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Scammer Alert: twistedmetal, skype: twistedmetal01

Discussion in 'The Shit List' started by paymentconsultant, Sep 21, 2013.

  1. paymentconsultant

    paymentconsultant Registered Member

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    There is no shortage of scammers here. I talked to this guy (twistedmetal) on 13th Sep regarding activated Bing account. This guy had posted on a thread here regarding Bing vouchers, so I asked him for an activated Bing account with voucher. He asked me $220 upfront for 10 $100 vouchers and said it will be done in 24 hours. I was a little wary, so I asked him to start with only one. And he could charge $50 just for one voucher with activated Bing acc. He sent me the invoice for $55 (to cover PP charge, flag no.1).

    Then on 17th he refunded the money and sent me invoice from another email (this should have been flag no. 2, but I didn't think much of it as I needed the account urgently and the amount wasn't much). He said he had sent invoice earlier from a relative's PP account, so was refunding that and sending from his acc.

    He kept delaying it without any reason and kept asking for more time. Now I think he was buying time to get money in his bank. On 18th I sent messages to him asking for refund if it wasn't done by the end of the day. He didn't reply, came online on 19th and again said he was still working on it. I haven't heard from him since then. And that's after I had warned him that I would ask for chargeback and post in shitlist if he didn't give me proper reason or get the account setup as it was a week already.

    I don't want to post his aol email but he has a yahoo one on his profile.

    Have sent PMs, skype messages and emails to both email addresses. But there is no response from him since last 3 days.

    Thankfully, it's not a big amount but the time wasted could have resulted in bigger loss for me. I want all these guys to get conned themselves and cry for rest of their lives. He might be trying to con someone else, hopefully those guys will have a look here and it saves them trouble.
     
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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  3. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Merged Hernameismumbles' post into this one.
     
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  4. mynameis940

    mynameis940 Power Member

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    Just wanna add this image here :
    [​IMG]

    I talked to him a few days ago and he seemed very sketchy... so I didn't deal with him. He didn't accept escrow either, which means he was surely trying to scam.
     
  5. mdsurf

    mdsurf Senior Member

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    I got a skype add from him as well for a job and have made attempts to get a hold of him but didn't have any luck which seems kind of shady
     
  6. paymentconsultant

    paymentconsultant Registered Member

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    Good for you that it happened without doing anything for him or paying anything to him. I wish if all such scammers could be caught before handed or as soon as they committed some small fraud.
     
  7. paymentconsultant

    paymentconsultant Registered Member

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    This idiot (guess I was the idiot here) has been fooling people for long time. His id is jasonmchapnick. It's on AOL.
    Here are some other threads on shitlist of his scams (still unable to post URLs with CODE tag) with names Mr VCC and bravesoul

    Honestly, I didn't look earlier. Posting these so that people can search more threads online about him.

    On a side note, how come he has been using the same paypal account for last 5 months or so? He must have got at least some disputes but is able to pull it off with PP!
     
  8. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

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    http://lmgtfy.com/?q=site:blackhatworld.com+jasonmchapnick

    http://www.blackhatworld.com/blackh...oul-beware-stay-away-him-you-get-scammed.html
    http://www.blackhatworld.com/blackh...-processing-registration-wp-installation.html
    http://www.blackhatworld.com/blackhat-seo/shit-list/457374-beware-mr-vcc.html
     
  9. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    twistedmetal permabanned.

    OS
     
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  10. paymentconsultant

    paymentconsultant Registered Member

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    He also uses this for PP edwinaranzanso dt yah.o