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Old 05-27-2016, 06:20   #1 (permalink)
Freak Poster
 
IbnHaneef's Avatar
 
Join Date: Jan 2014
Location: India
Posts: 230
Member: 2107461
Status: Offline
Sonork: 100.1670035
Thanks Meter: 18
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Thumbs down Beware this iCloud Scammer from India


Last few days ago, i was added to a whatsapp group which was full of scam gangs (not all, some where added without their knowledge).

How they works?
One guy from India acts like he is providing services and few others posts feedbacks about his services like "Thanks ****, my 2 devices FMI OFF"...bla bla bla. Also this Indian guy acts like he is an expert hardware technician too by posting pics about his fake repairs done including iCloud hw Bypass in iPads
Actually these are some cooked scripts they are playing here. So, some newly added members including me got attached with them and started to enquire about his services. His service was very cheap and mind****ing so most of the people fallen in his pit. The service he offered was iCloud removal 24 Hrs $150.
Also he tries to prove that he is owner of swiftunlocks.com and he posts screenshots of the reviews in that websites(the websites has excellent reviews) which finally forced me to buy his service. He is offering all the services in the name of GSMFORUM (AND SWIFTUNLOCKS.COM). So ADMINS/SUPERMODS/MODS, KINDLY TAKE ACTIONS TO KICK HIM OFF COMPLETELY OUT OF THIS GSMFORUM

Finally Who is he??
Name as per one guy who was scammed by him : Nesar
Name in the Bank Account he sent me for Payment : Sarfraz
Place according to one guy who got scammed by him : Mumbai
Place in the Bank Account he sent me for Payment : Khidirpur, West Bengal
GSMFORUM username as per one guy who was scammed by him : nesar786
NEW GSMFORUM username created this month : S7w8i
GSMFORUM Usernames he shared with others : Ali786, Ali_7867

How much he ripped me off? $150
How much he ripped off from other guy??$1000
How much he ripped off from another guy???$2000

What i get to know about him from the guys he scammed???
He is a very cunning man as Fox. Very calm and decent in talks in chats and voices. He has multiple bank accounts with fake documents. He creates bank account online to avoid securities. His actual location is in Mumbai but his bank account he send me for making payment was from West Bengal

Now what i did???
I will update this in my next thread. But firstly i am trying to get back the money. I am not posting them now because of some security reasons. I am in discussion with Police Officials to get him behind the bars.
His phone/whatsapp Number : Not posting them because of security reasons. But surely, i will update them in the upcoming threads.


I will post whatsapp chats in the next threads. By the way, i advice all my brothers here, please take care before dealing with any.

Also if anyone have been ripped off or had any conversation with this cheater, please post them here, it maybe beneficial in one or other way

I would like to share one of my brothers advice here
Quote:
Tip of the day: too much bla bla+ mind****ing offers =scammer 100% 👍🏻
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