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Author Topic: Scammer [aeciocoin], abuse use of information and extortion people for money  (Read 965 times)
Kfahmi (OP)
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May 06, 2014, 01:06:15 AM
 #1

Hi im new to Bitcoin,

Something interesting bring me here, there is a guy abuse use of my information and extortion for money. [Last week]

The name is aeciocoin [https://bitcointalk.org/index.php?action=profile;u=316879]

He created fake facebook account [https://www.facebook.com/shima.hashim.70666] masquerade as my friend. He add me and ask me to refund his money,and of course i know that this guy is absolutely a scammer because i havent taken anyone's money. He showed me my information which i believe trace down by byt411. He asked me for money or he will use that information to find me and do bla bla bla bla[some kind of extortion]. I rejected his request and one day later he again created fake facebook [https://www.facebook.com/khairulfahmi171] masquerade as me. He add some of my friend,and create fake facebook post. Post in general describe that i have taken Brazilian money and use it to buy a gift for gf. He post a link on fake facebook of Bitcoin forum thread,which it bring me here. He created fake thread aiming me as a scammer and ask for help with the community to trace me down without any proof that i have taken his money. He send me an email(personal message) asking for money,and he promise will delete all of this. Well im sorry,i dont give a fck.

Im here to trace you down with the help of Polis DiRaja Malaysia(PDRM) and need help from to community,to give an extra information about him. I will make sure this guy will be catch RED-HANDED.

The police have form a team. They will find you under Commercial Crime Investigators law. You just mess with the wrong man.

On monday 5/5/2014, they have delete two fake facebook account
1. https://www.facebook.com/khairulfahmi171
2. https://www.facebook.com/shima.hashim.70666

And they planning to delete scammer facebook account,pages and group
1. https://www.facebook.com/aeciocoin
2. https://www.facebook.com/aeciocoin.org?ref=profile
3. https://www.facebook.com/groups/aeciocoin/

Scammer URL
1. http://aeciocoin.org/ [On investigator]

Tweeter
1. https://twitter.com/aeciocoin

Contact
1. aeciocoin@outlook.com

Freenode
1. https://webchat.freenode.net/?channels#mpos

And they about to investigate aeciocoin pool
1. http://107.170.107.172/

Chat screen capture
1. https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
2. https://www.dropbox.com/s/k980pi7ayc71j7m/ttt.PNG
3. https://www.dropbox.com/s/bbrm32obeid84kv/dddd.PNG [Today screen capture,cant view previous message as account has been deleted. He extortion me for money,using that fake facebook account]

Personal message extortion for money
1 https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

He accused me as "mintodev". I send message to "mintodev" asking for confirmation,so far no response.
1. https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG
2. https://bitcointalk.org/index.php?topic=578184.0;all

Accused me as loljosh = mintodev = templar77 = Kfahmi = ... = scammer,without any single PROOF.
1. https://bitcointalk.org/index.php?topic=595055.0

Screen capture on fake facebook post
1. https://www.dropbox.com/s/tb4mkf34xbtvny0/kuk.PNG

And copy of Police report
1. https://www.dropbox.com/s/fwjvqkyvq9jd5h2/fk%20u.jpg

I ask him to message me using real account,till today he doesnt. He hiding the truth and act as he is being fool for 0.5btc. Till today,there is no single proof i have taken his money. No proof i have a link with "mintodev" and the other guys. And he by himself doesnt give any proof yet,he prefer use mintodev=kfahmi=bla bla bla rather than proof. He just aiming me as scammer,abuse use of my information on facebook and Bitcoin forum thread to extortion me for money. Its some kind of annoying when some random people accused you stole his money without proof,especially on facebook. If he just do post here,i dont care because i am nothing to Bitcoin.

Really need some extra information from community. I will find this guy to the worm hole!.
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acs267
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May 06, 2014, 01:26:46 AM
 #2

Err. Isn't extortion different from getting a refund?
Kfahmi (OP)
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May 06, 2014, 01:32:51 AM
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Err. Isn't extortion different from getting a refund?

Im not the one who took his money. Try getting refund from the wrong guy,isn't an extortion? And he got absolutely no proof,at all. And i myself didnt sure is it true this guy loose his money or just creating speculation.
sonysasankan
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May 06, 2014, 03:26:02 AM
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Err. Isn't extortion different from getting a refund?

Im not the one who took his money. Try getting refund from the wrong guy,isn't an extortion? And he got absolutely no proof,at all. And i myself didnt sure is it true this guy loose his money or just creating speculation.

True.... but then again, this is not your "real account" is it? I'm sorry to say, but you don't speak like you are three days new to Bitcointalk, if you know what I mean  Wink

Pinkcoin Donations Address ---> PINK: PB9TmJXZTqzLroz9cLzCQe2cNWzEwJeq5g | BTC: 14Yxxxxko19qtLi3k2yvtWQ54vSQg2mLjB <---
Rent Mining rigs for cheap
Kfahmi (OP)
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May 06, 2014, 05:31:20 AM
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Err. Isn't extortion different from getting a refund?

Im not the one who took his money. Try getting refund from the wrong guy,isn't an extortion? And he got absolutely no proof,at all. And i myself didnt sure is it true this guy loose his money or just creating speculation.

True.... but then again, this is not your "real account" is it? I'm sorry to say, but you don't speak like you are three days new to Bitcointalk, if you know what I mean  Wink

This is my real account dude. This account link to my primary email, khairulfahmi70@yahoo.com.
Wbwallet
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May 06, 2014, 05:43:45 AM
 #6

This message board is allowing scammers to find victims... we must make safety a priority on this community board.
aeciocoin
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May 06, 2014, 08:42:54 AM
 #7

He is so confident. He thinks he did the perfect crime, without a trace, so he wants to reverse the situation. But he is wrong. The police are not stupid.
I believe in truth, and I'm sure he will return my money.
Kfahmi (OP)
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May 06, 2014, 09:43:09 AM
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He is so confident. He thinks he did the perfect crime, without a trace, so he wants to reverse the situation. But he is wrong. The police are not stupid.
I believe in truth, and I'm sure he will return my money.

Yeah absolutely,you just try to reverse the situation and create speculation with no proof. About time.
aeciocoin
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May 06, 2014, 11:21:31 AM
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He is so confident. He thinks he did the perfect crime, without a trace, so he wants to reverse the situation. But he is wrong. The police are not stupid.
I believe in truth, and I'm sure he will return my money.

Yeah absolutely,you just try to reverse the situation and create speculation with no proof. About time.

https://www.facebook.com/minto.scripttech
http://www.scripttech.my/ (whois domains

how much btc you stole using that other business?
you do not underestimate your victim, I have a lot of information about you. you're messing with serious facts.
sonysasankan
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May 06, 2014, 03:27:02 PM
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He is so confident. He thinks he did the perfect crime, without a trace, so he wants to reverse the situation. But he is wrong. The police are not stupid.
I believe in truth, and I'm sure he will return my money.

LOL.... Police of which country?

Pinkcoin Donations Address ---> PINK: PB9TmJXZTqzLroz9cLzCQe2cNWzEwJeq5g | BTC: 14Yxxxxko19qtLi3k2yvtWQ54vSQg2mLjB <---
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byt411
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May 06, 2014, 05:02:04 PM
 #11

I did track this guy down, that is correct.
However, if you 2 kill each other, that has nothing to do with me. My job was to track "mintodev" down, and I did. That's it.
Kfahmi (OP)
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May 08, 2014, 01:02:52 AM
 #12

He is so confident. He thinks he did the perfect crime, without a trace, so he wants to reverse the situation. But he is wrong. The police are not stupid.
I believe in truth, and I'm sure he will return my money.

Yeah absolutely,you just try to reverse the situation and create speculation with no proof. About time.

https://www.facebook.com/minto.scripttech
http://www.scripttech.my/ (whois domains

how much btc you stole using that other business?
you do not underestimate your victim, I have a lot of information about you. you're messing with serious facts.

Wait,messing with serious facts??? what facts?? since today,still no proof/fact relate to me. Ohh i forgot,you just a scammer,a poor scammer. Thats why.
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