Warning - Scammers!

Sayonara · 24th Apr 2012, 11:28 AM

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 Apr 2012, 08:51 PM

Thanks to inform us...

ocx112 · 24th Apr 2012, 09:33 PM

thanks inform for us sir

1234nasir · 25th Apr 2012, 12:19 AM

these are just information.
Is there any solution to get back money from ran away Scammers ?

lizmoneyweb · 25th Apr 2012, 07:41 AM

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 Apr 2012, 11:10 AM

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 Apr 2012, 02:21 AM

This should be shared to everybody

Redmissile · 26th Apr 2012, 09:27 AM

Thanks for the info..

ara67 · 26th Apr 2012, 09:33 AM

thanks for the information, will do research first, thanks again.....

affordableweb · 26th Apr 2012, 03:16 PM

Originally Posted by Sayonara

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 Apr 2012, 01:56 AM

Originally Posted by Sayonara

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 Apr 2012, 04:42 PM

Thanks for the warning.

simlimsquareshopping · 28th Apr 2012, 01:10 PM

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 Apr 2012, 02:35 AM

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 Apr 2012, 09:00 AM

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 Jun 2012, 10:31 AM

Thank you for the sharing..

Kulle · 11th Jun 2012, 08:10 PM

They are not only one ... there is a lot

montgo · 12th Jun 2012, 12:11 AM

Wow..thank you for warning

24th Apr 2012, 11:28 AM	#1
Sayonara Warrior Member War Room Member Join Date: 2011 Location: linkmilk.com Posts: 19 Thanks: 0 Thanked 1 Time in 1 Post	Warning - Scammers! Share on: 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.

24th Apr 2012, 08:51 PM	#2
TheProgrammer Online War Room Member Join Date: 2011 Location: <?php Posts: 2,043 Thanks: 436 Thanked 254 Times in 218 Posts Blog Entries: 1	Re: Warning - Scammers! Share on: Thanks to inform us...
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24th Apr 2012, 09:33 PM	#3
ocx112 Active Warrior War Room Member Join Date: 2010 Posts: 94 Thanks: 5 Thanked 1 Time in 1 Post	Re: Warning - Scammers! Share on: thanks inform for us sir

25th Apr 2012, 12:19 AM	#4
1234nasir HyperActive Warrior War Room Member Join Date: 2010 Location: Warrior Forum Posts: 258 Thanks: 4 Thanked 10 Times in 9 Posts	Re: Warning - Scammers! Share on: these are just information. Is there any solution to get back money from ran away Scammers ?
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25th Apr 2012, 07:41 AM	#5
lizmoneyweb Active Warrior Join Date: 2012 Posts: 55 Thanks: 0 Thanked 0 Times in 0 Posts	Re: Warning - Scammers! Share on: 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.

25th Apr 2012, 11:10 AM	#6
timziv Warrior Member War Room Member Join Date: 2011 Posts: 14 Thanks: 0 Thanked 2 Times in 1 Post	Re: Warning - Scammers! Share on: 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

26th Apr 2012, 02:21 AM	#7
Intimidator Warrior Member Join Date: 2012 Location: NY, USA Posts: 15 Thanks: 1 Thanked 2 Times in 2 Posts	Re: Warning - Scammers! Share on: This should be shared to everybody

26th Apr 2012, 09:27 AM	#8
Redmissile Oh Yea You're Welcome War Room Member Join Date: 2011 Location: NY/NJ Posts: 262 Thanks: 23 Thanked 7 Times in 7 Posts	Re: Warning - Scammers! Share on: Thanks for the info..

26th Apr 2012, 09:33 AM	#9
ara67 HyperActive Warrior War Room Member Join Date: 2010 Location: Canada Posts: 126 Thanks: 13 Thanked 22 Times in 19 Posts	Re: Warning - Scammers! Share on: thanks for the information, will do research first, thanks again.....
	Your Simple Internet Marketing Solutions Regards; Al Amaro

27th Apr 2012, 04:42 PM	#12
IncomeExperts IncomeExperts.com Join Date: 2009 Location: Scottsdale, AZ Posts: 1 Thanks: 0 Thanked 0 Times in 0 Posts	Re: Warning - Scammers! Share on: Thanks for the warning.

28th Apr 2012, 01:10 PM	#13
simlimsquareshopping Warrior Member Join Date: 2012 Posts: 4 Thanks: 0 Thanked 1 Time in 1 Post	Re: Warning - Scammers! Share on: 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..
	www.simlimsquareshopping.com helps buyers to identify trustworthy companies from fraudulent ones in Sim Lim Square.

29th Apr 2012, 02:35 AM	#14
smartwebmaster Active Warrior Join Date: 2012 Posts: 57 Thanks: 0 Thanked 0 Times in 0 Posts	Re: Warning - Scammers! Share on: 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

29th Apr 2012, 09:00 AM	#15
patking76 Active Warrior War Room Member Join Date: 2011 Location: Ventura, CA Posts: 40 Thanks: 1 Thanked 12 Times in 9 Posts	Re: Warning - Scammers! Share on: 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
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11th Jun 2012, 10:31 AM	#16
bydhoni Active Warrior Join Date: 2012 Location: The War Room Posts: 51 Thanks: 0 Thanked 1 Time in 1 Post	Re: Warning - Scammers! Share on: Thank you for the sharing..

11th Jun 2012, 08:10 PM	#17
Kulle Warrior Member Join Date: 2010 Posts: 14 Thanks: 0 Thanked 1 Time in 1 Post	Re: Warning - Scammers! Share on: They are not only one ... there is a lot
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12th Jun 2012, 12:11 AM	#18
montgo Warrior Member Join Date: 2012 Posts: 17 Thanks: 0 Thanked 0 Times in 0 Posts	Re: Warning - Scammers! Share on: Wow..thank you for warning