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EnixSquare scammer seller

Discussion in 'The Shit List' started by peteisneat09, Nov 15, 2012.

  1. peteisneat09

    peteisneat09 Regular Member

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    THis is my 4th shitlist this year and the fastest ever. This dispute is over facebook PVAS. I paid $100 and I know he has no intention of delivering because he instantly blocks me when i determine it's fraudulent

    http://www.blackhatworld.com/blackhat-seo/members/473973-enixsquare.html

    screenshot http://i.imgur.com/eWEXG.png

    after i tell him he's full of shit he blocks me form skype

    peteisneat has shared contact details with Jonathan Willson.
    [6:42:35 PM] Jonathan Willson: hi
    [6:42:41 PM] peteisneat: hi
    [6:42:45 PM] peteisneat: so you have 1k accounts
    [6:42:47 PM] Jonathan Willson: im home
    [6:42:48 PM] Jonathan Willson: yes
    [6:43:18 PM] peteisneat: how many friends each
    [6:43:26 PM] Jonathan Willson: 1-1k
    [6:43:35 PM] peteisneat: and are these phone verified
    [6:44:47 PM] Jonathan Willson: yes
    [6:45:00 PM] peteisneat: how much $ per account?
    [6:45:11 PM] Jonathan Willson: how many accounts you want?
    [6:45:18 PM] Jonathan Willson: I heard you want bulk?
    [6:45:26 PM] peteisneat: yes
    [6:45:40 PM] peteisneat: I would like to buy one to make sure it works
    [6:45:46 PM] peteisneat: and then if it does i will buy more
    [6:46:24 PM] Jonathan Willson: how many accounts you want ?
    [6:46:34 PM] peteisneat: i would want to test one
    [6:46:38 PM] peteisneat: and then buy a dozen later
    [6:46:43 PM] peteisneat: or maybe 2 dozen
    [6:51:40 PM] Jonathan Willson: I though thousands of facebook account
    [6:51:56 PM] peteisneat: i need a price and to make sure they work
    [6:52:23 PM] Jonathan Willson: so to be cleared you will buy 6 accounts?
    [6:53:08 PM] Jonathan Willson: ?
    [6:53:57 PM] peteisneat: i will buy six
    [6:54:06 PM] Jonathan Willson: thats all ?
    [6:54:38 PM] Jonathan Willson: whats the price you can afford ? in market 1 PVA with friends $10
    [6:54:53 PM] peteisneat: i will need to test one of your accounts
    [6:54:57 PM] peteisneat: before i can make a large purchase
    [6:55:07 PM] peteisneat: i have no way of knowing if these accounts are real or not
    [6:55:34 PM] Jonathan Willson: ok so $10 each?
    [6:55:41 PM] peteisneat: yes
    [6:55:48 PM] Jonathan Willson: ok
    [6:55:54 PM] Jonathan Willson: wait
    [7:00:05 PM] Jonathan Willson: wait
    [7:00:15 PM] Jonathan Willson: I cant find my list in my hard drive
    [7:04:44 PM] Jonathan Willson: can I get back after 1 hour
    [7:04:47 PM] Jonathan Willson: I will find it ?
    [7:04:56 PM] peteisneat: let me know whwn you find it
    [7:05:04 PM] Jonathan Willson: ok ok
    [7:05:21 PM] Jonathan Willson: too many files in my hard drive
    [8:20:13 PM] Jonathan Willson: hey
    [8:20:15 PM] Jonathan Willson: you there?
    [8:20:53 PM] Jonathan Willson: I have the accounts you need
    [8:20:57 PM] Jonathan Willson: i found it
    [8:23:11 PM] Jonathan Willson: hi are you there?
    [8:48:32 PM] peteisneat: hi
    [8:52:57 PM] Jonathan Willson: HI
    [8:53:48 PM] Jonathan Willson: I got the accouts took me 30 mins to find all of my accounts
    [8:55:12 PM] Jonathan Willson: still interested?
    [8:55:49 PM] peteisneat: yes
    [8:55:58 PM] peteisneat: i want one to test
    [8:56:03 PM] Jonathan Willson: ok
    [8:56:13 PM] Jonathan Willson: username: mayxxxxxxxxxm
    [8:56:17 PM] Jonathan Willson: password: 0916xxxxxxxxxx
    [8:56:40 PM] Jonathan Willson: check it
    [8:57:17 PM] peteisneat: got locked out
    [8:57:18 PM] peteisneat: darn
    [8:57:26 PM] Jonathan Willson: what?
    [8:57:57 PM] Jonathan Willson: ok
    [8:58:00 PM] Jonathan Willson: log it again
    [8:58:40 PM] Jonathan Willson: its ok now?
    [9:00:01 PM] peteisneat: the account is locked out
    [9:00:42 PM] Jonathan Willson: try it again
    [9:02:06 PM] peteisneat: it is impossible to access it
    [9:02:14 PM] peteisneat: i suggest using a security question
    [9:02:15 PM] Jonathan Willson: wait
    [9:02:49 PM] Jonathan Willson: try it no
    [9:04:57 PM] Jonathan Willson: its ok now?
    [9:12:51 PM] Jonathan Willson: just tell me if it works now im waiting
    [9:15:11 PM] peteisneat: does not work
    [9:16:21 PM] Jonathan Willson: its because its verified using philippine mobile
    [9:16:43 PM] Jonathan Willson: I can remove it when you have the access lets verify it again
    [9:18:33 PM] peteisneat: requires phto verification
    [9:18:36 PM] peteisneat: impossible to do
    [9:18:48 PM] Jonathan Willson: ok
    [9:19:48 PM] Jonathan Willson: I will change the passwords now
    [9:21:44 PM] Jonathan Willson: hey man
    [9:21:52 PM] Jonathan Willson: try to log in it one more time
    [9:28:46 PM] peteisneat: are these usa or philiphine friends?
    [9:28:57 PM] Jonathan Willson: some are USA friends
    [9:29:04 PM] Jonathan Willson: you can access it now?
    [9:29:42 PM] Jonathan Willson: BTW thats random adding .. I add some americans there
    [9:29:44 PM] Jonathan Willson: you will se
    [9:29:46 PM] Jonathan Willson: e
    [9:30:00 PM] peteisneat: i got in
    [9:30:09 PM] Jonathan Willson: ok
    [9:30:25 PM] Jonathan Willson: thats nice .. I forgot to deactivate the security
    [9:42:11 PM] Jonathan Willson: hi
    [9:42:13 PM] Jonathan Willson: what now?
    [9:43:13 PM] Jonathan Willson: your spamming my profile ?
    [9:44:31 PM] Jonathan Willson: are you going to buy or just spam shitty gate away to my profile?
    [9:45:19 PM] peteisneat: i i will buy
    [9:45:50 PM] Jonathan Willson: lets do it the..n you see people likes your post
    [9:46:03 PM] Jonathan Willson: do you accept paypal?
    [9:46:16 PM] peteisneat: yes
    [9:46:40 PM] Jonathan Willson: ok so how many accounts you want ? buy 20 you get 5 free $10 each
    [9:46:48 PM] Jonathan Willson: with the same verified accounts
    [9:47:42 PM] peteisneat: i dont think these are worth $10 each
    [9:47:51 PM] Jonathan Willson: how much you want?
    [9:49:00 PM] peteisneat: the problem is roadblocks
    [9:49:09 PM] Jonathan Willson: I will take them down
    [9:49:13 PM] peteisneat: if I buy a dozen of these and they all get locked out
    [9:49:14 PM] Jonathan Willson: with warranty
    [9:49:18 PM] peteisneat: then i have no use
    [9:49:31 PM] Jonathan Willson: I will turn off their security like what I did
    [9:50:06 PM] peteisneat: i'll buy 12 for $72
    [9:50:30 PM] Jonathan Willson: I give you 18 accounts for $100?
    [9:51:00 PM] peteisneat: ok
    [9:51:26 PM] Jonathan Willson: I will send the accounts with winrar with password offcourse for security purpose?
    [9:51:40 PM] Jonathan Willson: is that ok?
    [9:51:42 PM] peteisneat: just send a txt file
    [9:51:57 PM] Jonathan Willson: I will send the txt file
    [9:52:04 PM] Jonathan Willson: with password of course to prevent scam
    [9:52:25 PM] Jonathan Willson: I deal with my clients using this .. no problem at all
    [9:53:09 PM] peteisneat: i am going to test them all
    [9:53:16 PM] peteisneat: and i'll let you know which ones don't login
    [9:53:39 PM] Jonathan Willson: before you can test it you must pay first I will be here if theres problem I will do it
    [9:53:44 PM] Jonathan Willson: I dont want to be scammed
    [9:53:59 PM] peteisneat: ok
    [9:54:05 PM] peteisneat: what is your paypal
    [9:54:50 PM] Jonathan Willson: dorante.daniel@yahoo.com
    [9:58:25 PM] peteisneat: paid
    [9:58:29 PM] Jonathan Willson: ok wait
    [9:58:50 PM] Jonathan Willson: waiting for it to showed on my paypal
    [10:04:09 PM] peteisneat: did you get it
    [10:04:25 PM] Jonathan Willson: why did you sent it as ebay goods?
    [10:04:43 PM] Jonathan Willson: now I need to send proof of shipment
    [10:08:05 PM] peteisneat: no
    [10:08:09 PM] peteisneat: send me the accounts
    [10:08:19 PM] Jonathan Willson: why it ask for proof of shipping >.<
    [10:08:27 PM] Jonathan Willson: how can I use the money?
    [10:08:30 PM] peteisneat: it always does that
    [10:08:37 PM] Jonathan Willson: nope it does not
    [10:09:58 PM] peteisneat: i sent you the money the same went i send it to everyone else when buying accounts
    [10:10:12 PM] Jonathan Willson: what options you used?
    [10:10:39 PM] peteisneat: why do you think i'm gonna rip you off?
    [10:11:17 PM] Jonathan Willson: im pissed off man.. I will refund the money
    [10:11:22 PM] Jonathan Willson: that account is yours
    [10:12:54 PM] Jonathan Willson: issue a dispute I will answer it
    [10:13:03 PM] Jonathan Willson: damn they limit my account dude >.<
    [10:13:28 PM] peteisneat: you full of shit
     
    Last edited: Nov 15, 2012
  2. hitman247

    hitman247 Executive VIP Premium Member

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    Before you do business with anyone, I would look at when they joined and maybe some other profile info: http://prntscr.com/jrdxy
    This guy joined three weeks ago, probably not a person you want to do business with.
     
  3. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    One advice why do you guys do business with non approved sellers on bhw? You should only business with authentic and approved sellers.
     
  4. peteisneat09

    peteisneat09 Regular Member

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    LOL i was somehow able to steal his demo PVA an change the contact info, making it one of the costliest PVAs ever


    There is no such thing as an 'approved seller'. Anyone can be a seller and anyone can be a scammer.

    There's so many scammers and they keep changing their methods. The easiest way for BHW to stop most of them would be to to put newly registered accounts in a quarantine and monitored for suspicious activity such as lots of low quality, vague, non specific posts and or PMs. Such accounts should be banned and or lose privileges.
    I look at it as a cost of doing business, but i should have been more careful. I win the majority of paypal disputes and those I do lose are written off.
     
    Last edited: Nov 15, 2012
  5. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Really? what I meant by approved seller or services is there is a buy sell trade section on bhw and there only approved seller/services (service thread approved by moderators) can sold. If you deal with newly joined members you will always have a higher chance of getting ripped off.
     
  6. tacopalypse

    tacopalypse Executive VIP Jr. VIP Premium Member

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    turns out, EnixSquare is previously banned member EyeSight.
    you can see his other shitlist here:
    http://www.blackhatworld.com/blackh...-shit-list-permanently-ban-user-eyesight.html

    i've just permbanned him, again.


    addressing some of the points made above..

    definitely do not buy anything from newbies. under the forum rules, newbies are not allowed to sell anything to anyone under any circumstances. if you choose to circumvent the rules anyway, and then get ripped off, we can't help you much.

    if you're solicited by a newbie and suspect suspicious activity, report the PM or contact a mod. we could've just looked into this guy for you and banned him before you even made the transaction.

    at this point, i recommend you just go through with the paypal dispute.
     
    • Thanks Thanks x 4
    Last edited: Nov 15, 2012
  7. notyourmatey

    notyourmatey Power Member

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    there are many reputable sellers on bhw why do you do business with newbies?
     
  8. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Earlier this school year my son 'forgot' when 4 schoolwork assignments in row where due and failed to turn them in. He tried to convince me that it was purely non-intentional. As I told him, if they were handing out $100 bills, would he have managed to forget all 4 times? Probably not - he would have changed his plan after the 1st time and ensured he found a way to remember.

    You have been 'ripped off' 4 times this year and yet, even on the 4th time, you are dealing with a member that has been here for only 3 weeks. Maybe it's time to change your plan so that you don't get ripped off again? Stop making deals via PMs with members that don't have a reputable history behind them - they literally have nothing to lose and your hard earned money to gain.

    Soo... long story short - please try to learn from what YOU'VE been doing wrong to get ripped off... True, they are scammers - but you've made it too easy for at least this one.
     
    • Thanks Thanks x 5
  9. Junkfood00

    Junkfood00 Elite Member

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    omg - only deal with people who are reputable on the forum AND got a PayPal with a good history track e.g verified and old account. You can check those by typing this when logged in https://www.paypal.com/us/verified/pal=EMAIL

    You are also a criminal in PayPal's eyes if you deal with scammers.
     
  10. peteisneat09

    peteisneat09 Regular Member

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    thanks for the tips, guys
     
  11. blackberry

    blackberry Power Member

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    FYI debts you write off can be put on your tax return as an expense.

    Keep that in mind and get to reduce your tax bill lol.