Silk Road forums

Discussion => Newbie discussion => Topic started by: throwaway9191920 on May 20, 2013, 12:14 pm

Title: VISA SCAM - Butch1200
Post by: throwaway9191920 on May 20, 2013, 12:14 pm
So i bought 3 prepayed visa cards from Butch1200. Gave one to friend of mine. Both have been emptied thru aliexpress.com. We do not use the same computer or any other website. The guy was able to take everything down to the last euro, meaning that he has access to the bank account. Ill survive the small loss, but the cards was an important tool for me. I would say that it is not safe to use anything issued from this bank do to the possibility that it is the same guy selling under another name.

The bank is BANK Zachodni WBK in Pollen.
Title: Re: VISA SCAM - Butch1200
Post by: Godtsmurt Smorrebrod on May 20, 2013, 02:24 pm
These accounts have the same owner:    DrugsAndCash,  danknugsdun, starlight,  BioCanna, butch1200, Diamonddweller,  Yavanor, Iamapoorboytoo
Title: Re: VISA SCAM - Butch1200
Post by: Godtsmurt Smorrebrod on May 27, 2013, 06:06 pm
this is  DrugsAndCash,  danknugsdun, starlight,  BioCanna, butch1200, Diamonddweller,  Yavanor, Iamapoorboytoo:
Miguel A. Garcia Prieto & Keelan Snadden & .............
Title: Re: VISA SCAM - Butch1200
Post by: Libertas on May 27, 2013, 06:38 pm
Quote from: Godtsmurt Smorrebrod on May 20, 2013, 02:24 pm
These accounts have the same owner:    DrugsAndCash,  danknugsdun, starlight,  BioCanna, butch1200, Diamonddweller,  Yavanor, Iamapoorboytoo

Can you provide evidence of this?

Libertas
Title: Re: VISA SCAM - Butch1200
Post by: DiamondDweller on May 28, 2013, 10:20 am
Wtf. This is total bullshit. i only have this account. What an idiot.
Title: Re: VISA SCAM - Butch1200
Post by: Libertas on May 28, 2013, 10:28 am
Quote from: DiamondDweller on May 28, 2013, 10:20 am
Wtf. This is total bullshit. i only have this account. What an idiot.

I figured as much, DiamondDweller. It's just somebody trying to stir up trouble for some ridiculous reason!

Libertas
Title: Re: VISA SCAM - Butch1200
Post by: danknugsdun on May 28, 2013, 10:27 pm
Complete BS. A lot of people know who I am on here (of course not personally) but I own the danknugsdun account only.

I can certainly speak for myself when I say I do not ever come into contact with the ATM cards. They are shipped direct from Poland (I am based in UK and the packages are postmarked from Poland).

I do however have good belief that most of us would use the same supplier. From what I've researched in the last 10 mins we all have the same card limitations, fees and are all issued by the same bank.

I have had a bad feedback from user 'BOXN2' claiming I have stole all the funds on his card which he bought from me which is unjust and completely untrue as many of other customers would be more than happy to counter.

Thanks for your support Libertas.
Title: Re: VISA SCAM - Butch1200
Post by: ButchCoolidge on May 29, 2013, 07:22 am
I've got bad reviews from: BoxN2 & fathatpat66, I suspect that this is one person
Title: Re: VISA SCAM - Butch1200
Post by: Storm on May 29, 2013, 04:41 pm
dont fall for it
Title: Re: VISA SCAM - Butch1200
Post by: danknugsdun on May 31, 2013, 12:41 am
Quote from: ButchCoolidge on May 29, 2013, 07:22 am
I've got bad reviews from: BoxN2 & fathatpat66, I suspect that this is one person

It is weird because BoxN2 has ordered cards previously from us and left positive feedback. Now he is dropping outlandish claims like this....
Title: Re: VISA SCAM - Butch1200
Post by: ButchCoolidge on May 31, 2013, 06:38 pm
http://xqz3u5drneuzhaeo.onion/users/qicpic/files/72d.jpg
this is crazy :)
Title: Re: VISA SCAM - Butch1200
Post by: Godtsmurt Smorrebrod on June 01, 2013, 08:03 am
http://xqz3u5drneuzhaeo.onion/[REDACTED]

He paid my card
Title: Re: VISA SCAM - Butch1200
Post by: Libertas on June 01, 2013, 06:34 pm
Quote from: Godtsmurt Smorrebrod on June 01, 2013, 08:03 am
http://xqz3u5drneuzhaeo.onion/[REDACTED]

He paid my card

Releasing personal information of ANYBODY is NOT permitted here!

Libertas
Title: Re: VISA SCAM - Butch1200
Post by: Hooper1888 on June 01, 2013, 06:38 pm
Holy shit.
Title: Re: VISA SCAM - Butch1200
Post by: m013 on July 22, 2013, 03:24 pm
Quote from: Libertas on May 27, 2013, 06:38 pm
Quote from: Godtsmurt Smorrebrod on May 20, 2013, 02:24 pm
These accounts have the same owner:    DrugsAndCash,  danknugsdun, starlight,  BioCanna, butch1200, Diamonddweller,  Yavanor, Iamapoorboytoo

Can you provide evidence of this?

Libertas

HY I RECENTLY  --- END OF JUNE--- ORDERED SOME DECA NANDROLONE DECANOATE DIAMOND PHARMA FROM THIS GUY , I RECEIVED IN 5 DAYS BUT AFTER TRY IT I SHOULD SAY IT IS TOTALLY INEFFECTIVE , SOMETHING MORE SIMILAR TO CORN OIL THAN DECA !!!!
I AM USED TO INJECT STEROIDS AND KNOW WELL DECA EFFECTS ... THIS ONE IS .. CORN OIL NOTHING  ELSE
DON'T BUY FROM THIS GUY OR YOU WILL WASTE YOUR MONEY FOR NOTHING , BELIEVE ME I SELLS CRAP
Title: Re: VISA SCAM - Butch1200
Post by: AirshipAdmiral on July 22, 2013, 04:39 pm
Doxing people is unacceptable behavior, and resolving problems with vendors is what SR arbitration is for.

You are out of line. Releasing person information, for any reason, is uncalled for.

There are ways of dealing with scams, and this is not one of them.
Title: Re: VISA SCAM - Butch1200
Post by: Godtsmurt Smorrebrod on July 24, 2013, 08:06 am
http://silkroadvb5piz3r.onion/silkroad/user/de015a92da

another victim of a fraud, "Iamapoorboytoo"
Title: Re: VISA SCAM - Butch1200
Post by: Iamapoorboytoo on July 24, 2013, 01:32 pm
I made an account to comment on this.

I got my first negative feedback, from person claiming I stole her/his funds. Best part is he didn't get the package yet.

Infos are sealed in envelope and I COULDN'T possibly steal that money, and now people are asking me whether I am scammer.

This is how 1 person can destroy flow of legit business, and I, the seller, am completely powerless...
Title: Re: VISA SCAM - Butch1200
Post by: ButchCoolidge on July 25, 2013, 05:57 pm
qrwa niedojeby kupuja karty z kilku miejsc, ktoĊ› ich wypierdala to pisza negatywy wszystkim