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$200 Reward for Steven Bocko - [email protected] - 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 <[email protected]>
     
  3. Chronos

    Chronos Junior Member

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