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Thread: Scam, beware, avoid!

  1. #1
    BIGNFIT is offline Junior Member
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    Scam, beware, avoid!

    I cannot post the exact name due to the rules, anyone interested, pm me I will pass them the complete web name.
    They are in Ukraine. I did send them the cash 2 days before this conflict in that land started. Worse, someone confirmed to me yesterday from another forum that they have been scammed way before by this douchebags.

    The website is a group of scammers, their boss's name is Makxon, they are located at:

    57 K.Marx Av., Dnepropetrovsk,
    Dnepropetrovskaya
    oblast, Ukraine,
    320044
    Ukraine
    Tel (604) 674-6360

    Here is the pickup note from Western Union emailed to me to prove it:
    Money Transfer Control Number (MTCN):
    9369260112
    Date of Order:
    04/09/2014
    Amount Sent:
    $110.00
    Receiver Name:
    BYCHKOVA OLGA
    Status:
    Picked UP

    Here is the datas where they get their money sent to:

    First name -=-=-=-=- Bychkova
    last name -=-=-=-=-= Olga
    Country -=-=-==-=--= Ukraine
    City -==-=-=--=-=-=- Dnipro
    Zip Code -=-=-=-=-=- 49000
    Address -=-=-=-=-=-= 44 Kyivska Street,
    Dnipro 49000, Ukraine

    After they've received my payment, they blocked me from calling them at their chat service window at their web, and they ignored all my emails asking them for my gear.

  2. #2
    Times Roman's Avatar
    Times Roman is offline Anabolic Member
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    I was scammed by a party in the Ukraine.

  3. #3
    < <Samson> >'s Avatar
    < <Samson> > is offline Neurologically Intact
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    Your bitching over a 110 Bucks? Are you serious?
    lovbyts likes this.

  4. #4
    qscgugcsq's Avatar
    qscgugcsq is offline Anabolic Member
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    Quote Originally Posted by < <Samson> > View Post
    Your bitching over a 110 Bucks? Are you serious?
    Who cares about the ammount??

    He calls out a scammer who ****ing care if its 100$ or 10 000$.
    jdc91gt and songdog like this.

  5. #5
    Times Roman's Avatar
    Times Roman is offline Anabolic Member
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    when I was ripped off, it was a little over a grand.......

  6. #6
    clarky. is offline MONITOR
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    Was this posted the day at some point ??

  7. #7
    Buster Brown's Avatar
    Buster Brown is offline Knowledgeable Member
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    That def sucks bro. I would stay away from anything out of the Ukraine at this point seeing how they are having a civil war so even if they were a swell bunch of guys who wants to worry about it actually getting here.

  8. #8
    VegasBody's Avatar
    VegasBody is offline Associate Member
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    Never eve eve eve ever send money with Western Union unless its your family member or co worker etc

  9. #9
    VegasBody's Avatar
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    Never ever ever send money with western union
    Unless family or etc
    U cant trace it,they gone

  10. #10
    austinite's Avatar
    austinite is offline HRT Specialist ~ AR-Platinum Elite-Hall of Famer ~
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    Quote Originally Posted by qscgugcsq View Post
    Who cares about the ammount??

    He calls out a scammer who ****ing care if its 100$ or 10 000$.
    Calm down, Kid.
    ~ PLEASE DO NOT ASK FOR SOURCE CHECKS ~

    "It's human nature in a 'more is better' society full of a younger generation that expects instant gratification, then complain when they don't get it. The problem will get far worse before it gets better". ~ kelkel

  11. #11
    < <Samson> >'s Avatar
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    lol @ this thread

  12. #12
    jdc91gt's Avatar
    jdc91gt is offline Senior Member
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    Ouch!
    Quote Originally Posted by Times Roman View Post
    when I was ripped off, it was a little over a grand.......

  13. #13
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    The native Americans scammed me out of $500 the other night!
    Wait I guess I was at a blackjack table that's my bad.
    lovbyts and reporich like this.

  14. #14
    Capebuffalo's Avatar
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    Here's the best way to get your money back.
    Don't forget about the civil war which is happening there as we speak. Maybe rebels stole your money and killed the guy. Ever think of that.

    Don't send money via western union or to countries with civil unrest. FYI



    7:00a
    ODS
    Odessa
    8:20p
    ATL
    Atlanta
    20h 20m, 2 stops
    KBP, AMS
    $1,906.04
    roundtrip per person

    KLM 3138 operated by Ukraine International Airlines & KLM 3097 operated by Ukraine International Airlines Show Flight Details Select
    4 seats left at this price 7:00a
    ODS
    Odessa
    8:20p
    ATL
    Atlanta
    20h 20m, 2 stops
    KBP, AMS
    $1,976.04
    roundtrip per person

    Delta 9374 operated by KLM Show Flight Details Select
    2 seats left at this price 7:45a
    ODS
    Odessa
    8:20p
    ATL
    Atlanta
    19h 35m, 2 stops
    KBP, AMS
    $2,006.04
    roundtrip per person

    KLM 3148 operated by Ukraine International Airlines & Delta 9374 operated by KLM Show Flight Details Select
    2 seats left at this price 7:00a
    ODS
    Odessa
    8:20p
    ATL
    Atlanta
    20h 20m, 2 stops
    KBP, AMS
    $2,006.04
    roundtrip per person

    KLM 3138 operated by Ukraine International Airlines Show Flight Details Select
    Last edited by Capebuffalo; 05-05-2014 at 08:50 PM.
    lovbyts and 555mjolnir like this.

  15. #15
    lovbyts's Avatar
    lovbyts is offline Knowledgeable Member
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    Quote Originally Posted by Capebuffalo View Post
    Here's the best way to get your money back.
    Don't forget about the civil war which is happening there as we speak. Maybe rebels stole your money and killed the guy. Ever think of that.

    Don't send money via western union or to countries with civil unrest. FYI



    7:00a
    ODS
    Odessa
    8:20p
    ATL
    Atlanta
    20h 20m, 2 stops
    KBP, AMS
    $1,906.04
    roundtrip per person

    KLM 3138 operated by Ukraine International Airlines & KLM 3097 operated by Ukraine International Airlines Show Flight Details Select
    4 seats left at this price 7:00a
    ODS
    Odessa
    8:20p
    ATL
    Atlanta
    20h 20m, 2 stops
    KBP, AMS
    $1,976.04
    roundtrip per person

    Delta 9374 operated by KLM Show Flight Details Select
    2 seats left at this price 7:45a
    ODS
    Odessa
    8:20p
    ATL
    Atlanta
    19h 35m, 2 stops
    KBP, AMS
    $2,006.04
    roundtrip per person

    KLM 3148 operated by Ukraine International Airlines & Delta 9374 operated by KLM Show Flight Details Select
    2 seats left at this price 7:00a
    ODS
    Odessa
    8:20p
    ATL
    Atlanta
    20h 20m, 2 stops
    KBP, AMS
    $2,006.04
    roundtrip per person

    KLM 3138 operated by Ukraine International Airlines Show Flight Details Select
    I like the way you think.
    Capebuffalo likes this.

  16. #16
    < <Samson> >'s Avatar
    < <Samson> > is offline Neurologically Intact
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    Lmao

    Sounds like the place to be

    I try my best not to think about what their gear is manufactured in


    Straight bunker in a black kettle - lmao

  17. #17
    Hockey23 is offline New Member
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    Sending money in 2014 through Western union to some random vendor is like trying to scratch your balls with a razor.
    < <Samson> > likes this.

  18. #18
    < <Samson> >'s Avatar
    < <Samson> > is offline Neurologically Intact
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    Why do I find the DLB hot all the sudden? Word

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