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Old 03-07-2008, 05:00 PM   #74 (permalink)
simon
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Name: Simon
Last Online: Yesterday 03:58 PM
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Join Date: Dec 2005
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Quote:
Originally Posted by TheLegendaryJP View Post
I was contacted regarding more names and amounts. I will refrain from mentioning the buyers name unless he wishes to state it but here is what is conformed. I strongly suggest 9MM and Alex The Top, refund his money NOW, pick up the phone/email..return the MONEY NOW. Please do so and the victims here can confirm. One such case was just prosecuted as gang activity and the theifs are facing jail time, homes taken etc. Comply and pray no one takes it further.

Hi TheLegendayJP,


I have been scamed by 9mm and Alex_The_Top. I bought pornos.com, asianxxx.com and liveporn.com from them. They total $123,000. $110,000 for pornos.com, $5k for asianxxx.com and $8.5k for liveporn.com. I went through escrow.com for the first two transaction and wire money for the last.

I believe Alex_The_Top is

Aidin bolourideh
ID NO: H6380710
Country: Turkey


I believe 9mm is

Name: Ehsan Mahpour
account #: xxxxxxxxxxx
Bank name: TD Canada Trust

These are the info he gave me to do a western union transfer and a wire transfer. If you need any other information, we can chat at msn. email: XXXXXXXX . Thank you

The original questions are still in need of answering.
which one was the direct wire? 110K$?
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Last edited by Johnn; 03-08-2008 at 04:14 PM.
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