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"n3tw0rk' Scam me with stolen(I guess) creadit card

Discussion in 'The Shit List' started by blackpayman733, Apr 6, 2012.

  1. blackpayman733

    blackpayman733 Jr. VIP Jr. VIP Premium Member

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    n3tw0rk ordered $89 blog comment package on 29th Feb and paid with CC to my 2checkout account. I received the funds and I delivered the work as promised.

    In march I got 2 charge back request from 2checkout because CC company revered 2 payments.

    I checked those two charge back transaction and found those two transaction from same credit(n3tw0rk's CC) card and slightly different addresses, different name,from different IPs and same day :eek:.

    2checout told that this is definitely fraudulent transactions and contact the buyer.

    Again I analyzed the orders and one order came from n3twOrk and other one came same day from email and refused to enclose the BHW name(I have a service website).

    I contacted the two buyers by email and n3tw0rk by email and PM's he said that he will pay after solve his banking problems.

    But I never got a reply after 2/04/2012 though I sent few emails to him. I can see he is online and couldn't get time to reply to my email or pay to my work.

    Finally I lost $178 ( $89 x 2) and another $30 if I lost the case with 2CO.

    Finally I am thinking this guy used stolen credit card to purchase my 2 packages in the same day.

    Be Careful with this guy because he is doing illegal things here. I am requesting from mods to investigate this problem and BAN him to save others.

    I can show you email and details about two transaction and contact emails that i got orders.
     
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  2. bz

    bz Hammerzeit Staff Member Premium Member

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    Post what you've got for proof, please. Also, PM me the ip addresses of both users that ordered so I can run them against the database.
     
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  3. blackpayman733

    blackpayman733 Jr. VIP Jr. VIP Premium Member

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    Yes PM sent with his 2 emails and IP address.
     
  4. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

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    i even refuse to sell to anyone on bhw
    if they wont include there bhw user name
    in the transaction. hope u get a result mate
    good luck. everyone hates users wanting free
    services.
     
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  5. blackpayman733

    blackpayman733 Jr. VIP Jr. VIP Premium Member

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    Please check the print shots too.

    His Email with order no.

    http://www.************/wp-content/uploads/2012/04/a.bmp



    2co payments screen,


    http://www.************/wp-content/uploads/2012/04/shot-2.jpg








    http://www.************/wp-content/uploads/2012/04/shot-1.jpg
     
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  6. blackpayman733

    blackpayman733 Jr. VIP Jr. VIP Premium Member

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    Thanks and please look the print shots.he has used same Credit cart for buy our package with 2 IP's


    Thanks man
     
  7. Union

    Union Power Member

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    WHAT A PIECE OF s... !!!!!!
    That's all what he can do about Black Hat ???!!!

    Good Luck Mate, and hope you'll get your money back from this ***** !
     
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  8. bz

    bz Hammerzeit Staff Member Premium Member

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    n3tw0rk has been removed from the forum. His order ip matched his account and the email's are the same. This is absolutely scumbag behavior, hopefully the victims have the ability to cause him some legal harm.

    Thank you for bringing this to everyones attention, OP, you surely saved others from having to go through this type of bullshit.
     
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  9. blackpayman733

    blackpayman733 Jr. VIP Jr. VIP Premium Member

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    Thanks for your help BleemZ