Re: Beware of scammers!
Today at 07:45:43 AM
Reply with quote Edit message Delete message #216
Here is Another Scammer and ScumBag
Quote from: ninjaboon on Today at 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-malaysiaSunil's photo:
same scammer with same cell number
https://bitcointalk.org/index.php?topic=216514.0IC Number:
