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Sca'mmed $80 by erick.daviess aka mzalsarbel aka Kirchoff

Discussion in 'The Shit List' started by roba242, Jul 26, 2014.

  1. roba242

    roba242 Newbie

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    Ripper username (he has 2 accounts in this forum): http://www.blackhatworld.com/blackhat-seo/members/431897-mzalsarbel.html (this is the one he used in scamming me)
    and
    http://www.blackhatworld.com/blackhat-seo/members/788877-kirchoff.html (another one, it can be confirmed as same guy since he uses the same skype id in forum posts on both accounts)

    Ripper skype id: erick.daviess


    Ripper bitcoin address: 1PmXDvtFZ3d9pHsq4EdYoxchJ74Zz5Hno9


    Transaction Confirmation hash TX: a478e1c9d7e90fb7685dbdf398f984ef20f916260414a8fb7c6230a1bd7af278


    I posted the thread to buy 100 amazon accounts: http://www.blackhatworld.com/blackhat-seo/hire-freelancer/691284-need-100-amazon-accounts.html
    He PM'ed me:

    After agreeing to a deal on skype, and sending him the funds $80 for 80 amazon accounts via bitcoin, he claims he "didn't receive anything", which is impossible since bitcoin transfers are instant and can be viewed by everyone. Then he started the ignoring, regular ripper move.
    After a long time of ignoring in the same day and after I threatened him to post in shitlist , he tells me to wait 2 days (he previously said that he had the accounts READY and described them as 6-month old accounts) , for his "provider" to give him the accounts. Now the 2 days have finished, I contacted him regarding the accounts and he goes mysteriously offline (probably blocked me?) and I never see him again.
    Please ban this cheap ripper's accounts and IP address ASAP, so he cannot harm any more people.


    Thank you.
     
    Last edited by a moderator: Jul 28, 2014
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Both accounts above have been notified that they have 48 hours to respond.

    OS
     
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  3. Kirchoff

    Kirchoff BANNED BANNED

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    OldSalt I sent you a PM regarding this thread.
     
  4. roba242

    roba242 Newbie

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    This Albanian cheap ripper IP addresses (I grabbed them from his ripper skype):
    31.44.78.42

    79.171.53.76

    OldSalt you can confirm its the same person and that he is lying to you in claiming not to be, by finding these IP addresses in Kirchoff's IP log and IP locations.
    Also, you can confirm by checking these posts he made (posted the same Skype IP he used in scamming me):
    blackhat world domain/blackhat-seo/hire-freelancer/687300-about-paypal.html#post7016065
    blackhat world domain/blackhat-seo/hire-freelancer/691194-looking-programmer-instagram-bot.html#post7059824

    He also exchanged positive iTraders with his other account mzalsarbel:
    blackhat world domain/blackhat-seo/itrader.php?u=431897
    blackhat world domain/blackhat-seo/itrader.php?u=788877

    A lying and a ripping piece of s'hit now..
     
  5. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    First of all, BOTH of you - keep it professional, or both of you will be perma-banned, got it?

    Secondly, Roba242 send screenshots of any BHW PMs and skype logs to the email I sent you via PM.

    Thirdly, Kirchoff denied being involved in this and asked me to take him off the SL. I am looking into his request but from what I've already seen, I don't believe he is being genuine.

    OS
     
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  6. Kirchoff

    Kirchoff BANNED BANNED

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    First of all I am in vacations in Albania and that's why my IP address is albanian. You are saying if two people are in the same country they are the same???
    Secondly, as for the s'kype I told you my s'kype was hacked and I don't have that skype address anymore.
    And last but not least as I explained to OldSalt before, I did business once with mzalsarbel and that explains the iTrader.

    So please OldSalt:
    - remove my name from this thread.
    - fix the negative iTrader the roba242 gave me.
     
  7. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Kirchoff,

    You probably believe that what you posted above would work - that the 'heck of a coincidence' theory might convince me. Sorry to say that it didn't. There is sufficient evidence to tie you and this account into this mess. You were careful, but you weren't careful enough. (and I'm not just talking about what Roba242 has revealed).

    So, right now I am giving you 48 hours to refund him or you and your other account will be perma-banned.

    OS
     
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  8. Kirchoff

    Kirchoff BANNED BANNED

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    Wait a second, why are you seeking informations from me after all? Why don't ask that other guy mzalsarbel????? Because he was the one who scammed this user...I don't even know who this guy is.
    If I really scammed thia guy I would have no interest in avoiding the shitlist as I don't have much reputation in this forum. Consider this also in your final decision.
     
  9. roba242

    roba242 Newbie

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    I am sure even Darwin would be amused by this high improbability.
    Here, let me help you:
    Reason for exchanging iTraders - You maybe slept with that guy, hence the positive rating.
    Reason for same country - You co-incidentally happen to be visiting the same country as the guy you "dealt" with. (btw, are there even tourist spots in Albania? :p )
    Reason for same IP - You stayed at the same hotel together.
    Reason for same skype id used in posts - You wanted to help that guy get customers.

    Therefore, I conclude, Kirchoff was staying at the same hotel as mzalsarbel, and mzalsarbel was the hotel prostitute.
    Thus, Kirchoff and mzalsarbel are not the same person.

    Makes complete sense right? :)

    I suggest you refund and end this show my friend, continuing on lying now is going to get you nowhere other than banned.
     
  10. Kirchoff

    Kirchoff BANNED BANNED

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    You know what I have had enough of this bullshit! As I said I don't understand why you keep asking me for information as I am not the guy who scammed you. You can continue with this bullshit, you are free to do so, I don't care anymore. All I am going to say is that it is not legal for a forum like this to do this kind of things.

    Thank you for your kind behaviour and have a nice day!!!
     
  11. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    I have seen enough. He obviously has no interest in making this right and there is more than enough evidence linking the two accounts. (again, there is more that is not being displayed).

    Both of the accounts have been banned.

    OS
     
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  12. gdoss

    gdoss Registered Member

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    OS must have the best job ever huh. He gets to ban people who scam other users. I also was scammed buying YouTube views. I will post a thread later today.