1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Scammed by a newbie BHW member DioDy

Discussion in 'The Shit List' started by volla, Dec 3, 2008.

  1. volla

    volla BANNED BANNED

    Joined:
    Mar 24, 2008
    Messages:
    277
    Likes Received:
    71
    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.

    His name on Paypal is Maxime Campeau and his paypal address is plrproducts@gmail.com and his email and his gtalk id is diody13@gmail.com

    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
     
    Last edited: Dec 3, 2008
  2. fatboy

    fatboy Elite Member

    Joined:
    Aug 13, 2008
    Messages:
    1,618
    Likes Received:
    3,227
    Occupation:
    Retired
    Location:
    Old Peoples Home
    Seen a few of these types of post popping up the last few days - damn shame :(
     
  3. overclock

    overclock Newbie

    Joined:
    Oct 20, 2008
    Messages:
    2
    Likes Received:
    29
    Occupation:
    blog manager
    Home Page:
    he's bluffing! calling ebay and paypal..lol

    what is he gonna do? tell paypal he's using a phissed account?
     
  4. theadultsplayground

    theadultsplayground BANNED BANNED

    Joined:
    Jan 24, 2008
    Messages:
    1,202
    Likes Received:
    336
    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
     
  5. markiid

    markiid Registered Member

    Joined:
    Feb 9, 2008
    Messages:
    74
    Likes Received:
    53
    Seen so many of these scammer threads coming up lately, not nice to see this happening so much.
     
  6. joetonic

    joetonic Newbie

    Joined:
    Oct 16, 2008
    Messages:
    5
    Likes Received:
    0
    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.
     
  7. dynander

    dynander Regular Member

    Joined:
    Nov 16, 2008
    Messages:
    279
    Likes Received:
    53
    Hope you get you money back. Loosing $400 in Argentina is like shooting in your own foot...
     
  8. aliskorn

    aliskorn Jr. VIP Jr. VIP Premium Member

    Joined:
    Apr 21, 2008
    Messages:
    484
    Likes Received:
    459
    Occupation:
    Psychologist & programmer
    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.
     
  9. hawke

    hawke Power Member

    Joined:
    Nov 14, 2008
    Messages:
    644
    Likes Received:
    533
    Location:
    Ohio

    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
     
  10. theadultsplayground

    theadultsplayground BANNED BANNED

    Joined:
    Jan 24, 2008
    Messages:
    1,202
    Likes Received:
    336
    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
     
  11. masteraffmarket

    masteraffmarket Jr. VIP Jr. VIP Premium Member

    Joined:
    Nov 5, 2008
    Messages:
    585
    Likes Received:
    448
    Occupation:
    Owning Google
    Location:
    Inside Your Mind
    Home Page:
    this is fucked up. i hope ppl like him get what they deserve
     
  12. apekillape

    apekillape Senior Member Premium Member

    Joined:
    Dec 13, 2007
    Messages:
    1,077
    Likes Received:
    1,441
    Occupation:
    Basically, I just walk the Earth.
    Location:
    The Layer Cake
    We need a BHW escrow service.

    N
     
    • Thanks Thanks x 5
  13. fatboy

    fatboy Elite Member

    Joined:
    Aug 13, 2008
    Messages:
    1,618
    Likes Received:
    3,227
    Occupation:
    Retired
    Location:
    Old Peoples Home
    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.
     
  14. JigJig

    JigJig Regular Member

    Joined:
    Nov 3, 2008
    Messages:
    200
    Likes Received:
    30
    That really sucks, I hope you get your payment back, what a scumbag.
     
  15. gundamwing

    gundamwing Jr. VIP Jr. VIP Premium Member

    Joined:
    Sep 18, 2008
    Messages:
    1,274
    Likes Received:
    913
    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
     
  16. austinmillo

    austinmillo Registered Member

    Joined:
    Nov 20, 2008
    Messages:
    85
    Likes Received:
    8
    Location:
    Earth
    Home Page:
    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.
     
  17. AffGuy08

    AffGuy08 BANNED BANNED

    Joined:
    Nov 14, 2008
    Messages:
    875
    Likes Received:
    491
    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 :)
     
  18. CyberDilemma

    CyberDilemma Regular Member

    Joined:
    Apr 22, 2008
    Messages:
    322
    Likes Received:
    139
    I hope he gets herpes on his noodle. (bad karma)
     
  19. ajeeyunz

    ajeeyunz Regular Member

    Joined:
    Jul 23, 2008
    Messages:
    435
    Likes Received:
    115
    Occupation:
    student
    Location:
    Indonesia, the Dangerously Beautiful
    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.....
     
  20. wakkaoaka

    wakkaoaka BANNED BANNED

    Joined:
    Sep 14, 2008
    Messages:
    1,113
    Likes Received:
    782
    Hopefully he hasnt moved the money from that bank account to another one yet...