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Praveen Kumar "praveen0303" on skype itskingtime on yahoo is a SCAMMER

Discussion in 'The Shit List' started by orangecrush, Sep 16, 2013.

  1. orangecrush

    orangecrush Newbie

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    Kadali Praveen Kumar (praveen0303) supposedly located in Hyderabad India is a scammer!!.

    He claims he has good facebook accounts showed me a few and then scammed.

    He goes by praveen0303 on skype and itskingtime on yahoo im. Sent him 300 for a facebook account a week ago and haven't heard from him since.

    Doubt there's anything I can do to get my money back just want others to be aware.

    I've tried calling, Skype etc.. emailing no response.

    Any chance anyone knows him or know how to get a hold of him now?
     
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Found user itskingtime which matches the details given. He also hasn't logged in since April so it's unlikely that he'll respond.

    I have notified him via PM and will also send it via skype. He has 48 hours to respond with his side of the story.

    OS
     
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  3. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Permabanned
     
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  4. orangecrush

    orangecrush Newbie

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    Thank you. Any ideas how I could find him online now? Im sure he's still online just under new names.
     
  5. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    Mods please delete if inappropriate

    I found many accounts and profiles for this guy but haven't posted them all, anybody wanting to conduct further research can find the information using his Skype ID or the emails provided below.



    Gmail : [email protected]
    Skype : praveen0303
    Mobile : 9246656696

    Contact us now at - 9246656696
    Email / Chat -
    [email protected]

    Contact us now at - 9246656696
    Email / Chat -
    [email protected]
    http://way2clicks.blogspot.co.uk/
    http://www.way2clicks.in/

    http://whois.webrankstats.com/whois/way2clicks.in
    Domain ID:D6780213-AFIN
    Domain Name:WAY2CLICKS.IN
    Created On:28-Sep-2012 02:50:20 UTC
    Last Updated On:27-Nov-2012 19:20:32 UTC
    Expiration Date:28-Sep-2013 02:50:20 UTC
    Sponsoring Registrar:Directi Web Services Pvt. Ltd. (R118-AFIN)
    Status:CLIENT TRANSFER PROHIBITED
    Registrant ID:DI_24266399
    Registrant Name:praveen K
    Registrant Organization:Way2clicks
    Registrant Street1:#931, kadali residency,kukatpally
    Registrant Street2:
    Registrant Street3:
    Registrant City:hyderabad
    Registrant State/Province:Andhra Pradesh
    Registrant Postal Code:500072
    Registrant Country:IN
    Registrant Phone:+91.9246656696
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:[email protected]
    Admin ID:DI_24266399
    Admin Name:praveen K
    Admin Organization:Way2clicks
    Admin Street1:#931, kadali residency,kukatpally
    Admin Street2:
    Admin Street3:
    Admin City:hyderabad
    Admin State/Province:Andhra Pradesh
    Admin Postal Code:500072
    Admin Country:IN
    Admin Phone:+91.9246656696
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:[email protected]
    Tech ID:DI_24266399
    Tech Name:praveen K
    Tech Organization:Way2clicks
    Tech Street1:#931, kadali residency,kukatpally
    Tech Street2:
    Tech Street3:
    Tech City:hyderabad
    Tech State/Province:Andhra Pradesh
    Tech Postal Code:500072
    Tech Country:IN
    Tech Phone:+91.9246656696
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email:[email protected]
    Name Server:gns29.hostgator.in
    Name Server:gns30.hostgator.in
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    DNSSEC:Unsigned

    Praveen Kumar kadali
    BDM
    IT Happens India
    [​IMG]
    Mobile: 9246656696
    Hyderabad-500072
    http://www.citehr.com/member.php?u=2040788
    http://www.blogger.com/profile/09293057242517721376
     
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  6. orangecrush

    orangecrush Newbie

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    Thank you W130SN. I had some of that, and had tried a few of the emails but they came back undeliverable. I also had tried some of the of the phone numbers but seem to be disconnected. I will look into the other info more look for other accounts etc.. you mention. Will I find the other accounts easily? If you could PM to me whenever you get a chance I would really appreciate it. Thanks!
     
    Last edited: Sep 20, 2013
  7. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    He has various profiles and accounts linked to the above emails, if you search google then you should find them.

    I also found several diverse businesses associated with with him but as other people are linked to those I did not post them.
    Finding those people might be the best way to locate/contact him, at least they might be able to put some pressure on him.

    There are also numerous profiles and accounts on various sites with the username praveen0303, I could not tie them directly to the emails above but chances are they could be linked.

    If I had been scammed I would make sure all the information was correct then I would start a blogger or wordpress.com page detailing his scams and all the information about him that I had. I would then post a link in this thread (as things get indexed fast on BHW) at least that way the scamming bastard will have to work a little harder for his $$$. That's what I would do.

    Having said all that, there may come a time when it is better to accept the loss. Chasing this clown may make you less productive in your business.

    If you need further help I will try to assist you in this thread or if you find information you are not sure about then feel free to PM me.
    (i.e try to increase your post count a little, Dude you been here since 2009 lol)


    Anyway good luck in your endeavours.
     
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  8. proxygo

    proxygo Jr. VIP Jr. VIP

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    nice work W130SN - good to see inspector cluso on the trail
    .
     
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  9. paymentconsultant

    paymentconsultant Registered Member

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    There are more websites (variations of what W130SN provided with way2clicks prefix) i.e. WP, BloogSpot and cm&in from this guy..

    Not able to put any website. Request mods to remove if inappropriate or put these correctly so that someone searching for this guy with any of websites find this thread.. I think he is done for if this thread keeps showing in big G.

    Very interestingly, big G shows this thread if someone searches for these emails but Bing doesnt show it for any of these IDs, emails etc.

    I just had a similar experience with another guy. Starting a new thread for that.
     
  10. paymentconsultant

    paymentconsultant Registered Member

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    How do I post a scammer alert? I tried to create a thread in Shitlist but it said I have to agree with rules but there was no option to go ahead.
     
  11. Goal Line Technology

    Goal Line Technology Senior Member

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    That is why BHW has
    Code:
     tags whereupon if you insert email or whatever detail in to the body, it will not be indexed!
    
    [quote="paymentconsultant, post: 6072644"]How do I post a scammer alert? I tried to create a thread in Shitlist but it said I have to agree with rules but there was no option to go ahead.[/QUOTE]
    
    There is no "scammer alert" as such, it is simply referred to as the Shit List.
    
    To open a shit list, you must adhere to the rules and procedures, found here:
    [CODE]http://www.blackhatworld.com/blackhat-seo/shit-list/499995-shitlist-rules-procedure.html
    If you satisfy ALL the conditions outlined, then you may apply to have it opened,
    and the Mods will investigate whether to proceed, or not, as the case may be.

    The Mod dealing with your particular case will contact you and update you,
    and will open a SL thread if they deem it the right thing to do.
    You do not have an option "to go ahead" as you put it,
    it is up to the Mods to decide, if and when to open the thread.

    I hope that this clarifies the proceedure.
     
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    Last edited: Sep 21, 2013
  12. paymentconsultant

    paymentconsultant Registered Member

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    Thanks for helping Goal Line. I tried
    Code:
    websiteurl
    but it gave me moderation message. I think I am not yet allowed to put in websites.
     
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    Last edited: Sep 21, 2013
  13. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Paymentconsultant,

    SL threads are moderated - which means that they have to be approved. I just approved your thread.

    OS
     
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  14. orangecrush

    orangecrush Newbie

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    Without spending a bunch of time I just emailed a few of the addresses and he actually replied from one of them at the end of Sept.

    "Will give u in a week... i have met with accedent.. just now came to home today.."

    And hasn't replied to anything since. I don't believe his story, but what can I do? I don't want to spend a bunch of time but want to do something. I did contact western union and they do have his details. Would it even be worth it to contact somebody over police etc there? Would they even do anything?
     
  15. Ixidor2016

    Ixidor2016 Newbie

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    I don't know about how much money you are talking but in my experience (and yes I've been scammed with WU as well), I would drop it. 3 years later with lawyers and a lot of wasted mental energy I still don't have my money back.
     
  16. royserpa

    royserpa Jr. VIP Jr. VIP Premium Member

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    OP, did you send the $300 through Paypal? If so, the easiest way is to open a dispute. If you used sth else, try calling them they may help ya. GL!
     
  17. orangecrush

    orangecrush Newbie

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    Ixidor, It's only $300 like I said not going to spend much time on it, and no lawyers. I was thinking about contacting the police maybe they can do something even if I never get refunded. But maybe that just a waste of time, just reall don't want to do nothing.

    royerspa, it was western union who I did contact they can't do a thing. They said he did have to show id fill out a form with details when he picked up, but said only the police can get the info with a subpoena.
     
  18. harshareddy

    harshareddy Power Member Premium Member

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    Im from same city i just tried giving a call to that number, it dosent connect. i will see if i can connect again in a day.

    One mistake on your end, that you should never repeat is do not use WU to send money, all scammers including Cam girls,dating,internet scammers use WU to scam.
     
  19. orangecrush

    orangecrush Newbie

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    Definitely learned a lesson with Western Union and will be extremely careful in the future, probably won't even use it or half now rest later type of thing.

    Harshareddy that's interesting that you are in the same city. Please let me know what happens when you try that number again. Any chance you could help me find the guy could you tell if any of those addresses are even legit?If I were to contact the police there do you think they will even do anything about it?