Huge Chinese Scammers Paying With Stolen Paypal

[Atheyst-banned]

for618most
terrencesky
itsudoit
strugglemm
vic1990tory

All offered to pay me with the same paypal account.
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=99203697

This guys.

 

[TERRENCE]

he is the scammer/ do not deal with him. after send him money .he do not give anyone info .and just post there. do not trust him

 

[guerilla_radio07]

is there any actual evidence? like screen shots? copy of the chat logs etc

 

[Atheyst-banned]

Guerilla I know you're just posting to get your post count up because you think people will trust you more but I will respond regardless.

I just had a claim by paypal. I refunded the payment
Payment From Justin Socha May 12, 2008 Refunded Details $250.00 USD -$7.55 USD

that was the first payment I recieved. I had another buyer named terrence who posted after me offering to buy my account. He then paid me with the same account. For the same price.

Payment From Justin Socha May 12, 2008 Canceled Details $250.00 USD $0.00 USD

When I saw the name I canceled the payment. Here's the file by paypal.
Temporary Hold To Unauthorized May 12, 2008 Removed Details -$250.00 USD $7.55 USD

I will take screenshots if you want. It shouldn't be that big of a deal they just joined the website, are obviously not from an english speaking country.

 

[guerilla_radio07]

See you like accusing people of things, i posted because i want to know about scams so i can avoid them, but seeing as you want to post and be an idiot, why don't you actually not be racist and say he may not speak English very well.

Moron

 

[Azarsha-security ban]

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: guerilla_radio07</div><div class="ubbcode-body">See you like accusing people of things, i posted because i want to know about scams so i can avoid them, but seeing as you want to post and be an idiot, why don't you actually not be racist and say he may not speak English very well.

Moron
</div></div>

Actually terrence is a scammer moron and there is evidence for it. I posted an entire chatlog of him trying to scam me twice. good thing im going to win both unauthorized payment disputes.

 

[Valdimar]

I've had at least one of the people listed on AIM attempt to buy the account from me. Both refused phone calls. Fairly hilarious that they would even attempt to go after my account. Do these people not read? I require a thread post, phone conversation, as well as waiting 2-3 days for the money to transfer to my account if their method of payment is Paypal before giving account information.

 

[antoni3666-banned]

bump

 

[Atheyst-banned]

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Azarsha</div><div class="ubbcode-body"><div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: guerilla_radio07</div><div class="ubbcode-body">See you like accusing people of things, i posted because i want to know about scams so i can avoid them, but seeing as you want to post and be an idiot, why don't you actually not be racist and say he may not speak English very well.

Moron
</div></div>

Actually terrence is a scammer moron and there is evidence for it. I posted an entire chatlog of him trying to scam me twice. good thing im going to win both unauthorized payment disputes. </div></div>

I was thinking about disputing but I never gave them any information. If you do choose to dispute it and win remember you are taking money from someone's compromised paypal account.

 

[realiseash]

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: TERRENCE</div><div class="ubbcode-body">he is the scammer/ do not deal with him. after send him money .he do not give anyone info .and just post there. do not trust him </div></div>


Haha he talks like a foreigner.
His location says Texas.
Very doubted.
/tisk tisk

 

[punkingindrublic]

I've found 3 different locations on the same guy, He gave me a NY address- PA address and a Texas one on markee. A real idiot too.

 

[Azarsha-security ban]

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: TERRENCE</div><div class="ubbcode-body">he is the scammer/ do not deal with him. after send him money .he do not give anyone info .and just post there. do not trust him </div></div>

your right I did not give u any info the second time u tried to scam me, because the first time I did give you info you took my account to which I had no SA to and cannot recall.