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Connecting <-- Please ban this douche bag...

Discussion in 'The Shit List' started by gamingneeds, Nov 14, 2011.

  1. gamingneeds

    gamingneeds Regular Member

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    Alright so here goes Round 2 with this guy:

    Username: Connecting
    http://www.blackhatworld.com/blackhat-seo/members/229253-connecting.html

    So to make a long story short, I buy gift cards regularly off the internet at a discounted price. 'Connecting' PMed me here on BHW saying he could provide me some gift cards from a few different places.

    We agree to make a deal. I send him payment for a gift card, he sends me a fake code for the gift. I tell him it's invalid, he says he sent me the wrong code, then tells me he needs to go and find the codes.

    I wait around an hour or so... he keeps asking for more time, I eventually have to leave and the rest is through email.

    Here are the screenshots from the email conversation:

    http://i44.tinypic.com/eqd11t.png
    http://i44.tinypic.com/n1dqtx.png
    http://i39.tinypic.com/255kl04.png

    Anyways, I filed a dsipute with PayPal but he probably already spent the money before they could lock it up.

    I'm pushing for a ban on this guy...

    OH, AND HE IS PERUSING BHW RIGHT NOW!

    If anyone knows how to load up Gtalk archive, let me know. I can provide the chat from that as well. Thanks.
     
  2. 7878

    7878 Executive VIP Premium Member

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    You shit-listed this member on the 7th of this month...1 week ago. And you closed that thread after getting a full refund. It seems a bit ridiculous that you're back with the very same issue with the very same member. You know the expression; "Fool me once, shame on you. Fool me twice, shame on me."

    I'll notify Connecting of this thread but you really should consider trying to settle this amicably and parting ways FOR GOOD.
     
    • Thanks Thanks x 4
  3. gamingneeds

    gamingneeds Regular Member

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    Haha you are very right.

    I also told him I'm not going to be working with him anymore, refund or not. I got what I had coming, now I'm just making sure nobody else ends up in the same boat.

    Done deal.
     
  4. atif4ever

    atif4ever BANNED BANNED

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    thank god...

    he tells me that . he have a sb license for sell

    and demanding a $30.
    i told him to wait and plan to discover something about him..
    now i got his work..

    thanks for this thread..
     
    • Thanks Thanks x 2
  5. pointy

    pointy Newbie

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    I'm pretty sure the saying actually goes
    fool me once, shame on — [pauses] — shame on you. Fool me — [pauses] — You can't get fooled again.
     
    • Thanks Thanks x 1
  6. indianbill007

    indianbill007 Jr. VIP Jr. VIP

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    Hey 7878, I got duped for 50 bucks as well. He contacted me to sell some sims for the WTB thread I started.

    I will post PP txn id and skype logs or PM you if you want.

    I was about to open a new thread, but saw this so posting here.

    This scammer needs a ban on his ass. He is scamming people for small amounts.
     
  7. 7878

    7878 Executive VIP Premium Member

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    Go ahead and PM me the info.
     
  8. marcus45

    marcus45 Regular Member

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    i will not be surprised if this scammers are also from HF..:D
     
  9. gamingneeds

    gamingneeds Regular Member

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    Looks like PayPal got my money back. :)

    Still think this guy should go... looks like he nabbed some other people here too.
     
  10. 7878

    7878 Executive VIP Premium Member

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    What about indianbill?

    Connecting - still waiting for you to reply here, 24 more hours....
     
  11. indianbill007

    indianbill007 Jr. VIP Jr. VIP

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    Sent you a PM with all info.
     
    Last edited: Nov 15, 2011
  12. 7878

    7878 Executive VIP Premium Member

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    Based on the evidence submitted to me by multiple members here (and for repeatedly ignoring my requests for clarification on these accusations), Connecting is now permanently banned.

    If anyone has known email addresses and/or skype/chat IDs for him please post them here for other member's reference.
     
  13. demongerbil

    demongerbil Power Member

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    lol, good ole Bush.
     
  14. gamingneeds

    gamingneeds Regular Member

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    His "fake" name:

    Code:
    John Elric Dimaliwat
    His email:

    Code:
    jdimaliwat@gmail.com
    His Skype ID:

    Code:
    kennistch
    His PayPal account:

    Code:
    Same Name/Email as above
    Other payment methods accepted (and preferred):

    Code:
    Alertpay
    Ukash
    CashU
    References used:

    Code:
    BHW User: pornluver
    He might have more information on this guy...

    What he 'tries' to sell:

    Code:
    Gift Cards (Amazon, Newegg, Abercrombie & Fitch)
    Xbox LIVE Memberships
    AdSense Accounts
    Scrapebox Accounts
    Hope this helps... :)