Thank you Asmawi, never knew there was a long list of scammer cell numbers: please refer to http://verifiedonly.com/index.php/scammer-lists/24 June 2016, user (saravanan nadarajah) in #2 group was scammed MYR 1200 (buying eth) Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.) peter wallace 0174184121 scam ++ WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN Scammer IC : -blanked out pending a police report.- Scammer other Phone numbers (or phone numbers that are also tagged to his IC) : +60148774345 +60198144540 +60198249401 +60198374263 +60198898084 +601136856528 Scammer location : Sarawak Scammer also uses belibtc@gmail.com Scammer also runs btcmy.asia Scams : btcmy.asia , cloud mining rental, buy/sell btc PSA: Sunil is back, as reported by 1 user. Be careful guys Will post more on http://bitcoinmalaysia.com/ once we get the evidence. 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 |
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24 June 2016, user (saravanan nadarajah) in #2 group was scammed MYR 1200 (buying eth) Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.) peter wallace 0174184121 scam ++ WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN Scammer IC : -blanked out pending a police report.- Scammer other Phone numbers (or phone numbers that are also tagged to his IC) : +60148774345 +60198144540 +60198249401 +60198374263 +60198898084 +601136856528 Scammer location : Sarawak Scammer also uses belibtc@gmail.com Scammer also runs btcmy.asia Scams : btcmy.asia , cloud mining rental, buy/sell btc PSA: Sunil is back, as reported by 1 user. Be careful guys Will post more on http://bitcoinmalaysia.com/ once we get the evidence. 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 |
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Big news, Lon did a great job. |
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Bought some extra coins today, sure this coin will go up again  I have the same thoughts, still long on the coin. |
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Username: ninjaboon
Rank: Legendary
Posts: 2901
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Any way we can report this? There's not many option if wr report this page unless the report is done by Bitmain official report.
report to facebook and quote this thread; WARNING: Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia. One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed. https://www.facebook.com/antminermalaysia/ |
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sjcx dropped to 13K sats, must be people cashing out for btc's halving party.
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WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN Scammer IC : -blanked out pending a police report.- Scammer other Phone numbers (or phone numbers that are also tagged to his IC) : +60148774345 +60198144540 +60198249401 +60198374263 +60198898084 +601136856528 Scammer location : Sarawak Scammer also uses belibtc@gmail.com Scammer also runs btcmy.asia Scams : btcmy.asia , cloud mining rental, buy/sell btc PSA: Sunil is back, as reported by 1 user. Be careful guys Will post more on http://bitcoinmalaysia.com/ once we get the evidence. 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
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Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia. Why does it say Sunil Nair on that Paypal account, email address is : jay.lent.exxon@gmail.comhttp://postimg.org/image/z7xgpj64b/update: N1Alireza did send me the same a screenshot earlier, and Kiritsugu says it can be easily faked via Inspect Element editing on Chrome Is James' real name James or Jay? It's james in short its jay. Paypal is james lent  Oh look the president sent me a buck  edit: hope the NSA aint watching I am baffled, what does N1Alireza gain by calling you a scammer? |
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Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia. Why does it say Sunil Nair on that Paypal account, email address is : jay.lent.exxon@gmail.comhttp://postimg.org/image/z7xgpj64b/update: N1Alireza did send me the same a screenshot earlier, and Kiritsugu says it can be easily faked via Inspect Element editing on Chrome Is James' real name James or Jay? |
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New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN Scammer IC : -blanked out pending a police report.- Scammer other Phone numbers (or phone numbers that are also tagged to his IC) : +60148774345 +60198144540 +60198249401 +60198374263 +60198898084 +601136856528 Scammer location : Sarawak Scammer also uses belibtc@gmail.com Scammer also runs btcmy.asia Scams : btcmy.asia , cloud mining rental, buy/sell btc PSA: Sunil is back, as reported by 1 user. Be careful guys Will post more on http://bitcoinmalaysia.com/ once we get the evidence. 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 |
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Hi,
I am selling my bitcoin trading account along with contacts of suppliers, customers, strategies and 10 bitcoin.
I will be handing over my cellphone number as well if requested along with accounts at
Localbitcoins.com
BTC-E.com
BitX.com
Blockchain.info
Reason: Leaving malaysia for good.
If interested, kindly contact me at 0060-17-6078304
Guaranteed investment return in 2-3 months.
indeed, feels so weird to sell your accounts away. |
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New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
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Well nice to see the price has finally recovered. Is this thread up to date? Seems inactive.
any reason why the price shot up ? |
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total of bitcoin collected is floating fron 256 btc to 86 btc then 96 btc and so on
very crazy information....
please fix this asap
thanks
https://wavesplatform.com/contract_infois where you check for now how do I join the sale by sending ETH from my Mist wallet? |
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big news, sjcx at 26300 sats now on poloniex. nice Marley Gray, Director BizDev & Strategy for Cloud & Enterprise Blockchain at Microsoft Corp. said: “Microsoft is excited to host Storj Labs on Azure BaaS, providing our growing community of partners a fantastic distributed object storage application.”
This Azure interoperation follows similar announcements from leading blockchain technology businesses, which should accelerate collaboration and innovation in the cloud storage market.
According to Ethereum founder, Vitalik Buterin, an important shift is underway in the industry: “Distributed file storage systems like Storj have the potential to eliminate high markup costs and market inefficiencies and provide a much higher level of privacy, reliability and quality of service than we see today.”
Enterprises are also beginning to notice the potential of distributed object storage. Companies like Coca-Cola, Cox Enterprises, InterContinental Hotels Group, The Weather Channel and Capgemini are now exploring the commercialization of Storj within their own organizations.
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