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❌SCAM SCAMMER: Devil Singh

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glenreviews

Silver Member
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BE CAREFUL FROM THIS GUY!

User is: @Devil Singh

Beware guys. Don't talk to him about money or anything. Bought 90$ of ETH from him and didn't receive any at all.

It has been almost a week since you told me you will be giving me ETH and when I try to message you - you don't even reply. What a professional.

Professional Scumbag.

You were talking about trust from me, I trusted you, but you yourself don't even know how to preserve the word "Trust".

What a disappointment you are.

I Hope you'll live your life to the fullest boy.
 
I understand the sentiments and situation of devil singh and he was also a good person to me during those times that I am new with the BMF. But I think it is up to Mr. B now on what would be the best thing to do to settle the issue and so as to be paid the other guy for his hard earned money.
 
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As what I've for now is this. He sent me BMF and conveyed his messages.
I don't know if there was a bug before or some browser problem.
 
All I see this guy doing is digging a deeper hole for himself. He has no idea when to shut up and he appears very desperate and begging like he is right now. He needs to learn to shut his mouth and when he has a few dollars to come here and find out how he can get this money to the guy. Instead, all he keeps on doing is making more of a mess for himself. If what he is saying is all true, then basically PayPal won't be of much help at all in returning this money.

The guy was a total jerk to me and why would he think I'd want to help him now. All he ever did to me was spam my profile page with his stupid comments and when I mentioned it on here he deleted them. I'm not going to stand up for this guy. I think he is very young and trying to figure out how things work and has come up with a few good scams to play on people. If a person contacted me and asked me to send him money, I'd never do it because I have no idea who he is at all. Anyone can create a profile and be whomever they want online and nobody is the wiser to this at all. I really don't feel sorry for this guy, but I do feel sorry for the people here on this forum and what he has done here.
 
@Mr. B see this user devil Singh behave like Michael Joe who is a scammer from the first day and that's the reason why this masked user devil reported my hello message when there was nothing wrong with my message and you thought the devil is pissed of just seeing my hello message. Anyways. I request you to donate me my 250 bmf which were deducted at that time and just see the comment of @100sanchit this shows he's Michael Joe as he was like that. Once someone report his message he likes to donate one coin and put his message on there as it cannot be reported.

Waiting for my hard earned coins
 
Could you please mention which post?
Yeah in which you showed that he donated one bmf to you to convey his message there. Actually Michal Joe used to trouble me a lot and always ask me to donate my coins to him and saying that he'll donate me back with profit.
And the day devil reported me, I was doubting him of Michael Joe and now I'm sure that both are the same guys. You can also check the comment of @xmidnite he also explains about the similarity.
 
@Mr. B see this user devil Singh behave like Michael Joe who is a scammer from the first day and that's the reason why this masked user devil reported my hello message when there was nothing wrong with my message and you thought the devil is pissed of just seeing my hello message. Anyways. I request you to donate me my 250 bmf which were deducted at that time and just see the comment of @100sanchit this shows he's Michael Joe as he was like that. Once someone report his message he likes to donate one coin and put his message on there as it cannot be reported.

Waiting for my hard earned coins
So how long ago did this take place. I'm sure this was quite some time ago and more than likely all records are gone now because of the DDoS attacks that happened on here. You'll have to supply some proof in order to present a case on here right now. What the guy did to report posts isn't as bad as what he did to others on here and how he has ripped off one member. This post is basically about the problems of the guy and how he has cheated a member here on the forum out of money.
 
@Awan Cheyanne Yeah there isn't any record but I'm sure @Mr. B remembers the incident. And actually from that very day I was sure that this devil is the same guy which Michal Joe was and as i reported Joe twice so he reported my message to take a revenge on me but if you closely monitor the activity of devil you will notice the similarity. Joe is always in a hurry and always repeat words in his comments like please, please, for the last time and like that and same is with devil. I'm sure devil won't repay my bro and a notable member @glenreviews earnings.

@Mr. B please provide my 250 bmf.
 
just see the comment of @100sanchit this shows he's Michael Joe as he was like that
Sorry, @SUPER SINGH. I misunderstood your comment, I thought you were saying that I and Michale Joe are same. As English is my second language that's why it takes me some time to post and read comments. But now when I read that comment again, I understood that you meant to say that that picture proves that Michael Joe and Devil Singh are one.
 
Let's just see if Devil Singh can pay glenmoore and other members that he owes something to them. I am just thinking why devil singh is doing that way since we all know that doing bad things has always some consequences in the end.
 
I think we are all forgetting one detail here, and that is he threatened @glenreviews. Even if what he said is true (which I doubt) and he had no intentions to scam, threatening people is not ok. Just for that he should stay banned.

I've never really had any interactions with him nor do I have any bias towards or against him, but we can't have people threatening others on here.
 
This incident might have to think about several rules. It is up to Mr B now to think and make necessary changes about threats, scamming, misuse of report etc.
 
Well, hopefully all's well that ends well. I'm good with him being banned just so that he won't be able to scam other people anymore. Clearing 1 scammer at a time is great. And I am very happy that a lot of people here are active and really helpful towards other BMF bros here :Thumbsup:
 
@glenreviews yeah Mr. B have taken the best possible decision in banning Devil from here, till the time he pays you but i strongly doubt if he pays you ever, or may be if he gets lucky with one of his gambles, only then he will be able to pay you, which isn't the right way actually.
Still wishing you luck and people like devil has impacted the trust and integrity of the members and now we all should be on our toes and shouldn't blindly trust anyone like that.
 
Yes I agree @SUPER SINGH that because of this incident, I think other members now would think twice before going into some deals for those users that they don't trust much. But I am glad that I had made several deals to other members without any problem so far.
 
What we have learned here?
Invest only what you afford to lose, even most investment sites are scam; so it's one himself/herself who have to understand whatever one is investing, it is affordable to lose.
 
Yes that is right @Yugocean , I learned now a lesson after having these issues that we cannot sometimes please everybody to do what is right, there will be still some people that would do bad things just for their own benefits even though it would mean something really not worth it to have.
 
Just like there are HYIP sites, anyone can start if he know the ways; cyber world is very open; even an ICO or whatever. Devil Singh is just one person, there are worst scammers in cyber world; we just have to be vigilant and cautious.
 
@Awan Cheyanne Yeah there isn't any record but I'm sure @Mr. B remembers the incident. And actually from that very day I was sure that this devil is the same guy which Michal Joe was and as i reported Joe twice so he reported my message to take a revenge on me but if you closely monitor the activity of devil you will notice the similarity. Joe is always in a hurry and always repeat words in his comments like please, please, for the last time and like that and same is with devil. I'm sure devil won't repay my bro and a notable member @glenreviews earnings.

@Mr. B please provide my 250 bmf.
I'm sure if the incident was remembered, it was so long ago and so much has happened. Just because this thread is active now and people are talking about these two guys, it is hard to understand why you are mixing these two incidents on this thread now. I think if you had an issue a long time ago when this happened it should have been resolved back then and not here and now. Even if we can prove that these two people are the same, only one of them is reported on here. The other one disappeared back in December of last year. The days they both joined the forum aren't even close to each other and yes, both of them claimed they were from India. Even the images don't look close.

Anyhow, for the small amount of 250 coins I'm sure it can be overlooked because it appears you do quite well for yourself here on the forum. You seem to gain quite a lot of coins here each day. I think this can be dropped. I am not siding with anyone on this. We all have to respect what Mr B says or does on here. If he thought it was necessary to take the coins there must be a really good reason behind this one. I find that Mr B is a very fair person. He has even added more money out of his own pocket to make the raffle possible. I'm so sure he didn't gain the 10,000 coins selling tickets on here. If he does the raffle weekly and he can't gain the prize money, he'll be investing even more out of his pocket each week to make the forum a better place. Can you just let this one go because it happened so long ago and just go on and have fun here. Today is a new day and yesterday is long gone. So look for tomorrow and don't look behind.

As for Michael Joe nobody reported the scams he pulled in here. Or at least nobody made a public announcement like they did here. I'm not even sure Michael Joe is banned from here. He has been gone off the forum and was last seen on the 8th of December and his account is now banned. I tried to access it to see what would happen. He joined here on the 8th of October, 2017. Devil joined on here the 17th of January, 2018. Michael left out of here and didn't cause a mess like Devil is doing now. He just disappeared and that was the end of him. Where Devil is sticking around and coming back time and time again as a guest here on the forum to post.

@100sanchit - you are saying that you and Devil are friends. You are in contact with this guy on Whatsapp. Why not reason with him and ask him to do the right thing. If all is true what this guy is saying then have him give you the money to give back to this guy. I know you want to trust him because you made 2 business deals with him. But now look at how he is acting. This isn't professional and all of his claims are really serious and not to be taken lightly. He is also bragging about his PayPal account, how he doesn't have a credit card and how his bank account is at a 0 balance and his PayPal account is the same.

This guy is on other online forums I'm sure. Who knows what people will do from here that find him in other places. They might even try and spread the word around about what he has done. I wouldn't blame them if they did. If he scammed one person here, he'll do it again.

As for coming back to the forum Mr B was generous in the beginning. He told the guy to pay back the money and the ban would be lifted. In doing so this guy has made several new user accounts or just come here under a guest poster and has destroyed the last shred of faith anyone had in him by posting all these messages on here and saying all that he has said. He is a hot head and he is scared. A scammer will always try and lie their way out of a problem or blame another person. If this doesn't work, then they get angry and start to threaten people.

Many people on the forum ignored this post completely when it was posted under announcements. Now that the post has been moved to a paid posting section I see how much it has attracted others to come here and post. That alone seems strange to me and sort of looks like nobody cared what happened until they could earn a few coins for caring.
 
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