Bitcoin Forum
May 03, 2024, 10:52:23 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: becareful of this guy scammer - DoniAiikya  (Read 1341 times)
Miracle*
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
June 29, 2016, 03:41:51 AM
Last edit: June 29, 2016, 05:34:32 AM by Miracle*
 #21

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.

So  keung0109 is my alt account now ...   who's next ?  you better stop posting to safe you face rather than keep doing this.

Do you know keung0109 got scammed by agusmf in may 04 ? and i got scammed by agusmf in june 5 ? are you saying i got scammed twice by this scammer ?

Everyone know i speak broken english and i'm still learning. That link means the reference link to the proof who is doniaiikya real name.


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
1714776743
Hero Member
*
Offline Offline

Posts: 1714776743

View Profile Personal Message (Offline)

Ignore
1714776743
Reply with quote  #2

1714776743
Report to moderator
1714776743
Hero Member
*
Offline Offline

Posts: 1714776743

View Profile Personal Message (Offline)

Ignore
1714776743
Reply with quote  #2

1714776743
Report to moderator
1714776743
Hero Member
*
Offline Offline

Posts: 1714776743

View Profile Personal Message (Offline)

Ignore
1714776743
Reply with quote  #2

1714776743
Report to moderator
Remember that Bitcoin is still beta software. Don't put all of your money into BTC!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Timelord2067
Legendary
*
Offline Offline

Activity: 3668
Merit: 2217


💲🏎️💨🚓


View Profile
June 29, 2016, 03:57:13 AM
 #22

So now keung0109 is my alt account ...   who's next ?  you better stop posting to safe you face rather than keep doing this.

Do you know keung0109 scammed by agusmf in may 04 ? and i got scammed by agusmf in june 5 ? are you saying i got scammed twice by this scammer ?

Everyone know i speak broken english and i'm still learning. That link means the reference link to the proof who is doniaiikya real name.

Did you just threaten me?

In any case, I see you have also posted here:

mau share aja nih gw kena tipu 15$ BTC sama orang indo https://bitcointalk.org/index.php?topic=1501236.0

You  left the bit out about Muslims:

gw barusan kena tipu di forum ini.  Penipunya orang indo pula menyedihkan .
Status FB orang Islam , masa awal puasa udah nipu.

Quote
i just now being cheated in this forum. Swindler people indo too depressing.
FB status of Muslims, the early days of fasting already deceiving.

and at least one person on that thread is also asking for other proof...

tambahan ada surat terbuka di kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

ini facebook pagenya dia
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

saran dari saya searching di google sblm transaksi dengan siappun
ceck no. banknya dulu nama pemilik dll.

...at least that's what Google seems to think...

https://translate.google.com/#auto/en/tambahan%20ada%20surat%20terbuka%20di%20kaskus%0Ahttp%3A%2F%2Ffjb.kaskus.co.id%2Fproduct%2F57564ded31e2e6622d8b456d%2Fsurat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion%2F%0A%0Aini%20facebook%20pagenya%20dia%0Ahttps%3A%2F%2Fwww.facebook.com%2Frssfeedsubscriber%2Fposts%2F1751275338442400%0A%0Asaran%20dari%20saya%20searching%20di%20google%20sblm%20transaksi%20dengan%20siappun%0Aceck%20no.%20banknya%20dulu%20nama%20pemilik%20dll.

Quote
No additional open letter in kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

The facebook page for it he
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

advice of my searching on google Prev transactions with siappun
ceck no. first bank owner's name etc.

Miracle*
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
June 29, 2016, 04:16:58 AM
 #23

So now keung0109 is my alt account ...   who's next ?  you better stop posting to safe you face rather than keep doing this.

Do you know keung0109 scammed by agusmf in may 04 ? and i got scammed by agusmf in june 5 ? are you saying i got scammed twice by this scammer ?

Everyone know i speak broken english and i'm still learning. That link means the reference link to the proof who is doniaiikya real name.

Did you just threaten me?

In any case, I see you have also posted here:

mau share aja nih gw kena tipu 15$ BTC sama orang indo https://bitcointalk.org/index.php?topic=1501236.0

You  left the bit out about Muslims:

gw barusan kena tipu di forum ini.  Penipunya orang indo pula menyedihkan .
Status FB orang Islam , masa awal puasa udah nipu.

Quote
i just now being cheated in this forum. Swindler people indo too depressing.
FB status of Muslims, the early days of fasting already deceiving.

and at least one person on that thread is also asking for other proof...

tambahan ada surat terbuka di kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

ini facebook pagenya dia
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

saran dari saya searching di google sblm transaksi dengan siappun
ceck no. banknya dulu nama pemilik dll.

...at least that's what Google seems to think...

https://translate.google.com/#auto/en/tambahan%20ada%20surat%20terbuka%20di%20kaskus%0Ahttp%3A%2F%2Ffjb.kaskus.co.id%2Fproduct%2F57564ded31e2e6622d8b456d%2Fsurat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion%2F%0A%0Aini%20facebook%20pagenya%20dia%0Ahttps%3A%2F%2Fwww.facebook.com%2Frssfeedsubscriber%2Fposts%2F1751275338442400%0A%0Asaran%20dari%20saya%20searching%20di%20google%20sblm%20transaksi%20dengan%20siappun%0Aceck%20no.%20banknya%20dulu%20nama%20pemilik%20dll.

Quote
No additional open letter in kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

The facebook page for it he
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

advice of my searching on google Prev transactions with siappun
ceck no. first bank owner's name etc.

basically all of these saying that i was so sad being cheated by indonesian muslim member because i'm also indonesian muslim  and the other member gave me some advise to always check seller background before sending the money and don't trust anyone.

so what is your point ?

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
sapta
aka BitRentX
Staff
Legendary
*
Offline Offline

Activity: 1718
Merit: 1206


Yield.App


View Profile WWW
June 29, 2016, 11:58:35 PM
 #24


The thing with Indonesian is they're not only talking a broken english but a broken Bahasa Indonesia too. That makes Google a little bit confused. Lol
Let me translate this quote:

tambahan ada surat terbuka di kaskus
http://fjb.kaskus.co.id/product/57564ded31e2e6622d8b456d/surat-terbuka-penipu-bernomor-hp-082247192544--bernama-sebastian-albert---revanadion/

ini facebook pagenya dia
https://www.facebook.com/rssfeedsubscriber/posts/1751275338442400

saran dari saya searching di google sblm transaksi dengan siappun
ceck no. banknya dulu nama pemilik dll.

- tambahan ada surat terbuka di kaskus = There's an open letter on Kaskus (about this scammer) *this means that the scammer is a really known scammer

- ini facebook pagenya dia = This is a link to his (the scammer) Facebook page

- saran dari saya searching di google sblm transaksi dengan siappun
ceck no. banknya dulu nama pemilik dll. = My advice is you better google the bank account number/account holder before the transaction.

So, that one user isn't really asking for other proof, but he's confirming Miracle* that the scammer is a scammer.

Cheers!
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!