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Author Topic: becareful of this guy scammer - DoniAiikya  (Read 1212 times)
bitcoin110011
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May 24, 2016, 07:27:56 AM
 #1

What happened:made a trade for my paypal for his bitcoin , since the transfer no word from him

Scammers Profile Link: [ DoniAiikya ] https://bitcointalk.org/index.php?action=profile;u=768830

Reference Link:
Amount Scammed: $24.75
Payment Method: paypal
Proof of Payment:http://i.imgur.com/da9Pe3c.png
PM/Chat Logs: since i sent the money he stopped answering
Additional Notes: its a very small amount but still it is wrong i just wantd to warn the bitcoin community of this

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bitcoin110011
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May 24, 2016, 07:35:08 AM
 #2

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

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May 24, 2016, 08:04:23 AM
 #3

And you must lock the thread on market place who you have made before, don't become spammer
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May 24, 2016, 10:00:29 AM
 #4

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.

READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Merit: (224½ (81/37) Zero) | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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June 28, 2016, 07:09:30 AM
 #5

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?

READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Merit: (224½ (81/37) Zero) | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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June 28, 2016, 04:58:26 PM
 #6

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.

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June 28, 2016, 05:29:57 PM
 #7

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.
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June 28, 2016, 05:38:17 PM
 #8

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

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

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June 28, 2016, 05:41:26 PM
 #9

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.


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..

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Atomicat
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June 28, 2016, 06:39:11 PM
 #10

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.


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.
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June 29, 2016, 01:31:44 AM
 #11

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.

READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Merit: (224½ (81/37) Zero) | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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June 29, 2016, 01:39:31 AM
 #12

Clearly the op is the real fraud. Someone needs to give him the red marks of death.
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June 29, 2016, 02:06:01 AM
 #13

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...

As title says i'm selling my account's

1.  Stealth PayPal account ages 8 year's.    price 0.2 BTC
     Paypal ID + Doc + Email + VPN Indonesia.

8. I can do Photoshop editing for Account verification Document ( ID card , Driver license , Passport , Bill , Bank / CC statement , etc ) ( US / EU  / Philipines / indonesia for 30$/each.

Other than PayPal , all account  use real valid ID card.

I need to pay some loan debt

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

Golden state will lose.

Trust me put all your money on cleveland.

READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Merit: (224½ (81/37) Zero) | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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June 29, 2016, 02:42:20 AM
 #14

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...

As title says i'm selling my account's

1.  Stealth PayPal account ages 8 year's.    price 0.2 BTC
     Paypal ID + Doc + Email + VPN Indonesia.

8. I can do Photoshop editing for Account verification Document ( ID card , Driver license , Passport , Bill , Bank / CC statement , etc ) ( US / EU  / Philipines / indonesia for 30$/each.

Other than PayPal , all account  use real valid ID card.

I need to pay some loan debt

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

Golden state will lose.

Trust me put all your money on cleveland.

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.


Too many scam attempt in this forum. Always use Escrow !!!
My shop ( US bank withdrawal service minimum balance $1500  ) : https://bitcointalk.org/index.php?topic=1515926.0
Tip me ?    1BMakzEVtiJNAxPH99i46Tm8QjQy9WKmmR
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June 29, 2016, 02:44:11 AM
 #15

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

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

Too many scam attempt in this forum. Always use Escrow !!!
My shop ( US bank withdrawal service minimum balance $1500  ) : https://bitcointalk.org/index.php?topic=1515926.0
Tip me ?    1BMakzEVtiJNAxPH99i46Tm8QjQy9WKmmR
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June 29, 2016, 02:44:59 AM
 #16

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 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.

READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Merit: (224½ (81/37) Zero) | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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June 29, 2016, 02:46:11 AM
 #17

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

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

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

READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Merit: (224½ (81/37) Zero) | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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June 29, 2016, 03:19:28 AM
 #18

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 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.

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




Too many scam attempt in this forum. Always use Escrow !!!
My shop ( US bank withdrawal service minimum balance $1500  ) : https://bitcointalk.org/index.php?topic=1515926.0
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Miracle*
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June 29, 2016, 03:24:06 AM
 #19

"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 ?

Too many scam attempt in this forum. Always use Escrow !!!
My shop ( US bank withdrawal service minimum balance $1500  ) : https://bitcointalk.org/index.php?topic=1515926.0
Tip me ?    1BMakzEVtiJNAxPH99i46Tm8QjQy9WKmmR
Timelord2067
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June 29, 2016, 03:24:31 AM
 #20

Accounts connected: Miracle*, keung0109,
Proof:

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

I must be asleep at the wheel...

Miracle* makes a scam accusation against DoniAiikya u=768830 but offers no proof http://archive.is/D3y1V

what are you trying to pull here with this red trust feedback  ? you could just ask me via Pm

And i don't understand why the proof i gave isn't clear enough for you ?

at my accusation thread : https://bitcointalk.org/index.php?topic=1498394.0

1 AgusMF scammed me 15$ , Agusmf = Agus Muhammad Fauzi , doniaiikya paypal name agus muhammad fauzi.
2. both of them from indonesia , i know that because i chat with them in indonesian language. they are same person !
3. Both of them have same PayPal email

what else do you need ?

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.

READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Merit: (224½ (81/37) Zero) | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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