Toyo is a theif!

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Chromed Wallet

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I am marketer, I hired TOYO to do a mailing for me. I made arrangements for him to mail 10 million emails for me using his list and servers. I wired him $4,000. USD and he even confirmed that he received the wire. After he received the funds TOYO removed me from his skype and blocked me. Its cut and dry. He should be banned from this site, and if anyone knows of any other sites he is on please refer them to this post. I will be posting his info all over the web.

TOYO your a mother fucker and I hope you die of fuck'n AIDS and I hope your mother gets raped by dogs. (I never wanted to do this but the proof is below.) I don't care what his his response is I know the truth and what he did. just read below.

Toyo 11/3/11 3:23 PM
MBBEMYKL
11/3/11 3:23 PM
thats for all maybank malaysia
11/3/11 3:25 PM
On 11/3/11, at 1:34 PM, Doc wrote:
> I need account name, address account number, bank name, address ABA# or routing number
11/3/11 3:25 PM
Account name: xxxxxxxxxxxxxxxx
11/3/11 3:26 PM
address: xxxxxxxxxxxxxxxxx
11/3/11 3:26 PM
xxxxxxxxxxxxxxxxxxxxxxxx
11/3/11 3:26 PM
xxxxxxxxxxxxxxxxxxxxxxxxxxx
11/3/11 3:26 PM
Bank Name: xxxxxxxxxxxxxxxxxxxx
11/3/11 3:29 PM
Routing Number: xxxxxxxxxxxxxxxxx
11/3/11 3:29 PM
Swift code:xxxxxxxxxxxxxxxx
11/3/11 3:30 PM
Only the bank account number is left, I will get it in a few hours when my partner wakes up
Doc 11/3/11 3:40 PM
ok
Toyo 11/4/11 9:11 AM
I got the bank account number hit me up when you're online
Doc 11/4/11 9:24 AM
hey
Toyo 11/4/11 9:24 AM
hey
11/4/11 9:25 AM
here's the account number xxxxxxxxxxxxxxxxx
11/4/11 9:25 AM
On 11/3/11, at 3:26 PM, Toyo wrote:
> xxxxxxxxxxxxxxxxxxxxxxx


Doc 11/4/11 3:09 PM
ok
wire confirmation and tracking number: 933087043918291
Toyo 11/4/11 4:03 PM
where can I check the tracking number?
Doc 11/4/11 4:04 PM
with your bank
Toyo 11/4/11 4:04 PM
ok


I checked for the wire today morning, but its not there yet. Its a holiday in malaysia for eid
Doctor 11/7/11 1:51 PM
Eid Mubarrik
Toyo 11/7/11 1:51 PM
yes
Doc 11/7/11 1:51 PM
you muslim?
Toyo 11/7/11 1:52 PM
yeah


Doc 11/7/11 1:59 PM
ok
11/8/11 10:06 AM
hello
11/8/11 10:06 AM
did you get the funds?
11/8/11 10:06 AM
my bank said received
11/8/11 10:17 AM
are you there
11/8/11 1:11 PM
hello!!!!!!
11/8/11 1:12 PM
Call ended - no answer
11/8/11 1:12 PM
Call started
Doc 11/8/11 1:13 PM
hey whats up?
11/8/11 1:50 PM
hey are you there?
11/8/11 1:50 PM
why are you avoiding me
11/8/11 1:50 PM
Call ended - no answer
11/8/11 1:50 PM
Call started
Doc 11/8/11 1:51 PM
you need to stop this crap and get intouch with me
11/8/11 2:38 PM
HELLO are you there?
11/8/11 2:45 PM
Call ended - no answer
11/8/11 2:45 PM
Call started
Doc 11/8/11 2:46 PM
tell me now are you going to mail for me
11/8/11 2:48 PM
so that is it you are going rob me and ignor my messages

Toyo 3:41 AM
hye
3:41 AM
hey
3:41 AM
I was sleeping yesterday
3:41 AM
of course I'm gonna mail for you
3:41 AM
yeah,. the wire is received
3:41 AM
thanks

********* :confused: this is when he removed me from his contacs and wont answer me.

9:01 AM
Authorization requested from Toyo: Please add me as a contact
Doc Pending
r u there?
9:01 AM
Authorization requested from Toyo: Please add me as a contact
Doc Pending
i need you to mail this weekend November 9th
9:28 AM
Call ended - no answer
9:28 AM
Call started
Doc Pending
hey
Pending
why do i have to chase you done?
Pending
I know your online
9:34 AM
Call ended - no answer
9:34 AM
Call started
 
Advertise on BHW
Read the rules before you post.

Hi Fellow Blackhatters,

Now a days, we can see more shit list threads from members doing business outside of BST.

Its a well known Rule, you should not sell anything outside BST or through your signature or PM's without approval from Mods.

So hereafter, shit list thread which was dealt outside of BST will not be considered and further appropriate action will be taken against that member for Breaking the BHW Rules of selling outside BST.

Exception will be for the business dealt in Hire a Freelancer section, Want to Buy Section and Joint Venture Section.


Hope this will reduce the shit list threads in coming days.
Click to expand...

http://www.blackhatworld.com/blackhat-seo/shit-list/232918-read-before-opening-shit-list-thread-get-banned.html

From here on out, anyone caught falsely or prematurely accusing someone of being a scammer in The Shit List will be permanently banned from the forum at our discretion. Because, frankly, it's getting to be a little god damned ridiculous, especially when only about 25% of the claims in The Shit List were actual scams. It's not fair to the person who's falsely accused, and it's not fair to BHW to cast us in such a negative light. SO, pay close attention:

BEFORE posting a thread in The Shit List, you MUST try to contact the member using ALL means necessary. Waiting 24-48 hours might be a good idea.

State your case completely and clearly, including any evidence you have.

DO NOT post personal information. (SS#, Phone #, etc)

We are not http://www.ripoffreport.com and complaints here should pertain to internet marketing.
Click to expand...

http://www.blackhatworld.com/blackhat-seo/shit-list/117176-shit-list-rules.html


This deal was done completely outside of BHW, so a shitlist claim within BHW does not stand as per the rules, and posting of Bank Account details and other personal details is not allowed.

I hope this thread gets deleted soon.
 
$4k is a lot of money to send all at once. What due diligence have you conducted to avoid being scammed?
 
toyo said:
Read the rules before you post.



http://www.blackhatworld.com/blackh...fore-opening-shit-list-thread-get-banned.html



http://www.blackhatworld.com/blackhat-seo/shit-list/117176-shit-list-rules.html


This deal was done completely outside of BHW, so a shitlist claim within BHW does not stand as per the rules, and posting of Bank Account details and other personal details is NOT ALLOWED.

I hope this thread gets deleted soon.
Click to expand...

The Last Lines of Toyo seems over protective using the rules of BHW *clap clap clap* good alibis :)
 
To the OP, anything familiar? http://en.wikipedia.org/wiki/Pump_and_dump

The chat logs aren't in the entirety. His hiding A LOT about his illegal operation. I have all his details.
 
toyo said:
Read the rules before you post.



http://www.blackhatworld.com/blackhat-seo/shit-list/232918-read-before-opening-shit-list-thread-get-banned.html



http://www.blackhatworld.com/blackhat-seo/shit-list/117176-shit-list-rules.html


This deal was done completely outside of BHW, so a shitlist claim within BHW does not stand as per the rules, and posting of Bank Account details and other personal details is NOT ALLOWED.

I hope this thread gets deleted soon.
Click to expand...

And do you think just because of this BHW rule you can scam someone for 4k !!!! IF you already done this outside BHW why not doing it with a member here
 
hahaha i think everyone here's not dumb enough not to catch your alibi
 
speedy5044 said:
And do you think just because of this BHW rule you can scam someone for 4k !!!! IF you already done this outside BHW why not doing it with a member here
Click to expand...

Lets not label Toyo as a scammer. Anyone can create an account here an accuse a trusted member here of anything. But now it's up to Toyo to prove OP wrong.
 
who are you trying to kid, his responses alone is basically saying he did it and doesnt give a fuck, a scammer is a scammer
 
toyo said:
This deal was done completely outside of BHW, so a shitlist claim within BHW does not stand as per the rules, and posting of Bank Account details and other personal details is NOT ALLOWED.

I hope this thread gets deleted soon.
Click to expand...

I think OP is more concerned about warning others not to do business with you rather than getting you banned. I think he has every right to post this (if it's true), and since you're not denying it, it doesn't look good.

Wanna clear things up for your BHW brothers?
 
Last edited:
alliz said:
who are you trying to kid, his responses alone is basically saying he did it and doesnt give a fuck, a scammer is a scammer
Click to expand...

Hmmm... Lets be patient. Give Toyo time some time to present his side. Don't draw conclusions so fast.
 
hahaha nice conversation here..

enjoyed it lot..

keep it up krushing;)
 
winordietrying said:
Hmmm... Lets be patient. Give Toyo time some time to present his side. Don't draw conclusions so fast.
Click to expand...

I mailed for him, but given the type of mailing he wanted, the IPs got canned fast by all the ISPs. I never did pump and dump before, but looks like the mail ISPs are pretty vigilant on this type of mailing.
 
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