Scammed by a newbie BHW member DioDy

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volla

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Mar 24, 2008
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http://www.blackhatworld.com/blackhat-seo/members/23573-diody.html offered to sell me EPN for $50 each and I paid him $400 by paypal 4-5 days ago for 8 EPN accounts. There was no answer from this fucking guy for 4-5 days despite several reminder emails.

Today after I did a chargeback from Paypal, then this http://www.blackhatworld.com/blackhat-seo/members/23573-diody.html guy asks me to first cancel my paypal disputes and then he will send the accounts. When I asked him to first send me EPN then he replies me with the following email. I said if he does not send me EPN or refund my money, I will post about him in Shitlist. I get the following reply.

You can post what ever the fuck you want, i don't give a fuck and i'll contact Paypal & ebay for what your doing with EPN account and tell Paypal what the fuck your up to.

So fuck you, and i hope you get your money back, even with a chargeback you wont get the money back cause the account is empty lol

I'll just purchase another paypal account or register another one with fake info and i'll be on business again.

Sorry i have no time to talk with you actually contacting Ebay & Paypal with with all the Email and chat log we have, i don't care if they close my paypal account is not mine, but when they find out your Email and chat log they probably close yours

So Fuck you.

His name on Paypal is Maxime Campeau and his paypal address is [email protected] and his email and his gtalk id is [email protected]

Seller Reputation: (43) Verified Buyers
Account Status: Verified
Account Type: CA Premier
Account Creation Date: 27-Sep-2007
PayPal Member For: 1 year 2 months 7 days

Please be careful while dealing with this scammer.

Thanks
 
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Seen a few of these types of post popping up the last few days - damn shame :(
 
he's bluffing! calling ebay and paypal..lol

what is he gonna do? tell paypal he's using a phissed account?
 
It does not matter what he tells Paypal/Ebay. The email from him is enough get him into serious trouble with fraud (if he is in the U.S.). You should post his paypal address info on this forum as well as other forums. He's got some serious balls and it time to chop them off
 
Seen so many of these scammer threads coming up lately, not nice to see this happening so much.
 
It is hard to stop. Because you have to send the money and hope that you get the stuff. I guess you have to find people you trust and try to just deal with them.
 
Hope you get you money back. Loosing $400 in Argentina is like shooting in your own foot...
 
This is how it will end: you will do a chargeback (unauthorized payment),pp will give you your money back even though he has 0 balance and he won`t do anything,he will just abandon the account because in order to use it,he has to send funds to pp to cover the negative balance. Good luck.
 
This is how it will end: you will do a chargeback (unauthorized payment),pp will give you your money back even though he has 0 balance and he won`t do anything,he will just abandon the account because in order to use it,he has to send funds to pp to cover the negative balance. Good luck.


Actually if I remember correctly, in there TOS they only guarantee up to $200 as long as the person is verified. Remember Your not dealing with a Bank, but a private company. Just my 2 cents
 
Actually if I remember correctly, in there TOS they only guarantee up to $200 as long as the person is verified. Remember Your not dealing with a Bank, but a private company. Just my 2 cents

Yeah he may not get back the $400 but you should still post the email address for all to see. Also I know its too late but for those doing transactions deal with ppl that have some rep around there and also if someone wants you to buy some accounts, buy one first and if they follow through then consider buying the rest.

Use itrader or escrow service
 
PayPal buyer protection is about as much use as tits to a bullfrog.
I got scammed 80 bucks by some guy and after putting my claim to GayPal they gave the other guy 10 days to reply.....so thats the first 10 days to get his account emptied.

When he doesn't answer (suprise suprise) GayPal then give him a further 5 days to reply to another claim.

After that - email from GayPal saying you win, sorry no cash in his account, case closed, everyone happy.

They are a scammers paradise and I hope to see them go down faster than a 2 bit whore but alas I don't think they will.
 
lot of scammer coming to this house
hope bhw get new rules who want to sell anything even service
have min post such as 100
or any terms ? maybe
 
That's too bad...it is unfortunate that some bad eggs are around to spoil the party for all. Let's go ahead to name and shame them. A solution must be found... this evil must not be allowed to continue.
 
Go ahead and do the chargeback, you will get your money back for sure. I believe he will have a negative balance in his paypal account and if it is connected to his bank, paypal will deduct the money from it.

Call paypal + ebay, who the hell he think about himself, he is doing that just to scare you. You are at the right position and fight for it. $400 is no small money and scammers shouldn't deserve to live yet alone scam others.

Hope there will be some kind of web cop program in near future..how about a few of us launch it :)
 
yes, I agree with ape, we should implement an escrow service in our forum.

Oh, and also, keep to file the dispute problem to PayPal, and you will be helped, I hope.....
 
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