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#1 2019-12-19 05:54:31

Defiantcandid
Member
Registered: 2018-01-08
Posts: 42
Deposit: $0

SCAM REPORT! beware of user bankdrop98

Watch out for the user Bankdrop98. Do not send him money by any means!
He will lure you in by false promises of "teaming up" and creating shell
corporations that you can open loans for 200k, he will send you a multiple
page "manifesto" (as he calls it) that tells you step by step details of
how to open loans and cash them out but once you send him the money
he will start telling you to wait weeks for a document that will never be
sent. He pretends he is a lawyer, but he's really a scam artist. This type
of scam is not new, its a classic promise of money only to run away once
you pay. This type of scam makes the victim think the money theyre putting
in is an investment and relies on the scammer building a false relationship
with the victim. Once the scammer has collected enough deposits, he will run
away with the money or only pay some people to continue running the scam
and collect money from more people. A classic example is bernie maddof who
made billions running a similar fraud scam although he made billions doing
it and stealing of already rich and wealthy people. This scumbag is doing
it to make maybe $3000-5000 to people on the forum who are most likely not
wealthy and people who have very little money in the first place.

He has been promising to send me the $900 that I send him over a month ago
everyday for the past week. If he really does send it, I will remove this
scam report, but for now, do not trust this guy. Watch out for people like
this. All the best in your future endevours forum members. PM me if you
need any info

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#2 2019-12-19 10:21:39

kubizuzanna
Member
Registered: 2019-08-05
Posts: 21
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

I got scammed too by this user, I kept all the telegram chat if someone needs proofs. Don't send him a penny!

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#3 2019-12-19 18:34:35

Spoiler24
Support
From: Singapore
Registered: 2018-03-17
Posts: 512
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Looking into this. @kubizuzanna send me the screenshots via PM.

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#4 2019-12-19 21:20:00

ABBJJZ973
Member
Registered: 2019-09-14
Posts: 116
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

He's @gangstadefense on telegram now! BE AWARE

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#5 2019-12-19 22:13:56

Defiantcandid
Member
Registered: 2018-01-08
Posts: 42
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

He also creates new names on telegram and wickr claiming to be his "friend" or "colleague" or "associate" but its really him pretending to be them. @Spoiler24 I also have some screenshots and a chat log that I can send you if you like, please let me know

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#6 2019-12-28 14:56:15

Spoiler24
Support
From: Singapore
Registered: 2018-03-17
Posts: 512
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Remember to confirm the refund by the end of today.

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#7 2019-12-28 16:27:24

bankdrop98
Member
Registered: 2019-09-10
Posts: 90
Deposit: $0
Website

Re: SCAM REPORT! beware of user bankdrop98

First of all, I am not a scammer. I tried to help DefiantCandid but unfortunately with the holidays and whatnot. Things have been slower than they normally are. He also didn't want to listen to instruction. I have several people who are working with me so telling people I am making false aliases is bs. I have done none of this. One of my partners tried to mediate but DC wasn't budging and wasn't interested in anything.

I have tried to reach DC on multiple occasions. I believe even Spoiler has as well. I feel the word scammer is being used too loosely. I didn't run off with his money. Nor did I make outlandish claims. You can make a lot with corporations. Business fraud. It's not a new concept.

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#8 2019-12-29 17:32:19

bankdrop98
Member
Registered: 2019-09-10
Posts: 90
Deposit: $0
Website

Re: SCAM REPORT! beware of user bankdrop98

Its the next day. I still have yet to hear from DefiantCandid. I have done everything I could to resolve this.

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#9 2019-12-30 21:07:58

molt
Member
Registered: 2018-12-18
Posts: 19
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

What about the other accusation?

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#10 2019-12-31 00:49:43

Spoiler24
Support
From: Singapore
Registered: 2018-03-17
Posts: 512
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

No longer my problem. It is now in Admin's hands.

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#11 2020-01-02 05:22:48

Defiantcandid
Member
Registered: 2018-01-08
Posts: 42
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Bankdrop98 has had over 2 months to pay me but always has the same sob story/excuse: "I have tried to reason with him but he doesn't listen" or "things are slower than normal". I'm not trying to ruin anyone's reputation, all I want is the money I sent bankdrop98. Once this is refunded, I will remove this report and all the posts I've made, but at this point I've given up hope.

Added later 06 min 06 s:

bankdrop98 wrote:

Its the next day. I still have yet to hear from DefiantCandid. I have done everything I could to resolve this.

Please show screenshots of you attempting to contact me
The difference between my accusations and yours are, I can provide proof of everything. All you can do is talk

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#12 2020-01-02 15:37:09

bankdrop98
Member
Registered: 2019-09-10
Posts: 90
Deposit: $0
Website

Re: SCAM REPORT! beware of user bankdrop98

Defiantcandid wrote:

Bankdrop98 has had over 2 months to pay me but always has the same sob story/excuse: "I have tried to reason with him but he doesn't listen" or "things are slower than normal". I'm not trying to ruin anyone's reputation, all I want is the money I sent bankdrop98. Once this is refunded, I will remove this report and all the posts I've made, but at this point I've given up hope.

Added later 06 min 06 s:

bankdrop98 wrote:

Its the next day. I still have yet to hear from DefiantCandid. I have done everything I could to resolve this.

Please show screenshots of you attempting to contact me
The difference between my accusations and yours are, I can provide proof of everything. All you can do is talk

You know I have and you deliberately wait until things self destruct since we are on Wickr, but I have sent the screen shots. If you are SO adamant on this being resolved. Then simply talk to me on Wickr. Its not that difficult & this hasn't been going on for 2 months, We barely did anything until decemeber. Hardly 2 months. I sold you the transferwise. It was a good 3 weeks before we started talking about other endeavors.

No one's reputation has to be ruined but you calling me a scammer because you couldn't grasp that the holidays MAY have hindered the timing is bs and we both know it. Calling me a scammer when I have actively tried helping you but yet you have time to respond on here when you could just as easily respond to the fact that I have reached out. You also couldn't grasp the concept of the whole method. I am FAR from a scammer. So instead of making a public post, maybe reach out to me. Cause at this point, it looks like you are unable to work a solution with me.

Also. i have provided proof of all my contact with you. I am just letting the board know that as of until you decided to make this post. You have been not been responding on Wickr despite the green light showing you are on.

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#13 2020-01-02 17:24:03

Predator
New Member
Registered: 2019-10-11
Posts: 1
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Guys! ( and girls )

Bankdrop is 100% trust member, and NOT A SCAMMER!!!

And he s our partner also!


So everyone I tell, this guy is trust guy hsi word always mean 100% as mine.

Proofs ( and proof ) I can show it, however we beleived him because his professional is the most professional in this hbusienss. 

So again, HE KNWOS what he do, jsut DefiantCandid isn't being very cooperative. At USA was holiday so banks has been closed guys! I really hope noone think at holdiays bank open?!

A stupid qestion:

If at your country has got holiday can you get money t the banks?!

I hope everyone will think trust guy!

Have a great day for everyone and Happy New Year :-)

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#14 2020-01-02 17:32:21

sodapelite
Warning! I am SCAMMER
From: Italy
Registered: 2018-07-13
Posts: 24
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Yes I can recommend it and now worry to everyone jsut was misunderstood. He s not scammed. Got it?!

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#15 2020-01-04 09:13:40

califarnold1
New Member
Registered: 2019-09-27
Posts: 4
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Haha smile
If he's backing out and all he wanted was a refund
Why not give him the refund as requested, at least to save your reputation (if any).

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#16 2020-01-20 12:52:43

kubizuzanna
Member
Registered: 2019-08-05
Posts: 21
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

I'm still waiting for the refund, on 16 Jan he said on Friday or Monday.

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#17 2020-01-24 13:24:43

bomcuckit
Member
Registered: 2019-12-07
Posts: 115
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

any update

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#18 2020-01-24 19:17:36

Defiantcandid
Member
Registered: 2018-01-08
Posts: 42
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Still waiting on a refund or delivery of the product. I will message on wickr to try and resolve but at this point all hope is lost

Added later 04 min 03 s:

Predator wrote:

Guys! ( and girls )

Bankdrop is 100% trust member, and NOT A SCAMMER!!!

And he s our partner also!


So everyone I tell, this guy is trust guy hsi word always mean 100% as mine.

Proofs ( and proof ) I can show it, however we beleived him because his professional is the most professional in this hbusienss. 

So again, HE KNWOS what he do, jsut DefiantCandid isn't being very cooperative. At USA was holiday so banks has been closed guys! I really hope noone think at holdiays bank open?!

A stupid qestion:

If at your country has got holiday can you get money t the banks?!

I hope everyone will think trust guy!

Have a great day for everyone and Happy New Year :-)


This user only has 1 post and is a new member, if you don't believe me click on the users account and see for yourself.
This seems like a typical bankdrop98 move. He has created a new account and is pretending to be someone else.

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#19 2020-01-28 17:58:33

LUCIFER119101
New Member
Registered: 2019-12-08
Posts: 10
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Yes i can confirm that he is a scammer he made a group called corps forum recently and tried to scammed the members individually
he asked everyone to pay him money so they can take part in his private group project which will then buy shell corporation i spoke with the members who payed to be in his cashout team but they havent cashed out he keeps on giving excuses to them his main target was to invite people who dont know anything i had already warned people that he is scammer  he also has sub on dread named bussiness fraud or something like that. incase bankdrop98 you want to say anything think twice cause I also have screenshot proofs

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#20 2020-01-28 23:10:03

LOS1LAN2LIN3
New Member
Registered: 2019-10-15
Posts: 3
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Damn!

Could this guy be that dude from empire forum? There was a guy on empire forum called "GotFraud"

I have no prove but my instinct (and all tell tale signs) tells me @bankdrop98 could be the notorious @GotFraud from empire forum (before empire shut out its forum section)

They have the same MO,always talk a BIG game but its all only a facade to lure in the prey.

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#21 2020-02-05 10:15:02

Defiantcandid
Member
Registered: 2018-01-08
Posts: 42
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

The most fucked up part is that he isn't banned from this forum. So many members have complained and he is still free to message and scam others.

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#22 2020-02-05 10:19:44

lee
New Member
Registered: 2017-10-26
Posts: 7
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Use escrow to avoid scam, it is not complicated

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#23 2020-02-07 04:55:40

Defiantcandid
Member
Registered: 2018-01-08
Posts: 42
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Br0 wrote:

Use escrow to avoid scam, it is not complicated

Ive been scammed by using escrow more than once. Escrow is a good measure to use to avoid scams but it is not fail proof.

Is there a reason bankdrop98 is not banned yet?

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#24 2020-02-07 10:02:13

lee
New Member
Registered: 2017-10-26
Posts: 7
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Defiantcandid wrote:
Br0 wrote:

Use escrow to avoid scam, it is not complicated

Ive been scammed by using escrow more than once. Escrow is a good measure to use to avoid scams but it is not fail proof.

Is there a reason bankdrop98 is not banned yet?

We already discuss that with you, its not our fault.
You can post proof here or send to Spoiler24, he will check.

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#25 2020-02-28 05:10:14

Defiantcandid
Member
Registered: 2018-01-08
Posts: 42
Deposit: $0

Re: SCAM REPORT! beware of user bankdrop98

Br0 wrote:
Defiantcandid wrote:
Br0 wrote:

Use escrow to avoid scam, it is not complicated

Ive been scammed by using escrow more than once. Escrow is a good measure to use to avoid scams but it is not fail proof.

Is there a reason bankdrop98 is not banned yet?

We already discuss that with you, its not our fault.
You can post proof here or send to Spoiler24, he will check.


I've sent screenshots

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