Y T Nuke  
Page 1 of 2 1 2 LastLast
Results 1 to 45 of 46
Today I again received a email which had a transaction ID posted on my thread ...
  1. #1
    jass11's Avatar
    jass11 is offline Sexy Member
    Join Date
    Jul 2010
    Location
    Nasik
    Posts
    937
    Reputation
    347
    Thanks
    289
    Thanked 599 Times in 234 Posts

    Default Order Hijacking continues....

    Today I again received a email which had a transaction ID posted on my thread 2 days ago.
    This scammer took the transaction ID from my BST thread and requested to change the URL and keywords.




    BHW member who has paid for this order has declined that he sent me any such mail.

    I am posting this thread after confirming this with original member who paid for this order.

    I am damn sure that this guys is : kenneth fairbairn

    as I received similar email 3 days ago too from email ID :
    kennethfairbairn@hotmail.com
    with attempt to hijack anathor order.


    Just a heads up for all sellers :
    Just ignore such requests of changing URL's and keywords in the order.
    Last edited by jass11; 01-23-2012 at 12:50 PM.

  2. The Following 8 Users Say Thank You to jass11 For This Useful Post:

    .:Raymond:. (01-23-2012), bulldogzg (01-23-2012), ilanru (01-24-2012), internalsoul (01-23-2012), Seo Lover (01-24-2012), seoguru13 (01-23-2012), shadowcat (01-23-2012), Typlo (01-26-2012)

  3. #2
    IKbentim's Avatar
    IKbentim is offline The oncoming storm!
    Join Date
    Mar 2009
    Posts
    583
    Reputation
    293
    Thanks
    78
    Thanked 598 Times in 233 Posts

    Default Re: Order Hijacking continues....

    God.. no one lives close to this kenneth guy? I think he deserves some kicks to the groin area
    Want to be in my sig? PM me!

  4. The Following 2 Users Say Thank You to IKbentim For This Useful Post:

    seoguru13 (01-23-2012), wanfirdaus (01-23-2012)

  5. #3
    TheMatrix is offline BANNED
    Join Date
    Dec 2008
    Location
    ~=~=~{#~*~#{@<-'I'-'N'-'D'-'I'-'A'->@}#~*~#}~=~=~
    Age
    18
    Posts
    3,205
    Reputation
    1259
    Thanks
    956
    Thanked 7,031 Times in 1,181 Posts

    Default Re: Order Hijacking continues....

    That's damn shameful for him mate.

    Apparently, kenneth fairbairn is Kalyken, Nio, ken Belonio, Nio2793, kenb27.

    Damn.

    References:
    http://www.blackhatworld.com/blackha...of-inside.html
    http://www.blackhatworld.com/blackha...n-scams-2.html

  6. #4
    wrangler's Avatar
    wrangler is offline Jr. VIP
    Join Date
    Jun 2010
    Posts
    493
    Reputation
    193
    Thanks
    210
    Thanked 564 Times in 287 Posts

    Default Re: Order Hijacking continues....

    If you Google "Ken Belonio" you'll find a blog with his info and a bunch of known aliases. This info was too sensitive for BHW because it's taken from public sources, so the thread here about him was removed, also because it might have helped others here avoid getting scammed.

  7. The Following 2 Users Say Thank You to wrangler For This Useful Post:

    phpbuilt (01-24-2012), seoguru13 (01-23-2012)

  8. #5
    Scripteen's Avatar
    Scripteen is offline Jr. VIP
    Join Date
    Sep 2009
    Posts
    1,504
    Reputation
    370
    Thanks
    329
    Thanked 1,566 Times in 361 Posts

    Default Re: Order Hijacking continues....

    Always ask the buyer to confirm his order with his paypal name or email privately in a pm and not publicly on the thread.

    I use a billing system that has support system integrated and always deal with clients through the support area and with this I can track their orders and make sure I'm talking to the right client.

    I dunno why people use paypal's transaction id while pp gives different number to buyer and seller for the same transaction.

  9. #6
    thehause is offline Newbies
    Join Date
    Jul 2011
    Posts
    37
    Reputation
    10
    Thanks
    0
    Thanked 6 Times in 6 Posts

    Default Re: Order Hijacking continues....

    Post the Kenneth's URL, then we'll know what sites he owns ..

  10. #7
    WizGizmo's Avatar
    WizGizmo is offline Super Moderator black hat forumsblack hat forumsblack hat forumsblack hat forums
    Join Date
    Mar 2008
    Posts
    1,468
    Reputation
    1227
    Thanks
    3,442
    Thanked 40,415 Times in 3,193 Posts

    Default Re: Order Hijacking continues....

    Reminder To Sellers: For security purposes, never request a
    customer's personal information publicly on your sales thread.

    Reminder To Buyers:
    For security purposes, all communications
    with the seller involving personal info must be done through PM,
    email, or through the seller's support system. Avoid publicly
    posting your personal info on the sales thread (Transaction ID's, etc.)
    at all costs. - Thank You - The BHW Staff
    "Wiz"
    “The key to happiness is having dreams; The key to success is making them come true.”

  11. The Following 5 Users Say Thank You to WizGizmo For This Useful Post:

    BleemZ (01-24-2012), internalsoul (01-23-2012), shadowcat (01-23-2012), wpbacklinks (01-23-2012), wrangler (01-23-2012)

  12. #8
    blackouts's Avatar
    blackouts is offline Registered Member
    Join Date
    Oct 2011
    Posts
    77
    Reputation
    11
    Thanks
    30
    Thanked 5 Times in 5 Posts

    Default Re: Order Hijacking continues....

    You're right Wiz, i often amazes me how many people just type their Transaction ID's and so much more stuff on this forum

  13. #9
    shadowcat's Avatar
    shadowcat is online now Lady IMer - PWM/FN
    Join Date
    Jan 2011
    Location
    At my home
    Posts
    683
    Reputation
    354
    Thanks
    926
    Thanked 399 Times in 251 Posts

    Default Re: Order Hijacking continues....

    Thanx a Lot mate for making this post...

    Here comes another one from the same email id " superb vendor vendorsuperb@gmail.com ". Here is the screencast of the mail received for our respective BST.



    Internalsoul has personally contacted the member from our service support whose order has been hijacked as he is a repeat buyer so wanted to confirm the mail authenticity.

    ~ Cat
    Last edited by shadowcat; 01-23-2012 at 03:52 PM.

  14. The Following User Says Thank You to shadowcat For This Useful Post:

    Mrnewbie (01-23-2012)

  15. #10
    thedon23's Avatar
    thedon23 is offline Jr. VIP
    Join Date
    Dec 2009
    Posts
    1,760
    Reputation
    887
    Thanks
    1,357
    Thanked 1,139 Times in 519 Posts

    Default Re: Order Hijacking continues....

    This guy is such a dick wow hahahaha he has no life

  16. #11
    richardgalen85 is offline Newbies
    Join Date
    Jan 2012
    Posts
    9
    Reputation
    10
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default Re: Order Hijacking continues....

    Too bad, how can a person realize that he has provided wrong information after such a long time.

  17. #12
    derago21's Avatar
    derago21 is offline ★Xtreme Link Builder★
    Join Date
    Oct 2010
    Location
    @BHW India
    Posts
    1,193
    Reputation
    368
    Thanks
    1,663
    Thanked 605 Times in 207 Posts

    Default Re: Order Hijacking continues....

    I Received an another email as well.
    Fuck this guy

  18. #13
    bulldogzg's Avatar
    bulldogzg is offline Not your average SEO
    Join Date
    Sep 2010
    Posts
    516
    Reputation
    133
    Thanks
    391
    Thanked 199 Times in 95 Posts

    Default Re: Order Hijacking continues....

    Yeah we got one too....

  19. #14
    t0mmy's Avatar
    t0mmy is offline - Secret SEO™ -
    Join Date
    Jun 2011
    Location
    Spain/Ireland
    Posts
    765
    Reputation
    1009
    Thanks
    971
    Thanked 894 Times in 306 Posts

    Default Re: Order Hijacking continues....

    sad sad sad little boy, if your reading this kalyken: fucking grow up and get a life man, like seriously how fucking sad and desperate are you? I tell you one thing if I came across your sorry ass in Ireland i'd beat you to a pulp, fucking scummy piece of shit


  20. The Following 4 Users Say Thank You to t0mmy For This Useful Post:

    bulldogzg (01-23-2012), dw_n_cinti (01-23-2012), shadowcat (01-23-2012), thedon23 (01-23-2012)

  21. #15
    wrangler's Avatar
    wrangler is offline Jr. VIP
    Join Date
    Jun 2010
    Posts
    493
    Reputation
    193
    Thanks
    210
    Thanked 564 Times in 287 Posts

    Default Re: Order Hijacking continues....

    The funny thing is that I live not all that far away from him.

  22. #16
    Virus1's Avatar
    Virus1 is offline ~V1
    Join Date
    Dec 2010
    Location
    Welcome to Black Hat World...................................your new secret addiction ......
    Posts
    1,337
    Reputation
    543
    Thanks
    375
    Thanked 1,273 Times in 564 Posts

    Default Re: Order Hijacking continues....

    He might be a douche bag... but the site is not that bad...aesthetically pleasing.

    please no flames....

  23. #17
    beaglejuice's Avatar
    beaglejuice is offline Regular Member
    Join Date
    Mar 2009
    Posts
    419
    Reputation
    108
    Thanks
    412
    Thanked 219 Times in 150 Posts

    Default Re: Order Hijacking continues....

    Isn't this some kind of identity theft?


  24. #18
    Join Date
    Oct 2009
    Location
    Earth
    Posts
    431
    Reputation
    45
    Thanks
    39
    Thanked 222 Times in 119 Posts

    Default Re: Order Hijacking continues....

    LOL! He is applying BH Technique on us

  25. #19
    jass11's Avatar
    jass11 is offline Sexy Member
    Join Date
    Jul 2010
    Location
    Nasik
    Posts
    937
    Reputation
    347
    Thanks
    289
    Thanked 599 Times in 234 Posts

    Default Re: Order Hijacking continues....

    Quote Originally Posted by umairsheikh2002 View Post
    LOL! He is applying BH Technique on us
    Its not BH
    Its Stupid

  26. The Following User Says Thank You to jass11 For This Useful Post:

    demongerbil (01-23-2012)

  27. #20
    demongerbil's Avatar
    demongerbil is offline Jr. VIP
    Join Date
    Apr 2011
    Posts
    475
    Reputation
    488
    Thanks
    348
    Thanked 418 Times in 158 Posts

    Default Re: Order Hijacking continues....

    Quote Originally Posted by umairsheikh2002 View Post
    LOL! He is applying BH Technique on us
    Why do people always confuse BH with fraud or illegal? They are NOT the same. Going around TOS of search engines is one thing, impersonating people+outright fraud is a completely different ballgame, a whole new level of douchiness.



  28. #21
    wrangler's Avatar
    wrangler is offline Jr. VIP
    Join Date
    Jun 2010
    Posts
    493
    Reputation
    193
    Thanks
    210
    Thanked 564 Times in 287 Posts

    Default Re: Order Hijacking continues....

    Quote Originally Posted by Virus1 View Post
    He might be a douche bag... but the site is not that bad...aesthetically pleasing.

    please no flames....
    He didn't make it, he bought it.

  29. #22
    wargasm's Avatar
    wargasm is online now 1/2 egg in every basket
    Join Date
    Nov 2010
    Location
    around
    Posts
    265
    Reputation
    81
    Thanks
    67
    Thanked 293 Times in 99 Posts

    Default Re: Order Hijacking continues....

    wrangler go fuck him up.

  30. #23
    d3t0x's Avatar
    d3t0x is offline Senior Member
    Join Date
    Oct 2008
    Location
    Vancouver, BC
    Posts
    847
    Reputation
    171
    Thanks
    639
    Thanked 217 Times in 137 Posts

    Default Re: Order Hijacking continues....

    hey I live about 10 min drive away from this dicks house give me his address and info ill give him a nice little visit.

  31. #24
    wrangler's Avatar
    wrangler is offline Jr. VIP
    Join Date
    Jun 2010
    Posts
    493
    Reputation
    193
    Thanks
    210
    Thanked 564 Times in 287 Posts

    Default Re: Order Hijacking continues....

    Just Google site:blackhatworld.com "Ken Belonio" and you'll find in the G-cache of the thread, the two addresses we have for him. On appears to be his parents' place, the other is unverified.

  32. #25
    demongerbil's Avatar
    demongerbil is offline Jr. VIP
    Join Date
    Apr 2011
    Posts
    475
    Reputation
    488
    Thanks
    348
    Thanked 418 Times in 158 Posts

    Default Re: Order Hijacking continues....

    Quote Originally Posted by d3t0x View Post
    hey I live about 10 min drive away from this dicks house give me his address and info ill give him a nice little visit.
    Damn, shit just got real for little Kenny

  33. #26
    thedon23's Avatar
    thedon23 is offline Jr. VIP
    Join Date
    Dec 2009
    Posts
    1,760
    Reputation
    887
    Thanks
    1,357
    Thanked 1,139 Times in 519 Posts

    Default Re: Order Hijacking continues....

    I have a few friends in Vancouver as well, but I dunno if it's worth it. This guy might be nuts, who knows..he sounds like a psychopath.

  34. #27
    .:Raymond:.'s Avatar
    .:Raymond:. is offline Cheapest-Backlinks.com
    Join Date
    Dec 2011
    Location
    Canada
    Posts
    103
    Reputation
    40
    Thanks
    19
    Thanked 93 Times in 30 Posts

    Default Re: Order Hijacking continues....

    Wow, dude is a complete asshole

  35. #28
    extremephp's Avatar
    extremephp is offline Speed 1 TeraHz ;)
    Join Date
    Oct 2010
    Location
    In the outerspace
    Posts
    1,300
    Reputation
    689
    Thanks
    1,100
    Thanked 1,150 Times in 489 Posts

    Default Re: Order Hijacking continues....

    Quote Originally Posted by Scripteen View Post
    I dunno why people use paypal's transaction id while pp gives different number to buyer and seller for the same transaction.
    Offtopic, but let me clear that question.

    If you search the transaction ID of the sender in your Paypal, the transaction shows up.
    Extreme Wikiposter v1.3.4 - The Ultimate Wiki Posting Tool
    Now with Username Spinning, Username Randomizing,Support to MediaWiki,WikkaWikki and MacOS (Both Do-Follow), Multiple Spintax Article,
    Post randomly to xxx sites, Support to DBC,Decaptcher and Imagetyperz and what not?


  36. #29
    bk071's Avatar
    bk071 is online now Fiverr FTW!
    Join Date
    Nov 2010
    Location
    Where the money is.
    Posts
    2,255
    Reputation
    1956
    Thanks
    1,038
    Thanked 4,606 Times in 1,176 Posts

    Default Re: Order Hijacking continues....

    Quote Originally Posted by kalyken_lo View Post
    hey this is the actual kenneth fairbairn. i worked with kalyken on designing shirts this summer and he tried to rip me off of 2k. needless to say i am not an asian kid from richmond. first off i am white, second of all i have no involvement in scamming people on ebay or blackhat. the first i heard of this is when i got a call from a guy named "lance" asking for neo this afternoon. at my house.

    the person everyone is looking for is ken belonio. he lives in richmond, bc. i have already reported this incident to the police, they have taken down a record of it, and sai there is nothing they can do about it. they have encouraged me to file a civil suit, which i will be pursuing first thing tomorrow. i will also be going into the RCMP with his full name (which i couldn't find until after i talked to the police).

    kalyken is asian as can be confirmed with MANY MEMBERS OF BODYBUILDING's misc section where i first came in contact with him. i am white. i am currently looking for pics to help prove my story, such as the successful dispute resolution in PayPal i had when ken tried to steal money out of my account.

    Whooppss....

  37. #30
    TheMatrix is offline BANNED
    Join Date
    Dec 2008
    Location
    ~=~=~{#~*~#{@<-'I'-'N'-'D'-'I'-'A'->@}#~*~#}~=~=~
    Age
    18
    Posts
    3,205
    Reputation
    1259
    Thanks
    956
    Thanked 7,031 Times in 1,181 Posts

    Default Re: Order Hijacking continues....

    Quote Originally Posted by kalyken_lo View Post
    hey this is the actual kenneth fairbairn. i worked with kalyken on designing shirts this summer and he tried to rip me off of 2k. needless to say i am not an asian kid from richmond. first off i am white, second of all i have no involvement in scamming people on ebay or blackhat. the first i heard of this is when i got a call from a guy named "lance" asking for neo this afternoon. at my house.

    the person everyone is looking for is ken belonio. he lives in richmond, bc. i have already reported this incident to the police, they have taken down a record of it, and sai there is nothing they can do about it. they have encouraged me to file a civil suit, which i will be pursuing first thing tomorrow. i will also be going into the RCMP with his full name (which i couldn't find until after i talked to the police).

    kalyken is asian as can be confirmed with MANY MEMBERS OF BODYBUILDING's misc section where i first came in contact with him. i am white. i am currently looking for pics to help prove my story, such as the successful dispute resolution in PayPal i had when ken tried to steal money out of my account.
    Proof proof proof!

  38. #31
    ilanru is offline BANNED
    Join Date
    Jan 2009
    Location
    Mars
    Posts
    237
    Reputation
    67
    Thanks
    78
    Thanked 110 Times in 61 Posts

    Default Re: Order Hijacking continues....

    What a serious douchebag.

  39. #32
    wrangler's Avatar
    wrangler is offline Jr. VIP
    Join Date
    Jun 2010
    Posts
    493
    Reputation
    193
    Thanks
    210
    Thanked 564 Times in 287 Posts

    Default Re: Order Hijacking continues....

    Correct; Ken Belonio, of Richmond BC, is Filipino. Fairbairn - we have his full details. Thanks for talking to the cops. Belonio - be careful in the showers, don't drop the soap, hmm.

  40. #33
    BleemZ's Avatar
    BleemZ is offline Hammerzeit black hat forumsblack hat forumsblack hat forumsblack hat forums
    Join Date
    Jun 2010
    Posts
    208
    Reputation
    302
    Thanks
    345
    Thanked 849 Times in 254 Posts

    Default Re: Order Hijacking continues....

    He's been instructed to email me a copy of the police report with visible verifiable details. I'll call the police department to verify it, if it's submitted, otherwise I ban that account in less than 24 hours.

  41. The Following User Says Thank You to BleemZ For This Useful Post:

    shadowcat (01-24-2012)

  42. #34
    professional20's Avatar
    professional20 is offline Power Member
    Join Date
    Oct 2008
    Location
    New York City
    Posts
    633
    Reputation
    126
    Thanks
    454
    Thanked 914 Times in 226 Posts

    Default Re: Order Hijacking continues....

    A few days ago there was someone promoting the affiliate program for that site Touchtextbooks. I tried looking for the thread but i think its been deleted.

    I remember the site was a scam, you'd go and search for any non existent book and they apparently had that too! lol
    This guy was trying to get us to promote a scam. Was kinda disappointed when i found out it was a scam, could've made some nice change with something like that.
    Skype: MostEpicService

  43. #35
    BleemZ's Avatar
    BleemZ is offline Hammerzeit black hat forumsblack hat forumsblack hat forumsblack hat forums
    Join Date
    Jun 2010
    Posts
    208
    Reputation
    302
    Thanks
    345
    Thanked 849 Times in 254 Posts

    Default Re: Order Hijacking continues....

    professional20: That was me, I deleted that, same guy using the Nio* aliases.

  44. #36
    BleemZ's Avatar
    BleemZ is offline Hammerzeit black hat forumsblack hat forumsblack hat forumsblack hat forums
    Join Date
    Jun 2010
    Posts
    208
    Reputation
    302
    Thanks
    345
    Thanked 849 Times in 254 Posts

    Default Re: Order Hijacking continues....

    You told them your identity had been stolen and they didn't even offer you to fill out a police report?

  45. #37
    virtualc08 is offline Jr. VIP
    Join Date
    Mar 2010
    Posts
    929
    Reputation
    213
    Thanks
    774
    Thanked 476 Times in 190 Posts

    Default Re: Order Hijacking continues....

    I got the exact same email...

  46. #38
    dkdemon is offline Newbies
    Join Date
    Mar 2011
    Posts
    34
    Reputation
    10
    Thanks
    24
    Thanked 4 Times in 3 Posts

    Default Re: Order Hijacking continues....

    So sad...

    And more and more people will try this as the method is getting more and more popular. :/

  47. #39
    professional20's Avatar
    professional20 is offline Power Member
    Join Date
    Oct 2008
    Location
    New York City
    Posts
    633
    Reputation
    126
    Thanks
    454
    Thanked 914 Times in 226 Posts

    Default Re: Order Hijacking continues....

    Check this out guys. Not saying this is the same person but I got this from Google Cache.


    Wingman80 is the thread starter in the screenshot above.
    Last edited by professional20; 01-24-2012 at 07:59 AM.
    Skype: MostEpicService

  48. #40
    BleemZ's Avatar
    BleemZ is offline Hammerzeit black hat forumsblack hat forumsblack hat forumsblack hat forums
    Join Date
    Jun 2010
    Posts
    208
    Reputation
    302
    Thanks
    345
    Thanked 849 Times in 254 Posts

    Default Re: Order Hijacking continues....

    It makes it easier when you just straight up catch them in the act.

  49. #41
    Join Date
    Mar 2010
    Location
    USA
    Posts
    919
    Reputation
    249
    Thanks
    1,071
    Thanked 373 Times in 245 Posts

    Default Re: Order Hijacking continues....

    Report the person for wire fraud. The feds don't take kindly to that.

  50. #42
    DamageX's Avatar
    DamageX is offline Marketing&Strategy Badass
    Join Date
    Sep 2008
    Location
    Nomad
    Posts
    1,691
    Reputation
    518
    Thanks
    35
    Thanked 971 Times in 452 Posts

    Default Re: Order Hijacking continues....

    Quote Originally Posted by TheMatrix View Post
    That's damn shameful for him mate.

    Apparently, kenneth fairbairn is Kalyken, Nio, ken Belonio, Nio2793, kenb27.

    Damn.

    References:
    http://www.blackhatworld.com/blackha...of-inside.html
    http://www.blackhatworld.com/blackha...n-scams-2.html
    Quote Originally Posted by wrangler View Post
    If you Google "Ken Belonio" you'll find a blog with his info and a bunch of known aliases. This info was too sensitive for BHW because it's taken from public sources, so the thread here about him was removed, also because it might have helped others here avoid getting scammed.
    Yeah, he has many aliases and I bet he has more that we haven't caught yet. I'm sure he'll soon wish he stopped long time ago, when Bubba makes him his girlfriend.
    ★ ★ ★ ★ ★ BADASS ★ ★ ★ ★ ★

  51. #43
    paulcarter97's Avatar
    paulcarter97 is offline Jr. VIP
    Join Date
    Nov 2011
    Posts
    395
    Reputation
    19
    Thanks
    14
    Thanked 34 Times in 33 Posts

    Default Re: Order Hijacking continues....

    PM is the best solution. Don't use email, or this will be the risk you got to take.

  52. #44
    blackhataffiliate's Avatar
    blackhataffiliate is offline Power Member
    Join Date
    Oct 2008
    Location
    USA
    Posts
    764
    Reputation
    107
    Thanks
    159
    Thanked 1,069 Times in 256 Posts

    Default Re: Order Hijacking continues....

    Quote Originally Posted by umairsheikh2002 View Post
    LOL! He is applying BH Technique on us
    This is not black hat! This is fraud and out right theft and dude seriously needs his ass kicked!

  53. #45
    Typlo's Avatar
    Typlo is online now Maxvisits.com
    Join Date
    Sep 2010
    Posts
    821
    Reputation
    47
    Thanks
    463
    Thanked 132 Times in 93 Posts

    Default Re: Order Hijacking continues....

    Same happened to me with one of my clients, I'll check this thread regularly to see if there is any news...
    Purchase web traffic from a professional company :


Page 1 of 2 1 2 LastLast
Natural Slow Link Building


SEO Blasts - High quality link building service

Similar Threads

  1. Replies: 2
    Last Post: 04-05-2011, 02:52 PM
  2. Domain name - order matter?
    By OddBall in forum White Hat SEO
    Replies: 2
    Last Post: 03-02-2011, 05:32 AM
  3. Mail order ad practical help if you want
    By Therookie in forum Making Money
    Replies: 2
    Last Post: 11-10-2008, 04:44 AM
  4. Thread Hijacking
    By HaRRo in forum Black Hat SEO
    Replies: 8
    Last Post: 07-09-2008, 08:12 PM

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
  SEnukeX SEO Software
Proudly Powered by Hostwinds.com Web Hosting Click Here For Exclusive BHW Discounts!

Cheap Web Hosting