www.M-gold.com Is a huge SCAM and a FRAUD with prove:
www.M-gold.com Is a huge SCAM and a FRAUD with prove:
www.M-gold.com Is a huge SCAM and a FRAUD with prove:
08/28/2011 17:46 69094501 X10002 (Midas Gold E...) - $521.05 $0.00 $19.93 Hide
Merchant Reference: mgs4e5a7ceee1ff4 Memo: Selling Liberty Reserve for Western Union Sameh Emeel Faheem Ghattas
You may check that I really did send him the money from libertyreserve page here:
https://www.libertyreserve.com/en/services/search
Date of transfer: 08/28/2011
Source Account: U0596155
Destination Account: X10002
Batch: 69094501
Currency: USD
AMMOUNT: $521.05
Please also be aware did we did contact him many times he told us that money is LOST for sending him to many e-mails….!
Please also be aware that we did contact liberty reserve they told us that this account is black listed so we asked them so why did you give them an (X) under his account number not a (U)
X10002 they told us that they are working on it by federal law …!
Also you well find over hundred of posts on this scammer in (talkgold) & (money making group) & (dream team money).
VERY IMPORTANT INFORMATION ON THE SCAMER AND THE OWNER OF
WWW.M-GOLD.COM
M-gold.com scam
Voleur (Omar Dhanyani, who was busted for money laundering in February 27, 2003, then is “hand-picked” by Gonzalez (Cumbajohny) to be the official egold-cash money changer on Shadowcrew.
Voleur was also known as Patryn on HYIP forums like Talkgold.com. HYIP boards are scams “High Yield Investment Programs” designed to use egold(closed) in ponzi schemes. Dhanyani never served time and is still very active on Talkgold.com, running more HYIP scams and e-currency exchangers.
Many moderators from there are paid of him and they defend his scams or they delete the posts where his real name is called: "SCAMER"
Did I hear "Talkgold admin" is involved too? YES! You got it! The Talkgold(TG) owner knows about "Patryn" businesses but he takes his part of money.
http://208.101.11.124:54321/forum/sh...246356&page=23
"I have used and still use exchangers to withdrawl talkgolds funds for Akmed, which Patryn has a relationship with"
So, Patryn controls many e-currency exchangers and few payment systems plus an important forum in the e-currency industry.
You will find many positive feedbacks on forums regarding to his exchangers. Most of them are paid people or fake usernames.
He admitted that was part from ShadowCrew:
http://208.101.11.124:54321/forum/sh...246356&page=20
The charge was conspiracy... Not selling credit card information or ID theft, but exchanging e-gold for people who did these things. As for signing up with M-Gold, they don't have a sign up process or account login
Omar "Patryn" was so coward and he didn't admit that he owns M-gold.
Look at this:
http://208.101.11.124:54321/forum/sh...=259769&page=4
"Thus far, just from reading this thread, it looks like FairTrader has dealt with them at least twice, once being for $2100..."
SEE : "with them" when HE IS them !
Look another one :
http://208.101.11.124:54321/forum/sh...259769&page=12
"Just concluded another large transaction with them. LR to Western Union. Processed four hours after I placed the order, which isn't bad at all."
and the TALKGOLD admin posted a positive feedback knowing very well who is behind M-gold:
"Just wanted to post that I successfully did an exchange through these guys. Was very satisfied with the speed of the transaction.
Brian"
You will find many posts from Patryn where he is speaking like he wouldn't be the owner but only a customer for M-gold.com or other websites he owns.
So, he dennied this website. Why? Because he knew that a handful persons know about his past and they can spread the word and his business plan(to steal) will be ruined.
More to come...
POSTED BY SIMEON AT 6:56 AM 2 COMMENTS
Omar Patryn(the thief) aka M-gold.com
Dear Reader,
The purpose of this blog is to show the truth about a "person" called "Omar Patryn" and his scam websites network.
I will write what I and other persons are knowing about "OMAR PATRYN". You are welcome to come with updates about him or his friends.
The following articles is from a Talgold.com's Moderator which is unveiling OMAR PATRAY's scams:
"...What I posted was articles from the fed websites about the ShadowCrew which they stole credit crads, hacking and all that. They sold stolen credit cards, identities and all that using E-Gold which seems to be the downfall of E-Gold. The issue is that it seems that the ShadowCrew were involved somehow of hacking E-Gold accounts. That could explain to why some accounts of PTR owners where hacked. Patryn was also a HYIPs program owner and all that. I remember some ptr owners got involved in some of these things like James Montroy and others.
You could Google, Yahoo and all the other search engines about the ShadowCrew, Patryn and all that and get so many sites threads and so forth about the whole issue. I am now thinking the whole issue with this ShadowCrew have a connection in a way for our problems with E-Gold right now. I don't blamed them right now. Now, I can post links from the search engines.
http://www.talkgold.com/forum/r159115-.html
http://www.google.com/search?q=site:...wst=1&filter=0
http://www.code4gold.com/forums/Frau...w-Theives.html
Brian(the Talkgold.com owner) mentioned this on TalkGold about Patryn:
AND FINALEY PLEASE BE AWAER OF THAT SCAMER AND POST EVERY WHERE AND GOD HELP ME AND YOU ALSO GOD BLESS YOU…
www.M-gold.com Is a huge SCAM and a FRAUD with prove:
www.M-gold.com Is a huge SCAM and a FRAUD with prove:
www.M-gold.com Is a huge SCAM and a FRAUD with prove:
Re: Patryn stuff
www.M-gold.com Is a huge SCAM and a FRAUD with prove:
"All truth passes through three stages. First, it's ridiculed, second it's opposed, and third, it's accepted as self-evident." (Arthur Schopenhauer)
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