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Toyo is a theif!

Discussion in 'The Shit List' started by Chromed Wallet, Nov 9, 2011.

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  1. Chromed Wallet

    Chromed Wallet BANNED BANNED

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    I am marketer, I hired TOYO to do a mailing for me. I made arrangements for him to mail 10 million emails for me using his list and servers. I wired him $4,000. USD and he even confirmed that he received the wire. After he received the funds TOYO removed me from his skype and blocked me. Its cut and dry. He should be banned from this site, and if anyone knows of any other sites he is on please refer them to this post. I will be posting his info all over the web.

    TOYO your a mother fucker and I hope you die of fuck'n AIDS and I hope your mother gets raped by dogs. (I never wanted to do this but the proof is below.) I don't care what his his response is I know the truth and what he did. just read below.

    Toyo 11/3/11 3:23 PM
    MBBEMYKL
    11/3/11 3:23 PM
    thats for all maybank malaysia
    11/3/11 3:25 PM
    On 11/3/11, at 1:34 PM, Doc wrote:
    > I need account name, address account number, bank name, address ABA# or routing number
    11/3/11 3:25 PM
    Account name: xxxxxxxxxxxxxxxx
    11/3/11 3:26 PM
    address: xxxxxxxxxxxxxxxxx
    11/3/11 3:26 PM
    xxxxxxxxxxxxxxxxxxxxxxxx
    11/3/11 3:26 PM
    xxxxxxxxxxxxxxxxxxxxxxxxxxx
    11/3/11 3:26 PM
    Bank Name: xxxxxxxxxxxxxxxxxxxx
    11/3/11 3:29 PM
    Routing Number: xxxxxxxxxxxxxxxxx
    11/3/11 3:29 PM
    Swift code:xxxxxxxxxxxxxxxx
    11/3/11 3:30 PM
    Only the bank account number is left, I will get it in a few hours when my partner wakes up
    Doc 11/3/11 3:40 PM
    ok
    Toyo 11/4/11 9:11 AM
    I got the bank account number hit me up when you're online
    Doc 11/4/11 9:24 AM
    hey
    Toyo 11/4/11 9:24 AM
    hey
    11/4/11 9:25 AM
    here's the account number xxxxxxxxxxxxxxxxx
    11/4/11 9:25 AM
    On 11/3/11, at 3:26 PM, Toyo wrote:
    > xxxxxxxxxxxxxxxxxxxxxxx


    Doc 11/4/11 3:09 PM
    ok
    wire confirmation and tracking number: 933087043918291
    Toyo 11/4/11 4:03 PM
    where can I check the tracking number?
    Doc 11/4/11 4:04 PM
    with your bank
    Toyo 11/4/11 4:04 PM
    ok


    I checked for the wire today morning, but its not there yet. Its a holiday in malaysia for eid
    Doctor 11/7/11 1:51 PM
    Eid Mubarrik
    Toyo 11/7/11 1:51 PM
    yes
    Doc 11/7/11 1:51 PM
    you muslim?
    Toyo 11/7/11 1:52 PM
    yeah


    Doc 11/7/11 1:59 PM
    ok
    11/8/11 10:06 AM
    hello
    11/8/11 10:06 AM
    did you get the funds?
    11/8/11 10:06 AM
    my bank said received
    11/8/11 10:17 AM
    are you there
    11/8/11 1:11 PM
    hello!!!!!!
    11/8/11 1:12 PM
    Call ended - no answer
    11/8/11 1:12 PM
    Call started
    Doc 11/8/11 1:13 PM
    hey whats up?
    11/8/11 1:50 PM
    hey are you there?
    11/8/11 1:50 PM
    why are you avoiding me
    11/8/11 1:50 PM
    Call ended - no answer
    11/8/11 1:50 PM
    Call started
    Doc 11/8/11 1:51 PM
    you need to stop this crap and get intouch with me
    11/8/11 2:38 PM
    HELLO are you there?
    11/8/11 2:45 PM
    Call ended - no answer
    11/8/11 2:45 PM
    Call started
    Doc 11/8/11 2:46 PM
    tell me now are you going to mail for me
    11/8/11 2:48 PM
    so that is it you are going rob me and ignor my messages

    Toyo 3:41 AM
    hye
    3:41 AM
    hey
    3:41 AM
    I was sleeping yesterday
    3:41 AM
    of course I'm gonna mail for you
    3:41 AM
    yeah,. the wire is received
    3:41 AM
    thanks

    ********* :confused: this is when he removed me from his contacs and wont answer me.

    9:01 AM
    Authorization requested from Toyo: Please add me as a contact
    Doc Pending
    r u there?
    9:01 AM
    Authorization requested from Toyo: Please add me as a contact
    Doc Pending
    i need you to mail this weekend November 9th
    9:28 AM
    Call ended - no answer
    9:28 AM
    Call started
    Doc Pending
    hey
    Pending
    why do i have to chase you done?
    Pending
    I know your online
    9:34 AM
    Call ended - no answer
    9:34 AM
    Call started
     
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  2. toyo

    toyo BANNED BANNED

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    Read the rules before you post.

    http://www.blackhatworld.com/blackhat-seo/shit-list/232918-read-before-opening-shit-list-thread-get-banned.html

    http://www.blackhatworld.com/blackhat-seo/shit-list/117176-shit-list-rules.html


    This deal was done completely outside of BHW, so a shitlist claim within BHW does not stand as per the rules, and posting of Bank Account details and other personal details is not allowed.

    I hope this thread gets deleted soon.
     
  3. beaglejuice

    beaglejuice Power Member

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    $4k is a lot of money to send all at once. What due diligence have you conducted to avoid being scammed?
     
  4. Black.Star

    Black.Star Junior Member

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    Oh really?
    Someone up for some popcorn pics?

    PS: Yeah atleast delete his personal informations -.-
     
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    Last edited: Nov 9, 2011
  5. IKbentim

    IKbentim Power Member

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  6. Kurushing

    Kurushing Registered Member

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    The Last Lines of Toyo seems over protective using the rules of BHW *clap clap clap* good alibis :)
     
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  7. toyo

    toyo BANNED BANNED

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    To the OP, anything familiar? http://en.wikipedia.org/wiki/Pump_and_dump

    The chat logs aren't in the entirety. His hiding A LOT about his illegal operation. I have all his details.
     
  8. speedy5044

    speedy5044 Regular Member

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    And do you think just because of this BHW rule you can scam someone for 4k !!!! IF you already done this outside BHW why not doing it with a member here
     
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  9. Kurushing

    Kurushing Registered Member

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    hahaha i think everyone here's not dumb enough not to catch your alibi
     
  10. alliz

    alliz Registered Member

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    What a scumbag...
     
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  11. beaglejuice

    beaglejuice Power Member

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    I second the question. :rolleyes:

     
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  12. winordietrying

    winordietrying Junior Member

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    Lets not label Toyo as a scammer. Anyone can create an account here an accuse a trusted member here of anything. But now it's up to Toyo to prove OP wrong.
     
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  13. Kurushing

    Kurushing Registered Member

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    yeah we're waiting for him to prove it wrong :) *popcorn anyone?*
     
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  14. alliz

    alliz Registered Member

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    who are you trying to kid, his responses alone is basically saying he did it and doesnt give a fuck, a scammer is a scammer
     
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  15. Abstroose

    Abstroose Elite Member

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    I think OP is more concerned about warning others not to do business with you rather than getting you banned. I think he has every right to post this (if it's true), and since you're not denying it, it doesn't look good.

    Wanna clear things up for your BHW brothers?
     
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    Last edited: Nov 9, 2011
  16. a_z_0_9

    a_z_0_9 Junior Member

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    You'r already part of illegal activity if you accepted the job and took money and more guilty if you really scammed him...
     
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  17. IntensE

    IntensE Power Member

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    You would be surprised how many trusted members have been found out to be scammers over the time winordietrying.

    Not accusing anyone, just saying.
     
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  18. winordietrying

    winordietrying Junior Member

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    Hmmm... Lets be patient. Give Toyo time some time to present his side. Don't draw conclusions so fast.
     
  19. Addicted

    Addicted Regular Member

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    hahaha nice conversation here..

    enjoyed it lot..

    keep it up krushing;)
     
  20. toyo

    toyo BANNED BANNED

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    I mailed for him, but given the type of mailing he wanted, the IPs got canned fast by all the ISPs. I never did pump and dump before, but looks like the mail ISPs are pretty vigilant on this type of mailing.
     
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