RE: IF you 08-21-2016, 02:31 PM
#11
I went and cleaned up the Pastebin and made it so you can tell the different people who were scammed a bit easier, you can use it if you want:
Also on an off note, tried to find one of the member's profile's and this happened, wat (Name of forum wasn't included, just the message and status of account):
Code:
// Information
This will be where all information and evidence pertaining the scams that have been caused by Philly, the owner of forumkorner.com
Should you have any information or evidence of him scamming you or someone else, please contact me at any of the following:
> Kik: cuntbag
> OGFlip: http://ogflip.com/member.php?action=profile&uid=1485
> SupremeBB: https://supremebb.net/member.php?action=profile&uid=105
> Personal Discord Server: https://discord.gg/7GHHvyq
> Hack Forums: http://hackforums.net/member.php?action=profile&uid=3197330
// Information Regarding Philly
*Note: Personal Information won't be given out by me as he would throw a fit over that.
> Skype: bitcoinforums
> ForumKorner: https://www.forumkorner.com/user-1.html
> HackForums Reputation: http://hackforums.net/reputation.php?uid=674714
// Threats Against Me, Matigo
Philly threatening to post my DOX and private cell number: http://i.imgur.com/jgCD7Xvg.png
Philly saying that there will be a lawsuit on my hands: http://i.imgur.com/BEHsHsr.png
// Abel's Situation (http://ogflip.com/member.php?action=profile&uid=1496)
Here is the evidence I sent before, but everything is labeled.
> 1. Me and Philly agreeing on proceeding with the currency exchange https://gyazo.com/168efa0826c350003b1bc47d8114f510
> 2. Where Philly told me to send the money and to what email to send it to https://gyazo.com/196c6138ea903cace6aa00df9fd154c0
> 3. Evidence where I sent him the payment of $76.00 https://gyazo.com/1aed8b4bce08f3f9f5193bfcfbca2f41
> 4. Him confirming he has received the money https://gyazo.com/007c5f3fb158d38e2904d099cae0ff86
> 5. Him trying to tell me the money needs to process, I sent it via friends and family so it doesn't process https://gyazo.com/5e4eb960df4bd3a78cc67d3b3b5dd2f5
> 6. 48 hours have passed and still nothing https://gyazo.com/8765023637c8693d53609d4720ea2fcf
> 7. Him telling me where it would be processed https://gyazo.com/71ad9e90bde71c1197f4f8547c40493a
> 8. Me telling him his "partner" never sent me anything https://gyazo.com/82dc4149bf1d0467d5b6678a0f06c1ca
> 9. Proof of me not receiving anything on 1/15/2016, the deal was made 1/11/2016 https://gyazo.com/f0dced5cd9a3a7dc416c6f0e01f97687
> 10. Him again once saying it is going to get processed https://gyazo.com/37dea1abe79bb5687feeb9b6bddb8a29
> 11. Him threatening to ban me, and being extremely aggressive towards me. https://gyazo.com/fe15ae9d668ee4bfea880abdbf838bf5
> 12. Him being aggressive towards me, keep in mind he owns the entire website. https://gyazo.com/20c7dd8975160bff77994d849898e032
> 13. 1/17/2016, proof of him banning me and telling me the BTC has been sent. https://gyazo.com/0d738d52f1fccc9bf4730be4a52d8f9f
> 14. 1/18/2016, Proof of me not receiving my money. https://gyazo.com/69564dbb224f06cae0c48ca81425ef14
// Suspense's Situation (http://hackforums.net/member.php?action=profile&uid=2578093)
Amount Scammed: 241.50 USD, PayPal
Story: Back in September, I paid Philly $241.50 PayPal to be exchanged into $210 BTC (15% rate as I needed the BTC for a deal at the time).
I paid Philly the $241.50 and he kept making promises week after week to send me the money. I was slowly losing all hope in the deal altogether. Keep in mind, this was in September of last year. I kept getting excuse after excuse and it came to December when the truth of his scam finally came out.
Making the Deal and Sending Payment:
> #1 - http://i.imgur.com/nXKd3wx.png
> #2 - http://i.imgur.com/xDAu928.png
> #3 - http://i.imgur.com/0mTwWaM.png
Payment Sent on 11th of September, 2015:
> #4 - http://i.imgur.com/UuPWN0Z.jpg
> #5 - http://i.imgur.com/g8hRS8R.png
After receiving messages of excuse after excuse, I noticed he started up a BTC Exchange Website/ At this point, I'm still waiting for my money, so I comment on the thread he made:
> #6 - http://i.imgur.com/mn7WzCY.png
A few hours later:
> #7 - http://i.imgur.com/flAles4.png
To this day, I still haven't received any BTC from him. I've messaged him here on HF a couple of days ago. Please note, I was extremely angry whilst sending this:
> #8 - http://i.imgur.com/vxWbU0Z.png
// PhillyScams' Situation (Closed HackForums Account)
Over the course of around 4-5 days (He claims 11, it was four), I paid him money for a 2 character gamertag while under the assumption that he was trusted. 550 USD was sent to him only for him to decide that he wanted to stop replying. You can see in the chat logs, also you are able to see he was making excuses so he could avoid paying.
> http://imgur.com/NaGx9qq
> http://imgur.com/OZTy9cW
> http://imgur.com/XebeLbT
> Full Skype Chat Logs - http://pastebin.com/J7s2g1hW
// dabstagram's Situation (http://hackforums.net/member.php?action=profile&uid=2565971 and http://hackforums.net/showthread.php?tid=5006007)
Philly, aka Kaleb Hopkins, aka the owner of forumkorner.com, has scammed me out of $500 BTC for nearly a month at this point. Below are links to our conversation. After I posted this information to FK last night it was quickly deleted and then Kaleb skyped me showing a TOTAL balance of only 2k in his BTC/Bank account... (Probably after receiving payments today since its the last day of the month). He blocked me after I told him that showing me a 2k bank account does nothing to prove that you aren't scamming me and others. I am already in contact with some members of his family and will be trying to settle this by having him pay us all back amicably instead of going to court. However, in his last message to me he did say "bring it on"... Might be hard for him to win a court case with 2k and I don't think mommy wants to bail him out of this one but hey, I'm ready for that anytime now.
I will post screenshots from todays conversation later. I am also compiling testimony from anyone else who can contact me with proof of Philly's scams. I'm pretty sure the # will climb very quickly and that isn't even counting the 5k he scammed Narc for, it's just that Narc doesn't care or have the time to go after him legally. Well unfortunately for Kaleb... I do!
Sorry for the terribly rushed thread structure - just trying to get this started. Hopefully we can get this moved to the proper section for archival purpose? Everyone already asks for proof that Philly scams and I would like this thread to be exactly that...
Cheers to HF and the admins who AREN'T full blown scammers.
> https://www.anony.ws/image/D3r8
> https://www.anony.ws/image/D3rR
> https://www.anony.ws/image/D3rh
> https://www.anony.ws/image/D3rs
> https://www.anony.ws/image/D3rt
> https://www.anony.ws/image/D3r2
> https://www.anony.ws/image/D3rL
> https://www.anony.ws/image/D3ro
> https://www.anony.ws/image/D3rq
> https://www.anony.ws/image/D3r4
> https://www.anony.ws/image/D3rM
> https://www.anony.ws/image/D3rV
> https://www.anony.ws/image/D3rX
To Clarify:
The Owners of HackForums have done nothing to me,
The Owner of ForumKorner is a Full-Blown Scammer.Also on an off note, tried to find one of the member's profile's and this happened, wat (Name of forum wasn't included, just the message and status of account):
Spoiler:
![[Image: temcrm.png]](https://a.pomf.cat/temcrm.png)
(This post was last modified: 08-21-2016, 02:36 PM by Silence.)
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