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Do Anybody know about this guy?

Discussion in 'BlackHat Lounge' started by jp_smith86, Feb 5, 2014.

  1. jp_smith86

    jp_smith86 Senior Member

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    Hi,

    This can be very helpful for me so please if anyone knows anything about him just let me know.

    I got a add requested on skype few weeks ago. A guy whose name is: Ivan Shah (on skype).This guy wanted to buy my services. And we ended up with full upfront payment. He sent me $1600 on paypal. Just within 2 hours after i received payment. I got an email from paypal saying. "You have received a payment that we believe may not have been authorised by the PayPal account holder."

    And for verification i asked his BHW id. And he told me that he had two accounts. BlackHatMicrosoft and second banned (Humanko).

    I tried to find him on BHW. But no details are here. May be his both accounts are banned. Do anybody know why his accounts are banned?

    Can anyone help me.

    By chance if anyone knows him by his skype. That is: humanko1

    Thanks
    Pal
     
  2. sashablack

    sashablack Elite Member

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    I think you should cut your loses and not except anything from him, it looks like he is using other people $$$ :)
     
    • Thanks Thanks x 1
  3. the-dream

    the-dream Regular Member

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    Never heard of him. Does his name and any other details you know about him match up with his paypal details?
     
  4. seocrab

    seocrab Senior Member

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  5. jp_smith86

    jp_smith86 Senior Member

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    No it does not. Paypal details are totally different from his real name.. I have refunded him finally... So I think i'm safe... Thanks for your advice.
     
  6. jp_smith86

    jp_smith86 Senior Member

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    now that guy said he is going to contact paypal for that. And will send me payment again once everything will be resolved.
     
  7. TheUnborn

    TheUnborn Elite Member

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    Maybe he hacked someone PP and using this account to buy services.
     
  8. No.RuleZ

    No.RuleZ Elite Member

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    hacked paypal for sure, just move on and refund
     
  9. tompots

    tompots Elite Member Premium Member

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    I believe you answered your own question. If you receive a payment through PP and you almost instantly get a massage from them saying the payment is suspicious, it's because they monitor accounts for suspicious activity, and getting one of these massages from PP almost every time means that the user you just received a payment from is using someones else account. So I would assume that the users BHW account is a fraud account hens the ban. But I could be wrong :rolleyes:
     
  10. Smart SEO

    Smart SEO Senior Member

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    Refund and ignore. Chances are the money will eventually go back to the right owners, and you dont want that thief getting your service for free
     
  11. tojamie

    tojamie BANNED BANNED

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    i think hacked...