Jean Delesse - Professional Betfair trader (scam)

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LinusP
Posts: 1917
Joined: Mon Jul 02, 2012 10:45 pm

Well that was an interesting read, btw most of those screenshots have been stolen from @puntdotcom who I think is a BA user.
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bigfatwinner
Posts: 32
Joined: Wed Dec 07, 2016 6:11 am

LeTiss 4pm wrote:Have Betfair given you any confidence that they will be taking this further?
No I didn't ask them to and even if I did they'll probably think I'm an idiot. I willingly gave my ID and login to Jean Delesse.

I'm pretty sure it can't be this Michael Benhammouda guy https://fr.linkedin.com/in/michael-benhammouda-9a865870, if he's a sales manager at what seems like quite a large healthcare equipment sales company he'll be on a 100k a year, why need to scam? And there won't be any time to scam. And he was always messaging me about 10am France time about the time a jobless person would be waking up to plan the day's scamming activities.
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Dublin_Flyer
Posts: 842
Joined: Sat Feb 11, 2012 10:39 am

Could completely be an innocent man and an unusual coincidence.

Salary or position within a company is irrelevant if it's a problem gambler though. If it's a senior role, that could leave even more time for pricking about on exchanges/gambling, and delegating work to others!

As this is a long running scam and people continue to be robbed, I think all possibilities should be looked at with an open mind.

On another although similar note, I would like to add a Disclaimer to this thread:

"The thoughts, views, and opinions expressed in this thread are explicitly the views of the posters themselves. The forum hosts and ISP are in no way connected with any views expressed therewith. Any likeness to living persons mentioned or otherwise is coincidental. Failure to acknowledge this post in any legal proceedings shall indemnify all posters of any allegations and/or proceedings against them. No animals were harmed in the production of this thread"

Bases covered ;)
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bigfatwinner
Posts: 32
Joined: Wed Dec 07, 2016 6:11 am

Dublin_Flyer wrote:Could completely be an innocent man and an unusual coincidence.

Salary or position within a company is irrelevant if it's a problem gambler though. If it's a senior role, that could leave even more time for pricking about on exchanges/gambling, and delegating work to others!

As this is a long running scam and people continue to be robbed, I think all possibilities should be looked at with an open mind.

On another although similar note, I would like to add a Disclaimer to this thread:

"The thoughts, views, and opinions expressed in this thread are explicitly the views of the posters themselves. The forum hosts and ISP are in no way connected with any views expressed therewith. Any likeness to living persons mentioned or otherwise is coincidental. Failure to acknowledge this post in any legal proceedings shall indemnify all posters of any allegations and/or proceedings against them. No animals were harmed in the production of this thread"

Bases covered ;)
Not sure that's bases covered. Legally we are still in trouble if make accusations online despite disclaimers, it's like warning someone that I'm not a racist and then I go and say something racist! Let's just say this guy has had his identity and number assumed and leave it at that... That should cover it!

He's had that profile on FB for over a year now....either there's only 2 suckers in the world or others are not coming forward. Let's hope they do after reading this thread.
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Euler
Posts: 26329
Joined: Wed Nov 10, 2010 1:39 pm

LinusP wrote:Well that was an interesting read, btw most of those screenshots have been stolen from @puntdotcom who I think is a BA user.
That is correct, I know him well. I haven't read all this thread so don't know specifically what screenshots are being referred to?
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LinusP
Posts: 1917
Joined: Mon Jul 02, 2012 10:45 pm

Euler wrote:
LinusP wrote:Well that was an interesting read, btw most of those screenshots have been stolen from @puntdotcom who I think is a BA user.
That is correct, I know him well. I haven't read all this thread so don't know specifically what screenshots are being referred to?
This one was:

download/file.php?id=5509&mode=view
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bigfatwinner
Posts: 32
Joined: Wed Dec 07, 2016 6:11 am

LinusP wrote:
Euler wrote:
LinusP wrote:Well that was an interesting read, btw most of those screenshots have been stolen from @puntdotcom who I think is a BA user.
That is correct, I know him well. I haven't read all this thread so don't know specifically what screenshots are being referred to?
This one was:

download/file.php?id=5509&mode=view

Obviously Jean Delesse likes his photoshopping and copy and pasting! In English with no grammar or spelling errors. Everything on his Facebook page is from somewhere else....

Why no bet is often the best bet
Trading is technically speaking very simple. In fact it is ridiculously easy to make a lot of money. Some people though find it extremely difficult to get the hang of. The reasons are almost always emotional lol. In particular a lack of patience. Some people seem possessed of an unquenchable thirst to be in the market doing something all the time. The thing is we need to match the type of trades we want to do with the circumstances in which to do them. If we want to be swing traders who back strong favorites when they get behind then that is what we do. We just wait for those. And they keep coming. But it is no good getting in from work, logging in, getting restless and just diving into the first thing you see because you are restless. The suicidal urge just to get into the market because of boredom or impatience is a lethal personal characteristic. If you suffer from this you need to get it under control or quit trading.
Thats it. Patience. A Zen like calm. It’s like fishing. Just wait. Then wait some more.You can train yourself into this type of patience. Each time you do it you become stronger. And once you feel the joy and benefit of receiving far higher odds than everybody else you find waiting becomes second nature. Then you are a Trading Master!
You do not have the required permissions to view the files attached to this post.
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Trader_Tom
Posts: 198
Joined: Mon Oct 10, 2016 10:51 pm

Just a heads up people. This guy is still using the same name/ID and everything to scam people. I'm currently having fun wasting as much of his time as possible in between my day to day life. Beats facebook!
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Trader_Tom
Posts: 198
Joined: Mon Oct 10, 2016 10:51 pm

He's seen my last post. the game is up :lol:
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LeTiss
Posts: 5474
Joined: Fri May 08, 2009 6:04 pm

Trader_Tom wrote:He's seen my last post. the game is up :lol:
What did he say then?

I'm absolutely staggered this fella hasn't been arrested by now
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Trader_Tom
Posts: 198
Joined: Mon Oct 10, 2016 10:51 pm

As expected, not a lot really. I'm sure I got his hopes up though. I strung him along for a couple of days.

Image

Image
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SeaHorseRacing
Posts: 2896
Joined: Fri May 20, 2016 7:06 pm

:lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol:
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Dallas
Posts: 23511
Joined: Sun Aug 09, 2015 10:57 pm

Nice going :D
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Trader_Tom
Posts: 198
Joined: Mon Oct 10, 2016 10:51 pm

SeaHorseRacing wrote::lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol:
I had hoped to string him along for a few days yet. I was telling him that it's taking a while to transfer my wifes money from her savings account haha.

Hope he wen't to bed each night dreaming that he was going to get another 5k in his account.
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SeaHorseRacing
Posts: 2896
Joined: Fri May 20, 2016 7:06 pm

I rekon hes a listed memeber that has posted on this topic.

Well done tom. Good Job.

Nice set up BTW! What screens are you using?
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