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Author Topic: User komodovpn is a scam artist, scammed people of mid $xxxx  (Read 1011 times)
nvedia
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May 11, 2014, 12:52:35 PM
 #1

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
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kyriakosso
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May 11, 2014, 01:32:08 PM
 #2

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
markj113
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May 11, 2014, 01:48:50 PM
 #3

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?





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nvedia
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May 11, 2014, 02:20:51 PM
 #4

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
bazar165g
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May 11, 2014, 03:22:20 PM
 #5

hi guys! i can help with find this scammer, you pay bounty for full dox?


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kyriakosso
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May 11, 2014, 03:58:08 PM
 #6

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)
acs267
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May 11, 2014, 04:35:01 PM
 #7

I hope you guys catch this guy. I think the forum gives out IP's of scammers, however, I'm not sure.
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May 11, 2014, 09:22:40 PM
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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).

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