ninjaboon
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September 06, 2013, 08:13:19 AM |
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stash
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btcmy.net
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September 08, 2013, 05:43:06 PM Last edit: September 08, 2013, 06:03:48 PM by stash |
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Is there any Malaysian girls stocking BTC on their portfolio. I'm curious to meet one.
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Tehtarik Fund : 1KxyB3iauJzLvDnZuchekGkB2D7p4UMvuq BTCitcoin : Mathematical Logic to Eliminate Human Greed
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ninjaboon
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September 25, 2013, 01:56:39 PM |
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Is there any Malaysian girls stocking BTC on their portfolio. I'm curious to meet one.
lol
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ninjaboon
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September 25, 2013, 01:56:56 PM |
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Is there any Malaysian girls stocking BTC on their portfolio. I'm curious to meet one.
I know one.
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fattypig
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October 01, 2013, 10:25:11 AM |
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Hi guys, I am also miner from malaysia but not mining bitcoin already cause electricity more expansive. Well mining litecoin now ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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arbitrage001
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October 15, 2013, 12:45:25 PM |
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This guy has been bugging me for a few days 2-3 weeks ago. I hope he get caught. It is people like him which make cost of doing business expensive.
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ninjaboon
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October 18, 2013, 09:07:14 AM |
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This guy has been bugging me for a few days 2-3 weeks ago. I hope he get caught. It is people like him which make cost of doing business expensive. bugging ? what did he do ?
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ninjaboon
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October 18, 2013, 09:07:40 AM |
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Anyone helped the Malay part yet ?
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ninjaboon
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October 27, 2013, 08:38:31 AM |
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Scammer Alert! 2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later. DON'T buy any Bitcoins from this person.My loss: MYR 1900 I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC. 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-malaysiaSunil's photo: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FGNZ2jpK.jpg&t=665&c=809Ha_63zzodRw) 27 OCT 2013 update. omehenk reported that Sunil is using an email called bitcoinSmalaysia@gmail.com https://bitcointalk.org/index.php?topic=318421.0More info: Sunil's maybank account: 158220642009 Sunil's IP address: username: alexberg email: alexberger2020@gmail.comIP-log: Logged in July 4, 2013, 12:42 p.m. 115.67.37.41 Logged in July 4, 2013, 9:51 a.m. 115.67.37.41 Logged in June 28, 2013, 10:42 a.m. 180.183.130.141 Logged in June 28, 2013, 10 a.m. 180.183.130.141
Sunil's post here (as Limeri) http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26Sunil's IC ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FlXAzbIo.jpg&t=665&c=O_S6VNxCSRLiuA)
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ninjaboon
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October 28, 2013, 02:57:31 AM |
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Scammer Alert! 2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later. DON'T buy any Bitcoins from this person.My loss: MYR 1900 I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC. 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-malaysiaSunil's photo: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FGNZ2jpK.jpg&t=665&c=809Ha_63zzodRw) 27 OCT 2013 update. omehenk reported that Sunil is using an email called bitcoinSmalaysia@gmail.com https://bitcointalk.org/index.php?topic=318421.0More info: Sunil's maybank account: 158220642009 Sunil's IP address: username: alexberg email: alexberger2020@gmail.comIP-log: Logged in July 4, 2013, 12:42 p.m. 115.67.37.41 Logged in July 4, 2013, 9:51 a.m. 115.67.37.41 Logged in June 28, 2013, 10:42 a.m. 180.183.130.141 Logged in June 28, 2013, 10 a.m. 180.183.130.141
Sunil's post here (as Limeri) http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26Sunil's IC ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FlXAzbIo.jpg&t=665&c=O_S6VNxCSRLiuA) Judging from Sunil's IP that was supplied by the Support Team at localbitcoins, he's in Bangkok. http://whatismyipaddress.com/ip/115.67.37.41General IP Information IP: 115.67.37.41 Decimal: 1933780265 Hostname: 115.67.37.41 ISP: Total Access Communication PLC Organization: Total Access Communication PLC Services: None detected Type: Broadband Assignment: Static IP http://whatismyipaddress.com/ip/180.183.130.141General IP Information IP: 180.183.130.141 Decimal: 3031925389 Hostname: mx-ll-180.183.130-141.dynamic.3bb.co.th ISP: 3BB Broadband Organization: 3BB Broadband Services: None detected Type: Broadband Assignment: Static IP IP-log: Logged in July 4, 2013, 12:42 p.m. 115.67.37.41 Logged in July 4, 2013, 9:51 a.m. 115.67.37.41 Logged in June 28, 2013, 10:42 a.m. 180.183.130.141 Logged in June 28, 2013, 10 a.m. 180.183.130.141
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ninjaboon
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October 29, 2013, 07:12:00 AM |
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Scammer Alert! 2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later. DON'T buy any Bitcoins from this person.My loss: MYR 1900 I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC. 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-malaysiaSunil's photo: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FGNZ2jpK.jpg&t=665&c=809Ha_63zzodRw) 27 OCT 2013 update. omehenk reported that Sunil is using an email called bitcoinSmalaysia@gmail.com https://bitcointalk.org/index.php?topic=318421.0More info: Sunil's maybank account: 158220642009 Sunil's IP address: username: alexberg email: alexberger2020@gmail.comIP-log: Logged in July 4, 2013, 12:42 p.m. 115.67.37.41 Logged in July 4, 2013, 9:51 a.m. 115.67.37.41 Logged in June 28, 2013, 10:42 a.m. 180.183.130.141 Logged in June 28, 2013, 10 a.m. 180.183.130.141
Sunil's post here (as Limeri) http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26Sunil's IC ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FlXAzbIo.jpg&t=665&c=O_S6VNxCSRLiuA) Judging from Sunil's IP that was supplied by the Support Team at localbitcoins, he's in Bangkok. http://whatismyipaddress.com/ip/115.67.37.41General IP Information IP: 115.67.37.41 Decimal: 1933780265 Hostname: 115.67.37.41 ISP: Total Access Communication PLC Organization: Total Access Communication PLC Services: None detected Type: Broadband Assignment: Static IP http://whatismyipaddress.com/ip/180.183.130.141General IP Information IP: 180.183.130.141 Decimal: 3031925389 Hostname: mx-ll-180.183.130-141.dynamic.3bb.co.th ISP: 3BB Broadband Organization: 3BB Broadband Services: None detected Type: Broadband Assignment: Static IP IP-log: Logged in July 4, 2013, 12:42 p.m. 115.67.37.41 Logged in July 4, 2013, 9:51 a.m. 115.67.37.41 Logged in June 28, 2013, 10:42 a.m. 180.183.130.141 Logged in June 28, 2013, 10 a.m. 180.183.130.141 Sunil has another email: limerijf123@gmail.comhttps://bitcointalk.org/index.php?topic=249676.0
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arbitrage001
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October 29, 2013, 03:02:13 PM |
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I am putting $300 bounty on his head. If anyone able to get this guy in jail.
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ninjaboon
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October 29, 2013, 03:32:41 PM |
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I am putting $300 bounty on his head. If anyone able to get this guy in jail.
I will post this msg on my FB page when I wake up later. Will also info Johnk about this matter.
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fildza
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October 29, 2013, 03:45:01 PM |
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I am putting $300 bounty on his head. If anyone able to get this guy in jail.
You have been scam from him ?
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arbitrage001
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Activity: 1067
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October 29, 2013, 08:53:15 PM |
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I am putting $300 bounty on his head. If anyone able to get this guy in jail.
You have been scam from him ? Based on the way he constructs sentences, pattern on how he "talk", I suspect he is one of the guy who scammed me in the past. He is also selling his 2% a day investment scheme which sound pretty impossible. The address: gclimited.biz isn't working now.
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arbitrage001
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October 29, 2013, 09:29:18 PM |
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I am putting $300 bounty on his head. If anyone able to get this guy in jail.
I will post this msg on my FB page when I wake up later. Will also info Johnk about this matter. My payment method is BTC in USD value. Moving currency across border is pretty absurd (Bank regulation) and expensive these days.
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ninjaboon
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October 30, 2013, 02:12:20 AM |
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I am putting $300 bounty on his head. If anyone able to get this guy in jail.
I will post this msg on my FB page when I wake up later. Will also info Johnk about this matter. My payment method is BTC in USD value. Moving currency across border is pretty absurd (Bank regulation) and expensive these days. sounds reasonable. how many Bitcoin users perform a TT overseas anymore?
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