Unmasking the Scam: The Tactics of Ray Hussain
The Lifecycle of a Victim: From Lure to Loss
Dive into the typical journey of those scammed by Ray Hussain's alleged cons. While each victim's experience has unique nuances, the core tactics remain strikingly similar. Understand the deceptive cycle, from initial contact to the eventual realization of loss.
Social Media Ads
Victims often first encounter Ray through paid advertisements on social networks like Instagram and Facebook. These ads are carefully crafted to catch the eye and pique interest.
The Fake Website
Clicking on the ad directs potential victims to one of Ray's fake websites. Here, he details his processes and services, painting a picture of reliability and success.
Booking the Call
Interested individuals are encouraged to book a call through a call-to-action (CTA) button. Ray uses Calendly to manage his schedule, giving an air of professionalism to the setup.
The Introductory Call
During this call, Ray presents PowerPoint slides to explain his methodology, seemingly reassuring. It's here that he mentions the initial setup cost, ranging from $1,000 to $2,000 - a detail conveniently omitted from his ads and website. He also makes sure to provide references, who often vouch for him. This raises questions about whether these supporters are complicit in the scam or not.
False Promises
Ray's pitch includes the promise of results, or the client doesn't pay, often repeating what victims see in his ads. He also assures a full refund if dissatisfied, further building a false sense of security and trust. This is a typical example of overpromising/under-delivering
No Hard Evidence of Work
Victims typically pay via Stripe or PayPal. Once the payment is made, they expect the work to start, but it rarely does. Ray gives vague updates without any substantial evidence of progress. When you challenge him about the proof work he delays the response in order to buy time.
Growing Suspicions
After 20-45 days, victims often start feeling stressed and anxious, sensing that something is amiss. They do a bit of research and usually come across TrustPilot reviews.
The Refund Request
When victims request a refund, Ray promises to comply and require the victim to remove the negative review, initiating a stressful and time-consuming process.
The Blame Game
Ray claims to have processed the refund (except he didn't), often blaming Stripe, PayPal, payment processors or even the victim's bank for any delays. This back-and-forth can be incredibly draining and stressful.
Fabricated Refund Evidence
When pressed further, Ray presents fake transaction receipts and manipulated bank statements. These documents often show the victim's name merely as a reference, with funds moved between his own accounts to simulate a transaction.
Emotional Manipulation
Upon confrontation, Ray resorts to cheap sentimentalism, admitting wrongdoing and promising to rectify the situation. He suggests refunding through Stripe or PayPal over a regular bank transfer since bank transfers are harder to reverse.
The Refund Trap
Ray’s choice of refund method is strategic. Once he initiates a payment through PayPal or Stripe, he quickly reverses the transaction, a tactic not possible with regular bank transfers. This action often results in victims' accounts being debited for the reversed amount, leading to negative balances and additional financial stress.
The Final Blow
The transaction reversal creates new financial and accounting complications for the victims, adding to their stress. Eventually, Ray further drains money from the victims, leaving them with significant mental and financial strain.
Communication Blackout
Ray exhibits no empathy towards his victims. After extracting what he can, he blocks all communication, leaving them in the dark and dealing with the fallout alone.
Duration of the Mental Suffering
This entire deceptive process can last anywhere from 2 to 7 months, a testament to the calculated and prolonged nature of Ray's alleged scams.
I can confirm that Ray Hussain is a Scammer. I’m so glad this website exists.