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Showing 20 of 32 results by aeciocoin
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Re: Create your own AltCoin Service (Algorithims: Scrypt, Groestl, X11, PoW/PoS)
by
aeciocoin
on 05/06/2014, 05:02:36 UTC
He is scammer. He stoled me 0.5btc.
TwiddlerD = mintodev
https://bitcointalk.org/index.php?topic=595055.0
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Re: Get your own Alt-Coin (Scrypt, X11, Scrypt-N, PoW/PoS) + Android wallet + Learn
by
aeciocoin
on 11/05/2014, 18:47:00 UTC
Can I add that loljosh is not a scammer? He is a legit member and does not scam. Keep your eyes peeled



Totally agree with you.  Smiley

I have no right to agree/disagree, since I've never worked with him. However, from a few short P.M exchanges, I guess he seems legit.

really? give your btc to him.
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Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 08/05/2014, 14:54:29 UTC
@Kfahmi
assume your crime and return my money! you can.
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Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer
by
aeciocoin
on 08/05/2014, 13:11:04 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?

Ya ya... we all saw that other thread with the screenshots. That's your shit. I'm just curious as to how you came to the conclusion that all these accounts are the same.

I tracked down all the details except the account. OP, how the heck did you get "evidence" that loljosh and templar77 is mintodev?

they make scam a same way, same product, same method. I promise that the thief will get...
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Re: Scammer [aeciocoin], abuse use of information and extortion people for money
by
aeciocoin
on 06/05/2014, 11:21:31 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.
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Re: Scammer [aeciocoin], abuse use of information and extortion people for money
by
aeciocoin
on 06/05/2014, 08:42:54 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.
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Re: loljosh = mintodev = templar77 = Kfahmi = ... = scammer
by
aeciocoin
on 05/05/2014, 15:16:43 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?
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Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 04/05/2014, 07:44:37 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.

how I send message to you on facebook if you delete it?
https://www.facebook.com/khairulfahmi70
you're hiding yourself because you knows that the truth is strong.
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Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 04/05/2014, 07:26:31 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]

unfollow 2 times? you will return my money!
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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.
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Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 04/05/2014, 04:43:53 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.


you think be innocent because you have not replaced my bitcoin to MYR? you are mistaken. until you return them, this problem will not be solved.
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Re: Scammer and blackmailer - loljosh (Calling trusted members)
by
aeciocoin
on 03/05/2014, 16:41:38 UTC
so, everything is ok between you two?
is the problem solved or you want to accusing each other again?
i've invested some btc on this coin
light me up what is your plan


I want him to apologize to this community and refund all the btc to investors.

you can ask apologize after refund, no before. because this money isn't your.
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Re: Get your own Alt-Coin (Scrypt, X11, Scrypt-N, PoW/PoS) + Android wallet + Learn
by
aeciocoin
on 03/05/2014, 15:58:19 UTC
SCAMMER! PLEASE READ THIS BEFORE SENDING YOUR MONEY TO THIS BLACKMAILER.
https://bitcointalk.org/index.php?topic=593562.msg6514218#msg6514218



Thanks for mentioning this here. Everyone can clearly see on that thread that who is the real scammer. I don't have to explain everything here, it was already explained last night and I am sure soon moderators will delete your all multiple IDs and ban you from this forum.

Summarize
   

There is something very strange in these events! Who lose money is scammer?

No, but mintodev = loljosh = Kfahmi = SCAM.
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Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 03/05/2014, 15:18:57 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.



You think you're smart, then we'll end up with the police. I will not give up. I have a folder of evidence and I will show it at the right time.

loljosh - https://bitcointalk.org/index.php?action=profile;u=249302 (see another scam https://bitcointalk.org/index.php?topic=593562.0 )
mintodev - https://bitcointalk.org/index.php?action=profile;u=289795
Kfahmi - https://bitcointalk.org/index.php?action=profile;u=325014

if these three users are not the same person, I authorize moderation delete this topic.
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Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 03/05/2014, 14:51:29 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.



No, my plan is: "you refund my money!".
You blocked all my attempts to contact, so I created a fake to make sure you were trying to hide. you accepted the fake, then you also blocked it.
I will never stop until you return my money.

https://www.dropbox.com/sh/nmuke4djwofoebf/kYpB6b3VeQ/1.PNG
Are you african? please, stop lying! just refund me!

https://www.dropbox.com/s/gmrtqiitay7anfz/the.PNG
ask my money back is extortion?

while you do not return my money, the problem is not resolved.
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Topic
Board Scam Accusations
Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 03/05/2014, 14:09:21 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.   
You got my 0.5btc. While you don't return my money, the problem is not resolved.
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Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 03/05/2014, 13:56:22 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?

I just show the evidence to the police. I do not want you deleting / hiding them. I will fight for my money until the end.
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Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 03/05/2014, 13:28:20 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.


I will show the proofs to police... I got your trail of the past six months. you thought was a perfect crime, without proofs, but you're mistaken. you chose the right guy to steal, because I will not abandon the justice and I will show you justice and karma.
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Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 03/05/2014, 13:10:32 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.




Kfahmi = mintodev = loljosh. Moderation of [Suspicious link removed]hould help victims of thieves.
You can call the police. I'm not afraid of the truth. I have proof.
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Re: 'mintodev' scammer = Mohd Khairul Fahmi Samat
by
aeciocoin
on 03/05/2014, 06:57:08 UTC
http://www.directlinkupload.com/uploads/91.213.8.235/mintodev3.png
he replied by facebook ( https://www.facebook.com/khairulfahmi70 ).
this thief called me a "kid" again, like in this forum.