[email protected] is a Ripper Scammer
Complaint 322671 Details

  • Date Occurred: 06/03/2014
  • Reported Damages: $1,200.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

[email protected] is a Ripper Scammer Swindler. He cheated me! I lost much money! Beware !
Skype = bank.transfer1 is same person. He is a Ripper Scammer Swindler. He cheated me! I lost much money! Beware !

Don't do business with him !!!!!!!!!!!!!!! Stay away !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


His real name is here. He cheated me a lot ot money. Throw into Jail Prison !!!!!!!!!!!!!!!

First name Zahid
Last name Amir
City Karachi
Country Pakistan


Skype = icashdeal is a Ripper Scammer, Don't do business with her !!!!!!!!!!!!!!!
Her real name is here. She cheated me a lot ot money. Throw into Jail Prison !!!!!!!!!!!!!!!

First Name Rukkia
Last name Kousar
City Lahore,
Country Pakistan


They are gurus !!!!!!!!!!!!!!!!! They are malicious !!!!!!!!!!!!!!!!!

[email protected]

Skype = bank.transfer1

Skype = icashdeal

Ripper Scammer Ripper Scammer Ripper Scammer Ripper Scammer Ripper Scammer Ripper Scammer
Ripper Scammer Ripper Scammer Ripper Scammer Ripper Scammer Ripper Scammer Ripper Scammer
Ripper Scammer Ripper Scammer Ripper Scammer Ripper Scammer Ripper Scammer Ripper Scammer

[email protected] bank.transfer1 icashdeal
[email protected] bank.transfer1 icashdeal
[email protected] bank.transfer1 icashdeal
[email protected] bank.transfer1 icashdeal
[email protected] bank.transfer1 icashdeal
[email protected] bank.transfer1 icashdeal
[email protected] bank.transfer1 icashdeal
[email protected] bank.transfer1 icashdeal
[email protected] bank.transfer1 icashdeal
[email protected] bank.transfer1 icashdeal


I was looking for the WU transfers and bug and got scammed they took my money and didn’t delivered anything:

Carding mafia's owner is the biggest thug ever one could find on web.he has a complete setup to trap ppl who come for stuff on his site.please do not trust this guy he is totally fake once he recieves your money he blocks you right after that from his site and also he doesn't talk a single word once money is delivered to his account on perferct money and bitcoins.just stay away from this bastard!

Carding Mafia is a ripper
Carding Mafia is Scam

FAKE WU transfers: xhacker_suciax yahoo com
name: Wilfredo Ubri Rodriguez
country: Domincan Replic
rip me of with $175

FAKE DUMPS: [email protected] rip me of with $200

FAKE WU transfers: Freshgoodstuff gmail com I got scammed with: $200
first name : LAM
last name : CAO THI
country : VIET NAM
FAKE WU BUG! Tasukea M mr.tasukea gmail com
First name: Thang
Last name: Tran Quang
City: Ha Noi
Country: Viet Nam

I was interested to find a real hacker. That is if you DON’T charge to do what you say you can do, of course you will be compensate after you proof you can do it. Every real hacker doesn’t has a problem with it, only fakers,rippers or scammers ask for money!!! … (Unfortunately I learned in the hard way)

Finally i've found a real hackers from [email protected] - http://globehackwareshop.webs.com/
I'm happy to found them. Thanks a lot to Globehackware.I'm getting rich because of you..

[email protected] is One and Only Real Hackers in the world.

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Business Profile Summary

  • Bank_trf@yahoo.com is a Ripper Scammer logo

Company Statistics

  • Complaint Against [email protected] is a Ripper Scammer
  • Complaints Filed: 1
  • Reported Damages: $1,200.00
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