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Scammer - karlamich9 - Silver Lifetime Member.

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tekz999

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Good thing I checked my paypal email JUST before I transfer the domains to him. I was going to transfer 15 of my godaddy .us names to him. We had a deal, he sent me money, but then right when I was this close ---> <---- to initiate the transfer, I got this email from paypal:


Dear Gilbert Cheung,

It has come to our attention that you may be the recipient of potentially
fraudulent funds. We have initiated an investigation into this event. In
the meantime, we have placed a pending reversal on the funds in question
until the investigation is complete. This pending reversal will show as a
deduction in your available balance. In the meantime, you are free to
continue transacting using your PayPal account.


Transaction Date: Jul. 12, 2004 05:53:29 PDT

Transaction Amount: $142.00 USD

Payor's Email: mary8jdjj@yahoo.com





If you have not delivered the goods or services related to this
transaction, we ask that you delay or stop delivery until our investigation
is complete as you may be liable for the amount in question.

To assist us in our investigation and to determine if you qualify for the
Seller Protection Program, please send an email to
pending-reversal@intl.paypal.com with the following information:

1. The item, service or purpose of the purchase, and the associated value;
2. The name and address given to you by the sender (if an item was
purchased);
3. If shipped, the company used for shipping, date of shipment, and
tracking number for the shipment;
4. Details of any other transactions related to the transaction(s) in
question;
5. A phone number where you can be reached during the day and evening; and
6. Insurance information, if applicable.

Any additional information you have regarding this transaction, such as
email correspondence, will further help us to expedite our investigation.
Solving these cases helps us continue to offer PayPal as a secure and
cost-effective payment service. We appreciate your cooperation and
assistance.

Sincerely,
PayPal Account Review Team



I suggest NO ONE should do business with karlamich9 - Silver lifetime member and I demand his membership be immediately suspended for the protection of other users.
 
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Domain summit 2024

A D

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karlamich9 now banned!

Info I have will now be posted publicly to avoid further scams:

karlamich9@yahoo.com
ip: 202.63.117.244
birthdate listed: August 28th 1986

-=DCG=-
 

Bizarre

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DotComGod said:
karlamich9 now banned!

Info I have will now be posted publicly to avoid further scams:

karlamich9@yahoo.com
ip: 202.63.117.244
birthdate listed: August 28th 1986

-=DCG=-

Good work! :)
 
I

impactadmin

Guest
If there are any other fraudulent transactions that may have taken place please post it in the area 51 section to bring it to the mods attention.

Thanks

Huseyin
 

Theo

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That IP is from India.
 

paymaster7

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how do you connect an IP address with an actual computer/person? this ****off has had enough of a free ride, i'm taking him to court, i don't care if it costs me more than i get back. He can fly his ass from India to Maryland to a civil claims court using his own money for a change.
 

peter

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just so you know, there is a big chance that isn't his real IP, and he might actually be sitting in the house next to you in Maryland.

Contact his ISP and tell them what has happened and see if they can help you
 

prasath

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I dont think he will be using his original ip for illegal transaction. I think he propably spoofed his ip for this. May be the admin has a list of his logins and the ips logged during his login session. That can help to find wether its a static ip or not.
 

thekingz

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Wow this is something very scary as i glad i seen this so now i can look out in the future! how long did it take you beofre getting email form paypal of the scammer thing as then i will alwasy wait that log before tranfer the order!

Hope we can all help stop furture atempts of scammers
 

scorpio

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The IP is from

TARGET: 202.63.117.244
NAME: SOUTHERNONLINE
NUMBER: 202.63.96.0 - 202.63.127.255
CITY: HYDERABAD
STATE: ANDHRA PRADESH (state)
COUNTRY: IN
LAT: 17.37
LONG: 78.43
LAT_LONG_GRAN: City
LAST_UPDATED:
NIC: APNIC
LOOKUP_TYPE: Block Allocation
RATING:
DOMAIN_GUESS: sol.net.in
STATUS: OK
 

tekz999

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Paypal is doing great in this case. They prevented me the lost of my godaddy domains. They sent me an email notice like 6 hours after the transaction. I am satisfied with their support :)
 

cwsteam.com

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good work, thank paypal, you got saved :)
 
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