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fairfax2810 a new scammer on BHW

Discussion in 'The Shit List' started by dheer, Jan 28, 2010.

  1. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Paypal Name:- Ciprian-Vlad Gherga
    Paypal ID from where I got funds:- fairfax2810@safe-mail.net
    BHW name:- fairfax2810

    so here is the story this guy added me to his yahoo messenger yesterday and asked me that he needs 500 youtube accounts. I asked his BHW name and all details and he provided. then he processed $100 to my paypal and I provided him 500 accounts immediately. I will post the whole chatting conversation later.

    Now today morning I found he opened a dispute on paypal that he didn't receive any account.
    Here is copied form paypal what he wrote:-

    From Buyer: Ciprian-Vlad Gherga on 27/01/2010 16:11 PST
    i didnt recieve my products and i want a refund

    From Buyer: Ciprian-Vlad Gherga on 27/01/2010 14:27 PST
    he should create me some accounts on some websites and he didnt do anything the payment was proceded today so i can make a refound i supose

    WTF? I can't understand why he is doing this with me? He is not replying to my messages on Yahoo so guys please help me what to do? as paypal has deducted $100 from my accounts and I have also sent him 500 accounts.

    Please mods help me. I am still waiting for his reply. Do you guys can help me to get my funds?

    Edit:- I suspect he is the same guy which were kicked out from BHW in December for using abusive words for me.
     
    Last edited: Jan 28, 2010
  2. blackma

    blackma Power Member

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    escrow
     
  3. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    ^^ well I am asking how I can resolve this dispute man. I am not asking how I can prevent from it? If you read carefully he has already paid me money upfront but he has opened a dispute on paypal calming that he didn't received any accounts form me.
     
  4. jaerehan

    jaerehan Elite Member

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    he has 0 post, i can bet he has other accounts here and he was just going to scam you :/
     
  5. blackma

    blackma Power Member

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    Didn't mean to be blunt but PayPal are notorious for being fucking asholes and nearly always side with the customer.

    Hence they are often quite rightly referred to as GayPal.

    Anyhow did you just email him the accounts? Maybe you can rush and change all the passwords if it is not too late!?
     
  6. ClThis

    ClThis Regular Member

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    Its a bitch with Paypal. At the bottom of the email with the dispute there should be an email for them. Copy the dispute number and put it in the title and forward all email transcripts as well as all chats with him to paypal. Also tell them what you do, its technological trade. (ive done it dont worry they wont hunt you down and prosecute)


    also, call them and tell them and ask how to fight it.
     
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    Last edited: Jan 28, 2010
  7. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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  8. ClThis

    ClThis Regular Member

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    The only real way to get them, he releases the dispute.


    Either that or Paypal amazingly hands them back.


    Other than that, slam him here till he responds.
     
  9. blazen

    blazen Regular Member

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    Ok, call up paypal and tell them that the you perform a seo marketing service that was non-tangible. Paypal do not do refunds for non-tangible sales. Also tell them he is trying to scam you. I believe there is specific dispute department at paypal, so ask the customer representative to connect you there.

    I have experienced scammers trying to rip me off for non-tangible sales, and I've won every one.
     
    • Thanks Thanks x 1
  10. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Hi Blazen should I close talking with him and escalate the issue with paypal?
     
  11. blazen

    blazen Regular Member

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    First I go straight to calling paypal to be connected with the dispute department. Also tell them how you already tried contacting with him but he will not respond, and trying to scam you of your service. From there you can ask the paypal dispute person what is next best step for you to do.
     
  12. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    but where to call? I am here in India. Could you please tell me the telephone # to contact that dispute department.
     
  13. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Here is the whole chatting session with him:-

    dhpd22 (1/27/2010 9-24-32 AM)- hi
    dhpd22 (1/27/2010 9-25-07 AM)- if you need youtube accounts then plz process $20 to dhpd22@yahoo.co.in to my paypal or MB ID and I ll send you 100 youtubes immediately.
    Quality assurance (1/27/2010 6-09-26 PM)- hi
    dhpd22 (1/27/2010 6-09-32 PM)- hi
    Quality assurance (1/27/2010 6-09-41 PM)- im from bhw
    Quality assurance (1/27/2010 6-09-47 PM)- any yt accounts for sale dude?
    dhpd22 (1/27/2010 6-09-52 PM)- yep
    dhpd22 (1/27/2010 6-09-57 PM)- how much u need
    Quality assurance (1/27/2010 6-10-05 PM)- like 500
    dhpd22 (1/27/2010 6-10-08 PM)- alright
    dhpd22 (1/27/2010 6-10-16 PM)- plz process $100 to dhpd22@yahoo.co.i
    dhpd22 (1/27/2010 6-10-22 PM)- sorry dhpd22@yahoo.co.in
    dhpd22 (1/27/2010 6-10-28 PM)- and I ll send u accs now
    Quality assurance (1/27/2010 6-10-38 PM)- ok
    Quality assurance (1/27/2010 6-11-03 PM)- wait 15 min il pm you cause i need to get home
    dhpd22 (1/27/2010 6-11-14 PM)- alright
    Quality assurance (1/27/2010 6-12-11 PM)- the time for delivery will be?
    dhpd22 (1/27/2010 6-12-28 PM)- Just 2 minutes after processing funds
    Quality assurance (1/27/2010 6-12-33 PM)- ah
    Quality assurance (1/27/2010 6-12-33 PM)-
    Quality assurance (1/27/2010 6-12-34 PM)- nice
    dhpd22 (1/27/2010 6-12-38 PM)- ok
    Quality assurance (1/27/2010 6-12-54 PM)- ok wait for me man il be back
    dhpd22 (1/27/2010 6-13-01 PM)- ok
    Quality assurance (1/27/2010 7-09-41 PM)- hi man
    dhpd22 (1/27/2010 7-09-54 PM)- hi
    Quality assurance (1/27/2010 7-09-58 PM)- can you tell me your paypal again
    Quality assurance (1/27/2010 7-10-04 PM)- i can send you the payment now
    dhpd22 (1/27/2010 7-10-07 PM)- dhpd22@yahoo.co.in
    Quality assurance (1/27/2010 7-10-16 PM)- the paypals are all verified
    dhpd22 (1/27/2010 7-10-29 PM)- can u tell me ur bhw ID?
    Quality assurance (1/27/2010 7-10-31 PM)- the yt*
    dhpd22 (1/27/2010 7-10-37 PM)- yes verfied
    Quality assurance (1/27/2010 7-10-38 PM)- fairfax2810
    Quality assurance (1/27/2010 7-10-56 PM)- cause i see now that youtub e is asking for a phone number verification
    dhpd22 (1/27/2010 7-11-17 PM)- can u gimme ur profile link dude
    dhpd22 (1/27/2010 7-11-22 PM)- are we dealing first time?
    Quality assurance (1/27/2010 7-11-28 PM)- yes
    Quality assurance (1/27/2010 7-11-30 PM)- i think
    dhpd22 (1/27/2010 7-11-41 PM)- can u provide me ur profile link
    dhpd22 (1/27/2010 7-11-43 PM)- I can't find u
    Quality assurance (1/27/2010 7-11-47 PM)- wait
    dhpd22 (1/27/2010 7-12-01 PM)- sorry as one guy ripped me off
    dhpd22 (1/27/2010 7-12-07 PM)- he paid me $175 and took accounts
    dhpd22 (1/27/2010 7-12-12 PM)- then a charge back
    dhpd22 (1/27/2010 7-12-16 PM)-
    Quality assurance (1/27/2010 7-12-31 PM)-
    Quality assurance (1/27/2010 7-12-42 PM)- you can send me the accounts in the paypal email
    Quality assurance (1/27/2010 7-12-43 PM)- its ok
    Quality assurance (1/27/2010 7-12-44 PM)-
    dhpd22 (1/27/2010 7-12-50 PM)- ha great yes
    dhpd22 (1/27/2010 7-13-05 PM)- I always did that
    dhpd22 (1/27/2010 7-13-15 PM)- but that guy wanted me to provide acc to another ID
    Quality assurance (1/27/2010 7-13-18 PM)- dhpd22
    Quality assurance (1/27/2010 7-13-26 PM)- this is your bhw id
    dhpd22 (1/27/2010 7-13-27 PM)- yes thats my ID
    Quality assurance (1/27/2010 7-13-27 PM)- ??
    dhpd22 (1/27/2010 7-13-29 PM)- nah
    dhpd22 (1/27/2010 7-13-31 PM)- Dheer
    dhpd22 (1/27/2010 7-13-32 PM)- is my ID
    Quality assurance (1/27/2010 7-13-34 PM)- ok
    Quality assurance (1/27/2010 7-13-35 PM)- wait
    Quality assurance (1/27/2010 7-13-40 PM)- il send you a message
    Quality assurance (1/27/2010 7-13-41 PM)- there
    Quality assurance (1/27/2010 7-13-42 PM)-
    dhpd22 (1/27/2010 7-13-54 PM)- ok
    Quality assurance (1/27/2010 7-15-25 PM)- ok sent
    Quality assurance (1/27/2010 7-15-34 PM)- you replace the accounts in 72 hours ?
    dhpd22 (1/27/2010 7-15-42 PM)- ok thanks
    Quality assurance (1/27/2010 7-15-48 PM)- if something goes wrong all are suspended or something
    dhpd22 (1/27/2010 7-15-59 PM)- in case if they are unused
    Quality assurance (1/27/2010 7-16-14 PM)- my last outsourcer sold me a list of 1k and all were banned in 1 week
    dhpd22 (1/27/2010 7-16-19 PM)- oh
    dhpd22 (1/27/2010 7-16-25 PM)- but try me once
    Quality assurance (1/27/2010 7-16-29 PM)- 600 accounts unussed
    dhpd22 (1/27/2010 7-16-31 PM)- and you won't regret
    Quality assurance (1/27/2010 7-16-33 PM)- ok
    Quality assurance (1/27/2010 7-16-34 PM)- man
    Quality assurance (1/27/2010 7-16-38 PM)- il send you the payment
    Quality assurance (1/27/2010 7-16-39 PM)- wait
    Quality assurance (1/27/2010 7-16-41 PM)- 1 min
    dhpd22 (1/27/2010 7-16-42 PM)- k
    Quality assurance (1/27/2010 7-16-42 PM)-
    dhpd22 (1/27/2010 7-17-11 PM)- lol u never posted a thread on bhw
    dhpd22 (1/27/2010 7-17-18 PM)- even a single post..
    Quality assurance (1/27/2010 7-17-36 PM)- no only private
    dhpd22 (1/27/2010 7-17-52 PM)- hmm u r a silent hunter
    Quality assurance (1/27/2010 7-18-00 PM)- i dont use this forum just for outsourcer im brads forum member
    dhpd22 (1/27/2010 7-18-01 PM)- must be making good money
    dhpd22 (1/27/2010 7-18-09 PM)- brads?
    Quality assurance (1/27/2010 7-18-16 PM)-
    Quality assurance (1/27/2010 7-18-44 PM)- search dm and you will find out about a dark private forum
    Quality assurance (1/27/2010 7-18-51 PM)- bhw i mean *
    dhpd22 (1/27/2010 7-19-00 PM)- http-//bradforums.net/
    dhpd22 (1/27/2010 7-19-02 PM)- ??
    Quality assurance (1/27/2010 7-19-34 PM)- )
    Quality assurance (1/27/2010 7-19-38 PM)- nah
    dhpd22 (1/27/2010 7-19-45 PM)- ooops
    Quality assurance (1/27/2010 7-19-53 PM)- The money has been sent!
    dhpd22 (1/27/2010 7-20-04 PM)- alright
    dhpd22 (1/27/2010 7-20-15 PM)- allow me 2 minutes
    dhpd22 (1/27/2010 7-20-20 PM)- to check and send u accs
    Quality assurance (1/27/2010 7-20-24 PM)- ok
    Quality assurance (1/27/2010 7-20-40 PM)- can you atach the emails also
    dhpd22 (1/27/2010 7-20-57 PM)- yes I ll send u emails u can access both with same
    Quality assurance (1/27/2010 7-21-03 PM)- ok
    Quality assurance (1/27/2010 7-21-10 PM)- thanks
    dhpd22 (1/27/2010 7-21-29 PM)- fairfax2810@safe-mail.net
    dhpd22 (1/27/2010 7-21-35 PM)- I ll send to this ID
    dhpd22 (1/27/2010 7-21-36 PM)- ok?
    Quality assurance (1/27/2010 7-23-15 PM)- ok man
    dhpd22 (1/27/2010 7-23-30 PM)- are u frm US?
    Quality assurance (1/27/2010 7-23-44 PM)- no europe
    dhpd22 (1/27/2010 7-23-49 PM)- alright
    Quality assurance (1/27/2010 7-24-51 PM)- you are also providing facebook pva`s?
    dhpd22 (1/27/2010 7-25-11 PM)- nah
    dhpd22 (1/27/2010 7-27-02 PM)- alright
    dhpd22 (1/27/2010 7-27-04 PM)- accounts sent
    Quality assurance (1/27/2010 7-27-29 PM)- let me check
    dhpd22 (1/27/2010 7-27-34 PM)- k
    dhpd22 (1/27/2010 7-28-13 PM)- wrote u an iTrader on bhw plz write me back thanks
    Quality assurance (1/27/2010 7-28-29 PM)- ok
    Quality assurance (1/27/2010 7-30-20 PM)- the file is broken
    Quality assurance (1/27/2010 7-30-28 PM)- can you send a wordpad document
    Quality assurance (1/27/2010 7-30-32 PM)- or a xls
    dhpd22 (1/27/2010 7-30-38 PM)- ok ll send xls
    Quality assurance (1/27/2010 7-30-42 PM)- ok
    Quality assurance (1/27/2010 7-30-45 PM)- tnx
    dhpd22 (1/27/2010 7-30-58 PM)- or if u want in notepad?
    Quality assurance (1/27/2010 7-31-24 PM)- dosent mather
    Quality assurance (1/27/2010 7-31-40 PM)- ok
    Quality assurance (1/27/2010 7-31-44 PM)- now is working
    Quality assurance (1/27/2010 7-31-46 PM)- thats man
    dhpd22 (1/27/2010 7-31-50 PM)-
    Quality assurance (1/27/2010 7-32-22 PM)- il pm you with the feedback
    dhpd22 (1/27/2010 7-32-33 PM)- ok thanks
     
  14. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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  15. unknwn

    unknwn BANNED BANNED

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    With this you just gave him the id :p
     
    Last edited: Jan 28, 2010
  16. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    sorry I didn't get you but yes that guy which tried to rip me off for $175 I got funds released..
     
  17. iglow

    iglow Elite Member

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    brads forum is wpblackhat btw. its a closed forum where ugain access only with payment

    mainly id call paypal exactly as blazen mentioned
     
  18. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Where to call dude? I don't have any number of paypal and also What blazen wrote there I didn't completely understood. He said there is a paypal email under dispute mail yes I found a Paypal email ID but there is no @ sign and nothing else. I am a bit confused.
     
  19. Don Carlito

    Don Carlito Regular Member

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    GayPal is always from customer side.
    Try to call Gaypal's acc rep:)
     
  20. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Update the scam artist is posting such messages on paypal:-

    From Seller: Dheeraj Swami on 28/01/2010 03:19 PST

    As I said I have provided you SEO services. I have provided you the accounts and again it was not a physical goods it was just services. and don't worry if you don't want to resolve it I know how to get this issue to be solved.

    From Seller: Dheeraj Swami on 28/01/2010 03:17 PST

    Also it was not a physical product. It was services which I have provided you. There was nothing to ship. I have mailed you the non-tangible/virtual product.. now what else you want? and why are you not replying there on Yahoo? It is not a good strategy dude. God is seeing you.

    From Buyer: Ciprian-Vlad Gherga on 28/01/2010 03:16 PST

    what did you provide me exacly??? you were supose to give me something and you gave me something else so... i didnt get my product.......

    From Seller: Dheeraj Swami on 28/01/2010 03:15 PST

    Also it was not a physical product. It was services which I have provided you. There was nothing to ship. I have mailed you the non-tangible/virtual product.. now what else you want? and why are you not replying there on Yahoo? It is not a good strategy dude. God is seeing you.

    From Seller: Dheeraj Swami on 28/01/2010 03:13 PST

    Well what do you mean come there on Yahoo and talk to me. I provided you two times. I mailed you the file and also sent you via messaging window I have whole conversation logged. Don't worry.I want you to solve this matter. I have provided you services and now you are trying to scam me? why?

    From Buyer: Ciprian-Vlad Gherga on 28/01/2010 03:10 PST

    ok whats the big thing i didnt recieve my products and i want a refund it didnt pass 24 hours so thats possible i guess