How Frauds use Western Union to scam people

hackne1.com, hackne1.com scams, swapnil singh, gurubhai, hackers in india, hire a hacker, [email protected]

26th of Jan, 2013 by andiandi

www.Hackne1.com which is registered on the name of gurubhai from Mumbai, India and is hosted in United States is a scam, they are not hackers but scoundrels using proxy like losers.

All the people dealing with www.hackne1.com for your knowledge Swapnil Singh is the owner of www.hackne1.com and is a scammer, having no knowledge about Hacking, Mobiles and tracking. He is all after you for money. The most funny part is he doesn't even understands fluent English.

In their website they claim themselves as one of the most professional and trust worthy hackers, however the truth is far scary and ugly. They are purely scammers. I was in need of some one of my friends for mobile related investigation job.

I contacted them and paid 600 US $ for the job I was provided Western Union details through their email id [email protected] by Swapnil Singh and I was asked to pay 600 US $ in advance.

I paid them in two different parts reportedly on 22 January and 26 January through Western Union, details are as follows:

MTCN 561-116-9300 (sent 22 Jan) - 300 us $

MTCN 086-663-8868 (sent today 26 Jan) - 300 US $

Name : Swapnil
Last name : Singh
Country : India
City : Mumbai
Phone number : +919580090506

After they received money, they stopped interacting, replying to emails and their phone number is out of order wow ! On searching about them on Google I found the domain is registered on the name of gurubhai on 30 Jun 2011 at http://domainsigma.com/whois/hackne1.com

I also found other scam reports for www.hackne1.com and other such operating websites, you can read more at:

http://hacking-services.blogspot.in/p/full-of-scammers.html

On this blog I found INDIA SCAMMERS

http://www.hackne1.com - SCAM website created at 2011-06-30
You must to pay in advance half of the price, they will pick up the money and their job is done, they got your hard earned money and you will get nothing.

Name Ganesh
Surname Sonawane
Country India
City Mumbai

You have no evidence that they have found a password or they have made a service, they take your money and their promised service is never completed.

I just received from a reader of my blog the name of the new beneficiary of this scam website.

Seems they are accepting payments by different names to hide their real identity.

Name : Siddhesh
Surname : Sawant
Country: India
City : Mumbai

I also found 1 report on scaminformer.com by the name of first namePiyush last name ratnufor ripping off 2000 US $ posted by Joanne.

2. http://www.scamadviser.com/check-website/hackne1.com

http://www.scamadviser.com/is-hackne1.com-safe.html

Though this site refers they are from US however the details say as follows:

Domain name: hackne1.com
Domain Title: Hire a Hacker
Description: Hire a hacker Hackne1 hire a hacker Operating since 2009.We are professional and experienc
Domain Age: 1 Years, 211 Days
Website Speed: Slow
Owner: gurubhai
Address: mumbaii, mumbai, Maharashtra 421301, India
City: mumbai
Country: India
Postcode: 42130
Website Location: United States

3. http://www.youtube.com/user/enigmammmify

I posted my order at hackne1. com sent them email at hack @hackne1. com to help me for iphone 4 and sent them 300 us $, they promised they will return back to me however after receiving payment they never turned up back and I lost my money. Do not trust them they are frauds.

4. Comments posted on You Tube video http://www.youtube.com/watch?v=CAXPmjKis9E

Here I noticed a comment has been posted by guru chouhan whose name matches with the owner gurubhai as:

guru chauhan posted 3 weeks ago
Try hackne1.com service for email hack and ddos service.

When I searched more I saw his You Tube account where the location has been provided for India and also cracked his image though not that clear which I have attached with this report. Under http://www.scamadviser.com/check-website/hackne1.com I found gurubhai under the name of owner, the first 4 words match with the publisher of this comment on the you tube video saying hackorder is a scam, [email protected] is a scam, www.hackne1.com is a scam, refer the link http://www.youtube.com/watch?v=CAXPmjKis9E

On search more about their location based on the above details on Google, 421301 is a pin code of a place named as Kalyan Thane in Mumbai.

I have sent email to Indian Embassy, Delhi and Mumbai Cyber Crime Cell requesting them to take strict action against such scammers who claim themselves as the hackers, professionals and cyber investigation experts. If you are scammed by these frauds please report it and screw their asses.

Anyone who has more information or has been cheated by www.hackne1.com by any name should post and make all the people aware about these scammers and so called hackers and a bigtime losers.

Andi

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