21/01/08. DesiresHYIP Scammer Exposed!

Hi, my dear readers! Today as promised I will devote my post to only one topic – revelations about DesiresHYIP scammer. All other important news (FPP changes and many more) you can read tomorrow.

But first I would like to make an important point for you to consider. With dsl in every house, every internet user is getting hold of the most suitable web hosting service. New sites are coming up every day, each one with a different web design. With dsl, the internet may be limited, adsl has made the world global. IT is only due to high speed internet dsl, that the number of internet users is increasing day by day. The competition for popular isp is getting tougher by the hour. So please think about it!

Now back to the topic. You know I consider this as my obligation before all of you: to expose this scammer. Maybe my decision and commitment will really show you how we should fight the scammers in this industry and inspire you to do the same thing in the future.

I’m doing this also because there’s no chance for a refund now, guys. This scammer spent all his money to charity (though I’m sure he has more!). Ok, enough waffle as there will be only real FACTS exposed. I encourage you to leave your comment if you know something else regarding this scammer from DesiresHYIP.

FACT #1. This person is a young male from Romania. His first name is Razvan, his surname is Cojocaru. I am not sure though about his surname. He sent his ID card to anybody who wanted it (including me) but I don’t believe him because all the other features are hidden in it. Of course, it could belong to anybody and doesn’t prove anything. You can see this ID here. I got other info from the trusted source that he’s probably 20-21 years old, lives in Bucharest and studies at the university now. At least I’m sure now that he’s not a fat girl as it was mentioned somewhere before.

FACT#2. He uses different usernames on MMG forum. I definitely know about two of them. Guess what? “DesireS” and “xxxxPAK” are the same person! He had a different username before (back in 2005-2006) Razvymax99 but was banned from the forum (I don’t know the reason why). I’m sure of it 100%. Ok, how do I know that? First, because I received some information about it from the hacker who made “Ray” go crazy and give “all” the money to charity and from another person who personally knew him. Second, I made my own investigation and there are too many similarities in the way they write. Believe me, I have a law degree and know something about graphology too. “Replay” (instead of “reply”), “belive”, “alredy”, “loose”, “prooved” – they are only a couple of the misspelled words that I found common to both users by checking this info. Other similarities between “desireS” and “xxxxPAK”: they never use apostrophies with words like “dont”, “wont”, etc., always use lower case when saying “i” (as in “me”). The other proof is both “desireS” and “xxxxPAK” use the grave accent symbol ” ` ” instead of proper apostrophe ” ‘ ” for example they write “hyip`s” instead of “hyip’s”. Please refer to it here. I myself don’t know about it much because I don’t have it on my keyboard but probably all guys from Romania have. I only know that Mac keyboard has this symbol but I don’t have to draw any conclusions from of this. Everything told above applies also to “Razvymax99“. Check out also “Razvymax99” username on TalkGold forum here, he’s still active BTW.

I even sent the support ticket to MMG mod to check if they used the same ID during the registration but sadly they couldn’t confirm it: “Unfortunately I cannot find a positive match between the two users, and neither one is on a static IP address“. Of course this only proves that these “two persons” use dynamic IP addresses and that’s why they couldn’t be traced by MMG team.

You cannot see “xxxxPAK” and “desireS” together on MMG at the same time because they are the same person who stole our money. And sometimes it’s funny to see how “xxxxPAK” always supports everything that “desireS” just said, often almost immediately afterwards. To see it for yourself just go to “Members” section on MMG forum and type his usernames in search field. First this split personality game seems weird and even a bit creepy but it appears this guy doesn’t care because he’s capable of doing anything just to get your money.

FACT#3. He has enough money to refund everybody. Why? First, look at only several phrases that “xxxxPAK” wrote a couple of days ago: “I`ve made an $1004 upgrade but my deposit doesnt show up… Please check it” (to admin of BlessingGlobeFund), “I`ve just made another $500 deposit” (in FPP). Second, this guy, who hacked his personal info tried to negotiate with “Ray” about not revealing some personal info. This hacker told me in his e-mail to me that “Ray” has enough money to refund all the members. Thirdly, I received info from another guy who knew “desires” and that’s what he told me (I’m not revealing his personal info because he asked me not to): “As you could see from his first account on MMG: Razvymax99, he has a lot of experience in this industry, don’t believe him when he says that he is a fool, dumb person. He’s not. He had/have a lot of connections and knew a lot of previous romanian admins who run successfully programs before, and sadly most of them scammed. some names: crizu (scammed over 100.000$ if I remember well), sachy, ubik“. So maybe these Romanian scammers were his mentors where he found out how to scam in “honest way”?

FACT#4. He set-up Dorky. As you might know he made a payment of about $1,500 to Dorky’s charity fund last night. It was a great scamming move from him because:
1) He looks like a hero now in the eyes of some investors (as you know, people’s psychology is very deceptive, and they would rather put their money to charity then to give it to some scammer). But as we know he HAS money to invest in other programs – thousands of dollars. The question is where he hid our money.
2) Poor Dorky became a target for angry investors and I think it was originally Ray’s ploy: to withdraw the accusations from himself and to make other people look bad. Here’s what Dorky posted on MMG forum: “I felt that I needed to post the donation transaction on my donations blog simply for the reason that admin here did in fact send me the money. I need some time to think about all of this, but in the meantime the money is in “trust”. I am the meat in the sandwich here. Please all members, don’t consider me badly. I can see both sides of the story. We do all play these games and someone eventually has to lose. I won’t be doing anything rash. I would appreciate some cooled off conversation. I apologize if I have upset anybody but this was not of my own doing“.
I can’t help but feel some sympathy for the guy. He has been put in a somewhat unenviable situation and through no fault of his own. So who does everybody think he supposed to pay the money back to? He doesn’t know who the members are so it’s a pretty pointless exercise getting annoyed with him.

A rather shrewd but sneaky tactic from Razvan, don’t you think? And how complicated this scamming strategy that supposedly was planned for months! I’m sure there are many more facts that we will never know. But since the program is offline and the money is gone I think I’m going to close this topic forever. But if you want to add something please, feel free to make comments and I will reply to you. See you tomorrow with more news!