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Author Topic: Scammer - Nguyen Minh Tri  (Read 5441 times)
dquancey
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July 10, 2014, 11:47:44 AM
Last edit: April 01, 2015, 01:41:39 PM by dquancey
 #1

Well, I thought this had been sorted, but appears that it's come to this.



This guy has taken 3.5btc of my hard earned.
Paid him 50% upfront and he uploaded to my server and thought all was well and good, continuted to pay the 50% remaining as agreed.
Next couple of days, I had a play around and what he actually uploaded was a pile of crap. Not what I was expecting at all, not what we agreed.
Next day, I asked him for a refund, to which he quickly agreed and deleted the website from my server.
I've been waiting weeks for a refund but still nothing.
After repeatedly asking for a refund, he's not complied, so it comes to this.

I'm now left with no website and no BTC...

I see he is selling MPOS pools and exchange sites on here too.

He's wanting me to add this SKYPE chat on here for some reason, so I will, for shits and giggles. Bear in mind, is before I realised what he'd installed. www.website.com is my domain.

Code:
[6/25/2014 9:51:20 AM] Minh Trí Nguyễn : you can buy vps linuz
[6/25/2014 9:51:38 AM] Minh Trí Nguyễn : your vps, xampp cant work
[6/25/2014 12:50:24 PM] dquancey: I think because IIS is installed.
[6/25/2014 12:59:41 PM] dquancey: I removed IIS.
[6/25/2014 12:59:46 PM] dquancey: Can you try now?
[6/25/2014 1:30:43 PM] Minh Trí Nguyễn : ok wait
[6/25/2014 1:31:25 PM] dquancey: Ok.
[6/25/2014 2:43:35 PM] Minh Trí Nguyễn : http://www.website.com/
[6/25/2014 3:26:19 PM] dquancey: Wow.
[6/25/2014 3:26:23 PM] dquancey: All finished?
[6/25/2014 3:26:29 PM] Minh Trí Nguyễn : yes
[6/25/2014 3:28:18 PM] dquancey: Thank you.

He also advertises his sites here:

https://www.freelancer.co.uk/u/scriptphp87.html
https://bitcointalk.org/index.php?topic=669782.msg7593953#msg7593953

Please let this be a warning to anyone who stumbles across this thread thinking about doing business with this guy.

I've noticed that he also uses http://coinpal.net/ which has some relation to this thread here: https://bitcointalk.org/index.php?topic=653567.0

Here is the information I have on him.

Full name: Nguyen Minh Tri
Date of birth: 01/30/1987
Mobile   0946124142
Name(s): Minh Trí Nguyễn, Thuy Nguyen, JoJo Nguyen
skype: nguyenminhtri_mekong,
yahoo: nguyenminhtri_mekong,
phone: 0946.124.142, 0989.139.302
address: 148/304A đường 3/2 phường Hưng Lợi, Quận Ninh Kiều, TP Cần Thơ. Vietnam

Websites:

http://demo.scriptphp87.com/bitcoin/bittrex.com
https://ecoinstrader.com/
http://coinpal.net
https://www.facebook.com/songnguyen.com.vn
http://bcoin-e.com
http://sellscriptonline.com

Other info: (based on info I found on him)

http://ld.me.zing.vn/u/trinm1987
http://www.whoismind.com/whois/sellscriptonline.com.html
https://plus.google.com/107945319631595535561/about
https://www.youtube.com/user/trinm1987
http://trinm1987.blogspot.com/
http://nguyenminhtrimekong.blogspot.co.uk/
https://plus.google.com/photos/107945319631595535561/albums?banner=pwa
https://plus.google.com/107945319631595535561/posts

Usernames: (all on this forum)

scriptphp874
scriptphp87
tkb.edu.vn
trin1987
bcoin-e
tamct
neman1980
cryptex1987
9ideas
mikael71usa
btcvn
dragonsbc
sellscript

Email addresses:

nguyenminhtri_mekong@yahoo.com
ntngocthuy88@songnguyen.com.vn
them@songnguyen.com.vn
thuy@songnguyen.com.vn
jason87nguyen@gmail.com
trinm1987@gmail.com
thuythuy0388@gmail.com
demo@scriptphp87.com
ngoc88thuy@gmail.com
libra.nguyen634@gmail.com
tkb.edu.vn@gmail.com
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1561012510
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July 10, 2014, 12:19:17 PM
 #2

kinda shady having that many aliases and email addresses..
oh yeah, plus the hole scamming thing...

I'm going to vietnam in a few months.. normally I would offer to collect.. but I have images of me getting chased by villagers with pitchforks.

dquancey
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July 10, 2014, 12:30:38 PM
 #3

kinda shady having that many aliases and email addresses..
oh yeah, plus the hole scamming thing...

I'm going to vietnam in a few months.. normally I would offer to collect.. but I have images of me getting chased by villagers with pitchforks.

Haha, it's ok.

I really didn't want it to come to this, but here we are.

I'm down some BTC, but now I'll just let this act as a PSO.
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July 10, 2014, 04:20:52 PM
 #4

He cant be trusted. I finally got the script i purchased, but got dicked around for 2 weeks and its very buggy. Not at all what i was expecting.

Miley Cyrus Coin: LaB1XqDS65DhXdyWgsamPR8xUBtzSh9Jw5
dquancey
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July 14, 2014, 09:08:52 AM
 #5

Bumping to the top.

So people know who they're dealing with.
dquancey
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July 18, 2014, 06:49:33 AM
 #6

For a little exposure. Here's a bump.
dquancey
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August 07, 2014, 01:21:00 PM
 #7

Updated with his latest usernames.

Here is his latest post, stating he is going to "fix" his shit code for a small sum of 0.5btc  Grin  Grin

Beware.
dquancey
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March 11, 2015, 12:51:33 PM
 #8

Updated with latest usernames.
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