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Author Topic: 'mintodev' scammer = Mohd Khairul Fahmi Samat  (Read 3147 times)
sixteen
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April 27, 2014, 05:05:48 PM
 #21

I think i might be able to help. Drop me a private a message.

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May 03, 2014, 06:57:08 AM
 #22


he replied by facebook ( https://www.facebook.com/khairulfahmi70 ).
this thief called me a "kid" again, like in this forum.
gondel
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May 03, 2014, 08:59:06 AM
 #23

Hi,
Sorry to hear that Undecided But it will be very difficult to find this guy in his own waters.
BR,
Gondel
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May 03, 2014, 09:21:35 AM
 #24

Well, I'm glad the info I sent you helped. I'd appreciate it if you sent some coins to the address in my signature.
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May 03, 2014, 12:41:28 PM
 #25

Hi,Im the person you talking about (Mohd Khairul Fahmi).

First,who is darren? who is mintodev? who is aeciocoin? what is bitcoin? i dont event know all of these!

You create fake facebook masquerade as one of my friend and ask refund money?what money?who are you?
refer screen capture : https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
refer : https://www.facebook.com/shima.hashim.70666

And you create fake facebook account masquerade as me.
refer : https://www.facebook.com/khairulfahmi171

And then you claim me as scammer? who is real scammer here?

If you got a proof that link to me,SHOW. Otherwise, you are just real scammer.

I will make a police report for this.


aeciocoin
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May 03, 2014, 01:10:32 PM
 #26

Hi,Im the person you talking about (Mohd Khairul Fahmi).

First,who is darren? who is mintodev? who is aeciocoin? what is bitcoin? i dont event know all of these!

You create fake facebook masquerade as one of my friend and ask refund money?what money?who are you?
refer screen capture : https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
refer : https://www.facebook.com/shima.hashim.70666

And you create fake facebook account masquerade as me.
refer : https://www.facebook.com/khairulfahmi171

And then you claim me as scammer? who is real scammer here?

If you got a proof that link to me,SHOW. Otherwise, you are just real scammer.

I will make a police report for this.




Kfahmi = mintodev = loljosh. Moderation of [Suspicious link removed]hould help victims of thieves.
You can call the police. I'm not afraid of the truth. I have proof.
Kfahmi
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May 03, 2014, 01:20:28 PM
 #27

"Kfahmi = mintodev = loljosh."
So,its link to me JUST like that?

If you have a proof that money has link to me,SHOW.

If you have a proof that mintodev has link to me,SHOW.

And loljosh,who de fck is this?. But if you have a proof that loljosh has link to me,SHOW.

Dont just point your finger on random people. I dont event know who you are and you message me on facebook using all fake account.
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin
If you were right, why dont you use your real facebook to claim your money? Scare people trace you down?

You cant blame random people for your mistake without a proof. If you have,POST IT HERE.

Otherwise you were just a great scammer that need attention.
And you were looking for the wrong people.
And you just messing with the wrong people.
aeciocoin
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May 03, 2014, 01:28:20 PM
 #28

"Kfahmi = mintodev = loljosh."
So,its link to me JUST like that?

If you have a proof that money has link to me,SHOW.

If you have a proof that mintodev has link to me,SHOW.

And loljosh,who de fck is this?. But if you have a proof that loljosh has link to me,SHOW.

Dont just point your finger on random people. I dont event know who you are and you message me on facebook using all fake account.
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin
If you were right, why dont you use your real facebook to claim your money? Scare people trace you down?

You cant blame random people for your mistake without a proof. If you have,POST IT HERE.

Otherwise you were just a great scammer that need attention.
And you were looking for the wrong people.
And you just messing with the wrong people.


I will show the proofs to police... I got your trail of the past six months. you thought was a perfect crime, without proofs, but you're mistaken. you chose the right guy to steal, because I will not abandon the justice and I will show you justice and karma.
Kfahmi
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May 03, 2014, 01:46:42 PM
 #29

If you got a proof,just POST IT HERE. OR worrying people will mark you as real scammer? You,You,You cant blame random people because of your mistake without a proof.

I dont care if you dont want delete all of these,and i never ask you to do so. Because i has nothing related to all of this.
link : https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

And i already send message to "mintodev",so far no response.
link : https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

 So,once again. WHERE IS YOUR PROOF?
aeciocoin
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May 03, 2014, 01:56:22 PM
 #30

If you got a proof,just POST IT HERE. OR worrying people will mark you as real scammer? You,You,You cant blame random people because of your mistake without a proof.

I dont care if you dont want delete all of these,and i never ask you to do so. Because i has nothing related to all of this.
link : https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

And i already send message to "mintodev",so far no response.
link : https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

 So,once again. WHERE IS YOUR PROOF?

I just show the evidence to the police. I do not want you deleting / hiding them. I will fight for my money until the end.
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May 03, 2014, 02:02:36 PM
 #31

So,people CAN mark other people as scammer/thief on forum but CANNOT show a proof? If you can only give a proof to police,then why post here?  Nice logic man. This time i got you,scammer.   
aeciocoin
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May 03, 2014, 02:09:21 PM
 #32

So,people CAN mark other people as scammer/thief on forum but CANNOT show a proof? If you can only give a proof to police,then why post here?  Nice logic man. This time i got you,scammer.   
You got my 0.5btc. While you don't return my money, the problem is not resolved.
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May 03, 2014, 02:15:48 PM
 #33

Hi,Im the person you talking about (Mohd Khairul Fahmi).

First,who is darren? who is mintodev? who is aeciocoin? what is bitcoin? i dont event know all of these!

You create fake facebook masquerade as one of my friend and ask refund money?what money?who are you?
refer screen capture : https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
refer : https://www.facebook.com/shima.hashim.70666

And you create fake facebook account masquerade as me.
refer : https://www.facebook.com/khairulfahmi171

And then you claim me as scammer? who is real scammer here?

If you got a proof that link to me,SHOW. Otherwise, you are just real scammer.

I will make a police report for this.





Your first post on the forum, right after some information was posted about you. If you are new to the world of bitcoin, there was no way that you should be bothered by this. If you are a seasoned guy, there should be enough online prints of you to prove you are not the same guy.

Your urgency to get the information removed and calling names to the poster....something is fishy. really fishy here.

Kfahmi
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May 03, 2014, 02:30:38 PM
 #34

Well i guest this is your plan.

1. Create fake facebook account.
2. Message on random people.
3. Ask them to refund money.
4. Look-up information regarding that random people.
5. Based on that information, you extortion people to use that information if they dont want to give a money.  
6. Create fake facebook account masquerade as target people. Add all their friend and create a fake post on that facebook while hoping for people to give a fuck about your speculation and your poor story.
7. Post it on forum,mark people as scammer without a single proof.
8. Ask people to give a money,so you will delete all of this.

Busted!..

Just create as much as facebook account as you want,and post as many as you want on forum. Since there is NO proof,NO ONE GIVE A FUCK.

GO GET A JOB FOR MONEY.
POOR SCAMMER.

SHAME ON YOU,BRAZILIAN.

link fake facebook account:
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin

link fake facebook post.
1. https://www.dropbox.com/s/tb4mkf34xbtvny0/kuk.PNG
Translate : "I stole 0.5btc from brazilian. I like it", "I stole money from foreigner to buy a gift for my gf", "I stole money from fool brazilian. Anyone know how to return it". All of this fake post,NO ONE GIVE A FUCK.

link facebook chat msg.
1. https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
2. https://www.dropbox.com/s/k980pi7ayc71j7m/ttt.PNG

link skype asking confirmation,so far no response
1. https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

AND THE LINK YOU EXTORTION ME FOR A MONEY
1. https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

I REPLIED ALL WITH PROOF,BUT YOU DONT HAVE A SINGLE PROOF HERE.
GAME OVER,KID.

Kfahmi
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May 03, 2014, 02:45:22 PM
 #35

kittucrypt :

I just found this thread posted on my fake facebook account.
ref : https://www.dropbox.com/s/5wkwjc3llvh9asa/hhhh.PNG
Check it by yourself at (https://www.facebook.com/khairulfahmi171),its public.

Yes im new here and i dont know about bitcoin. I just create my account here to stand against all of this,aiming me as scammer. All proof has been posted.
aeciocoin
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May 03, 2014, 02:51:29 PM
 #36

Well i guest this is your plan.

1. Create fake facebook account.
2. Message on random people.
3. Ask them to refund money.
4. Look-up information regarding that random people.
5. Based on that information, you extortion people to use that information if they dont want to give a money.  
6. Create fake facebook account masquerade as target people. Add all their friend and create a fake post on that facebook while hoping for people to give a fuck about your speculation and your poor story.
7. Post it on forum,mark people as scammer without a single proof.
8. Ask people to give a money,so you will delete all of this.

Busted!..

Just create as much as facebook account as you want,and post as many as you want on forum. Since there is NO proof,NO ONE GIVE A FUCK.

GO GET A JOB FOR MONEY.
POOR SCAMMER.

SHAME ON YOU,BRAZILIAN.

link fake facebook account:
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin

link fake facebook post.
1. https://www.dropbox.com/s/tb4mkf34xbtvny0/kuk.PNG
Translate : "I stole 0.5btc from brazilian. I like it", "I stole money from foreigner to buy a gift for my gf", "I stole money from fool brazilian. Anyone know how to return it". All of this fake post,NO ONE GIVE A FUCK.

link facebook chat msg.
1. https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
2. https://www.dropbox.com/s/k980pi7ayc71j7m/ttt.PNG

link skype asking confirmation,so far no response
1. https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

AND THE LINK YOU EXTORTION ME FOR A MONEY
1. https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

I REPLIED ALL WITH PROOF,BUT YOU DONT HAVE A SINGLE PROOF HERE.
GAME OVER,KID.



No, my plan is: "you refund my money!".
You blocked all my attempts to contact, so I created a fake to make sure you were trying to hide. you accepted the fake, then you also blocked it.
I will never stop until you return my money.

https://www.dropbox.com/sh/nmuke4djwofoebf/kYpB6b3VeQ/1.PNG
Are you african? please, stop lying! just refund me!

https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG
ask my money back is extortion?

while you do not return my money, the problem is not resolved.
Kfahmi
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May 03, 2014, 03:02:51 PM
 #37

Imagine,some random people message you on facebook asking to return money and you absolutely dont know about that money.

1. Will you give a fck? I mean,keep chatting with that people? Of course not,in your minds this is absolutely a SCAMMER.
2. My answer "no,im african" because i dont event give a fck about you about scammer. And if you view full chat,i just trolling you around. Because for me you were just a scammer,that doesnt require any single fck.
3. Asking your money from the wrong people,is it not an extortion?

If you have,POST IT HERE.

Kfahmi
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May 03, 2014, 03:10:32 PM
 #38

Message me on facebook,use your REAL facebook. I wont block it. Explain it to me what happen,proof me that im the people who took your money. Otherwise,you just wasting your time. And you were just a SCAMMER.
aeciocoin
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May 03, 2014, 03:18:57 PM
 #39

Imagine,some random people message you on facebook asking to return money and you absolutely dont know about that money.

1. Will you give a fck? I mean,keep chatting with that people? Of course not,in your minds this is absolutely a SCAMMER.
2. My answer "no,im african" because i dont event give a fck about you about scammer. And if you view full chat,i just trolling you around. Because for me you were just a scammer,that doesnt require any single fck.
3. Asking your money from the wrong people,is it not an extortion?

If you have,POST IT HERE.



You think you're smart, then we'll end up with the police. I will not give up. I have a folder of evidence and I will show it at the right time.

loljosh - https://bitcointalk.org/index.php?action=profile;u=249302 (see another scam https://bitcointalk.org/index.php?topic=593562.0 )
mintodev - https://bitcointalk.org/index.php?action=profile;u=289795
Kfahmi - https://bitcointalk.org/index.php?action=profile;u=325014

if these three users are not the same person, I authorize moderation delete this topic.
Kfahmi
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May 03, 2014, 03:31:56 PM
 #40

Well im sure that these three person are diff person. If you wanna chat me on facebook,use your REAL facebook. No one will give a fck with a fake and newly created facebook account, and asking for money. Im not taking anyone money, good luck.
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