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

Discussion in 'Buy/Sell/Trade/Giveaway Forum' started by maudio3, Sep 26, 2008.

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  1. SystemViper

    SystemViper

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    You guys rock! :rockout:
  2. sneekypeet

    sneekypeet Unpaid Babysitter Staff Member

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  3. CrAsHnBuRnXp

    CrAsHnBuRnXp

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    This guy is boned. :laugh:
  4. thirdshiftdj

    thirdshiftdj New Member

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    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
    Last edited by a moderator: Oct 16, 2008
  5. Ben Clarke

    Ben Clarke

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    Wow... what have I missed O_O

    TPU ScamBusters, anyone? :D

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

    thirdshiftdj New Member

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    Erocker and I charge $100 bucks an hour for the service :). Satisfaction guaranteed
  7. SimFreak47

    SimFreak47 New Member

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    Woah, nice find! :toast:

    You should be appointed an Official Internet ScamBuster!

    I hope this scammer goes down HARD. :rockout:
  8. farlex85

    farlex85 New Member

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    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.
  9. Ben Clarke

    Ben Clarke

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    Heh, mind if I get employed :D

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

    erocker Super Moderator Staff Member

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

  11. thirdshiftdj

    thirdshiftdj New Member

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    I'm banned from CVR :(
    Last edited: Oct 12, 2008
  12. insider Guest

    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...
  13. thirdshiftdj

    thirdshiftdj New Member

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    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
  14. spy2520 New Member

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    this thread is better than TV.
  15. SimFreak47

    SimFreak47 New Member

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    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" :D
  16. thirdshiftdj

    thirdshiftdj New Member

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    Well I'm off to dj for the nite. See you dudes later.
  17. mx500torid

    mx500torid

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    very nice job Third and Erocker!!! This guy is going down.
    Crunching for Team TPU More than 25k PPD
  18. mrw1986

    mrw1986

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    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.
  19. WarEagleAU

    WarEagleAU Bird of Prey

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    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.
  20. Shifty22123

    Shifty22123 New Member

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    Look at all the guests viewing... One of them may be him :rolleyes:
  21. spy2520 New Member

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    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?
  22. thirdshiftdj

    thirdshiftdj New Member

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    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 :D
  23. Marcam923

    Marcam923 New Member

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    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. :toast:
  24. jcgamo88 New Member

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    He's watching you!
  25. spy2520 New Member

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

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