T3es from Alboraaq Ripper 100% proof

[xt3mplarx]

Hey, I was on ABH and I got ripped by admin for 500$, read past reports on other sites and saw that no one had solid proof. I got screenshots + logs and have done business with a few members there. The admin T3eS claims to sell WU transfers but after you send the cash, he blocks you and bans your account/changes your password and recovery email.

Beware of going there.


Screenshots:
http://imageshack.us/m/155/4388/t3esripperss.png
http://imageshack.us/m/715/8071/t3esripperss2.png
http://imageshack.us/m/715/1403/t3esripperss3.png

Here are logs:

Yesterday:

xxxxxxxxxxxx (5/13/2011 1:32:41 PM): hey bro
Helmi Gheith (5/13/2011 1:32:46 PM): hey dude
xxxxxxxxxxxx (5/13/2011 1:32:56 PM): if I send 500 LR tomorrow
xxxxxxxxxxxx (5/13/2011 1:33:04 PM): in how much time can u get mtcn
Helmi Gheith (5/13/2011 1:33:21 PM): after 30 mins
xxxxxxxxxxxx (5/13/2011 1:33:24 PM): ok
xxxxxxxxxxxx (5/13/2011 1:33:34 PM): i am waiting for exchanger for my LR, will have it soon
Helmi Gheith (5/13/2011 1:33:41 PM): okay man
Helmi Gheith (5/13/2011 1:33:52 PM): when u are ready i'mr eady for you
xxxxxxxxxxxx (5/13/2011 1:34:00 PM): you can get mtcn today too?
Helmi Gheith (5/13/2011 1:34:11 PM): man he is online account
Helmi Gheith (5/13/2011 1:34:14 PM): anytime i can do him
Helmi Gheith (5/13/2011 1:34:20 PM): just few min and we will be ready
xxxxxxxxxxxx (5/13/2011 1:34:24 PM): kk
xxxxxxxxxxxx (5/13/2011 1:34:36 PM): so as soon as my LR comes I tell you
xxxxxxxxxxxx (5/13/2011 1:34:37 PM): thx t3es
xxxxxxxxxxxx (5/13/2011 1:34:50 PM): by the way, can you PM me? Say hello
xxxxxxxxxxxx (5/13/2011 1:34:55 PM): just to make sure
Helmi Gheith (5/13/2011 1:34:58 PM): hhhh
Helmi Gheith (5/13/2011 1:35:02 PM): no sorry i can't
Helmi Gheith (5/13/2011 1:35:06 PM): i'm not t3es
Helmi Gheith (5/13/2011 1:35:09 PM): i'm his mather
xxxxxxxxxxxx (5/13/2011 1:35:18 PM):
Helmi Gheith (5/13/2011 1:35:23 PM): give me your nicknamer
xxxxxxxxxxxx (5/13/2011 1:35:29 PM): xt3mplarx
Helmi Gheith (5/13/2011 1:36:21 PM): pmed
xxxxxxxxxxxx (5/13/2011 1:36:24 PM): thx
Helmi Gheith (5/13/2011 1:36:29 PM): np dude
Helmi Gheith (5/13/2011 1:36:31 PM): relax
xxxxxxxxxxxx (5/13/2011 1:36:36 PM): heh
xxxxxxxxxxxx (5/13/2011 1:36:41 PM): and what if
xxxxxxxxxxxx (5/13/2011 1:36:47 PM): I send u 500 lr, u send me mtcn
xxxxxxxxxxxx (5/13/2011 1:36:57 PM): then I send you back 1.5k
xxxxxxxxxxxx (5/13/2011 1:37:01 PM): to pay for next 4k transfer
Helmi Gheith (5/13/2011 1:37:11 PM): when we don't this deal
Helmi Gheith (5/13/2011 1:37:16 PM): we can speak abiut the next
xxxxxxxxxxxx (5/13/2011 1:37:19 PM): ok ok
Helmi Gheith (5/13/2011 1:37:22 PM): i don't like fast things
xxxxxxxxxxxx (5/13/2011 1:37:27 PM): no problem dude
Helmi Gheith (5/13/2011 1:37:30 PM): okay dude
Helmi Gheith (5/13/2011 1:37:34 PM): when u are ready i'm ready for u
Helmi Gheith (5/13/2011 1:37:36 PM): bye for now
xxxxxxxxxxxx (5/13/2011 1:37:38 PM): bye

Today:

Helmi Gheith (5/14/2011 1:01:50 PM): hello dude
xxxxxxxxxxxx (5/14/2011 1:01:52 PM): hey dude
xxxxxxxxxxxx (5/14/2011 1:01:57 PM): whats up big boss
Helmi Gheith (5/14/2011 1:02:02 PM): fine dude
Helmi Gheith (5/14/2011 1:02:08 PM): did u got your fund ?
xxxxxxxxxxxx (5/14/2011 1:02:23 PM): yes bro
Helmi Gheith (5/14/2011 1:02:29 PM): so u still need the mtcn
Helmi Gheith (5/14/2011 1:02:32 PM): or u done need
xxxxxxxxxxxx (5/14/2011 1:02:38 PM): yes I want it
Helmi Gheith (5/14/2011 1:02:45 PM): okay u have the 500$
Helmi Gheith (5/14/2011 1:02:49 PM): in your lr now
Helmi Gheith (5/14/2011 1:02:50 PM): or ?
xxxxxxxxxxxx (5/14/2011 1:02:55 PM): yes
Helmi Gheith (5/14/2011 1:03:10 PM): okay u need now do this deal
Helmi Gheith (5/14/2011 1:03:13 PM): or ?
xxxxxxxxxxxx (5/14/2011 1:03:16 PM): yes yes
Helmi Gheith (5/14/2011 1:03:20 PM): okay send him here
xxxxxxxxxxxx (5/14/2011 1:03:20 PM): where do I send LR
Helmi Gheith (5/14/2011 1:03:32 PM): account number: U5486054
Helmi Gheith (5/14/2011 1:03:40 PM): after u send him give me batch your payment
xxxxxxxxxxxx (5/14/2011 1:05:08 PM): ok
Helmi Gheith (5/14/2011 1:05:22 PM): and also give me your info
Helmi Gheith (5/14/2011 1:05:24 PM): with txt
Helmi Gheith (5/14/2011 1:05:25 PM): i need
xxxxxxxxxxxx (5/14/2011 1:05:26 PM): yes
Helmi Gheith (5/14/2011 1:05:28 PM): first name
Helmi Gheith (5/14/2011 1:05:30 PM): last name
Helmi Gheith (5/14/2011 1:05:31 PM): country
Helmi Gheith (5/14/2011 1:05:32 PM): city
Helmi Gheith (5/14/2011 1:05:36 PM): Zip code
Helmi Gheith (5/14/2011 1:05:46 PM): the amount he will be 2k$
xxxxxxxxxxxx (5/14/2011 1:05:55 PM): ok ok I will esnd back 500
xxxxxxxxxxxx (5/14/2011 1:05:56 PM): I know
Helmi Gheith (5/14/2011 1:06:01 PM): after u picked up this mtcn u must send my rest share dude the 25%
xxxxxxxxxxxx (5/14/2011 1:06:07 PM): yes I know another 500
Helmi Gheith (5/14/2011 1:06:10 PM): okay
Helmi Gheith (5/14/2011 1:06:12 PM): fast bro
xxxxxxxxxxxx (5/14/2011 1:06:16 PM): but tell me where to send the 500
xxxxxxxxxxxx (5/14/2011 1:06:16 PM): kk
Helmi Gheith (5/14/2011 1:06:18 PM): i don't have big time
Helmi Gheith (5/14/2011 1:06:21 PM): i need to out soon
Helmi Gheith (5/14/2011 1:06:33 PM): send the 500$ to my lr
Helmi Gheith (5/14/2011 1:06:33 PM): account number: U5486054
xxxxxxxxxxxx (5/14/2011 1:07:16 PM): okay sent
xxxxxxxxxxxx (5/14/2011 1:07:19 PM): batch number: 61218657
Helmi Gheith (5/14/2011 1:07:33 PM): hold to see
Helmi Gheith (5/14/2011 1:07:57 PM): ok
Helmi Gheith (5/14/2011 1:07:59 PM): give me yourt info
xxxxxxxxxxxx (5/14/2011 1:08:05 PM): I sent my info
xxxxxxxxxxxx (5/14/2011 1:08:08 PM): wu.txt
Helmi Gheith (5/14/2011 1:08:15 PM): First name: xxxxxxxxxxx Last name: xxxxxxx City: xxxxxxxxxxx Country: xxxxxxxxxx Zip Code: xxxxxxxx
Helmi Gheith (5/14/2011 1:08:17 PM): ?
xxxxxxxxxxxx (5/14/2011 1:08:19 PM): yes
Helmi Gheith (5/14/2011 1:08:22 PM): are u sure
xxxxxxxxxxxx (5/14/2011 1:08:28 PM): yes
xxxxxxxxxxxx (5/14/2011 1:08:36 PM): 100%
Helmi Gheith (5/14/2011 1:08:45 PM): okay
Helmi Gheith (5/14/2011 1:08:47 PM): give me some mins
xxxxxxxxxxxx (5/14/2011 1:08:49 PM): kk
Helmi Gheith (5/14/2011 1:08:53 PM): to do the mtcn for u
Helmi Gheith (5/14/2011 1:09:00 PM): i need about half hour
xxxxxxxxxxxx (5/14/2011 1:09:02 PM): kk, and I need sender's info too
Helmi Gheith (5/14/2011 1:09:06 PM): i know dude
Helmi Gheith (5/14/2011 1:09:11 PM): u will got sender name and country
xxxxxxxxxxxx (5/14/2011 1:09:12 PM): kk ill be here
Helmi Gheith (5/14/2011 1:09:12 PM): and mtcn
xxxxxxxxxxxx (5/14/2011 1:09:15 PM):
Helmi Gheith (5/14/2011 1:09:22 PM): the mtcn he will be with amount 2k$
xxxxxxxxxxxx (5/14/2011 1:09:25 PM): yes
Helmi Gheith (5/14/2011 1:09:31 PM): okay let mee see
Helmi Gheith (5/14/2011 1:09:39 PM): hold bro
xxxxxxxxxxxx (5/14/2011 1:09:41 PM): kk
Helmi Gheith (5/14/2011 1:14:03 PM): bro i got vistor now
Helmi Gheith (5/14/2011 1:14:11 PM): i will back online in 1-2 hours
Helmi Gheith (5/14/2011 1:14:16 PM): please be waiting me
Helmi Gheith (5/14/2011 1:14:18 PM): okay ?
Helmi Gheith (5/14/2011 1:14:48 PM): okay be in holding plz
xxxxxxxxxxxx (5/14/2011 1:27:53 PM): ok bro make it quick, I need time to collect mtcn today too

Then he just never came back online.

And t3es_abh@yahoo.com is his e-mail. His PM verification was good, I recieved PM on alboraaq.com from the admin, but he still ripped me.

xt3mplarx Reviewed by xt3mplarx on 14th May 2011. T3es from Alboraaq Ripper 100% proof Hey, I was on ABH and I got ripped by admin for 500$, read past reports on other sites and saw that no one had solid proof. I got screenshots + logs and have done business with a few members there. The admin T3eS claims to sell WU transfers but after you send the cash, he blocks you and bans your account/changes your password and recovery email. Beware of going there. Screenshots: http://imageshack.us/m/155/4388/t3esripperss.png http://imageshack.us/m/715/8071/t3esripperss2.png Rating: 5

[Daniel]

Another one ?

This is the second claim within a few weeks.

[SuicidalMedia]

I do understand you and everything, but if you knew that guy is a scammer why did you sent him the money? Just to see if he really is a scammer, or? Anyway, there were bunch of scam reports against him, so it's obvious that he's a ripper/scammer.

There's nothing we at KWWHunction can do, so better post this on some other forum. We're not affiliated/connected in any way with Albooraaq or any other fraud forum/site.

[cvrle77]

I wonder why do people choose this place to complain about this guy, whoever he is.


Btw, you offered just screenshots of chat, what kind of proof is that?
Where's the payment proof?

[Daniel]

Yeah, that is a bit odd.

[Hx]

Sucks to be honest 500 is alot of money, you got any of the guys personal details?

[cvrle77]

Where do you exactly see he got ripped off for 500? I don't.

[xt3mplarx]

I sent my payment through Liberty Reserve. He recieved the money, here's screenie of history.

[Daniel]

xt3mplarx

What has this to do with KWWHunction?

[ServSilla]

I say, call the police or something and they will have the right tools to track him down and that would help a lot of other people, also before you deal with someone and sending him $500 or whatever it was, be sure to read about on him online not for 5 mins but like for 30mins to make sure you know he is legit.

I'm sorry man but theres nothing KWWH can do but ban him if he has an account here.