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High reputed scammer, Beware.

Discussion in 'General Chat' started by amitomakevalobasi, Jun 18, 2008.

  1. BooZzZ

    BooZzZ Guest

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    #21
    Wow, a Spirit Walker scamming around.. that sucks. I guess something went wrong with his 'HYIP' and he took the money and ran.. :(
     
    BooZzZ, Jun 19, 2008 IP
  2. Scriptona

    Scriptona Notable Member

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    #22
    you can get them by just repping others.
     
    Scriptona, Jun 19, 2008 IP
    amitomakevalobasi and TheDrew831 like this.
  3. amitomakevalobasi

    amitomakevalobasi Peon

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    #23
    May 3rd was the day I was supposed to receive the money. I invested in 18th February for 75 days plan.
     
    amitomakevalobasi, Jun 19, 2008 IP
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  4. sunny23

    sunny23 Banned

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    #24
    sunny23, Jun 19, 2008 IP
  5. n3o_the_on3

    n3o_the_on3 Well-Known Member

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    #25
    I think so. But this is such a scary and embarrassing though.Richuser should stand a side here. where is he btw?
     
    n3o_the_on3, Jun 19, 2008 IP
  6. riya_senk

    riya_senk Well-Known Member

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    #26
    riya_senk, Jun 19, 2008 IP
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  7. ErnestHemingway

    ErnestHemingway Well-Known Member

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    #27
    I wrote about this whole incident on my blog like 2 months ago or something.
    Actually Sem_Patel was behind all this and he does it every now and then in every single forum.
    RichUser also invested with patel but he never got money. I heard Sem told him that if he invests more he will give him 2x money within 24 hours and that is when RichUser started collecting people money on DP.

    At that day I did tell RichUser to not do this becuase if somethng goes wrong you will have to pay everyone.
    But I swear to god I still remember his words and this is what he told me.

    "Dude I am a genius I know all this and I have backup and I will pay everyone myself if something happens"

    I thought may be the guy is SUPER RICH and he will pay back everyone but looks like he didnt, he just acted tuff.

    Btw I still see him on msn once in a while.
     
    ErnestHemingway, Jun 19, 2008 IP
  8. amitomakevalobasi

    amitomakevalobasi Peon

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    #28
    So that was the plan actually. Thank you very much for letting us know. Now if you can bring him here that would be great.
     
    amitomakevalobasi, Jun 19, 2008 IP
  9. WebmasterTL

    WebmasterTL Banned

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    #29
    I don't know about you people but I seldom look at itrader and rep (maybe just a few times). I usually trust people that I've done successful transaction only but of course repute beyond repute is another case :)
    p/s- by the way if I were you then there is a posibility that I could get scammed too. The scammer is putting nice pics in their profile to melt peoples heart. :p
     
    WebmasterTL, Jun 19, 2008 IP
  10. mixke

    mixke Prominent Member

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    #30
    In that case, I guess you lost the money unless he comes out of no where to refund you.

    To be honest, I've never seen any working 'get rich quick - no work' scheme on Internet.

    Self claimed GENIUS....duh!
     
    mixke, Jun 19, 2008 IP
  11. tanujdude91

    tanujdude91 Notable Member

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    #31
    I think you should give him some time..The last time I saw this profile I found it banned . So maybe he doesn't knows that he's unbanned and so he didn't care to open.....
     
    tanujdude91, Jun 19, 2008 IP
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  12. getjimmy

    getjimmy Prominent Member

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    #32
    Also his msn is lol
     
    getjimmy, Jun 19, 2008 IP
  13. bob50963

    bob50963 Peon

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    #33
    You can trust people with high itrader. Just be cautious with $100+
     
    bob50963, Jun 19, 2008 IP
  14. Agent_Dweeb

    Agent_Dweeb Peon

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    #34
    give me all your money, and i will quadruple it all in one hour :D ;D
     
    Agent_Dweeb, Jun 19, 2008 IP
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  15. joyosan

    joyosan Active Member

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    #35
    what SCARES me is the fact that the scammer is still free and not got banned :confused:
     
    joyosan, Jun 19, 2008 IP
  16. Cheap SEO Services

    Cheap SEO Services <------DoFollow Backlinks

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    #36
    Is it possible his acct has been hacked and someone abused his acct this way? It's not like it has not happened before? Just a thought!
     
    Cheap SEO Services, Jun 19, 2008 IP
  17. amitomakevalobasi

    amitomakevalobasi Peon

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    #37
    No. I knew his e-mail and msn before he started this thread, selling other video books stuff. And I talked to him through that address. Even 15 days before 75 days I asked if I could withdraw the money in Moneybookers he said he will let me know.
     
    amitomakevalobasi, Jun 19, 2008 IP
  18. eng152

    eng152 Banned

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    #38
    This is a good alert for all of us! I hate scammers.
     
    eng152, Jun 19, 2008 IP
  19. Dondon2d

    Dondon2d Peon

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    #39
    Dondon2d, Jun 19, 2008 IP
  20. josh117

    josh117 Active Member

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    #40
    Thanks for the heads up mate.
     
    josh117, Jun 20, 2008 IP