Tuesday, April 21, 2009

Beginning of the End of the PSX Scam...

It has been a long time, so first I must apologize to the loyal baby Parrot for not posting the list I promised at the beginning of the year yet (the names and addresses of Henry James Banayat's latest collection of collaborators ) I have the list complete except for one important little detail about one collaborator which I have not not been able to confirm yet. So I do not wan't this vermin to fly the coop by publishing what I have prematurely. The others cannot escape, I have all there is to know. And their actions since my last post digs them further in the conspiracy.

I warned you guys about U-GOT-CASH did I not? gone gone gone....
I told you the Filippino thief Henry James Banayat Gacayan will never pay, did I not?

Well now I can tell you Henry James Banayat Gacayan himself has unwittingly just put in motion the beginning of the end of his scam and a sure long-term prison sentence when the authorities get around to his case. He is spinning so many webs he does not know where the center is no more... Why am I so confident?

The IRS.
Yeah, the IRS.
You don't mess with the IRS of the USA.
And what is this about his US company that his cronies write about? King Solomon777, what is the Name of company? Address of Company? Any company that collects private information from American citizens must have a name and address to whom this info is given.

Is Compumatrix.com a US Corporation?
Is Pointsharextreme.com a US Corporation?
Is Compumatrix and Network Interactives International a US Corporation?
Is EONPAY. com a US Corporation? And is EONPAY licensed to collect, transmit and exchange money in the USA?

Never forget that thieves thrive on the web. And Henry James Banayat Gacayan of La Union, Philippines is one of the smartest and vilest. His track record proves that to you. He has you guys spinning round in circles joining this website or that, filling this form or that, opening one ecurrency account after another......

Whose Bank of America account has been used to send some of you pennies? In your haste to receive those pennies, Did you ever ask your bank who sent you the money? You better do so. For when the authorities finally unravel this web of deceit, you could be in real trouble....
So get in touch with BoA and seek answers. It is not too late to send them pennies back...

This vermin is now asking you guys to fill out IRS forms and send to him. Did you ask him if he has an IRS E-I-D? E-I-D - Employee Identification Number. Every US company has one. They must have it to collect tax payments from you.

For an individual that is not operating as company, the SSN functions the same way. Let me explain. If you pay me any money that you later wish to report to the IRS, you will give the IRS my SSN as the recipient of the money.

A word of advice to fellow Americans..... if you send in you private info to a scam artist based in the Philippines but now masquerading as a resident of Las Vegas, info that only you and the IRS should know, then just brace yourself for the consequences...

Don't say you were not informed. Be careful.

PS I almost forgot. The one that goes by the moniker EarthWalker on the PSX forum seems to be making out like a bandit. The only one making any money from this sad saga of PSX. If I remember well, this is the second time gullible PSX members have sent money to him. Should his boss not be able to send him just a little bit the $300 million PSX has? Just watch out, next they may be passing around the collection plate for the other mods.....

Tuesday, November 18, 2008

The Ponzi That Won't Go Away!

Its morphs- Pointsharegold. Pointsharextreme. Compumatrix
and Networks Interactive, Inc. EONPay.

And why should it go away. It's been profitable. It is Christmas time again, Celebration time in La Union, Philippines.

Frankly, this quirkyparrot is frustrated. Why would a bull-dog of a parrot, one that sees all, be in such a not so flighty-cheeree mood? Read on. 419. 419. 419.

The very good scam artist, Henry James Banayat Gacayan, probably the greatest out of La Union, Philippines, is at it again! Just as this quirkyparrot was singing that the scammer's attempts to further cheat the already desperate, helplessly lost, members caught in his web of deceit had been checkmated, the master scammer found a way out again.
A proven way.
419 Lo! sadly, with the help of his victims!

CAN you believe it?
YES, WE CAN! The economic situation of our times have people desperate. But with all the education on the web, with all the warnings from law enforcement, with all the sorry tales of those who have been lost, how desperate can these educated? westerners? be to fall for the 419 trap out of the Philipines again.
Yes, again.
And again.

First time, it was called Fastlane. 419.
Second time, it was the buy debit cards that we'll load with your earnings scam. 419.
This time, we don't know what to call it yet. Call it the STUPID MASSES 419 scam. Maybe the EONPay/Paypal. To think that most of those willingly entering this trap are Americans, Australians, Brits and Kiwis! Supposedly the most educated of all earthlings. Shame on you people. (this quirkyparrot has half a mind to send your psx info to your local law enforcement. if that is what it will take to save you from yourselves... ho ho. ho ho. save me. . oops bad joke )

A proven scammer- "Henry James Banayat Gacayan", "CNII/Compumatrix", "compumatrix","hjshares@gmail.com", "pointsharextreme.com", "EONPay.com"- a few of the numerous names the heartless devil goes by, tells you he has $300 million for you. He tells you this is clean money. Yet he can't pay you what he "owes" you until you first pay him "service fee" to send you some of this money? Not a 419?

He tells you this "service fee" is for a third party who handles the transfer. Let's see now. Send $15 by Paypal to get $1000 in return. What? Wasn't this the same story with the Fast Lane? And you fall for it? Again?

He cannot tell you who this third party is? Always a nameless, faceless, third party.
To their credit, there are a few souls questioning this arrangement on the scam forum. Obviously, they get nowhere. Soon as they ask, the scam guards shout them down. They shut the discussion down.
We have it that the elite guard dogs mod brigade is led by 'monickers' Earthwalker (a Brit), Bjj (a Yank from OK) and surrogates.

Well, ok ok. All this quirkyparrot will do for now is alert "PayPal" to this new scam. Never mind the scammer has gone to great lengths to hide the identity of the recipient of the transfers. The energizer-bunny quirkyparrot has leads. PayPal hounds will sniff them out...
The hunt begins.
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