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Topic: Scam team revealed (Read 2626 times)

member
Activity: 112
Merit: 10
October 11, 2015, 03:25:12 PM
#27
Many new scam threads popping up about these guys.. The truth is finally coming out..
vip
Activity: 1428
Merit: 1145
October 05, 2015, 10:49:33 PM
#26
Thanks, OP! I'm sure it's because of this thread that one of our Scam Team members got busted. Hope you're proud of yourself, dude.

http://www.al.com/news/mobile/index.ssf/2015/02/couple_arrested_after_authorit.html

Quote
A Marlow couple was arrested Saturday after Baldwin County authorities found piles of fecal matter scattered throughout their mobile home.

Gilmer P. Edwards and Tana C. Brooks, both 44, were inside the home at 19094 Meadow Dove Lane, Lot 23 - south and west of Silverhill -- when authorities arrived to serve Edwards an arrest warrant for public intoxication, possession of drug paraphernalia and an alias warrant for fraudulent use of a credit card.

Upon arriving to the home, deputies were confronted by an overwhelming odor of fecal matter. Inside, they observed a large collection of household garbage as well as fecal matter, several cats and at least one dog which all appeared malnourished with open sores visible.
Did anybody watch the pictures linked?
That's what happens when you're too busy watching Bitcoin charts.


"I regret the day I told Mark Karpeles that I didn't want to go to Japan and sleep with him."
legendary
Activity: 2322
Merit: 1292
Encrypted Money, Baby!
October 05, 2015, 04:57:10 AM
#25
Thanks, OP! I'm sure it's because of this thread that one of our Scam Team members got busted. Hope you're proud of yourself, dude.

http://www.al.com/news/mobile/index.ssf/2015/02/couple_arrested_after_authorit.html

Quote
A Marlow couple was arrested Saturday after Baldwin County authorities found piles of fecal matter scattered throughout their mobile home.

Gilmer P. Edwards and Tana C. Brooks, both 44, were inside the home at 19094 Meadow Dove Lane, Lot 23 - south and west of Silverhill -- when authorities arrived to serve Edwards an arrest warrant for public intoxication, possession of drug paraphernalia and an alias warrant for fraudulent use of a credit card.

Upon arriving to the home, deputies were confronted by an overwhelming odor of fecal matter. Inside, they observed a large collection of household garbage as well as fecal matter, several cats and at least one dog which all appeared malnourished with open sores visible.
Did anybody watch the pictures linked?
That's what happens when you're too busy watching Bitcoin charts.
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
October 04, 2015, 10:47:58 PM
#24

It's already been established that Vod and I are mammals, whereas you're a... Exactly what are you?

The important thing is that at the moment we are in the same team,
You are not happy?
Me?yes I'm
So all of this was start because of Mitchełł
Mitchełł you own me 4.83 USD (that was my balance via bit-x before you give me negative)
NOTE: nobody wants to own me money because I'm a life changer, and a lots of people can confirm but will not DO IT!
Stay chill and relax!
I have all the time.
vip
Activity: 1428
Merit: 1145
October 04, 2015, 09:19:55 PM
#23
Thanks, OP! I'm sure it's because of this thread that one of our Scam Team members got busted. Hope you're proud of yourself, dude.

http://www.al.com/news/mobile/index.ssf/2015/02/couple_arrested_after_authorit.html

Quote
A Marlow couple was arrested Saturday after Baldwin County authorities found piles of fecal matter scattered throughout their mobile home.

Gilmer P. Edwards and Tana C. Brooks, both 44, were inside the home at 19094 Meadow Dove Lane, Lot 23 - south and west of Silverhill -- when authorities arrived to serve Edwards an arrest warrant for public intoxication, possession of drug paraphernalia and an alias warrant for fraudulent use of a credit card.

Upon arriving to the home, deputies were confronted by an overwhelming odor of fecal matter. Inside, they observed a large collection of household garbage as well as fecal matter, several cats and at least one dog which all appeared malnourished with open sores visible.
vip
Activity: 1428
Merit: 1145
October 04, 2015, 12:31:11 PM
#22
VIA PM.

You told me that you will remove the negative if I give proof
I give proof and my negative is still there.
give me some time, I am working on some stuff
I will verify and remove ratings after I get some free time



I think you are phishical fucked up in the head
You know what I mean?
Sure you understand.

Edit:

I receive a lots of pm like!
I know you are VOD,Gleb and others
The fucking surprise will be when you will find out the reality and sometimes reality It hurts a fucking lot.

It's already been established that Vod and I are mammals, whereas you're a... Exactly what are you?
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
October 04, 2015, 04:11:53 AM
#21
VIA PM.

You told me that you will remove the negative if I give proof
I give proof and my negative is still there.
give me some time, I am working on some stuff
I will verify and remove ratings after I get some free time



I think you are phishical fucked up in the head
You know what I mean?
Sure you understand.

Edit:

I receive a lots of pm like!
I know you are VOD,Gleb and others
The fucking surprise will be when you will find out the reality and sometimes reality It hurts a fucking lot.
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
October 03, 2015, 04:24:55 PM
#20
So first I was panic but after some minutes after I remember something like!
Tomatocage told me some mounts ago!
If you know you're not a scammar RED will not affect you business.
So I will say it very nice and clearly
GO fuck yourself Mr OP.
member
Activity: 112
Merit: 10
October 03, 2015, 02:21:58 PM
#19
You know what they say, Proof is in the pudding..
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
October 03, 2015, 01:51:43 PM
#18
I'm still waiting the proof!!!
And when something happan thinking at me will be like...
Ok.
vip
Activity: 1428
Merit: 1145
October 03, 2015, 01:10:56 PM
#17
This thread is 0 for me
No proof no nothing
Take your time and show me some proof
For other is not my problem
I know my crimes in real life that I made
Waiting reply with proof.

Oh no you don't! If I'm goin' down, you're goin' down with me. Same true for our other partners in this racket listed in the OP, of which I would have to scroll to see who they are, but they know who they are, and so will I as soon as I post this then reread their names.



To refresh your memory, the above is proof that we met up to discuss our credit card scam a couple years ago somewhere in the Bahamas. I'm the dude on the far right with the longest beard.
After all, you still look sympathetic. Smiley

How much did this whole endeavour make you? And - maybe I'm overlooking something here - isn't it a bad idea to post pictures here publicly which possibly allow for identification?

LMAO! I'm pretty sure every person depicted in that photo is identified, with most being members of this very forum.

To address your question. The endeavor didn't make us anything. We set it as a non-profit corp. That's how we were able to incorporate PayPal into the mix.

Back to the OP, please correct it, for I'm not part of the scam team, but its leader. Jeez!

sr. member
Activity: 392
Merit: 251
October 03, 2015, 06:58:15 AM
#16
What I don't understand is why you aren't watching Shark Tank on the bar television.  Unforgivable!

Forget about 42. This. This. This is the meaning of life. Like, who doesn't watch shark tank?


Anyway, of love to see some proof, bro
legendary
Activity: 2322
Merit: 1292
Encrypted Money, Baby!
October 03, 2015, 05:56:09 AM
#15
This thread is 0 for me
No proof no nothing
Take your time and show me some proof
For other is not my problem
I know my crimes in real life that I made
Waiting reply with proof.

Oh no you don't! If I'm goin' down, you're goin' down with me. Same true for our other partners in this racket listed in the OP, of which I would have to scroll to see who they are, but they know who they are, and so will I as soon as I post this then reread their names.



To refresh your memory, the above is proof that we met up to discuss our credit card scam a couple years ago somewhere in the Bahamas. I'm the dude on the far right with the longest beard.
After all, you still look sympathetic. Smiley

How much did this whole endeavour make you? And - maybe I'm overlooking something here - isn't it a bad idea to post pictures here publicly which possibly allow for identification?
newbie
Activity: 57
Merit: 0
October 02, 2015, 11:29:58 PM
#14
What I don't understand is why you aren't watching Shark Tank on the bar television.  Unforgivable!
vip
Activity: 1428
Merit: 1145
October 02, 2015, 09:46:12 PM
#13
This thread is 0 for me
No proof no nothing
Take your time and show me some proof
For other is not my problem
I know my crimes in real life that I made
Waiting reply with proof.

Oh no you don't! If I'm goin' down, you're goin' down with me. Same true for our other partners in this racket listed in the OP, of which I would have to scroll to see who they are, but they know who they are, and so will I as soon as I post this then reread their names.



To refresh your memory, the above is proof that we met up to discuss our credit card scam a couple years ago somewhere in the Bahamas. I'm the dude on the far right with the longest beard.
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
October 02, 2015, 05:27:32 PM
#12
This thread is 0 for me
No proof no nothing
Take your time and show me some proof
For other is not my problem
I know my crimes in real life that I made
Waiting reply with proof.
hero member
Activity: 686
Merit: 500
October 02, 2015, 04:09:11 PM
#11
Gleb, I've got work to do, I don't have time for entertainment right now hahaha!!

*puts popcorn in microwave*
vip
Activity: 1428
Merit: 1145
October 02, 2015, 01:21:58 PM
#9
Okay, I've read the OP's post history. He's into cats and lost his ass with BitGold, and now he's butthurt because I didn't warn his ass early enough prior to him investing $30K into the endeavor.

I have extra credit card numbers available to give him if he's willing to deleted the OP, whereupon I'll delete my posts and we'll all be square. HAHAHA
vip
Activity: 1428
Merit: 1145
October 02, 2015, 01:07:54 PM
#8
When you say they use fraudulent credit cards and then the owners request refunds, do you own a site that accepts Credit Cards or was it from PayPal? can you be more specific on the details so that even if they change their users others will know their methods.

I think I can answer your questions. When I use fraudulent credit cards, I use ALL means possible to extract the most value outta them. Sometimes it's PayPal, sometimes is via direct sales off a website, and every now and then I employ a carrier goat.

This thread is so fuckin' funny, I've yet to read, let alone research the name/moniker of the person who started it. Hell, it may even be Leroy Fodor's sockpuppet or one of his now pissed off retarded StakeMiners' investards thanks to my efforts exposing the Ponzi. HAHAHA

I just realized I fucked up. I should've addresses the accusation à la previous scammers' methods by evading the questions, posting diatribes, and talking in circles. Now, that would've been a gas! HAHAHA Hey, I still could use: You guys are just jealous of me because I thought of it first, now you're conducting a brutal smear campaign on my ass that's not warranted. To be fair, I stole that from Leroy Fodor. HAHAHA
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