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Author Topic: 'mintodev' scammer = Mohd Khairul Fahmi Samat  (Read 1204 times)
aeciocoin
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April 21, 2014, 12:41:36 AM
 #1

What happened::
Mohd Khairul Fahmi Samat stole 0.5btc from me. he promised a pool for 0.2btc. then he demanded more 0.3btc to complete the service. After, he wanted more 0.15btc. He is a thief and he didn't refund me.
The pool was made for 0.1btc by another developer. "mintodev" or Khairul Fahmi lied since start to get more btc in your scam.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=289795
https://www.facebook.com/khairulfahmi70

Amount Scammed:
0.5BTC

Payment Method:
Bitcoins

Proof of Payment:
0,2btc 92ce626c869add8069acc922c3321d770b9621372c2983ff7f2b86f77796d380
0,2278btc 5d6aaa29abff6e4e77c1eef77fa04cbe8913781cb2e0aaac63d32d5846a69e41
0,0722btc af4cbca8ec3c2b9d265ed8be7f6b9fd9d7d3d0f779cfd96fede7edd06a658001

Additional Notes:
his skype user is mintodev
he said his name is Darren
info on skype point to MintoScript.Pw, birthday 06 April 1985, united kingdom

TRUE IDENTITY
Facebook: https://www.facebook.com/minto.scripttech
Company: http://www.scripttech.my/
Location:
No. 302, Blok 6
Jalan Senangin 17/1,
40000 Shah Alam,
Selangor, Darul Ehsan
Malaysia

Phone number: +60 013-4974648

PERSONAL INFO about the thief:

Name:  Mohd Khairul Fahmi Samat
Real Email: khairulfahmi70@yahoo.com
Blog: http://khairulfahmi70.blogspot.com
Second Blog: http://www.smksrinipah.com/

Facebook: https://www.facebook.com/khairulfahmi70
Imgur account: http://imgur.com/user/khairulfahmi70
Youtube Channel: https://www.youtube.com/user/khairulfahmi70
Skype Username: khairulfahmi70

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mintodev
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April 21, 2014, 07:17:26 AM
 #2

This guy just got the work done, and then he says, he didn't like the work, and he says he want his refund back  without giving time.

And he is just using some stupid language when asking money. I never said, i will not give back, i just said, give me time to refund?

And this guy just acting like a kid, anyways i don't like to fight with kids, i will give his refund though, he just posted without asking me even. What a stupid kid.

Yeah, one day people will fall in his coin scam, just beware.
aeciocoin
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April 21, 2014, 09:36:17 AM
 #3

This guy just got the work done, and then he says, he didn't like the work, and he says he want his refund back  without giving time.

And he is just using some stupid language when asking money. I never said, i will not give back, i just said, give me time to refund?

And this guy just acting like a kid, anyways i don't like to fight with kids, i will give his refund though, he just posted without asking me even. What a stupid kid.

Yeah, one day people will fall in his coin scam, just beware.

you are a liar. you said: "we never agreed for refund friend" (19/04) on skype. then you demanded more 0.15btc for my coin to continue with "genesis block" or you start the service just today (monday) and make the coin whithout gen block. that is extortion.
before, when I paid 0.2btc to create the pool, you said the pool could only be installed changing the coin, then you demand me to pay more 0.3btc. my pool was created with same coin.
stop lie and refund me! you don't touch in my coin, so it isn't scam.
aeciocoin
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May 03, 2014, 06:36:20 AM
 #4


today, he responded by facebook ( https://www.facebook.com/khairulfahmi70 ).
this thief called me a "kid" again, like in this forum.
byt411
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May 04, 2014, 08:30:48 PM
 #5

This information was dumped by me. Thanks, it was actually fun doing the job.
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