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The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
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ninjaboon
Legendary
 Offline
Activity: 2114
Merit: 1002
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January 21, 2016, 08:15:43 AM |
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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.commaybank 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) |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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January 24, 2016, 02:24:25 AM
Last edit: January 24, 2016, 04:15:38 AM by ninjaboon |
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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.commaybank 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) |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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January 24, 2016, 04:19:09 AM
Last edit: February 06, 2016, 11:32:06 AM by ninjaboon |
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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
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yslyung
Legendary
Offline
Activity: 1500
Merit: 1002
Mine Mine Mine
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January 24, 2016, 06:16:12 AM |
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* 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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MegaKill
Member
Offline
Activity: 93
Merit: 10
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January 28, 2016, 02:54:35 AM |
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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.
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Cross Exchanges Arbitrage(SPOT) & Spread(Perpetual Futures) Trader
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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January 29, 2016, 02:35:14 AM |
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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 |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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January 29, 2016, 03:04:08 AM |
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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 |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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February 05, 2016, 03:11:57 AM
Last edit: February 11, 2016, 05:03:40 AM by ninjaboon |
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This is a scammer, His telegram username is @btcmyasia Scammer, amrik singh. beware Cell: +6016-8220747 http://imgur.com/gallery/wdVvDRq/new |
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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February 11, 2016, 05:04:48 AM |
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10 FEB 2016, another scammer who preys on newbies, his cell is +6013-2725132, #beware. |
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nethack
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February 14, 2016, 06:19:17 AM |
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hi semua kalau ada nk jual miner murah2 roger la  |
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algin8189
Newbie
Offline
Activity: 42
Merit: 0
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March 02, 2016, 06:45:53 PM |
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the price 1790 now
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GrowUP
Newbie
Offline
Activity: 1
Merit: 0
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March 12, 2016, 08:42:52 AM |
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Hi! I need exchange some btc on cash in Kuala Lumpur, who can help me?
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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March 13, 2016, 10:08:00 AM |
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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
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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March 17, 2016, 01:48:25 AM |
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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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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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March 24, 2016, 04:06:27 AM |
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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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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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April 06, 2016, 01:10:40 PM |
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Account Scammer Detected
TIMUR NETZ SDN BHD
Acc. No:8007697774
Cell Number: +60174184121
Cimb bank
Bitcoin SCAMMER
#scam
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ninjaboon
Legendary
Offline
Activity: 2114
Merit: 1002
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May 11, 2016, 09:20:29 AM |
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