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Warning on fraud member (kylegreene86)

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

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  1. Reese9

    Reese9 Active Member

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    #21
    He also goes by Joe Betnik and Viral Access
     
    Reese9, Mar 12, 2015 IP
  2. pianogirl

    pianogirl Well-Known Member

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    #22
    Thank you! I was sure Viral Access was him too.
     
    pianogirl, Mar 12, 2015 IP
  3. techtiplib

    techtiplib Active Member

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    #23
    I think the police would not catch him because he has too many names!
     
    techtiplib, Mar 12, 2015 IP
  4. Ben Cousins

    Ben Cousins Active Member

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    #24
    I think you're wrong. Multiple aliases come back to one person.
     
    Ben Cousins, Mar 12, 2015 IP
    pianogirl likes this.
  5. pupul

    pupul Prominent Member

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    #25
    Kyle Greene is not the real name I think as it seems he is from India.
    He was trying to cheat me too. Thanks for posting this. You saved me.
     
    pupul, Apr 15, 2015 IP
    pianogirl and Reese9 like this.
  6. techtiplib

    techtiplib Active Member

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    #26
    Congratulation!
     
    techtiplib, Apr 16, 2015 IP
  7. techtiplib

    techtiplib Active Member

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    #27
    Update - Oct 20, 2015:

    2 scammers:

    Skype: gene.volkov
    Email:

    And:

    Skype: techdatacorporate
    Email and Paypal:

    Please be carefully!
     
    techtiplib, Oct 19, 2015 IP
  8. Larry Bussey

    Larry Bussey Banned

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    #28
    Yes, she is really fake , they took my $200 for guest post and didnot return back on chat ....
     
    Larry Bussey, Oct 19, 2015 IP
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  9. techtiplib

    techtiplib Active Member

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    #29
    techtiplib, Oct 19, 2015 IP
  10. pianogirl

    pianogirl Well-Known Member

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    #30
    @techtiplib, are these related to the Kyle Greene / Achievement Firm / Sani Marketing scam?
     
    pianogirl, Oct 20, 2015 IP
  11. techtiplib

    techtiplib Active Member

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    #31
    I don't know they are from one or not? But, the way that the guy "techdatacorporate" done (with a webmaster that I known) as the same. Maybe they come from a scam firm.
     
    techtiplib, Oct 20, 2015 IP
  12. zeeshan125

    zeeshan125 Member

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    #32
    Your point is noted. I will be careful while doing anything with this person.
     
    zeeshan125, Oct 28, 2015 IP
  13. techtiplib

    techtiplib Active Member

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    #33
    These guys:

    1.
    DP user: kylegreene86
    Email:
    Skype: kyle.green86​

    2.
    Skype: gene.volkov
    Email: ​

    3.
    Skype: techdatacorporate
    Email and PayPal: ​

    Should careful when doing business with these guys!
     
    techtiplib, Oct 28, 2015 IP
  14. 5ervant

    5ervant Active Member

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    #34
    I've posted my story at: https://forums.digitalpoint.com/threads/caution-about-collecting-paypal-payments-for-sending-and-blog-posting-scams.2766988/

    Kindly visit that thread and if you think you've been victimized by such kind of a scam or from a third party to a complainant, considered filing a complain at ic3.gov/complaint/default.aspx and PLEASE DON'T TAKE THIS FOR GRANTED!! Thank you..

    You want it to get caught, are you? Just message me if you need help.
     
    Last edited: Oct 29, 2015
    5ervant, Oct 28, 2015 IP
  15. Hqlinks

    Hqlinks Banned

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    #35
    OMG, I cannot believe that she is really such a big spammer but i have worked for her , she made payment 2 times and when the amount was huge , she bought links and suddenly disappeared.. I dont believe why people do all this bullshit ......
     
    Hqlinks, Nov 17, 2015 IP
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