[FS] Ton 4 Sale 4850,Q6600,4GBRAM,28"monitor,HD,Bluray,cases,mothe rboard and MORE! *LOOK*

[SystemViper]

You guys rock!

[sneekypeet]

well if you guy want to call his daddy, I found this....

strated here and went to his profile.... http://www.cvreefers.org/member.php?u=491

whick if you look he has his own webpage and addy listing with phone number here..... http://www.advancedtanks.com/index.c...action=contact

and if youd like to call his daddy's business, the info is here....http://www.advancedtanks.com/

Have fun!

[CrAsHnBuRnXp]

This guy is boned.

[thirdshiftdj]

Use to update w/ the FBI link. Thanks to the mod at anandtech for giving me this


keikdasneek
princessroxy@msn.com
11/04/2005
Name: dasneak keidanskeak

69.106.123.37
69.226.168.39
69.237.52.240

PM'd on 12-8-05 asking him to enable his address and the re: rule against dealers.
Selling several of vid used cards on AT and a lot more stuff on [H] as keakdasneak.
E-mail address still not enabled on 12-15-05.
Not banned, but password altered to xxxx to check PM's.

Offered same vid card on AT after previously "selling" to and receiving payment from another on [H].
Appears to have committed check fraud and left bogus circular positive eval for himself.




3-20-06

AT member, sssniperrr reports he was ripped off by this guy on guru3d.

---

New accounts and info:

Dee43
jones1842@sbcglobal.net
03/15/2006
Name: ashi astee

Heat name for this e-mail address matches L-Alias. Appears to have committed check fraud and left bogus

circular positive eval for himself.

No posts. Last logged on 3/27/2006 before PM check.

obcxs
obcxs3@sbcglobal.net
06/02/2006
Name: shi steel

71.131.129.97

Bad trader on [H]. Gave heat name in PM's as L-alias.
E-mail address for that heat account, jones1842@sbcglobal.net, matches another account, here for Dee43.

Gave circular bogus heat from user names, ahlin and mike032.



heat23 reports the following accounts by password match:

43285
dasneak
pw: kacara15
keikmac23@aol.com
69.224.66.118

43785
keikdasneek
prinessroxy@msn.com
pw: kacara15

47966
L-Alias
jones1842@sbcglobal.net
pw: kacara15
67.49.209.126

48088
mike032
computeralias_3@yahoo.com
pw: 1234 (non-matching password, but exact IP match)
70.133.51.245

48505
ahlin
ahlin03@hotmail.com
pw: kacara15
70.133.51.245

50332
To much 4 u
archtech_1@hotmail.com
pw: kacara15

New e-mail address: pcgaminggeek3@aol.com
New paypal user name: Kash Catee 10/11/2008 04:33 PM Unread View Delete Message
New Private Messages AnandTech Moderator This is Harvey, a very senior mod. His name is Kashi Casteel or some variation of that. He is listed on our Traders To Avoid thread. Here is my complete troll file on him:

keikdasneek
princessroxy@msn.com
11/04/2005
Name: dasneak keidanskeak

69.106.123.37
69.226.168.39
69.237.52.240

PM'd on 12-8-05 asking him to enable his address and the re: rule against dealers.
Selling several of vid used cards on AT and a lot more stuff on as keakdasneak.
E-mail address still not enabled on 12-15-05.
Not banned, but password altered to xxxx to check PM's.

Offered same vid card on AT after previously "selling" to and receiving payment from another on .
Appears to have committed check fraud and left bogus circular positive eval for himself.



3-20-06

AT member, sssniperrr reports he was ripped off by this guy on guru3d.

---

New accounts and info:

Dee43
jones1842@sbcglobal.net
03/15/2006
Name: ashi astee

Heat name for this e-mail address matches L-Alias. Appears to have committed check fraud and left bogus

circular positive eval for himself.

No posts. Last logged on 3/27/2006 before PM check.

obcxs
obcxs3@sbcglobal.net
06/02/2006
Name: shi steel

71.131.129.97

Bad trader on . Gave heat name in PM's as L-alias.
E-mail address for that heat account, jones1842@sbcglobal.net, matches another account, here for Dee43.

Gave circular bogus heat from user names, ahlin and mike032.

Real name and address from Loggahead:



heat23 reports the following accounts by password match:

43285
dasneak
pw: kacara15
keikmac23@aol.com

69.224.66.118

43785
keikdasneek
prinessroxy@msn.com

47966
L-Alias
jones1842@sbcglobal.net
pw: kacara15
67.49.209.126

48088
mike032
computeralias_3@yahoo.com

70.133.51.245

48505
ahlin
ahlin03@hotmail.com

70.133.51.245

50332
To much 4 u
archtech_1@hotmail.com

New e-mail address: pcgaminggeek3@aol.com
New paypal user name: Kash Catee

[Ben Clarke]

Wow... what have I missed O_O

TPU ScamBusters, anyone?

Wish you luck in getting this sorted... abnd getting your money back.

[thirdshiftdj]

Erocker and I charge $100 bucks an hour for the service . Satisfaction guaranteed

[SimFreak47]

Originally Posted by thirdshiftdj

Long post.....

Woah, nice find!

You should be appointed an Official Internet ScamBuster!

I hope this scammer goes down HARD.

[farlex85]

Damn, well done thirdshift well done, and others. That's some tv drama detective feel-goodery right there. Your knocking on his door, it's only a matter of time now.

[Ben Clarke]

Originally Posted by thirdshiftdj

Erocker and I charge $100 bucks an hour for the service . Satisfaction guaranteed

Heh, mind if I get employed

Anyway, if anyone needs any help my end, gimme a shout.

[erocker]

A new member who cannot post here sent me this useful information:

Originally Posted by ickywu

1. Many of your guys seem to think they can only charge back to Paypal with a credit card payment. Important to understand that's not correct. If they have linked their pp account to a debit card (especially a Visa or MC "logo" account, it is VERY likely their issuing bank can and will charge back against paypal and return the troll payment. The member needs to head for his/her bank and ask for help. Also, worthwhile to diiscuss this with their band **ahead** f time.

Will paypal close or lock their account? Maybe. But, they haven't touched mine and I've charged back a debit payment twice. Can be useful to contact pp customer serice and ask for alternative help 'pls tell be this guy's actual info' (they will not) You leave me no alternative. Also seems useful if several or more, peop0le use chargeback. Clearly, it is then PP that is out the money (plus it tends to increase their chargeback reserve). Seems like good things happen when pp feels the burn.

Next, I once got ripped on ebay for 3,000. Paypal refunded me 2 grand, within hours of the claim closure. Now, I had spent hours trying to get actual info out of them. Nothng. And they knew that both I and they would take a loss. Well, I got enough info from the profile of my troll, facebook, myspace and, especially, ZabaSearch to locate my troll. I called him on the phone and was able to intimidate him enough with the information I had gleaned that implied that both he and his relatives were on the hook that a door knock from his local pd (after I discussed the problem with the wire fraud guy in the police department) ended in a money order coming my way. And the fact is that most good size towns have a section that can (and are willing) to help if you ask them to do things that theu can do.

[thirdshiftdj]

I'm banned from CVR

Yes Visa has confirmed this, charge backs exists with both credit and debit cards, the banks may tell you that this feature is only available to credit cards.

The bank staff may not be aware the feature is available to Visa debit cards as well so be persistent and ask to speak to some senior personnel, or even another department until yoiu get the charge back request through.

Contact Paypal first, they would rather freeze/re-open the scammers account and refund the money to you, the scammers account will be in negative balance, better that than for Paypal to completely write off a loss, they can chase the fraudster up with the banks, Feds, local police etc...

[thirdshiftdj]

I bet maudio/keikdasneak never thought that this would be the board to bring him down. So i've passed on the info to hardforms and anandtech along w/ my screenshots of CVR last nite also sent the pics to FBI link too

[spy2520]

this thread is better than TV.

[SimFreak47]

This dude just probably made one of the biggest mistakes of his life!

Next time you watch the news, be sure to look for "Internet Scam Artist Arrested, thanks to TPU members"

[thirdshiftdj]

Well I'm off to dj for the nite. See you dudes later.

[mx500torid]

very nice job Third and Erocker!!! This guy is going down.

[mrw1986]

Originally Posted by insider

Yes Visa has confirmed this, charge backs exists with both credit and debit cards, the banks may tell you that this feature is only available to credit cards.

The bank staff may not be aware the feature is available to Visa debit cards as well so be persistent and ask to speak to some senior personnel, or even another department until yoiu get the charge back request through.

Contact Paypal first, they would rather freeze/re-open the scammers account and refund the money to you, the scammers account will be in negative balance, better that than for Paypal to completely write off a loss, they can chase the fraudster up with the banks, Feds, local police etc...

Wow do I feel screwed over. My bank wouldn't do anything for me when I got scammed and I used a Visa debit card.

[WarEagleAU]

Ya'll are making some excellent progress and Im now subscribed to this thread with Glee about whats gonna happen with Maudio. Im so glad I didnt get anything of his and cannot wait to see Justice brought to him.

[Shifty22123]

Look at all the guests viewing... One of them may be him

[spy2520]

i'm kinda still wondering whats gonna be in the box at ups on monday. And is it coincidental that everyone who has a tracking number will be recieving their item on monday? Or are the three of us all on the east coast?

[thirdshiftdj]

I'm back from djing tonite, right back into the grind. Updates are coming up. I would like to thank all the forums involved that is making this happen. Shot out to you guys

[Marcam923]

WOW, I almost bought from this guy, however he kept updating with new items but no new pictures...

You guys are doing a great job. I had to deal with a guy like this on the Evga website who was an ex employee of Evga. He had ran 4 scams on their marketplace under 4 different usernames...

I really hope you guys nail this guy and make him feel you wrath. Maybe some time in jail, will help him to think about what he has done.

It is sad to see members who are just trying to save a few dollars and help other members out by purchasing used be scammed by one A******.....

I want to tell all the members who have been scammed, I know the feeling and for 3 nights, I scoured the internet until I had found more than enough information on the person who scammed me. Then one of my buddies who happened to live near him, went and paid the little punk a visit and scared him straight. I ended up getting my stuff back, but that did not stop him from trying to scam again on the same forum...

I am sorry for all those who are not only out money, but who may be out computers, because the parts they needed were supposed to be in the mail, and for those who have had to deal with that horrible feeling like someone reached through your computer screen, came into your house and robbed you...

I wish you all the best of luck in finding this guy/ getting your stuff back.

If I can be of any assistance, tracking down information etc... please just let me know.

[jcgamo88]

General Information

* Last Activity: 10-11-2008 06:03 PM
* Join Date: 08-08-2008

He's watching you!

[spy2520]

package is in my state now. I'll be checking it out at UPS tomorrow with camera on hand.