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Author Topic: Malaysia  (Read 170361 times)
ninjaboon
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March 24, 2016, 04:06:27 AM
 #501

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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arbitrage001
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March 24, 2016, 11:13:54 AM
 #502

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.
ninjaboon
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March 29, 2016, 07:04:54 AM
 #503

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
 #504



Account Scammer Detected


TIMUR NETZ SDN BHD
Acc. No:8007697774

Cell Number: +60174184121

Cimb bank

Bitcoin SCAMMER

#scam

ninjaboon
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May 11, 2016, 09:20:29 AM
 #505

If you are around Cyberjaya tomorrow, drop by to meet the BitX team.

https://www.bitx.co/blog/bitx-meetups-jakarta-kuala-lumpur-singapore/


yoshi_ipoh
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May 20, 2016, 03:57:42 AM
 #506

Get a free bitcoin debit card, you guys Smiley

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
OliviaKat
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May 27, 2016, 06:39:15 AM
 #507

You guys better stick to reliable exchanges. Or if you get scammed then say byebye to your money  Undecided

There's a new exchange from Singapore in Malaysia coinhako.com
They 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.
ninjaboon
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June 06, 2016, 12:31:43 PM
 #508

New updates on scammer cell numbers:

Dynasty Gecko 1
+60174184121

Dynasty Gecko 2
+60102744744

Dynasty Gecko 3
+60198542331



ultramaman
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June 07, 2016, 02:38:07 AM
 #509

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
ultramaman
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June 07, 2016, 06:17:21 AM
 #510

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
nukey56
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June 08, 2016, 08:02:46 AM
 #511

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.
ultramaman
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June 08, 2016, 02:04:21 PM
 #512

if u leave malaysia for good, why want to give away your btc?

btc can be traded into any of your chosen currency
ninjaboon
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June 08, 2016, 11:30:48 PM
 #513

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.

ninjaboon
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June 08, 2016, 11:31:42 PM
 #514

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

BTUminer
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June 10, 2016, 02:13:58 PM
 #515

New updates on scammer cell numbers:

Dynasty Gecko 1
+60174184121

Dynasty Gecko 2
+60102744744

Dynasty Gecko 3
+60198542331




Wow, lucky me. The offer to me to good to be true well not enough to convince me and fall into his trap. Just be carefull ya.
ninjaboon
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June 12, 2016, 03:21:21 AM
 #516

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



BTUminer
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June 12, 2016, 03:58:17 AM
 #517

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.
ninjaboon
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June 13, 2016, 12:14:45 AM
 #518

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/


ultramaman
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June 13, 2016, 02:36:57 AM
 #519

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.
_nur
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June 16, 2016, 02:35:16 AM
 #520

korg bebual ape ni

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