Post
Topic
Board Scam Accusations
Topic OP
Scammer [aeciocoin], abuse use of information and extortion people for money
by
Kfahmi
on 06/05/2014, 01:06:15 UTC
Hi im new to Bitcoin,

Something interesting bring me here, there is a guy abuse use of my information and extortion for money. [Last week]

The name is aeciocoin [https://bitcointalk.org/index.php?action=profile;u=316879]

He created fake facebook account [https://www.facebook.com/shima.hashim.70666] masquerade as my friend. He add me and ask me to refund his money,and of course i know that this guy is absolutely a scammer because i havent taken anyone's money. He showed me my information which i believe trace down by byt411. He asked me for money or he will use that information to find me and do bla bla bla bla[some kind of extortion]. I rejected his request and one day later he again created fake facebook [https://www.facebook.com/khairulfahmi171] masquerade as me. He add some of my friend,and create fake facebook post. Post in general describe that i have taken Brazilian money and use it to buy a gift for gf. He post a link on fake facebook of Bitcoin forum thread,which it bring me here. He created fake thread aiming me as a scammer and ask for help with the community to trace me down without any proof that i have taken his money. He send me an email(personal message) asking for money,and he promise will delete all of this. Well im sorry,i dont give a fck.

Im here to trace you down with the help of Polis DiRaja Malaysia(PDRM) and need help from to community,to give an extra information about him. I will make sure this guy will be catch RED-HANDED.

The police have form a team. They will find you under Commercial Crime Investigators law. You just mess with the wrong man.

On monday 5/5/2014, they have delete two fake facebook account
1. https://www.facebook.com/khairulfahmi171
2. https://www.facebook.com/shima.hashim.70666

And they planning to delete scammer facebook account,pages and group
1. https://www.facebook.com/aeciocoin
2. https://www.facebook.com/aeciocoin.org?ref=profile
3. https://www.facebook.com/groups/aeciocoin/

Scammer URL
1. http://aeciocoin.org/ [On investigator]

Tweeter
1. https://twitter.com/aeciocoin

Contact
1. aeciocoin@outlook.com

Freenode
1. https://webchat.freenode.net/?channels#mpos

And they about to investigate aeciocoin pool
1. http://107.170.107.172/

Chat screen capture
1. https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
2. https://www.dropbox.com/s/k980pi7ayc71j7m/ttt.PNG
3. https://www.dropbox.com/s/bbrm32obeid84kv/dddd.PNG [Today screen capture,cant view previous message as account has been deleted. He extortion me for money,using that fake facebook account]

Personal message extortion for money
1 https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

He accused me as "mintodev". I send message to "mintodev" asking for confirmation,so far no response.
1. https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG
2. https://bitcointalk.org/index.php?topic=578184.0;all

Accused me as loljosh = mintodev = templar77 = Kfahmi = ... = scammer,without any single PROOF.
1. https://bitcointalk.org/index.php?topic=595055.0

Screen capture on fake facebook post
1. https://www.dropbox.com/s/tb4mkf34xbtvny0/kuk.PNG

And copy of Police report
1. https://www.dropbox.com/s/fwjvqkyvq9jd5h2/fk%20u.jpg

I ask him to message me using real account,till today he doesnt. He hiding the truth and act as he is being fool for 0.5btc. Till today,there is no single proof i have taken his money. No proof i have a link with "mintodev" and the other guys. And he by himself doesnt give any proof yet,he prefer use mintodev=kfahmi=bla bla bla rather than proof. He just aiming me as scammer,abuse use of my information on facebook and Bitcoin forum thread to extortion me for money. Its some kind of annoying when some random people accused you stole his money without proof,especially on facebook. If he just do post here,i dont care because i am nothing to Bitcoin.

Really need some extra information from community. I will find this guy to the worm hole!.