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Author Topic: loljosh = mintodev = templar77 = Kfahmi = ... = scammer  (Read 1784 times)
aeciocoin
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May 04, 2014, 06:53:47 AM
Last edit: May 08, 2014, 02:44:05 PM by aeciocoin
 #1

In my research, I discovered that many people were stolen by one guy who uses a lot of profile and he remains unpunished. I have only 4 entries him, but you can also help.

Kfahmi - https://bitcointalk.org/index.php?action=profile;u=325014
templar77 - https://bitcointalk.org/index.php?action=profile;u=150444
loljosh - https://bitcointalk.org/index.php?action=profile;u=249302
mintodev - https://bitcointalk.org/index.php?action=profile;u=289795
...
see that all have the same 'local time', but in fact he is from Malaysia.

Real information

Name:  Mohd Khairul Fahmi Samat
Facebook: https://www.facebook.com/khairulfahmi70
Skype: khairulfahmi70 or mintodev

http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-1.jpg http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-2.jpg http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-3.jpg http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-4.jpg

How he works
He launches services for cheap prices, ensuring support full time. After he receives payment, he said need more money to improve service. After he gets all the money, he does not deliver the service as agreed initially and he does not return the money.
At the forum, he distorts the facts, lie, and he does not return the money #fact.
After the thief claims to be innocent, after he lie several times, he says he will return the money of victim, if the victim delete complaints.

Words that he likes to use
bro, kid, poor scammer, fool, pig, proof...

App he uses to scam
Skype and TeamViewer

Khairul Fahmi didn't say be innocent, he just wants to know about proofs. At the forum, he likes to use enumeration and he mention that the victim of the scam is 'poor scam'.
I have the proofs and I await the summons from the police to clarify. I am working to ensure that no person else falls into his scam.
If you have been the victim of a similar scam. contact me, please.
You can see more here - https://bitcointalk.org/index.php?topic=578184.0.
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templar77
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May 04, 2014, 03:18:08 PM
 #2

rofl  Roll Eyes
loljosh
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May 04, 2014, 05:57:47 PM
 #3

 Shocked bump

Any fool can write code that a computer can understand. Good programmers write code that humans can understand.
sonysasankan
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May 05, 2014, 12:06:38 AM
 #4

Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

Pinkcoin Donations Address ---> PINK: PB9TmJXZTqzLroz9cLzCQe2cNWzEwJeq5g | BTC: 14Yxxxxko19qtLi3k2yvtWQ54vSQg2mLjB <---
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aeciocoin
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May 05, 2014, 03:16:43 PM
 #5

Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

that guy stoled me 0.5btc, OK?
sonysasankan
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May 05, 2014, 06:48:15 PM
 #6

Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

that guy stoled me 0.5btc, OK?

Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same.

Pinkcoin Donations Address ---> PINK: PB9TmJXZTqzLroz9cLzCQe2cNWzEwJeq5g | BTC: 14Yxxxxko19qtLi3k2yvtWQ54vSQg2mLjB <---
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byt411
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May 06, 2014, 05:28:06 PM
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Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

that guy stoled me 0.5btc, OK?

Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same.

I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev?
sonysasankan
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May 06, 2014, 06:22:19 PM
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Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

that guy stoled me 0.5btc, OK?

Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same.

I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev?

Ya.... I would love to know your superior "methods" of finding out they are teh same. Think of what could be achieved.... scam devs of ALL the coins so far could be exposed, including Stackcoin, edgecoin, and Asiacoin Smiley Hell, I'll even give you your "stoled" .5 BTC for it  Grin

Pinkcoin Donations Address ---> PINK: PB9TmJXZTqzLroz9cLzCQe2cNWzEwJeq5g | BTC: 14Yxxxxko19qtLi3k2yvtWQ54vSQg2mLjB <---
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byt411
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May 06, 2014, 06:24:15 PM
 #9

Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

that guy stoled me 0.5btc, OK?

Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same.

I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev?

Ya.... I would love to know your superior "methods" of finding out they are teh same. Think of what could be achieved.... scam devs of ALL the coins so far could be exposed, including Stackcoin, edgecoin, and Asiacoin Smiley Hell, I'll even give you your "stoled" .5 BTC for it  Grin

Well, Asiacoin WAS a scam, and all I did was some simple WHOIS lookup and google searching to find mintodev and Kfahmi or whatever.
aeciocoin
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May 08, 2014, 01:11:04 PM
 #10

Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

that guy stoled me 0.5btc, OK?

Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same.

I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev?

they make scam a same way, same product, same method. I promise that the thief will get...
byt411
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May 08, 2014, 03:47:22 PM
 #11

Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

that guy stoled me 0.5btc, OK?

Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same.

I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev?

they make scam a same way, same product, same method. I promise that the thief will get...

Please explain further. I don't like people accusing others without proof.
Xelpherpolis
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May 08, 2014, 09:08:29 PM
 #12

Can this please keep to one thread?
monbux
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May 09, 2014, 12:21:48 AM
 #13

Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

that guy stoled me 0.5btc, OK?

How the heck did you get those pictures?  Skype?  Because it seems quite hard with just the time zone :O
byt411
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May 09, 2014, 04:32:27 PM
 #14

Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

that guy stoled me 0.5btc, OK?

How the heck did you get those pictures?  Skype?  Because it seems quite hard with just the time zone :O

Look, I will just paste the info I collected here.
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
I found more information.
Name:  Mohd Khairul Fahmi Samat
Real Email: khairulfahmi70@yahoo.com
Blog: http://khairulfahmi70.blogspot.com
Second Blog: http://www.smksrinipah.com/

How I found these: Well, I found his fake facebook, found the Script Tech company, did a WHOIS on the domain, it was registered by that email. Found a blog of the same name, and found another blog with the domain registered with the same email.
Sorry, forgot something, also found his facebook:
Facebook: https://www.facebook.com/khairulfahmi70
Imgur account: http://imgur.com/user/khairulfahmi70
Youtube Channel: https://www.youtube.com/user/khairulfahmi70
Skype Username: khairulfahmi70


sonysasankan
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May 10, 2014, 03:25:05 AM
 #15

So minto and kfahmi are the same. What does that have to do with templar and loljosh? Since I believe OP had some issues with loljosh initially right?

Pinkcoin Donations Address ---> PINK: PB9TmJXZTqzLroz9cLzCQe2cNWzEwJeq5g | BTC: 14Yxxxxko19qtLi3k2yvtWQ54vSQg2mLjB <---
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byt411
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May 10, 2014, 01:26:15 PM
 #16

So minto and kfahmi are the same. What does that have to do with templar and loljosh? Since I believe OP had some issues with loljosh initially right?

Exactly. Mintodev and Kfahmi are definitely the same, but I have no proof that they are related to templar and loljosh at all. aeicocoin says that "They scam in the same way", but that isn't evidence.
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May 10, 2014, 11:36:00 PM
 #17

So minto and kfahmi are the same. What does that have to do with templar and loljosh? Since I believe OP had some issues with loljosh initially right?

Exactly. Mintodev and Kfahmi are definitely the same, but I have no proof that they are related to templar and loljosh at all. aeicocoin says that "They scam in the same way", but that isn't evidence.

I have to agree, too. At first I thought I was just confused about the other thread.

I think the OP tried to link loljosh to Kfahmi, because loljosh was being investigated as a scammer by a customer, for developing a faulty coin. However, I have no idea how Templar or loljosh tie into Kfahmi or Mintodev.
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