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-   -   Warning - Scammers! (https://www.warriorforum.com/reciprocal-links/586562-warning-scammers.html)

Sayonara 24th April 2012 11:28 AM

Warning - Scammers!
 
My name is Daniel Cincilei, link manager at LinkMilk.com. Being a link development company we permanently deal with link sales.

A common story probably: One of the sales I handled turned out to be a fraud. The broker published the links, took the money and ran away. I found the owner of the websites, which confirmed that the guy I made the deal with was the one that negotiated the links to be published.

I contacted the broker in India, he pretended not to know English and absolutely refused to cooperate. Warned him about the legal consequences.

Made an investigation and found out this is one of his many affairs. From what I know he stole between 2K and 6K in the past 3 months.

Here are 3 of the email addressed he uses for payments and communication:
manager@wevisualbrackets.com
tomberg07@gmail.com
kelly.bank@ymail.com

And his Facebook ID: https://www.facebook.com/profile.php...166237&sk=info

LinkMilk would like to do it's best in order to protect honest people from getting into the same issue, which is why (with the help of 3 other companies) we created this list - linkmilk.com/blacklist.html

We have contacted the local authorities, but before any action is made, make sure you share the lists with all your partners.

TheProgrammer 24th April 2012 08:51 PM

Re: Warning - Scammers!
 
Thanks to inform us... :)

ocx112 24th April 2012 09:33 PM

Re: Warning - Scammers!
 
thanks inform for us sir

1234nasir 25th April 2012 12:19 AM

Re: Warning - Scammers!
 
these are just information.
Is there any solution to get back money from ran away Scammers ?

lizmoneyweb 25th April 2012 07:41 AM

Re: Warning - Scammers!
 
Thank you for the info. And it is really saddening to hear or read stories like this especially when clients start to doubt even the honest sellers.

timziv 25th April 2012 11:10 AM

Re: Warning - Scammers!
 
thank you for sharing.
SCARMMER are all over the place I know for sure there is scammer here with at least 3 users that keep on coming. so be careful.
here is another scammer(s):
http://www.warriorforum.com/warrior-...ml#post5373242

Intimidator 26th April 2012 02:21 AM

Re: Warning - Scammers!
 
This should be shared to everybody

Redmissile 26th April 2012 09:27 AM

Re: Warning - Scammers!
 
Thanks for the info..

ara67 26th April 2012 09:33 AM

Re: Warning - Scammers!
 
thanks for the information, will do research first, thanks again.....

affordableweb 26th April 2012 03:16 PM

Re: Warning - Scammers!
 
Quote:

Originally Posted by Sayonara (Post 6111588)
My name is Daniel Cincilei, link manager at LinkMilk.com. Being a link development company we permanently deal with link sales.

short lived business model there my friend. selling links is tough to do without getting a G ban smack down.

inzaji 27th April 2012 01:56 AM

Re: Warning - Scammers!
 
Quote:

Originally Posted by Sayonara (Post 6111588)
My name is Daniel Cincilei, link manager at LinkMilk.com. Being a link development company we permanently deal with link sales.

A common story probably: One of the sales I handled turned out to be a fraud. The broker published the links, took the money and ran away. I found the owner of the websites, which confirmed that the guy I made the deal with was the one that negotiated the links to be published.

I contacted the broker in India, he pretended not to know English and absolutely refused to cooperate. Warned him about the legal consequences.

Made an investigation and found out this is one of his many affairs. From what I know he stole between 2K and 6K in the past 3 months.

Here are 3 of the email addressed he uses for payments and communication:
manager@wevisualbrackets.com
tomberg07@gmail.com
kelly.bank@ymail.com

And his Facebook ID: https://www.facebook.com/profile.php...166237&sk=info

LinkMilk would like to do it's best in order to protect honest people from getting into the same issue, which is why (with the help of 3 other companies) we created this list - linkmilk.com/blacklist.html

We have contacted the local authorities, but before any action is made, make sure you share the lists with all your partners.

Thank you for the information, why is you site still underconstruction??

I dont see any links, nor SEOMoz data - your website is taken on 2010, then to there is nothing informative in your website. No backlinks nothing, you people sell links, where are your links ???

**No Offence, just asking for my information**

IncomeExperts 27th April 2012 04:42 PM

Re: Warning - Scammers!
 
Thanks for the warning.

simlimsquareshopping 28th April 2012 01:10 PM

Re: Warning - Scammers!
 
thanx for sharing these scammers.. tons of scammers examples..
Examples of scammers - Sim Lim Square Shopping .. btw.. my newyork friend came to singapore and got scammed too.. please be careful with online purchases..

smartwebmaster 29th April 2012 02:35 AM

Re: Warning - Scammers!
 
It's was a great information,we should we much careful about these guys fist we should have there website it may help us to identify them

patking76 29th April 2012 09:00 AM

Re: Warning - Scammers!
 
Unfortunately its going to be difficult to do much about this. I personally only buy from well known sources who have a history of working with others. You have to be careful there are so many scammers out there

bydhoni 11th June 2012 10:31 AM

Re: Warning - Scammers!
 
Thank you for the sharing..

Kulle 11th June 2012 08:10 PM

Re: Warning - Scammers!
 
They are not only one ... there is a lot

montgo 12th June 2012 12:11 AM

Re: Warning - Scammers!
 
Wow..thank you for warning


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