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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224
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ninjaboon (OP)
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July 04, 2013, 06:36:28 AM
 #1
https://bitcointalk.org/index.php?topic=85430.msg2650185#msg2650185

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-malaysia

Sunil's photo:
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July 04, 2013, 06:40:19 AM
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1900 MYR = 596.734 USD

That sucks man. Local bitcoins is becoming scammers hub.
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July 04, 2013, 07:32:45 AM
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How did he scam you?
ninjaboon (OP)
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July 04, 2013, 07:54:57 AM
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Quote from: hrrsn on July 04, 2013, 07:32:45 AM
How did he scam you?

He said he had 10 BTC at MYR 190 each.
He sent me his Malaysian ID and passport pics on Whatsapp , and one of it was where he stood in front of a mirror with the passport.
Childishly, I sent him the money (without an escrow) and waited....
40 hours later, still nothing and only excuses on his Whatsapp and email.
Karma is looking for him.
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July 04, 2013, 07:55:34 AM
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his cell number is also implicated here
https://bitcointalk.org/index.php?topic=216514.0
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