Alright so here goes Round 2 with this guy:

Username: Connecting
http://www.blackhatworld.com/blackha...onnecting.html

So to make a long story short, I buy gift cards regularly off the internet at a discounted price. 'Connecting' PMed me here on BHW saying he could provide me some gift cards from a few different places.

We agree to make a deal. I send him payment for a gift card, he sends me a fake code for the gift. I tell him it's invalid, he says he sent me the wrong code, then tells me he needs to go and find the codes.

I wait around an hour or so... he keeps asking for more time, I eventually have to leave and the rest is through email.

Here are the screenshots from the email conversation:

http://i44.tinypic.com/eqd11t.png
http://i44.tinypic.com/n1dqtx.png
http://i39.tinypic.com/255kl04.png

Anyways, I filed a dsipute with PayPal but he probably already spent the money before they could lock it up.

I'm pushing for a ban on this guy...

OH, AND HE IS PERUSING BHW RIGHT NOW!

If anyone knows how to load up Gtalk archive, let me know. I can provide the chat from that as well. Thanks.

You shit-listed this member on the 7th of this month...1 week ago. And you closed that thread after getting a full refund. It seems a bit ridiculous that you're back with the very same issue with the very same member. You know the expression; "Fool me once, shame on you. Fool me twice, shame on me."

I'll notify Connecting of this thread but you really should consider trying to settle this amicably and parting ways FOR GOOD.

Haha you are very right.

I also told him I'm not going to be working with him anymore, refund or not. I got what I had coming, now I'm just making sure nobody else ends up in the same boat.

Done deal.

thank god...

he tells me that . he have a sb license for sell

and demanding a $30.
i told him to wait and plan to discover something about him..
now i got his work..

thanks for this thread..

I'm pretty sure the saying actually goes
fool me once, shame on — [pauses] — shame on you. Fool me — [pauses] — You can't get fooled again.

Hey 7878, I got duped for 50 bucks as well. He contacted me to sell some sims for the WTB thread I started.

I will post PP txn id and skype logs or PM you if you want.

I was about to open a new thread, but saw this so posting here.

This scammer needs a ban on his ass. He is scamming people for small amounts.

Originally Posted by indianbill007

Hey 7878, I got duped for 50 bucks as well. He contacted me to sell some sims for the WTB thread I started.

I will post PP txn id and skype logs or PM you if you want.

I was about to open a new thread, but saw this so posting here.

This scammer needs a ban on his ass. He is scamming people for small amounts.

Go ahead and PM me the info.

i will not be surprised if this scammers are also from HF..

Looks like PayPal got my money back.

Still think this guy should go... looks like he nabbed some other people here too.

What about indianbill?

Connecting - still waiting for you to reply here, 24 more hours....

Originally Posted by 7878

What about indianbill?

Connecting - still waiting for you to reply here, 24 more hours....

Sent you a PM with all info.

Based on the evidence submitted to me by multiple members here (and for repeatedly ignoring my requests for clarification on these accusations), Connecting is now permanently banned.

If anyone has known email addresses and/or skype/chat IDs for him please post them here for other member's reference.

Originally Posted by pointy

I'm pretty sure the saying actually goes
fool me once, shame on — [pauses] — shame on you. Fool me — [pauses] — You can't get fooled again.

lol, good ole Bush.

His "fake" name:

Code:

John Elric Dimaliwat

His email:

Code:

jdimaliwat@gmail.com

His Skype ID:

Code:

kennistch

His PayPal account:

Code:

Same Name/Email as above

Other payment methods accepted (and preferred):

Code:

Alertpay
Ukash
CashU

References used:

Code:

BHW User: pornluver

He might have more information on this guy...

What he 'tries' to sell:

Code:

Gift Cards (Amazon, Newegg, Abercrombie & Fitch)
Xbox LIVE Memberships
AdSense Accounts
Scrapebox Accounts

Hope this helps...