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FUCKING FRAUDSTER Hang Wu - aka Xue Liu (PP: rkzy2012@gmail.com)

Discussion in 'The Shit List' started by youngguy, Sep 21, 2011.

  1. youngguy

    youngguy Senior Member

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    This dude purchased a software used it for a month and make a fraud dispute "Not as described" and "wrong category"... then he lost the dispute case against me in Paypal and then file a fraud charge back claiming that the transaction was unauthorized. This is all the info I researched about him and his Paypal address:

    His IP address while purchasing was: 174.89.173.170 is located in Toronto, Canada

    I google'd his / her Paypal email:
    Code:
    http://www.google.com/search?sourceid=chrome&ie=UTF-8&q=rkzy2012%40gmail.com
    
    I found his / her domain websitefortraffic.info with all of his / her address. You can check his / her domain's whois info here:
    Code:
    http://whois.domaintools.com/websitefortraffic.info
    
    Because the domain was purchased by him / her with his / her real Paypal email and his / her real address: Toronto, Canada (you can check the domain's whois for that data) and the IP address of him / her while purchasing in our site is 174.89.173.170, that IP address is located in Toronto, Canada as well.

    I fucking hate Frausters (and cheap bastards), if you're dealing with this fucker, STOP IT RIGHT NOW

    This is all his domain's whois info:
    Code:
    Domain ID:D38816240-LRMS
    Domain Name:[B][COLOR="Lime"]WEBSITEFORTRAFFIC.INFO[/COLOR][/B]
    Created On:08-Jul-2011 04:16:51 UTC
    Last Updated On:06-Sep-2011 20:37:05 UTC
    Expiration Date:08-Jul-2012 04:16:51 UTC
    Sponsoring Registrar:Wild West Domains (R213-LRMS)
    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Registrant ID:CR87854114
    [COLOR="lime"][B]Registrant Name:Xue Liu
    Registrant Organization:
    Registrant Street1:1832 St.Clair Av W
    Registrant Street2:
    Registrant Street3:
    Registrant City:Toronto
    Registrant State/Province:Ontario
    Registrant Postal Code:M6N 1J8
    Registrant Country:CA
    Registrant Phone:+1.4166532038[/B][/COLOR]
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:
    Admin ID:CR87854116
    Admin Name:Xue Liu
    Admin Organization:
    Admin Street1:1832 St.Clair Av W
    Admin Street2:
    Admin Street3:
    Admin City:Toronto
    Admin State/Province:Ontario
    Admin Postal Code:M6N 1J8
    Admin Country:CA
    Admin Phone:+1.4166532038
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:
    Billing ID:CR87854117
    Billing Name:Xue Liu
    Billing Organization:
    Billing Street1:1832 St.Clair Av W
    Billing Street2:
    Billing Street3:
    Billing City:Toronto
    Billing State/Province:Ontario
    Billing Postal Code:M6N 1J8
    Billing Country:CA
    Billing Phone:+1.4166532038
    Billing Phone Ext.:
    Billing FAX:
    Billing FAX Ext.:
    Billing Email:
    Tech ID:CR87854115
    Tech Name:Xue Liu
    Tech Organization:
    Tech Street1:1832 St.Clair Av W
    Tech Street2:
    Tech Street3:
    Tech City:Toronto
    Tech State/Province:Ontario
    Tech Postal Code:M6N 1J8
    Tech Country:CA
    Tech Phone:+1.4166532038
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email:
    Name Server:NS1.WEBSITEFORTRAFFIC.INFO
    Name Server:NS2.WEBSITEFORTRAFFIC.INFO
    
    See What You Can Do With This Bastard? Anyone Lives In Canada?
     
    Last edited: Sep 21, 2011
  2. Jonny Quick

    Jonny Quick BANNED BANNED

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    I called the phone number: "+1.4166532038" on my Skype VOIP and it sounded like I woke someone up. He said "Baang Gee?" and I said "Hello? Bing bong, praang tau chi?". Apparantly he does not speak Bing-Bongese, so he hung up on me. So I called back and this time a got a Fax.

    Then, I ran a Google search of the text "+1.4166532038" and came up with about 4 hits.
    http://www.google.com/#q=%2B1.4166532038&hl=en&safe=off&prmd=imvns&filter=0&bav=on.2,or.r_gc.r_pw.&fp=1bbd51bcf83cce6b&biw=1152&bih=705

    Seems like you could mail a package filled with dog shit, or something. Maybe a dead rat, lol....
     
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  3. Jonny Quick

    Jonny Quick BANNED BANNED

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    Then I found a Google Map of the address.
    http://maps.google.com/maps?hl=en&safe=off&q=1832+St.Clair+Ave+W&bav=on.2,or.r_gc.r_pw.&biw=1152&bih=705&wrapid=tlif131735290759710&um=1&ie=UTF-8&sa=N&tab=wl

    "Peter Pan "K" Conv." Looks like a neighborhood convenience store.

    "We sell Mexico foods." and "We sell Phillipino foods."

    They also have an $$$ATM$$$. Haven't found the address on the store yet.
     
  4. hannspree

    hannspree Registered Member

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    Dude, get over it. I got similar fraudulent purchases too and I was OK. Funny tho, the people who did that mostly came from arab countries and southeast asia.
     
  5. Xplore

    Xplore Newbie

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    Found his profile on facebook. Check it.
     
  6. Jonny Quick

    Jonny Quick BANNED BANNED

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    Link?
     
  7. youngguy

    youngguy Senior Member

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    Haha! I know... I never waste time for this idiot, just posted it here as a warning :)

    @Johny: That was funny. I know he's Chinese and living in Canada, cleaning floor in this place:

    Code:
    http://maps.google.com/maps?hl=en&safe=off&q=1832+St.Clair+Ave+W&bav=on.2,or.r_gc.r_pw.&biw=1152&bih=705&wrapid=tlif131735290759710&um=1&ie=UTF-8&sa=N&tab=wl
    
    PS: I included his paypal email in my spam list (for ScrapeBox, XRumer). lol How about a million signup into forums around the world?
     
  8. Jonny Quick

    Jonny Quick BANNED BANNED

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    Call the business down the street and have them pay the guy a visit. Offer to give them half if they can collect the money. I don't think he's sweeping the floor. That looks like multi-use zoning. I could be a family business, and the douchebag lives on the property. Check the barbeque area behind the store.

    Call the store and ask for the douchebag. I think he's Vietnamese. Post an ad on Fiver asking for a Vietnamese language speaker to at least confirm that <douchebag> lives there.

    In a parallel universe, this could happen:
    Call the store, and threaten to bun it down, then;
    Call his town's fire department and report the store is on fire.
    For a brief moment, they will seriously think you actually carried-out your threat. That might make them a little displeased with junior.

    My guess is that his mommy and daddy own the store, and junior scams people online when he's not fapping to midget-fucking-elephant porn, and sweeping the aisles of his parent's store.
     
    Last edited: Sep 30, 2011
  9. Speckled Terrier

    Speckled Terrier Junior Member

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    He's Chinese. Xue Liu is a chinese name.
     
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  10. Jonny Quick

    Jonny Quick BANNED BANNED

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    I saw some kind of site, it looked like it was a ethnic singles site, like chinese man looking for chinese women, that had some of his text in it. email maybe. Anyways, the characters on the site looked vietnamese, not chinese. I think I saw some of the exact same characters as what is on the menu at my favorite vietnamese restaurant. Some girl's breast size was "Cahn Chu Tom". And also I immediately started craving vietnamese food after looking at that site, and my stomach is a culturally diverse world-traveler and is never wrong. That ching chong wong is a viet-cong, I'm certain of it.
     
  11. Stanelie

    Stanelie Newbie

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    Hi... I am new out here... I want to know that what is this thread all about...! I shall be grateful on knowing about it...!
     
  12. BlackSeng

    BlackSeng Jr. VIP Jr. VIP

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    "Increasing Post Count" FAIL
     
  13. faithjhung

    faithjhung Jr. VIP Jr. VIP Premium Member

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    +1 on that hahaha :D
     
  14. philancer2010

    philancer2010 Registered Member

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    Ive search in fb the email address, but its a girl name hang wu.
     
  15. Illgetitdone

    Illgetitdone Registered Member

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    Did he win the unauthorized transaction claim?

    How much does the product cost?

    Johny Quick: It is not funny to insult Asians like that.

    How would you feel if somebody say the same thing about you
     
  16. youngguy

    youngguy Senior Member

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    Forgot to mention, the dude lost in this case because he's a retard lol.
     
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