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Old 10-10-2007, 04:02 AM   #1
viroman
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Vlad (289-892-182) Owned me for 3K$ [DRAMA-DRAMA-DRAMA] ALL INSIDE

Welcome to the GFY Scamer Club
Vlad (289-892-182) Owned me for 3K$
He offered me to exchange cash from my biz local back account to epass with all docs (invoice) I sent money and he fucked me
and dont answer to email tel icq now

The Vlad who sold GFY.COM to Lesman

2 mo ago i did topic need help: wire from biz acc to epass

One day Vlad hit me up about this and offered to exchange so:
Quote:
Date : 8/22/2007 Time : 7:55 PM
From : Vlad
hi there

Date : 8/22/2007 Time : 9:36 PM
To : jerryasmaa
hi iam there

Date : 8/22/2007 Time : 9:40 PM
From : Vlad
Vlad there from gfy, I saw your post, I'd like to know if you need epass on constant base ?

Date : 8/22/2007 Time : 9:41 PM
To : jerryasmaa
yes if your system is working ...

Date : 8/22/2007 Time : 9:42 PM
From : Vlad
I'm averaging about 20k monthly from adult sponsors and I don't like current epass situation,
what's your terms ?

Date : 8/22/2007 Time : 9:44 PM
To : jerryasmaa
i can convert u money if u do me invoices..

Date : 8/22/2007 Time : 9:45 PM
To : jerryasmaa
invoce have to be from norm company...

Date : 8/22/2007 Time : 9:46 PM
From : Vlad
I can provide with invoice for every exchange , yes, I do understand

Date : 8/22/2007 Time : 9:46 PM
To : jerryasmaa
where is ur comp ?

Date : 8/22/2007 Time : 9:46 PM
From : Vlad
I'm currently located in Israel

Date : 8/22/2007 Time : 9:46 PM
To : jerryasmaa
oki,

Date : 8/22/2007 Time : 9:47 PM
To : jerryasmaa
so i have to do epass biz account now.. and we can try exchange 1st money..

Date : 8/22/2007 Time : 9:48 PM
From : Vlad
yes, that's correct , you would need epass account if you still don't have one

Date : 8/22/2007 Time : 9:48 PM
To : jerryasmaa
i have but its personal..

Date : 8/22/2007 Time : 9:48 PM
To : jerryasmaa
i have to do for company..

Date : 8/22/2007 Time : 9:48 PM
To : jerryasmaa
it will take ~ a week..

Date : 8/22/2007 Time : 9:52 PM
From : Vlad
wire from usa takes about 2 up to maximum 5 days to arrive to Israeli bank

Date : 8/22/2007 Time : 9:53 PM
From : Vlad
well , its would be same time frame , I only expirienced delay from 3-rd world countries.
during 2 weeks i tried to open my epass biz acc
i told with him during 2 weeks he was very friendly and etc and all the time i saw him online
In 3 weeks
Quote:
Date : 9/14/2007 Time : 11:52 AM
To : jerryasmaa
hello Vlad, if u want we can try to do test 3K from your biz account to my personal.., and when
epass opens finally my biz acc we ll transfer to my biz account

Date : 9/14/2007 Time : 1:59 PM
From : Vlad
Hey

Date : 9/14/2007 Time : 2:02 PM
From : Vlad
I have both accounts

Date : 9/14/2007 Time : 2:03 PM
From : Vlad
I'll pass you my bank detailes then ? the wire would take 3 days and then Ill be able to complete
your request

Date : 9/14/2007 Time : 2:04 PM
To : jerryasmaa
yes, and invoce please..

Date : 9/14/2007 Time : 2:05 PM
To : jerryasmaa
what are u going to write in (invoice) coments

Date : 9/14/2007 Time : 2:06 PM
To : jerryasmaa
i'll send out money today and it'll be from monday ~ 3 days

Date : 9/14/2007 Time : 2:06 PM
From : Vlad
SWIFT # - LUMIILITXXX
Bank Name - BANK LEUMI LE ISRAEL LTD
Bank's Address - HAYELIM BRANCH N%
775
Account Number - 43547/12
Recipient - Vlad Pavlov
Country - Israel
IBAN -
IL930107750000004354712

Date : 9/14/2007 Time : 2:06 PM
From : Vlad
I'll mark the invoice as exchange service

Date : 9/14/2007 Time : 2:08 PM
From : Vlad
let me know please your detailes including email address

Date : 9/14/2007 Time : 2:11 PM
To : jerryasmaa
just a moment..

Date : 9/14/2007 Time : 2:13 PM
To : jerryasmaa
can u do something like web programming service

Date : 9/14/2007 Time : 2:14 PM
From : Vlad
well ... ah I see , yes , I can mention it as a payment for programming service

Date : 9/14/2007 Time : 2:16 PM
To : jerryasmaa
oki great
my details:
Lid Pluss Ou
Sopruse pst 214-115 13416
Tallinn Estonia
tel
+37253416637
email: [email protected]

Date : 9/14/2007 Time : 2:18 PM
From : Vlad
ok writted it down , let me know once you will complete the payment and we will proceed from there

Date : 9/14/2007 Time : 2:20 PM
From : Vlad
I'm funding accounts in matter of 12 hours since I see the transfer in my online statement , next
month Ill get the paypal option avaliable also

Date : 9/14/2007 Time : 2:22 PM
To : jerryasmaa
oki send out me please invoice to email

Date : 9/14/2007 Time : 2:22 PM
From : Vlad
sure thing

Date : 9/17/2007 Time : 11:51 PM
To : jerryasmaa
hello Vlad i sent out monay today morning, please check out or account on wednesday

Date : 9/18/2007 Time : 12:21 AM
From : Vlad
Hi there Jerry ! ok , ill sure check and keep in touch with ya same day as I recieve it , its
probably should take about 2 ~ 3 days , thank you!

Date : 9/20/2007 Time : 3:01 PM
To : jerryasmaa
Hello Vlad did u get $

Date : 9/20/2007 Time : 6:23 PM
To : jerryasmaa
Are u there?

Date : 9/20/2007 Time : 6:23 PM
From : Vlad
Hi Jerry

Date : 9/20/2007 Time : 6:23 PM
To : jerryasmaa
did u get$?

Date : 9/20/2007 Time : 6:24 PM
From : Vlad
I'm just checked for the wire with my bank , still nothing , otherwise I would inform you already.
I'll check tomorrow on morning, I have a feeling it's should arrive already

Date : 9/20/2007 Time : 6:25 PM
To : jerryasmaa
oki hope so..

Date : 9/20/2007 Time : 6:26 PM
From : Vlad
anyhow I'll message you tomorrow on morning after I check with them , its will be in 14 hours from
now, thanks for the understanding as we are dealing for the first time I would like to be sure the
funds are sitting in my account before I send out epass, thanks again , and ill keep in touch with
you on morning Jerry

Date : 9/20/2007 Time : 6:27 PM
To : jerryasmaa
oki,

And He Escaped from sep. 20 no msg from him
His address:
Vlad Pavlov
Hazvi 67
Beersheba
Israel
tel:972-0542395285
fax:972-086434261
email: [email protected]
[email protected]
[email protected]
epass: [email protected] (recomemnded epassport stuff to review all his acc)

Bank:
SWIFT # - LUMIILITXXX
Bank Name - BANK LEUMI LE ISRAEL LTD
Bank's Address - HAYELIM BRANCH N%
775
Account Number - 43547/12
Recipient - Vlad Pavlov
Country - Israel
IBAN -
IL930107750000004354712

DONT TRUST HIM!!!!

If somebody can advice me how back $ iam listing u. Thanks
If somebody from Israil are looking Extra Cash let me know I want to fuck Vlad
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Old 10-10-2007, 04:04 AM   #2
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Ummm sorry you got scammed mate, but posting all that personal info here is most likely asking to get banned.......
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Old 10-10-2007, 04:13 AM   #3
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sucks but yeah you might wanna ask a mod to edit that dont think they appreciate the personal data

Contact epass your local bank get a collection agency, just go the proper way
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Old 10-10-2007, 09:59 AM   #4
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Quote:
Originally Posted by DutchTeenCash View Post
sucks but yeah you might wanna ask a mod to edit that dont think they appreciate the personal data

Contact epass your local bank get a collection agency, just go the proper way
I call to m bank they told they cant do anything cant refund $
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Old 10-10-2007, 10:05 AM   #5
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Oh no



you coulda kept the banking info out ;)




annnnnnd




Juicy is gay
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Old 10-10-2007, 10:05 AM   #6
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goodluck....
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Old 10-10-2007, 10:08 AM   #7
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old story about that, nothing new ...
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Old 10-10-2007, 10:08 AM   #8
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Risky business...
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Old 10-10-2007, 10:18 AM   #9
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No offense but .... I could have seen that a mile away. Bottom line: Never do transfers in this business. It's a clear way to get fucked hard.
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Old 10-10-2007, 11:00 AM   #10
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Vlad Has Escaped!
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Old 10-10-2007, 11:13 AM   #11
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Not a good idea to post personal info here. You have his address, go find him and beat the living fuck out of him.
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Old 10-10-2007, 01:20 PM   #12
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Quote:
Originally Posted by Drunkspringbreakgirls View Post
Not a good idea to post personal info here. You have his address, go find him and beat the living fuck out of him.
how i'll do it if he is in ISRAIL
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Old 10-10-2007, 01:24 PM   #13
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Quote:
Originally Posted by BradM View Post
No offense but .... I could have seen that a mile away. Bottom line: Never do transfers in this business. It's a clear way to get fucked hard.
yup,good advice "Never do transfers in this business"
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Old 10-10-2007, 01:31 PM   #14
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Quote:
Originally Posted by JFK View Post
yup,good advice "Never do transfers in this business"
Thx for advice
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Old 10-10-2007, 01:57 PM   #15
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Call to his bank and explain the situation CLEARLY

you can cause him some shit, at least his bank will investigate with him the purpose of this transaction he accepted and if u do not get your money back, at least his bank will close his bank account cause he used it for purposes not intended by it.

Call his bank, not yours and tell them EVERYTHING just like you told us here

Good luck man
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Old 10-10-2007, 01:59 PM   #16
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You got scammed by a Russian? Wooow now thats a first.
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Old 10-10-2007, 02:17 PM   #17
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oh, i did not notice that Viro-man is from Estonia,

Well Russians and Estonians hate each others gutts, maybe that is why he tried to scam you ? lol :-(
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Old 10-10-2007, 02:24 PM   #18
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well that sucks :/
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Old 10-10-2007, 11:25 PM   #19
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Sue him in Israel ... hire an Israeli lawyer ...
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Old 10-10-2007, 11:42 PM   #20
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I could see maybe a $50 PayPal to ePass transfer involving someone you don't know too well, but $3,000 bank to ePass? Come on.
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Old 10-11-2007, 12:44 AM   #21
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Quote:
Originally Posted by celebnudevideo View Post
Call to his bank and explain the situation CLEARLY

you can cause him some shit, at least his bank will investigate with him the purpose of this transaction he accepted and if u do not get your money back, at least his bank will close his bank account cause he used it for purposes not intended by it.

Call his bank, not yours and tell them EVERYTHING just like you told us here

Good luck man
Okidoki, i'll do it today
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Old 10-11-2007, 12:46 AM   #22
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Quote:
Originally Posted by celebnudevideo View Post
oh, i did not notice that Viro-man is from Estonia,

Well Russians and Estonians hate each others gutts, maybe that is why he tried to scam you ? lol :-(
that's realy LOL russian think so
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Old 10-11-2007, 12:50 AM   #23
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I had a russian girlfriend once

Quote:
Originally Posted by viroman View Post
that's realy LOL russian think so
Who lived in Tallin for some years, she does speak Estonian fluently which is good for her,

But when she starts speaking Russian among Estonian people, oh man, the looks she get, as if they're ready to tear her apart

Me, i think Estonian chicks are way hotter than russian not that i am complaining about the russian chicks, i owe them a lot
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Old 10-11-2007, 12:57 AM   #24
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Quote:
Originally Posted by celebnudevideo View Post
Who lived in Tallin for some years, she does speak Estonian fluently which is good for her,

But when she starts speaking Russian among Estonian people, oh man, the looks she get, as if they're ready to tear her apart

Me, i think Estonian chicks are way hotter than russian not that i am complaining about the russian chicks, i owe them a lot
seems it was stup girl there are as stup russian as stup estonian
my grandma russian
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Old 10-11-2007, 01:06 AM   #25
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Is this post you under another nick or did he rip someone else off? http://www.gofuckyourself.com/showth...highlight=Vlad
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Old 10-11-2007, 01:23 AM   #26
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:stoned Of course your Granma is russian

Quote:
Originally Posted by viroman View Post
seems it was stup girl there are as stup russian as stup estonian
my grandma russian
All Estonian people their Granmas are Russian

since at the time they were born Estonia was practically CCCP

but yeah, she was a stup girl, caused me a whole lot of shit, and i almost came a teenage father out of it.

do not ever believe anyone who tells you condoms work 100%
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Old 10-11-2007, 03:15 AM   #27
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called to his bank they said me, thay cant help in this situatsion.
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Old 10-11-2007, 03:22 AM   #28
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Oh,.. :-(

Quote:
Originally Posted by viroman View Post
called to his bank they said me, thay cant help in this situatsion.
I am out of ideas, but u can warn his bank that he is using his bank account to scam people

Are their any collecting agencies online ?

Seriously, u have his full info, hire a 'collector" and get that bastard, i hate scammers
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Old 10-11-2007, 03:25 AM   #29
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please all hit me up to ICQ: 448 564 641 who was ripped by Vlad I want to collect all informatsion for a Lawer and Beersheba Police Department..
Not Big money to fuck so brain for 3K, just want to fuck him by myself.
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Old 10-11-2007, 03:27 AM   #30
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please all hit me up to ICQ: 448 564 641 who was ripped by Vlad I want to collect all informatsion for a Lawer and Beersheba Police Department..
Not Big money to fuck so brain for 3K, just want to fuck him by myself.
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Old 10-11-2007, 03:27 AM   #31
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Quote:
Originally Posted by Matt 26z View Post
I could see maybe a $50 PayPal to ePass transfer involving someone you don't know too well, but $3,000 bank to ePass? Come on.
you dont necessarly need to know someone good for such big exchanges

just use reputable people, who have been here for a few years, have never scammed anyone, seem honest, have a big postcount etc

people who have too much to lose to steal your $3k or even $10k
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Old 10-11-2007, 03:31 AM   #32
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I am out of ideas, but u can warn his bank that he is using his bank account to scam people

Are their any collecting agencies online ?

Seriously, u have his full info, hire a 'collector" and get that bastard, i hate scammers
I'll see I'll try to do something
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Old 10-11-2007, 03:49 AM   #33
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This thread is funny ...
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Old 10-11-2007, 04:00 AM   #34
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This thread is funny ...
if the thread is funny for u then u are an idiot
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Old 10-11-2007, 04:05 AM   #35
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if the thread is funny for u then u are an idiot
This is like the guy that robs a bank then sets up a press conference to disclose that the safes he visited did not meet ISO9002 standards
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Old 10-11-2007, 04:12 AM   #36
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This is like the guy that robs a bank then sets up a press conference to disclose that the safes he visited did not meet ISO9002 standards
hehe yes if u mean this it looks like something funny
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Old 10-11-2007, 04:15 AM   #37
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My Friend Vlad appeared Online;)

Quote:
jerryasmaa (2:00 PM) :
hello my friend
Vlad (2:01 PM) :
hello !
jerryasmaa (2:01 PM) :
how is about 3k$?
Vlad (2:03 PM) :
just great , thanks!
jerryasmaa (2:03 PM) :
i'll not get it back? or to epass?
Vlad (2:04 PM) :
www.scammersclub.com !
Vlad (2:05 PM) :
coming soon ... ! Ill keep you updated , would you like to subscibe via email ? this option is avliable for weekly newsletters and updates
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I FUCKED BY VLAD (289-892-182) (See How)
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Old 10-11-2007, 06:28 AM   #38
PPjohn
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Damn ....
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Old 10-11-2007, 06:33 AM   #39
Phil
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Originally Posted by Dirty Franck View Post
You got scammed by a Russian? Wooow now thats a first.
Israeli... why the fuck is he "russian"?
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Old 10-11-2007, 06:49 AM   #40
hateman
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Quote:
Date : 8/22/2007 Time : 9:46 PM
From : Vlad
I'm currently located in Israel
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Old 10-11-2007, 06:55 AM   #41
mrsoul
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I feel for you man, at least you have learned a good lesson
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Old 10-11-2007, 06:59 AM   #42
pr0
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Am i the only one thinking....

Never do business with a man named Vlad?

How many good Vlad's do you know?
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Old 10-11-2007, 07:06 AM   #43
viroman
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Originally Posted by pr0 View Post
Am i the only one thinking....

Never do business with a man named Vlad?

How many good Vlad's do you know?
It's not his real name, Probably Maybe I'll annouce more informatsion about him later if he doent change own mind about refunding
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Old 10-11-2007, 07:10 AM   #44
viroman
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I'm still looking more ppl who was ripped by Vlad
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Old 10-11-2007, 09:06 AM   #45
viroman
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Hey Guys i heard that im not alone fucked by vlad contact me please
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Old 10-11-2007, 09:14 AM   #46
VeriSexy
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Damn sorry to hear, hope you get your money back
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Old 10-11-2007, 10:14 AM   #47
viroman
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Damn sorry to hear, hope you get your money back
brr brr will see all will depend of Vlad choice Rigth Vlady!!!
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Old 10-11-2007, 10:28 AM   #48
gecko
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Being scammed sucks. GL getting your money back.
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Old 10-11-2007, 10:40 AM   #49
WarChild
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Bahahahahahahahahahaha. You got scammed? You don't say!

The best part is, even if you were affored some protection by law in your country in regards to the wire transfer, the very fact that the entire contract was illegal by way of it being for the purpose of fraud, means you'd be SOL anyways.
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Old 10-11-2007, 10:51 AM   #50
ztik
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Vlad Has Escaped!
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