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Author Topic: Malaysia  (Read 715214 times)
ninjaboon
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January 16, 2016, 01:51:34 AM
 #481

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


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Humbertin19_
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January 16, 2016, 03:52:04 PM
 #482

Try paxful!

ninjaboon
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January 21, 2016, 08:15:43 AM
 #483

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
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January 24, 2016, 02:24:25 AM
Last edit: January 24, 2016, 04:15:38 AM by ninjaboon
 #484

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
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January 24, 2016, 04:19:09 AM
Last edit: February 06, 2016, 11:32:06 AM by ninjaboon
 #485

 
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
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January 24, 2016, 06:16:12 AM
 #486

* 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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January 28, 2016, 02:54:35 AM
 #487

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
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January 29, 2016, 02:35:14 AM
 #488

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
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January 29, 2016, 03:04:08 AM
 #489



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
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February 05, 2016, 03:11:57 AM
Last edit: February 11, 2016, 05:03:40 AM by ninjaboon
 #490

This is a scammer,

His telegram username is @btcmyasia

Scammer, amrik singh. beware

Cell: +6016-8220747

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

ninjaboon
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February 11, 2016, 05:04:48 AM
 #491

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
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February 14, 2016, 06:19:17 AM
 #492

hi semua


kalau ada nk jual miner murah2 roger la Grin
ninjaboon
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February 20, 2016, 11:15:46 PM
 #493

btc price now at MYR 1871; awesome;

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

go grab some at BitX.co

algin8189
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March 02, 2016, 06:45:53 PM
 #494

the price 1790 now
GrowUP
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March 12, 2016, 08:42:52 AM
 #495

Hi! I need exchange some btc on cash in Kuala Lumpur,  who can help me?
ninjaboon
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March 13, 2016, 10:08:00 AM
 #496

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
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March 17, 2016, 01:48:25 AM
 #497

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

ninjaboon
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March 24, 2016, 04:06:27 AM
 #498

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









ninjaboon
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March 29, 2016, 07:04:54 AM
 #499

Too many scammers in Malaysia, hence it is always best to use trusted sources.


https://localbitcoins.com/

or

https://coinbox.biz/


Good services speak louder words.

I also recommend the largest BTC exchange in Malaysia - BitX;
https://bitx.co/in/my/en/market/XBTMYR


ninjaboon
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April 06, 2016, 01:10:40 PM
 #500



Account Scammer Detected


TIMUR NETZ SDN BHD
Acc. No:8007697774

Cell Number: +60174184121

Cimb bank

Bitcoin SCAMMER

#scam

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