Scammer: Casino-K aka Katana

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I just got scammed by this guy, goes by the name of MarketWorx and MarketWorx310 at gmail or apdkb at netscape are his paypal addresses. Its very unfortunate that PayPal hasn't done anything for others, as I had a balance in PayPal and I wasn't able to pay with my Amex card even if I wanted, which I did for this exact reason. Pathetic.

Anyways, I paid him $390 six days ago, and I do not have my $100 numbers nor is he responding to me for the last few days via Skype or PayPal. Pretty sad to hear that hes scammed so many people yet hes still around to the same...

On another note, if you guys know of a reliable and professional number provider (craigslist use), please don't hesitate from contacting me as I am really in desperate need now, as I have a rDSL rental I am paying for and have just been scammed by this loser who I was expecting to deliver on his promises.

Skype: raztech786
 
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Seems like there is overwhelming evidence against this guy so far - hopefully if enough disputes are filed (if possible) the money can be refunded to everyone. In any case his BHW account should probably be banned: http://www.blackhatworld.com/blackhat-seo/members/140661-og310.html
 
Hoping for PayPal to stand behind their guarantee, would mean that every once in a while PayPal loses money. That doesn't sound like the PayPal I know.
 
jerzydawg said:
Skype Contact Name: Casino-K
Email: [email protected]
Conversation Log: http://pastebin.com/Z6b7gRdR

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.
Click to expand...
yo
yea unfortunately i was dealing with him few months ago and he didn't ended up well
 
The scammer escalates my claim, provides no documentation yet adds a comment saying he emailed me 4 times and that it is an intangible good and he cannot provide tracking information, and Paypal dismisses the claim.

Screw PayPal. Theres a reason I haven't used them for years.
 
Scam alert !!!! Scam alert !!!! Scam alert !!!! Scam alert Scam alert !!!! Scam alert !!!! This guy big cheater. Never be oder any number form his. He scam my $500
 
Same here!!! scammed for $120, he should be banner for good! Careful!
 
He told me if i got wired for another dsl and the change a computer to windows xp from vista that i would become part of his network and have access to many other member computers and they would have access to mine....i never got hooked up and never told how to use the other members.....been a month and he does not return email or skype messages etc...they did down load some stuff on to the computer but never told me how to use it.....etc....it is worthless to me....do not rely on this guys word...
 
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