Yea this punk and his whole crew are a big organized scam group that have been at it for years. They run the same scams but morph into new alias's with new affiliate gig's, processing gig's, server company gig's and more. Ive been watching these guys for quite a while and im still onto them and all their past and present alias's. They owe probably over $100k with ease and they are very structured with each of their crew responsible for something in the scam op's.
Processing Scam - They are notorious for running processing scams and then running off with the cash using the same old excuse that their bank/connection they processed through took the money. They worked (possibly still work) closely with Daniel Mankani (earthdepot) who ripped a bunch of others off as well. Supposedly he ripped aris and others off but everyone believes it was all part of the act.
Usdbet Casino - Supposedly US Treasury Dept didnt like the fact the good ol "USD" was being associated with this casino program and swooped in to shut it down. I dont know anymore about that so i cant comment. 2-3 people i know are owed in this scam
BP Servers - Theyve been using multiple alias since specialham days to rip people off on server deals. Latest scam alias they use is "Ray" aka "ray shakuri" skype "ray shakuri"
Seung
Alias's: Seung, Ariswiss, Hitman, SilentAssassin (last is not 100% confirmed but from sleuthing and comparing things along with a little social engineering some one did there is a very good chance its him as well)
Accounts-
AIM: ehitman777
ICQ:
MSN:
[email protected]
SKYPE: ariswiss (shows as B2C B2B)
Bptime
(some say good chance its aris as well but thats not confirmed)
Last I checked bptime claimed ownership of usdbet and said he wasnt working with aris anymore but.. i believe thats just another front since aris's name is tainted in a bad way now.. sort of how you notice Seung not using his hitman alias anymore now
Alias's: bptime, ray shakuri (last is a good possibility but its not sure if its him or aris)
Accounts-
SKYPE: bptime011
Banking Info: I wont post this info, if you want that im sure you can find it one way or another.
Telephone Numbers: I wont post this info, if you want that im sure you can find it one way or another.
Corporation Docs: I wont post this info, if you want that im sure you can find it one way or another.
Photos of Seung: tempting but not posting
There are a bundle of other new programs and names that i wont mention because i dont know for sure if its them but.. i will say...
This group has possible ties with the BMM "Black Market Money" scam group or infact was the same group all along.
Gdogz affiliate program - rumors this was the work of seung as well
Kissassdollars - rumors this was the work of seung as well
Either these kids have the worst luck with their business getting fucked all the time (i hardly doubt that is the case) or they infact are a skilled scam group. Im leaning toward (highly skilled scam group)
Amounts owed to people?
$60k
$10k
$3k
$600
$2k
$? = and im sure there are mannyyyy others out there that just havent came forward in fear of getting ridiculed or not wanting the exposure to their business..
Im only posting this shit to help everyone be aware of these punks to help innocent webmasters from getting taken advantage of. If you dont like it fuck you, kiss my ass, i dont care what you think. I hate scammers with a passion.