Malaysia

[ninjaboon]

There any people selling "USB Block Erupter" in Malaysia?

yes
https://www.facebook.com/BTCMalaysia/posts/235092886640236

[1702216301]

1702216301

[1702216301]

1702216301

[stash]

Is there any Malaysian girls stocking BTC on their portfolio. I'm curious to meet one.

[ninjaboon]

Is there any Malaysian girls stocking BTC on their portfolio. I'm curious to meet one.

lol

[ninjaboon]

Is there any Malaysian girls stocking BTC on their portfolio. I'm curious to meet one.

I know one.

[ninjaboon]

Hi all,

Let's get AirAsia to use Bitcoin: start tweeting to Tony Fernandes at https://twitter.com/tonyfernandes using the hashtag #btc4airasia

We need him to know that there are plenty of Bitcoin users around Asia.

Thread to show support:
https://bitcointalk.org/index.php?topic=299857.20

[fattypig]

Hi guys, I am also miner from malaysia but not mining bitcoin already cause electricity more expansive. Well mining litecoin now

[ninjaboon]

Possible SCAM Alert!!

Someone or a group using the email called <bitcoinsmalaysia@gmail.com> [ note the extra "s" after the word "bitcoin" ].
and user ID (bitcoinsmalaysia) is not related to our company.

We only use admin@bitcoinmalaysia.com as our Official Email for business. (we don’t use GMAIL for any official business).

Please take note. You have been warned.

https://www.facebook.com/BTCMalaysia/posts/246950048787853

http://bitcoinmalaysia.com/2013/10/14/scam-alert-this-scammer-is-using-an-email-similar-to-our-domain-name/

They also have this user ID at https://localbitcoins.com/accounts/profile/bitcoinsmalaysia/feedback/unconf/

[arbitrage001]

Possible SCAM Alert!!

Someone or a group using the email called <bitcoinsmalaysia@gmail.com> [ note the extra "s" after the word "bitcoin" ].
and user ID (bitcoinsmalaysia) is not related to our company.

We only use admin@bitcoinmalaysia.com as our Official Email for business. (we don’t use GMAIL for any official business).

Please take note. You have been warned.

https://www.facebook.com/BTCMalaysia/posts/246950048787853

http://bitcoinmalaysia.com/2013/10/14/scam-alert-this-scammer-is-using-an-email-similar-to-our-domain-name/

They also have this user ID at https://localbitcoins.com/accounts/profile/bitcoinsmalaysia/feedback/unconf/

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.

[hivewallet]

Sorry for the interruption everyone,

Would anyone like to help us translate our GPL-licensed Mac OS X wallet Hive into Malay? There is a general thread about that here:

https://bitcointalk.org/index.php?topic=310994.0;all

Terima kasih!
-Hive team

[ninjaboon]

Possible SCAM Alert!!

Someone or a group using the email called <bitcoinsmalaysia@gmail.com> [ note the extra "s" after the word "bitcoin" ].
and user ID (bitcoinsmalaysia) is not related to our company.

We only use admin@bitcoinmalaysia.com as our Official Email for business. (we don’t use GMAIL for any official business).

Please take note. You have been warned.

https://www.facebook.com/BTCMalaysia/posts/246950048787853

http://bitcoinmalaysia.com/2013/10/14/scam-alert-this-scammer-is-using-an-email-similar-to-our-domain-name/

They also have this user ID at https://localbitcoins.com/accounts/profile/bitcoinsmalaysia/feedback/unconf/

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 ?

[ninjaboon]

Sorry for the interruption everyone,

Would anyone like to help us translate our GPL-licensed Mac OS X wallet Hive into Malay? There is a general thread about that here:

https://bitcointalk.org/index.php?topic=310994.0;all

Terima kasih!
-Hive team

Anyone helped the Malay part yet ?

[ninjaboon]

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-malaysia

Sunil's photo:

27 OCT 2013 update.

omehenk reported that Sunil is using an email called bitcoinSmalaysia@gmail.com
https://bitcointalk.org/index.php?topic=318421.0

More info:
Sunil's maybank account: 158220642009

Sunil's IP address:
username: alexberg
email: alexberger2020@gmail.com
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's post here (as Limeri)
http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26

Sunil's IC

[ninjaboon]

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-malaysia

Sunil's photo:

27 OCT 2013 update.

omehenk reported that Sunil is using an email called bitcoinSmalaysia@gmail.com
https://bitcointalk.org/index.php?topic=318421.0

More info:
Sunil's maybank account: 158220642009

Sunil's IP address:
username: alexberg
email: alexberger2020@gmail.com
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's post here (as Limeri)
http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26

Sunil's IC

Judging from Sunil's IP that was supplied by the Support Team at localbitcoins,
he's in Bangkok.

http://whatismyipaddress.com/ip/115.67.37.41
General 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/180.183.130.141
General 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

[ninjaboon]

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-malaysia

Sunil's photo:

27 OCT 2013 update.

omehenk reported that Sunil is using an email called bitcoinSmalaysia@gmail.com
https://bitcointalk.org/index.php?topic=318421.0

More info:
Sunil's maybank account: 158220642009

Sunil's IP address:
username: alexberg
email: alexberger2020@gmail.com
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's post here (as Limeri)
http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26

Sunil's IC

Judging from Sunil's IP that was supplied by the Support Team at localbitcoins,
he's in Bangkok.

http://whatismyipaddress.com/ip/115.67.37.41
General 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/180.183.130.141
General 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.com

https://bitcointalk.org/index.php?topic=249676.0

[arbitrage001]

I am putting $300 bounty on his head. If anyone able to get this guy in jail.

[ninjaboon]

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.

[fildza]

I am putting $300 bounty on his head. If anyone able to get this guy in jail.

You have been scam from him ?

[arbitrage001]

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.

[arbitrage001]

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.

[ninjaboon]

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?