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marianpny94 Scammer

Discussion in 'The Shit List' started by west555, Nov 18, 2014.

  1. west555

    west555 Regular Member

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    He contacted me via Pm saying he has 5 facebook coupon that i don't need (as he saw my thread in WTB section)

    i added him to skype and bought 1 from him to confirm they are valid and right after payment he stopped replying, he didn't replied even after i told him i will report him here because of scamming and i will raise a dispute on pp

    If Mod's are in need of proofs ill PM them with Skype Conversation

    I see he already broke rules in his threads multiple time and still on this board ?
    Not bitching because of 6$ but just want to warn others about prooven scammer on board

    Sensitive info like real names and paypal id's removed, if Staff want to see them i can screenshot and send private,but not posting those in public

    after the last part he removed me from skype thinking log will also be removed but, nope

    P.s. PM From him you can see in my Inbox as probably you have access to it,If not i can provide that one too
     
    Last edited: Nov 19, 2014
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    marianpny94 has been notified he has 48 hours to respond.

    west555, yes, you will need to post the skype log once you remove the personal info from it. Just a copy/paste will do unless parts of it are disputed for accuracy.

    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.
     
  3. penetration

    penetration Newbie

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    he tried to scam me also, selling a method for $300 lol
     
  4. west555

    west555 Regular Member

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    Edited Post with info

    Than post details here
    am sure we are not the only ones he tried to scam !
     
  5. marianpny94

    marianpny94 BANNED BANNED

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    fake conversation, you are the scammer, i gived you 1 coupon and after that you maked me a charge back on paypal and i blocked you on skype, i dont care about 5$ but this is not fair.
     
  6. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Ok, simple enough then. Post screenshots of what you claim.

    OS
     
  7. west555

    west555 Regular Member

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    I can post screens for all of this what I cIaim, also I can get mods to see them via teamviewer to make sure they are not faked if necessary. Also am not the only one u tried to scam here as much as I can see
     
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  8. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    I have seen screenshots of the conversation - and they match the log above. marianpny94 has 24 hours to respond to what's going on and why he lied about the log.

    Sent via Skype as well.

    OS
     
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  9. brothers

    brothers Registered Member

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    He scammed me too and tried to get more money out of me:

    [11/18/14, 1:13:21 PM] marian pny: i can make now the script and add the links after the payment, i have tracker also in my site so i see how much i send to you, after 3 days you will have to pay me again 300 for the entire month
    [11/18/14, 1:14:55 PM] R: ok. so i will see some traffic today?
    [11/18/14, 1:15:24 PM] marian pny: yes
    [11/18/14, 1:15:29 PM] marian pny: but you will start to count from tomorrow
    [11/18/14, 1:16:06 PM] marian pny: tomorrow will be your first day, a entire day to be sure that you will receive minim 50k
    [11/18/14, 1:16:11 PM] R: ok.
    [11/18/14, 1:16:51 PM] R: make sure you use that link i gave you. that lets me track the countries and I have a code imbedded into that link so i can test the traffic.
    [11/18/14, 1:17:16 PM] marian pny: i will use that short link that you sended to me
    [11/18/14, 1:17:27 PM] marian pny: in the popups and in the links
    [11/18/14, 1:20:21 PM] marian pny: we can start?
    [11/18/14, 1:20:35 PM] marian pny: here is night and i want to finish it and go to sleep
    [11/18/14, 1:21:05 PM] R I'm pay paling right now. it is 1pm here so i imagine like you said I will get traffic today.
    [11/18/14, 1:21:17 PM] marian pny: for sure.
    [11/18/14, 1:21:27 PM] marian pny: you have my email?
    [11/18/14, 1:21:37 PM] marian pny: dont forget to send as gift
    [11/18/14, 1:22:09 PM] marian pny: 1pm, you will have better than 20k
    [11/18/14, 1:22:16 PM] R: I won't and I know I am taking a risk by sending it that way and you keep hounding me for payment doesn't make me feel any better.
    [11/18/14, 1:22:48 PM] marian pny: this is how i take the payments
    [11/18/14, 1:24:00 PM] R: just sent it.
    [11/18/14, 1:24:12 PM] marian pny: let me check
    [11/18/14, 1:25:29 PM] marian pny: all is ok
    [11/18/14, 1:25:36 PM] marian pny: wait me 10 minutes to add the script
    [11/18/14, 1:32:43 PM] marian pny: the script is done
    [11/18/14, 1:32:48 PM] marian pny: i edit the links now
    [11/18/14, 1:53:31 PM] R: ok
    [11/18/14, 1:59:23 PM] marian pny: All done
    [11/18/14, 2:00:05 PM] marian pny: I added the links and the java script
    [11/18/14, 2:00:14 PM] R: ok. so are you going to start pushing it from Facebook and twitter?
    [11/18/14, 2:00:31 PM] marian pny: Yes bro
    [11/18/14, 2:00:42 PM] R: what twitter accounts?
    [11/18/14, 2:00:54 PM] marian pny: Fake girls accounts
    [11/18/14, 2:01:03 PM] marian pny: I have arround 20
    [11/18/14, 2:01:41 PM] marian pny: But on facebook i receive most of the traffic automatically because thwy share to unlock
    [11/18/14, 2:02:23 PM] marian pny: Anyway, you can check this night to see the atats but idk if you will receive more than 30k today
    [11/18/14, 2:02:37 PM] marian pny: Tomorrow you will see how i send traffic hehe
    [11/18/14, 2:04:03 PM] marian pny: Btw, i wanted to ask you if you can make something for me
    [11/18/14, 2:06:00 PM] marian pny: Is not a peovlem if you cant, i wanted to ask you if you can put me 100 more to be 300 and i will ask you to pay 100 more, you will save 100 because i need to withdraw to pay some bills and i dont have enouth money, if you want to help me...if no is not a problem.
    [11/18/14, 2:06:44 PM] marian pny: You will totally pay me 500 not 500 anymore if you can and want to help me
    [11/18/14, 2:06:52 PM] marian pny: (beer)
    [11/18/14, 2:07:30 PM] marian pny: 400*
    [11/18/14, 2:21:52 PM] R: I can't put another 100. I have to see this traffic first as I am real leary about it anyways. i hope you understand.
    [11/18/14, 2:29:38 PM] marian pny: Yes
    [11/18/14, 2:29:43 PM] marian pny: Is ok bro
    [11/18/14, 8:15:40 PM] R: I think you scammed me.
    [11/19/14, 8:49:08 AM] R: dude. i didn't see any traffic. no you can't respond but you begged for money.
    [11/19/14, 8:49:51 AM] R: I should have went with my gut.
    [11/19/14, 11:47:13 AM] R: now you can't respond.
     
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  10. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Ok, I've seen enough.

    marianpny94 has been perma-banned

    OS
     
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  11. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

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  12. west555

    west555 Regular Member

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    Name Looks same though
     
  13. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

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    better to be an honest hard worker, some days good some days bad
    rather than a crook scammer having to hide in the shadows robbing and stealing
     
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  14. west555

    west555 Regular Member

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    I just don't understand those small crooks like him.
    if u want to scam someone and ruin reputation and all better make sure it's worth it lol,do it for big money, scamming ppl for few $$, I will never be able to understand that