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[TSL] Beware of Fresh_account - Non Stop Scammer!

Discussion in 'The Shit List' started by bezopravin, Mar 21, 2011.

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  1. bezopravin

    bezopravin BANNED BANNED

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    Hello B-Hatters!

    As you all may know that there is increased scammers/spammers/password stealers activity going around in BHW recently As an increased Protection, I would like to add this guy to The Shit List and want you to Beware of this Full Time Scammer.

    His Latest BHW Profile Name: http://www.blackhatworld.com/blackhat-seo/members/159184-fresh_account.html
    (Not yet Banned)

    His Scamming Tactics : He Scrapes your IM id from your BHW Member Profile and sends 1000s of Chat Request to buy facebook accounts from him. He Used to Introduce himself as Facebook Expert and tries to Sell Facebook Accounts,Facebook Fans,Facebook Invites,Etc.., He also posts replies on all facebook related threads here in BHW.

    This Scammer Can be seen at Following Sub-Forums in BHW :

    http://www.blackhatworld.com/blackhat-seo/f32-social-networking-sites/& http://www.blackhatworld.com/blackhat-seo/f86-facebook/

    Past BHW Accounts (Banned) : http://www.blackhatworld.com/blackhat-seo/members/153797-jajaborteam2010.html, http://www.blackhatworld.com/blackhat-seo/members/125176-oden007.html

    Name : Zia Bipul (Male)

    Located in : Naogaon, Bangladesh.

    Twitter : http://twitter.com/fbpvaforsale

    List of his IM ID(s) :


    Code:
    MSN : jajaborteam2010@gmail.com
    AIM : jajaborteam2010, FB-Team2010
    Yahoo : Oden_net@yahoo.com, FB-Team2010
    Skype : jajaborteam2010, FB-Team2010
    oDesk Profile : http://www.odesk.com/users/facebook-seo-signup-and-other-job-ablete_%7E%7E16c0562dec450f33

    Freelancer Profile(s) : http://www.freelancer.co.nz/users/1847972.html , http://www.freelancer.com/users/feedback_2072017.html

    Few of his replies in BHW :


    You're Warned! So Please Beware of this Scammer.

    - BeZo
     
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  2. srb888

    srb888 Elite Member

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    Funny! I found another member doing the same type of advertisement on a different thread. The member's name is different but the style is same!!! >>>
    Quite similar to the advertisement shown by OP!

    May be it's a mere coincidence but may be it's not!

    Anyway, both are breaking the rules and that's 'no coincidence'.

    Ref.:
    Code:
    http://www.blackhatworld.com/blackhat-seo/social-networking-sites/277038-need-facebook-fanpage-likes-supplier.html#post2564053
    
    Check the reference thread, you'll find that many members are advertising their services either through posts there or in their signatures. I don't think anyone of those are having their services listed in our BST section.

    It's as if the WHOLE thread is a parallel BST sub-section (of course illegal!) in itself!

    How are they (those members promoting their advertisements/business in posts and Signatures) able to bypass the scrutiny of other members and don't get reported for such consistent breaking of our rules is beyond me! I think nobody here is allowed to post their services in normal BHW threads (outside the member's BST thread), or advertise in Signature without prior permission (with some exceptions). Our Mods have time and again mentioned about this but members here are simply responding to those advertisements and then more often get scammed.

    I think banning members who violate our Rules isn't just the remedy; banning such members who respond to those illegal advertisers should also be banned (may be for 7 days or 1 month or w,e) straight-away. Other members can report both the illegal advertisers (advertising in posts or in Signature) and also members who respond to those advertisers and are showing willingness in their post to trade with these advertisers.

    May be, this will put a stop to so many scams happening on our forums or at least reduce them to a great extent immediately.

    Let the scammers then come up with other new ideas and I am sure we have members here to block those new ideas as soon as they land here.

    I understand that our Mods are giving their 1,000% efforts and are very efficient, but what are we normal members doing to help them? Every good member here is requested to help stop the scams here by reporting. It takes only a press of the Report button to begin become a bit more helpful.

    Once we are able to block these gaping holes, we will be able block other types of scammers also.


    ----------------
    Dear Mods,

    Just deleting those type of thread isn't enough IMHO. Banning the members who participate in doing trade against the Rules on those threads is also very important before the whole thread is deleted. May be it will stop other members who would then think about responding foolishly to those "Too-Good-To-Be-"---- type offers on non-BST section threads. It will at least reduce such incidences in future.

    As for OP's pointing to bigger scammers, they too can be dealt with in such manner, because the first thing such above-average scammers (a bit more intelligent than the usual scammers we normally see on forums) do is they try to gain trust in the beginning...
     
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    Last edited: Mar 21, 2011
  3. BigBuddy

    BigBuddy Account Under Review

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    Bezo, does he scammed anybody so far in BHW?
     
  4. jegolove

    jegolove Regular Member

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    there are couple of them too, offering easy or free money to newbies; who, unfortunately fall for them ; be aware!
     
  5. John Mitchel

    John Mitchel Registered Member

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    Thanks guys for your information
     
  6. bezopravin

    bezopravin BANNED BANNED

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    Hi BigBuddy,

    Yes He tried to Scam me last month. i already posted about it in this thread.

    http://www.blackhatworld.com/blackhat-seo/shit-list/283571-spammers-scrape-bhw-info.html

    As soon as his bhw got banned he comes under new name and starts posting on all Facebook related threads. Now he registered another account and started posting the same thing. I tracked him through his IM IDs which he used to scam. As you can see on two of those banned accounts which i mentioned in my OP post and his current bhw account, the IM IDs are still the same. Also if you look at all of his previous posts you can see that he violates BHW rules and tries to sell facebook accounts,fans,group invites,etc without having sales thread.

    Not only that, i won't care if he really provides FB Accounts or Fans or Group Invites But he never really know anything about that. All he does is sending private messages here and through IM to all those members who added IM IDs in their BHW profiles and tries to sell FB Stuffs. After Closing deal he asks to pay 100% upfront and runs out into dark. Unfortunately i can't post my convo with him cos i blocked and deleted his contact from skype on that day itself.

    The Reason why i started this thread is to Alert our members and to stop them falling into his Scam. I spent around 80 Minutes in this morning to trace and gather his details which i posted there in my OP post. It will be useful for you to further investigate in this case.
     
  7. BigBuddy

    BigBuddy Account Under Review

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    Thanks for your info mate, Banned!
     
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  8. jegolove

    jegolove Regular Member

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    There is a "thanks" button, use it

    You are doing a great job! 2 scammers have been banned ; Thanks a lot Mod.
     
  9. kerten

    kerten Newbie

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    Wov, thanks a lot to BHW..

    i was ready to pay him for facebook accs..

    i wanted to see his vouches but he told me im not member of a forum.

    then i decided to search his skype id on google, and bingo.

    google sent me to there..

    so BHW saved me from get scammed from 30$

    thanks again..
     
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  10. B. Friendly

    B. Friendly BANNED BANNED

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    I also do this. How did you find him? Did he find you? Does he have a website up? If yes, you should post the URL.
     
  11. kerten

    kerten Newbie

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    he was in my skype list. I think i've added him many months ago from BHW forum, or maybe he added me already.

    today he sent me message on skype; to ask if i want facebook ads account. then i told him to open teamviewer, so i can see the account.

    than he told me he doesnt know teamviewer, he will show the account on Skype pc share. So i couldn't trust him.

    after 10 mins another skype account added me as friend, and it was "fbadseller2009"

    then i confirmed that he is same guy as "jajaborteam2010"

    so you can add "fbadseller2009" (skype account) to scammer list also.

    and lastly, there is a guy his name is "Rajib Roy" his skype id is "rajib.roy26" he scammed me 100$ last year. He is selling Fb accounts.
     
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  12. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

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    so you trolled through the shit section to find a post
    over 1 and a half yrs old just to say he scammed you as well.
    which now bares no meaning as the guy has been banned
    since last year
     
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  13. r4ys--

    r4ys-- Junior Member

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    I assume that you do take your own time in reading?
     
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