Alert!!! Scammer - scumbag!
 

I have been posting to sell my paysite (absoluteamateurgirls.com) here and I had an email from this person claiming to want to purchase it. He drug me thru a bunch of bullshit over 4 days just to find out he was trying to scam me. He origionally said he wanted me to transfer over my exsisting billing with Epoch & CCbill and additionally get new accounts with "netcash" & "Zombaio" to transfer to him as well. Well, in the end after all the bullshit he says he doesn't want to have the accounts transfered but just wants me to turn the accounts over to him with user/pass as he already has too many accounts of his own.

Fucking please! This fucking clown wasted hours of my time thinking I would take the fall for his thieving fraudulent activity. I don't think so.

He calls himself "thy" supposedly from Uraguay. However i think he's from the UK as he uses the words "cheers" in his sig. Also his banking info indicates he may be from Cyprus.

Anyway this fucking creep gave me his banking info, as if I was going to just willy nilly plug it into my accounts and turn it over to him -

GDPS Financial Inc.
Account: 178-32-178114
IBAN No.: CY49 0030 0178 0000 0178 3217 8114
Bank: MARFIN POPULAR BANK PUBLIC COMPANY LTD
(LAIKI BANK)
International Business Centre, Nicosia (IBC-179)
Address: 134, Limassol Avenue
CY-2015 Strovolos, Nicosia, Cyprus
SWIFT Address (BIC): LIKICY2N

Hopefully someone on this board has the knowhow to fuck him over real good!

His email address is - [email protected]

Email me if you need further information.

I also hate when someone waste my time :(

Not just wasting my time but trying to have me take the fall for god knows how many felonies and how many thousands or millions of dollars in theft from consumers. If there's any justice in the world this mother fucker will die a slow painfull death and/or spend a long time in a middle eastern prison! I could only wish to get my hands on that fucking puke!

Most probably just a facade, or a dummy company.
Those cost around $1000 to setup and another $2-300 for a Cyprus bank account. You never ever has to set foot yourself in Cyprus, there are plenty of internet companies who will gladly do the paperwork for you. Then you pay that company around $300 per year to file the necessary paperwork each year so that you can stay in business.

Then you go off and do deals with Americans, who preferrably has not been out and about much. They get sucked into the aura of international business and is a bit impressed. in reality though, is a Cyrpus company like that basically eqvivalent to a Delaware or Nevada registered LLC, i.e. not very impressive and anyone and their dog can start one.

Then they rent a PO box or a forwarding address at one of the business centers, conviniently located all over the place and that makes it very hard to see through or backtrace. Especially if you don't own this type of company privately, but rather via some type of holding company. Then you can legally transfer all the earnings from the daughtercompany to the parent company/holding company and thereby aviod all European taxes.

The scam comes in multiple variations and magnitude, but are all based on the idea of basically having disposable companies to do illegal/shady stuff for you. Transfer the money and then shut the daughter company/cell down or let it go bankruptcy. Even better if you can use someone elses real name, that will surely divert the authorities ad add an extra level of complication to investigate.

Then rinse and repeat.

Excellent explanation. :thumbsup

That's the reason I posted this, to alert people to scum like this. Thanks for the details on scams like this, Adraco!

Obviously these people are learking right here on this board and allot of other places I'm sure. Hopefully I've saved someone else allot of wasted time and bullshit if they come across scum like this.

thanks for letting us know Thy is a scamming fucking faggot cock sucking dick licker

[QUOTE=Billy Mays;17428206]thanks for letting us know Thy is a scamming fucking faggot cock sucking dick licker[/QUO
...Amen!!!

something like that always needs escrow for all parties involved.

Yeah, Icy, I know, the deal was supposed to be done thru escrow but that wasn't the issue. The issue was this guy saying one thing then somehow thinking after we had a tentitive deal that I would just hand over the user/pass to my billing solutions to be paid to him. Please...

Thanks for the heads up!

fucking scammer :warning:warning