Please Ban Adsense King!

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reborn02

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Hi, as requested that i should post my thread on this shit list for i wanted Adsense King to be banned from BHW. Why? Because he scammed me for $350 for so called forex JV! Some of you might think $350 is small but in my country it is half of my salary! And he scammed one of the warrior for $3,600 which the money was supposed to contribute on some kind of charity. And also he scammed someone in BHW which the details you all can find it here. I will also report him on www.ic3.gov for internet crime. So, for all the reason, i request BHW to ban this fellow forever and give me his ip address as i needed it to file report against him.

This is his skype:

Capture.JPG

For the conversation between me and him through skype, i only be able to put it to download because i having the hard time to quotes it here because it was too long. You can see that how he convince me and how stupid i am to fall into his trap! And also when i feel there was something wrong, trying to get refund from him by tricking and lying him. Well, he is the scammer! No mercy for me. Here is the link to download the "conversation".

Here is the PROOF of his earning in paypal without his name or email that he showed me! Might be edited by him to trap me. Not sure it is true or not.

there.png

And here is when he told me that he got scammed and his paypal was in freeze! He showed me he doing dispute to the person. Not sure it is true or not.

I don't know why i can't put the photo here, so i upload it to mediafire. Here is the "link".

Here are the so called forex reports that he sent to me.

http://www.mediafire.com/?cm4tr2ar07djf3e
http://www.mediafire.com/?meueubvkkpx5u7x
http://www.mediafire.com/?1daqunny1p51vgv
http://www.mediafire.com/?m9k165ae882isza

That's all i can provide as evidences. Now he deleted me from his skype list. So, I can't see when he got online or what. Maybe he going to other forum to scam other people again. For all the evidence i provided here, will be going to the internet crime as evidence too. And also, i'm asking for his IP Address to be provided for me at BHW here as a supporting evidence. Please help me in this too!

Anyone here at BHW please vote me to ban Adsense King by giving a +1. Thanks.
 
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You've not given any explanation as to how you were "scammed". You cannot expect people to go digging through all your attachments trying to figure out what happened. It's YOUR problem, YOU need to put effort into explaining it. When the OP fails to do this, people assume the problem is probably with the OP until proven otherwise, so you've already started off badly.

Take the time to explain the circumstances. What was the arrangement, how did the arrangement go wrong, what efforts have you made at getting things made right. Posting attachments to other allegations do not overcome the fact that you've failed to describe your own problem here in your own thread.
 
I see.. Okie, here the story..

I get to know this guy through warriorforum. He was selling traffics for adsense and guarantee you with the income. So i asked for review copy. He pmed me, asked me to add him in skype. So i did! When we were chatting through skype, he explained about his services, but i feel that it was very expensive and it was recurring payment. I was going to reject him somehow, and then he proposed his JV project which is forex. So explained his experience in forex and i explained to him that i been scammed before. I chat like friends and he feel pity for me, so he said he will JV with me in forex to help me make money. He will provide me 24/7 hours support and detailed report everyday. He started off to ask me to invest $350. After getting proof from him, and i feel he is legit then i decided to jv with him. So i invested $350 then. On the same day, he said he will make me $17.50 in 10mins and asked me to wait. In exact 10mins, he back to me and transfer the "profit" to me and will do it again the second day and so on. Well, that time i already feel something not right but because i lack of knowledge and i can't find any information about forex market and also the money already sent to him, so i didn't put much attention on this then.

The next day, he was late repond to me as i asking for the report. But he did repond to me in the end after few hours and sent me the report. The report was... sucks. Typed with microsoft excel. That's it! And that second night, he convince me to only take out the profit from him by weekly as this will give me even more profit and i found this reasonable. So i agreed!

The third day till fifth day is the same, giving me report. That's it. But on the sixth day, he told me that he been scammed! He asked me to put on dispute against him to get back my money. This is my first time experience this as i don't know what the heck will be dispute. After few hours, he came back to me and asked me not to dispute as he is going to dispute against the person that scammed him. He even show me the screenshoot of the dispute. So i listen to him and waited him to win the dispute in 3 days if i not mistaken. He even asked me to invest another $40 to get back my investment. Lol, i have the money but i told him i don't have. He also asked me to buy his forex strategies. On the third day, he came to me and told me he lost the dispute and paypal freeze his account. He said he needs time to recover his paypal by calling paypal. So, from here till the day he not respond to me is basically he was delaying me with many promises and blah blah.

The story kind of long so i keep it short till the last moment when he said his paypal account will be unlimited again in a week. So i waited till the day, he told me that he is going to withdraw all the money to his bank account first then only refund me. 3 more days again!! He stressed that he WILL and Said Christian don't lie. I was... what the... But he don't give me a choice and must make the withdrawal and asked me to wait! So, the 3rd day is here, guess what.... I can't see him online till last saturday which he online with his skype by mobile. In between i do message him, scolded him scammer, blah blah. No respond! Till today, he removed me from his skype list. That's it!

Warriorforum already banned him and i accidentally search his thread at BHW and already someone complaint about him. So, i take this action and requesting to ban him from BHW. You can get the details by reading the conversation and i had no time for describe in details. To ban or not, is really your choice! I feel very pissed off again while EXPLAINING the Story of being "Scammed", I'm so sorry and be it! I just wish to get more evidence and the proof that he is REALLY from New zealand! Thanks!
 
I'm curious as to what his side of this story is... sounds like a pretty clear scam to me
 
I'ts all your fault you fell for this smart guy.

I hope you've learned your lesson, DON'T DEAL WITH PEOPLE YOU DON'T KNOW AT ALL OR THEY LOOK SUSPICIOUS.
 
Good explanation. This was a JV basically from another forum. JV's are different I think than "transactions". Be interesting to see how Mods handle this one.
 
Yeah, is my fault for failling into his trap! But should let him stay on this forum which to protect other member interest is really up to you all!
 
I gave my heart out to him and this is what he gave it back to me. Darn....
 
We are in the world wide web, scams are really common nowadays, I don't trust anyone on BH forums, never got scammed. Sure if he's harmful to the community mods must ban him.
 
The PayPal screenshot looks fake to me:

He has 2 balances shown - USD and NZD, but the total balance shows that there's only little over $20k in his account. Clearly it should have been around $40k if both NZD and USD balance was taken into account.

USD balance: $20,493.54
NZD balance: $24,873.82
Total balance (Converted to NZD): $20,493.54 USD
 
Again thing to add as well based on my experience with eBay/PayPal seller, you can not have this kind of money if you have only Personal account. you have to upgrade it immediately after 3 receiving transactions.
in the screenshot, he has personal.
The PayPal screenshot looks fake to me:

He has 2 balances shown - USD and NZD, but the total balance shows that there's only little over $20k in his account. Clearly it should have been around $40k if both NZD and USD balance was taken into account.

USD balance: $20,493.54
NZD balance: $24,873.82
Total balance (Converted to NZD): $20,493.54 USD
 
Lol, were you in a jv with him or a relationship?

Haha... Sorry.. I mean he and i become friend very quick which he gave me hope that there were someone out there willing to help me out. So, i feel betrayed after what he done.. For sure is not a relationship man..

Ya, i didn't really analyze the paypal cause i'm only concenstrate on the transaction whether he did really trade in forex. Stupid me!
 
Again thing to add as well based on my experience with eBay/PayPal seller, you can not have this kind of money if you have only Personal account. you have to upgrade it immediately after 3 receiving transactions.
in the screenshot, he has personal.

Wow, he told me it was business paypal. And it is verified paypal. Agaain, stupid me!
 
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