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Kinglogans $3000 chargeback fraud/scam

Discussion in 'The Shit List' started by themanny, Jan 6, 2016.

  1. themanny

    themanny Registered Member

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    Some kinglogan guy or girl or entity posted a ad looking for someone to do website development and seo. He requested the person have a clean paypal account, as do alot of clients nowadays. I provided him my clean history and he approved. He explained he was building ecmmerce websites for a client and future clients, but he doesnt have a paypal account and he wanted to partner up. He said I would do some of the small design work for $300-$500 and he had an indian shop that will do the coding and stuff for $2000. Then he said the india shop will do it all, and all I had to do was receive the money and send it and I could keep $500 for my effort. I thought this was strange but I asked he wasnt scamming me several times and I thought he was honest about himself so far...He talked about his family life which was congreuent with his blog posts (attatched screenshot in the file)..... I was okay with this because it waas a dry spell and I needed the money. I agreed and we hammered out details. I got the first payment of $1500 and then another $1500 and gifted the payment to avoid paypal fee as he asked. A few weeks passed and then the first guy chargeback. then another few weeks pass andthe second payment charges back....I tried getting in touch with the email i sent the payment to and kinglogan/fabjr23 and he stopped replying and poofed it...He told me the price and we negotiated my fee. After a couple chargebacks he peaced and now hes leaving me to deal with $3000k in negatives on pp


    skype logs:
    http://pastebin.com/4qqkEsJq

    Bhw profile: http://www.blackhatworld.com/blackhat-seo/members/164986-kinglogan.html

    Hire/job posting: http://www.blackhatworld.com/blackh...eb-design-search-engine-optimization-ppc.html
     
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Kinglogans has been notified he has 48 hours to respond.

    OS
    PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

    Reminder to everyone else:
    Shit list rule #4:
    If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
     
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  3. themanny

    themanny Registered Member

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    This is just crazy, never really expected something like this. However I think I have all I need to exonerate myself, OldSalt thanks for trying and doing you, Im going to escalate this, if you have any information you think could help please PM me
     
  4. UptonGoodwin

    UptonGoodwin Power Member

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    I think it's clear how this one is going to finish up. But this is quite literally Nigerian scam 101 moved to online, not sure why anyone would fall for this one.
     
  5. june007

    june007 BANNED BANNED

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    Mr.Oldsalt I think kinglogans is some fake account that some scammer create . So we don t know which of his account is main and this guy will still remain in blackhatworld since we do not know his true account because he make several account since 2011?
     
  6. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    In your pastebin it shows a Skype ID fabjr23 and the original job posting had the same ID
    http://pastebin.com/4qqkEsJq
    http://www.blackhatworld.com/blackh...arch-engine-optimization-ppc.html#post8354797

    But if you looked at his profile you would have seen a different Skype ID kingj2432
    http://www.blackhatworld.com/blackhat-seo/members/164986-kinglogan.html?tab=aboutme#aboutme

    Searching Google with that ID brings up this page:
    http://www.unlockiphoneasap.com/

    That page has his real name and searching Google with that brings up the following:
    http://www.thewholesaleforums.co.uk...lis-addresses-phone-numbers-emails-etc.12153/


    Seriously people don't allow your greed to overcome common sense and make you fall for these scams. NEVER ACCEPT PAYMENTS FOR ANYBODY ELSE!
     
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  7. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    kinglogan has not responded although he was given more than enough time - permabanned.

    OS
     
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  8. niel96

    niel96 Regular Member

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    Can you change collor of the text? It's unreadable.
     
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