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Author Topic: Malaysia  (Read 171232 times)
omehenk
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October 30, 2013, 02:14:42 AM
 #201

I am putting $300 bounty on his head. If anyone able to get this guy in jail.



Wow, good, and I add 100 $ to ..payed in bitc.!!!


More about same scammer.!

Also have email. sunil.raman86@gmail.com


He only need , 0.1 bitc to test his program to play on one off these gambeling sites.

He have an exploid on primedice.com/index.php so he nicely tell.

Or some thing similer ,his bank card, Enz, dont work…

He will send u 100 mails plz send just 0.1bitc.end then soon u did, he ask for Little more…

he show bank transfer so u send him, the bitc .but then he cansel your transfer !!!

its a rat,becarefull people.


Henk

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October 30, 2013, 08:27:56 AM
 #202

Ninjaboon, omehenk (https://bitcointalk.org/index.php?action=profile;u=33303) like to add $100 on top of the bounty.

The total bounty on him is now $400.

$300 from me.
$100 from omehenk.


If anyone else like to add bounty, let me know. I will add your name here.





fildza
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October 30, 2013, 09:26:31 AM
 #203

Ninjaboon, omehenk (https://bitcointalk.org/index.php?action=profile;u=33303) like to add $100 on top of the bounty.

The total bounty on him is now $400.

$300 from me.
$100 from omehenk.


If anyone else like to add bounty, let me know. I will add your name here.


Wow, his head really expensive. haha

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arbitrage001
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October 30, 2013, 12:43:12 PM
 #204

Ninjaboon, omehenk (https://bitcointalk.org/index.php?action=profile;u=33303) like to add $100 on top of the bounty.

The total bounty on him is now $400.

$300 from me.
$100 from omehenk.


If anyone else like to add bounty, let me know. I will add your name here.


Wow, his head really expensive. haha

Scammer like to take advantage of the fragmentation nature of modern society. Many thought they can get away with scamming people and not having to face consequences. Seller who got scammed by them not only lose money, they have to deal with legal issue of the fall out and explain to payment processor and bank the whole situation.

We are now organizing to fight them back.
fildza
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October 30, 2013, 07:23:01 PM
 #205

Ninjaboon, omehenk (https://bitcointalk.org/index.php?action=profile;u=33303) like to add $100 on top of the bounty.

The total bounty on him is now $400.

$300 from me.
$100 from omehenk.


If anyone else like to add bounty, let me know. I will add your name here.


Wow, his head really expensive. haha

Scammer like to take advantage of the fragmentation nature of modern society. Many thought they can get away with scamming people and not having to face consequences. Seller who got scammed by them not only lose money, they have to deal with legal issue of the fall out and explain to payment processor and bank the whole situation.

We are now organizing to fight them back.
Good luck to get him into the court

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arbitrage001
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October 31, 2013, 05:39:27 AM
 #206


Good luck to get him into the court


You will be surprise what people will do if the so called legal system in the country not able to handle justice and fairness.


Based on what I know so far, there is another group of people already actively hunting him down in Thailand. Seriously, if one person scammed another person for large sum, what do you think the victim going to do?

If he continue what he is doing, it won't be too long before he really pissed off the "wrong" person and have to face "street justice". Then, he realize may be going to jail is not a bad deal after all.


fildza
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October 31, 2013, 10:07:48 AM
 #207


Good luck to get him into the court


You will be surprise what people will do if the so called legal system in the country not able to handle justice and fairness.


Based on what I know so far, there is another group of people already actively hunting him down in Thailand. Seriously, if one person scammed another person for large sum, what do you think the victim going to do?

If he continue to do what he is doing, it won't be too long before he really pissed off the "wrong" person and have to face "street justice". Then, he realize may be going to jail is not a bad deal after all.



So the choice only die or jail.

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arbitrage001
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October 31, 2013, 01:53:02 PM
 #208


Good luck to get him into the court


You will be surprise what people will do if the so called legal system in the country not able to handle justice and fairness.


Based on what I know so far, there is another group of people already actively hunting him down in Thailand. Seriously, if one person scammed another person for large sum, what do you think the victim going to do?

If he continue to do what he is doing, it won't be too long before he really pissed off the "wrong" person and have to face "street justice". Then, he realize may be going to jail is not a bad deal after all.



So the choice only die or jail.


Scammer should of thought of that before committing immoral act rather than thinking he can get away with stealing without facing consequences. Beside, street justice doesn't mean death. He will most likely get beaten up badly and have to pay back whatever he has stolen if he ever get caught.

What is your interest with him anyway?


fildza
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October 31, 2013, 04:10:18 PM
 #209





Scammer should of thought of that before committing immoral act rather than thinking he can get away with stealing without facing consequences. Beside, street justice doesn't mean death. He will most likely get beaten up badly and have to pay back whatever he has stolen if he ever get caught.

What is your interest with him anyway?



No interest. Just wonder many people already scam by him

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ninjaboon
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November 02, 2013, 11:44:26 AM
 #210





Scammer should of thought of that before committing immoral act rather than thinking he can get away with stealing without facing consequences. Beside, street justice doesn't mean death. He will most likely get beaten up badly and have to pay back whatever he has stolen if he ever get caught.

What is your interest with him anyway?



No interest. Just wonder many people already scam by him

Lots, that's what I heard from someone who is from Sunil's hometown in Ipoh.

ninjaboon
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November 04, 2013, 01:58:43 PM
 #211

some upvotes will be appreciated.
http://www.reddit.com/r/Bitcoin/comments/1pvfll/nook_is_the_1st_malaysian_business_with_physical/

ninjaboon
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November 07, 2013, 12:30:59 PM
 #212

inputs.io got hacked and I had some coins in CL

https://bitcointalk.org/index.php?topic=248803.860

fattypig
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November 19, 2013, 01:44:07 AM
 #213

Anybody know a good website that can sell Bitcoin or Litecoin and transfer to my bank in Malaysia easily?

arbitrage001
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November 19, 2013, 07:41:07 AM
 #214

Anybody know a good website that can sell Bitcoin or Litecoin and transfer to my bank in Malaysia easily?

How many are you selling? If it is a large amount, I can meet you in person.
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November 19, 2013, 02:57:52 PM
 #215

Anybody know a good website that can sell Bitcoin or Litecoin and transfer to my bank in Malaysia easily?

I'm having good success with kraken.com. They have both BTC and LTC. Fiat withdrawals are processed the next working day. Of course you'll have to verify your account and there are fees for international wire transfers, so that may not fit your definition of "easily".

OTC rating | GPG keyid 1DC91318EE785FDE | Gliph: lightning bicycle tree music | Mycelium, a swift & secure Bitcoin client for Android | LocalBitcoins
ninjaboon
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November 21, 2013, 06:08:37 AM
 #216

Anybody know a good website that can sell Bitcoin or Litecoin and transfer to my bank in Malaysia easily?

How many BTC do you have?
PM me

fildza
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November 21, 2013, 11:33:25 AM
 #217

Anybody know a good website that can sell Bitcoin or Litecoin and transfer to my bank in Malaysia easily?

How many BTC do you have?
PM me
How much needed to make a deal ? I only have less than 0.6, does it enough to make a deal ?
https://blockchain.info/address/19GEiBj6ixG4FWcq86zUnqXokFn5oCWJq6

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ninjaboon
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November 21, 2013, 01:34:37 PM
 #218

Asher Tan, CEO of CoinJar talks about market making for Bitcoin in Australia and his thoughts on the Singapore Bitcoin scene.
Asher is from Malaysia and I met him for lunch while I was in SG last week.
http://youtu.be/9asjcsYqkDI

ninjaboon
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November 22, 2013, 07:25:33 AM
 #219

Dear Bitcoin users/investors in Malaysia,
Join our Whatsapp group.
Msg Mr Yew at 0165626404
We have a big group now and would love to see more Malaysians learn about Bitcoin from trusted people....
Mari mari...

fildza
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November 23, 2013, 09:17:55 AM
 #220

If somebody know who is godtrix or godtrix himself see this post please PM me. I would like to sell some btc to him and prefer meet him. Since he not put his number it a bit difficult to me.

https://localbitcoins.com/accounts/profile/godtrix/

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▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
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