honestwork(skypename valendino51) SCAMMER

[Aksakal]

He wrote me his proposition for my thread about buying accounts

I've purchased accounts at 28.04.12 and have payed 10$ upfront. The accounts should be ready 29-30 April. But he disappeared from skype and he had read but don't answer to my PM on BHW and mail. administration can prove it about PM on BHW.

His itrader score 9 is fake and have been made from low several activity profiles which had been registered in the almost same date and which gave score to each other. Everybody can make sure and administration can check from what IPs these accounts had been registered and used. I'll be not wonder if he haven't used proxies and all of them will belong one subnet

here are 2 threads about him. I'm not alone who had been fooled by this guy.

he used nickname parryhotter on BHW. Everybody can google and find 2 threads about this guy. the filter don't allow to post links

Here are some his contacts:
skype valendino51
here should be some emails are belong to paypal accounts. but im not allowed by filter to post it

if it's needed I can post skype dialog here but it's long dialog. and I can show videoscreenshot for administratiors of BHW

 

[Leith]

Okay, I know I'm not a Mod but some suggestions when posting a shit list.

1) Post as much evidence as you can to back up your case / report.
2) Post Skype logs / chat logs. Cut any bits out and post the main parts.
3) If the issue was really big, contact a Mod directly and let them know. Sometimes a thread in the shit list can go unseen.

Just my 2 cents.

 

[srb888]

His itrader score 9 is fake and have been made from low several activity profiles which had been registered in the almost same date and which gave score to each other. Everybody can make sure and administration can check from what IPs these accounts had been registered and used. I'll be not wonder if he haven't used proxies and all of them will belong one subnet

here are 2 threads about him. I'm not alone who had been fooled by this guy.

he used nickname parryhotter on BHW. Everybody can google and find 2 threads about this guy. the filter don't allow to post links

Here are some his contacts:
skype valendino51
here should be some emails are belong to paypal accounts. but im not allowed by filter to post it

if it's needed I can post skype dialog here but it's long dialog. and I can show videoscreenshot for administratiors of BHW

Please write the links without the "http://" part of the url and see if you can post them.

His itrader score 9 is fake and have been made from low several activity profiles which had been registered in the almost same date and which gave score to each other. Everybody can make sure and administration can check from what IPs these accounts had been registered and used. I'll be not wonder if he haven't used proxies and all of them will belong one subnet

This is definitely a matter to be investigated. $10 or $million... the small or big amount doesn't matter -- a scam is a scam is a scam, and we definitely don't want a scammer with multiple pseudo-accounts on BHW. I am not accusing him of being a scammer, yet, but I have seen those i-Traders and they do look fishy... Abusing BHW's i-Trader system in such a way IS an unpardonable rules-violation here.

 

[blackpayman733]

Yes buddy proof here.

 

[jofalltrad3s]

A week or so ago, I contacted him to see if he could create some pof accounts. He said that he could do that and for a very low cost. I then told him I would do business with him if he could first provide me a demo acccount, just as a little "proof in the pudding". He then told me that I was "a little new for demo accounts". Considering his rate for providing these accounts it should have not been a problem, especially as everyone else that I have dealt with on BHW sees this as business as ususal. After asking questions about the specifics, which he never answered completely and was vague most of the time, he then told me he only takes payment up front.

So I did a simple search of his name on BHW and found this thread. I decided not to purchase from him and told him so, and never heard back.

From telling me that I was new for demo accounts, even though I had joined earlier than him and have more posts etc..., it just sounded fishy from there on out.

His paypal is miltoncastaneda9649 at yahoo

Anyway, just watch out for this guy. Something just doesn't feel right about him

 

[Aksakal]

Here is last part of dialog with him

[28.04.2012 4:05:36] Valendino: io have told you many times i am ready to work
[28.04.2012 4:06:53] Valendino: if you have ordered earlier you could have been used accounts
[28.04.2012 4:08:10] Valendino: I have free time today if you want i can delivery within 16 hours
[28.04.2012 4:09:24] Vitaut: allright. and for present moment your accounts are stable and don't became banned. yes?
[28.04.2012 4:09:34] Valendino: YES
[28.04.2012 4:10:49] Vitaut: ok, now I'll order transfer money to your pp account. I think the money will come in 8-10 hours
[28.04.2012 4:11:42] Vitaut: Im ordering 50 accounts and as we decided I pay you 10$ upfront
[28.04.2012 4:13:36] Valendino: pp will take 8-10 hopurs?
[28.04.2012 4:14:15] Vitaut: yes because I use exchanger for Webmoney->PP exchange
[28.04.2012 4:15:35] Vitaut: if you have MB account I can send you money now
[28.04.2012 4:15:47] Valendino: i dont uise mb
[28.04.2012 4:15:52] Valendino: anyway you can send payment to
[28.04.2012 4:15:52] Valendino: miltoncastaneda9649 at yahoo.com
[28.04.2012 4:16:01] Valendino: pp
[28.04.2012 4:16:14] Valendino: let me know when you are done
[28.04.2012 4:16:16] Vitaut: ok
[28.04.2012 4:20:48] Valendino: if i am not online you can drop me a message here as offline
[28.04.2012 4:21:46] Vitaut: but skype can deliver messages if we both will be online. Give me your email better
[28.04.2012 4:22:23] Valendino: you can even send email to same email
[28.04.2012 4:22:45] Vitaut: okay
[28.04.2012 4:23:26] Vitaut: have you got 2 accounts in pp? is it allowed by paypal?
[28.04.2012 4:23:40] Valendino: we are 5 partners
[28.04.2012 4:25:03] Vitaut: I've sent money to exchanger
[28.04.2012 4:25:14] Valendino: ok
[28.04.2012 4:25:17] Valendino: lets hope for the best
[28.04.2012 4:25:19] Valendino: lets see
[28.04.2012 4:25:56] Vitaut: this is good exchanger. I worked with him
[28.04.2012 4:28:40] Valendino: ok i will take bath now
[28.04.2012 4:28:55] Vitaut: ok)
[28.04.2012 13:30:02] Vitaut: Admin13: (2012/4/28_10:15:19)
23:27:14 Apr 27, 2012 PDT
Transaction Details AUTO
(ID # 50T46266LL166611T)
Name: Anastasia Rosbach
Email_payer: support at ratingpopular.com
Email_receiver: miltoncastaneda9649 at yahoo.com
Total Amount: -10.1 USD
Net Amount: -10.1 USD
Payment Type: instant
Payment Gross: 10.10
Payment status: Pending-Completed
Pending_reason: intl
Note: Partner 52269 1335594414
Item: 52269
SEND: miltoncastaneda9649 at yahoo.com OK

Another e-mail and Paypal account is david.jack12 at rediffmail.com

here are threads about him from other users:
blackhatworld.com/blackhat-seo/shit-list/328524-bhw-member-parryhotter-scammer.html
wickedfire.com/sell-buy-trade/130349-cheap-google-1-vote-real-users.html#post1376751
forums.digitalpoint.com/showthread.php?t=2456645