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The Shit List People and Companies to Stay away from! I've learned the world is full of shitty people, scam artists, crooks, robbers, cyber punks. Report them here so other people don't get taken!

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  #1 (permalink)  
Old 10-16-2009, 04:41 PM
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Angry khanhdum is a scammer!

i started my jving focusing on cpa stuff about 1.5 months ago, and this fucker pmed me for his cx*dig*ital account. after exchanging several emails, i felt this fucker was trustable and started sending traffic to his account. leads were generated everyday and earnings were increasing.

the first check($1,670) was sent on Sep 24th, i asked him to pay me part of it and the rest after the check was cleared. he said he couldnt afford that amount. i kept waiting while continuing sending traffic..last saturday, he told me the check was cleared and transfering money to paypal. one week passed, he still didnt make the payment to me. also the second check was sent out on 14th...

the fucker's last message on aim was: ill go to sleep now and ill talk to you tomorrow. now he refuses to answer me neither of my emails nor instant messages. the most important thing is, he is showing online most of time and im sure he is able to talk but he refuses to.

he is a scammer for sure now, and what makes me cant believe is, the fucker posted a thread saying he was making 1X,XXX a month but he coudnt afford the small amount?..ridiculous!
im totally mad with this mother fucker...and this is a red alert to you guys..do not do business with this fucking bitch!

@khanhdum, if you're lucky to see this post, you should be regretted to what you had done...what you will lose is more than the cx account, more are waiting for ya!
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  #2 (permalink)  
Old 10-16-2009, 09:51 PM
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Default Re: khanhdum is a scammer!

I am so sorry to read this.

He should pay you for your traffic.
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  #3 (permalink)  
Old 10-16-2009, 09:53 PM
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Default Re: khanhdum is a scammer!

Why don't you get your own damn account?

You can easily find a list of cpa companies and their contact information.

There is no legitimate excuse for you not to have your own accounts.
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  #4 (permalink)  
Old 10-16-2009, 09:55 PM
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Default Re: khanhdum is a scammer!

Sorry to hear this. Shitty how things like this happen
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  #5 (permalink)  
Old 10-16-2009, 09:58 PM
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Default Re: khanhdum is a scammer!

You never know who's wrong or right in these situations. people should cover
their arse before they enter joint ventures however it's strange that the mentioned
person was online today after this thread was started and has not responded.

Last edited by oxonbeef; 10-17-2009 at 12:38 AM.
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  #6 (permalink)  
Old 10-17-2009, 12:33 AM
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Default Re: khanhdum is a scammer!

i read some threads that guys were scammed like this before..but this mother fucker seemed honest at the first, that's why i jved with him..unfortunately i become one of the victims.
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  #7 (permalink)  
Old 10-17-2009, 12:41 AM
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Default Re: khanhdum is a scammer!

Sorry to hear that.


@khanhdum, Please reply to OP or this thread and resolve the matter quickly. will be good for you and all of us.
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  #8 (permalink)  
Old 10-17-2009, 01:03 AM
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Default Re: khanhdum is a scammer!

@wscn007

He is online right now!
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  #9 (permalink)  
Old 10-17-2009, 01:46 AM
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Default Re: khanhdum is a scammer!

Quote:
Originally Posted by blackma View Post
@wscn007

He is online right now!
he's always showing online on aim but he doesnt answer me..
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  #10 (permalink)  
Old 10-17-2009, 01:51 AM
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Default Re: khanhdum is a scammer!

I really hate to hear this happen to people in JV's. It's unfortunate that you can't trust somebody enough to split profits when you did most (if not all) of the work. I am thankful for the successful JV's I have had in the past and I hope you will find success with them as well. You just have to be careful...live and learn.
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  #11 (permalink)  
Old 10-17-2009, 02:08 AM
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Default Re: khanhdum is a scammer!

Dont post this is making money section..
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  #12 (permalink)  
Old 10-17-2009, 02:32 AM
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Default Re: khanhdum is a scammer!

wscn007 is a great guy and really nice. Sorry to hear this bro ask a mod to help you out.
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Last edited by Trueblood; 10-17-2009 at 02:34 AM.
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  #13 (permalink)  
Old 10-17-2009, 03:45 AM
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Default Re: khanhdum is a scammer!

2 checks were sent to him already..the third one will be sent soon...even his account is banned, he already got the money!
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  #14 (permalink)  
Old 10-17-2009, 04:05 AM
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Default Re: khanhdum is a scammer!

massive spam him... kidding
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  #15 (permalink)  
Old 10-17-2009, 04:21 AM
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Default Re: khanhdum is a scammer!

Thanks for cautioning us. Let's see what the accused has to say.

It's really soul killing to experience such instances. I have been on the receiving end as well, but my deals are usually smaller amt, since I am a content writer. I would personally die of hunger than cheat anyone. It won't be late before such guys meet their fate, after all god is watching.

"Thrive with honestly, or live poor"

Last edited by super11; 10-17-2009 at 04:23 AM.
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  #16 (permalink)  
Old 10-17-2009, 04:27 AM
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Default Re: khanhdum is a scammer!

If you need someone trustworthy who does a bunch of JV's please let me know 50/50
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  #17 (permalink)  
Old 10-17-2009, 07:48 AM
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Default Re: khanhdum is a scammer!

Quote:
Originally Posted by wscn007 View Post
i started my jving focusing on cpa stuff about 1.5 months ago, and this fucker pmed me for his cx*dig*ital account. after exchanging several emails, i felt this fucker was trustable and started sending traffic to his account. leads were generated everyday and earnings were increasing.

the first check($1,670) was sent on Sep 24th, i asked him to pay me part of it and the rest after the check was cleared. he said he couldnt afford that amount. i kept waiting while continuing sending traffic..last saturday, he told me the check was cleared and transfering money to paypal. one week passed, he still didnt make the payment to me. also the second check was sent out on 14th...

the fucker's last message on aim was: ill go to sleep now and ill talk to you tomorrow. now he refuses to answer me neither of my emails nor instant messages. the most important thing is, he is showing online most of time and im sure he is able to talk but he refuses to.

he is a scammer for sure now, and what makes me cant believe is, the fucker posted a thread saying he was making 1X,XXX a month but he coudnt afford the small amount?..ridiculous!


im totally mad with this mother fucker...and this is a red alert to you guys..do not do business with this fucking bitch!

@khanhdum, if you're lucky to see this post, you should be regretted to what you had done...what you will lose is more than the cx account, more are waiting for ya!
I understand you're pissed, but you better be careful posting stuff like this, especially if you're posting in the wrong section. This should be in the "Shit List".

If you get caught, the mods have stated in the rules that they will ban you without discretion.

Just a heads up.
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  #18 (permalink)  
Old 10-18-2009, 05:53 AM
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Default Re: khanhdum is a scammer!

Quote:
Originally Posted by viridian View Post
Why don't you get your own damn account?

You can easily find a list of cpa companies and their contact information.

There is no legitimate excuse for you not to have your own accounts.
@viridian. Cool it man. The guy knows how to work CPA. I've JV'ed with him before and he's an honest hard worker. There's any number of reasons why someone either wouldnt be able to get an account or. . . think about it this way. Maybe he already HAS one of each kind of account, but would like more for the sake of spreading out earnings. You're new here and I like that your contributing. But don't go bashing an established member and telling him to 'go get his own damn accounts.' That sounds ridiculous. Just a heads up for the future.

Anyways WSCN this totally blows and I feel bad for ya.
For anyone that would like to know I've worked a JV with wscn before and he's an honest hard working guy.
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  #19 (permalink)  
Old 10-18-2009, 07:00 AM
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Default Re: khanhdum is a scammer!

Quote:
Originally Posted by Yukinari84 View Post
I understand you're pissed, but you better be careful posting stuff like this, especially if you're posting in the wrong section. This should be in the "Shit List".

If you get caught, the mods have stated in the rules that they will ban you without discretion.

Just a heads up.

Agreed, Post things in the right section so that it get's the attention it deserves. It would suck for you to get banned when posting up about a possible problem member.
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  #20 (permalink)  
Old 10-18-2009, 07:30 AM
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Default Re: khanhdum is a scammer!

this is really bad.. why don't you make your own account and do the work he does and keep 100% profit?
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  #21 (permalink)  
Old 10-18-2009, 07:59 AM
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Default Re: khanhdum is a scammer!

I have actually done business with khanhdum and found him to be completely trustworthy and reliable. I think there is more to this story that OP is not posting. I talk with khanhdum quite often, and know of a very valid reason why he would not have as much $$$ as you think he might. The $1X,XXX thread was posted before he actually saw that $$ in his acct. From what I hear, it did not make it into his acct.

I don't know what your arrangement with him was, but from MY personal experience with him, he has been a straight-forward and honest guy to work with.
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  #22 (permalink)  
Old 10-18-2009, 01:58 PM
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Thumbs up Re: khanhdum is a scammer!

Quote:
Originally Posted by super11 View Post
Thanks for cautioning us. Let's see what the accused has to say.

It's really soul killing to experience such instances. I have been on the receiving end as well, but my deals are usually smaller amt, since I am a content writer. I would personally die of hunger than cheat anyone. It won't be late before such guys meet their fate, after all god is watching.

"Thrive with honestly, or live poor"
Ask god to improve your command of the English language.
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  #23 (permalink)  
Old 10-18-2009, 02:06 PM
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Default Re: khanhdum is a scammer!

Quote:
Originally Posted by viridian View Post
Ask god to improve your command of the English language.
lmfao he is a content writer as he said
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  #24 (permalink)  
Old 10-18-2009, 02:15 PM
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Default Re: khanhdum is a scammer!

This is why i say all jv's, services and buy sell trade should go through a freelance site. BHW imo Needs one of these. It will help build trust on the people to do the right business with.
And im sorry for this happening.
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  #25 (permalink)  
Old 10-18-2009, 02:24 PM
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Default Re: khanhdum is a scammer!

Start doing blackhat with his CPA links. And dont blank referres. Open a website under his name and shit and make it like a porn incentive site and promote offers with his links. He will probably get banned from his network.
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  #26 (permalink)  
Old 10-18-2009, 04:11 PM
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Default Re: khanhdum is a scammer!

Ok, now here is my side of the story. I did have him JV with me, and he was doing fine. I was going to earn a few hundred doing nothing, and I was fine with that since I had the account just idle. However, a few days ago, my AM was starting to question the traffic. I told him, I had a guy who worked from me. And he told me that he had detected some fraud traffic, and he was going to banned my account.

The only reason why I still have my account is I had good communication with him before the JV and my referral is good friends with him. He believed me and told me to be careful with who I work with and to make another account. The OP even tried to posed me pretending to be me and my am copy and paste the conversation to me.

AM : k you gotta be very careful who you work with
AM :
AM (12:03:17 PM): yeah but what's your last name

AM (12:03:19 PM): i have 2 khanhs

OP(12:03:39 PM): Khanh Nguyen

MattCXDigital (12:04:11 PM): oh, hi Khanh

OP (12:04:44 PM): hey

MattCXDigital (12:04:49 PM): how's Aaron these days?

OP(1202 PM): good..thanks

AM (1213 PM): he still out in North Carolina?

OP (1233 PM): yea..

He knew he was trying to fake to be me, and he asked about my referral. Obviously he wasn't from NC and this confirmed to him he was trying to do something else. I was young in my IM career when I did the JV and wished I didn't.



I pulled the plug from him after this. I was going to WU him the money and even asked him when I got the check, but he didn't want to. Than I found out about this and almost got my account banned. And currently in a bad standing with my AM. I almost lost my current earnings from this month also, but I'm glad I had good communication with my AM.

Last edited by khanhdum; 10-18-2009 at 04:24 PM.
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  #27 (permalink)  
Old 10-18-2009, 04:39 PM
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Default Re: khanhdum is a scammer!

I hope You two Can work it Out MAybe you guys need to call each other and chat not argue. And see if you guys can come to a aggreement about something
Quote:
Originally Posted by khanhdum View Post
Ok, now here is my side of the story. I did have him JV with me, and he was doing fine. I was going to earn a few hundred doing nothing, and I was fine with that since I had the account just idle. However, a few days ago, my AM was starting to question the traffic. I told him, I had a guy who worked from me. And he told me that he had detected some fraud traffic, and he was going to banned my account.

The only reason why I still have my account is I had good communication with him before the JV and my referral is good friends with him. He believed me and told me to be careful with who I work with and to make another account. The OP even tried to posed me pretending to be me and my am copy and paste the conversation to me.

AM : k you gotta be very careful who you work with
AM :
AM (12:03:17 PM): yeah but what's your last name

AM (12:03:19 PM): i have 2 khanhs

OP(12:03:39 PM): Khanh Nguyen

MattCXDigital (12:04:11 PM): oh, hi Khanh

OP (12:04:44 PM): hey

MattCXDigital (12:04:49 PM): how's Aaron these days?

OP(1202 PM): good..thanks

AM (1213 PM): he still out in North Carolina?

OP (1233 PM): yea..

He knew he was trying to fake to be me, and he asked about my referral. Obviously he wasn't from NC and this confirmed to him he was trying to do something else. I was young in my IM career when I did the JV and wished I didn't.



I pulled the plug from him after this. I was going to WU him the money and even asked him when I got the check, but he didn't want to. Than I found out about this and almost got my account banned. And currently in a bad standing with my AM. I almost lost my current earnings from this month also, but I'm glad I had good communication with my AM.
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  #28 (permalink)  
Old 10-18-2009, 06:08 PM
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Default Re: khanhdum is a scammer!

So sorry to hear this.
Wscn is a great guy!! I am currently doing a JV with him for 3 of my accounts and I have to say that he is such a pro in this!!

But its a shame on khanhdum's part to be so dishonest. Hope he'll get back what he has done to wscn.
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  #29 (permalink)  
Old 10-18-2009, 06:19 PM
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Default Re: khanhdum is a scammer!

This is a private matter between both of you. Resolve things between each other.
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  #30 (permalink)  
Old 10-18-2009, 08:21 PM
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Default Re: khanhdum is a scammer!

I agree, it sounds like this could be much better handled with some open communication rather than trying to ruin people's rep.
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  #31 (permalink)  
Old 10-19-2009, 10:03 AM
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Default Re: khanhdum is a scammer!

Quote:
Originally Posted by khanhdum View Post
Ok, now here is my side of the story. I did have him JV with me, and he was doing fine. I was going to earn a few hundred doing nothing, and I was fine with that since I had the account just idle. However, a few days ago, my AM was starting to question the traffic. I told him, I had a guy who worked from me. And he told me that he had detected some fraud traffic, and he was going to banned my account.

The only reason why I still have my account is I had good communication with him before the JV and my referral is good friends with him. He believed me and told me to be careful with who I work with and to make another account. The OP even tried to posed me pretending to be me and my am copy and paste the conversation to me.

AM : k you gotta be very careful who you work with
AM :
AM (12:03:17 PM): yeah but what's your last name

AM (12:03:19 PM): i have 2 khanhs

OP(12:03:39 PM): Khanh Nguyen

MattCXDigital (12:04:11 PM): oh, hi Khanh

OP (12:04:44 PM): hey

MattCXDigital (12:04:49 PM): how's Aaron these days?

OP(1202 PM): good..thanks

AM (1213 PM): he still out in North Carolina?

OP (1233 PM): yea..

He knew he was trying to fake to be me, and he asked about my referral. Obviously he wasn't from NC and this confirmed to him he was trying to do something else. I was young in my IM career when I did the JV and wished I didn't.



I pulled the plug from him after this. I was going to WU him the money and even asked him when I got the check, but he didn't want to. Than I found out about this and almost got my account banned. And currently in a bad standing with my AM. I almost lost my current earnings from this month also, but I'm glad I had good communication with my AM.

yea..i did contact your AM because i wanted to know what was going on with the account, and why you refused to answer me..but why did you hide something? just tell every body that this conversation happened before or after you disappeared?would you want me to post our last conversation here?

what does it matter that i want to be paid by pay*pal or WU? and you told me that the check was cleared and you'd transfer to pay*pal and pay me, i kept patient since your first check was sent on Sep 24th, what else do you expect to do for waiting for around 1 month to receive your payment?

i also posted in my jv thread that we were using blackhat traffic and there is possibility that accounts can be banned, but we try our best to avoid that. even if your account was banned(though it is not..thanks for the good relationship between you and your AM), can it be the reason you refuse to reply me or pay me?

when you didnt reply my msg or emails, i gave you two days to explain before i posted here because i could hardly believe you'd scam me. im glad you finally came out and said something, im sure you also want it solved peacefully. get back to me in your earliest time and lets discuss the solution!

/sorry for everyone if i posted this thread in the wrong section.
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  #32 (permalink)  
Old 10-19-2009, 01:54 PM
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Default Re: khanhdum is a scammer!

Quote:
Originally Posted by habs4life View Post
If you need someone trustworthy who does a bunch of JV's please let me know 50/50
Hey habs4life, what's the deal with your rep?!
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  #33 (permalink)  
Old 10-20-2009, 02:18 AM
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Default Re: khanhdum is a scammer!

Quote:
Originally Posted by BigHustlah View Post
I have actually done business with khanhdum and found him to be completely trustworthy and reliable. I think there is more to this story that OP is not posting. I talk with khanhdum quite often, and know of a very valid reason why he would not have as much $$$ as you think he might. The $1X,XXX thread was posted before he actually saw that $$ in his acct. From what I hear, it did not make it into his acct.

I don't know what your arrangement with him was, but from MY personal experience with him, he has been a straight-forward and honest guy to work with.
can you ask him to answer my emails or msgs? how could the conversation be made if he doesnt answer me?!
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  #34 (permalink)  
Old 10-21-2009, 01:01 AM
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Default Re: khanhdum is a scammer!

anyone who can talk to khanhdum please ask him to reply me...i thought he would change his attitude after he posted here, but i am still waiting for his reply! any help is appreciated!
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  #35 (permalink)  
Old 10-21-2009, 03:36 AM
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Default Re: khanhdum is a scammer!

You should have stopped traffic immediately when he didn't give out your share of the first check. Instead you kept sending him traffic ---- that my friend is your own fault, so instead of being 2000 usd off, you could have been 600 usd off and not feel as pissed!
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  #36 (permalink)  
Old 10-21-2009, 01:42 PM
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Default Re: khanhdum is a scammer!

apologize to everyone for letting this get out of control..before i made this thread here, i tried to solve it privately and kept it out of forum., but without khanhdum's response to my emails, i could do nothing..i still keep sending him emails and try to speck with him directly,but he didnt reply to my emails/pm/im..i feel helpless now. if anyone has any advice for solving the conflict, it would be great for both of us!

@khanhdum, i would like to have an open and peaceful conversation even with a thread here. just reply me and lets figure this out!
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  #37 (permalink)  
Old 10-21-2009, 01:45 PM
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Default Re: khanhdum is a scammer!

Guys I have moved this thread - sort it out here if you insist on making it public. It 100% does not belong in the money making forum.
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  #38 (permalink)  
Old 10-21-2009, 01:50 PM
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Default Re: khanhdum is a scammer!

Let's hope you guys can square it away!
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  #39 (permalink)  
Old 10-22-2009, 02:45 PM
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Default Re: khanhdum is a scammer!

khanhdum turns out to be a fucken scammer! no matter how hard i tried to get in touch with him, he ignored my emails,pm/msgs..what a fucken ass!
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  #40 (permalink)  
Old 01-31-2010, 12:49 AM
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Default Re: khanhdum is a scammer!

Just got paypal payment from Khanhdum. Just an FYI.
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  #41 (permalink)  
Old 01-31-2010, 01:42 AM
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Default Re: khanhdum is a scammer!

Atleast what i gather from this khanhdum still needs to pay him for the amount of traffic and earning he sent to the account. Honestly it seem's like since he sent " " questionable Traffic " " khanhdum doesn't want to pay for it. Honestly you should get a mod to either settle this situation or someone needs to get banned for it.
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  #42 (permalink)  
Old 01-31-2010, 01:47 AM
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Default Re: khanhdum is a scammer!

I don't know much about the JV he had going on but I know he does pay because he purchased xxx from me and paid via WU. So he does pay for services/etc.
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  #43 (permalink)  
Old 02-01-2010, 05:19 PM
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Default Re: khanhdum is a scammer!

I was told by my AM with CX digital, that it was fraud leads, and not to send anymore. My account was closed a bit later on. Anywho thanks for the rep clopper and yoda
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  #44 (permalink)  
Old 02-01-2010, 05:30 PM
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Default Re: khanhdum is a scammer!

Scam = Ban
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  #45 (permalink)  
Old 02-01-2010, 11:26 PM
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Default Re: khanhdum is a scammer!

This reads like Khandum was letting people run his accounts - someone ran BH traffic caused an account to get banned - and the JV payment wasnt made. If this is all there is to the story, its not a scam - its a case of if you cant handle the bans and loss of earnings from BH work - then try a Google Profits offer - they will be up your alley.

@Rollingdeep - can you forward me those logs also - as I'll take an amazingly dim view of anyone attempting this shit via the BHW PM system.

Has anyone else got a complaint on Khandum, or is it limited to the OP?
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