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Author Topic: Malaysia  (Read 171416 times)
ninjaboon
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June 22, 2016, 11:18:53 PM
 #521

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
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June 24, 2016, 07:01:37 AM
 #522

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




ninjaboon
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June 24, 2016, 07:16:33 AM
 #523

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




cucumi
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June 24, 2016, 01:33:01 PM
 #524

Hai semua, sepi ja mesia ni  Grin
khairul143
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June 25, 2016, 05:27:15 PM
 #525

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.
ninjaboon
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June 26, 2016, 01:06:19 AM
 #526

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

ninjaboon
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June 26, 2016, 05:38:11 AM
 #527


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




_nur
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June 26, 2016, 07:31:55 AM
 #528

telegram group 1 ada?

ninjaboon
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June 27, 2016, 01:50:49 AM
 #529

hashocean deaded? you be the judge,
a lot of malaysian users seem to be using them.

http://themerkle.com/bitcoin-scam-risk-warning-hashocean/


ninjaboon
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June 27, 2016, 01:51:34 AM
 #530

telegram group 1 ada?

ada
but please join group 2 first

PemburuReceh
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June 27, 2016, 01:54:41 PM
 #531

Hello Malaysia! Greeting from indonesia
i have one question here, Which is the official language of Malaysia?
ninjaboon
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June 29, 2016, 02:28:39 AM
 #532

Hello Malaysia! Greeting from indonesia
i have one question here, Which is the official language of Malaysia?

https://en.wikipedia.org/wiki/Languages_of_Malaysia

bitboy30
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June 29, 2016, 07:59:55 PM
 #533

Hello,

Kami ialah para penyelidik dari Cornell University, sedang mengelolakan kajian ke atas ekosistem bitcoin. Matlamat kami sebagai penyelidik ialah untuk memahami ekosistem bitcoin dan penggunanya.
 
Semua maklumat yang dikumpulkan dalam soal selidik ini akan disimpan secara sulit. Individu yang melengkapkan soal selidik ini secara automatik akan dimasukkan dalam cabutan rafel untuk memenangi bitcoin percuma. Kami menyediakan 50 hadiah untuk peserta soal selidik.
 
Salam hormat,
Pasukan Penyelidikan Cornell

Survey: - https://co1.qualtrics.com/SE/?SID=SV_bwkuCSUvMIsgE6x
omar
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June 30, 2016, 12:33:17 AM
 #534

I will be visiting KL Malaysia in the near future. Wanted to meetup with some people who are interested in bitcoin or altcoins while I'm there. Please send me a PM if you are interested. Thanks.

ninjaboon
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July 01, 2016, 01:43:04 AM
 #535

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



1 July 2016

1. Rogers ethereummaster aka Amrik Singh; Cell +60165095281
this scammer runs https://btcmy.asia/eclass/ and https://btcmy.asia/

Rogers/Amrik is selling fake online bitcoin classes.
#beware4

Amrik's other contacts:

Dynasty Gecko 1
+60174184121

Dynasty Gecko 2
+60102744744

Dynasty Gecko 3
+60198542331



bitboy30
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July 08, 2016, 07:37:05 PM
 #536

Survey Bitcoin

Hello,

Kami ialah para penyelidik dari Cornell University, sedang mengelolakan kajian ke atas ekosistem bitcoin. Matlamat kami sebagai penyelidik ialah untuk memahami ekosistem bitcoin dan penggunanya.
 
Semua maklumat yang dikumpulkan dalam soal selidik ini akan disimpan secara sulit. Individu yang melengkapkan soal selidik ini secara automatik akan dimasukkan dalam cabutan rafel untuk memenangi bitcoin percuma. Kami menyediakan 50 hadiah untuk peserta soal selidik.
 
Salam hormat,
Pasukan Penyelidikan Cornell

Survey: - https://co1.qualtrics.com/SE/?SID=SV_bwkuCSUvMIsgE6x

cryptolord
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July 09, 2016, 12:16:11 AM
 #537

السَّلاَمُ عَلَيْكُمْ وَرَحْمَةُ اللهِ وَبَرَكَاتُهُ
اللهم صل على سيدنا محمد وعلى اله وصحبه وبارك وسلم

In Crypto We Trust
Lord1700
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When Money Makes Money


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July 09, 2016, 12:51:31 AM
 #538

Assalammualaikum dan salam sejahtera semua,

i think since this is malaysia section,, we should talk in malay right? or do u guys still prefer in english?

am just looking and wanna ask if there is any meet up for bitcoiners malaysia? if there is..please do let me know...i guess it would be interesting to meet up and talk about bitcoin..chance to learn new thing..

- When Money Makes Money -
anakinisme
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For me to know, for you to find out


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July 13, 2016, 04:09:25 PM
 #539

PM me if you are looking forward to send money home or for business purpose, will offer you a good rates at 12pm daily. Off on Saturday and Sunday=)

USD
AUD
GBP
EURO
SGD
HKD
NTD
IDR
THB

anakinisme
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anakinisme
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For me to know, for you to find out


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July 13, 2016, 04:11:28 PM
 #540

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.

For bitcoin trades, you may contact me through my profile;)

anakinisme
                  137VEPAYGBedAbnSqHkdR4a6LLAUoNim4g
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