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Scammer alert

  • #1
  • First Post: Edited May 4, 2018 9:03am May 1, 2018 7:23am | Edited May 4, 2018 9:03am
Do not ever deal with "Maddy", ie. MADHAV S SHASTRY { personal information deleted by staff, per request }.

Total scammer.

If anyone is dealing with him now, please message me now. Thanks.
  • #2
  • Edited May 4, 2018 9:02am May 1, 2018 7:33am | Edited May 4, 2018 9:02am
His details.

{ personal information deleted by staff, per request }
  • #3
  • Edited May 15, 2018 8:51pm May 1, 2018 4:24pm | Edited May 15, 2018 8:51pm
Quoting MoneyFocus
{ personal information deleted by staff, per request } Total scammer. If anyone is dealing with him now, please message me now. Thanks.
Hi MF , what did " Maddy " do ?
  • #4
  • May 1, 2018 5:14pm May 1, 2018 5:14pm
The two photos don't look the same. His signature has missed out the last two letters of his surname......how much have you lost?
  • #5
  • May 3, 2018 10:05am May 3, 2018 10:05am
Quoting moodybot
The two photos don't look the same. His signature has missed out the last two letters of his surname......how much have you lost?
All the more suspicious, isn't it?
  • #6
  • May 4, 2018 12:06am May 4, 2018 12:06am
bump.
  • #7
  • Edited May 6, 2018 5:18pm May 4, 2018 9:04am | Edited May 6, 2018 5:18pm
bump.

Dear Twee/mods, please do not remove this scammer's details. If you wish to know what happened, feel free to contact me, as we always have had.

Mobile number: { personal information deleted by staff, per request }.
  • #8
  • Last Post: May 6, 2018 12:16pm May 6, 2018 12:16pm
Quoting MoneyFocus
bump. Dear Twee/mods, please do not remove this scammer's details. If you wish to know what happened, feel free to contact me, as we always have had. Mobile number: +91 78995 30298 {image} {image}
what happened
Exits == most important part of your strategy
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