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Community Alert 

OrbisonV2 (uid=3193758) ~ Story sounds similar to "Nigerian Prince"

OrbisonV2 (uid=3193758)
https://hackforums.net/member.php?action...id=3193758

Please note: It's POSSIBLE this user is telling the truth, but then again... It's possible a real Nigerian Prince is out there desperately trying to pass on their inheritance...

I am opening this community alert because this reminds me all too much of the famous "Nigerian Prince scam". It all started about 15 minutes ago when I received an unsolicited PM that I'm assuming was sent out to a bunch of users...

PM:

[Image: HG8W1Go.png]

I then verified that his Skype belonged to his HF account, as I always do before speaking with any HF users.
[Image: i4gBhuZ.png]

Note: I am from the USA, but I wanted to see what this user was up to.
[Image: VK4Spoe.png]

This next part is SUPER SKETCHY. "Whenever I do this, I do as much as you feel comfortable with." and "I normally do is around 1,200 but I only send 300 at a time and then wait until transfer."
He contacted me because he was in a one off situation where his funds were held up... Though it sounds like he does this a lot. Also, I've been to fucking Spain and you don't need minimums of 1,200 from multiple users to get there & back. He also said he's not even flying, so his story doesn't even make sense because there's no way he needs as much money as he's implying to go to Spain via car...I would have kept talking to him, but as soon as he said he was going via car I knew there was something up with him. I was hoping he'd say he had a flight out because then I'd ask for a flight itinerary / proof of ticket purchase. I've been to over 20 countries (I think like 25, but I forget) and used to live in England. Shit just doesn't add up.

[Image: nPxMLXf.png]


OrbisonV2 has negative rep and cannot reply. C$GO has relayed a message from him, as I encouraged that - I think he should at least have his chance to share his side of the story. Unfortunately, he only made it worse...

(Aug 17, 2016 12:28 PM)8miles Wrote:  Not supporting anyone as i said but he sent me a msg again:

https://hackforums.net/showthread.php?tid=5324007 - If you check this thread which was posted 4 Months ago, it clearly shows that I'm going to Spain for 4 weeks with some relatives.
^Yes, that is true. It does show us that.

(Aug 17, 2016 12:28 PM)8miles Wrote:  PLEASE NOTE: This quote is C$GO relaying a message from OrbisonV2.

PS: This thread was my old account that got hijacked along time ago, because I did not have gauth enabled. Refer to https://hackforums.net/showthread.php?tid=5327097
Yes, that checks out... His prior account was Closed.

However, here is a direct quote from the thread that OrbisonV2 told us to look at for "proof" that he's not up to something suspicious...

(Jul 1, 2016 06:06 AM)100/100 Wrote:  Basically some relatives of mine are paying for me to stay in Girona, Spain with them and they offered to pay for everything including my flights, meals and housing costs. I'm going in a couple of months, so excited ✌

He told us previously that his relatives are bankrolling the entire trip and he doesn't have to spend a dime because he's going on a month long free vacation to Spain. So... Why the fuck does he need money today? No clue... But he definitely made his situation worse by trying to "prove his innocence" through C$GO. That's for sure.
I have got alot of emails like this lol.

He just viewed the thread.
Looks like the person has some -rep so he will not be able to post on this thread too.
[Image: 81147a706d4b88ea03f6160717f94f97.png]
(Aug 17, 2016 12:17 PM)8miles Wrote:  I have got alot of emails like this lol.

He just viewed the thread.
Looks like the person has some -rep so he will not be able to post on this thread too.

Well that's shitty. If someone wants to relay his message, go for it. I'm all for making people aware of suspicious situations, but he definitely should be able to at least share his side of the story.
Come on now, OrbisonV2, only a dumbass would fall for that shit.
I don't middleman any deals on- or off-site. Please don't message me requesting my past services and certainly don't fall for anybody who claims to be me.
I AM NOT SUPPORTING ANYONE, JUST WANT TO MAKE SURE THAT HE CAN SHARE HIS SIDE OF THE STORY!

Orbison PM'ed me and told me to post this on the thread on his behalf, 'Nigerian Scam'. Hah, I hope you are not serious. There is nothing wrong with what, I did, or said. I simply have some money that I needed transferring into my bank, so I could bypass the 21 Day hold, as I am going on holiday very soon, I needed the money before then.
[Image: 81147a706d4b88ea03f6160717f94f97.png]
(Aug 17, 2016 12:21 PM)minimalist Wrote:  Come on now, OrbisonV2, only a dumbass would fall for that shit.

If he can provide proof of a travel itinery, any applicable visas, prior investments made in the trip and proof of funds that are "being held for 21 days" then I am more than willing to close this thread. That said, I highly doubt he can.
(Aug 17, 2016 12:23 PM)Nerdi Wrote:  If he can provide proof of a travel itinery, any applicable visas, prior investments made in the trip and proof of funds that are "being held for 21 days" then I am more than willing to close this thread. That said, I highly doubt he can.

Not supporting anyone as i said but he sent me a msg again:

https://hackforums.net/showthread.php?tid=5324007 - If you check this thread which was posted 4 Months ago, it clearly shows that I'm going to Spain for 4 weeks with some relatives. I hope this is enough, I cannot really provide much evidence but I'm pretty sure that shows that I'm noy lying about going on holiday. PS: This thread was my old account that got hijacked along time ago, because I did not have gauth enabled. Refer to https://hackforums.net/showthread.php?tid=5327097 If you dont believe me. Thanks.
[Image: 81147a706d4b88ea03f6160717f94f97.png]
(Aug 17, 2016 12:28 PM)8miles Wrote:  Not supporting anyone as i said but he sent me a msg again:

https://hackforums.net/showthread.php?tid=5324007 - If you check this thread which was posted 4 Months ago, it clearly shows that I'm going to Spain for 4 weeks with some relatives. I hope this is enough, I cannot really provide much evidence but I'm pretty sure that shows that I'm noy lying about going on holiday. PS: This thread was my old account that got hijacked along time ago, because I did not have gauth enabled. Refer to https://hackforums.net/showthread.php?tid=5327097 If you dont believe me. Thanks.

Um....
(Jul 1, 2016 06:06 AM)100/100 Wrote:  Basically some relatives of mine are paying for me to stay in Girona, Spain with them and they offered to pay for everything including my flights, meals and housing costs. I'm going in a couple of months, so excited ✌

He said right there that his relatives are bankrolling the entire trip. So he basically just confirmed that his entire story today was a lie. He made his situation WORSE by trying to share his side of the story. LOL 🤣
I'm keeping this thread open. I'll let this thread go away when people stop replying, but it certainly isn't getting edited/closed by me that's for sure.
New msg by him.
I never said I didn't need the money to buy things whilst I was there. Yes the trip is getting paid for, but that doesn't mean that I don't need spending cash to go shopping, buy things whilst I'm there, etc, etc.
[Image: 81147a706d4b88ea03f6160717f94f97.png]
This is beyond borderline hilarious.
(Aug 17, 2016 02:07 PM)8miles Wrote:  New msg by him.
I never said I didn't need the money to buy things whilst I was there. Yes the trip is getting paid for, but that doesn't mean that I don't need spending cash to go shopping, buy things whilst I'm there, etc, etc.
Thanks for relaying messages here. However, I provided proof above and he has offered none.

(Aug 18, 2016 09:08 AM)Alskling Wrote:  This is beyond borderline hilarious.
I know, right?
Looks like he got closed.

Good job! one less scammer on hf
[Image: 81147a706d4b88ea03f6160717f94f97.png]
(Aug 18, 2016 12:28 PM)8miles Wrote:  Looks like he got closed.

Good job! one less scammer on hf

Not sure why he was closed, but he probably deserved it for whatever reason it was.
I'm closing this thread now.


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