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Full Version: i was scammed by this Philippines :roi harduel onofre
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I lost $300 years ago when someone on Ebay offered discount for payment over Western Union. I was like "Western What?". 6 weeks later - Still no sign! Account was closed as had multiple reports, but the reason it had not been closed earlier was due to non-paypal based transactions!

SCAMMED! Doh!

If anyone is wanting to set-up a business or acquire my knowledge and experience, let me know. I have everything on autopilot and am currently looking for short and long-term opportunities from other trusted BBHF members.
Flipmode
Sorry to hear that, I'm a Filipino but I never do that to anyone. (I'm afraid of K.A.R.M.A.)

I searched him on G and found out that he's from Davao. OMG!! Davao is the most safest and disciplined city in the Philippines. Maybe Mayor Duterte can help. :)

Anyway, I hope this will not happen again to you, I know now you learn a lesson, "don't trust anyone you just met".

I know you will get more of what you've lost.

God Bless
Sorry Daniel that you got ripped off. I updated the Ngo workshop thread where he almost got away with scamming me on paypal...but I got my money back. At the very least, we can get these three users banned or at least warn others about this scam on this forum.


My post on the Ngo thread
http://bestblackhatforum.com/Thread-AFFc...Ngo?page=5

Mobi is indeed running a scam on this forum. I sent $340 to him in mid Sept and I just got my money refunded back from paypal today. Two days before the workshop on Sept 19 he even tried to get another 650 from me by using Omni as a reference.

Also Mobi, iSense, and TempAccountSVIP are the same.

http://bestblackhatforum.com/User-iSense
http://bestblackhatforum.com/User-Mobi
http://bestblackhatforum.com/User-TempAccountSVIP


Contacted Omni because Mobi was using his name and will wait to see if Omni bans these users because as daniel11769 mentioned he's running multiple scams with multiple users now.

Will update with complete evidence in a bit.
I am sorry to heard about this..

:) Just forget about this. Suppose your life is saved from trouble . May be god want this money from you another way. Now this person have your problem. God will curse him.

Just remember God always do the right thing. He saved you from other kind of illness or accident .

Just Enjoy the New life. :)

To track him fill a report and ask to western union for the id proof of the person who have got your money. May be they save the proof for safety .

God will give you more then you loose . I here by a person who lost everything. :) But now my god is with me and i am recovering . :)
(10-13-2015 04:41 AM)pagalboyamit Wrote: [ -> ]I am sorry to heard about this..

:) Just forget about this. Suppose your life is saved from trouble . May be god want this money from you another way. Now this person have your problem. God will curse him.

Just remember God always do the right thing. He saved you from other kind of illness or accident .

Just Enjoy the New life. :)

To track him fill a report and ask to western union for the id proof of the person who have got your money. May be they save the proof for safety .

God will give you more then you loose . I here by a person who lost everything. :) But now my god is with me and i am recovering . :)
thanks, i think it is that God knows him and want him to learn a lesson that do not scam any more. if he do not listen and regret of what he had done, then the results will not be good.
(10-13-2015 03:59 AM)mscott3 Wrote: [ -> ]Sorry Daniel that you got ripped off. I updated the Ngo workshop thread where he almost got away with scamming me on paypal...but I got my money back. At the very least, we can get these three users banned or at least warn others about this scam on this forum.


My post on the Ngo thread
http://bestblackhatforum.com/Thread-AFFc...Ngo?page=5

Mobi is indeed running a scam on this forum. I sent $340 to him in mid Sept and I just got my money refunded back from paypal today. Two days before the workshop on Sept 19 he even tried to get another 650 from me by using Omni as a reference.

Also Mobi, iSense, and TempAccountSVIP are the same.

http://bestblackhatforum.com/User-iSense
http://bestblackhatforum.com/User-Mobi
http://bestblackhatforum.com/User-TempAccountSVIP


Contacted Omni because Mobi was using his name and will wait to see if Omni bans these users because as daniel11769 mentioned he's running multiple scams with multiple users now.

Will update with complete evidence in a bit.
who is Omni?
(10-13-2015 10:58 AM)daniel11769 Wrote: [ -> ]who is Omni?

Omni Potens, one of the moderators of the forum, who has the ability to ban users and their IP.
http://bestblackhatforum.com/Announcemen...st-27-2015

Also I got pretty lucky on my refund with paypal today. Typically they won't give you a refund if you send it with "friends and family", instead of the "Goods and Service" option but I have been a long time paypal user and they sided with me. With all the evidence I provided to paypal and the eventual response from "Mobi"....it was obvious to paypal this person was running a scam.
Also Mobi / Roi Onofre on Skype has change his name on Skype to "RO" but I screenshoted all our conversations.

Here's the Skype part on Sept 20 where 2 days before the workshop he tries to get me to send him another $650 and he uses his other aliases, "Tempaccountsvip" and "iSense" as references.
http://postimg.org/image/bcn8p0jn5/

Here's the part where he mentions that Omni has approved of his GB which was obviously fake.
http://postimg.org/image/xlrea69id/
(10-13-2015 12:14 PM)mscott3 Wrote: [ -> ]Also Mobi / Roi Onofre on Skype has change his name on Skype to "RO" but I screenshoted all our conversations.

Here's the Skype part on Sept 20 where 2 days before the workshop he tries to get me to send him another $650 and he uses his other aliases, "Tempaccountsvip" and "iSense" as references.
http://postimg.org/image/bcn8p0jn5/

Here's the part where he mentions that Omni has approved of his GB which was obviously fake.
http://postimg.org/image/xlrea69id/
ok, thanks for the information. so obviously, this guy was a totally scammer. if he did not regret and return the money i had sent him, he will get some result. what result? i don't know. who knows.
Hi mate,

I really understand you. Time ago I was scammed 600eur, but in mobiles through WUnion and I am pretty sure he is following this thread and he will open new accounts here, or similar sites, where he can find easly new targets, cause people want to find easy money maker methods.

Like you, I learned the hardway to find scammers, and always learning their methods. He will open new accounts as he can with new IPs and here still a few ones that want to take advantage and always will be. I ve been in Hypes games, loads of scammers as well. The easier it seems scammer is knocking at your door.
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