surfer rips off employee at pbhfg.org

Getting contacted for details. The details are here. If Surfer wants more detail then I suggest a Summons. I'll be happy to provide my address in a PM. I've got names, dates and screenshots.
 
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destriero said:
No, it's Surfer. He's PMed me here a while back to follow-up on a linkedin conversation. Surfer deleted his linkedin profile so ostensibly we continued it here. It was about our/his kids.

The guy he scammed PMed me here (yesterday + email) to link me to the RO Report. Marketeater is another surfer/TT alias. I am not going to reveal who wrote the RO Report (herein, Mr. X), but he's been an ET member for over a decade.

So some local brokerage is cold-called by one of the founders. I am told there was only 3-4 people associated with the Palm Beach Hedge Fund Association at that time in question; Dave, Anna and Mr. X.

Mr. X sells a banner ad for $2K to $3K. Money goes to Surfer's PP account. Mr. X is told by Surfer that deal is dead. Banner ad shows up some days/weeks later on pbhfa.org. Mr. X goes to Surfer with the ad and Surfer tells Mr. X that he will pay him. Months go by and Surfer fails to pay Mr. X so Mr. X leaves PBHFA.

I heard this story direct in 2015 but was reminded if it last night when I received the PM and email. I didn't write the RO Report. I would have loved to do so, but I didn't know the specifics and I am not the injured party.

Surfer states that pbhfa.org is registered as a non-profit, but it is not. It's just a DBA.
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It was either the Irish Stock Exchange or a local outfit that bought the ad. The RO Report was left intentionally vague and I can't recall which firm bought the ad. Mr. X won't tell me. I first heard of this on an IRC chat direct from Mr. X.
 
Covfefe... there are more juicy bits which are forthcoming. I have to wait for the go-ahead before posting it tonight--possibly at Midnight Pacific! Stay tuned!
 
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