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Skype Contact Name : Casino-K Email : apdkb@netscape.net Conversation Log : Click Here Summary : ...
  1. #1
    jerzydawg is offline Supreme Member
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    Default Scammer: Casino-K aka Katana

    Skype Contact Name: Casino-K
    Email: apdkb@netscape.net
    Conversation Log: Click Here

    Summary: I paid Casino-K $20 dollars via Paypal to do 20 ads for me in the w4m section. He told me he sold phone #'s and was a CL poster and that he had CLAD. I assumed he had some ads that were ready and asked me to provide him with the ads which was no problem.

    He went on to tell me that I need to go out and find him customers to buy phone #'s from him. He said he had to pay off his IPs or otherwise, he couldn't do the work. I told him I couldn't do it tonight. He tells me I'll have to wait.

    I asked for a refund and he told me he already transferred it to his bank and that it was gone. He said I'll get back on Monday (which has been over a week now) and nothing yet.

    He was being a wise ass if you read the conversation. I told him I needed the ads today and hes like "that doesn't mean you need them right now".


    1. [11/12/2011 5:50:50 PM] Casino-K: you should have made your self clear'
    2. [11/12/2011 5:50:53 PM] Jerzydawg: I dont care if you do it now
    3. [11/12/2011 5:50:54 PM] Jerzydawg: or 3 hours from now
    4. [11/12/2011 5:50:57 PM] Casino-K: i would have never taken your 20 bucks
    5. [11/12/2011 5:50:59 PM] Jerzydawg: I still want it done today/tonight
    6. [11/12/2011 5:51:07 PM] Casino-K: well that might nit happen
    7. [11/12/2011 5:51:12 PM] Casino-K: you didnt tell me that
    8. [11/12/2011 5:51:14 PM] Jerzydawg: I did say "today"
    9. [11/12/2011 5:51:19 PM] Jerzydawg: I just copied and pasted
    10. [11/12/2011 5:51:23 PM] Jerzydawg: from skype what I told you
    11. [11/12/2011 5:51:24 PM] Casino-K: today
    12. [11/12/2011 5:51:25 PM] Jerzydawg: Yes...
    13. [11/12/2011 5:51:39 PM] Casino-K: that dosent mean anything
    14. [11/12/2011 5:51:45 PM] Casino-K: you should made it VERY clear
    Guy is a total jackass. Asked for my refund multiple times, keeps ignoring, etc. Please stay away from him.

  2. #2
    Randy569's Avatar
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    Default Re: Scammer: Casino-K aka Katana

    I'm sorry to say, I've had dealings with Casino-K in the past, and they didn't end well for me, either. He got me for $220.

    The guy is a straight-up scammer.


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  4. #3
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    Default Re: Scammer: Casino-K aka Katana

    sorry to hear for your loss, hope you get that crook.

    offtopic

    what does CLAD mean?, sorry cl newbie here
    Movie Site + Content Locking = $$$$$$$$$

  5. #4
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    Default Re: Scammer: Casino-K aka Katana

    Quote Originally Posted by SilverMovieDownloads View Post
    sorry to hear for your loss, hope you get that crook.

    offtopic

    what does CLAD mean?, sorry cl newbie here
    it's one of the top CL posters (probably has more stuff, i dont have it myself), cladg.com is the site i believe but it seems to be down for me atm

    edit: oh wait you're asking what it stands for? if so, no idea i know CL stands for craigslist lmfao

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  7. #5
    jerzydawg is offline Supreme Member
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    Default Re: Scammer: Casino-K aka Katana

    Quote Originally Posted by Randy569 View Post
    I'm sorry to say, I've had dealings with Casino-K in the past, and they didn't end well for me, either. He got me for $220.

    The guy is a straight-up scammer.
    I assume you bought phone #'s from him?

  8. #6
    Randy569's Avatar
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    Default Re: Scammer: Casino-K aka Katana

    Quote Originally Posted by jerzydawg View Post
    I assume you bought phone #'s from him?
    Yeah, I needed some numbers fast, because my regular supplier was having some issues. I knew about Casino-K, and thought if he could get me some numbers quickly, I could cover my customers.

    Huge mistake.

    He took the money and disappeared for several days. Then had the nerve to text me, and couldn't understand why I was pissed. And never did deliver the numbers.

  9. #7
    jerzydawg is offline Supreme Member
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    Default Re: Scammer: Casino-K aka Katana


  10. #8
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    Default Re: Scammer: Casino-K aka Katana

    He got me for 120, and a friend of mine for 60.
    he tried to have me buy more from MarketWorx, LOL how about that!

  11. #9
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    Default Re: Scammer: Casino-K aka Katana

    I think there is already a Shit list thread about him

  12. #10
    jerzydawg is offline Supreme Member
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    Default Re: Scammer: Casino-K aka Katana

    Quote Originally Posted by Sampler View Post
    I think there is already a Shit list thread about him
    Link?

  13. #11
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    Default Re: Scammer: Casino-K aka Katana

    There doesn't seem to be another Shit List thread about him but just search his name, and you can find several threads about him.

    He started out doing pretty good, and several people vouched for him (which is why I contacted him to begin with), then he started going downhill.

    He was using the user name "OG310", and I think he got temp-banned for selling outside a BST. That user name now appears to be active again.

    Regardless, as of right now, he seems to be doing better at the scamming trade than anything else. He is certainly prolific.
    Last edited by Randy569; 11-24-2011 at 04:31 AM.

  14. #12
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    Default Re: Scammer: Casino-K aka Katana

    Tried to buy phone #s from him ( Skype: Casino-K ) last week. Told me that usual delivery time is 24hrs. After 5 days, he's still been leading me on. Filing a dispute in PayPal.

    If a guy can't properly communicate with me and tell me something will be late without me constantly asking for it, he's untrustworthy. As much as I want to give the guy a chance to deliver, so far he's given me no reason to believe he wants to. I would avoid working with him until proven otherwise.

  15. #13
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    Default Re: Scammer: Casino-K aka Katana

    I concur with all of you guys. I purchased numbers from him a few months ago. He said 24hrs I would have it and it took him 4 weeks. It took me flipping out on him on skype everyday and the threat of paypal a few times and he finally sent me the numbers. He's very suspect

  16. #14
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    Default Re: Scammer: Casino-K aka Katana

    Hey Randy569, do u have a supplier now? I need one myself. Hit me up

  17. #15
    Ralts is offline Newbies
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    Default Re: Scammer: Casino-K aka Katana

    Casino-K scammed me out fop $300 I paid him for phone lines that he never delivered. He gave me the run-around for 2 months and then stopped responding to my skypes.

    Whatever you do, DON'T BUY ANYTHING FROM Casino-K!

  18. #16
    winner88 is offline Registered Member
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    Default Re: Scammer: Casino-K aka Katana

    Forget about paypal.. they will never do anything unless a physical good is involved where an evidence of delivery is possible.. for virtual goods and services .. their response to me was.. sorry we cant help you.. I took it up with my bank and i also filed a complaint with FBI cyber crimes unit.

  19. #17
    winner88 is offline Registered Member
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    Default Re: Scammer: Casino-K aka Katana

    Most people got to know him thru this forum or thru a recommendation from Proxy Rentals.. Why is he still not banned? Why is he still allowed to be scamming members of this forum?

  20. #18
    Evaluation is offline Newbies
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    Default Re: Scammer: Casino-K aka Katana

    Seems like this dude likes to scam ive seen to scam reports already dam

  21. #19
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    Default Re: Scammer: Casino-K aka Katana

    YEah just had a conversation with the so called sold company MarketWorx they claimed to bought it from Casino K quote " MarketWorx: we bought his company
    MarketWorx: MarketWorx is not affileated with him in any way
    MarketWorx: we just own his paypal and customer accounts

    does anyone have received an order yet from them??

  22. #20
    imswantip is offline Newbies
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    Default Re: Scammer: Casino-K aka Katana

    nope placed a order for 20 #s on the 10th said would be 24 hours and 4 days later nothing...




    Quote Originally Posted by Virtualz View Post
    YEah just had a conversation with the so called sold company MarketWorx they claimed to bought it from Casino K quote " MarketWorx: we bought his company
    MarketWorx: MarketWorx is not affileated with him in any way
    MarketWorx: we just own his paypal and customer accounts

    does anyone have received an order yet from them??

  23. #21
    arplayer2k is offline Newbie
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    Default Re: Scammer: Casino-K aka Katana

    I just got scammed by this guy, goes by the name of MarketWorx and MarketWorx310 at gmail or apdkb at netscape are his paypal addresses. Its very unfortunate that PayPal hasn't done anything for others, as I had a balance in PayPal and I wasn't able to pay with my Amex card even if I wanted, which I did for this exact reason. Pathetic.

    Anyways, I paid him $390 six days ago, and I do not have my $100 numbers nor is he responding to me for the last few days via Skype or PayPal. Pretty sad to hear that hes scammed so many people yet hes still around to the same...

    On another note, if you guys know of a reliable and professional number provider (craigslist use), please don't hesitate from contacting me as I am really in desperate need now, as I have a rDSL rental I am paying for and have just been scammed by this loser who I was expecting to deliver on his promises.

    Skype: raztech786

  24. #22
    download's Avatar
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    Default Re: Scammer: Casino-K aka Katana

    Seems like there is overwhelming evidence against this guy so far - hopefully if enough disputes are filed (if possible) the money can be refunded to everyone. In any case his BHW account should probably be banned: http://www.blackhatworld.com/blackha...661-og310.html

  25. #23
    arplayer2k is offline Newbie
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    Default Re: Scammer: Casino-K aka Katana

    Hoping for PayPal to stand behind their guarantee, would mean that every once in a while PayPal loses money. That doesn't sound like the PayPal I know.

  26. #24
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    Default Re: Scammer: Casino-K aka Katana

    Quote Originally Posted by jerzydawg View Post
    Skype Contact Name: Casino-K
    Email: apdkb@netscape.net
    Conversation Log: Click Here

    Summary: I paid Casino-K $20 dollars via Paypal to do 20 ads for me in the w4m section. He told me he sold phone #'s and was a CL poster and that he had CLAD. I assumed he had some ads that were ready and asked me to provide him with the ads which was no problem.

    He went on to tell me that I need to go out and find him customers to buy phone #'s from him. He said he had to pay off his IPs or otherwise, he couldn't do the work. I told him I couldn't do it tonight. He tells me I'll have to wait.

    I asked for a refund and he told me he already transferred it to his bank and that it was gone. He said I'll get back on Monday (which has been over a week now) and nothing yet.

    He was being a wise ass if you read the conversation. I told him I needed the ads today and hes like "that doesn't mean you need them right now".

    Guy is a total jackass. Asked for my refund multiple times, keeps ignoring, etc. Please stay away from him.
    yo
    yea unfortunately i was dealing with him few months ago and he didn't ended up well

  27. #25
    arplayer2k is offline Newbie
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    Default Re: Scammer: Casino-K aka Katana

    The scammer escalates my claim, provides no documentation yet adds a comment saying he emailed me 4 times and that it is an intangible good and he cannot provide tracking information, and Paypal dismisses the claim.

    Screw PayPal. Theres a reason I haven't used them for years.

  28. #26
    elchapin is offline Newbies
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    Default Re: Scammer: Casino-K aka Katana

    Same here!!! scammed for $120, he should be banner for good! Careful!

  29. #27
    likestoshoot is offline Newbies
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    Default Re: AD USPROXYKING TO THIS LIST

    He told me if i got wired for another dsl and the change a computer to windows xp from vista that i would become part of his network and have access to many other member computers and they would have access to mine....i never got hooked up and never told how to use the other members.....been a month and he does not return email or skype messages etc...they did down load some stuff on to the computer but never told me how to use it.....etc....it is worthless to me....do not rely on this guys word...

  30. #28
    Someone66 is offline Newbies
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    Default Re: Scammer: Casino-K aka Katana

    Why is there so much ((((ing drama on this forum?

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