Hey people,

I got scammed by this little kid named: Lionel
Skype: jaronblackhat

He has scammed many people already, but i wasn't knowing about his old scams.

He messaged me saying he is seling fb page and he was looking for buyers and then i replied i want the page..etc.

I offered him $30 for 120k+ page and he was asking $130, but then after talking to him for few mins..etc. the deal was closed for $40 and i sent him to his moneybookers account, then he said he is having some problem with moneybookers account, so he will refund and i have to send again to his real account (i thought it was his real account,but then he said he has real account, so that means this was a fake account)

I waited for an hour or so, but he kept on talking BS, told me he got some prob with his pc and all shitty reasons, but then never replied me and just disappeared and now he even blocked me.

Though $40 is not a big amount,but i really hate scammers very badly as i was scammed by tinie aka ______ already, so i had a very bad experience and he wasted my time


Here's his page link which he was selling: http://www.facebook.com/pages/Teenag...45556608793772

One of my close friends reported me he has scammed him for the same page.

Here's the skype chat log:

[8/31/2011 528 AM] Lionel: do you know anybody that wants to buy a fanpage
[8/31/2011 559 AM] DM: Well i myself looking for one actually :P
[8/31/2011 509 AM] DM: how much and how many likes ?
[8/31/2011 519 AM] DM: and is it spammed ?
[8/31/2011 521 AM] Lionel: 125k likes i'm only accepting moneybookers through
[8/31/2011 525 AM] Lionel: no not spammed
[8/31/2011 542 AM] DM: all US likes ? or ?
[8/31/2011 544 AM] DM: random ?
[8/31/2011 550 AM] Lionel: Usa Uk and canada
[8/31/2011 553 AM] Lionel: Usa the most
[8/31/2011 558 AM] DM: how much ?
[8/31/2011 515 AM] Lionel: hold on gonna check
[8/31/2011 533 AM] Lionel: 38k
[8/31/2011 550 AM] DM: get me a screenshot of the insights page which shows a list of countries and likes
[8/31/2011 5:20:01 AM] Lionel: k
[8/31/2011 5:21:55 AM] *** Lionel sent IMG_31082011_015151.png ***
[8/31/2011 539 AM] DM: Okay so how much are you selling it for?
[8/31/2011 515 AM] Lionel: offer me
[8/31/2011 535 AM] DM: $30 MB
[8/31/2011 541 AM] Lionel: LOL
[8/31/2011 552 AM] Lionel: 30$ kidding me ?
[8/31/2011 503 AM] DM: then tell me how much :P?
[8/31/2011 507 AM] Lionel: lol :P
[8/31/2011 510 AM] Lionel: 130$
[8/31/2011 5:25:15 AM] DM: nah tbh i'm not buying to spam or make money from it, its just for fun, my last offer is $40 MB as i have only $40 on my mb account, no more than that.
[8/31/2011 5:25:39 AM] Lionel: hmm
[8/31/2011 5:25:51 AM] Lionel: u got some liberty reserve?
[8/31/2011 521 AM] DM: Nope, no paypal (got banned because of that tinie scammer), LR (no funds), alertpay (no funds), webmoney (no funds), payoneer (no funds), moneybookers only $40, i usually get paid via wire transfer or i tell my clients to pay to my friends paypal
[8/31/2011 550 AM] DM: So i'm left with nothing ohh and i don't even have my CC..lol so don't ask me to pay you via a cc :P
[8/31/2011 5:29:02 AM] DM: and this $40 on MB is left from past 1 month or so as i don't use this account nor i know any sites which accepts MB to pay them, actually i have nothing to buy, so yeah if you want, i can send it right away
[8/31/2011 546 AM] Lionel: hmm i see
[8/31/2011 514 AM] DM: so mate tell me ?
[8/31/2011 5:46:31 AM] Lionel: hold on
[8/31/2011 5:46:47 AM] DM: k
[8/31/2011 5:53:53 AM] Lionel: ok deal then
[8/31/2011 5:54:03 AM] Lionel: hold on gonna scrab my mb email
[8/31/2011 5:54:40 AM] DM: but wait, how should i trust you and are you going to give me the account ?
[8/31/2011 5:55:09 AM] Lionel: lol its 40$ i can send it for more if i was trying to scam you then i should leave you and ask somebody else for more money right
[8/31/2011 5:55:27 AM] Lionel: sell*
[8/31/2011 5:55:48 AM] Lionel: i will give you admin rights after u pay
[8/31/2011 5:56:20 AM] DM: but you can remove me later thats the problem (worry) so thats why i want full account
[8/31/2011 5:56:40 AM] Lionel: then i will give you full accounter after u pay
[8/31/2011 5:56:42 AM] Lionel: i know
[8/31/2011 5:56:52 AM] DM: k
[8/31/2011 5:56:57 AM] DM: give me your mb
[8/31/2011 5:57:02 AM] Lionel: k
[8/31/2011 5:57:31 AM] Lionel: hyuoi@hotmail.com
[8/31/2011 5:59:04 AM] DM: btw link me to the page man and also post a status update
[8/31/2011 5:59:13 AM] DM: so i know you own it actually
[8/31/2011 5:59:22 AM] Lionel: k
[8/31/2011 5:59:43 AM] Lionel: i did send you the insights already :P
[8/31/2011 5:59:54 AM] Lionel: http://www.facebook.com/pages/Teenag...45556608793772
[8/31/2011 6:00:04 AM] Lionel: i did post something hour ago
[8/31/2011 6:00:22 AM] DM: ok but post something right now
[8/31/2011 6:00:36 AM] DM: Say: "Like this status if you're on right now"
[8/31/2011 6:00:44 AM] Lionel: k
[8/31/2011 617 AM] Lionel: done
[8/31/2011 632 AM] DM: ok sending the payment
[8/31/2011 637 AM] Lionel: k
[8/31/2011 653 AM] DM: Transaction ID: 486192561
[8/31/2011 659 AM] DM: Okay now give me the account
[8/31/2011 6:03:16 AM] Lionel: ok let me check
[8/31/2011 6:03:19 AM] DM: k
[8/31/2011 6:04:27 AM] Lionel: its 38.63 :/
[8/31/2011 6:04:49 AM] DM: dude, i sent $40, they may have deducted some fees, what can i do for it?
[8/31/2011 6:04:58 AM | Edited 600 AM] DM: if you want i can send you the screenshot
[8/31/2011 618 AM] Lionel: ok no problem hold on
[8/31/2011 624 AM] DM: ok
[8/31/2011 654 AM] Lionel: hold on my account is fucked up can i send it back so you can send it to my real account?
[8/31/2011 603 AM] Lionel: doesnt matter the fees if its lower
[8/31/2011 605 AM] Lionel: i will accept it
[8/31/2011 613 AM] DM: ok
[8/31/2011 642 AM] Lionel: ok give me your email and reciepents name or something
[8/31/2011 653 AM] DM: ******@gmail.com
[8/31/2011 658 AM] DM: Dennis
[8/31/2011 600 AM] Lionel: k
[8/31/2011 605 AM] Lionel: is there a way to change date of birth from mb
[8/31/2011 620 AM] DM: idk
[8/31/2011 636 AM] Lionel: hmm let me check
[8/31/2011 636 AM] Lionel: i think i got it hold on :P
[8/31/2011 645 AM] DM: k
[8/31/2011 654 AM] DM: ?
[8/31/2011 638 AM] DM: ???
[8/31/2011 649 AM] Lionel: sorry lagging like hell hold on please
[8/31/2011 6:20:27 AM] DM: k but at least give me the account so i can test and change its password, anyhow you got the money
[8/31/2011 6:20:50 AM] DM: and i'm aren't a scammer, people know me very well, i'm a coder fyi.
[8/31/2011 635 AM] DM: dude, whats up man?
[8/31/2011 652 AM] DM: give me the account i need to go now
[8/31/2011 655 AM] DM: stop wasting time
[8/31/2011 6:37:52 AM] DM: hey man reply me
[8/31/2011 6:38:58 AM] DM: dude, you there?????????
[8/31/2011 6:39:40 AM] Lionel: srry im trying to reach you but my pc is hanging i do everything i can i will hit you up !
[8/31/2011 6:40:44 AM] DM: I smell scam here! if you're legit, you'll send the account right now, else scammers make all false stories
[8/31/2011 7:25:06 AM] DM: dude, will you fking give me the account or i open up a dispute now
[8/31/2011 749 AM] DM: so this confirms you're a scammer !
[8/31/2011 718 AM] *** Call to Lionel, no answer. ***
[8/31/2011 1118 AM] *** Call to Lionel, no answer. ***
[9/1/2011 1:38:41 AM] DM: hey
[9/1/2011 1:39:07 AM] *** Call to Lionel, no answer. ***
[9/1/2011 209 AM] Lionel: hi
[9/1/2011 246 AM] DM: hey
[9/1/2011 251 AM] DM: where the hell did you go ?
[9/1/2011 207 AM] DM: dude, just refund my money, i don't need your page!
[9/1/2011 256 AM] Lionel: k, sorry i'm in hospital atm
[9/1/2011 224 AM] DM: then when will you refund ?
[9/1/2011 257 AM] Lionel: not now i think?
[9/1/2011 205 AM] Lionel: and you did spam me that i was scamming etc
[9/1/2011 2:14:15 AM] DM: its obvious, you asked me to pay you and i paid you and then you kept on telling me all your bs fake reasons and then suddenly no reply,then i also got few people reporting the same thing that you're really a scammer,so its obvious i felt i got scammed by you
[9/1/2011 2:14:35 AM] DM: and i'm not going to remove your name from my status until either i get the page or my money back
[9/1/2011 238 AM] DM: and if you still don't refund and continue the same shit,then seriously i'm gonna put you on the shitlist on different forums and make sure your rep goes down very badly,already i doxed and got enuf info about you which is good for me
[9/1/2011 2:16:03 AM] Lionel: yeah
[9/1/2011 2:16:07 AM] Lionel: i will give it back
[9/1/2011 2:16:11 AM] Lionel: when im out the hispotal
[9/1/2011 2:16:14 AM] Lionel: also i did scam no body
[9/1/2011 2:16:17 AM] Lionel: so please stfu
[9/1/2011 2:16:22 AM] Lionel: that you spoked many other people
[9/1/2011 2:16:23 AM] DM: tho $40 is not a big amount,but i really hate scammers, be good and i'll be good with you,be bad then i'm very bad with scammers!
[9/1/2011 2:16:25 AM] Lionel: thats just a big lie
[9/1/2011 2:16:25 AM] Lionel: dude
[9/1/2011 2:16:40 AM] Lionel: so dont lie to me
[9/1/2011 2:16:48 AM] DM: lmao do you want me to post the message from a friend ?
[9/1/2011 213 AM] DM: [Wednesday, August 31, 2011 10:28 PM] *friend name*:

<<< aw his on my list
[9/1/2011 222 AM] Lionel: i never scammed somebody so i dont even care if they work for you let them work for you lol fuck him
[9/1/2011 226 AM] Lionel: lol *friend name*
[9/1/2011 226 AM] Lionel: hahahha
[9/1/2011 231 AM] Lionel: the biggest scammer out here
[9/1/2011 233 AM] Lionel: lalalalal
[9/1/2011 234 AM] Lionel: lmao
[9/1/2011 236 AM] Lionel: corky
----After this he blocked me and no reply------

If anyone else wants more proof, then i can post it on request.

So people, do not fking trust this little fking scammer!

Never buy shit of people who PM or IM you.
If they were any good they would be full of orders
and you would be contacting them.

Originally Posted by oxonbeef

Never buy shit of people who PM or IM you.
If they were any good they would be full of orders
and you would be contacting them.

Yeah very true, learnt a lesson :S

Others should learn a lesson as well, don't fall for scams like this, specially something like this (fb pages are high valued for marketing..etc.)

Thanks for this, new around here and this kind of thing is helpful.

Lionel is probably not his real name. http://www.blackhatworld.com/blackha...convo-guy.html

Who is this fat guy?

Originally Posted by Drink More Tea

Lionel is probably not his real name. http://www.blackhatworld.com/blackha...convo-guy.html

Ohh thanks for posting that mate, Lionel was the name on skype :/

BTW People: this is the page he shows to all and scams saying he is selling this:

https://www.facebook.com/pages/Teena...45556608793772