Bitcoin Forum
May 03, 2024, 06:04:27 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com  (Read 3007 times)
omehenk (OP)
Sr. Member
****
Offline Offline

Activity: 278
Merit: 250


View Profile
October 26, 2013, 04:47:42 AM
Last edit: October 27, 2013, 03:09:59 AM by omehenk
 #1

Also have email. sunil.raman86@gmail.com


He only need , 0.1 bitc to test his program to play on one off these gambeling sites.

He have an exploid on primedice.com/index.php so he nicely tell.

Or some thing similer ,his bank card, Enz, dont work…

He will send u 100 mails plz send just 0.1bitc.end then soon u did, he ask for Little more…

he show bank transfer so u send him, the bitc .but then he cansel your transfer !!!

its a rat,becarefull people.


therealhenk
take a look HIS photo.!

https://bitcointalk.org/index.php?topic=85430.100

1714716267
Hero Member
*
Offline Offline

Posts: 1714716267

View Profile Personal Message (Offline)

Ignore
1714716267
Reply with quote  #2

1714716267
Report to moderator
1714716267
Hero Member
*
Offline Offline

Posts: 1714716267

View Profile Personal Message (Offline)

Ignore
1714716267
Reply with quote  #2

1714716267
Report to moderator
1714716267
Hero Member
*
Offline Offline

Posts: 1714716267

View Profile Personal Message (Offline)

Ignore
1714716267
Reply with quote  #2

1714716267
Report to moderator
The network tries to produce one block per 10 minutes. It does this by automatically adjusting how difficult it is to produce blocks.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
October 26, 2013, 05:11:59 AM
 #2

If they ask for more, you've already been scammed.

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
omehenk (OP)
Sr. Member
****
Offline Offline

Activity: 278
Merit: 250


View Profile
October 26, 2013, 05:45:48 AM
 #3

Am too good, and broke my own rules .

And payed for it, 450 $ in total

H


omehenk (OP)
Sr. Member
****
Offline Offline

Activity: 278
Merit: 250


View Profile
October 27, 2013, 01:38:14 AM
 #4

Here is more info, with Pic.




https://bitcointalk.org/index.php?topic=85430.100


H

ninjaboon
Legendary
*
Offline Offline

Activity: 2114
Merit: 1002



View Profile WWW
October 27, 2013, 08:23:03 AM
 #5

How did you conclude that bitcoinSmalaysia@gmail.com is actually Sunil?

ninjaboon
Legendary
*
Offline Offline

Activity: 2114
Merit: 1002



View Profile WWW
October 27, 2013, 08:27:36 AM
 #6

Please provide us information on how you connected SUNIL NAIR  to bitcoinSmalaysia@gmail.com

More info on that scammer:
https://bitcointalk.org/index.php?topic=85430.msg2650185#msg2650185

Scammer Alert!

SUNIL NAIR A/L RAMAN. ic: 860728-38-5637.

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:


Pages: [1]
  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!