In the screenshot it says "Account type: Personal" doesn't it?![]()
Crap! I miss out that part!!!!!!!!!!!
In the screenshot it says "Account type: Personal" doesn't it?![]()
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.
that is bad bro, bann this scammerwhy people do this man, not cool, I hope someway you get your money back
Do you know what is the IP Address? Can i use it to file a report against him?
Lol, were you in a jv with him or a relationship?
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.
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.
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?
This come into my mind too. Do you think i should report him? Or just let it be and not trying anything?
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.![]()
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.
Would he register a new id on BHW? Is that possible? If that possible, then there are endless scammer. Haha..
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.
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.
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.