marianpny94 Scammer

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west555

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He contacted me via Pm saying he has 5 facebook coupon that i don't need (as he saw my thread in WTB section)

i added him to skype and bought 1 from him to confirm they are valid and right after payment he stopped replying, he didn't replied even after i told him i will report him here because of scamming and i will raise a dispute on pp

If Mod's are in need of proofs ill PM them with Skype Conversation

I see he already broke rules in his threads multiple time and still on this board ?
Not bitching because of 6$ but just want to warn others about prooven scammer on board

[18.11.2014 16:57:19] Him: Hello
[18.11.2014 16:57:33] ME: hi
[18.11.2014 16:57:51] ME: u PM'd me on bhw saying you have some coupons u don't need
[18.11.2014 16:58:10] Him: Facebook ads coupons
[18.11.2014 16:58:23] Him: I have 5
[18.11.2014 16:58:48] Him: Or you need amazon?
[18.11.2014 16:58:56] ME: no i don't need amazon
[18.11.2014 16:59:30] Him: Make me a offer for the fb coupons
[18.11.2014 17:00:05] ME: dont know what to tell ya everybody has their own prices, on fiver they were 5$ a piece
[18.11.2014 17:00:19] Him: 1 coupon is 50$ bro...
[18.11.2014 17:00:53] Him: If i receive 10$ for one i am happy
[18.11.2014 17:01:06] Him: 5 = 50$
[18.11.2014 17:01:36] ME: i know how much is coupon am saying u what are prices for them usually
[18.11.2014 17:02:00] Him: i sell them with 10$/piece.
[18.11.2014 17:02:39] ME: k ill check it out in few days as i already puchased yesterday from another guy there
[18.11.2014 17:03:10] Him: You finded with 5$/ piece ?
[18.11.2014 17:03:40] ME: ya
[18.11.2014 17:03:48] Him: Oh
[18.11.2014 17:04:25] Him: Oh them give me 25$ for 5
[18.11.2014 17:04:37] ME: huh?
[18.11.2014 17:05:10] Him: 5$ 1 coupon... 25$ 5 coupons
[18.11.2014 17:05:38] ME: i don't know how much of them he has any am not selling them
[18.11.2014 17:05:50] ME: am just buying from him, you or whoever when i need
[18.11.2014 17:06:14] Him: I sell 5 man, give me 25$ for them
[18.11.2014 17:07:05] ME: i can take one now to test they are good and valid
[18.11.2014 17:07:09] ME: than we can talk about others
[18.11.2014 17:07:22] Him: Sure, no problem
[18.11.2014 17:07:33] Him: I accept paypal.
[18.11.2014 17:07:41] ME: k give me your PP email
[18.11.2014 17:07:53] Him: [email protected]
[18.11.2014 17:08:02] Him: You must pay the fees.
[18.11.2014 17:10:32] ME: Removed my real name, you have sent $5.00 USD to Removed his real name.
[18.11.2014 17:10:55] Him: 2 seconds to check.
[18.11.2014 17:11:03] ME: sure
[18.11.2014 17:15:52] ME: ?
[18.11.2014 17:18:15] ME: yo u here ?
[18.11.2014 17:19:25] ME: So you will try to Scam me for 5$
[18.11.2014 17:19:38] ME: no worry Chargeback is on its way
[18.11.2014 17:19:42] ME: ;)
[18.11.2014 17:26:43] ME: Reported !
[18.11.2014 20:23:57] Him: why you sayed on paypal that you didnt maked that payment?
[18.11.2014 21:18:08] ME: Did u gave me coupons?
[18.11.2014 21:19:22] ME: U are scammer which is reported to bhw also
[18.11.2014 21:19:36] ME: Good luck scamming anyone else ;)

Sensitive info like real names and paypal id's removed, if Staff want to see them i can screenshot and send private,but not posting those in public

after the last part he removed me from skype thinking log will also be removed but, nope

P.s. PM From him you can see in my Inbox as probably you have access to it,If not i can provide that one too
 
Last edited:
marianpny94 has been notified he has 48 hours to respond.

west555, yes, you will need to post the skype log once you remove the personal info from it. Just a copy/paste will do unless parts of it are disputed for accuracy.

OS
PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

Reminder to everyone else:
Shit list rule #4:
If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
 
marianpny94 has been notified he has 48 hours to respond.

west555, yes, you will need to post the skype log once you remove the personal info from it. Just a copy/paste will do unless parts of it are disputed for accuracy.

OS
PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

Reminder to everyone else:
Shit list rule #4:
If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.

Edited Post with info

he tried to scam me also, selling a method for $300 lol

Than post details here
am sure we are not the only ones he tried to scam !
 
He contacted me via Pm saying he has 5 facebook coupon that i don't need (as he saw my thread in WTB section)

i added him to skype and bought 1 from him to confirm they are valid and right after payment he stopped replying, he didn't replied even after i told him i will report him here because of scamming and i will raise a dispute on pp

If Mod's are in need of proofs ill PM them with Skype Conversation

I see he already broke rules in his threads multiple time and still on this board ?
Not bitching because of 6$ but just want to warn others about prooven scammer on board



Sensitive info like real names and paypal id's removed, if Staff want to see them i can screenshot and send private,but not posting those in public

after the last part he removed me from skype thinking log will also be removed but, nope

P.s. PM From him you can see in my Inbox as probably you have access to it,If not i can provide that one too



fake conversation, you are the scammer, i gived you 1 coupon and after that you maked me a charge back on paypal and i blocked you on skype, i dont care about 5$ but this is not fair.
 
fake conversation, you are the scammer, i gived you 1 coupon and after that you maked me a charge back on paypal and i blocked you on skype, i dont care about 5$ but this is not fair.


Ok, simple enough then. Post screenshots of what you claim.

OS
 
I can post screens for all of this what I cIaim, also I can get mods to see them via teamviewer to make sure they are not faked if necessary. Also am not the only one u tried to scam here as much as I can see
 
I have seen screenshots of the conversation - and they match the log above. marianpny94 has 24 hours to respond to what's going on and why he lied about the log.

Sent via Skype as well.

OS
 
He scammed me too and tried to get more money out of me:

[11/18/14, 1:13:21 PM] marian pny: i can make now the script and add the links after the payment, i have tracker also in my site so i see how much i send to you, after 3 days you will have to pay me again 300 for the entire month
[11/18/14, 1:14:55 PM] R: ok. so i will see some traffic today?
[11/18/14, 1:15:24 PM] marian pny: yes
[11/18/14, 1:15:29 PM] marian pny: but you will start to count from tomorrow
[11/18/14, 1:16:06 PM] marian pny: tomorrow will be your first day, a entire day to be sure that you will receive minim 50k
[11/18/14, 1:16:11 PM] R: ok.
[11/18/14, 1:16:51 PM] R: make sure you use that link i gave you. that lets me track the countries and I have a code imbedded into that link so i can test the traffic.
[11/18/14, 1:17:16 PM] marian pny: i will use that short link that you sended to me
[11/18/14, 1:17:27 PM] marian pny: in the popups and in the links
[11/18/14, 1:20:21 PM] marian pny: we can start?
[11/18/14, 1:20:35 PM] marian pny: here is night and i want to finish it and go to sleep
[11/18/14, 1:21:05 PM] R I'm pay paling right now. it is 1pm here so i imagine like you said I will get traffic today.
[11/18/14, 1:21:17 PM] marian pny: for sure.
[11/18/14, 1:21:27 PM] marian pny: you have my email?
[11/18/14, 1:21:37 PM] marian pny: dont forget to send as gift
[11/18/14, 1:22:09 PM] marian pny: 1pm, you will have better than 20k
[11/18/14, 1:22:16 PM] R: I won't and I know I am taking a risk by sending it that way and you keep hounding me for payment doesn't make me feel any better.
[11/18/14, 1:22:48 PM] marian pny: this is how i take the payments
[11/18/14, 1:24:00 PM] R: just sent it.
[11/18/14, 1:24:12 PM] marian pny: let me check
[11/18/14, 1:25:29 PM] marian pny: all is ok
[11/18/14, 1:25:36 PM] marian pny: wait me 10 minutes to add the script
[11/18/14, 1:32:43 PM] marian pny: the script is done
[11/18/14, 1:32:48 PM] marian pny: i edit the links now
[11/18/14, 1:53:31 PM] R: ok
[11/18/14, 1:59:23 PM] marian pny: All done
[11/18/14, 2:00:05 PM] marian pny: I added the links and the java script
[11/18/14, 2:00:14 PM] R: ok. so are you going to start pushing it from Facebook and twitter?
[11/18/14, 2:00:31 PM] marian pny: Yes bro
[11/18/14, 2:00:42 PM] R: what twitter accounts?
[11/18/14, 2:00:54 PM] marian pny: Fake girls accounts
[11/18/14, 2:01:03 PM] marian pny: I have arround 20
[11/18/14, 2:01:41 PM] marian pny: But on facebook i receive most of the traffic automatically because thwy share to unlock
[11/18/14, 2:02:23 PM] marian pny: Anyway, you can check this night to see the atats but idk if you will receive more than 30k today
[11/18/14, 2:02:37 PM] marian pny: Tomorrow you will see how i send traffic hehe
[11/18/14, 2:04:03 PM] marian pny: Btw, i wanted to ask you if you can make something for me
[11/18/14, 2:06:00 PM] marian pny: Is not a peovlem if you cant, i wanted to ask you if you can put me 100 more to be 300 and i will ask you to pay 100 more, you will save 100 because i need to withdraw to pay some bills and i dont have enouth money, if you want to help me...if no is not a problem.
[11/18/14, 2:06:44 PM] marian pny: You will totally pay me 500 not 500 anymore if you can and want to help me
[11/18/14, 2:06:52 PM] marian pny: (beer)
[11/18/14, 2:07:30 PM] marian pny: 400*
[11/18/14, 2:21:52 PM] R: I can't put another 100. I have to see this traffic first as I am real leary about it anyways. i hope you understand.
[11/18/14, 2:29:38 PM] marian pny: Yes
[11/18/14, 2:29:43 PM] marian pny: Is ok bro
[11/18/14, 8:15:40 PM] R: I think you scammed me.
[11/19/14, 8:49:08 AM] R: dude. i didn't see any traffic. no you can't respond but you begged for money.
[11/19/14, 8:49:51 AM] R: I should have went with my gut.
[11/19/14, 11:47:13 AM] R: now you can't respond.
 
Name Looks same though
 
better to be an honest hard worker, some days good some days bad
rather than a crook scammer having to hide in the shadows robbing and stealing
I just don't understand those small crooks like him.
if u want to scam someone and ruin reputation and all better make sure it's worth it lol,do it for big money, scamming ppl for few $$, I will never be able to understand that
 
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