1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Awaring ALL Service Providers from the BST - Some serious scam is going on..

Discussion in 'The Shit List' started by janist, Jan 23, 2012.

  1. janist

    janist Jr. VIP Jr. VIP Premium Member

    Joined:
    Jan 10, 2011
    Messages:
    985
    Likes Received:
    303
    Location:
    Germany
    Home Page:
    So, we run a little service in the BST Section and 2-3 days ago the user sternburg placed his order and payed accordingly.

    One day later we get the following E-Mail from vendorsuperb@gmail.com

    We got suspicious and contacted the user sternburg directly. According to him, he never sent that E-Mail and doesn't want any changes to his order.

    We already figured that, as a result someone is looking for Transaction IDs in the BST Threads and then contacts the service providers to scam his way into changing the orders to his sites.

    This is some serious nasty shit, even for BHW! :cussing:

    I just wanted to let all other service providers know that this is going on. Always re-check with your clients before changing the details of any order.
     
    • Thanks Thanks x 23
  2. parlenk

    parlenk Junior Member

    Joined:
    Sep 5, 2009
    Messages:
    150
    Likes Received:
    60
    Home Page:
    wow, thats a thief, not blackhat :), if touchtextbooks.com is not his site ( somebody else website ) then it robin hood :).. i guess this is the end of copy paste transaction id eh.. is this maybe the same guy with that ken or something guy? same trick applied.
     
  3. Hunwarrior

    Hunwarrior Jr. VIP Jr. VIP Premium Member

    Joined:
    May 12, 2010
    Messages:
    1,027
    Likes Received:
    859
    shit,that will change things...

    i have to admit.. clever focker
     
  4. themidiman

    themidiman Power Member

    Joined:
    Feb 25, 2011
    Messages:
    701
    Likes Received:
    1,534
    Location:
    root@pts/0
    Thanks for the alert. I will not be posting transaction id's in the BST. Probably best to PM them if necessary.
     
  5. TheMatrix

    TheMatrix BANNED BANNED

    Joined:
    Dec 20, 2008
    Messages:
    3,444
    Likes Received:
    7,279
    http://www.blackhatworld.com/blackhat-seo/shit-list/397981-order-hijacking-continues.html
    http://www.blackhatworld.com/blackhat-seo/shit-list/394562-nio2793-kenb27-trafficinspades-scamers-spammers-racists-proof-inside.html
    http://www.blackhatworld.com/blackhat-seo/shit-list/397061-order-hijacked-more-kalyken-scams.html

    It's Kalyken
     
    • Thanks Thanks x 1
  6. fun4uoc

    fun4uoc Jr. VIP Jr. VIP Premium Member

    Joined:
    Dec 25, 2007
    Messages:
    1,199
    Likes Received:
    1,041
    Location:
    ☆ ♔ ☆ ♔ ☆ ♔ ☆
    Old ken at it again. Not sure why the one thread was pulled down that had his details when he continues to try to scam here.
     
    • Thanks Thanks x 1
  7. cherub

    cherub Regular Member

    Joined:
    Dec 18, 2006
    Messages:
    260
    Likes Received:
    117
    Gender:
    Male
    Occupation:
    Boss
    Location:
    UK
    I'm starting to feel left out because I haven't been scammed by Kalyken yet
     
    • Thanks Thanks x 1
  8. fun4uoc

    fun4uoc Jr. VIP Jr. VIP Premium Member

    Joined:
    Dec 25, 2007
    Messages:
    1,199
    Likes Received:
    1,041
    Location:
    ☆ ♔ ☆ ♔ ☆ ♔ ☆
    Hey ken, did your dad get those emails telling him what a piece of shit douchebag you are?
     
    • Thanks Thanks x 1
  9. New in seo

    New in seo Newbie

    Joined:
    Jan 7, 2012
    Messages:
    20
    Likes Received:
    1
    have to make double check before doing something
     
  10. kkvsam

    kkvsam Senior Member

    Joined:
    Oct 11, 2009
    Messages:
    936
    Likes Received:
    569
    Occupation:
    SYS ADMIN
    Home Page:
    It's better not to post transaction id here. It should be done through PM. so its safe. Please Admin/mod take the decision regarding this.
     
  11. Scripteen

    Scripteen Elite Member

    Joined:
    Sep 19, 2009
    Messages:
    1,811
    Likes Received:
    1,918
    Home Page:
    I got a similar message from that dumbass too pretending to be one of my customers (trioreal).

    I told him "Fack You" and this was his reply


    Information about the ip

    [​IMG]
     
    Last edited: Jan 23, 2012
  12. dheer

    dheer Jr. VIP Jr. VIP Premium Member

    Joined:
    Jul 24, 2009
    Messages:
    2,440
    Likes Received:
    1,029
    Home Page:
  13. demongerbil

    demongerbil Power Member

    Joined:
    Apr 16, 2011
    Messages:
    558
    Likes Received:
    513
    Why was the thread with Kalyken's info deleted, if he continues trying to scam BHW in so many ways?
     
    • Thanks Thanks x 2
  14. TNphoneman

    TNphoneman Senior Member

    Joined:
    Dec 15, 2010
    Messages:
    1,177
    Likes Received:
    695
    The best way is to communicate through the PayPal email. As a buyer, your PayPal id is different from what the seller has. Sending your paypal email along with the communication will help the seller find the transaction much faster.
     
  15. janist

    janist Jr. VIP Jr. VIP Premium Member

    Joined:
    Jan 10, 2011
    Messages:
    985
    Likes Received:
    303
    Location:
    Germany
    Home Page:
    • Thanks Thanks x 1
  16. cloakndagger

    cloakndagger Power Member

    Joined:
    Oct 31, 2010
    Messages:
    613
    Likes Received:
    173
    I forsee a DDOS on that domain pretty soon ...............
     
  17. stressfree

    stressfree Senior Member

    Joined:
    Aug 28, 2007
    Messages:
    1,116
    Likes Received:
    233
    oh man..unbeleivable. What's so f*** pathetic is all that effort for such a petty bit of $$'s. What a loser!
     
  18. wrangler

    wrangler Regular Member

    Joined:
    Jun 14, 2010
    Messages:
    487
    Likes Received:
    599
    Google for "Ken Belonio" (Richmond BC), or "kenb27", and take a look at the shitlist - despite the very useful thread compiling all the info on him, you can still find out plenty.
     
    • Thanks Thanks x 1
  19. fun4uoc

    fun4uoc Jr. VIP Jr. VIP Premium Member

    Joined:
    Dec 25, 2007
    Messages:
    1,199
    Likes Received:
    1,041
    Location:
    ☆ ♔ ☆ ♔ ☆ ♔ ☆
    Gotta love google's cache
     
  20. beazt

    beazt Power Member

    Joined:
    Oct 29, 2009
    Messages:
    765
    Likes Received:
    1,245
    Occupation:
    IM
    Location:
    BHW
    Home Page:
    Of course he did, here is the response from his dad::D

    http://www.youtube.com/watch?v=nojWJ6-XmeQ
     
    • Thanks Thanks x 1