Blackhatworld TROLLED and SCAMMED.
- Thread starter Zsaleem
- Start date
Extradition is completely irrelevant. We're talking a trivial amount of dollars as far as the feds are concerned, ignoring the fact that no one is going to go to bat for a bunch of black hat spammers getting duped. If anything that's the real beauty of this scam. You're stealing from people no one wants to protect.
Ebay or Amazon getting scammed? Neck beards are on it. Not so much with these dudes.
For all we know this could be an American. It's just a matter of doing some really half assed money laundering and writing in broken English.
All you non-native writers in BST who can't quite cut it generating content, you could offer a service where you write random excuses for delays in payment for ponzi schemes using broken english. This would eliminate the most annoying part of running a ponzi, responding to the tards dumb enough to invest.
Ebay or Amazon getting scammed? Neck beards are on it. Not so much with these dudes.
For all we know this could be an American. It's just a matter of doing some really half assed money laundering and writing in broken English.
All you non-native writers in BST who can't quite cut it generating content, you could offer a service where you write random excuses for delays in payment for ponzi schemes using broken english. This would eliminate the most annoying part of running a ponzi, responding to the tards dumb enough to invest.
The plot thickens.
It seems a member on their forum (on page 25) has reported that Skrill (moneybookers) said that the funds he received from the scammer (chailak) originated from an account connected to internet gambling.
There is a high possibility that Chailak has been gambling away the money he has been receiving.
It seems a member on their forum (on page 25) has reported that Skrill (moneybookers) said that the funds he received from the scammer (chailak) originated from an account connected to internet gambling.
There is a high possibility that Chailak has been gambling away the money he has been receiving.
lolololololl, seriously huh. Take that 50-100k and try and flip that bitch at the craps table @ mgm... baaaahahahahah. I havent popped over there since I was ban hammered. I'm gonna go pop in and find out what his latest excuses were for the idiots who sent him $$
One of the members outed Chailak as a ukrainian named Engin, found his FB/Pinterest/etc accounts. Everyone over there is getting refunds, but Chailak is having issues paying out. Hilarious.
A member there who is owed 20k came to visit him in the Ukraine and he has a picture of his family.(Chailak, Wife & son) Passing the picture around via PM so everyone knows how he looks like. Chailak also got his wife involved in this six figure scam by using her bank account to receive some of the big payments.
He wins the husband of the year award by including his wife in the scam. Who knows what a really pissed off investor would do if he doesn't pay up.
He wins the husband of the year award by including his wife in the scam. Who knows what a really pissed off investor would do if he doesn't pay up.
The fact that people gave this guy so much money, just blows my mind. With his broken english, it's only apparent that he's offshore (I think people said he was from USA originally? I'm not reading through all those pages to double check though). I did read through the past page and a half though regarding that 24 hour guy requesting $1k. Such a fucking scam dude... Any of you BHW people reading this should file a R10 with your bank and say the shit got stolen (forced chargeback). I know paypal said they wont cover these deals, but your bank sure as hell will within 90 days. I get like 1 charge back every 2 weeks and often do them myself when I get scammed.... So it's something you may want to look into...
I feel bad for the people. He shouldn't be allowed to just "get away with this"
I feel bad for the people. He shouldn't be allowed to just "get away with this"
Just browse through the JV section and you will find many threads where people offering these ridiculous returns and people are just throwing money at them.
Fucking idiots.
This is exactly the problem with banks and credit card companies pandering to dipshits, it takes all the learning out of getting scammed. If you darwin award cases actually had to suffer the consequences of your actions a little more often you'd stop fucking up so much. :love-smiley-083:
The R10 bank code only works with ACH transfers. It's not going to work with an international wire that uses SWIFT as far as I know. If it does, that would be very useful though so I hope I can be proven wrong.
Having looked at the thread it seems he stopped taking investments in Late October, so I'm guessing he's waiting at least 90-120 days from the last (big) investments to stop the chance of any chargebacks before he disappears completely.
And at present he only seems to be paying back the people that invested small amounts.
Any other theories as to why Chalik has stuck around on the thread?
And at present he only seems to be paying back the people that invested small amounts.
Any other theories as to why Chalik has stuck around on the thread?
Although he said he stopped taking investments in October, it is also stated several times in the thread that some who had invested 500-1000 decided to put in much larger amounts later on. I expect that's what happened.
Seems pretty clear to me what this was, taking peoples money, gambling it, using new money to pay these delayed monthly payments, and just doing this till the cards fell. I'm sure if he had won money gambling this would have just lasted longer.
I'm betting he doesnt actually have the money nor has he actually benefited from it.
One thing is for sure though, if he walks away from this unscathed, he will do it again, bigger.
Seems pretty clear to me what this was, taking peoples money, gambling it, using new money to pay these delayed monthly payments, and just doing this till the cards fell. I'm sure if he had won money gambling this would have just lasted longer.
I'm betting he doesnt actually have the money nor has he actually benefited from it.
One thing is for sure though, if he walks away from this unscathed, he will do it again, bigger.
Been keeping track of that thread, popping in every month waiting for everything to come crashing down.
finally did and he's apparently fled to Turkey after snaking 200K-300k
finally did and he's apparently fled to Turkey after snaking 200K-300k
Lol... I was keeping tabs too. They closed the thread a few weeks back no? Mods were diff in on it.... I lost my account from that thread, lol.