Bitcoin Forum
December 11, 2016, 04:23:34 AM *
News: To be able to use the next phase of the beta forum software, please ensure that your email address is correct/functional.
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 [25] 26 27 28 29 30 »
  Print  
Author Topic: Malaysia  (Read 171432 times)
ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
January 12, 2016, 12:42:29 PM
 #481

hi, may i know your price and location?

Selling
1) S5+ 7.72 batch x2
2) S7 4.86 batch x2

Contact +60-17-8688678 if interested. Thank you.

Best Rgds,
Wen Xu

always validate your mining server seller or find an escrow like myself if you don't trust sellers in here.
beware.

see my rep:
https://bitcointalk.org/index.php?topic=240370.0

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1481430214
Hero Member
*
Offline Offline

Posts: 1481430214

View Profile Personal Message (Offline)

Ignore
1481430214
Reply with quote  #2

1481430214
Report to moderator
suwenxu
Newbie
*
Offline Offline

Activity: 6


View Profile
January 15, 2016, 09:53:03 AM
 #482

Hi, I'm from Johor Bahru. The price will be 15% Discounted from original price. I will include all the documents as a proof of price when dealing with  you. Whatsapp contact +6014-6033954/+6017-8688678 for details.

hi, may i know your price and location?

Selling
1) S5+ 7.72 batch x2
2) S7 4.86 batch x2

Contact +60-17-8688678 if interested. Thank you.

Best Rgds,
Wen Xu
ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
January 16, 2016, 01:48:11 AM
 #483

PSA: XPayBot is a scam, https://bitcointalk.org/index.php?topic=1241121.0

deposits never get credited.
withdrawals encounter errors.

avoid at all cost.




ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
January 16, 2016, 01:51:34 AM
 #484

Hi, I'm from Johor Bahru. The price will be 15% Discounted from original price. I will include all the documents as a proof of price when dealing with  you. Whatsapp contact +6014-6033954/+6017-8688678 for details.

hi, may i know your price and location?

Selling
1) S5+ 7.72 batch x2
2) S7 4.86 batch x2

Contact +60-17-8688678 if interested. Thank you.

Best Rgds,
Wen Xu



always validate your mining server seller or find an escrow like myself if you don't trust sellers in here.
beware.

see my rep:
https://bitcointalk.org/index.php?topic=240370.0


Humbertin19_
Member
**
Offline Offline

Activity: 84


View Profile
January 16, 2016, 03:52:04 PM
 #485

Try paxful!
ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
January 21, 2016, 08:15:43 AM
 #486

Bitcoin Scammers:

https://www.facebook.com/BTCMalaysia/posts/596663510483170

‪#‎scam‬
‪#‎malaysia‬
‪#‎bitcoin‬


1. Sunil
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009



2. Shah aka Muhamad Nur Shafiq , Cell +60132919713

3. AMRIK SINGH (username: user8767 - cell +6012-8863654)

4. name: mohamad fareez irwan bin mohamad nasir
phone no1 : 014-803-7269
phone no1 : 016-822-0747
phone no1 : 017-854-2462
malaysia IC: 930328115583
email: zraindrop@gmail.com
maybank account:  163028723532
public account:  6345174909 (wang h h enterprise)
public bank account:  7613251163 (wang h h enterprise)
CIMB account:  7613251163 (wang h h enterprise)
Bank Simpanan Nasional account:   0120029000447495 (wang h h enterprise)
Maybank account:   551128619677  (wang h h enterprise)

ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
January 24, 2016, 02:24:25 AM
 #487

Bitcoin Scammers:

https://www.facebook.com/BTCMalaysia/posts/596663510483170

‪#‎scam‬
‪#‎malaysia‬
‪#‎bitcoin‬


1. Sunil
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009



2. Shah aka Muhamad Nur Shafiq , Cell +60132919713

3. AMRIK SINGH (username: user8767 - cell +6012-8863654)

4. name: mohamad fareez irwan bin mohamad nasir
phone no1 : 014-803-7269
phone no1 : 016-822-0747
phone no1 : 017-854-2462
malaysia IC: 930328115583
email: zraindrop@gmail.com
maybank account:  163028723532
public account:  6345174909 (wang h h enterprise)
public bank account:  7613251163 (wang h h enterprise)
CIMB account:  7613251163 (wang h h enterprise)
Bank Simpanan Nasional account:   0120029000447495 (wang h h enterprise)
Maybank account:   551128619677  (wang h h enterprise)




JAN 2016

1. a lot scam reports this month. (more than MYR 20K lost)
2. 1 user lost 33 btc (blockchain info app) no password was set

* ping me on telegram @colbertlow or +60123038472
for security and bitcoin consultation (fees apply)


ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
January 24, 2016, 04:19:09 AM
 #488

 
Bitcoin Scammers, Update 24 JAN 2016
#scam #malaysia #bitcoin
Free service by http://bitcoinmalaysia.com/

1. Sunil
Cell : +66906520224
Cell : +60165483854
IC: 860728-38-5637
Maybank : 158220642009

2. Shah aka Muhamad Nur Shafiq , Cell +60132919713

3. AMRIK SINGH (username: user8767 - cell +6012-8863654)

4. There have been reports that Amrik Singh is using Mohamad fareez irwan bin mohamad nasir's name
to scam traders. #beware. Mohamad fareez has made a police report.


5. Scammer Name: MUHAMAD ALFIRDAUS BIN MD NAZIR
MAYBANK : 512101641500
TEL: +6013-3292709

yslyung
Legendary
*
Online Online

Activity: 1064


Mine Mine Mine


View Profile
January 24, 2016, 06:16:12 AM
 #489

* ping me on telegram @colbertlow or +60123038472
for security and bitcoin consultation (fees apply)


--- been scammed no $/btc how to afford *fees apply*

sob sob
MegaKill
Member
**
Offline Offline

Activity: 67


View Profile
January 28, 2016, 02:54:35 AM
 #490

Hi ninjaboon, are you admin of BitX.co Malaysia? If so, I wanna ask some question.
How long does it take for MYR deposit to appear in BitX account? I've transfer with Instant IBG. Just now.
Thanks.
ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
January 29, 2016, 02:35:14 AM
 #491

Hi ninjaboon, are you admin of BitX.co Malaysia? If so, I wanna ask some question.
How long does it take for MYR deposit to appear in BitX account? I've transfer with Instant IBG. Just now.
Thanks.

No I am not the admin.

MYR transfers take about 10 mins - 1 hour to reflect depending on the legacy banking systems (the weak link).
If you have issues, open a ticket by sending email to support@bitx.co

ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
January 29, 2016, 03:04:08 AM
 #492



29 JAN 2016, multiple #scam reports. caveat emptor, Do not deal with the following cell numbers #bitcoin #malaysia.

tel: 017-8444730
tel: 011-19190321
tel: 017-8542462
localbitcoin user: kabias234


http://imgur.com/gallery/RrzO4/new

ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
February 05, 2016, 03:11:57 AM
 #493

This is a scammer,

His telegram username is @btcmyasia

Scammer, amrik singh. beware

Cell: +6016-8220747

http://imgur.com/gallery/wdVvDRq/new

ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
February 11, 2016, 05:04:48 AM
 #494

This is a scammer,

His telegram username is @btcmyasia

Scammer, amrik singh. beware

Cell: +6016-8220747

http://imgur.com/gallery/wdVvDRq/new

10 FEB 2016,
another scammer who preys on newbies,
his cell is +6013-2725132,
#beware.


nethack
Full Member
***
Offline Offline

Activity: 238



View Profile
February 14, 2016, 06:19:17 AM
 #495

hi semua


kalau ada nk jual miner murah2 roger la Grin
ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
February 20, 2016, 11:15:46 PM
 #496

btc price now at MYR 1871; awesome;

https://bitx.co/in/my/en/market#/XBTMYR

go grab some at BitX.co

algin8189
Jr. Member
*
Offline Offline

Activity: 42


View Profile
March 02, 2016, 06:45:53 PM
 #497

the price 1790 now

www.BCMonster.com Bitcoin Mining Pool - [PPLNS / pays TX]  /  Easy Live Dashboard  /  5 Blocks Solved
BTC : 1Fdn2gAVpanJoSbc3jL8JpAnzYo9RZ9BEv
GrowUP
Newbie
*
Offline Offline

Activity: 1


View Profile
March 12, 2016, 08:42:52 AM
 #498

Hi! I need exchange some btc on cash in Kuala Lumpur,  who can help me?
ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
March 13, 2016, 10:08:00 AM
 #499

This Humphy scammer (cell +6587125678) is misusing my name, be careful. He could be a Scammer. We are not responsible for your losses, Buyer/Sellers beware

ninjaboon
Legendary
*
Offline Offline

Activity: 1512



View Profile WWW
March 17, 2016, 01:48:25 AM
 #500

PSA

User Nuraini Kahar (telegram) has been flagged as a Scammer as her IC and telegram name does not tally. Her SMS replies and telegram messages are also suspicious in nature.

Scammer Nuraini Kahar
+601129228539

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 [25] 26 27 28 29 30 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!