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Warning on fraud member (kylegreene86)

Discussion in 'General Chat' started by techtiplib, Aug 3, 2014.

  1. #1
    Dear all members,

    I send you this message to let you know that a member of the forum "kylegreene86" is a fraud. He has cheated me out of $ 300 and does my Paypal account is limited. So anyone who is working, or intending to work with this guy, should be careful. If anyone needed proof of this, I can provide.

    Through this proposal admin also considered as a member of "kylegreene86".


    Thanks for your reading!
     
    techtiplib, Aug 3, 2014 IP
    pupul likes this.
  2. sarahk

    sarahk iTamer Staff

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    #2
    Do you mean @Kyle Greene ?
    I wouldn't trust anyone who smokes anyway. They show poor judgement before you even start doing business.
     
    sarahk, Aug 5, 2014 IP
  3. techtiplib

    techtiplib Active Member

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    #3
    Yeah, exactly this guy! Now I also do not trust anyone who smokes too! :D

    He is a crook, now me and his customers can not get in touch with him. He did not answer any messages from me even though Skype is online!
    Here is details of this guy:
    • DP user: kylegreene86
    • Email:
    • Skype: kyle.green86
     
    Last edited by a moderator: Aug 5, 2014
    techtiplib, Aug 5, 2014 IP
    dragonwhitehat likes this.
  4. Content Maestro

    Content Maestro Notable Member

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    #4
    I think we should maintain a separate list on DP of the names and email/payment addresses of users who have scammed others. This way, it will help people who are dealing with new or unknown users to cross-check their details before conducting any kind of business or carrying out any kind of financial transaction. What happens is when a reported scammer gets banned, he/she can easily come back with a different username and account. These people even fake their IPs using some tool or software so that their actual location remains untraceable. If a list of all such users and their details is kept, it will at least save some people from getting deceived. I know this is not a foolproof solution, but it can somehow put a sound check on the scamming that goes around.

    @techtiplib, I do feel sorry for what has happened. $300 is by no means a small amount, but I hope your problem is sorted out soon. The good part is you have at least learned a lesson which will make you more aware and vigilant next time you deal with anyone.
    My best wishes for your future endeavors.
     
    Last edited: Aug 5, 2014
    Content Maestro, Aug 5, 2014 IP
  5. dcristo

    dcristo Illustrious Member

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    #5
    Wow, that's pretty judgmental. Not to mention the fact that you are assuming it's referring to weed, when it could just be his surname.

    I would bet money that it is his surname, since it would be spelled "green" if it was a pot reference.

    I don't smoke anymore, but I am not going to judge someone based on their drug of choice. I find it funny because alcohol does a lot more damage to society.
     
    dcristo, Aug 5, 2014 IP
    Hungryforsuccess likes this.
  6. techtiplib

    techtiplib Active Member

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    #6
    I think he was just joking, or that is his personal opinion :).
     
    techtiplib, Aug 6, 2014 IP
  7. dcristo

    dcristo Illustrious Member

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    #7
    Sure, it's an opinion, but it doesn't make it any less judgmental. And it's a she. The sarah in sarahk didn't give it away? Lol.

    Anyway, I am not looking to defend a scammer.
     
    dcristo, Aug 6, 2014 IP
  8. techtiplib

    techtiplib Active Member

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    #8
    Thank you so much for your advice @Content Maestro, not only $300 but also my Paypal account is limited now. And I also hope I'm the only one get trouble with this guy, no member of the DP having problems with him anymore!
     
    techtiplib, Aug 6, 2014 IP
  9. techtiplib

    techtiplib Active Member

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    #9
    Oh dear, sorry @sarahk, lol. Almost my friends (who are girls) do not like smoking and I also do not smoke too!
     
    techtiplib, Aug 6, 2014 IP
  10. Content Maestro

    Content Maestro Notable Member

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    #10
    You are welcome @techtiplib. If there's a problem to transfer the whole amount in one go, I suggest you ask the payer to send it to you in parts; some money will be lost in transfer fees though. One more solution is to try some other payment service. If the payer is from your country, a direct transfer to your local bank account should work.
    Hope your issue is resolved soon.

    Regards,
    Maestro.
     
    Content Maestro, Aug 6, 2014 IP
  11. techtiplib

    techtiplib Active Member

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    #11
    Yeah, I have solved my problem by using another Paypal account. And had to lose that money. However, I also think that Paypal is not the only way to transfer money.

    Kind Regards,
     
    techtiplib, Aug 6, 2014 IP
  12. chinesegirl07

    chinesegirl07 Active Member

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    #12
    Thanks for the heads up!
     
    chinesegirl07, Aug 7, 2014 IP
  13. techtiplib

    techtiplib Active Member

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    #13
    Welcome, friend!
     
    techtiplib, Aug 7, 2014 IP
  14. Reese9

    Reese9 Active Member

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    #14
    I have also been cheated my this individual. He has defrauded both myself and a friend of mine that I referred to work for him. Between the PayPal disputes from his clients and the writing services that I've provided him, I am out of close to $1,000.00. I also have problems with PayPal now after using the service successfully for several years.

    Before the trouble started, he was very responsive and he was on Skype with me every single day with the exception of a day here and there. He would almost get irritated if I was not available. When the first dispute came in, he assured me that he would speak with the client and take care of it. I have actually talked with that client and he made no attempts to make things right with her.

    He is also unresponsive to me on both Skype and email, although he does show as available on Skype. I do hope that this fraudulent operation does get shut down. He is using marketplaces like this to farm workers just to cheat them. I looked him up here and see that he has posted a dozen posts here hiring people. He has done the same in other places such as Warrior Forums. He is unprofessional and will try to ruin your business if you let him. Run far, far away!
     
    Reese9, Aug 8, 2014 IP
  15. techtiplib

    techtiplib Active Member

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    #15
    Thanks Reese9 and poor you! He is a professional swindler!! How can we as police for this guy? All those who are victims of this guy, should speak up to help others stay away from this guy!
     
    techtiplib, Aug 8, 2014 IP
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  16. Content Maestro

    Content Maestro Notable Member

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    #16
    Content Maestro, Aug 8, 2014 IP
    Reese9 likes this.
  17. techtiplib

    techtiplib Active Member

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    #17
    Thanks Content Maestro, I've added a reply for that!
     
    techtiplib, Aug 8, 2014 IP
    Content Maestro likes this.
  18. pianogirl

    pianogirl Well-Known Member

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    #18
    I have also been scammed by this guy but under different names.

    Achievement Firm, Arjun Jamwal, Arjjun Tilak, Arjjun Tilak Ventures, Weh Media, Simon Cohen (simoncohenca on Skype), Alexander Geer, Richie White, Jayalalithaa Jayaram, Chris Fulton.

    If anyone has any information regarding these, please get in touch with me!
     
    pianogirl, Mar 12, 2015 IP
    techtiplib likes this.
  19. techtiplib

    techtiplib Active Member

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    #19
    Thanks for your information, that's will help police to find this guy and take him to hell!
     
    techtiplib, Mar 12, 2015 IP
  20. pianogirl

    pianogirl Well-Known Member

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    #20
    Does this have anything to do with you by any chance: http://www.scambook.com/report/view/161266/Theresa-Smith-Complaint-161266-for-$235.00
     
    pianogirl, Mar 12, 2015 IP