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the owner of this account passed away

Discussion in 'Introductions' started by Micoche, Mar 6, 2012.

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  1. Micoche

    Micoche BANNED BANNED

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    Hi

    I am a friend of this member and i just came here to let everyone know that he passed away if you had any deals with him or something.
    He was killed after a car crash with a gun, we believe the crash was intentional because he was transporting over 13,000 euros in cigarettes.

    I don't have any password for any of his accounts, this forum had it saved i just logged in from is personal computer.


    if you need any information just send me a message here and i will try my best to help anyone who had deals with him. I only be checking this forum for the next few days then i will ask a mod to close this account.


    thank you
     
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  2. freelander

    freelander Registered Member

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    Sorry to heard that...:(
     
  3. ttechfs

    ttechfs Newbie

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    Hi, I had money invested, $300 with him and its sad to hear this but Id like to see if I can possibly get that $300 back?

    I cannot PM you due to I do not have enough posts.



    I'll keep checking this thread.



    Thank you
     
  4. ttechfs

    ttechfs Newbie

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    i put my information in my profile, please get a hold of me somehow



    Thanks
     
  5. pisarevo

    pisarevo Newbie

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    This story looks so suspicious and fake, the way Carlos M. Ribelo provided fake Bank Phone number: (+351) 707 24 24 24 and a phone number, which has never been avail to reach: (+351) 911083425 etc..etc.

    How can you prove this is not baloney? Do you have a direct phone I can reach you?

    This is not a game and that scammer will NOT escape the way you & he expect.

    You have a few days to respond, before massive involvements...
     
  6. tenev

    tenev BANNED BANNED

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    man i'm one of the investors and i can prove it, please add me to skype: penihop

    i've invested over ~1200 USD, do you think we are not able to visit you?

    we would like to come for the funeral please provide more details. we were about to come directly to the address he gave us. we have your names, we can go to the police, are you joking with us??

    by the way i'd like to see some pictures from the car accident. when did the accident happend? where the accident happend?
     
    Last edited: Mar 6, 2012
  7. blackhatmember

    blackhatmember Newbie

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    Giving the benefit of the doubt, I send my condolences to his family and friends...

    I hope you get back the money...

    Wow, this is pretty harsh, if you are the scammer, would you open a thread like this to get away, or just keep silent? I'm not a scammer but I think keeping silent is a better option than opening a new thread attracting attention like this. Think about it. I'm not siding anyone here.

    You can be serious but not insulting at the same time, what if he really died, THEN, you want to start feeling sorry and THEN ask for your money? It's kinda inhumane to me...

    YES, by all means FIGHT to get back your money, but don't forget that you are human.

    Lastly, provide more details like how much you invested, or at least your contact details, your post is just more to threatening and destructive. Won't work for me if I am the scammer. No offense man. Just cool down and read this post again.

    Hopefully, he can provide as much as he can. :)
     
  8. tenev

    tenev BANNED BANNED

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    We may be harsh, but man, me and pisarevo we have not heard of any car accidents in murtosa news, i blieve it would have been on the news by now.

    anyway, dead people don't go in jail, if he is dead he has nothing to be afraid of.

    we spoke directly with the Portugal police and they told us you are not dead, don't f. with us please, we are not going to leave 1200 USD go away like this. i suggest you to come online before you get yourself into a trouble.
     
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    Last edited: Mar 6, 2012
  9. pisarevo

    pisarevo Newbie

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    Good news! HE IS ALIVE!! I have spoken to the Portugal Police in several associations!

    As per the Portugal police there is NO such a record of a similar accident within the past 5 days, as well a dead person with names: Carlos or Carlos Ribelo or Ribelo Carlos or Carlos Miguel Ribelo, etc., which means the scammer IS ALIVE!

    I have spoken to:

    1. Mattis at the Local Police (Guarda Nacional Republicana, GNR)
    00351.213.217.000

    2. Antony Viera at 00351.234.378.220 from the Police in Murtosa

    3. Lopez at 00351.234.865.145 from the Police in Aveiro

    4. The Police Estarreja at 00351.234.810.690

    ...and guess what? I have inquire the same info for Spain and this info has been confirmed as stated above.

    THERE IS NO SUCH A PERSON DEAD OR KILLED IN THE LAST 12 MONTHS! PERIOD!

    ****
    And a message to the scammer: Carlos, you better refund ASAP or I am investing 100K to clear this mess! The planet dont need such jerks as you! The time is ticking on you! Can you hear it? Tick-tock...tick-tock!
     
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  10. pisarevo

    pisarevo Newbie

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    Carlos Miguel Ribelo, I am giving you 72 hours to refund Bojidar's 5400 EURO and Tenev the 1200 USD you owe. The time is ticking on you....

    Tick-tock...tick-tock....the time is ticking out on you....
     
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  11. blackhatmember

    blackhatmember Newbie

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    with all that findings...

    you have my support, track the fella down and squeeze him tight & dry!

    in any case, pls update us when the case is solved, I want to know where the 100k went. there are lots of scammers around and I want to save up a certain amount for future cases like this. thx man and good luck!
     
    Last edited: Mar 6, 2012
  12. crepito

    crepito Junior Member

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    This smells like scam.
    I haven't heard of any accident like that.

    I don't know the user and the only reason i'm replying to this thread is cause the phone numbers are from my country and because his name is portuguese.

    Btw, his last name is probably Rebelo or Ribeiro. Never heard of anyone with the surname 'Ribelo'.
     
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    Last edited: Mar 6, 2012
  13. tenev

    tenev BANNED BANNED

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    well, he took our Western Union payments, so we know its real names.
     
  14. popcrdom29

    popcrdom29 Jr. VIP Jr. VIP Premium Member

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    I wonder why only newbies are posting on this thread. Everything here sounds suspicious.
     
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  15. tenev

    tenev BANNED BANNED

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    Have you read the original thread? we are coming from DP forums, i've got 15 iTrader there and i'm an old member.
    But he was banned from DP.. and i wonder if you are part of the scam.

    p.s. even if he's got some letter in his name wrong, its not a problem for us.
     
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    Last edited: Mar 6, 2012
  16. Eliaz

    Eliaz Newbie

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    Why do i find this thread so amusing? :D
     
  17. Micoche

    Micoche BANNED BANNED

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    There must be some confusion, his name is not Carlos M. Ribelo. He goes by the name of Alfredo Manuel da Silva Ribeiro and i will not reply to any messages with treatings or anything similar.
    His funeral will be tomorrow 08-03-2012 and since he only had a cousin everything under his name will go to that person. Since i am good friends with this person i will try to do my best to get any investors money back but the police is still investigating this case, they only found about 400 euros worth of goods in the van but the receipt found in the van was marked 13,680 euros of goods purchased in Spain, Port.
    Another note, i have a few messages asking if i can get the fake passports he was selling or european bank accounts but i myself do not know how he was doing that he had some contacts who where doing it for him so please do not pm me about this anymore.


    i just searched for that number and it is the actual bank number, google it.
    and the second number was is personal number also.



    What is murtosa news?
    You probably provided a wrong name to the police.



    This is not a joke and Aveiro is not even the district where he lived in i don't know how Aveiro police know information from Oliveira de Azemeis.


    100k? you mean $100,000? i don't think he was dealing with so much money.
     
    Last edited: Mar 7, 2012
  18. tenev

    tenev BANNED BANNED

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    Well very nice, no pictures no arguments, only more baloons.
    Well, if his name is not Carlos Miguel Ribelo, then Carlos Miguel Ribelo should not be afraid of anything, and a well known fact is u can't open bank account with fake ID :)
    Bojidar said he's investing 100k in his own investigation, and i would believe him Carlos.

    Have you heard about the law of the street?

    Better come on skype before its too late. you can't hide from money.

    But lets say i believe you,
    and i will provide you with WU documents i have sent 660 euros 8 days ago if you cant find them in his house, can you refund me atleast 500 eur, and with the remaining amount just buy flowers for his funeral tommorow? i have to see them before someone hits your location.
     
    Last edited: Mar 7, 2012
  19. Micoche

    Micoche BANNED BANNED

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    i will not reply to any treats and neither i know anyone by that name , the police do not have any clues who did this it must had to be a gang and there's a few local gangs but we still need to wait for the word of cigarrettes at low prices to come to the streets so they can get who did this
     
  20. Micoche

    Micoche BANNED BANNED

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    i will ask a mod to close his account today i came here to try to help you guys since i know he was dealing with some people here and to let everyone know he passed away and all i get is people treating me with no respect at all.

    If you don't believe me then good luck finding that person you're looking for which i do not know at all who is.
     
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