One Scammer claimed himself as Kennethan and ripped me for USD 18.96
I sent him a code as private message to verify and he posted it in the forum as soon as the transaction is complete.
The point to be noted is that this guy knew that if i post this code to the id kennetthan (a senior investor here), that it would be posted in the SPAM section.
One note to Kennethtan: A private message is not SPAM/UCE. You could have taken 10 second to reply to that message, thus saving me from this scam.
He asked me to trade MB with him for E-Gold. And as soon as the transaction is complete he logged out.
Please never Trade with some one with the id
hyip4life@yahoo.com....
If you think I am lying, I can send you my moneybookers username and password, You can check the details yourself.
Chat with him..
hyip4life (9/24/2005 1:17:31 AM): what is your username in tg?
Sarath (9/24/2005 1:17:43 AM): iam new there, just signed up yesterday
Sarath (9/24/2005 1:18:29 AM): what is your tg username?
hyip4life (9/24/2005 1:18:40 AM): kennethtan
Sarath (9/24/2005 1:26:27 AM): And I have sent you a code in tg as a private message, please confirm it
Sarath (9/24/2005 1:26:41 AM): So that I know that its you
Sarath (9/24/2005 11:58:01 PM): could you please verify the code i sent to your id yesterday?
Sarath (9/24/2005 11:58:07 PM): Just to know that its you
Sarath (9/25/2005 11:41:01 PM): doing transaction with loginexists
hyip4life (9/25/2005 11:41:25 PM): hi
Sarath (9/25/2005 11:41:33 PM):
hyip4life (9/25/2005 11:41:42 PM): do you still need to trade with me?
hyip4life (9/25/2005 11:41:45 PM): im free now?
Sarath (9/25/2005 11:42:06 PM): No, Already transfering money now
hyip4life (9/25/2005 11:42:13 PM): ok
Sarath (9/25/2005 11:42:26 PM): had to send him license etc
hyip4life (9/25/2005 11:42:42 PM): ahh ok..i could have gave you deal but its ok
Sarath (9/25/2005 11:42:54 PM): now I have only moneybookers
hyip4life (9/25/2005 11:43:09 PM): yes i just need paypal or mb
hyip4life (9/25/2005 11:43:18 PM): cause i can widraw easier from either one..
hyip4life (9/25/2005 11:43:31 PM): i would have payed $3 extra
Sarath (9/25/2005 11:43:33 PM): i have 18.96 in MB
Sarath (9/25/2005 11:43:49 PM): how much can you give for me?
hyip4life (9/25/2005 11:43:54 PM): $22?
hyip4life (9/25/2005 11:43:59 PM): gold
Sarath (9/25/2005 11:44:09 PM): will you?
hyip4life (9/25/2005 11:44:21 PM): yes
Sarath (9/25/2005 11:44:34 PM): please confirm the message i sent you that day
hyip4life (9/25/2005 11:44:47 PM): yes one sec i downloaded all my pm to xml file
Sarath (9/25/2005 11:44:56 PM): ok
hyip4life (9/25/2005 11:45:24 PM): Lbgt34DFr?? is it that
Sarath (9/25/2005 11:45:29 PM): Yes
Sarath (9/25/2005 11:46:08 PM): I just wanted to know your TG id
hyip4life (9/25/2005 11:46:14 PM): ok
hyip4life (9/25/2005 11:46:21 PM): trade now or later?
Sarath (9/25/2005 11:46:27 PM): I can give you paypal if you want to too
hyip4life (9/25/2005 11:46:36 PM): mb easier cause less fees
Sarath (9/25/2005 11:46:43 PM): okay
hyip4life (9/25/2005 11:47:00 PM): send to
hyip4life@yahoo.com
hyip4life (9/25/2005 11:48:32 PM): have you tried this site b4
http://18surfdaily.com/ ?
Sarath (9/25/2005 11:48:40 PM): no
Sarath (9/25/2005 11:48:51 PM): never tried any of them before
hyip4life (9/25/2005 11:48:57 PM): ok
Sarath (9/25/2005 11:49:22 PM): good?>
hyip4life (9/25/2005 11:49:44 PM): what the site? i dont i mite put money in it
Sarath (9/25/2005 11:50:14 PM): Sending the payment now
hyip4life (9/25/2005 11:50:31 PM): ok whats your e-gold number?
Sarath (9/25/2005 11:50:35 PM): 2160457 is my e-gold
Sarath (9/25/2005 11:50:41 PM): 2160457
hyip4life (9/25/2005 11:50:42 PM): ok
Sarath (9/25/2005 11:50:54 PM): may i transfer?
hyip4life (9/25/2005 11:51:04 PM): hey make sure on memo u dont put exchange
hyip4life (9/25/2005 11:51:14 PM): i get banned
Sarath (9/25/2005 11:51:18 PM): Email details: Email subject: Service Charges An explanation note: Here is the transaction as requested.
Sarath (9/25/2005 11:51:25 PM): ok?
hyip4life (9/25/2005 11:51:28 PM): ok
hyip4life (9/25/2005 11:51:36 PM): one sec
Sarath (9/25/2005 11:51:41 PM): Payment details: Beneficiary email:
hyip4life@yahoo.com Beneficiary status: registered You will send: 18.96 USD (833.73 INR) Fee: 8.34 INR New balance: 0.31 INR Email details: Email subject: Service Charges An explanation note: Here is the transaction as requested.
Sarath (9/25/2005 11:52:21 PM): sent
hyip4life (9/25/2005 11:52:29 PM): i get 0 balance
Sarath (9/25/2005 11:53:06 PM): Transaction ID: 9105745
hyip4life (9/25/2005 11:53:22 PM): ok received now
Sarath (9/25/2005 11:53:28 PM): 9105745 25 Sep 05 20:22 Send Money to
hyip4life@yahoo.com 833.73 processed
hyip4life (9/25/2005 11:53:35 PM): yea i got it now
hyip4life (9/25/2005 11:53:39 PM): ok will send yours now
Sarath (9/25/2005 11:53:42 PM): Okay
-- He Logged out --
Sarath (9/25/2005 11:57:45 PM): Are you there?
Sarath (9/26/2005 12:04:58 AM): I dont know if you deliberately logged out
Sarath (9/26/2005 12:10:49 AM): I am still waiting
Sarath (9/26/2005 12:16:36 AM): are you there?
Sarath (9/26/2005 12:16:43 AM): hello
Sarath (9/26/2005 12:33:50 AM): I dont know what happened to you, a little tensed here
Sarath (9/26/2005 12:47:38 AM): you there?
And thats it, My money is gone!
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