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BEWARE THIS SCAMMER " balaquiao" on Facebook like

Discussion in 'The Shit List' started by biggy, Sep 19, 2012.

  1. biggy

    biggy Newbie

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    I saw he posted on Blackhatworld to find someone give him like in contest. His user is "balaquiao" this scammer comes from Philippine. You can google this name and see the bad thing but I had never know before. He paid with credit card after I completed the service (6 orders = $108), Paypal rejected the transaction with the reason;

    "The buyer has filed a claim stating this transaction was made without the account holder?s knowledge or consent. Please click Resolve Claim Now to view your options to resolve this issue and how to provide relevant information that will help in PayPal?s investigation. We must receive your response by 7 calendar days from case creation in order to include your input in our investigation."


    Unfortunately, I didn't check my email from Paypal, that's my big fault.

    I have the file about conversation between I and him here

    docs.google.com/file/d/0B7i5sr_iwC_FUml6U3JXcDRNaFk

    You can see the evident below.

    sbo-th.jpg index.jpg doraemon1ta3.jpg
     
  2. tacopalypse

    tacopalypse Executive VIP Jr. VIP Premium Member

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    he's been banned numerous times from the forum already. due to this thread, i've just nuked 2 more of his accounts.

    if anybody sees this guy again, be sure to report him. :)
     
  3. biggy

    biggy Newbie

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    If anyone need more information of him please PM me.