It's been two days since I tried reaching out to him with no response either on Skype or on here.
His offer can be seen here
http://bestblackhatforum.com/Thread-double-your-30
I know I was warned in the thread but I figured I'd test my luck.
He owes me close to $400. I sent him bitcoin 13 days ago and he hasn't reached out to me in that time period or responded to my messages.
Unless he responds quickly with my money I consider him a scammer. You'll notice his thread is closed, it probably should be deleted until this can be rectified because people can still contact him off of that thread.
If proof is needed I have Skype chats and can send my bitcoin information for confirmation that he was sent money.
He was online today and didn't respond to my PM. I also sent him a link to this thread so that he can respond. If he doesn't respond I will post his information so everyone can avoid him as well as proof of what is going on.
There are so many scammer lurking around and I really wish to see them burn in hell. They always provide you fools gold and steal your money when vulnerable.... I know these scammers will have their time..
Looks like he isn't going to respond. He created a Skype group for people that wanted to get in on his offer. I wasn't interested in being in the group so I just chatted with him privately and deleted the group from my Skype.
If anyone that was in the group has any comments good or bad, you might as well post it here.
Scammer Vinh Huynh from Manila Philippines Skype: vinh_huynh10
Here are parts of our Skype conversation he is the one with the name Magic:
[1/15/2016 3:23:05 PM] Me: I saw in the group that you needed Bitcoin. What's the deal exactly?
[1/15/2016 3:23:22 PM] Me: I'm not in the group now. I deleted both.
[1/15/2016 3:23:30 PM] Magic: I can double that
[1/15/2016 3:23:39 PM] Me: Once or every day?
[1/15/2016 3:23:45 PM] Me: How will you pay me back?
[1/15/2016 3:23:49 PM] Magic: not everyday, in 5 days max
[1/15/2016 3:23:58 PM] Magic: through bitcoin also
[1/15/2016 3:24:16 PM] Me: So I send you .25 bitcoin for example and you send me back .5?
[1/15/2016 3:24:27 PM] Magic: yes just like that
[1/15/2016 3:24:36 PM] Me: 5 days max or less?
[1/15/2016 3:24:42 PM] Magic: because I triple the money and you get 2/3
[1/15/2016 3:24:55 PM] Magic: yes 5 days max or less
[1/15/2016 3:25:15 PM] Magic: but not in 1 day, I work overnight
[1/15/2016 3:25:30 PM] Me: Ok. Post up your bitcoin I'll send you .25 right now. I have plenty of bitcoin, so if I see you return the money I can send bigger amounts.
[1/15/2016 3:26:15 PM] Magic: send it here 1LkADsHVNttEYWcEmSywWCrJUmNyggq9yf
[1/15/2016 3:26:47 PM] Me: Done.
[1/15/2016 3:27:34 PM] Magic: okay I will check
[1/15/2016 3:28:43 PM] Magic: received it
[1/15/2016 3:28:46 PM] Me: You don't flip the bitcoin?
[1/15/2016 3:29:11 PM] Magic: yes I don't flip or resell bitcoins, I do my own method :)
[1/15/2016 3:29:20 PM] Me: Ok. Even better.
[1/15/2016 3:29:40 PM] Magic: okay give me max of 5 days :)
[1/15/2016 3:29:45 PM] Magic: listed your name
[1/15/2016 3:29:59 PM] Me: Ok. I have a lot more bitcoin also if needed.
[1/15/2016 3:30:24 PM] Magic: well i'm doing 4 members now
[1/15/2016 3:30:41 PM] Magic: and it's a bit hassle they also have large amounts :D
[1/15/2016 3:30:47 PM] Me: Ok. Every day I buy 2 - 4 bitcoins.
[1/15/2016 3:31:03 PM] Magic: but you can give more if you want
[1/15/2016 3:31:09 PM] Magic: so I can deal the same time
[1/15/2016 3:31:13 PM] Me: I want to see how this one goes.
[1/15/2016 3:31:16 PM] Magic: sure
[1/15/2016 3:31:54 PM] Me: If you're doubling you probably have enough with the people you have, it's fine with me also.
[1/15/2016 3:32:09 PM] Magic: yes i'll be setting a limit
[1/15/2016 3:32:19 PM] Magic: I only accept max of 5 members
[1/15/2016 3:33:13 PM] Magic: rest assured you will have profit
[1/15/2016 3:36:03 PM] Me: Cool with me. I guess let me know when you doubled it. Thanks.
[1/15/2016 3:36:12 PM] Magic: sure :)
[1/15/2016 3:36:33 PM] Magic: btw I live in the Philipines and it is cuurently 4:34am here
[1/15/2016 3:36:39 PM] Magic: i have get rest for now
[1/15/2016 3:36:42 PM] Me: Maybe go to bed and relax.
[1/15/2016 3:36:45 PM] Me: Have a good night.
[1/15/2016 3:36:49 PM] Magic: yes thank you
[1/26/2016 2:57:03 PM] Me: It's been 11 days since I sent the bitcoin. I never received anything.
[1/26/2016 3:06:02 PM] Me: Right now it looks like I'm owed 1 BTC. Since 5 days x 2.
[1/26/2016 3:06:31 PM] Me: .25 x 2 first 5 days, .5 x 2 second 5 days.
[1/27/2016 6:58:08 AM] Me: Any update on this?
[1/28/2016 2:57:29 PM] Me: No response?
Im afraid that this FILIPINO is the one who scammed people here few months ago with his other account.
(01-30-2016 11:30 AM)verminator Wrote: [ -> ]Looks like he isn't going to respond. He created a Skype group for people that wanted to get in on his offer. I wasn't interested in being in the group so I just chatted with him privately and deleted the group from my Skype.
If anyone that was in the group has any comments good or bad, you might as well post it here.
Scammer Vinh Huynh from Manila Philippines Skype: vinh_huynh10
Here are parts of our Skype conversation he is the one with the name Magic:
[1/15/2016 3:23:05 PM] Me: I saw in the group that you needed Bitcoin. What's the deal exactly?
[1/15/2016 3:23:22 PM] Me: I'm not in the group now. I deleted both.
[1/15/2016 3:23:30 PM] Magic: I can double that
[1/15/2016 3:23:39 PM] Me: Once or every day?
[1/15/2016 3:23:45 PM] Me: How will you pay me back?
[1/15/2016 3:23:49 PM] Magic: not everyday, in 5 days max
[1/15/2016 3:23:58 PM] Magic: through bitcoin also
[1/15/2016 3:24:16 PM] Me: So I send you .25 bitcoin for example and you send me back .5?
[1/15/2016 3:24:27 PM] Magic: yes just like that
[1/15/2016 3:24:36 PM] Me: 5 days max or less?
[1/15/2016 3:24:42 PM] Magic: because I triple the money and you get 2/3
[1/15/2016 3:24:55 PM] Magic: yes 5 days max or less
[1/15/2016 3:25:15 PM] Magic: but not in 1 day, I work overnight
[1/15/2016 3:25:30 PM] Me: Ok. Post up your bitcoin I'll send you .25 right now. I have plenty of bitcoin, so if I see you return the money I can send bigger amounts.
[1/15/2016 3:26:15 PM] Magic: send it here 1LkADsHVNttEYWcEmSywWCrJUmNyggq9yf
[1/15/2016 3:26:47 PM] Me: Done.
[1/15/2016 3:27:34 PM] Magic: okay I will check
[1/15/2016 3:28:43 PM] Magic: received it
[1/15/2016 3:28:46 PM] Me: You don't flip the bitcoin?
[1/15/2016 3:29:11 PM] Magic: yes I don't flip or resell bitcoins, I do my own method :)
[1/15/2016 3:29:20 PM] Me: Ok. Even better.
[1/15/2016 3:29:40 PM] Magic: okay give me max of 5 days :)
[1/15/2016 3:29:45 PM] Magic: listed your name
[1/15/2016 3:29:59 PM] Me: Ok. I have a lot more bitcoin also if needed.
[1/15/2016 3:30:24 PM] Magic: well i'm doing 4 members now
[1/15/2016 3:30:41 PM] Magic: and it's a bit hassle they also have large amounts :D
[1/15/2016 3:30:47 PM] Me: Ok. Every day I buy 2 - 4 bitcoins.
[1/15/2016 3:31:03 PM] Magic: but you can give more if you want
[1/15/2016 3:31:09 PM] Magic: so I can deal the same time
[1/15/2016 3:31:13 PM] Me: I want to see how this one goes.
[1/15/2016 3:31:16 PM] Magic: sure
[1/15/2016 3:31:54 PM] Me: If you're doubling you probably have enough with the people you have, it's fine with me also.
[1/15/2016 3:32:09 PM] Magic: yes i'll be setting a limit
[1/15/2016 3:32:19 PM] Magic: I only accept max of 5 members
[1/15/2016 3:33:13 PM] Magic: rest assured you will have profit
[1/15/2016 3:36:03 PM] Me: Cool with me. I guess let me know when you doubled it. Thanks.
[1/15/2016 3:36:12 PM] Magic: sure :)
[1/15/2016 3:36:33 PM] Magic: btw I live in the Philipines and it is cuurently 4:34am here
[1/15/2016 3:36:39 PM] Magic: i have get rest for now
[1/15/2016 3:36:42 PM] Me: Maybe go to bed and relax.
[1/15/2016 3:36:45 PM] Me: Have a good night.
[1/15/2016 3:36:49 PM] Magic: yes thank you
[1/26/2016 2:57:03 PM] Me: It's been 11 days since I sent the bitcoin. I never received anything.
[1/26/2016 3:06:02 PM] Me: Right now it looks like I'm owed 1 BTC. Since 5 days x 2.
[1/26/2016 3:06:31 PM] Me: .25 x 2 first 5 days, .5 x 2 second 5 days.
[1/27/2016 6:58:08 AM] Me: Any update on this?
[1/28/2016 2:57:29 PM] Me: No response?
(01-30-2016 02:38 AM)eunette143 Wrote: [ -> ]There are so many scammer lurking around and I really wish to see them burn in hell. They always provide you fools gold and steal your money when vulnerable.... I know these scammers will have their time..
There are definitely tons. When you get into bitcoin the scammer quantity multiplies exponentially. Scammers use it because there is no way to get it back once you send it.
If you read the bitcoin forums people are scamming for ridiculous numbers like $2 - 3 in bitcoin. I mean why even waste the time?
Vinh Huynh from Manila aka MarkBema probably suckered more people than just me. He had a group on Skype and he mass messaged me on this site with four other users from this site. His thread is still showing so he might have ripped off more people by now.
I reported his thread. Hopefully it will get taken down because even though the thread is closed, people can still PM him about his offer.
People who are too dumb to learn something real and build an empire legit, turn into scammy ways. Their little brains can't handle a real business.
Just an update. The guy never paid me back anything just straight up stole my money. He has a new username now realityhurts and he wasn't banned here or anything although I did report him.
http://bestblackhatforum.com/User-realityhurts
Stay away from this MarkBema, he scammed so many people some months ago. He asked people to pay via bitcoin and promised double money in paypal within 2 days. But ran away with many people hard earned money. Don't deal with this guy!!
Thanks verminator for this thread and update. Rep added for your step!!
Why would you take your chances with him when as you said in the beginning he was called out as a scammer. So if you knew that, why would you decide to take your chances? I have sympathy for those who have not read these threads and will get scammed.
Oh by the way, I have a bridge I want to sell you for some bitcoin