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

Scammer: Casino-K aka Katana

Discussion in 'The Shit List' started by jerzydawg, Nov 23, 2011.

  1. jerzydawg

    jerzydawg Supreme Member

    Joined:
    Dec 24, 2010
    Messages:
    1,260
    Likes Received:
    422
    Skype Contact Name: Casino-K
    Email: apdkb@netscape.net
    Conversation Log: Click Here

    Summary: I paid Casino-K $20 dollars via Paypal to do 20 ads for me in the w4m section. He told me he sold phone #'s and was a CL poster and that he had CLAD. I assumed he had some ads that were ready and asked me to provide him with the ads which was no problem.

    He went on to tell me that I need to go out and find him customers to buy phone #'s from him. He said he had to pay off his IPs or otherwise, he couldn't do the work. I told him I couldn't do it tonight. He tells me I'll have to wait.

    I asked for a refund and he told me he already transferred it to his bank and that it was gone. He said I'll get back on Monday (which has been over a week now) and nothing yet.

    He was being a wise ass if you read the conversation. I told him I needed the ads today and hes like "that doesn't mean you need them right now".

    Guy is a total jackass. Asked for my refund multiple times, keeps ignoring, etc. Please stay away from him.
     
  2. Randy569

    Randy569 Junior Member

    Joined:
    Feb 3, 2009
    Messages:
    175
    Likes Received:
    378
    Location:
    Missouri, USA
    I'm sorry to say, I've had dealings with Casino-K in the past, and they didn't end well for me, either. He got me for $220.

    The guy is a straight-up scammer.
     
    • Thanks Thanks x 1
  3. SilverMovieDownloads

    SilverMovieDownloads Power Member

    Joined:
    Jun 12, 2011
    Messages:
    728
    Likes Received:
    675
    sorry to hear for your loss, hope you get that crook.

    offtopic

    what does CLAD mean?, sorry cl newbie here :)
     
  4. Bryan

    Bryan Power Member

    Joined:
    Aug 25, 2009
    Messages:
    565
    Likes Received:
    292
    it's one of the top CL posters (probably has more stuff, i dont have it myself), cladg.com is the site i believe but it seems to be down for me atm

    edit: oh wait you're asking what it stands for? if so, no idea i know CL stands for craigslist lmfao
     
    • Thanks Thanks x 1
  5. jerzydawg

    jerzydawg Supreme Member

    Joined:
    Dec 24, 2010
    Messages:
    1,260
    Likes Received:
    422
    I assume you bought phone #'s from him?
     
  6. Randy569

    Randy569 Junior Member

    Joined:
    Feb 3, 2009
    Messages:
    175
    Likes Received:
    378
    Location:
    Missouri, USA
    Yeah, I needed some numbers fast, because my regular supplier was having some issues. I knew about Casino-K, and thought if he could get me some numbers quickly, I could cover my customers.

    Huge mistake.

    He took the money and disappeared for several days. Then had the nerve to text me, and couldn't understand why I was pissed. And never did deliver the numbers.
     
  7. jerzydawg

    jerzydawg Supreme Member

    Joined:
    Dec 24, 2010
    Messages:
    1,260
    Likes Received:
    422
  8. golk75

    golk75 Regular Member

    Joined:
    Jul 25, 2010
    Messages:
    228
    Likes Received:
    25
    Occupation:
    Here
    Location:
    Top of the World
    He got me for 120, and a friend of mine for 60.
    he tried to have me buy more from MarketWorx, LOL how about that!
     
  9. Sampler

    Sampler Senior Member

    Joined:
    Nov 1, 2010
    Messages:
    994
    Likes Received:
    878
    I think there is already a Shit list thread about him
     
  10. jerzydawg

    jerzydawg Supreme Member

    Joined:
    Dec 24, 2010
    Messages:
    1,260
    Likes Received:
    422
    Link?
     
  11. Randy569

    Randy569 Junior Member

    Joined:
    Feb 3, 2009
    Messages:
    175
    Likes Received:
    378
    Location:
    Missouri, USA
    There doesn't seem to be another Shit List thread about him but just search his name, and you can find several threads about him.

    He started out doing pretty good, and several people vouched for him (which is why I contacted him to begin with), then he started going downhill.

    He was using the user name "OG310", and I think he got temp-banned for selling outside a BST. That user name now appears to be active again.

    Regardless, as of right now, he seems to be doing better at the scamming trade than anything else. He is certainly prolific.
     
    Last edited: Nov 24, 2011
  12. zaedell

    zaedell Registered Member

    Joined:
    Oct 9, 2009
    Messages:
    65
    Likes Received:
    11
    Tried to buy phone #s from him ( Skype: Casino-K ) last week. Told me that usual delivery time is 24hrs. After 5 days, he's still been leading me on. Filing a dispute in PayPal.

    If a guy can't properly communicate with me and tell me something will be late without me constantly asking for it, he's untrustworthy. As much as I want to give the guy a chance to deliver, so far he's given me no reason to believe he wants to. I would avoid working with him until proven otherwise.
     
  13. whysoserious

    whysoserious Newbie

    Joined:
    Nov 27, 2008
    Messages:
    10
    Likes Received:
    1
    I concur with all of you guys. I purchased numbers from him a few months ago. He said 24hrs I would have it and it took him 4 weeks. It took me flipping out on him on skype everyday and the threat of paypal a few times and he finally sent me the numbers. He's very suspect
     
  14. whysoserious

    whysoserious Newbie

    Joined:
    Nov 27, 2008
    Messages:
    10
    Likes Received:
    1
    Hey Randy569, do u have a supplier now? I need one myself. Hit me up
     
  15. Ralts

    Ralts Newbie

    Joined:
    Feb 10, 2011
    Messages:
    0
    Likes Received:
    1
    Casino-K scammed me out fop $300 I paid him for phone lines that he never delivered. He gave me the run-around for 2 months and then stopped responding to my skypes.

    Whatever you do, DON'T BUY ANYTHING FROM Casino-K!
     
  16. winner88

    winner88 Registered Member

    Joined:
    May 19, 2011
    Messages:
    66
    Likes Received:
    14
    Forget about paypal.. they will never do anything unless a physical good is involved where an evidence of delivery is possible.. for virtual goods and services .. their response to me was.. sorry we cant help you.. I took it up with my bank and i also filed a complaint with FBI cyber crimes unit.
     
  17. winner88

    winner88 Registered Member

    Joined:
    May 19, 2011
    Messages:
    66
    Likes Received:
    14
    Most people got to know him thru this forum or thru a recommendation from Proxy Rentals.. Why is he still not banned? Why is he still allowed to be scamming members of this forum?
     
  18. Evaluation

    Evaluation Newbie

    Joined:
    Jan 3, 2012
    Messages:
    12
    Likes Received:
    0
    Seems like this dude likes to scam ive seen to scam reports already dam
     
  19. Virtualz

    Virtualz Junior Member Premium Member

    Joined:
    Aug 21, 2011
    Messages:
    149
    Likes Received:
    38
    YEah just had a conversation with the so called sold company MarketWorx they claimed to bought it from Casino K quote " MarketWorx: we bought his company
    MarketWorx: MarketWorx is not affileated with him in any way
    MarketWorx: we just own his paypal and customer accounts

    does anyone have received an order yet from them??
     
  20. imswantip

    imswantip Newbie

    Joined:
    Dec 31, 2010
    Messages:
    17
    Likes Received:
    1
    nope placed a order for 20 #s on the 10th said would be 24 hours and 4 days later nothing...