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Scammer danzlo *** Do not deal with him ***

Discussion in 'The Shit List' started by volla, Feb 9, 2009.

  1. volla

    volla BANNED BANNED

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    I have been scammed by Danzlo, a member here on BHW.

    I paid him $500 for 7 EPN, Thread url : http://www.blackhatworld.com/blackhat-seo/services/35781-7-epn-account-sale-u-s-approved.html

    Payment details

    Date and Time : 11/20/2008 06:15
    Liberty Reserve Account number : U8519905 (danzlo)
    Batch No : 8132241
    Memo: 7 EPN USA accounts.

    I don't really care if i get my money back or not coz I know there is now no way to get it back unless this scammer turns a real man and refund my money. I would Certainly not want others fellow BHW members to get scammed by him.

    I see this guy again online on BHW, So guys dont fall in his trap.

    Infact never pay anyone with Liberty reserve or any other payment method other then Paypal. At least you are secure with Paypal.

    Thanks

    Note : MODS, I have all the proof whatever I said :)
     
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  2. jazz99

    jazz99 Regular Member

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    This douche bag scammer has been pretty active here as late.
     
  3. volla

    volla BANNED BANNED

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    This guy keeps looking for people who want to buy EPN accounts and then asks them to send payment by liberty reserve to scam them.
     
  4. wayne756

    wayne756 Registered Member

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    I experienced losing $750 for 10 epn accounts to a buyer after he filed a dispute with paypal. Please be careful guys. This is for real.
     
    Last edited: Feb 9, 2009
  5. popcrdom29

    popcrdom29 Senior Member

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    parulmehta you should contact a moderator to investigate. If they find out that he's scamming people I'm sure he'll be banned. Probably won't get your money back but at least he won't be scamming others here on BHW.
     
  6. frenchboy

    frenchboy Power Member

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    call epn and get his accounts banned?

    I wouldnt even think of scamming the person Im buying accounts from. He could just screw me over.
     
  7. Randy569

    Randy569 Junior Member

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    I know I'm new here, but, in the interest of making BST/BHW a bit safer, I would like to propose a new rule when it comes to doing any kind of business here:

    1: If you cannot/will not use PayPay to purchase any offer or service, you cannot purchase any offers from BHW members in the BST section.

    2: If you cannot/will not accept PayPal for payment of products/services rendered, you may not post in the BST section.

    My apologies to our foreign friends who don't have access to PayPal, but this scamming has got to stop.
     
  8. wayne756

    wayne756 Registered Member

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    I was scammed by another member here. They are here already.

    Thanks frencboy, reporting those epn accounts will only ruin our epn business.

    Anyway, I was able to get back the 9 accounts when he was asleep. :D

    Thanks to google, it help me a lot retrieving those precious accounts.
     
    Last edited: Feb 9, 2009
  9. Essential Clix

    Essential Clix Executive VIP Premium Member

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    I have sent Danzlo a PM about this, he has notified me that he will be contacting Parulmehta directly. Please let me know if he does not.
     
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  10. royalmice

    royalmice BANNED BANNED

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    Well serve you guys right to spend so much money on something someone is offering in a open forum, without making sure it is a safe venture.

    You dont go and buy everything someone is offering here, if you do then dont come running back when you burn your fingers.


    Enought of that who wants to buy 1 000 000 EPN accounts from me at a discount $1 each, just send me the money to paypayl and if you are lucky you will never hear from me again.....
     
  11. volla

    volla BANNED BANNED

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    I posted the thread only to save other members from being scammed. I really don't think I will the money back.

    Thanks
     
  12. travs

    travs BANNED BANNED

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    he pm'd me selling EPN accounts. good thing I didn't transact with him. thanks for the heads up.
     
  13. carsonrathi

    carsonrathi Senior Member

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    Is it possible of having some kind of payment method personalized to BHW?
     
  14. antsaoo

    antsaoo Supreme Member

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    Would be cool , but carson. i think mods have enough to do themselves so they can't be our hosts and babysitters on every thing :p Think about it :p would you want sit there all night long and sort peoples trasactions ?
     
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  15. hotwicked

    hotwicked Regular Member

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    Whoa! That doesn't sound good from the other end. What is to stop a seller from later on scamming the buyers by taking their accounts back?
     
  16. wayne756

    wayne756 Registered Member

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    Bro, to clarify these things, I am a victim. I lost 10 epn accounts and was able to hold back the 9 accounts.

    All in all, I lost one account to a sca...mmer.

    Peace.
     
  17. hotwicked

    hotwicked Regular Member

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    I am aware of what this thread is about. I agree he is a scammer and it's been dealt with however...

    You mention that AFTER you sold him the accounts and turned them over to him and realized you got scammed you recovered 9 of the accounts "while he slept". This bothers me as a buyer.

    What if some seller does it to the buyers? If you were able to recover the account what is to stop someone from selling accounts, and then a month (or three) later coming back and hijacking the accounts and switching them over back to the seller in which he pockets any earnings in the accounts?

    The are two sides to the seller/buyer relationship. While I am not saying YOU in particular would do this it's a possibility. I assumed that once we switched over all information the seller would no longer be able to access the accounts.
     
  18. wayne756

    wayne756 Registered Member

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    Pm sent bro.
     
  19. iamsgf

    iamsgf Regular Member

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    Valid point, however it is a buyers responsibility to secure any accounts they buy. If the buyer does not change email, password etc. Then it would be thier own fault for getting scammed! We all need to protect ourselves whether we are the buyer or the seller.