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Scammed By Sanosolutions $150

Discussion in 'The Shit List' started by Castansa, Jul 6, 2010.

  1. Castansa

    Castansa Newbie

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    Scammed By Sanosolutions $150
    It has been so long since I have been scammed for accounts or trading I let my guard down and got done is one of the most simple and easiest scams. I am very embarrassed but I know that to help others avoid scams I need to inform you guys (just in case).
    I was offered 2 PayPal accounts fully verified with 2 bay accounts with fb of 70+ and the other with fb of 120+, included with this was a vpn account for free. The deal was quite good even though they were mainly buyer accounts with no DSR's. And when I was offered the vpn I was sure it was all legit (I have gotten soft) but after part payment (of the $220) through PayPal of $150 as a gift, they kept me online long enough to move the money and mess me about, then they disconnected and never sent any account details at all.
    I have tried to contact them via the 2 email addresses I was given and on msn and yahoo + Google chat but no luck at all. It has now been 1 day so I am quite sure they could have contacted me by now if they wanted to. If I do not hear from them by another 24hrs I will post all information and email addresses and screen shots then.
    Until such time just keep an eye out and watch out if you trade with them
    And think about it before buying established accounts; make sure it is not sent as a gift.
     
  2. Castansa

    Castansa Newbie

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    well 48hrs latter and yes it seems this was a 100% scam even though i was emailed and told it was an internet issue. but still nothing and they refuse to respond, i guess its now time to track them down.
     
  3. lclynnch185

    lclynnch185 BANNED BANNED

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    was a bit misleading, thought you are gonna post their information here? like email etc?
     
  4. nine1three

    nine1three BANNED BANNED

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    how on earth that's possible?
     
  5. Castansa

    Castansa Newbie

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    This is the yahoo chat just before the person ran with my money

    Wency BHW ebays (6/07/2010 6:13:53 AM): im talking bout the fees
    Wency BHW ebays (6/07/2010 6:14:39 AM): and i dont want every dollar go to waste.
    Wency BHW ebays (6/07/2010 6:14:49 AM): how's that sound?
    Wency BHW ebays (6/07/2010 6:16:07 AM): you there?
    MY USER NAME (6/07/2010 6:16:19 AM): ok
    MY USER NAME (6/07/2010 6:16:51 AM): toney, you have sent $150.00 USD to Wency.
    Wency BHW ebays (6/07/2010 6:17:09 AM): one sec
    MY USER NAME (6/07/2010 6:17:23 AM): ok
    Wency BHW ebays (6/07/2010 6:21:20 AM): so where will I send the account details?
    Wency BHW ebays (6/07/2010 6:21:28 AM): Give me a few mins Im just scraping the info needed
    MY USER NAME (6/07/2010 6:21:43 AM): MY USER NAME
    MY USER NAME (6/07/2010 6:21:53 AM): yes thats fine
    MY USER NAME (6/07/2010 6:21:57 AM): thanks
    MY USER NAME (6/07/2010 6:22:21 AM): so this is for 2 emails 2 pp 2 ebay and vpn
    Wency BHW ebays (6/07/2010 6:22:33 AM): yes
    MY USER NAME (6/07/2010 6:22:40 AM): good thanks
    Wency BHW ebays (6/07/2010 6:24:18 AM): btw just to inform you, the VPN is 25% off as I put a coupon in it so every monthly payment, you'll be discounted by 25%
    MY USER NAME (6/07/2010 6:24:44 AM): wow thanks for that
    MY USER NAME (6/07/2010 6:25:21 AM): they are easy vpn's like strong
    MY USER NAME (6/07/2010 6:25:33 AM): you just download a dialler?
    Wency BHW ebays (6/07/2010 6:25:46 AM): yea same as strongvpn
    Wency BHW ebays (6/07/2010 6:25:53 AM): nothing fancy just the dialer
    MY USER NAME (6/07/2010 6:26:31 AM): great
    Wency BHW ebays (6/07/2010 6:30:03 AM): what's the email again?
    Wency BHW ebays (6/07/2010 6:30:22 AM): oh wait nvm
    MY USER NAME (6/07/2010 6:36:52 AM): hello
    MY USER NAME (6/07/2010 6:37:06 AM): can you please reply
     
  6. Castansa

    Castansa Newbie

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    This is the yahoo chat just before the person ran with my money

    Wency BHW ebays (6/07/2010 6:13:53 AM): im talking bout the fees
    Wency BHW ebays (6/07/2010 6:14:39 AM): and i dont want every dollar go to waste.
    Wency BHW ebays (6/07/2010 6:14:49 AM): how's that sound?
    Wency BHW ebays (6/07/2010 6:16:07 AM): you there?
    MY USER NAME (6/07/2010 6:16:19 AM): ok
    MY USER NAME (6/07/2010 6:16:51 AM): toney, you have sent $150.00 USD to Wency.
    Wency BHW ebays (6/07/2010 6:17:09 AM): one sec
    MY USER NAME (6/07/2010 6:17:23 AM): ok
    Wency BHW ebays (6/07/2010 6:21:20 AM): so where will I send the account details?
    Wency BHW ebays (6/07/2010 6:21:28 AM): Give me a few mins Im just scraping the info needed
    MY USER NAME (6/07/2010 6:21:43 AM): MY USER NAME
    MY USER NAME (6/07/2010 6:21:53 AM): yes thats fine
    MY USER NAME (6/07/2010 6:21:57 AM): thanks
    MY USER NAME (6/07/2010 6:22:21 AM): so this is for 2 emails 2 pp 2 ebay and vpn
    Wency BHW ebays (6/07/2010 6:22:33 AM): yes
    MY USER NAME (6/07/2010 6:22:40 AM): good thanks
    Wency BHW ebays (6/07/2010 6:24:18 AM): btw just to inform you, the VPN is 25% off as I put a coupon in it so every monthly payment, you'll be discounted by 25%
    MY USER NAME (6/07/2010 6:24:44 AM): wow thanks for that
    MY USER NAME (6/07/2010 6:25:21 AM): they are easy vpn's like strong
    MY USER NAME (6/07/2010 6:25:33 AM): you just download a dialler?
    Wency BHW ebays (6/07/2010 6:25:46 AM): yea same as strongvpn
    Wency BHW ebays (6/07/2010 6:25:53 AM): nothing fancy just the dialer
    MY USER NAME (6/07/2010 6:26:31 AM): great
    Wency BHW ebays (6/07/2010 6:30:03 AM): what's the email again?
    Wency BHW ebays (6/07/2010 6:30:22 AM): oh wait nvm
    MY USER NAME (6/07/2010 6:36:52 AM): hello
    MY USER NAME (6/07/2010 6:37:06 AM): can you please reply
     
  7. remotedb

    remotedb Registered Member

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    Same guy scammed me out of $130. While that was going on I told him I'd report him to admins, within hours of that suddenly three itraders showed up for him. If you look at them, they are all shills selling the same stuff back and forth. So he's not only scamming us, he's also scamming the Admins.l




     
  8. Turbo10

    Turbo10 Junior Member

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    unreal. well, I guess not. I hate scammer.
     
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