Please Ban Adsense King!

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that is bad bro, bann this scammer :( why people do this man, not cool, I hope someway you get your money back
 
He's been perm banned.

Also, he only ever connected from NZ, and the connections don't appear to be proxied, so he's probably from NZ.

Do you know what is the IP Address? Can i use it to file a report against him?
 
that is bad bro, bann this scammer :( why people do this man, not cool, I hope someway you get your money back

Thanks, but i think the chances that i can get the money back is very very low....
 
Do you know what is the IP Address? Can i use it to file a report against him?

You would be one of 10 million people who file reports that go no further than a file cabinet, and if your lucky, one day they will catch him for something else and then maybe, just MAYBE, they will catch that and add those charges.
 
Lol, were you in a jv with him or a relationship?

Looks like the scammer manipulated the OP, pretending to sympathise with the fact that he was scammed in the past, talking like he was his friend, promising to make him money, and then finally fleecing him. Of course the OP was naive to believe him, but because the OP considered this guy a 'sort-of' friend makes him feel all the more hurt.

OP, $350 is a lot of money, especially given that in your country that it is half your salary. Sorry that you lost it. In the future, be wary of online characters that use emotional manipulation tactics to gain your trust and perceived friendship, and then your hard-earned money.

You shouldn't have believed he can make $17.5 in 10 minutes from $350 in Forex. That is a tremendous % return. The world's best traders work in the major investment banks and hedge funds, rolling millions of dollars, not hanging out in the WarriorForum and blackhat forums trying to source a few hundred bucks.
 
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So even if you didn't notice it was a personal account, didn't alarms go off when he's asking for $350 to invest and he has $20K+ in paypal?
 
I remember some of his original posts - he seemed like an arrogant child that thought he knew more than 'adults'. I gave him the benifit of the doubt back then cause I fiugred it was partially the 'translation' that wasn't working well and that maybe he wasn't meaning to come off that way.

Glad to see that after this thread and the previous one that the little pr1ck is gone. ;)
 
Looks like the alleged scammer manipulated the OP, pretending to sympathise with the fact that he was scammed in the past, talking like he was his friend, promising to make him money, and then finally fleecing him. Of course the OP was naive to believe him, but because the OP considered this guy a 'sort-of' friend makes him feel all the more hurt.

OP, $350 is a lot of money, especially given that in your country that it is half your salary. Sorry that you lost it. In the future, be wary of online characters that use emotional manipulation tactics to gain your trust and perceived friendship, and then your hard-earned money.

You shouldn't have believed he can make $17.5 in 10 minutes from $350 in Forex. That is a tremendous % return. The world's best traders are work in the major investment banks and hedge funds, rolling millions of dollars, not hanging out in the WarriorForum and blackhat forums trying to source a few hundred bucks.

Hi, thanks for the advice. I know i'm naive but he talking about some sort of strategies, so i believed in him. When i knew something odd, i really trying to get it back but he keep on delaying me. I think he was waiting for his money to withdraw from his paypal to his bank.
 
You would be one of 10 million people who file reports that go no further than a file cabinet, and if your lucky, one day they will catch him for something else and then maybe, just MAYBE, they will catch that and add those charges.

This come into my mind too. Do you think i should report him? Or just let it be and not trying anything?
 
So even if you didn't notice it was a personal account, didn't alarms go off when he's asking for $350 to invest and he has $20K+ in paypal?

Nope, in the past i was told that in order to invest in forex, minimum is $300++.. So... my stupid. I though he doing the trade for me and give me the 5%. Haiz... I'm very down.
 
This come into my mind too. Do you think i should report him? Or just let it be and not trying anything?

I mean, if you don't have anything better to do and don't mind wasting a little bit of time, then sure go for it. But I wouldn't bother with it.
 
I remember some of his original posts - he seemed like an arrogant child that thought he knew more than 'adults'. I gave him the benifit of the doubt back then cause I fiugred it was partially the 'translation' that wasn't working well and that maybe he wasn't meaning to come off that way.

Glad to see that after this thread and the previous one that the little pr1ck is gone. ;)

Would he register a new id on BHW? Is that possible? If that possible, then there are endless scammer. Haha..
 
I mean, if you don't have anything better to do and don't mind wasting a little bit of time, then sure go for it. But I wouldn't bother with it.

Maybe i'll just report and let it be. Don't think i can get anything back too.=(
 
Would he register a new id on BHW? Is that possible? If that possible, then there are endless scammer. Haha..

He may very well register a new ID, but if we all do our due-diligence before dealing with people, it will be of no avail to him.
 
Hi, thanks for the advice. I know i'm naive but he talking about some sort of strategies, so i believed in him. When i knew something odd, i really trying to get it back but he keep on delaying me. I think he was waiting for his money to withdraw from his paypal to his bank.

Oh, just saw this post.

These complicated 'strategies' are also a tactic. So if someone explains strategies to you and you don't understand it, then don't go for it.

I've studied finance (undergrad + masters), and can tell you that before the financial crisis, bankers created all these complicated 'strategies' and structured investment vehicles which they sold to their clients. They fell for it, purchasing all these assets that later turned out to be toxic. Why didn't the clients understand what was going on? Because of 100-page documents specifying all the various payoffs and conditions. Lesson learned: Don't invest in something you don't understand. Just because someone sounds like he's great at quantum mechanics doesn't make him legit.
 
Don't randomly trust anyone, especially online. Do your homework, research the people you're going to JV with, read all their posts, profiles; it's usually easy to spot issues in advance. 90% of the shitlist threads here could be avoided by people doing their homework first.

and no, we don't give out IP's on request.
 
Don't randomly trust anyone, especially online. Do your homework, research the people you're going to JV with, read all their posts, profiles; it's usually easy to spot issues in advance. 90% of the shitlist threads here could be avoided by people doing their homework first.

and no, we don't give out IP's on request.

This !
Better invest in your own ideas and projects. And to all who got scammed: You may want to adopt some "marketing strategies" from the guy who scammed you for your own sales. But please dont scam your customers, simply use those soft skills that made you trust the scammer.
 
Do you know why he told you to file a dispute against him and then a few hours later he changed his mind? Because he wanted to put the suggestion of a dispute in your head. So that in 4 hours when he says that he will get the money back and ask you to cancel the dispute, you wont think it so suspicious. But once you cancel a dispute, you cant reopen it.

Thats some straight up inception shit right there.
 
He's been perm banned.

Also, he only ever connected from NZ, and the connections don't appear to be proxied, so he's probably from NZ.

wow ... some amazing mods here ... have built-in detection feature :D
 
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