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Showing 17 of 17 results by Kfahmi
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Board Scam Accusations
Re: Scammer [aeciocoin], abuse use of information and extortion people for money
by
Kfahmi
on 08/05/2014, 01:02:52 UTC
He is so confident. He thinks he did the perfect crime, without a trace, so he wants to reverse the situation. But he is wrong. The police are not stupid.
I believe in truth, and I'm sure he will return my money.

Yeah absolutely,you just try to reverse the situation and create speculation with no proof. About time.

https://www.facebook.com/minto.scripttech
http://www.scripttech.my/ (whois domains

how much btc you stole using that other business?
you do not underestimate your victim, I have a lot of information about you. you're messing with serious facts.

Wait,messing with serious facts??? what facts?? since today,still no proof/fact relate to me. Ohh i forgot,you just a scammer,a poor scammer. Thats why.
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Board Scam Accusations
Re: Scammer [aeciocoin], abuse use of information and extortion people for money
by
Kfahmi
on 06/05/2014, 09:43:09 UTC
He is so confident. He thinks he did the perfect crime, without a trace, so he wants to reverse the situation. But he is wrong. The police are not stupid.
I believe in truth, and I'm sure he will return my money.

Yeah absolutely,you just try to reverse the situation and create speculation with no proof. About time.
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Topic
Board Scam Accusations
Re: Scammer [aeciocoin], abuse use of information and extortion people for money
by
Kfahmi
on 06/05/2014, 05:31:20 UTC
Err. Isn't extortion different from getting a refund?

Im not the one who took his money. Try getting refund from the wrong guy,isn't an extortion? And he got absolutely no proof,at all. And i myself didnt sure is it true this guy loose his money or just creating speculation.

True.... but then again, this is not your "real account" is it? I'm sorry to say, but you don't speak like you are three days new to Bitcointalk, if you know what I mean  Wink

This is my real account dude. This account link to my primary email, khairulfahmi70@yahoo.com.
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Topic
Board Scam Accusations
Re: Scammer [aeciocoin], abuse use of information and extortion people for money
by
Kfahmi
on 06/05/2014, 01:32:51 UTC
Err. Isn't extortion different from getting a refund?

Im not the one who took his money. Try getting refund from the wrong guy,isn't an extortion? And he got absolutely no proof,at all. And i myself didnt sure is it true this guy loose his money or just creating speculation.
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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!.
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Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 04/05/2014, 06:46:17 UTC
And here a copy of police report.
https://www.dropbox.com/s/fwjvqkyvq9jd5h2/fk%20u.jpg

Go fck yourself poor brazilian scammer. Go educate yourself first before trying to fool people. Because you by yourself,stupid.  C'mon its 2014 kid,you better find a new trick to be a scammer to extortion people. I wish you burn in hell,wasting my time. [unfollow]
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Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 04/05/2014, 05:18:12 UTC
Create as many fake facebook as you want,post as many thread on forum as you want. I ask you to message me using your real facebook id,still waiting. You scare people trace you down kid?. Go fck your fake facebook,fck your fake forum thread. If you want to fool people,use your brain. By just trace someone info,u cant extortion them for money. Go get a job,kid. K,good luck. [Unfollow]

Poor Brazilian scammer.
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Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 04/05/2014, 01:07:40 UTC
byt411 :

Some random people claiming that you take money from them, create their fake facebook and add some their real friends. If it happen to you,are not you feel so offensive?. Its happen to me, and i found its offensive.
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Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 03/05/2014, 15:31:56 UTC
Well im sure that these three person are diff person. If you wanna chat me on facebook,use your REAL facebook. No one will give a fck with a fake and newly created facebook account, and asking for money. Im not taking anyone money, good luck.
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Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 03/05/2014, 15:10:32 UTC
Message me on facebook,use your REAL facebook. I wont block it. Explain it to me what happen,proof me that im the people who took your money. Otherwise,you just wasting your time. And you were just a SCAMMER.
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Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 03/05/2014, 15:02:51 UTC
Imagine,some random people message you on facebook asking to return money and you absolutely dont know about that money.

1. Will you give a fck? I mean,keep chatting with that people? Of course not,in your minds this is absolutely a SCAMMER.
2. My answer "no,im african" because i dont event give a fck about you about scammer. And if you view full chat,i just trolling you around. Because for me you were just a scammer,that doesnt require any single fck.
3. Asking your money from the wrong people,is it not an extortion?

If you have,POST IT HERE.

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Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 03/05/2014, 14:45:22 UTC
kittucrypt :

I just found this thread posted on my fake facebook account.
ref : https://www.dropbox.com/s/5wkwjc3llvh9asa/hhhh.PNG
Check it by yourself at (https://www.facebook.com/khairulfahmi171),its public.

Yes im new here and i dont know about bitcoin. I just create my account here to stand against all of this,aiming me as scammer. All proof has been posted.
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Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 03/05/2014, 14:30:38 UTC
Well i guest this is your plan.

1. Create fake facebook account.
2. Message on random people.
3. Ask them to refund money.
4. Look-up information regarding that random people.
5. Based on that information, you extortion people to use that information if they dont want to give a money.  
6. Create fake facebook account masquerade as target people. Add all their friend and create a fake post on that facebook while hoping for people to give a fuck about your speculation and your poor story.
7. Post it on forum,mark people as scammer without a single proof.
8. Ask people to give a money,so you will delete all of this.

Busted!..

Just create as much as facebook account as you want,and post as many as you want on forum. Since there is NO proof,NO ONE GIVE A FUCK.

GO GET A JOB FOR MONEY.
POOR SCAMMER.

SHAME ON YOU,BRAZILIAN.

link fake facebook account:
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin

link fake facebook post.
1. https://www.dropbox.com/s/tb4mkf34xbtvny0/kuk.PNG
Translate : "I stole 0.5btc from brazilian. I like it", "I stole money from foreigner to buy a gift for my gf", "I stole money from fool brazilian. Anyone know how to return it". All of this fake post,NO ONE GIVE A FUCK.

link facebook chat msg.
1. https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
2. https://www.dropbox.com/s/k980pi7ayc71j7m/ttt.PNG

link skype asking confirmation,so far no response
1. https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

AND THE LINK YOU EXTORTION ME FOR A MONEY
1. https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

I REPLIED ALL WITH PROOF,BUT YOU DONT HAVE A SINGLE PROOF HERE.
GAME OVER,KID.

Post
Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 03/05/2014, 14:02:36 UTC
So,people CAN mark other people as scammer/thief on forum but CANNOT show a proof? If you can only give a proof to police,then why post here?  Nice logic man. This time i got you,scammer.   
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Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 03/05/2014, 13:46:42 UTC
If you got a proof,just POST IT HERE. OR worrying people will mark you as real scammer? You,You,You cant blame random people because of your mistake without a proof.

I dont care if you dont want delete all of these,and i never ask you to do so. Because i has nothing related to all of this.
link : https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG

And i already send message to "mintodev",so far no response.
link : https://www.dropbox.com/s/ynfzlkafwymgwfe/thr3.PNG

 So,once again. WHERE IS YOUR PROOF?
Post
Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 03/05/2014, 13:20:28 UTC
"Kfahmi = mintodev = loljosh."
So,its link to me JUST like that?

If you have a proof that money has link to me,SHOW.

If you have a proof that mintodev has link to me,SHOW.

And loljosh,who de fck is this?. But if you have a proof that loljosh has link to me,SHOW.

Dont just point your finger on random people. I dont event know who you are and you message me on facebook using all fake account.
1. https://www.facebook.com/shima.hashim.70666
2. https://www.facebook.com/khairulfahmi171
3. https://www.facebook.com/aeciocoin
If you were right, why dont you use your real facebook to claim your money? Scare people trace you down?

You cant blame random people for your mistake without a proof. If you have,POST IT HERE.

Otherwise you were just a great scammer that need attention.
And you were looking for the wrong people.
And you just messing with the wrong people.
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Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
Kfahmi
on 03/05/2014, 12:41:28 UTC
Hi,Im the person you talking about (Mohd Khairul Fahmi).

First,who is darren? who is mintodev? who is aeciocoin? what is bitcoin? i dont event know all of these!

You create fake facebook masquerade as one of my friend and ask refund money?what money?who are you?
refer screen capture : https://www.dropbox.com/sh/nmuke4djwofoebf/c393g4t4GP
refer : https://www.facebook.com/shima.hashim.70666

And you create fake facebook account masquerade as me.
refer : https://www.facebook.com/khairulfahmi171

And then you claim me as scammer? who is real scammer here?

If you got a proof that link to me,SHOW. Otherwise, you are just real scammer.

I will make a police report for this.