Topic: Fraud Alert - Bitcoin Seoul Asian Whale Club - @OTC_Bitcoin (Read 715 times)
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Thanks a whole lot for this man. It is good we always create awareness of stuffs like this, so that people don’t always fall victim to such. These sort of con means are the ones giving the internet world a bad name and honestly, it is just painful how some people will sit down and use their quality time to strategize for bad things rather than putting that energy on good quality things.
I've never heard of him, but if what you say is true ( evaded numerous lawsuits, taxes and consumer agencies in the US.) then how come he's not behind bars? not even that but, he's in korea now? the guy is running free around the world scamming people, with his face on youtube videos, and no one has caught him yet? And he seems to be active on his twitter account, which leads me to believe that: either he doesn't know he's been exposed or he doesn't care.
Given how bitcoin has gathered the attention of the public, and also the govt in South Korea, I wouldn't be surprise to see him behind the bars sooner or later.
Also, he's always alone in those youtube clips, but on his websites and twitter it says -"We" are bitcoin fund managers- where's the rest of team? that's a big red flag. And the fact that he filmed himself with a bunch of monitors showing off charts, that's just plain stupid and doesn't strike me as a trustworthy guy. People need to be aware of him, you should post this in Korean section.
Given how bitcoin has gathered the attention of the public, and also the govt in South Korea, I wouldn't be surprise to see him behind the bars sooner or later.
Also, he's always alone in those youtube clips, but on his websites and twitter it says -"We" are bitcoin fund managers- where's the rest of team? that's a big red flag. And the fact that he filmed himself with a bunch of monitors showing off charts, that's just plain stupid and doesn't strike me as a trustworthy guy. People need to be aware of him, you should post this in Korean section.
Damn. What I con-man. Again, thanks for giving us a heads up. So if he is not US based, I'm assuming that he is somewhere in South Korea and maybe still pulling the same scam to unsuspecting victims. He should be then reported to the authorities. Its really sad to see someone take advantage of cryptocurrency because the business is really booming. I can compare this so the Internet Marketing of the early 2010's when everyone was jumping on the hype in order to get their website to Google's #1 page. They offer some kinds of services but they will just ran with your money and you doing the hard work. I hope with this alert you posted, that ass couldn't get any more victims.
bump
Posting this to the local Korean forum could be helpful. Maybe one of them would be smart enough to report this person to the proper authorities of their country.
Thanks for the warning.
Thanks for the warning.
Thank you for the warning. I became suspicious of this guy when I saw all commenting on his YouTube videos is not allowed as well ad liking or disliking. When that kind of stuff is deactivated, it always raises suspicion I have just unsubscribed. I have zero tolerance for scam artists.
https://www.youtube.com/watch?v=GPeTjYw4VWI
Watch this before you give him your money. This guy's a known scammer. He jumps from one business to another business, taking your money, without delivering what he promises. Part of his scam is his charm. He's charismatic and well spoken.
https://www.youtube.com/watch?v=GPeTjYw4VWI
I've personally paid for his dolphin service and it was literally the same as his free signals.Every business in his video is fake. He uses other people's business and claims he wants to promote them, piggybacking off them.
The whale or dolphin club? You give him your BTC and he gives you the same signals as his free club.
Don't believe me? Check out this site on him. He's such a fraudster that he's not even allowed in the US anymore:
http://robertkim-scam-korean-american-conman.blogspot.ca/2014/11/korean-american-con-man-defrauds.html
"Unconsciously Incompetent Con-trepreneur? Robert Kim, Wan-Qi Kim, Bob Wan Kim, John Bobby Kim (사기꾼)
This is a site warning consumers that a US internet conman is now active in South Korea. Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain.
Do not under any circumstances work with this individual. He has evaded numerous lawsuits, taxes and consumer agencies in the US.
Robert Kim also known as Wan-Lai Chen, Wan-Qi Kim, Qi-Wan Kim, Robert Kim, Bob Kim, Bob Wan Kim, Bobby Kim or John Bobby Kim is widely accused across several consumer forums for fraud. The Korean-American has been labeled as an internet conman and has been active in South Korea for the past 4~5 years after escaping internet consumer backlash in the US for fraud complaints involving thousands of consumers over the past decade.
Kim essentially commits quackery, the misrepresentation of the ability of substances, devices, services, products and expertise, if not giving any deliverables at all, in exchange for money. He has taken people and businesses for thousands of dollars and continues to do so today.
He operates under numerous variants of his name and acts as a figurehead for multiple one-man and unregistered facade companies. He currently lives in South Korea holding an F-Series immigration visa, and is possibly married to a Korean citizen.
Kim is actively executing the same fraud techniques he's been accused of in the US, but now in Asia, especially in the Korean peninsula from Seoul to Busan. His flight to South Korea has eluded US consumers pursuing him, and on multiple occasions, he has dismissed and excused himself from fiduciary responsibility by taking the stance of an unconsciously incompetent entrepreneur. Nonetheless his business activity is deceptive, misleading and considered fraudulent, whether he is unconscious of it or not.
Kim is incredibly well-spoken, persuasive, non-transparent and frequently publishing content on social media. He has had over 10 years to master the craft of projecting a believable and innocent internet persona to an expert level of mastery. In other words, he is an expert at deliberately practiced deception.
Scope and Method of Scams:
He operates numerous websites and social media accounts where he makes an abundance of selfie youtube videos about his supposed expertise and connections across several industries to bait people into buying his services as a consultant and/or broker.
BROKERING SERVICES: He targets small to medium enterprises and falsifies his background and credentials to set up appointments and meetings. He will walk into a business and claim he is an ex-management professional of a prestigious company related to his mark's industry. He would then explain a lucrative business opportunity that he has lined up for his mark in which he will take a commision for setting up this transaction. Kim would then waste his mark's time and resources, and ask for a fee to broker this highly unrealistic deal, which usually falls through. These include marketing campaigns, printing, software development work and illegal and dangerous brokering services such as taking an unsuspecting foreign patient to a surgery clinic and collecting a commision from the doctor via an inflated treatment price.
NOTE: He does not hold a college degree and has NOT worked in any qualifiable capacity in the industries he claims to be a subject matter expert in such as: robotics, technology development, telecommunications, digital marketing, 3D molding, manufacturing and printing, etc... "
His current website:
http://bitcoin-signals.org
http://bitcoinseoul.org/
His twitter: https://twitter.com/OTC_Bitcoin
Watch this before you give him your money. This guy's a known scammer. He jumps from one business to another business, taking your money, without delivering what he promises. Part of his scam is his charm. He's charismatic and well spoken.
https://www.youtube.com/watch?v=GPeTjYw4VWI
I've personally paid for his dolphin service and it was literally the same as his free signals.Every business in his video is fake. He uses other people's business and claims he wants to promote them, piggybacking off them.
The whale or dolphin club? You give him your BTC and he gives you the same signals as his free club.
Don't believe me? Check out this site on him. He's such a fraudster that he's not even allowed in the US anymore:
http://robertkim-scam-korean-american-conman.blogspot.ca/2014/11/korean-american-con-man-defrauds.html
"Unconsciously Incompetent Con-trepreneur? Robert Kim, Wan-Qi Kim, Bob Wan Kim, John Bobby Kim (사기꾼)
This is a site warning consumers that a US internet conman is now active in South Korea. Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain.
Do not under any circumstances work with this individual. He has evaded numerous lawsuits, taxes and consumer agencies in the US.
Robert Kim also known as Wan-Lai Chen, Wan-Qi Kim, Qi-Wan Kim, Robert Kim, Bob Kim, Bob Wan Kim, Bobby Kim or John Bobby Kim is widely accused across several consumer forums for fraud. The Korean-American has been labeled as an internet conman and has been active in South Korea for the past 4~5 years after escaping internet consumer backlash in the US for fraud complaints involving thousands of consumers over the past decade.
Kim essentially commits quackery, the misrepresentation of the ability of substances, devices, services, products and expertise, if not giving any deliverables at all, in exchange for money. He has taken people and businesses for thousands of dollars and continues to do so today.
He operates under numerous variants of his name and acts as a figurehead for multiple one-man and unregistered facade companies. He currently lives in South Korea holding an F-Series immigration visa, and is possibly married to a Korean citizen.
Kim is actively executing the same fraud techniques he's been accused of in the US, but now in Asia, especially in the Korean peninsula from Seoul to Busan. His flight to South Korea has eluded US consumers pursuing him, and on multiple occasions, he has dismissed and excused himself from fiduciary responsibility by taking the stance of an unconsciously incompetent entrepreneur. Nonetheless his business activity is deceptive, misleading and considered fraudulent, whether he is unconscious of it or not.
Kim is incredibly well-spoken, persuasive, non-transparent and frequently publishing content on social media. He has had over 10 years to master the craft of projecting a believable and innocent internet persona to an expert level of mastery. In other words, he is an expert at deliberately practiced deception.
Scope and Method of Scams:
He operates numerous websites and social media accounts where he makes an abundance of selfie youtube videos about his supposed expertise and connections across several industries to bait people into buying his services as a consultant and/or broker.
BROKERING SERVICES: He targets small to medium enterprises and falsifies his background and credentials to set up appointments and meetings. He will walk into a business and claim he is an ex-management professional of a prestigious company related to his mark's industry. He would then explain a lucrative business opportunity that he has lined up for his mark in which he will take a commision for setting up this transaction. Kim would then waste his mark's time and resources, and ask for a fee to broker this highly unrealistic deal, which usually falls through. These include marketing campaigns, printing, software development work and illegal and dangerous brokering services such as taking an unsuspecting foreign patient to a surgery clinic and collecting a commision from the doctor via an inflated treatment price.
NOTE: He does not hold a college degree and has NOT worked in any qualifiable capacity in the industries he claims to be a subject matter expert in such as: robotics, technology development, telecommunications, digital marketing, 3D molding, manufacturing and printing, etc... "
His current website:
http://bitcoin-signals.org
http://bitcoinseoul.org/
His twitter: https://twitter.com/OTC_Bitcoin
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