hahaha. If i tell you, I can't earn anything.

As you are not willing to sell at a bit cheaper than market price, then no point to further our deals.

Will you tell me how you earn your bitcoin?

Of course no.

If you are not willing to forgone some little profit to let other earns, then you do it from A to Z lah....

This post has been edited by jack2: Jan 10 2017, 02:08 PM

Good luck

What price did you sell?

Let me see if it meets my margin or not.

Hi All,

I was just scammed trying to buy bitcoin and wanted to share my experience.

Anyway I'm quite new to bitcoin and I have learnt an expensive lesson. I usually buy from Reminato. But this time I got a number from the "MY Bitcoin Malaysia" Telegram channel.


I should have known not to trust anyone like this but he gave his MBB account number and hence I would have his name and number.

After I transferred the money. I waited and waited but nothing came in. 10 minutes later I know something went wrong.

Anyway Scammers details are as follows:


Scammers number: 0138698345 - This number is likely prepaid.

MBB Name: Chan Kuo Wei
Account Number : 551128620769

email: belibtc@gmail.com


Yes I was really stupid. Anyway please be warned of this guy.

Can refer my previous post

Very sorry to hear that.
Did you call the number back to check what is the problem?
But, since you have the name and account number, please do not just let it go.
Get ready all the written correspondence with this individual, and quickly lodge a police report and contact Maybank and also BNM to raise an alert for this issue, as this is clearly a case of criminal fraud.
Scammers thrive on the bet that the victims will not bother to take any action, in which case they will be emboldened to continue their criminal acts.

20 BTC at USD200...! Damn...lucky you!

Oh...by the way......if anyone is interested to know...BitX is now rebranded as Luno.
Just a company name change, seems everything remains the same, even the management team.
But unfortunately for Malaysia, their banking account issues are still unresolved at the moment, and we still cannot deposit or withdraw RM.

Hi guys, which exchange can receive MYR for bitcoin at this point.. been reading 100+ pages seems only option now is xbit?

Where can buy large amount of btc at one time? From who

I would like to know this too.

there are limited option to buy and sell now after the crack down. other than xbit, i think thers another 1 but i couldnt remember the name... the fees are expensive so i stop using it. i remember some1 mention here be4, its a singapore company.

as for scammer etc etc, that is why i rather do it on exchange. no headache later on, wouldnt want to risk few k just to save a couple ringgit. im promoting xbit because i felt that if more ppl going there and the volume is higher. the price would be more stable compare to now, seller can gain alot or loss alot same goes to buyer.... really hate xbit asia, so low volume.

200usd / btc ? that was quite long ago haha... but with current btc dive, i suppose it might touch 500 usd again... bad for me cis....

What other exchange like Poloniex? still figuring out how to minimize the fees from our pity MYR to USD then to BTC

poloniex? they are quite good , trade alot of othet alt coim too. and they have btc usd as well. i lost quite alot from transfering from farm to poloeneix, trade for btc, transfer to local and sell it for rm. then withdraw into my account, but i felt ok as i dont want to get scam by saving a few buck.

plnx still new to me.... I dont mind keeping USD or BTC at the moment.. looking at the dropfall of MYR with our BNM reserves.. not doing any good for now.

Buy needed to convert to USDT right before buying trading in plnx?

poloniex uses usd only. but i dont know how you can deposit usd into polonex. is there really so high demand for btc here in lowyat here? i might want to sell some usd inside polonex then haha. but i need to discuss my friend first because I'm small fries.

I would wanna buy BTC for trading actually but do it in proper way la.. not like shady PM PM then scammed

because we are not mining btc. so its either we sell the alt coin or usd or btc. but im not sure if it worth all the hassle. still have to consider as buyer wants price below xbit Asia and wjat we want is just reduce transaction cost which is roughly 2 to 3 percent only.

Hey guys, just bumped into this tread as I have been a long time i did not check out this tread.

for those who are not sure how to buy bitcoin in malaysia, there is a singapore company called coinhako. Go and check it out as most of the exchange here in malaysia being shut down ( being blocked to be precise ) ie. Bitx. Coinbiz etc ..

For those who are new, avoid at all cost trying to buy from individual unless they are well known. Buy it from the exchange that I just mentioned. U will be safe.

If u are an avid collector, better get an external wallet to be safe. Can't explain everything here in one go..anyone here who are serious about hedging their saving from depreciating RM, bitcoin is something u can seriously consider. Drop me some questions, I will try help as much as I can..

Btw, I'm not claiming to be expert here, I'm sure some of us here has more experience than me hence, I'm just sharing so that everyone should know more about bitcoin.


Cheers!



This post has been edited by Nocomment25: Jan 14 2017, 12:05 AM

For doomsday, I hope I answered your questions. .