Kings241 is an Impersonator
Averagejoe1039
07-07-2006 17:01:47
http//forum.freeipodguide.com/viewtopic.php?t=42576
I was imed by someone asking if I could do giftcards.yourgiftsfree.com for 50.00. I said sure, but my friend would be completing it. He said that's fine. So I receive the money, and everything is all hunky-dory, when suddenly, I am emailed by a woman. Here is the email
I have just noticed a payment of $55 has gone out to you from my paypal
account - and i dont know who you are or why?
Please let me know whats going on before i take action.
Shelley Harland-Wright
http//www.harlandmusic.com/
http//www.myspace.com/harland
http//humaniihuman.com/
http//www.myspace.com/humaniihuman
http//www.jamesharlandwright.com/
http//www.myspace.com/jamesharlandwright
http//www.my-oo-zik.com
I freak out, and I respond,
"Hi, someone imed me on AIM and said they would green for me on a freebie site. Would you like me to refund the money? Here is the thread
http//forum.freeipodguide.com/viewtopic.php?t=42576
I think we are dealing with an account hack here."
TFOAF had the same experience. Then, Paypal puts the funds on hold. So, I email them back. Waiting for a response.
its kings241 not 91 right
Averagejoe1039
07-07-2006 17:08:21
yeah sorry about that one.
AlreadyHome
07-07-2006 17:09:29
What a hottie.
Averagejoe1039
07-07-2006 17:11:02
Thanks for totally thread crapping.
TFOAF
07-07-2006 17:15:23
I don't know what's going on.
Apparently...he said he used his "brothers account," and that his "brother" was the one who disputed it. He then sent the money using another PayPal account...I don't know...if that's really him or not.
I don't know what to do. I already did an offer for him.
He's saying he lives in the U.S., and that his brother lives in Australia?
...
[b8da43a8823]TFOAF (80157 PM) what is going on
TFOAF (80202 PM) I got something from paypal
TFOAF (80209 PM) someone opened a dispute
TFOAF (80218 PM) saying the money i got ... wasnt supposed to be sent
sactokingz241 (80228 PM) oh that was my brother's account sorry lol
sactokingz241 (80232 PM) i sent you the money again
TFOAF (80239 PM) i don't get it
TFOAF (80242 PM) why did you open a dispute
sactokingz241 (80247 PM) not me
sactokingz241 (80250 PM) it was my brother
sactokingz241 (80259 PM) i sent you the money again
sactokingz241 (80302 PM) see it
TFOAF (80326 PM) ohhh okay...
sactokingz241 (80331 PM) sorry
TFOAF (80335 PM) it's...okay
TFOAF (80338 PM) scared me for a sec
sactokingz241 (80343 PM) my stupid brother got mad for me using his account
TFOAF (80345 PM) and tell your brother
TFOAF (80356 PM) he can't open disputes unless the payment was 45 days old
TFOAF (80401 PM) it's in paypal's rules for disputse
TFOAF (80401 PM) lol
TFOAF (80403 PM) lidisputes
sactokingz241 (80407 PM) ok lol
sactokingz241 (80428 PM) so you got $100 lol
TFOAF (80441 PM) how?
TFOAF (80442 PM) no
TFOAF (80448 PM) paypal put the other 55 on hold..
sactokingz241 (80515 PM) but since he can't dispute it could end up $100
sactokingz241 (80523 PM) oh well
TFOAF (80615 PM) ...
TFOAF (80618 PM) are you sure/
TFOAF (80618 PM) lol
sactokingz241 (80622 PM) yea
TFOAF (80833 PM) shelley Harland-Wright
TFOAF (80836 PM) how could that be your brother
TFOAF (80839 PM) wouldn't it be Wilson?
sactokingz241 (80856 PM) he uses his girl friends name for almost everything lol
sactokingz241 (80917 PM) on almost every account
TFOAF (80924 PM) oh
TFOAF (81050 PM) wait nevermind
TFOAF (81053 PM) he can have the dispute
sactokingz241 (81106 PM) why?
TFOAF (81113 PM) you need to dispute WITHIN 45 days
sactokingz241 (81137 PM) can you stop his dispute cause he's not listening to me lol
TFOAF (81148 PM) how can I stop the dispute..
TFOAF (81153 PM) that's not possible
sactokingz241 (81200 PM) o
TFOAF (81210 PM) and how do I know this is legit
TFOAF (81214 PM) how do I know it's not a scam
sactokingz241 (81224 PM) ???
TFOAF (81231 PM) how do i know these aren't hacked paypal accounts
sactokingz241 (81250 PM) cause i know there not
TFOAF (81256 PM) ...
TFOAF (81541 PM) prove that this isn't a scam
sactokingz241 (81615 PM) well i havn't disputed you with my account so....
TFOAF (81622 PM) That means nothing
sactokingz241 (81628 PM) you only got disputed from my brother's account
TFOAF (81630 PM) You could be using someone elses account
sactokingz241 (81634 PM) im not dude
TFOAF (81641 PM) Can I see proof or verification
sactokingz241 (81648 PM) what verfication?
TFOAF (81655 PM) if that was really your brother
TFOAF (81657 PM) do you live with him?
sactokingz241 (81701 PM) nope
TFOAF (81704 PM) where do you live
sactokingz241 (81710 PM) why do you want to know
TFOAF (81714 PM) No...tell me
TFOAF (81715 PM) where do you live
TFOAF (81717 PM) what state
sactokingz241 (81724 PM) AR
TFOAF (81807 PM) nice one scammer
sactokingz241 (81812 PM) what?
TFOAF (81812 PM) i can report you to the feds
TFOAF (81815 PM) good job moron
sactokingz241 (81818 PM) wow
TFOAF (81819 PM) Your "brother's"
TFOAF (81823 PM) paypal account
TFOAF (81834 PM) where does your brother live?
sactokingz241 (81839 PM) he doesn't live in the US
sactokingz241 (81848 PM) he lives in AU
TFOAF (82018 PM) I want proof of all of this
sactokingz241 (82032 PM) dude if you don't want to deal with me fine
sactokingz241 (82040 PM) but im not a scammer
sactokingz241 (82102 PM) i sent you the money from my account and i don't know what else you want
TFOAF (82213 PM) ...I don't know what to believe now.
TFOAF (82224 PM) May I ask ... why does he lives in AU?
sactokingz241 (82230 PM) dude
sactokingz241 (82304 PM) i dont even talk to him that much all i know is that he lives in AU and has a girlfriend that he shares an account with
sactokingz241 (82410 PM) he gave me the pw long time ago
sactokingz241 (82419 PM) when i didn't have pp account
TFOAF (82441 PM) Can I have proof you're (name taken out for privacy purposes)?
sactokingz241 (82452 PM) omg i don't have time for this man
TFOAF (82506 PM) No see...If I don't see proof...you can't be trusted
TFOAF (82510 PM) and then people have to know
sactokingz241 (82528 PM) can i give you proof some other time
TFOAF (82538 PM) Some other time?
TFOAF (82541 PM) Hah. No.
sactokingz241 (82557 PM) i came here to turn off my computer and send u money again and i have to go
TFOAF (82649 PM) Please talk to "Dangitsevan"
TFOAF (82652 PM) He thinks he was scammed to
TFOAF (82701 PM) If you don't prove that this isn't a scam
sactokingz241 (82731 PM) he didn't even do the offer yet
sactokingz241 (82736 PM) or sign up under my account
TFOAF (82737 PM) I'm liable to report you for fraud, theft, and identity theft to the FBI
sactokingz241 (82746 PM) he scammed me
TFOAF (82846 PM) no he didn't
sactokingz241 (82901 PM) yea i gave him the PP and he didn't sign up under me
TFOAF (83000 PM) If you don't prove that this isn't a scam, I'm liable to report you for fraud, theft, and identity theft to the FBI
sactokingz241 (83015 PM) wow
TFOAF (83019 PM) Oh, and also forgetting...I can sue too.
TFOAF (83026 PM) So...please provide proof.
sactokingz241 (83035 PM) what proof do you want
TFOAF (83110 PM) Photo Identification. Give me proof of yourself. Name. Full name.
sactokingz241 (83137 PM) dude i can give you my name and stuff but other than i don't have time
TFOAF (83159 PM) No. I don't care if you have time or not.
TFOAF (83204 PM) Now I'm even more suspicous.
sactokingz241 (83216 PM) i have to go to work at 630
TFOAF (83222 PM) Because you told my friend that YOU disputed the payment.
TFOAF (83230 PM) When you told me that YOUR BROTHER disputed the payment.
TFOAF (83439 PM) I'm telling you.
TFOAF (83454 PM) If I don't receive proof...I'm going to file a lawsuit against you, and contact the FBI..
sactokingz241 (83459 PM) you can't do shit
TFOAF (83514 PM) Har har. Right.
TFOAF (83754 PM) You think I can't do shit.
(then either he signed off or I got blocked)[/b8da43a8823]
kings241
07-07-2006 17:40:48
[quote9454d7a514="TFOAF"]I don't know what's going on.
Apparently...he said he used his "brothers account," and that his "brother" was the one who disputed it. He then sent the money using another PayPal account...I don't know...if that's really him or not.
I don't know what to do. I already did an offer for him.
He's saying he lives in the U.S., and that his brother lives in Australia?
...[/quote9454d7a514]
I dont know why u dont beleive me man, i sent you the money again and this time i used my account. Why do you gonna make a thread when i already sent you the money and you received it.
Averagejoe1039
07-07-2006 17:43:53
Because you placed me on a paypal hold! You are obviously a liar!
ok money sent
Dangitsevan
648
Thanks
4826
I'll do it tomorrow
sactokingz241
648
ok don't forget though
Dangitsevan
648
I won't
Dangitsevan
819
Hello
1918
Thanks for getting my paypal funds on hold!
1923
you are awesome!
Dangitsevan
827
Talk to me
sactokingz241
828
i disputed because i said it has to be an instant green
Dangitsevan
829
Thanks
4826
I'll do it tomorrow
sactokingz241
648
ok don't forget though
Dangitsevan
648
I won't
2949
What the hell?
sactokingz241
830
yea but i don't trust you so thats why i disputed it
Dangitsevan
830
oh okay then
sactokingz241
830
why would you save it for tommorow
Dangitsevan
830
Because I can't do right now
sactokingz241
830
if your online the whole day today
Dangitsevan
830
And that is only why I have 80 TR
sactokingz241
831
yea but my thread says pp for instant green
Dangitsevan
831
What a lIAR!
3144
You told TFOAF that your bro disputed
sactokingz241
831
yea i share accounts with him
Dangitsevan
832
oh okay then
sactokingz241
832
i can send you the money again if you get the green
Dangitsevan
832
Where did this Sheeley girl come in?
3219
ast edited by kings241 on Fri Jul 07, 2006 237 pm; edited 1 time in total
3233
Plus you lied, you edited it before you sent the money
3236
No you can't you ass
sactokingz241
832
yes i could
3242
wanna bet
Dangitsevan
832
I don't want your money
sactokingz241
833
Sheeley is my brother's girl friend
Dangitsevan
833
Or someone else's money
3303
Go suck a dick
sactokingz241
833
no you can suck my dick bitch
Dangitsevan
833
I'm a man thanks!
sactokingz241
833
you're a fag thats what you are
Dangitsevan
833
Your lying to me
3409
And I am not gonna fall it for it
3418
Shelly Harland doesn't live in AU
3425
Shelly Harland isn't your bro's gf
3430
YOU ARE STEALING ACCOUNTS!
3507
I am reporting you to the FBI
sactokingz241
835
you don't even know me punk
Dangitsevan
835
I don't care
sactokingz241
835
how are u gonna report me
Dangitsevan
835
I can still do an ip check and junk
sactokingz241
835
no]
Dangitsevan
841
Oh yeah I can
Compare the two conversations.
damac
07-07-2006 17:50:23
man, fuck newbies (
AlreadyHome
07-07-2006 17:54:29
[quotec3e68fc7a2="Averagejoe1039"]Thanks for totally thread crapping.[/quotec3e68fc7a2]
Yeah calling me on it really is solving the problem now isn't it?
I'd totally bone her.
KeithA
07-07-2006 18:43:35
[quotef74398cece="AlreadyHome"][quotef74398cece="Averagejoe1039"]Thanks for totally thread crapping.[/quotef74398cece]
Yeah calling me on it really is solving the problem now isn't it?
I'd totally bone her.[/quotef74398cece]
In how many ways? (You can answer when you get back next week.)
theysayjump
07-07-2006 19:35:28
So kings241 told TFOAF that his brother opened the Paypal dispute because it was his brothers account (in his girlfriend's name) that he sent the money from.
Kings241 then told AverageJoe1039 that he himself opened the Paypal dispute because AverageJoe1039 didn't green instantaneously.
Kings241 is therefore lying.
Also, if Kings241 and AverageJoe both agreed in the Trade Module that AverageJoe1039's green would be instant, then they are both held to that fact and if the green isn't/wasn't instant, the Paypal dispute is somewhat justified. However, when AverageJoe1039 spoke with Kings241, Kings241 had no problem with the green being done "tomorrow", so I fail to see the dispute would then be opened in the first place.
Kings241; Why did you intitially use your "brothers'" account to send the money? Why couldn't you just use your own account to send the money? WHy did you tell two different people, two different stories? Why were you paying $50 per green, when you can get greens for YGF sites for $25 and less? That just reeks of a scam right there.
Until this is sorted out, kings241 won't be able to trade. If and when it is sorted out, you can have your TR restored and your access to the Trade Module reinstated.
TFOAF
07-07-2006 19:40:37
I did, however, receieve the 55 dollars back, that he says is from "his account."
I'll be waiting 45 days. And if no dispute is made, then I'll believe him.
Averagejoe1039
07-07-2006 19:45:46
This is definitely another woman in this thing. Look at her MySpace. It says Sydeny AU. But, then it says New York. Is there a Sydney in NY?
TFOAF
07-07-2006 19:48:03
No. There's no Sydney, New York.
theysayjump
07-07-2006 19:54:36
I think that means that she's either from New York or Sydney, but lives in either New York or Sydney.
Or it could mean that she lives between the two cities and is never in one place long enough for her to call it home.
theman2005
07-07-2006 19:58:42
The main problem is this
YGF pays you $40 per ref. Why would he pay $50 ( a ridiculous amount) to get $40? Simple, he can't send the "stolen" money from that account to his own, since it will then be traced to him if any dispute are charges are filed.
It's quite obvious he has stolen the money and attempted to scam/cheat people.
TFOAF
07-07-2006 21:02:27
What the hell!? He put another dispute on me! I believed him too!
[becdf0863d9]Why would you do that to me Kings241? I was probably the only one that had a little belief. Now I have none. And by the way...I did your offer...and it will go green.
Email Someone is hacking
From Shelley Harland
To me
Hi,
I've contacted paypal and they've put the payments on hold. Someone is
hacking into peoples accounts. I was contacted by someone else who had
been paid from my account - luckily he's honest and he gave the
following info
" Hi, someone imed me on AIM and said they would green for me on a
freebie site. Would you like me to refund the money? Here is the
thread
http//forum.freeipodguide.com/viewtopic.php?t=42576
I think we are dealing with an account hack here."
Did you have a similar thing?
Please contact me if you can - or contact paypal directly.
Shelley[/becdf0863d9]
kings241
07-07-2006 23:26:06
[quote9a8e28064e="TFOAF"]What the hell!? He put another dispute on me! I believed him too!
[b9a8e28064e]Why would you do that to me Kings241? I was probably the only one that had a little belief. Now I have none. And by the way...I did your offer...and it will go green.
Email Someone is hacking
From Shelley Harland
To me
Hi,
I've contacted paypal and they've put the payments on hold. Someone is
hacking into peoples accounts. I was contacted by someone else who had
been paid from my account - luckily he's honest and he gave the
following info
" Hi, someone imed me on AIM and said they would green for me on a
freebie site. Would you like me to refund the money? Here is the
thread
http//forum.freeipodguide.com/viewtopic.php?t=42576
I think we are dealing with an account hack here."
Did you have a similar thing?
Please contact me if you can - or contact paypal directly.
Shelley[/b9a8e28064e][/quote9a8e28064e]
no you didn't. You made me TR -1 and you kept on annoying me on aim.
TFOAF
08-07-2006 03:56:43
I said I had SOME belief in you. I want my money back.
http/" alt=""/img221.imageshack.us/img="221/6682/untitled7qf.jpg[" alt=""/img7ebf5df1e6]
jened
08-07-2006 08:06:45
has said he'd do an offer for me but thankfully never did so i never did one for him. i am cancelling this trade kings241.
YourGiftsFree
08-07-2006 10:33:14
If I read this thread correctly then averageJoe was trying to do my sites right? If thats correct he would go on hold anyway. He should know why.
Averagejoe1039
08-07-2006 10:47:07
Yes, but my friend was interested in completing one of your sites. Is that against the rules?
YourGiftsFree
08-07-2006 11:03:09
It depends on alot of things.
Averagejoe1039
08-07-2006 13:05:55
I agree, but he was really interested in completing one of your sites.
YourGiftsFree
08-07-2006 13:23:43
If he does it himself it should be fine.
Averagejoe1039
08-07-2006 13:33:00
He will definitely. He just wanted me to kinda introduce him to the freebie world.
TFOAF
08-07-2006 19:37:04
Still no response from him. ?