another scammer - egold scam

Discussion in 'General Chat' started by pifko, Aug 16, 2007.

  1. HostingDeals

    HostingDeals Guest

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    #21
    Some people can change... I know a few.
     
    HostingDeals, Aug 17, 2007 IP
  2. pifko

    pifko Active Member

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    #22
    *RESUME*
    Hasif Ahmed,
    +8801715703544


    Full Name : Hasif Uddin Ahmed.

    Father's Name : Hafiz Uddin Ahmed.

    Mother's Name : Masuma Ahmed.

    Address : Dhanmondi, Dhaka, Bangladesh.

    Date Of Birth : 1988.

    Religion : Muslim.

    Sex : Male.

    Nationality : Bangladeshi (by birth).

    Height : 5 feet 3 inch.

    Language : Fluent in writing And Spoken Both English And Bangla.

    Status : Single

    E-mail Address :

    School\Collage : Saint Jude's International School

    Signature : Hasif Ahmed

    Hello. I'm hasif.
    Last Login:
    1 days ago
    Signed up:
    147 days ago
    Name:
    Hasif Ahmed
    Age:
    19
    Gender:
    Male
    Relation:
    Single
    About Me:
    Professional Web Developer & Designer.
    Website:
    http://www.softexperts.info
    Hometown:
    Dhaka
    Current City:
    Dhaka
    Current Zip:
    1207
    Country:
    Bangladesh

    more pictures:
    http://www.bdtube.com/uprofile.php?UID=6


    yes i know this is the right person now
     
    pifko, Aug 17, 2007 IP
  3. lifetalk

    lifetalk Well-Known Member

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    #23
    He scammed me too :(
    $22 in paypal to MB exchange.
    Have filed a complaint in paypal.. hoping for a positive outcome

    EDIT: He wanted to make an exchange of $77. But, i decided to go with a lower figure before making the big ones (was my first exchange).
    Next thing i know, he scams me :(
     
    lifetalk, Aug 18, 2007 IP
  4. Muneeb2Good

    Muneeb2Good Notable Member

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    #24
    Wht da F$#%%^

    he is really a BIG scammer i have ever seems. Alot of victims including me :(
     
    Muneeb2Good, Aug 18, 2007 IP
  5. lifetalk

    lifetalk Well-Known Member

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    #25
    If you still think people can change.. think again.. because he scammed me TODAY!
    I made a mistake of not checking his status and asking him to pm me.. :(

    Well.. a lesson learned.. and... he won't change!
     
    lifetalk, Aug 18, 2007 IP
  6. pifko

    pifko Active Member

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    #26
    what paypal did everyone send payment to?
     
    pifko, Aug 18, 2007 IP
  7. sawz

    sawz Prominent Member

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    #27
    so we are still talking about the same member.

    who happens to be banned.
    IM deal, how did you contact them?
     
    sawz, Aug 18, 2007 IP
  8. lifetalk

    lifetalk Well-Known Member

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    #28
    No.. we're talking about lionshelter

    He is the one who scammed 3 members, and IS banned!
     
    lifetalk, Aug 18, 2007 IP
  9. sawz

    sawz Prominent Member

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    #29
    sawz, Aug 18, 2007 IP
  10. lifetalk

    lifetalk Well-Known Member

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    #30
    I've no idea whether the guy was the same person :(
     
    lifetalk, Aug 18, 2007 IP
  11. pifko

    pifko Active Member

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    #31
    Lionshelter IS Augustine Cruze, I know for a fact, we ARE talking about the same member
     
    pifko, Aug 18, 2007 IP
  12. lifetalk

    lifetalk Well-Known Member

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    #32
    how would you say that?

    EDIT: Considering the fact,,.. that augustine cruze seriously did help me at times out of HUGE trouble!
     
    lifetalk, Aug 18, 2007 IP
  13. the_one

    the_one Banned

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    #33
    Man i knew what is happening in THis DP.

    as i already told you,couple of months before . there is atleast 4-5 members who have created multiple of username and loggin from cyber cafe:mad:

    so the IP cannot be traced.
    i already told you that this is a biggest scandal . what we are facing,i think somone is behind this afterall i maybe wrong but . even i was TARGETED many time and people still thinks even i am a scammer.

    you can see my itrader only newbie has given me -ve i traderotherwise my all trades went smooth with senior members
    and got scammed 1 time my stars5855555 i still know.

    I can say you 1 thing before you exchange please ask some of your frnds in DP who knows about him/her. before you exchange .:cool:

    well i can't say more or do .
    just have to wait and watch :(
     
    the_one, Aug 18, 2007 IP
  14. pifko

    pifko Active Member

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    #34
    do a google search, jeese, in probably 20 different websites i found "augustine cruze" has the same emails/contacts as "lionshelter", he has admitted it too in chat, just because he is a scammer doesnt mean he cant do legit buisness too...
     
    pifko, Aug 18, 2007 IP
  15. lifetalk

    lifetalk Well-Known Member

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    #35
    oh well... this really freaks me out.

    here i was hoping to contact him incase of any troubles i had in the future, an turns out tht he was a scammer :(
     
    lifetalk, Aug 18, 2007 IP
  16. Hellfire81

    Hellfire81 Peon

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    #36

    probably you mean me as one of those"people who think you are a scammer". when i looked some more exactly at your itrader i also realized that all those who gave you neg. ones (only one not) were newbies with min. itraders. so i don´t think anything from now on.
     
    Hellfire81, Aug 21, 2007 IP
  17. pifko

    pifko Active Member

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    #37
    um well i didnt get my money back, i DID however get 1 year of free hosting AND a free domain name out of him, for $80 its a pretty lousy deal, but whatever at least i got something

    cloakmyass.info check it out
     
    pifko, Aug 21, 2007 IP