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$500 prize (Mubish Belim Scammer)

#1 User is offline   AmyTheCutie Icon

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Posted 01 May 2011 - 06:16 PM

Hello friends, I'm here today to warn you all about an Indian scammer named Mubish Belim that scammed me for $2,000,00 (two thousand dollars)

I am offering $500 prize for anyone that can make him pay back my money OR slap back HARD this kid for scamming me (since I can't slap him because I am not in India) I posted here all his real details that can help you guys to catch this SCAMMER and teach him a lesson that he will never forget!!! Let's get down to the story...

He contacted me on yahoo messenger and told me that he is looking for partners to open a "GREAT" HYIP site that will last for at least 2 years and will be very popular on all forums and monitors thus he needs at least $6,000,00 for the site and advertising, so he told me to give him my share and be his partner in this HYIP and every one will gain from this site as he will invest the money of the investors with Forex traders he knows, so I got convinced and sent him my share (which is $2,000,00) since he is the one that can make the site and I don't know how! But alas... after I sent him the payment I never saw his face again!

Here is the proof of the payment that I sent to this scammer:

Quote

You have successfully sent a payment from your account U9325654 (Yahoo):

Date: 4/19/2011 11:53 PM
Batch: 59529171
Sent To: U3488304 (Mubish Belim)
Amount: $2,000.00
Memo: N/A

Thank you.

Here are all the details I know about this Indian scammer:

Name: Mubish Belim
Age: 20 years old
Address: 2971b sahil appartments 0. Ahmedabad, Gujarat India.
Phone Number: (+91) 09033302069
Postal Code: 380001
Job: MBA (finance) student, final year, Gujarat University
Faculty: Shree Narayan College Of Commerce
School he was in: Gls M K Secondary School Ahmedabad '09 Ahmedabad, 2006-2009
Yahoo messenger ID: mubish_belim
Yahoo email address: mubish_belim@yahoo.com
Gmail address: mubish.belim@gmail.com
Paypal Id:-mubish_belim@yahoo.com
His Liberty Reserve account number: U3488304
IP addresses he use: 14.97.43.35 / 115.118.181.142 / 59.161.59.207
His website address: http://moneymakingboard.com/
Note... He sometimes use this fake name online (Mark Smith)

Here is the official thread that I am always on it to keep updates about this scammer Mubish... http://ecurrencymone...ammed-by-Mubish

If you are interested about the $500 prize please contact me at amythecutie420 {@} yahoo.com

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I am a FOREX account manager, if you are interested to invest your money in FOREX please contact me at AmyTheCutie420@yahoo.com

Follow ITM rules and be a good boy :P
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#2 User is offline   rohit Icon

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Posted 23 February 2012 - 07:07 PM

congrats guys am happy for you well lets see if i can also make up till there
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