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[SCAMMER] Guys from India and around the world BEWARE he is back

Discussion in 'The Shit List' started by abhi007, May 9, 2013.

  1. abhi007

    abhi007 Jr. VIP Jr. VIP

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    OK now i know for a fact that this is not the correct section to post for a guy having Duplicate accounts but i would appreciate if the MODS could take their precious time and move this thread to the appropriate section.

    So apparently we have a guy who was banned not too long ago now he comes back with a duplicate account and the moment i busted him in the thread he chooses to accept anymore partners for his service and closes his service thread.

    I still dont understand why people on this forum are still immature to fall for this kind of TRAP, whenever something catchy is launched on this forum i see guys replying with hey i am interested tell me more(you jokers dont even care to dig deeper about the guys past history if you would have done that this BHW would have been a SCAM free forum) it's a wake up call to everyone of you my friends since i dont want to see you guys getting scammed.

    So we have this douchebag who apparently has also changed his skype ID and another thing you will notice is that his locations vary from Udaipur to Mumbai, sometimes you will see this scumbag in Udaipur or sometimes in Mumbai, so he has this dropshipping business that his father operates but he also sees over the distribution and stuff that's what he says we all dont know whats the truth in reality.

    Now lets come to the point of how i have traced this Scumbag, so yesterday i was going through his dropshipping thread which is http://www.blackhatworld.com/blackh...ng-make-least-25-day-selling-my-products.html by a member called IMwizard and saw people replying as if they thought hes legit, btw how many times it has been proved that a Jr.VIP does not mean the member of this forum is legit so many times isnt it? what my point is does it cost you any money to do a little digging in terms of the members history? so i went through his thread and saw OP's name is Shariq who happens to be a previously banned member on this forum and his profile is http://www.blackhatworld.com/blackhat-seo/members/78750-shariqcomp6.html

    Guys did you notice another thing the guy IMwizard has also visited the previously banned members profile(this is one proof that he is indeed the same guy).Now lets get back to another proof why these two accounts are of the same members, you see i wrote before that this guy happens to travel between Mumbai and Udaipur, so what i basically did was google both of his skype ID's i.e. the previously banned one which is Skype ID:Shariqcomp6 and his current skype ID:internet.wizard1 and you will notice that his name is Shariq Hussain also yesterday when i busted this guy on his dropshipping thread he immediately sent a message to the MODS to close his thread because he knew he was busted.

    Note:I am quite damn sure guys that he is the same guy, going through his previous banned threads it is proved that he was also in Udaipur which happens to be his current location. Guys my point was basically to bring your attention to this thread because it annoys me when people come complaining that they got scammed, this should also treat a reminder to the guys who are gonna JV with future partners and the people who got scammed to make sure they checkout a guys previous history before even doing any business.


    Previoue banned account:http://www.blackhatworld.com/blackhat-seo/members/78750-shariqcomp6.html

    New account: http://www.blackhatworld.com/blackhat-seo/members/351151-imwizard.html

    your busted ron it's time you quit creating fake accounts and return to this forum go on the warrior forum where Paul Myers will take very good care of you.
     
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    Last edited: May 9, 2013
  2. saber210

    saber210 Supreme Member

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    Aaaaand you're friend of him..

    JK.

    Nice find, Thanks for the warning.
     
  3. hellnation

    hellnation Regular Member

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    will he be banned even if he has jrvip?
     
  4. saber210

    saber210 Supreme Member

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    If proven guilty, yes.
     
  5. abhi007

    abhi007 Jr. VIP Jr. VIP

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    JR.VIP doesnt mean a shit to me on this forum what matters in the guy is honest and has a proven track record but sadly some members with proven track record have been banned too and i hate it when people vouch for the big guys just because they have a good reputation.
     
  6. abhi007

    abhi007 Jr. VIP Jr. VIP

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    I do make sure to keep this community clean and always do a check back of who i am dealing that's for sure
     
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  7. monkid

    monkid Power Member

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    +1 Rep for that! Thanks man for your contributions to this forum!
     
  8. abhi007

    abhi007 Jr. VIP Jr. VIP

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    you notice the moment i busted that kid he pm's the MOD and tells them to close the thread that's funny because he knew he was gonna be in a big big trouble and i knew it too and he was indeed a previously banned member.

    refer to my post here http://www.blackhatworld.com/blackh...t-25-day-selling-my-products.html#post5539616
     
    Last edited: May 9, 2013
  9. Aaric

    Aaric Elite Member

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    keep the good work up +25
     
  10. monkid

    monkid Power Member

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    Yeah, I noticed that. I go through the whole thread. We need more guys like you in this forum. Thanks man!
     
  11. srinu0812

    srinu0812 Supreme Member

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    +1 for the good work. Keep it up.
     
  12. abhi007

    abhi007 Jr. VIP Jr. VIP

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    thanks just waiting for the MODS to chime in and BANHAMMER the guy
     
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  13. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    IMwizard permabanned for duplicate account of a previously banned member. Good work Op - and there was alot more info to prove you were right which I will not divulge.
     
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  14. besupreme

    besupreme Regular Member

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    Always good to have someone watching out for the community on BHW, you probably saved allot of people getting scammed.thanks for that.
     
  15. Eagle Eye

    Eagle Eye Senior Member

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    Nice work Abhi. I have seen that guy around for a while I think. He will prob try to get a new account so make sure you keep watch...lol.
     
  16. abhi007

    abhi007 Jr. VIP Jr. VIP

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    oh yes we surely have many detectives on this forum to trace fraud and stuff so it's not just me :)
     
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  17. JackSparrow

    JackSparrow Supreme Member

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    I suspect sometimes these replies can also be duplicate spam accounts as the ones replying always seem to be low post count newbies. If you think about it logically using this type of reply spamming they not only get the thread bumped several times, but they also generate the illusion of frenzy in interest that will make unsuspecting users think that this deal may be legit.

    Anyway thanks for the detective work and +rep given. Maybe you should get yourself a Columbo avatar for your profile LOL!
     
  18. abhi007

    abhi007 Jr. VIP Jr. VIP

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    absolutely cudnt agree anymore
     
  19. johnpower11

    johnpower11 Newbie

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    hi, may i know who you are talking about and what he is done...the topic is helpful and i want to know why type of service or products he offer? thanks
     
  20. abhi007

    abhi007 Jr. VIP Jr. VIP

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    you still havent learnt your lesson mate do some research before dealing with anyone is all what i can suggest you