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Be Aware of a scammer from Belgium Scammed me out of 538$

Discussion in 'The Shit List' started by dheer, Nov 9, 2012.

  1. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    hi guys

    I just want you guys to take extra caution dealing with a guy from Belgium. Some how I feel he is the same guy and ordered from different mails and personalities but both times he ordered similar services from me. I was just checking my refund stats and found that his IP belongs from Belgium and upon further investigation I have found his facebook ID :- *removed*

    His emails from he contacts and scams:-

    tenshichi@live.fr
    maurice@nogarede.net
    mauricenogarede@hotmail.com

    his website:-

    http://learnthetruthaboutabs.net/
    http://nogarede.net/

    He pays from paypal and after few days he chargeback. He is very very sharp. I'm very sorry to report it late as I was occupied. He bought services from me on these dates and then chargeback after few days.

    2012-08-14
    2012-09-05

    Normally peoples having private domains gives authenticity and we sellers hesitate less to deal with such guys. Kindly be aware of these guys and I'm sure this guy is here on blackhatworld. I just can not find the footprints here.

    If somebody have some information kindly post back in this thread and let everybody know about this scammer. I have already lost 538$ and don't want any other sellers here getting scammed again.
     
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    Last edited: Nov 9, 2012
  2. bz

    bz Hammerzeit Staff Member Premium Member

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    First, post some proof if you have it. Second, is this a member here?
     
  3. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    *Removed*

    This guy could be from bhw as he has contacted me via the website which I advertise here. If you need IP's I can send so it would be helpful for you to further investigate.
     
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  4. bz

    bz Hammerzeit Staff Member Premium Member

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    Sent you a pm about the ip's, and removed the screenshots due to too much personal information. I'll definitely investigate and see if it's a registered member, but be aware of sharing that level of information. The personal details could've been stolen, and as such some innocent person could face internet justice for something they didn't do.
     
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  5. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    I can understand thanks for the prompt investigation bz.
     
  6. Exclamail

    Exclamail Newbie

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    OK

    1°) I am a friend of tenshichi

    2°) We do'nt now about what you speak.

    3°) We speak french.

    4°) What is it PVA account, and all other....

    5°) I think you have said to tenshichi to much insult.

    6°) This count tenshichi, was hacked, and paypal account too.

    7°) What is this site.

    8°)For giving email adress on a forum we can ask to the police some help.

    9°) You have said to much threats by mail.

    ........


    We have no other solution to said to you you make a mistake about tenshichi.
    We asking you to stop all about tenshichi, and try to speak to your stoller by an other way.
    Remove this email on this post, and every were you add it.
    If you continue we do'nt know what we can do, juste speak with police about your mail, and the link to the haking of paypal account.

    Thanks
     
  7. SmartMan

    SmartMan BANNED BANNED

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    Now tell me how you found your way to this forum if you're not aware about this site and PVA accounts in the first place.

    Things to remember : You failed miserably at acting!
     
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  8. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    @ Exclamail very smart Sir :)

    Now all at sudden when today I sent you email (my 6th mail after your scam) about this posting you FINALLY replied :) good one.. Before that I have sent you 5 mails and you did not dared to reply them because you thought I won't do anything?

    Tell me one thing when did your paypal and emails got hacked sir? And when did you got them back?
     
  9. Exclamail

    Exclamail Newbie

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    I do'nt know, I ask to Tenshichi.

    But How this info can help you.

    I do'nt know anything about your other mail, but your mail is automaticaly on JUNK MAIL....
     
  10. Exclamail

    Exclamail Newbie

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    ......
     
  11. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Again nice one :) Above you said:-

    5°) I think you have said to tenshichi to much insult.
    9°) You have said to much threats by mail.

    Now you are saying all my mails go in junk so you can't read? Enlighten us then how did you found the mail where I wrote about this particular shiltlist thread? Dear Sir it makes no sense. Be a good guy and refund money.
     
  12. Exclamail

    Exclamail Newbie

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    I think you need some help.

    In one mail....

    I have all your mail.

    Remembre what a Quote
     
  13. Exclamail

    Exclamail Newbie

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    I think it's simply if you have some problem with your money, ask to paypal and other administration.

    And to my side I ask to computer crime unit in Belgium to help and it's simply, i have send all Tenshichi have receive.
     
  14. Exclamail

    Exclamail Newbie

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    If you prefer to explain all this...

    I put a copy of your mail, and all other information of you. here...

    I think, a logical man, buy something in internet with paypal. and after why don't ask to paypal some explain, if you have some problem.
    Paypal can make what they want to your stoller.
     
    Last edited: Nov 9, 2012