Post
Topic
Board Scam Accusations
Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer
by
byt411
on 09/05/2014, 16:32:27 UTC
Wow.... so like... this "research" of yours.... does it include anything other that the timezone? You know like I too can change my timezone.... does that make me the fifth another alter ego?  Shocked

that guy stoled me 0.5btc, OK?

How the heck did you get those pictures?  Skype?  Because it seems quite hard with just the time zone :O

Look, I will just paste the info I collected here.
Facebook: https://www.facebook.com/minto.scripttech
Company: http://www.scripttech.my/
Location:
No. 302, Blok 6
Jalan Senangin 17/1,
40000 Shah Alam,
Selangor, Darul Ehsan
Malaysia

Phone number: +60 013-4974648
I found more information.
Name:  Mohd Khairul Fahmi Samat
Real Email: khairulfahmi70@yahoo.com
Blog: http://khairulfahmi70.blogspot.com
Second Blog: http://www.smksrinipah.com/

How I found these: Well, I found his fake facebook, found the Script Tech company, did a WHOIS on the domain, it was registered by that email. Found a blog of the same name, and found another blog with the domain registered with the same email.
Sorry, forgot something, also found his facebook:
Facebook: https://www.facebook.com/khairulfahmi70
Imgur account: http://imgur.com/user/khairulfahmi70
Youtube Channel: https://www.youtube.com/user/khairulfahmi70
Skype Username: khairulfahmi70