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Helmi Gheith is a Big time Scammer!!

Discussion in 'General Chat' started by planetbern, Oct 1, 2011.

  1. #1
    Lets start with the personal details so that people know him by in real world

    Name : Helmi Gheith

    Address : Bilal Street City Hebron PIN-00970

    ISRAEL

    Primary email :helmegith@gmail.com

    Phone : +970598432751


    His contacts :
    MSN :t3ys@hotmail.com
    ICQ 630593739
    Yahoo :Owner_ABH@yahoo.com
    Skype: ABH-T3eS

    _________________________________________

    The story goes this way
    We had a deal with LR -WU
    I asked Helmi Gheith to send WU transfer for LR

    I made the payment owing to that fact that he is Admin of popular forum www.alboraaq.com

    He was supposed to send me WU online and said the MTCN wud be active after 12-22 hrs and wud send me via messenger
    I waited 24 hrs and waited more...

    Then for curiosity I tried adding with diff messenger acc and This is what is that he's online in diff acc and offline in my acc

    I was thus sure he blocked by owner_abh in messenger owing to the fact that he was online at the same time in diff acc and my msgs getting reverted


    I never got his reply back and he scammed me

    It is clear that I was duped by this lowlife troll living in Israel

    I didn't know that I can find plenty of reports against him in google search

    Alboraaq is a Scammer forum where admin is a big time Ripper

    Message : U can scam money for a moment but Almighty GOD watches everything.In ur life HE wud return the bad deeds to u or to ur loved ones by HIS way
     
    planetbern, Oct 1, 2011 IP
  2. sunnytn

    sunnytn Peon

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    #2
    me got scammed too by him , i lost my $2000. :mad: . i am making team to put him down, please add me to your yahoo, cap_tn2002
     
    sunnytn, Oct 19, 2012 IP
  3. mione

    mione Member

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    #3
    What a nightmare - it is very difficult to know who is genuine. I find using people on freelancer type sites can be helpful as you can read their feedback scores and things. Although, this still doesn't guarantee quality work or that you won't be ripped off.

    I hope you manage to sort something out and this guy doesn't keep doing it to other people
     
    mione, Oct 24, 2012 IP
  4. greg udell

    greg udell Peon

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    #4
    I am scammed also on this forum
    send 543$ trough escrow for bank transfer..after that, they removed my email address, now i cant log in anymore...BEWARE, DONT DO BUSSNESS WITH ALBORAAQ.COM
     
    greg udell, Mar 2, 2013 IP
  5. seofriend

    seofriend Well-Known Member

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    #5
    seofriend, Aug 20, 2013 IP
  6. Helge Sverre

    Helge Sverre Prominent Member Affiliate Manager

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    #6
    Do you have any proof?
     
    Helge Sverre, Aug 20, 2013 IP
  7. Spoiltdiva

    Spoiltdiva Acclaimed Member

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    #7
    Well we have proof that he is a racist as the fact that they are from either Pakistan or are Arabs, ought to have no bearing on this issue.
     
    Spoiltdiva, Aug 20, 2013 IP
  8. Helge Sverre

    Helge Sverre Prominent Member Affiliate Manager

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    #8
    If one is to post slander towards others, one better have proof to back it up... is my opinion at least.
     
    Helge Sverre, Aug 20, 2013 IP
    Matthew Sayle likes this.
  9. Spoiltdiva

    Spoiltdiva Acclaimed Member

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    #9
    I agree but get used to it. We often get threads here where one member defames another. Then the member being defamed comes on and then we get an entire different set of facts, and the other side of the story. But reading the thread it does appear that the OP has a grudge based on race(s) as it shouldn't even matter what race they belong to. He should just simply stick to the facts and leave race out of it.
     
    Spoiltdiva, Aug 20, 2013 IP
    Arick unirow likes this.
  10. Helge Sverre

    Helge Sverre Prominent Member Affiliate Manager

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    #10
    Owell, I'll get used to it soon enough, but still, Proof is needed to verify that you have been scammed, racist or not.
     
    Helge Sverre, Aug 20, 2013 IP
  11. kutchbhi

    kutchbhi Active Member

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    #11
    well alboraaq is one of those shady sites that say- pay 100$ for getting 500$ worth of stuff. No idea about the other site.
     
    kutchbhi, Aug 20, 2013 IP
  12. Spoiltdiva

    Spoiltdiva Acclaimed Member

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    #12
    It appears that two threads have been combined together by a mod, making my posts seem irrational. I hate when that happens, as I was commenting on the 1st thread post which is now non existent.:mad:
     
    Spoiltdiva, Aug 20, 2013 IP
  13. sahibexchange

    sahibexchange Greenhorn

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    #13
    @seofriend I have seen your post #5 ... we are GDCA and PM exchanger since long and you can see our credibility or forum exchangecurrencyzone .com/showthread.php?34951-Exchange-LR-To-WMZ-WMZ-to-LR-WMZ-to-MB-LR-to-MBate) we don't have any connection or relation with any site owner if you victimize by our service you have to post proof of it otherwise admin should take notice of this post and delete accordingly ....
     
    sahibexchange, Jul 29, 2015 IP
  14. sahibexchange

    sahibexchange Greenhorn

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    #14
    I am waiting of Admin to take notice post #5 we do not have any link with any other website without proof this post is made and it is fake ... admin should take action on it....
     
    sahibexchange, Aug 1, 2015 IP
  15. Matthew Sayle

    Matthew Sayle Prominent Member

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    #15
    This isn't going to do anything but get yourself banned.
     
    Matthew Sayle, Aug 1, 2015 IP