Quote from: urbanogt5 on May 04, 2014, 01:08:14 AM

Hey guys, did you remmember JAYNIL ? He also scam me ...
I'm 18 years old an I trust him to sell him 4 btc.

We was talking on skype many times ( chat ) and a few months ago he said that he had cancer and disapear and dont pay me...

I have 2 of his Line account names, and his skype.

Today, I just searched about his mail and saw that he is an scammer.

I have a looong chat with him, and someday he said that he had a web of scamming

-----------------------------

i told you i help young developers
[24/10/2013 22:18:53] Jay: have helped alot of people
[24/10/2013 22:19:12] Jay: but mostly i help them with funding their hyip website
[24/10/2013 22:19:18] ***** ****rez: My house will be with a lot of giant gummy bitcoin bears xD
[24/10/2013 22:19:18] Jay: so they can pay banner and monitor
[24/10/2013 22:19:25] Jay: hahahaaa
[24/10/2013 22:19:33] **********rez: hyip?
[24/10/2013 22:19:43] Jay: high yield investment programme
[24/10/2013 22:19:46] Jay: Ponzi Tongue

[24/10/2013 22:19:49] **********rez: i see
[24/10/2013 22:20:11] Jay: https://wisdominv.com/
[24/10/2013 22:20:14] Jay: one of my new sites
[24/10/2013 22:20:27] Jay: i should start accepting bitcoins
[24/10/2013 22:21:07] **********rez: Its yours!?
[24/10/2013 22:21:47] Jay: 60% mine
[24/10/2013 22:21:54] Jay: 40% is developer who make it
[24/10/2013 22:22:17] **********rez: WoW!ª

(jay ) at start i help them with the $$ to pay advertising , and hyip monitors
[24/10/2013 22:22:27] Jay: i had two more before, but we shut it down
[24/10/2013 22:22:39] Jay: commissiontrade.com and gclimited.biz
[24/10/2013 22:22:43] Jay: can google it Cheesy

[24/10/2013 22:23:47] Jay: all russian customers, they know its ponzi scheme but still invest in it

--------------------------

So I just search for "gclimited.biz" on google and found this:

http://www.allhyipmonitors.com/details/gclimited.biz

and

http://www.moneymakergroup.com/Grand-Capital-Gclimited-t446791.html

that links to the account " TheProHyip " ( Mail: prohyipru@yahoo.com )

and then -> http://www.moneymakergroup.com/TheProHyip-m182784.html

...

So the new site is https://forexghq.biz/index.php?ref=pro-hyip.com ( CARE , SCAM )
( https://twitter.com/FOREXGHQ )

And search for commissiontrade.com and get this:

http://www.moneymakergroup.com/Commissiontrade-Commiss-t456931.html

that links to

http://www.moneymakergroup.com/TGHPOSTER-m501542.html
...

So... what to say, I dont care if he die ...

His btc acc 1KTC3rPUUVNoXamUtdHV78uRBQ17ikKL9q

Hope you catch him.

And, if you have a tip for the info : 1wLntRF5TgDBHE7RE7TC2LTmGrTLnmY92 ( Thanks Cheesy

)

Good look guys! Bitcoin to the sky! Cheesy

sorry for the loss, you do mean Sunil the scammer?