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Include All scammer’s PayPal Ids Here (Read This before Entering into any deal)

Discussion in 'The Shit List' started by super11, Sep 29, 2010.

  1. super11

    super11 Senior Member

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    I just finished reading this thread in the shit list, wherein this guy named Sandeep cheated a bhw member of his money ($200)

    http://www.blackhatworld.com/blackhat-seo/shit-list/238735-sandeep-scammer-beware-scammed-me-200-a.html

    By now, it?s pretty obvious that this cheat(Sandeep) has multiple BHW accounts. He might be bumping up his feedback from other BHW accounts so that he can nicely fool his next victim. Most likely, he must be prowling around on BHW reading this thread while hunting for his next prey. Pretty soon, the above thread will die, and Sandeep might be eagerly waiting for this so that he can play safe with his shady acts.

    He will then start operating with his new bhw id, gmail id and so on, thereby making it difficult to know his real identity. To the best of my understanding, it?s difficult to get hold of multiple paypal accounts. So, why not list his paypal account here and keep this thread alive by including other scammer?s paypal id as well so that everyone can check a single thread before entering into a deal.

    If you think this will work, then plz include all scammer paypal id over here along with their full name so that it might help other members. There are plenty of new threads on BST section every day. I don?t think all of these guys use the search function to check for scammers. Even if they do, they won?t be able to trace the scammer, because of the newly created gmail and bhw id created by the scammer. On the other hand, before entering into a transaction if you can ask the service provider?s paypal id and do a quick search on this thread, it might help. If you find the scammer?s Paypal id here, then stay away from the deal.

    Also, If you guys have made full payment via Paypal, then don?t forget to file a claim and also report the cheat to Paypal. Even if the reporting period is over and you are sure that you won?t receive your money, you still got to report to Paypal. WHY? Because you want the scammer to get noticed by Paypal . With several complaints pointing towards one head, Paypal will be forced to investigate. Their investigation will not only lead to the existing account suspension but they might also take down the scammer?s other accounts (If any). Basically, we can hope. GAME OVER for the scammer.

    Final word for Sandeep and other Scammers:

    I have been cheated on numerous occasions as well. But, I still believe, it?s hundred times better being robbed, than be a robber. You guys will never ever be able to lead a life of ?guts and glory?.

    No man can evade God?s laws and God keeps perfect records. Unless there is deep and sincere repentance, there is no place to flee when the payday arrives. While God is merciful, he is also just.? Eventually we must come face to face with the judgment of God. We may get by, but we will not get away!

    P.S- If you guys think that keeping this thread alive will help other BHW member, then plz suggest a means to do so.
     
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  2. Miguel7

    Miguel7 Newbie

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    I Praise a Suave Conman/Thief

    But a Scammer is Generally never Suave, & there Generally Gutless Loser's
    & Will remain a Loser & the money they make however substantial, will never be Something truly Great or Solid.

    lol Iv'e Heard that Name Heaps of times Sandeep hrm
     
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  3. tommas

    tommas Newbie

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    I second this idea !
    Should be a stickie.
     
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  4. BigBuddy

    BigBuddy Account Under Review

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    This may be a good idea, But our forum rules does not allow this, as we could not post the personal details of other members here, includes mail ids.

    Further, they can have up to 10 email ids from PP. So its difficult for us to find them.
     
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  5. jamiccc

    jamiccc Newbie

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    ya it is really true, as what bigbuddy said, only method is to deal only with reputable member plus dont be first to buy any service, read reviews. If your satisfied, then only go for it.
     
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