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Title: User komodovpn is a scam artist, scammed people of mid $xxxx Post by: nvedia on May 11, 2014, 12:52:35 PM Hi Guys
Just wanted to let everyone know that I have been scammed by this member here https://bitcointalk.org/index.php?action=profile;u=147124 for this thread http://www.webhostingtalk.com/showthread.php?t=1351651 He suddenly stopped responding all of a sudden and owe me $2K I also know lots of people who have been scammed by this person. He gave this identity which is not correct (also called as Vincent, mailed him a letter at this address and got back saying nobody has stayed at that address ever) (not mentioning complete address here ) Charn Hung Lew Rush Rd, Aurora, Canada, L3G 7H4 His another address (not sure, its correct is) from his mailing letters is KomodoVPN 26 Halldorson Avenue, Aurora, ON, Canada L4G 7Z1 Can mods help chase this person or if anyone knows about his real identity, please help? he has scammed a lot of people on DP forum. See below to see how many people affected by his scam https://forums.digitalpoint.com/threads/short-term-investment-opportunity-cryptocurrency-mining-operation-35-interest-paid-monthly.2706946/page-6 https://forums.digitalpoint.com/threads/looking-for-short-term-investments-30-days-or-less-guaranteed-35-profit-paypal.2696927/page-7#post-18954720 Title: Re: User komodovpn is a scam artist, scammed people of mid $xxxx Post by: kyriakosso on May 11, 2014, 01:32:08 PM Hello guys, i have also been scammed by this member. He owes me $500 and i have already opened a dispute in PayPal hoping to get my money back. I hope the mods here will find his identity.
Regards, Kurk Title: Re: User komodovpn is a scam artist, scammed people of mid $xxxx Post by: markj113 on May 11, 2014, 01:48:50 PM Hello guys, i have also been scammed by this member. He owes me $500 and i have already opened a dispute in PayPal hoping to get my money back. I hope the mods here will find his identity. Regards, Kurk How did he manage to scam you when the post above was your first ever made? Title: Re: User komodovpn is a scam artist, scammed people of mid $xxxx Post by: nvedia on May 11, 2014, 02:20:51 PM We did not meet komodovpn through this forum but DP
He told me 2 months ago on skype that he is on bitcointalk as well and yes he is the same person Title: Re: User komodovpn is a scam artist, scammed people of mid $xxxx Post by: bazar165g on May 11, 2014, 03:22:20 PM hi guys! i can help with find this scammer, you pay bounty for full dox?
Title: Re: User komodovpn is a scam artist, scammed people of mid $xxxx Post by: kyriakosso on May 11, 2014, 03:58:08 PM Hello guys, i have also been scammed by this member. He owes me $500 and i have already opened a dispute in PayPal hoping to get my money back. I hope the mods here will find his identity. Regards, Kurk How did he manage to scam you when the post above was your first ever made? He scammed me on another forum (DP) Title: Re: User komodovpn is a scam artist, scammed people of mid $xxxx Post by: acs267 on May 11, 2014, 04:35:01 PM I hope you guys catch this guy. I think the forum gives out IP's of scammers, however, I'm not sure.
Title: Re: User komodovpn is a scam artist, scammed people of mid $xxxx Post by: btcton on May 11, 2014, 09:22:40 PM I hope you guys catch this guy. I think the forum gives out IP's of scammers, however, I'm not sure. No, only if required by law (subpoena). |