Post
Topic
Board Scam Accusations
Topic OP
loljosh = mintodev = templar77 = Kfahmi = ... = scammer
by
aeciocoin
on 04/05/2014, 06:53:47 UTC
In my research, I discovered that many people were stolen by one guy who uses a lot of profile and he remains unpunished. I have only 4 entries him, but you can also help.

Kfahmi - https://bitcointalk.org/index.php?action=profile;u=325014
templar77 - https://bitcointalk.org/index.php?action=profile;u=150444
loljosh - https://bitcointalk.org/index.php?action=profile;u=249302
mintodev - https://bitcointalk.org/index.php?action=profile;u=289795
...
see that all have the same 'local time', but in fact he is from Malaysia.

Real information

Name:  Mohd Khairul Fahmi Samat
Facebook: https://www.facebook.com/khairulfahmi70
Skype: khairulfahmi70 or mintodev

http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-1.jpg http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-2.jpg http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-3.jpg http://www.directlinkupload.com/uploads/54.187.37.232/khairulfahmi-4.jpg

How he works
He launches services for cheap prices, ensuring support full time. After he receives payment, he said need more money to improve service. After he gets all the money, he does not deliver the service as agreed initially and he does not return the money.
At the forum, he distorts the facts, lie, and he does not return the money #fact.
After the thief claims to be innocent, after he lie several times, he says he will return the money of victim, if the victim delete complaints.

Words that he likes to use
bro, kid, poor scammer, fool, pig, proof...

App he uses to scam
Skype and TeamViewer

Khairul Fahmi didn't say be innocent, he just wants to know about proofs. At the forum, he likes to use enumeration and he mention that the victim of the scam is 'poor scam'.
I have the proofs and I await the summons from the police to clarify. I am working to ensure that no person else falls into his scam.
If you have been the victim of a similar scam. contact me, please.
You can see more here - https://bitcointalk.org/index.php?topic=578184.0.