Warning on fraud member (kylegreene86)

Discussion in 'General Chat' started by techtiplib, Aug 3, 2014.

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  1. Reese9

    Reese9 Active Member

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    #21
    He also goes by Joe Betnik and Viral Access
     
    Reese9, Mar 12, 2015 IP
  2. pianogirl

    pianogirl Well-Known Member

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    #22
    Thank you! I was sure Viral Access was him too.
     
    pianogirl, Mar 12, 2015 IP
  3. techtiplib

    techtiplib Active Member

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    #23
    I think the police would not catch him because he has too many names!
     
    techtiplib, Mar 12, 2015 IP
  4. Ben Cousins

    Ben Cousins Active Member

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    #24
    I think you're wrong. Multiple aliases come back to one person.
     
    Ben Cousins, Mar 12, 2015 IP
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  5. pupul

    pupul Prominent Member

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    #25
    Kyle Greene is not the real name I think as it seems he is from India.
    He was trying to cheat me too. Thanks for posting this. You saved me.
     
    pupul, Apr 15, 2015 IP
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  6. techtiplib

    techtiplib Active Member

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    #26
    Congratulation!
     
    techtiplib, Apr 16, 2015 IP
  7. techtiplib

    techtiplib Active Member

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    #27
    Update - Oct 20, 2015:

    2 scammers:

    Skype: gene.volkov
    Email:

    And:

    Skype: techdatacorporate
    Email and Paypal:

    Please be carefully!
     
    techtiplib, Oct 19, 2015 IP
  8. Larry Bussey

    Larry Bussey Banned

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    #28
    Yes, she is really fake , they took my $200 for guest post and didnot return back on chat ....
     
    Larry Bussey, Oct 19, 2015 IP
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  9. techtiplib

    techtiplib Active Member

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    #29
    techtiplib, Oct 19, 2015 IP
  10. pianogirl

    pianogirl Well-Known Member

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    #30
    @techtiplib, are these related to the Kyle Greene / Achievement Firm / Sani Marketing scam?
     
    pianogirl, Oct 20, 2015 IP
  11. techtiplib

    techtiplib Active Member

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    #31
    I don't know they are from one or not? But, the way that the guy "techdatacorporate" done (with a webmaster that I known) as the same. Maybe they come from a scam firm.
     
    techtiplib, Oct 20, 2015 IP
  12. zeeshan125

    zeeshan125 Member

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    #32
    Your point is noted. I will be careful while doing anything with this person.
     
    zeeshan125, Oct 28, 2015 IP
  13. techtiplib

    techtiplib Active Member

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    #33
    These guys:

    1.
    DP user: kylegreene86
    Email:
    Skype: kyle.green86​

    2.
    Skype: gene.volkov
    Email: ​

    3.
    Skype: techdatacorporate
    Email and PayPal: ​

    Should careful when doing business with these guys!
     
    techtiplib, Oct 28, 2015 IP
  14. 5ervant

    5ervant Active Member

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    #34
    I've posted my story at: https://forums.digitalpoint.com/threads/caution-about-collecting-paypal-payments-for-sending-and-blog-posting-scams.2766988/

    Kindly visit that thread and if you think you've been victimized by such kind of a scam or from a third party to a complainant, considered filing a complain at ic3.gov/complaint/default.aspx and PLEASE DON'T TAKE THIS FOR GRANTED!! Thank you..

    You want it to get caught, are you? Just message me if you need help.
     
    Last edited: Oct 29, 2015
    5ervant, Oct 28, 2015 IP
  15. Hqlinks

    Hqlinks Banned

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    #35
    OMG, I cannot believe that she is really such a big spammer but i have worked for her , she made payment 2 times and when the amount was huge , she bought links and suddenly disappeared.. I dont believe why people do all this bullshit ......
     
    Hqlinks, Nov 17, 2015 IP
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