The Biggest Cryptocurrency Fraudster of All-Time - Introducing Bitcoin Seoul Whale Club by Bobby Kim

in #bitcoin7 years ago (edited)

Upvote this to spread the word. It's important we protect the cryptocurrency community. The amount he's taken by committing fraud in BTC alone is over $1,000,000, stolen from innocent people who believe his charismatic charm.

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Watch this before you give him your money. This guy's a known scammer. He jumps from one business to another business, taking your money, without delivering what he promises. Part of his scam is his charm. He's charismatic and well spoken.

I've personally paid for his dolphin service because I needed a real gauge of what he's actually doing, and it was literally the same as his free signals. Every business in his video is fake. He uses other people's business and claims he wants to promote them, piggybacking off them.

He's currently a wanted man in the USA for evading taxes and committing Fraud Over $5,000. Which is a serious felon.

The whale or dolphin club? You give him your BTC and he gives you the same signals as his free club.

Don't believe me? Check out this site on him. He's such a fraudster that he's not even allowed in the US anymore:

http://robertkim-scam-korean-american-conman.blogspot.ca/2014/11/korean-american-con-man-defrauds.html

"Unconsciously Incompetent Con-trepreneur? Robert Kim, Wan-Qi Kim, Bob Wan Kim, John Bobby Kim (사기꾼)
This is a site warning consumers that a US internet conman is now active in South Korea. Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain.

Do not under any circumstances work with this individual. He has evaded numerous lawsuits, taxes and consumer agencies in the US.

Robert Kim also known as Wan-Lai Chen, Wan-Qi Kim, Qi-Wan Kim, Robert Kim, Bob Kim, Bob Wan Kim, Bobby Kim or John Bobby Kim is widely accused across several consumer forums for fraud. The Korean-American has been labeled as an internet conman and has been active in South Korea for the past 4~5 years after escaping internet consumer backlash in the US for fraud complaints involving thousands of consumers over the past decade.

Kim essentially commits quackery, the misrepresentation of the ability of substances, devices, services, products and expertise, if not giving any deliverables at all, in exchange for money. He has taken people and businesses for thousands of dollars and continues to do so today.

He operates under numerous variants of his name and acts as a figurehead for multiple one-man and unregistered facade companies. He currently lives in South Korea holding an F-Series immigration visa, and is possibly married to a Korean citizen.

Kim is actively executing the same fraud techniques he's been accused of in the US, but now in Asia, especially in the Korean peninsula from Seoul to Busan. His flight to South Korea has eluded US consumers pursuing him, and on multiple occasions, he has dismissed and excused himself from fiduciary responsibility by taking the stance of an unconsciously incompetent entrepreneur. Nonetheless his business activity is deceptive, misleading and considered fraudulent, whether he is unconscious of it or not.

Kim is incredibly well-spoken, persuasive, non-transparent and frequently publishing content on social media. He has had over 10 years to master the craft of projecting a believable and innocent internet persona to an expert level of mastery. In other words, he is an expert at deliberately practiced deception.

Scope and Method of Scams:

He operates numerous websites and social media accounts where he makes an abundance of selfie youtube videos about his supposed expertise and connections across several industries to bait people into buying his services as a consultant and/or broker.

BROKERING SERVICES: He targets small to medium enterprises and falsifies his background and credentials to set up appointments and meetings. He will walk into a business and claim he is an ex-management professional of a prestigious company related to his mark's industry. He would then explain a lucrative business opportunity that he has lined up for his mark in which he will take a commision for setting up this transaction. Kim would then waste his mark's time and resources, and ask for a fee to broker this highly unrealistic deal, which usually falls through. These include marketing campaigns, printing, software development work and illegal and dangerous brokering services such as taking an unsuspecting foreign patient to a surgery clinic and collecting a commision from the doctor via an inflated treatment price.

NOTE: He does not hold a college degree and has NOT worked in any qualifiable capacity in the industries he claims to be a subject matter expert in such as: robotics, technology development, telecommunications, digital marketing, 3D molding, manufacturing and printing, etc... "

His current website:

https://www.youtube.com/channel/UCBQEgNYE8pB0qrUR5On9jYA

https://www.youtube.com/channel/UC_-Byk3qV4k3jLhlfNJbMzg

http://bitcoin-signals.org

http://bitcoinseoul.org/

His twitter: https://twitter.com/OTC_Bitcoin

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I just finished working with a small Korean company that had it's CEO creating larger than life dreams and fraudulent, fake, products. DECEPTION is a common thing here in Korea. What is uncommon, is the understanding: "if it looks, like a duck, walks like a duck, and sounds like a duck ... it's a duck!" Thanks for the post about this man. Korea and Koreans don't need more western things to come in and "damage" their lives. I pray Koreans can use these things from the west to prosper them and not get tricked by the it's pizzaz... no matter whom is selling it.

I thought something was weird with that guy. Man with 1000 hats, classic con-man. Or polymath? I think the former. He is prolific if anything but it looks like he's a scam. He's still on Youtube, let's keep him off our beloved Steemit!!!

Thank you for the warning, author! It's a pity that now such people don't answer according to the law and nobody is interested in how to punish him. Okay, if the project with anonymous creators turned out to be SCAM, it is the fault of each investor, that the money was invested in an unverified project. But here the concrete person and I am sure, if to popularize this case, he can be punished.
I itself got to SCAM projects, so I decided to create my own service for their verification. We don't cooperate with dubious projects for money, our task is to protect experienced and inexperienced traders.
If interested, click on the link: https://safetrading.today/

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