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New to the forum, new scammer...

Discussion in 'The Shit List' started by royserpa, Jun 4, 2014.

  1. royserpa

    royserpa Jr. VIP Jr. VIP Premium Member

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    I open this thread not because I didn't receive some product I bought, but because a member tries to get a product without actually paying for it.

    Today my BST got live and today I got my first "scammer wannabe" customer.

    Ok, so the accused member is someone who, coincidently enough, registered today June 4th, hellboybmt.

    Some hours ago he bough the 1million URL package from my BST and some minutes ago opened a paypal dispute because "the payment wasn't authorized". Yea right... xD

    Anyway, here's everything I know from him.

    1st, he bought my service:

    [​IMG]

    2nd, I sent him the list as requested:

    [​IMG]

    3rd, he opened a paypal dispute: (It is in spanish, but it basically tells about a dispute opened and that I have 7 days to reply, which I did)

    [​IMG]

    Now, obviously everything depends on Paypal at the moment, but I open this thread for people to know to be cautious when dealing with this member.

    He bought a list, it was delivered and opened a paypal dispute... lol xD
     
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  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Well, if that's not a record, it's got to be pretty close. Joined and shitlisted all in the same day - all over $12.

    hellboybmt has been notified he has 48 hours to respond to this thread.

    OS
     
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  3. royserpa

    royserpa Jr. VIP Jr. VIP Premium Member

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    Haha well maybe $12 is too much for him lol.
     
  4. royserpa

    royserpa Jr. VIP Jr. VIP Premium Member

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    It seems you can drop the ban hammer on this one, OS! :D

    A little over 48 hours and nothing.
     
  5. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    We'll give him 24 more hours since he hasn't logged in but then he'll be banned if this isn't taken care of.

    OS
     
  6. royserpa

    royserpa Jr. VIP Jr. VIP Premium Member

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    Sure. :D
    The banhammer can wait :D
     
  7. JoeMongan

    JoeMongan Jr. VIP Jr. VIP Premium Member

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    I thought this little bit of information might be useful since I know a lot of problems on the forum
    lately have been originating from Vietnam. Looks like our little hellboy scammer has ties there and
    could be linked directly to trying to hack user accounts here.

    Evidence:

    Vietnamese forum:
    http://forum.bkav.com.vn/member.php?251886-hellboybmt
    Hack Forum:
    http://www.hackcommunity.com/User-hellboybmt
    Cracking Forum:
    http://crackingfire.net/602673-post254.html

    Looks like the rabbit hole is deeper than what meets the eye.

    -RK
     
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  8. royserpa

    royserpa Jr. VIP Jr. VIP Premium Member

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    Looks interesting. Also an idea could be of creating like a central site where you can report scammers' username, emaiks, ids, etc. And make forum owners ban those usernames, emails, etc.
     
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  9. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    He's had enough time to respond.

    hellboybmt has been perma-banned.

    OS
     
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  10. YoloViking

    YoloViking Registered Member

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    I don't think that possible. The simple fact is : On Internet, you can be who you want to be.

    You can have 5 account on the same forum, specialy in world of hat, if you want to scam people, you can just by changing ip, proxy, change pseudo etc...

    Or, maybe i'm less knowledge, and it's possible to track this bitchs on the net.

    But, that idea is cool but not possible i think.