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Author Topic: Malaysia  (Read 283457 times)
ninjaboon
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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

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suwenxu
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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
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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
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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_
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January 16, 2016, 03:52:04 PM
 #485

Try paxful!

ninjaboon
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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
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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
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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
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Mine Mine Mine


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

hi semua


kalau ada nk jual miner murah2 roger la Grin
ninjaboon
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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
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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
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March 12, 2016, 08:42:52 AM
 #498

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
 #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
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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

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