Hey, I was on ABH and I got ripped by admin for 500$, read past reports on other sites and saw that no one had solid proof. I got screenshots + logs and have done business with a few members there. The admin T3eS claims to sell WU transfers but after you send the cash, he blocks you and bans your account/changes your password and recovery email.

Beware of going there.


Screenshots:
http://imageshack.us/m/155/4388/t3esripperss.png
http://imageshack.us/m/715/8071/t3esripperss2.png
http://imageshack.us/m/715/1403/t3esripperss3.png

Here are logs:

Yesterday:
xxxxxxxxxxxx (5/13/2011 1:32:41 PM): hey bro
Helmi Gheith (5/13/2011 1:32:46 PM): hey dude
xxxxxxxxxxxx (5/13/2011 1:32:56 PM): if I send 500 LR tomorrow
xxxxxxxxxxxx (5/13/2011 1:33:04 PM): in how much time can u get mtcn
Helmi Gheith (5/13/2011 1:33:21 PM): after 30 mins
xxxxxxxxxxxx (5/13/2011 1:33:24 PM): ok
xxxxxxxxxxxx (5/13/2011 1:33:34 PM): i am waiting for exchanger for my LR, will have it soon
Helmi Gheith (5/13/2011 1:33:41 PM): okay man
Helmi Gheith (5/13/2011 1:33:52 PM): when u are ready i'mr eady for you
xxxxxxxxxxxx (5/13/2011 1:34:00 PM): you can get mtcn today too?
Helmi Gheith (5/13/2011 1:34:11 PM): man he is online account
Helmi Gheith (5/13/2011 1:34:14 PM): anytime i can do him
Helmi Gheith (5/13/2011 1:34:20 PM): just few min and we will be ready
xxxxxxxxxxxx (5/13/2011 1:34:24 PM): kk
xxxxxxxxxxxx (5/13/2011 1:34:36 PM): so as soon as my LR comes I tell you
xxxxxxxxxxxx (5/13/2011 1:34:37 PM): thx t3es
xxxxxxxxxxxx (5/13/2011 1:34:50 PM): by the way, can you PM me? Say hello
xxxxxxxxxxxx (5/13/2011 1:34:55 PM): just to make sure
Helmi Gheith (5/13/2011 1:34:58 PM): hhhh
Helmi Gheith (5/13/2011 1:35:02 PM): no sorry i can't
Helmi Gheith (5/13/2011 1:35:06 PM): i'm not t3es
Helmi Gheith (5/13/2011 1:35:09 PM): i'm his mather
xxxxxxxxxxxx (5/13/2011 1:35:18 PM):
Helmi Gheith (5/13/2011 1:35:23 PM): give me your nicknamer
xxxxxxxxxxxx (5/13/2011 1:35:29 PM): xt3mplarx
Helmi Gheith (5/13/2011 1:36:21 PM): pmed
xxxxxxxxxxxx (5/13/2011 1:36:24 PM): thx
Helmi Gheith (5/13/2011 1:36:29 PM): np dude
Helmi Gheith (5/13/2011 1:36:31 PM): relax
xxxxxxxxxxxx (5/13/2011 1:36:36 PM): heh
xxxxxxxxxxxx (5/13/2011 1:36:41 PM): and what if
xxxxxxxxxxxx (5/13/2011 1:36:47 PM): I send u 500 lr, u send me mtcn
xxxxxxxxxxxx (5/13/2011 1:36:57 PM): then I send you back 1.5k
xxxxxxxxxxxx (5/13/2011 1:37:01 PM): to pay for next 4k transfer
Helmi Gheith (5/13/2011 1:37:11 PM): when we don't this deal
Helmi Gheith (5/13/2011 1:37:16 PM): we can speak abiut the next
xxxxxxxxxxxx (5/13/2011 1:37:19 PM): ok ok
Helmi Gheith (5/13/2011 1:37:22 PM): i don't like fast things
xxxxxxxxxxxx (5/13/2011 1:37:27 PM): no problem dude
Helmi Gheith (5/13/2011 1:37:30 PM): okay dude
Helmi Gheith (5/13/2011 1:37:34 PM): when u are ready i'm ready for u
Helmi Gheith (5/13/2011 1:37:36 PM): bye for now
xxxxxxxxxxxx (5/13/2011 1:37:38 PM): bye
Today:
Helmi Gheith (5/14/2011 1:01:50 PM): hello dude
xxxxxxxxxxxx (5/14/2011 1:01:52 PM): hey dude
xxxxxxxxxxxx (5/14/2011 1:01:57 PM): whats up big boss
Helmi Gheith (5/14/2011 1:02:02 PM): fine dude
Helmi Gheith (5/14/2011 1:02:08 PM): did u got your fund ?
xxxxxxxxxxxx (5/14/2011 1:02:23 PM): yes bro
Helmi Gheith (5/14/2011 1:02:29 PM): so u still need the mtcn
Helmi Gheith (5/14/2011 1:02:32 PM): or u done need
xxxxxxxxxxxx (5/14/2011 1:02:38 PM): yes I want it
Helmi Gheith (5/14/2011 1:02:45 PM): okay u have the 500$
Helmi Gheith (5/14/2011 1:02:49 PM): in your lr now
Helmi Gheith (5/14/2011 1:02:50 PM): or ?
xxxxxxxxxxxx (5/14/2011 1:02:55 PM): yes
Helmi Gheith (5/14/2011 1:03:10 PM): okay u need now do this deal
Helmi Gheith (5/14/2011 1:03:13 PM): or ?
xxxxxxxxxxxx (5/14/2011 1:03:16 PM): yes yes
Helmi Gheith (5/14/2011 1:03:20 PM): okay send him here
xxxxxxxxxxxx (5/14/2011 1:03:20 PM): where do I send LR
Helmi Gheith (5/14/2011 1:03:32 PM): account number: U5486054
Helmi Gheith (5/14/2011 1:03:40 PM): after u send him give me batch your payment
xxxxxxxxxxxx (5/14/2011 1:05:08 PM): ok
Helmi Gheith (5/14/2011 1:05:22 PM): and also give me your info
Helmi Gheith (5/14/2011 1:05:24 PM): with txt
Helmi Gheith (5/14/2011 1:05:25 PM): i need
xxxxxxxxxxxx (5/14/2011 1:05:26 PM): yes
Helmi Gheith (5/14/2011 1:05:28 PM): first name
Helmi Gheith (5/14/2011 1:05:30 PM): last name
Helmi Gheith (5/14/2011 1:05:31 PM): country
Helmi Gheith (5/14/2011 1:05:32 PM): city
Helmi Gheith (5/14/2011 1:05:36 PM): Zip code
Helmi Gheith (5/14/2011 1:05:46 PM): the amount he will be 2k$
xxxxxxxxxxxx (5/14/2011 1:05:55 PM): ok ok I will esnd back 500
xxxxxxxxxxxx (5/14/2011 1:05:56 PM): I know
Helmi Gheith (5/14/2011 1:06:01 PM): after u picked up this mtcn u must send my rest share dude the 25%
xxxxxxxxxxxx (5/14/2011 1:06:07 PM): yes I know another 500
Helmi Gheith (5/14/2011 1:06:10 PM): okay
Helmi Gheith (5/14/2011 1:06:12 PM): fast bro
xxxxxxxxxxxx (5/14/2011 1:06:16 PM): but tell me where to send the 500
xxxxxxxxxxxx (5/14/2011 1:06:16 PM): kk
Helmi Gheith (5/14/2011 1:06:18 PM): i don't have big time
Helmi Gheith (5/14/2011 1:06:21 PM): i need to out soon
Helmi Gheith (5/14/2011 1:06:33 PM): send the 500$ to my lr
Helmi Gheith (5/14/2011 1:06:33 PM): account number: U5486054
xxxxxxxxxxxx (5/14/2011 1:07:16 PM): okay sent
xxxxxxxxxxxx (5/14/2011 1:07:19 PM): batch number: 61218657
Helmi Gheith (5/14/2011 1:07:33 PM): hold to see
Helmi Gheith (5/14/2011 1:07:57 PM): ok
Helmi Gheith (5/14/2011 1:07:59 PM): give me yourt info
xxxxxxxxxxxx (5/14/2011 1:08:05 PM): I sent my info
xxxxxxxxxxxx (5/14/2011 1:08:08 PM): wu.txt
Helmi Gheith (5/14/2011 1:08:15 PM): First name: xxxxxxxxxxx Last name: xxxxxxx City: xxxxxxxxxxx Country: xxxxxxxxxx Zip Code: xxxxxxxx
Helmi Gheith (5/14/2011 1:08:17 PM): ?
xxxxxxxxxxxx (5/14/2011 1:08:19 PM): yes
Helmi Gheith (5/14/2011 1:08:22 PM): are u sure
xxxxxxxxxxxx (5/14/2011 1:08:28 PM): yes
xxxxxxxxxxxx (5/14/2011 1:08:36 PM): 100%
Helmi Gheith (5/14/2011 1:08:45 PM): okay
Helmi Gheith (5/14/2011 1:08:47 PM): give me some mins
xxxxxxxxxxxx (5/14/2011 1:08:49 PM): kk
Helmi Gheith (5/14/2011 1:08:53 PM): to do the mtcn for u
Helmi Gheith (5/14/2011 1:09:00 PM): i need about half hour
xxxxxxxxxxxx (5/14/2011 1:09:02 PM): kk, and I need sender's info too
Helmi Gheith (5/14/2011 1:09:06 PM): i know dude
Helmi Gheith (5/14/2011 1:09:11 PM): u will got sender name and country
xxxxxxxxxxxx (5/14/2011 1:09:12 PM): kk ill be here
Helmi Gheith (5/14/2011 1:09:12 PM): and mtcn
xxxxxxxxxxxx (5/14/2011 1:09:15 PM):
Helmi Gheith (5/14/2011 1:09:22 PM): the mtcn he will be with amount 2k$
xxxxxxxxxxxx (5/14/2011 1:09:25 PM): yes
Helmi Gheith (5/14/2011 1:09:31 PM): okay let mee see
Helmi Gheith (5/14/2011 1:09:39 PM): hold bro
xxxxxxxxxxxx (5/14/2011 1:09:41 PM): kk
Helmi Gheith (5/14/2011 1:14:03 PM): bro i got vistor now
Helmi Gheith (5/14/2011 1:14:11 PM): i will back online in 1-2 hours
Helmi Gheith (5/14/2011 1:14:16 PM): please be waiting me
Helmi Gheith (5/14/2011 1:14:18 PM): okay ?
Helmi Gheith (5/14/2011 1:14:48 PM): okay be in holding plz
xxxxxxxxxxxx (5/14/2011 1:27:53 PM): ok bro make it quick, I need time to collect mtcn today too
Then he just never came back online.

And t3es_abh@yahoo.com is his e-mail. His PM verification was good, I recieved PM on alboraaq.com from the admin, but he still ripped me.
xt3mplarx Reviewed by xt3mplarx on . T3es from Alboraaq Ripper 100% proof Hey, I was on ABH and I got ripped by admin for 500$, read past reports on other sites and saw that no one had solid proof. I got screenshots + logs and have done business with a few members there. The admin T3eS claims to sell WU transfers but after you send the cash, he blocks you and bans your account/changes your password and recovery email. Beware of going there. Screenshots: http://imageshack.us/m/155/4388/t3esripperss.png http://imageshack.us/m/715/8071/t3esripperss2.png Rating: 5