Order Hijacking continues....

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hey I live about 10 min drive away from this dicks house give me his address and info ill give him a nice little visit.
 
Just Google site:blackhatworld.com "Ken Belonio" and you'll find in the G-cache of the thread, the two addresses we have for him. On appears to be his parents' place, the other is unverified.
 
I have a few friends in Vancouver as well, but I dunno if it's worth it. This guy might be nuts, who knows..he sounds like a psychopath.
 
Scripteen said:
I dunno why people use paypal's transaction id while pp gives different number to buyer and seller for the same transaction.
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Offtopic, but let me clear that question.

If you search the transaction ID of the sender in your Paypal, the transaction shows up.
 
kalyken_lo said:
hey this is the actual kenneth fairbairn. i worked with kalyken on designing shirts this summer and he tried to rip me off of 2k. needless to say i am not an asian kid from richmond. first off i am white, second of all i have no involvement in scamming people on ebay or blackhat. the first i heard of this is when i got a call from a guy named "lance" asking for neo this afternoon. at my house.

the person everyone is looking for is ken belonio. he lives in richmond, bc. i have already reported this incident to the police, they have taken down a record of it, and sai there is nothing they can do about it. they have encouraged me to file a civil suit, which i will be pursuing first thing tomorrow. i will also be going into the RCMP with his full name (which i couldn't find until after i talked to the police).

kalyken is asian as can be confirmed with MANY MEMBERS OF BODYBUILDING's misc section where i first came in contact with him. i am white. i am currently looking for pics to help prove my story, such as the successful dispute resolution in PayPal i had when ken tried to steal money out of my account.
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Whooppss....
 
kalyken_lo said:
hey this is the actual kenneth fairbairn. i worked with kalyken on designing shirts this summer and he tried to rip me off of 2k. needless to say i am not an asian kid from richmond. first off i am white, second of all i have no involvement in scamming people on ebay or blackhat. the first i heard of this is when i got a call from a guy named "lance" asking for neo this afternoon. at my house.

the person everyone is looking for is ken belonio. he lives in richmond, bc. i have already reported this incident to the police, they have taken down a record of it, and sai there is nothing they can do about it. they have encouraged me to file a civil suit, which i will be pursuing first thing tomorrow. i will also be going into the RCMP with his full name (which i couldn't find until after i talked to the police).

kalyken is asian as can be confirmed with MANY MEMBERS OF BODYBUILDING's misc section where i first came in contact with him. i am white. i am currently looking for pics to help prove my story, such as the successful dispute resolution in PayPal i had when ken tried to steal money out of my account.
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Proof proof proof!
 
Correct; Ken Belonio, of Richmond BC, is Filipino. Fairbairn - we have his full details. Thanks for talking to the cops. Belonio - be careful in the showers, don't drop the soap, hmm.
 
He's been instructed to email me a copy of the police report with visible verifiable details. I'll call the police department to verify it, if it's submitted, otherwise I ban that account in less than 24 hours.
 
A few days ago there was someone promoting the affiliate program for that site Touchtextbooks. I tried looking for the thread but i think its been deleted.

I remember the site was a scam, you'd go and search for any non existent book and they apparently had that too! lol
This guy was trying to get us to promote a scam. Was kinda disappointed when i found out it was a scam, could've made some nice change with something like that.
 
professional20: That was me, I deleted that, same guy using the Nio* aliases.
 
You told them your identity had been stolen and they didn't even offer you to fill out a police report?
 
So sad...

And more and more people will try this as the method is getting more and more popular. :/
 
Check this out guys. Not saying this is the same person but I got this from Google Cache.
6iwa69.png


Wingman80 is the thread starter in the screenshot above.
 
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It makes it easier when you just straight up catch them in the act.
 
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