- About project
- News
- Opinions
- Debtor companies
- Debt collectors
- Fraud IPs
- 'Twin' companies
- Fraud schemes
- Bank guarantee and credit insurance
- Excessive trust
- Friday night call
- Friday night e-mail
- Giant’s twins
- Groundless disput
- Hardware Servers Hack Via IPMI.
- Intentionally bankruptcy
- Loop calls as the way to earn money
- On behalf of the giant
- Thief accountant
- Unlimited test
- Well known manager
- Well tested route
- Summary
- Hacker IPs
- Informational support
- Legal document list
- Contact us
- Make donation
- Archive
Bash Zaid
Submitted by bachir on Mon, 04/26/2010 - 10:24.
::
Dear Voip Partners
Just to notify you about a professional frauder called bash zaid
MSN: bashzaid@hotmail.com
IP: 74.84.128.17
he works from egypt he has huge traffic to pakistan and he does not agree on prepay neither ems or no guaranty
to your money so i agreed with him on daily postpay 1000 usd so he frauded me by 300 usd becoz i went to a meeting
for voip and 3 of the guys that was in the meeting notifies me to disactivate his gateway and till now he did not answer me and we mention that he went for a meeting to lebanon before and fraud the company that was paying his hotel fees
in lebanon and transportation so be aware of this professional frauder
Best regards
Bachir