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Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
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ninjaboon
Legendary
 Offline
Activity: 2114
Merit: 1002
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January 21, 2016, 08:15:43 AM |
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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.commaybank 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) |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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January 24, 2016, 02:24:25 AM
Last edit: January 24, 2016, 04:15:38 AM by ninjaboon |
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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.commaybank 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) |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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January 24, 2016, 04:19:09 AM
Last edit: February 06, 2016, 11:32:06 AM by ninjaboon |
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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
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yslyung
Legendary
Offline
Activity: 1500
Merit: 1002
Mine Mine Mine
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January 24, 2016, 06:16:12 AM |
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* 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
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MegaKill
Member
Offline
Activity: 93
Merit: 10
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January 28, 2016, 02:54:35 AM |
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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.
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Cross Exchanges Arbitrage(SPOT) & Spread(Perpetual Futures) Trader
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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January 29, 2016, 02:35:14 AM |
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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 |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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January 29, 2016, 03:04:08 AM |
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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 |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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February 05, 2016, 03:11:57 AM
Last edit: February 11, 2016, 05:03:40 AM by ninjaboon |
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This is a scammer, His telegram username is @btcmyasia Scammer, amrik singh. beware Cell: +6016-8220747 http://imgur.com/gallery/wdVvDRq/new |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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February 11, 2016, 05:04:48 AM |
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10 FEB 2016, another scammer who preys on newbies, his cell is +6013-2725132, #beware. |
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nethack
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February 14, 2016, 06:19:17 AM |
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hi semua kalau ada nk jual miner murah2 roger la  |
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algin8189
Newbie
Offline
Activity: 42
Merit: 0
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March 02, 2016, 06:45:53 PM |
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the price 1790 now
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GrowUP
Newbie
Offline
Activity: 1
Merit: 0
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March 12, 2016, 08:42:52 AM |
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Hi! I need exchange some btc on cash in Kuala Lumpur, who can help me?
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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March 13, 2016, 10:08:00 AM |
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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
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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March 17, 2016, 01:48:25 AM |
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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
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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March 24, 2016, 04:06:27 AM |
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damn scammers, misused my name. Our owner Colbert only has 1 username on telegram which is @colbertlow
scammer's name:
bit united or zack
his cell is +60136443728  |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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April 06, 2016, 01:10:40 PM |
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Account Scammer Detected
TIMUR NETZ SDN BHD
Acc. No:8007697774
Cell Number: +60174184121
Cimb bank
Bitcoin SCAMMER
#scam
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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May 11, 2016, 09:20:29 AM |
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