[Dotexe]

Hello,

From the beginning i knew this guy was kind of sketchy, the way he started everything reminded me of one multi (which might be his).

So user milw0rm has just made DD against him, i noticed that Amazon was involved as well, which also reminds me of the multi i mentioned. Let's start with two accounts that might be linked to the current one AmHereToHelp

• StoqnKolev
  

• Gandalf
  
  

I also made CA against his 2nd account which got banned few hours after my report.


So StoqnKolev's joined with the only intentions of selling a method regarding Amazon and the only way you could get your funds was thru BTC. You could take a look at his thread here The amount of money you could do is around $5k. His last thread states [100% SUCCESS OR REFUND] not gonna mention much more regarding his 2nd account, you could take a look at my CA, StoqnKolev just made the mistake to put same images on both threads. So he is trying to play the good guy from his new account in order to gain some reputation and exit scam. Noticed his signature also states "Learn how to make over 5000$ a month" it also has AGC as payment method. His thread's title starts with "[$5000/MONTH+]" why do i think I've seen this few times already lol ? and of course ends with EARN OR REFUND just like his previous thread.
milw0rm also provided few screenshots between their convo here on the 3rd picture you could also see his sketchy behavior as well as explaining his timeframe. It wasn't a secret so i gotta tell he is from Bulgaria, and people there usually just say like he did : 14:56, 20:00 and so on. Which also gave me another doubts. His current account is also brand new and starts actively posting on Premium Sellers Section with the same shitty amazon method, who the f*ck does that ? I do take this serious as I want to protect HF's community. Note this is CA and nothing more, so just DWC.

[dredos]

Nice catch, I've been monitoring him too for some time now, sketchy guy.

[Dotexe]

Nice catch, I've been monitoring him too for some time now, sketchy guy.

Thank you, let's keep HF's community safe 🤝

[BlackShadow]

You have vouched for these users ?
https://gyazo.com/380d634984879fa33691d41f6a3efb04
Why do you say I am connected with them. Many threads in the marketplace offer success or refund

[Dotexe]

You have vouched for these users ?
https://gyazo.com/380d634984879fa33691d41f6a3efb04
Why do you say I am connected with them. Many threads in the marketplace offer success or refund

Yes of course, until i realized you wanted to exchange, the method looked promising as you entered this forum, then i saw you were scamming people and wanted to remove my that so called vouch but the thread was closed and i wasn't able to. Why do i connect you with "them" ? don't try to play the good guy. It's beyond obvious. But i'm glad you didn't denied about those accounts.

[Psychedelic.]

Thank you very much for the community alert. His old sales thread had had a deal dispute in which a user said the method does not make money. He opened a new sales thread presumably selling the same exact method.

Based on the fact that he uses the same phrases and images across these accounts proves that he is likely a multi. It also makes it obvious when they suddenly show up to hf, post a bit, then start selling their super secret method to make 5k/month.

dwc.

Edit:
I would also like to add that 10 of his 29 threads are selling a method for either exchanging amazon giftcards, or private money making methods. Lastly, check his B rating before purchasing anything, his buyers dont seem to like him very much, or his products.

[Dotexe]

Thank you very much for the community alert. His old sales thread had had a deal dispute in which a user said the method does not make money. He opened a new sales thread presumably selling the same exact method.

Based on the fact that he uses the same phrases and images across these accounts proves that he is likely a multi. It also makes it obvious when they suddenly show up to hf, post a bit, then start selling their super secret method to make 5k/month.

dwc.

My first impressions were good, until i realized his real intentions. Glad i could've helped 🤝

[Psychedelic.]

My first impressions were good, until i realized his real intentions. Glad i could've helped 🤝

LOL, check his deal disputes. He scammed someone for $20 agc and someone else for $165 paypal. Get a life kid.

[SUI-3183372]

So, would you say a better name for him would be AmNotHereToHelp?

[Doctor.]

Russians are always sketchy honestly. Once I saw that first thread with Russian writing with bitcoin related payments, it's an instant red flag in my book

[isu]

OP, you're telling about the well known Bulgarian scammer AKA BandataNaRaba. He lives near Turkish border.

[Dotexe]

OP, you're telling about the well known Bulgarian scammer AKA BandataNaRaba. He lives near Turkish border.

Yeah, i guess we spoke about his another alias. Thank you for pointing it out tho o/

[BlackShadow]

You can never be sure because its all random

[James Burnham]

You can never be sure because its all random

🎉 🎉 🎉
But there is a pattern!

[flavoral]

You can never be sure because its all random

out of all usernames, you had to choose that name lol well congrats now you can also wear the drama that come with that name.