Malaysia

[Humbertin19_]

Try paxful!

[ninjaboon]

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]

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]

 
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]

* 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

[MegaKill]

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]

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]

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]

This is a scammer,

His telegram username is @btcmyasia

Scammer, amrik singh. beware

Cell: +6016-8220747

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

[ninjaboon]

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]

hi semua


kalau ada nk jual miner murah2 roger la

[ninjaboon]

btc price now at MYR 1871; awesome;

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

go grab some at BitX.co

[algin8189]

the price 1790 now

[GrowUP]

Hi! I need exchange some btc on cash in Kuala Lumpur,  who can help me?

[ninjaboon]

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]

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]

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]

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]

Account Scammer Detected


TIMUR NETZ SDN BHD
Acc. No:8007697774

Cell Number: +60174184121

Cimb bank

Bitcoin SCAMMER

#scam

[ninjaboon]

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

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