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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG
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Author Topic: limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG  (Read 1237 times)
dan99 (OP)
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May 26, 2013, 07:12:34 AM
 #1
He cheated me 1 bitcoin, pay him through bank transfer but he never send me the bitcoin. He is in Bangkok , Thailand and has this
phone number : +66906520224 and he uses someone account to received the wire or bank transfer: His co-hot is none other than Sunil Nair with telephone number: +60135333999.

Remember this are all Scammers and Scumbags..

Always use escrow
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July 04, 2013, 06:30:31 AM
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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.
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July 04, 2013, 06:31:21 AM
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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
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July 04, 2013, 08:32:10 AM
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Link the profile ffs
Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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July 04, 2013, 01:32:24 PM
 #5
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!)
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