yoshi_ipoh
Newbie
 Offline
Activity: 14
Merit: 0
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May 20, 2016, 03:57:42 AM |
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Get a free bitcoin debit card, you guys  Wirex Malaysia Campaign - Tell us about yourself and get a Visa virtual card for FREE! Ends 31 May 2016, or for the first 1000 respondents, whichever comes first. Google forms link: http://[Suspicious link removed]/forms/uTsNtV1qp7HVqzVb2 |
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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OliviaKat
Newbie
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Activity: 3
Merit: 0
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May 27, 2016, 06:39:15 AM |
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You guys better stick to reliable exchanges. Or if you get scammed then say byebye to your money  There's a new exchange from Singapore in Malaysia coinhako.comThey have a $5 bonus if you refer your friends https://www.coinhako.com/blog/coinhako-referral-program/Prices are very close to market rate and the service is quite fast also. If you find a deal that is too good to be true, then it is probably not true. Like those MLM scams, or people masquerading as colbert. |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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June 06, 2016, 12:31:43 PM |
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New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
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ultramaman
Newbie
Offline
Activity: 9
Merit: 0
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June 07, 2016, 02:38:07 AM |
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sadly, i got scammed by the same fella. how did u get his number ? What can we do with this information ? i also know that he uses belibtc@gmail.com and he apparently runs btcmy.asia |
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ultramaman
Newbie
Offline
Activity: 9
Merit: 0
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June 07, 2016, 06:17:21 AM |
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New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN Scammer IC : -blanked out pending a police report.- Scammer other Phone numbers (or phone numbers that are also tagged to his IC) : +60148774345 +60198144540 +60198249401 +60198374263 +60198898084 +601136856528 Scammer location : Sarawak Scammer also uses belibtc@gmail.com Scammer also runs btcmy.asia Scams : btcmy.asia , cloud mining rental, buy/sell btc |
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nukey56
Newbie
Offline
Activity: 6
Merit: 0
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June 08, 2016, 08:02:46 AM |
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Hi,
I am selling my bitcoin trading account along with contacts of suppliers, customers, strategies and 10 bitcoin.
I will be handing over my cellphone number as well if requested along with accounts at
Localbitcoins.com
BTC-E.com
BitX.com
Blockchain.info
Reason: Leaving malaysia for good.
If interested, kindly contact me at 0060-17-6078304
Guaranteed investment return in 2-3 months.
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ultramaman
Newbie
Offline
Activity: 9
Merit: 0
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June 08, 2016, 02:04:21 PM |
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if u leave malaysia for good, why want to give away your btc?
btc can be traded into any of your chosen currency
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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June 08, 2016, 11:30:48 PM |
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Hi,
I am selling my bitcoin trading account along with contacts of suppliers, customers, strategies and 10 bitcoin.
I will be handing over my cellphone number as well if requested along with accounts at
Localbitcoins.com
BTC-E.com
BitX.com
Blockchain.info
Reason: Leaving malaysia for good.
If interested, kindly contact me at 0060-17-6078304
Guaranteed investment return in 2-3 months.
indeed, feels so weird to sell your accounts away. |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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June 08, 2016, 11:31:42 PM |
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New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN Scammer IC : -blanked out pending a police report.- Scammer other Phone numbers (or phone numbers that are also tagged to his IC) : +60148774345 +60198144540 +60198249401 +60198374263 +60198898084 +601136856528 Scammer location : Sarawak Scammer also uses belibtc@gmail.com Scammer also runs btcmy.asia Scams : btcmy.asia , cloud mining rental, buy/sell btc PSA: Sunil is back, as reported by 1 user. Be careful guys Will post more on http://bitcoinmalaysia.com/ once we get the evidence. Sunil's info: "Alex Berger" < alexberger2020@gmail.com>, "sunil nair" < sunilmazda@gmail.com>, Cell : +66906520224 Cell : +60165483854 IC: 860728-38-5637 Maybank : 158220642009 His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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June 12, 2016, 03:21:21 AM |
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WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN Scammer IC : -blanked out pending a police report.- Scammer other Phone numbers (or phone numbers that are also tagged to his IC) : +60148774345 +60198144540 +60198249401 +60198374263 +60198898084 +601136856528 Scammer location : Sarawak Scammer also uses belibtc@gmail.com Scammer also runs btcmy.asia Scams : btcmy.asia , cloud mining rental, buy/sell btc PSA: Sunil is back, as reported by 1 user. Be careful guys Will post more on http://bitcoinmalaysia.com/ once we get the evidence. Sunil's info: "Alex Berger" < alexberger2020@gmail.com>, "sunil nair" < sunilmazda@gmail.com>, Cell : +66906520224 Cell : +60165483854 IC: 860728-38-5637 Maybank : 158220642009 His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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June 13, 2016, 12:14:45 AM |
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Any way we can report this? There's not many option if wr report this page unless the report is done by Bitmain official report.
report to facebook and quote this thread; WARNING: Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia. One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed. https://www.facebook.com/antminermalaysia/ |
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ultramaman
Newbie
Offline
Activity: 9
Merit: 0
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June 13, 2016, 02:36:57 AM |
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Any way we can report this? There's not many option if wr report this page unless the report is done by Bitmain official report.
report to facebook and quote this thread; WARNING: Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia. One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed. https://www.facebook.com/antminermalaysia/this guy is the same as dynasty gecko. |
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_nur
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June 16, 2016, 02:35:16 AM |
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korg bebual ape ni
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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June 22, 2016, 11:18:53 PM |
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Guys Join the BTC Malaysia #2 Supergroup on Telegram! + discussions on bitcoin and blockchain technology. (over 400 members!) https://telegram.me/btcmalaysia2 |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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June 24, 2016, 07:01:37 AM
Last edit: June 24, 2016, 07:12:07 AM by ninjaboon |
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24 June 2016, user (saravanan nadarajah) in #2 group was scammed MYR 1200 (buying eth) Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.) peter wallace 0174184121 scam ++ WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN Scammer IC : -blanked out pending a police report.- Scammer other Phone numbers (or phone numbers that are also tagged to his IC) : +60148774345 +60198144540 +60198249401 +60198374263 +60198898084 +601136856528 Scammer location : Sarawak Scammer also uses belibtc@gmail.com Scammer also runs btcmy.asia Scams : btcmy.asia , cloud mining rental, buy/sell btc PSA: Sunil is back, as reported by 1 user. Be careful guys Will post more on http://bitcoinmalaysia.com/ once we get the evidence. Sunil's info: "Alex Berger" < alexberger2020@gmail.com>, "sunil nair" < sunilmazda@gmail.com>, Cell : +66906520224 Cell : +60165483854 IC: 860728-38-5637 Maybank : 158220642009 His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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June 24, 2016, 07:16:33 AM |
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Thank you Asmawi, never knew there was a long list of scammer cell numbers: please refer to http://verifiedonly.com/index.php/scammer-lists/24 June 2016, user (saravanan nadarajah) in #2 group was scammed MYR 1200 (buying eth) Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.) peter wallace 0174184121 scam ++ WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN Scammer IC : -blanked out pending a police report.- Scammer other Phone numbers (or phone numbers that are also tagged to his IC) : +60148774345 +60198144540 +60198249401 +60198374263 +60198898084 +601136856528 Scammer location : Sarawak Scammer also uses belibtc@gmail.com Scammer also runs btcmy.asia Scams : btcmy.asia , cloud mining rental, buy/sell btc PSA: Sunil is back, as reported by 1 user. Be careful guys Will post more on http://bitcoinmalaysia.com/ once we get the evidence. Sunil's info: "Alex Berger" < alexberger2020@gmail.com>, "sunil nair" < sunilmazda@gmail.com>, Cell : +66906520224 Cell : +60165483854 IC: 860728-38-5637 Maybank : 158220642009 His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia |
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cucumi
Newbie
Offline
Activity: 26
Merit: 0
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June 24, 2016, 01:33:01 PM |
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Hai semua, sepi ja mesia ni  |
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khairul143
Newbie
Offline
Activity: 5
Merit: 0
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June 25, 2016, 05:27:15 PM |
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Hi,
I live in Kuala Lumpur malaysia. I interested to buy bitcoin.
If anyone want to sell bitcoin can contact us.
Trying to find as a group there we can exchange ro buy / sell currency in malaysia.
Thanks.
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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June 26, 2016, 01:06:19 AM |
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Hi,
I live in Kuala Lumpur malaysia. I interested to buy bitcoin.
If anyone want to sell bitcoin can contact us.
Trying to find as a group there we can exchange ro buy / sell currency in malaysia.
Thanks.
Join the BTC Malaysia #2 Supergroup on Telegram! + discussions on bitcoin and blockchain technology. (over 400 members!) https://telegram.me/btcmalaysia2 |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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June 26, 2016, 05:38:11 AM |
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26 June 2016 +60178031253 ( Andries Simon Erwin ) Latest scammer Thank you Asmawi, never knew there was a long list of scammer cell numbers: please refer to http://verifiedonly.com/index.php/scammer-lists/24 June 2016, user (saravanan nadarajah) in #2 group was scammed MYR 1200 (buying eth) Scammer's cell = +60174184121/+60178031253 (Scammer Peter Wallace / Andrew.) peter wallace 0174184121 scam ++ WARNING:
Please note that the following is an unauthorized re-seller posing as an authorized Bitmain re-seller in Malaysia.
One buyer reported to Bitmain that he had been cheated by this re-seller by not being delivered an order the buyer confirmed.
https://www.facebook.com/antminermalaysia/
New updates on scammer cell numbers:
Dynasty Gecko 1
+60174184121
Dynasty Gecko 2
+60102744744
Dynasty Gecko 3
+60198542331
Scammer name : ZAKARIA BIN LAMIN Scammer IC : -blanked out pending a police report.- Scammer other Phone numbers (or phone numbers that are also tagged to his IC) : +60148774345 +60198144540 +60198249401 +60198374263 +60198898084 +601136856528 Scammer location : Sarawak Scammer also uses belibtc@gmail.com Scammer also runs btcmy.asia Scams : btcmy.asia , cloud mining rental, buy/sell btc PSA: Sunil is back, as reported by 1 user. Be careful guys Will post more on http://bitcoinmalaysia.com/ once we get the evidence. Sunil's info: "Alex Berger" < alexberger2020@gmail.com>, "sunil nair" < sunilmazda@gmail.com>, Cell : +66906520224 Cell : +60165483854 IC: 860728-38-5637 Maybank : 158220642009 His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysia |
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