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Elmohill is a scammer

Discussion in 'The Shit List' started by nick5698, Aug 22, 2012.

  1. nick5698

    nick5698 Registered Member

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  2. meathead1234

    meathead1234 Moderator Staff Member Moderator Premium Member

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    Read the rules and post some proof.
     
  3. Dailo

    Dailo Regular Member

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  4. meathead1234

    meathead1234 Moderator Staff Member Moderator Premium Member

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    Who cares what his Skype ID is? That is not evidence of anything.
     
  5. ferma231

    ferma231 Elite Member

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    Only stupid people would buy from him, whatever, he is new here, dont have rep whatever, and you bought from him ?

    Good move buddy.

    I better buy from Apple store rather then ipad resellers or whatever they are.

    There is saying : poor man pays twice
     
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  6. jake042

    jake042 Regular Member

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    I have read several post from people who are scammed by elmohill. I already thought when I was reading his topics there was something fishy about it. 50% discounts on genuine watches, kidding me?

    Sent from my GT-I9100 using Tapatalk
     
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  7. meathead1234

    meathead1234 Moderator Staff Member Moderator Premium Member

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    The next person who posts speculation WITHOUT evidence is getting banned. No exceptions.
     
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  8. nick5698

    nick5698 Registered Member

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    i am trying to find out how to post the skype log anyone?
     
  9. favoured111

    favoured111 Junior Member

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  10. favoured111

    favoured111 Junior Member

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    Look here for proof My $440 is under paypal review. he filled item sent and no tracking

    [21/08/2012 20:05:22] Marteen @ B & M Wholesale (USA & Int): Sent?
    [21/08/2012 20:05:26] favoured111: clicking send
    [21/08/2012 20:05:36] favoured111: when will i get my tracking please
    [21/08/2012 20:05:50] Marteen @ B & M Wholesale (USA & Int): When they ship, normally 24-36hours from dispatch
    [21/08/2012 20:06:03] favoured111: The money has been sent.
    Mercy, you have sent $440.00 USD to aaron takruri.
    [21/08/2012 20:06:18] favoured111: pls confirm receipt
    [21/08/2012 20:06:25] favoured111: If you do a good job
    [21/08/2012 20:06:39] favoured111: then know you have got a big partner here
    [21/08/2012 20:06:51] favoured111: I mean a good business friend
    [21/08/2012 20:07:02] favoured111: I trust you will
    [21/08/2012 20:08:05] favoured111: Are you there friend
    [21/08/2012 20:08:40] Marteen @ B & M Wholesale (USA & Int): Yes friend is checking
    [21/08/2012 20:08:57] favoured111: ok
    [21/08/2012 20:09:26] favoured111: can I go ahead and list ipad in ebay.com?
    [21/08/2012 20:09:52] Marteen @ B & M Wholesale (USA & Int): he hasn't received it yet
    [21/08/2012 20:09:52] Marteen @ B & M Wholesale (USA & Int): and if you wish
    [21/08/2012 20:09:56] Marteen @ B & M Wholesale (USA & Int): But ebay.com faster sales
    [21/08/2012 20:10:04] Marteen @ B & M Wholesale (USA & Int): Have you definately sent payment? nothing received yet
    [21/08/2012 20:10:15] favoured111: [21 August 2012 20:06] favoured111:


    <<< The money has been sent.
    Mercy, you have sent $440.00 USD to aaron takruri.
    [21/08/2012 20:10:19] favoured111: whats that
    [21/08/2012 20:10:31] favoured111: how did I get to know his name?
    [21/08/2012 20:11:02] favoured111: 21 Aug 2012 Payment To atakruri@hotmail.co.uk Unclaimed Details Payment To atakruri@hotmail.co.uk 37A00196GV207602F Cancel -$440.00 USD
    [21/08/2012 20:11:19] favoured111: tel him to claim it
    [21/08/2012 20:11:25] favoured111: from his side
    [21/08/2012 20:11:31] favoured111: I sent as serice
    [21/08/2012 20:14:46] favoured111: give me your email to forward payment receipt from paypal
    [21/08/2012 20:16:10] favoured111: everything ok?
    [21/08/2012 20:16:39] Marteen @ B & M Wholesale (USA & Int): Yes, back in 30minutes.
    [21/08/2012 20:17:34] Marteen @ B & M Wholesale (USA & Int): Please can I have your address
    [21/08/2012 20:17:45] Marteen @ B & M Wholesale (USA & Int): Oh my god... Paypal has so many problems it's unbelievable.
    [21/08/2012 20:18:03] favoured111: Haa
    [21/08/2012 20:20:07] Marteen @ B & M Wholesale (USA & Int): Reached receiving limit $10k US, I need to ask a huge favour. Can my friend refund and you pay directly to me? I will give you a 20$ discount
    [21/08/2012 20:20:08] Marteen @ B & M Wholesale (USA & Int): for the trouble
    [21/08/2012 20:20:20] Marteen @ B & M Wholesale (USA & Int): Paypal is just giving us loads of security features on our business accounts
    [21/08/2012 20:20:30] Marteen @ B & M Wholesale (USA & Int): No problem if you want to back out, just many problems, I will give you 20$ discount
    [21/08/2012 20:22:51] Marteen @ B & M Wholesale (USA & Int): back in 15mins, going shop, friends refunding, leave me ur address
    [21/08/2012 20:23:14] favoured111: ok
    [21/08/2012 20:34:18] favoured111: Hello
    [21/08/2012 20:34:26] favoured111: Payment is completed
    [21/08/2012 20:34:38] favoured111: so what are you talking about
    [21/08/2012 20:34:43] favoured111: 21 Aug 2012 Payment To aaron takruri Completed Details Payment To aaron takruri 37A00196GV207602F -$440.00 USD
    [21/08/2012 20:35:06] favoured111: look. its claimed now
     
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  11. Dailo

    Dailo Regular Member

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    Actually he confessed it was his ''partner'' scamming people on that forum through that skype id.
     
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  12. nick5698

    nick5698 Registered Member

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    8/21/2012 9:27:48 AM] B & M Wholesale (USA & Int): Please send 132$ to aaron_mmoe@hotmail.co.uk as a Service. Payments as non service will be declined.
    [8/21/2012 9:31:01 AM] nicholas gonzalez: you have sent $132.00 USD to aaron jackman.
    [8/21/2012 9:31:59 AM] B & M Wholesale (USA & Int): 5minutes for me to confirm it
    [8/21/2012 9:32:07 AM] B & M Wholesale (USA & Int): need to wait on my partner to come back from toilet
    [8/21/2012 9:32:21 AM] nicholas gonzalez: toilet lol?
    [8/21/2012 9:36:24 AM] nicholas gonzalez: are you there
    [8/21/2012 9:38:43 AM] B & M Wholesale (USA & Int): Did you pay by Goods?
    [8/21/2012 9:39:02 AM] nicholas gonzalez: yes so i can be protected services is not protected...
    [8/21/2012 9:39:12 AM] B & M Wholesale (USA & Int): Okay issueing a refund.
    [8/21/2012 9:39:22 AM] B & M Wholesale (USA & Int): I specifically told you as a Service.
    [8/21/2012 9:39:31 AM] B & M Wholesale (USA & Int): Because the funds aren't released to us for 21days otherwise.
    [8/21/2012 9:39:36 AM] B & M Wholesale (USA & Int): Refund issued by partner.
    [8/21/2012 9:39:52 AM] B & M Wholesale (USA & Int): Your covered by every payment option apart from Personal payments
    [8/21/2012 9:39:57 AM] B & M Wholesale (USA & Int): Such as gift, payment owed
    [8/21/2012 9:41:59 AM] B & M Wholesale (USA & Int): Are you resending?
    [8/21/2012 9:45:14 AM] nicholas gonzalez: http://hipgirlclips.com/forums/general-business-issues/27478-paypal-dispute-service.html
    [8/21/2012 9:45:19 AM] nicholas gonzalez: check that link
    [8/21/2012 9:45:24 AM] nicholas gonzalez: post #4
    [8/21/2012 9:45:38 AM] B & M Wholesale (USA & Int): Listen.
    [8/21/2012 9:45:43 AM] B & M Wholesale (USA & Int): I've dealt with Paypal now for about
    [8/21/2012 9:45:46 AM] B & M Wholesale (USA & Int): 3000 transactions.
    [8/21/2012 9:45:55 AM] B & M Wholesale (USA & Int): I've had 15 people in 2days pay me as a Service.
    [8/21/2012 9:45:56 AM] B & M Wholesale (USA & Int): No issues.
    [8/21/2012 9:46:02 AM] B & M Wholesale (USA & Int): You asked me to go below my MOQ
    [8/21/2012 9:46:06 AM] B & M Wholesale (USA & Int): To give you a sample at a good price.
    [8/21/2012 9:46:13 AM] B & M Wholesale (USA & Int): Now your arrising up issues.
    [8/21/2012 9:46:24 AM] B & M Wholesale (USA & Int): I think your new to this sort of business trade.
    [8/21/2012 9:46:37 AM] nicholas gonzalez: no
    [8/21/2012 9:46:52 AM] B & M Wholesale (USA & Int): Service and goods.
    [8/21/2012 9:46:57 AM] B & M Wholesale (USA & Int): You are covered
    [8/21/2012 9:46:59 AM] B & M Wholesale (USA & Int): The only difference is
    [8/21/2012 9:47:05 AM] B & M Wholesale (USA & Int): Service means the funds are released to us immediately.
    [8/21/2012 9:47:35 AM] nicholas gonzalez: ok i will resend the payment
    [8/21/2012 9:47:38 AM] B & M Wholesale (USA & Int): Okay
    [8/21/2012 9:50:50 AM] B & M Wholesale (USA & Int): Transaction ID?
    [8/21/2012 9:51:15 AM] B & M Wholesale (USA & Int): Please tell me once paid
    [8/21/2012 9:54:21 AM] *** Call to Marteen @ B & M Wholesale (USA & Int), no answer. ***
    [8/21/2012 9:54:32 AM] B & M Wholesale (USA & Int): ?
    [8/21/2012 9:54:38 AM] nicholas gonzalez: sorry wrong button
    [8/21/2012 9:54:57 AM] nicholas gonzalez: ok so did you get the payment
    [8/21/2012 9:55:49 AM] nicholas gonzalez: ?
    [8/21/2012 9:56:10 AM] B & M Wholesale (USA & Int): My partner did, yes.
    [8/21/2012 9:56:29 AM] nicholas gonzalez: ok we'll be in touch
    [8/21/2012 9:56:30 AM] nicholas gonzalez: ?
    [8/21/2012 9:58:34 AM] B & M Wholesale (USA & Int): Yeah.
    [8/21/2012 10:01:34 AM] B & M Wholesale (USA & Int): I don't know.
    [8/21/2012 10:02:05 AM] B & M Wholesale (USA & Int): 24-36hours from dispatch
    [8/21/2012 10:02:12 AM] B & M Wholesale (USA & Int): Hey can I ask you a few questions?~
    [8/21/2012 10:02:14 AM] nicholas gonzalez: yes
    [8/21/2012 10:02:38 AM] B & M Wholesale (USA & Int): what's miami like?
    [8/21/2012 10:02:44 AM] B & M Wholesale (USA & Int): im in charlotte right now, moved from berlin
    [8/21/2012 10:02:56 AM] nicholas gonzalez: its great
    [8/21/2012 10:03:07 AM] nicholas gonzalez: specially south beach
    [8/21/2012 10:03:48 AM] nicholas gonzalez: but i don't like the weather that much
    [8/21/2012 10:03:54 AM] nicholas gonzalez: too much humidity and rain
    [8/21/2012 10:05:15 AM] nicholas gonzalez: i hang out at bayside often
    [8/21/2012 10:06:49 AM] nicholas gonzalez: but its very expensive here
    [8/21/2012 10:07:15 AM] Marteen @ B & M Wholesale (USA & Int): yeah
    [8/21/2012 10:07:21 AM] Marteen @ B & M Wholesale (USA & Int): i been southbeach a few times
    [8/21/2012 10:07:23 AM] Marteen @ B & M Wholesale (USA & Int): pretty nice
    [8/21/2012 10:07:29 AM] Marteen @ B & M Wholesale (USA & Int): going to be down there 1st september
    [8/21/2012 10:07:38 AM] nicholas gonzalez: cool
    [8/21/2012 10:12:23 AM] Marteen @ B & M Wholesale (USA & Int): yea
    [8/21/2012 10:19:53 AM] Marteen @ B & M Wholesale (USA & Int): No.
    [8/21/2012 10:19:59 AM] Marteen @ B & M Wholesale (USA & Int): haven't yet
    [8/21/2012 10:28:24 AM] nicholas gonzalez: why not
    [8/21/2012 10:29:49 AM] Marteen @ B & M Wholesale (USA & Int): ?
    [8/21/2012 11:21:41 AM] nicholas gonzalez: are you there
    [8/21/2012 11:21:45 AM] Marteen @ B & M Wholesale (USA & Int): Yes.
    [8/21/2012 11:22:00 AM] nicholas gonzalez: did you give the address to your partner
    [8/21/2012 11:22:03 AM] Marteen @ B & M Wholesale (USA & Int): No.
    [8/21/2012 11:22:13 AM] nicholas gonzalez: how is he gonna send it then
    [8/21/2012 11:22:18 AM] Marteen @ B & M Wholesale (USA & Int): Please stop messaging me.
    [8/21/2012 11:22:35 AM] Marteen @ B & M Wholesale (USA & Int): my partner is not my supplier
    [8/21/2012 11:22:50 AM] nicholas gonzalez: i meant your supplier then
    [8/21/2012 11:23:06 AM] Marteen @ B & M Wholesale (USA & Int): No
    [8/21/2012 11:30:17 AM] Marteen @ B & M Wholesale (USA & Int): Back
    [8/21/2012 11:30:21 AM] Marteen @ B & M Wholesale (USA & Int): I haven't gave it my supplier yet
    [8/21/2012 11:30:28 AM] Marteen @ B & M Wholesale (USA & Int): I do all orders in the evening
    [8/21/2012 11:30:34 AM] nicholas gonzalez: oh ok
    [8/21/2012 11:30:54 AM] Marteen @ B & M Wholesale (USA & Int): it's only 10.30, right brb
    [8/21/2012 12:35:22 PM] Marteen @ B & M Wholesale (USA & Int): Hello.
    [8/21/2012 12:36:05 PM] Marteen @ B & M Wholesale (USA & Int): Cancelling your order - please allow up to 24hours.
    [8/21/2012 12:37:22 PM] Marteen @ B & M Wholesale (USA & Int): Hello.
    [8/21/2012 12:39:07 PM] Marteen @ B & M Wholesale (USA & Int): I would appreciate if you respond.
    [8/21/2012 12:47:54 PM] nicholas gonzalez: back
    [8/21/2012 12:48:01 PM] nicholas gonzalez: cancelling my order?
    [8/21/2012 12:48:29 PM] Marteen @ B & M Wholesale (USA & Int): You seem to be contacting my other clients and being and acting stupid to them.
    [8/21/2012 12:48:41 PM] nicholas gonzalez: excuse me?
    [8/21/2012 12:49:26 PM] Marteen @ B & M Wholesale (USA & Int): nevermind i just don't get why your contacting my other clients for acting paranoid asking loads of questions
    [8/21/2012 12:49:56 PM] nicholas gonzalez: so your not cancelling my order then?
    [8/21/2012 12:50:08 PM] Marteen @ B & M Wholesale (USA & Int): No.
    [8/21/2012 12:50:12 PM] nicholas gonzalez: ok perfect
     
  13. nick5698

    nick5698 Registered Member

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    Capture.PNG
     
  14. eniviD

    eniviD Junior Member

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    Guys. There is nothing in this thread but a skype log where he got annoyed with one person and cancelled their order because they asked a ton of questions instead of giving him time to do his job and another log where he had an issue with a security feature and was wanting to refund the money to the customer and have them send it to another address. Paypal is safer for buyers but you do run into issues a-lot. I'm working with him right now and I will post here with an update later.

    Thanks,
    eniviD.
     
  15. Dailo

    Dailo Regular Member

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    He confessed that his ''partner'' scammed people for Diablo gold, lol
     
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  16. nick5698

    nick5698 Registered Member

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    enivid probably didn't see that part
     
  17. favoured111

    favoured111 Junior Member

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    [​IMG]
    [h=1]Transaction Details[/h]
    [​IMG]
    [​IMG]
    [​IMG] [​IMG] [​IMG]
    Payment Sent (Unique Transaction ID37A00196GV207602F)
    Sent to: aaron takruri (The recipient of this payment is Non-US - Unverified)
    Email: atakruri@hotmail.co.uk
    Amount sent: -$440.00 USD
    Fee amount: $0.00 USD
    Net amount: -$440.00 USD
    Date: 21 Aug 2012
    Time: 20:05:47 BST
    Status: Completed
    Subject: Sent $440 for the delivery of Cards
    Note: Hi, Reference: Marteen (S) 42 x 25 + 10 x 50 code (Itunes) I expect quick delivery. Thanks Mercy
    Funding Type: PayPal Balance
    Payment Method: $440.00 USD - PayPal Account
    Tracking Number: none [​IMG]
    Carrier: Cannot Provide Tracking
    Order Status: Sent (21 Aug 2012) Thats my receipt. Refund me please or send my gift card whichever is easier.
     
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  18. BigBuddy

    BigBuddy Account Under Review

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    elmohill, pm ed me stating his account was hacked.

    seems to be there was a different story..

    Pm ed her to reply this thread.
     
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  19. Dailo

    Dailo Regular Member

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    Doubt that his account has been hacked. Note that his Skype nickname is Marteen = Belgic name.

    Not sure that the ''hackers'' would know that he is from Belgium.
    He said his account was hacked yesterday?
    Thread from 13th of August

    http://www.blackhatworld.com/blackhat-seo/want-buy/471450-buying-runescape-gold-bulk.html

    Coincidence that he wants to buy Gold?
    http://www.ownedcore.com/forums/dia...lo-3-gold-7-10-per-m-fluctuating-eu-only.html

    Skype name is Joemikelas, which is the one he used to scam people here on BHW and on Owned Core
    Thread opened 13th of June, means that his account has been hacked for 2 months?

    Also take a look at the English, seems like he is writing in bad English to convince everyone that he isn't the same guy scamming people.

    Where's the thread stating that he's from USA?
     
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  20. kyleshyro

    kyleshyro Newbie

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    Dear BigBuddy,

    after viewing thoses logs, you should notice how a scammer talk?

    r are you being scammed by his lies too?
     
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