Sharp Scammer Scammed out of $700 Post Email ID's

[dheer]

Hi all,

In March month someone scammed me out of 700$. He have bought facebook accounts, yahoo accounts from me and today all of them got chargedback. I was fool enough to NOT check the IP and address and name he filled every time. but it happens sometimes as the guy first contacted me over yahoo and he ordered accounts in whole march month on different days.

I want to start a thread here where we can post email ID's of all these scammers may be it is fine with bhw.

His email ID he used to order:- [email protected]
His yahoo ID he used to chat:- [email protected]

One other scammer scammed me of $150 and his email ID is [email protected]

Just trying to help this community and all the service providers that always be very careful and make sure you check address and verify the credentials supplied with order.

 

[dheer]

Another scammer

[email protected]

another email ID he is using [email protected]
I'm down to 588 USD in loss with this order again. So far I got scammed out of 1K + USD alone in this month. I'm 100% sure this guy is from bhw.

 

[lilmasta]

how can you be 100% sure ?

 

[dheer]

how can you be 100% sure ?

dood there are some services which I newly advertised only here and never did any SEO promotions. So it pretty much sums up the guy is from bhw. If you have nothing to add please refrain from posting here as it is more important to find this guy than doubting at the guy who lost 1K+

 

[jaerehan]

Another scammer

[email protected]

another email ID he is using [email protected]
I'm down to 588 USD in loss with this order again. So far I got scammed out of 1K + USD alone in this month. I'm 100% sure this guy is from bhw.

He used the lgriller12 and the name sebastian smud name/nicks. He wanted to scam me too, for $199. Ordered a site which is got charged back the same day with unathorized payment. Its still on hold at paypal.
I didnt do the work for him though, on skype he removed me, and the contact now shows a name: Ryan.

He said his username on bhw is Twitgod12, but im not sure if its true.

 

[commenting shop]

hhmmm.. there is too much scammer on this forum.. Thank you for your post..!

 

[dheer]

He used the lgriller12 and the name sebastian smud name/nicks. He wanted to scam me too, for $199. Ordered a site which is got charged back the same day with unathorized payment. Its still on hold at paypal.
I didnt do the work for him though, on skype he removed me, and the contact now shows a name: Ryan.

He said his username on bhw is Twitgod12, but im not sure if its true.

THANKS A LOT BRO ELSE I WOULD HAVE LOST 460 US MORE AS HE PLACED ANOTHER ORDER AND HIS BHW ID IS

http://www.blackhatworld.com/blackhat-seo/members/318351-twitgod12.html

AND YEAH HE IS HERE AT BHW. MODS PLEASE BAN THIS TOOL. I HAVE LOST 1K+ USD FROM HIM AND TODAY HE AGAIN BOUGHT 460$ WORTH GMAIL PVA FROM ME AND I HAVE EVEN PHONE CALLED HIM ON HIS SUPPLIED PHONE NUMBERS WHICH IS 9512831128

THANKS BRO THANKS VERY MUCH. I WAS JUST SENDING HIM ACCOUNTS BUT YOU STOPPED ME. THANKS AGAIN.

HE IS VERY VERY SHARP. EVEN HE MADE FAKE FACEBOOK ID WITH THE INFO HE SUPPLIED EVEN 2CO FRAUD DEPARTMENT WERE NOT ABLE TO IDENTIFY THIS SUCKER. AS I LOST 1K+ USD NOW I ALWAYS SCREEN TEST EVERY ORDER AND NOW IT IS APPARENT THAT THIS IS SAME GUY HE TRIED TO SCAM jaerehan

 

[jaerehan]

Im glad i helped you, i just wanted to post it today to ask what the fuck is up and to warn others, then i saw your thread.

There is an other guy today wanted to order for $697, apparently the biggest pack i can sell, he is a 20 post newbie from march, does this name says anything to you ?

 

[dheer]

His recent order of 2K gmails from Benjamin Waldher <[email protected]>

 

[dheer]

Im glad i helped you, i just wanted to post it today to ask what the fuck is up and to warn others, then i saw your thread.

There is an other guy today wanted to order for $697, apparently the biggest pack i can sell, he is a 20 post newbie from march, does this name says anything to you ?

NO he just emailed me when I asked. He is using different email ID's for every order even he make fake email ID and facebook ID also the strange thing is somehow he is filling legit phone numbers so if you phone call him he will speak and he will show you as he is genuine guy. Thank god you saved me and I'm glad that I posted this thread here as I knew the guy is from bhw.

I'm sure many other pplz on bhw are also got scammed by this guy. Please post here if you got big orders from AMEX and VISA cards. DO NOT believe and never render your services.

 

[kokoloko75]

Shame on this man.
If I was you I would like to break his legs and fingers.

Beny

 

[abhi28191]

such money wont help grow scammers, they will face it some or the other day

 

[dheer]

Me and my guys worked pretty hard to provide 1K+ worth of services and now I have to remunerate my workers as my soul don't allow them to bear all the loss as the maximum work was done by them. You scam artist I have the worst worst wishes for your life and you bear at-least 100 times more than what you scammed out of me.

 

[dheer]

Openly threats are happening here. This guy is talking to me over Gtalk and now threading me that he have more orders with me and he will scam me more. He is the same guy who also ordered the second order which I did not delivered due to jaerehan's alert. 2co and myself refunded his couple of orders.

I'm feeling helpless at this moment.

 

[Abstroose]

also the strange thing is somehow he is filling legit phone numbers so if you phone call him he will speak and he will show you as he is genuine guy. Thank god you saved me and I'm glad that I posted this thread here as I knew the guy is from bhw.

Just look at his posts to find out how: http://www.blackhatworld.com/blackhat-seo/black-hat-seo/439858-simple-method-get-150-verizon-phone-numbers-gmail-facebook-youtube-craigslist.html

 

[jazzc]

You could try to minimize your risk by forcing new clients with big orders to use Liberty Reserve (LR) as payment (which can't be charged-back).