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$200 Reward for Steven Bocko - mybluntheart@yahoo.com - Repeat Scam Artist

Discussion in 'The Shit List' started by ClThis, Nov 24, 2010.

  1. ClThis

    ClThis Regular Member

    Joined:
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    Occupation:
    Merchant Services
    Location:
    USA
    Does anyone have whereabouts on this person? I am more than sure, since I myself use various aliases, that that is not his name but he only uses that email and SN.

    He charged me back 3 transactions for a total of $645 done 4 months ago and I received them today - this is not the first time he has been reported doing shady things. He uses multiple CCs when paying and definitely dented my merchant account.

    I WILL PAY $200 FOR ANY INFO LEADING THE ACTUAL CONTACT WITH THIS PERSON. He purchased PVAs from me for over a year, leads off of me etc, but this is a surprise seeing how we ended business on good terms. I DID know he was shady, but he never crossed me...I guess he waits.


    I don't care where he is, I need a vacation anyway, its worth $200 to someone who provides me valid info.



    **No, this is not for violence - if he is in the US I will pursue a much better 'online' and legal approach (if possible) due to fraud, etc.
     
  2. ClThis

    ClThis Regular Member

    Joined:
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    Occupation:
    Merchant Services
    Location:
    USA
    He is using a South Africa IP (err..Nigerian Scam...w/o the Nigeria) that is static, here is all the other info from our last correspondence:



    Received: from [41.19.88.243] by web110101.mail.gq1.yahoo.com via HTTP; Fri, 20 Aug 2010 20:26:15 PDT
    X-Mailer: YahooMailClassic/11.3.2 YahooMailWebService/0.8.105.279950
    Date: Fri, 20 Aug 2010 20:26:15 -0700 (PDT)
    From: mybluntheart <mybluntheart@yahoo.com>
     
  3. Chronos

    Chronos Junior Member

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    That e-mail comes from the ISP Vodacom, and specifically from the South African city Pretoria.

    Now, like my IP, that's where the central hub is. He's probably within 50 mile radius of Pretoria.

    You could always report the abuse to Vodacom, see if they will give you details:
    abuse@vodacom.co.za
     
    Last edited: Nov 26, 2010