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Author Topic: Malaysia  (Read 170240 times)
SGExodus
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July 04, 2013, 03:45:45 AM
 #101

Did he do a double spend attack? Sending those bitcoins to his own wallet first before sending to you?
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derekleong75
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July 04, 2013, 03:50:00 AM
 #102

ninja,

I'm sorry to hear that bro.  Hope resolution come swift and sure.

Regards.
Derek

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ninjaboon
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July 04, 2013, 03:56:15 AM
 #103

Did he do a double spend attack? Sending those bitcoins to his own wallet first before sending to you?

I got his IC and passport pics through Whatsapp, paid him in advance via Maybank (kicking myself), one pic shows him holding the passport. It expires in Sept 2013.
Then he went AWOL and didn't send the promised 10 BTC to my address.

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July 04, 2013, 04:08:13 AM
 #104


Nah, you'll probably need to wait until Christmas to get it.

or 2014. They depend on third party vendors and the timeline changes frequently.

ninjaboon
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July 04, 2013, 06:32:07 AM
 #105

Scammer Alert!

2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later.
DON'T buy any Bitcoins from this person.

My loss: MYR 1900

I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC.

Sunil's info:
"Alex Berger" <alexberger2020@gmail.com>,
"sunil nair" <sunilmazda@gmail.com>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia

Sunil's photo:





same scammer with same cell number
https://bitcointalk.org/index.php?topic=216514.0


ninjaboon
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July 04, 2013, 01:42:37 PM
 #106

fb info on Sunil
https://www.facebook.com/vimalanb/media_set?set=a.10151456484999193.1073741826.520869192&type=1

awgilyas
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July 04, 2013, 02:34:52 PM
 #107

Ohai guys, Malaysian studying in the States here.

I didn't know JohnK stayed in Malaysia. lol.
Actually, I had plans assembling Avalon ASICs in M'sia with a couple of buddies of mine, but costs way too much for a startup  Undecided

Sorry to hear about that ninja.

1AwangATDktxLw8e6VaDijw9AMWz5wy8bx
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July 04, 2013, 10:56:52 PM
 #108

Ohai guys, Malaysian studying in the States here.

I didn't know JohnK stayed in Malaysia. lol.
Actually, I had plans assembling Avalon ASICs in M'sia with a couple of buddies of mine, but costs way too much for a startup  Undecided

Sorry to hear about that ninja.

@awgilyas - welcome to this thread.

This Sunil guy is infamous.

dan99
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July 05, 2013, 02:33:16 AM
 #109

Ohai guys, Malaysian studying in the States here.

I didn't know JohnK stayed in Malaysia. lol.
Actually, I had plans assembling Avalon ASICs in M'sia with a couple of buddies of mine, but costs way too much for a startup  Undecided

Sorry to hear about that ninja.

Ya I know nothing is cheap this days. I am sure the authorities will catch that scumbag soon.
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July 05, 2013, 04:43:46 AM
 #110

guys, I'll be chatting here. join in if you want

http://coinchat.org/r:ninjaboon

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July 05, 2013, 08:06:46 AM
 #111

Scammer Alert!

2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later.
DON'T buy any Bitcoins from this person.

My loss: MYR 1900

I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC.

Sunil's info:
"Alex Berger" <alexberger2020@gmail.com>,
"sunil nair" <sunilmazda@gmail.com>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia

Sunil's photo:



Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm


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July 05, 2013, 08:12:12 AM
 #112

found sunil's post:
http://www.zerotohundred.com/newforums/all-other-stuff/432497-btc-blockchain-wallets-for-sale.html

John (John K.)
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Will read PM's. Have more time lately


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July 05, 2013, 09:27:12 AM
 #113

Scammer Alert!

2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later.
DON'T buy any Bitcoins from this person.

My loss: MYR 1900

I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC.

Sunil's info:
"Alex Berger" <alexberger2020@gmail.com>,
"sunil nair" <sunilmazda@gmail.com>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia

Sunil's photo:



Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm



Report all his ads : http://www2.mudah.my/support/form/0?id=4&ca=10_s&ad=21856302
The more people report him, the easier for him to get evicted from there. I'm really amazed that given his conning history his bank accounts etc wasn't seized yet...

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

ninjaboon
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July 06, 2013, 03:28:13 AM
 #114

JohnK thanks for the tip

arbitrage001
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July 06, 2013, 04:33:07 AM
 #115

Buying and selling here. Fee is 6% based on Mtgox price.

Can meet in person in Kuala Lumpur for large transaction. Send PM if interested.
Wild7
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July 06, 2013, 08:13:01 AM
 #116

Hi all Malaysian..  Grin

BTC: 1wiLd7CwTcF1e5YQ1Jxhg8kYVB6DsaqSj       XPM: AWiLd7msS4S6ozob1mASt9pA6cno8YJCgD
Wild7
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July 06, 2013, 08:13:47 AM
 #117

Scammer Alert!

2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later.
DON'T buy any Bitcoins from this person.

My loss: MYR 1900

I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC.

Sunil's info:
"Alex Berger" <alexberger2020@gmail.com>,
"sunil nair" <sunilmazda@gmail.com>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia

Sunil's photo:
http://i.imgur.com/GNZ2jpK.jpg


Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm



Cute scammer.. lol

BTC: 1wiLd7CwTcF1e5YQ1Jxhg8kYVB6DsaqSj       XPM: AWiLd7msS4S6ozob1mASt9pA6cno8YJCgD
ninjaboon
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July 07, 2013, 01:34:32 AM
 #118

Scammer Alert!

2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later.
DON'T buy any Bitcoins from this person.

My loss: MYR 1900

I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC.

Sunil's info:
"Alex Berger" <alexberger2020@gmail.com>,
"sunil nair" <sunilmazda@gmail.com>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia

Sunil's photo:



Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm



Cute scammer.. lol

I bet dan99 won't agree with you.
He got scammed too.
https://bitcointalk.org/index.php?topic=216514.0



ninjaboon
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July 07, 2013, 01:39:07 AM
 #119

Scammer Alert!

2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later.
DON'T buy any Bitcoins from this person.

My loss: MYR 1900

I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC.

Sunil's info:
"Alex Berger" <alexberger2020@gmail.com>,
"sunil nair" <sunilmazda@gmail.com>,
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009
His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia

Sunil's photo:



Sunil the scammer is trying to scam ppl here:
http://www.mudah.my/IPhone+5+16gb+hitam-21856302.htm



Report all his ads : http://www2.mudah.my/support/form/0?id=4&ca=10_s&ad=21856302
The more people report him, the easier for him to get evicted from there. I'm really amazed that given his conning history his bank accounts etc wasn't seized yet...

I've opened a report at mudah.
Thanks JohnK

ninjaboon
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July 07, 2013, 01:43:11 AM
 #120

another scam alert: beware
https://bitcointalk.org/index.php?topic=251390.0
CAUTION WARNING: btctock.com / btctock

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