topic=216514.0

Quote from: hrrsn on July 04, 2013, 07:32:45 AM

How did he scam you?

He said he had 10 BTC at MYR 190 each.
He sent me his Malaysian ID and passport pics on Whatsapp , and one of it was where he stood in front of a mirror with the passport.
Childishly, I sent him the money (without an escrow) and waited....
40 hours later, still nothing and only excuses on his Whatsapp and email.
Karma is looking for him.

https://bitcointalk.org/index.php?topic=85430.msg2650185#msg2650185

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:

Quote from: ninjaboon on July 04, 2013, 02:51:59 AM

same scammer with same cell number
https://bitcointalk.org/index.php?topic=216514.0

Quote from: ninjaboon on July 04, 2013, 06:30:31 AM

same cell number.
they sent me Sunil's IC, passport pics.
https://bitcointalk.org/index.php?topic=85430.msg2650185#msg2650185

I got scammed MYR 1900.

Seller: SUNIL NAIR A/L RAMAN
Sunil Nair <sunilmazda@gmail.com> aka "Alex Berger" <alexberger2020@gmail.com>
Cell : +66906520224
cell : +60165483854
SUNIL NAIR A/L RAMAN Maybank 158220642009