Scammed by spyguyzz

Discussion in 'The Shit List' started by dpham, Jan 11, 2018.

  1. dpham

    dpham Junior Member

    Joined:
    Dec 29, 2015
    Messages:
    125
    Likes Received:
    14
    Hello admin,
    This guy scam me $35. I buy $200 bing coupon, but him sent coupon not working. And him ask me only us account, and i need paid $20 for accounts. I paid $20 him not sent me account and requiredme $15.
    He not accped paypal, and required pm. Because pm can”t refund.
    Nickname: spyguyzz
    Skype: spyguyz1

    Topic: https://www.blackhatworld.com/seo/a...accounts-coupons-cheap-bulk-discounts.887596/

    I will upload screenshot now, upload file not eorking
     
  2. dpham

    dpham Junior Member

    Joined:
    Dec 29, 2015
    Messages:
    125
    Likes Received:
    14
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG] [​IMG]
    [​IMG]
     
  3. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

    Joined:
    Mar 10, 2010
    Messages:
    21,623
    Likes Received:
    39,752
    Occupation:
    Generic Human Being
    Location:
    As Close to Heaven as One Can Get!
    Home Page:
    Shitlist Request Approved

    @spyguyzz has been notified he has 48 hours to respond to this post.

    PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

    Reminder to everyone else:

    Shit list rule #4:
    If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
     
  4. spyguyzz

    spyguyzz Jr. VIP Jr. VIP

    Joined:
    Feb 23, 2012
    Messages:
    1,105
    Likes Received:
    159
    Gender:
    Male
    Occupation:
    Marketing Manager
    this is imposter not saying anything else
    my only skype is : spyguyz1
     
  5. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

    Joined:
    Mar 10, 2010
    Messages:
    21,623
    Likes Received:
    39,752
    Occupation:
    Generic Human Being
    Location:
    As Close to Heaven as One Can Get!
    Home Page:
    Like the one he is referencing up there:

    [​IMG]
     
    • Thanks Thanks x 3
  6. spyguyzz

    spyguyzz Jr. VIP Jr. VIP

    Joined:
    Feb 23, 2012
    Messages:
    1,105
    Likes Received:
    159
    Gender:
    Male
    Occupation:
    Marketing Manager
    nope this is an imposter
    this is not my profile pic on skype or even the status
    tell him to screen shot this profile username info it cannot be spyguyz1
     
  7. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

    Joined:
    Mar 10, 2010
    Messages:
    21,623
    Likes Received:
    39,752
    Occupation:
    Generic Human Being
    Location:
    As Close to Heaven as One Can Get!
    Home Page:
    Having gone through a fair amount of research there is no way to prove that the same person owns both of those Skype accounts and in fact it appears to me that the accused is not the one that scammed you.

    To remain safe when purchasing from a seller on BHW, conduct business via PM before conducting business on Skype.

    PMs we can prove, Skypes not so much.

    Also, thanks to @Asif WILSON Khan and @TheAlmightyDada for sending in information that helped in the process!
     
    • Thanks Thanks x 4
  8. Sephrata

    Sephrata Jr. VIP Jr. VIP

    Joined:
    Mar 25, 2017
    Messages:
    2,198
    Likes Received:
    2,114
    Gender:
    Male
    Location:
    Worldwide
    Initially, I believed that @spyguyzz operated both Skype accounts because the imposter account in question uses the email address [email protected] with his his Skype account.

    However, I have since found out that you can create a Skype account with one email address and then change it to an email address owned by someone else without any verification in certain cases. Skype will send a confirmation email, however you do not need to act unless you believe it is fraudulent.

    @spyguyzz, I would recommend you to search your email history for an email from Skype with the subject 'Registered email successfully updated'. If this was not you, then report it to Skype/Microsoft.

    After doing some more digging, I have fairly good reason to believe that the person who is acting as an imposter here also did the same thing to @Heisenberg and @Donawoite. I have used both their services in the past without issue, but I've also spoken to the imposter. With each 'fake' Skype, he said a near identical thing and has done the same now with the imposter @spyguyzz Skype account.

    This individual has been scamming people for some time, not just here but on other forums. His modus operandi is to take advantage of people who transact their services via Skype by trying to replicate the accounts of genuine sellers. In most cases, he is focusing on those people who sell Adwords/Bing accounts and coupons.

    I believe that this imposter is Vietnamese and he has an inactive account here (@kelvinmmo1987). The Skype account (admincls) is linked to scamming here within @Donawoite's previous sales thread and on other forums generally. Hopefully @Zwielicht can work some of his magic here.

    I would encourage @BassTrackerBoats's advise about doing business via Skype. If you own a sales thread and want to list your Skype address, I would encourage you setting up a HTML link:

    Code:
    <a href="skype:username?chat">Contact Me on Skype</a>
     
    • Thanks Thanks x 11