Silk Road forums

Market => Rumor mill => Topic started by: Boba Fett on August 24, 2011, 01:41 am

Title: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: Boba Fett on August 24, 2011, 01:41 am
I know there is already a thread on him, but I wanted one to document my specific situation.

I had already had one successful trade with him for $140, so I decided to do $200 this time.  Here is the summary of messages between us:

Quote
me: hey man you up for another BTC trade? Looking to do about $200 or so... fine with smaller amount if not possible.

kezenaren: yep, i have a bunch of btc that im willing to trade for moneypak right now.
i can do 20 coins for 200. let me know if this works for you, ill be around all day.
-peace

me:  that sounds good, i have it in hand. is it something you can do right away again?

kezenaren: ya it is, but do you have a bitcoin address that i can send it to? if not then i can just upload the coins on here and send them withint 30min-1hour mite be quicker tho.
-peace

me: going to buy it in your listings, and will put # there.

kezenaren: ounds good sir, it may take a little bit to get those coins uploaded but i already sent them to my SR account so it shoujdnt be too much longer.  ill send them over asap.
-peace

me: [sending moneypak info]

kezenaren:  ty, the coins still havent uploaded to my silk account... but soon as they do i will send those coins over asap.
ty
-peace



i did not hear from him again, and never received the BTC.     Since then, I have sent him 4 messages over the last 24 hours.  He has not responded to a single one.

I then went back to his listings and bought out the rest of his "My BTC Your Moneypak" listings for .01 BTC each.  Within minutes he had canceled all the orders I had just made, plus the original one I made 24 hours ago.  So now he has prevented me from leaving any feedback at all.

He has since relisted the "My BTC Your Moneypak" for over 212 BTC so that it cannot be bought out again. 
http://ianxz6zefk72ulzz.onion/index.php/silkroad/item/6455

I believe this clearly illustrates hostile intent, and this guy should be banned ASAP.

Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: nomad bloodbath on August 24, 2011, 02:20 am
Yeah...let me ask you this though if he has so many btc's why is he asking for BTC loans to buy heroin?

?_?
nomad bloodbath
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: Boba Fett on August 24, 2011, 02:37 am
at the time i did not know he was asking for loans
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: nomad bloodbath on August 24, 2011, 02:44 am
at the time i did not know he was asking for loans

This week he was asking for donations and last week he was asking for 40% return loans on fronted money to buy heroin.

http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/13338
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: Boba Fett on August 24, 2011, 02:51 am
okay. also last week he had "My BTC Your Moneypak" ad.  He traded me 13 BTC for a 140 Moneypak.

This week he has the same ad, but ends up scamming me.
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: nomad bloodbath on August 24, 2011, 03:13 am
okay. also last week he had "My BTC Your Moneypak" ad.  He traded me 13 BTC for a 140 Moneypak.

This week he has the same ad, but ends up scamming me.

Suggestion to stay away from this vendor.
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: Boba Fett on August 24, 2011, 11:02 pm
so I opened up another account to contact Kezenaren with.  He ended up admitting he scammed me and makes fun of me for it.  He also states that no one knows about the forums, and that he is going to still scam every one.

Quote
Kezen: 
im enjoying seeing all the rage.. actually makes me kinda laugh more then anything.
half the people on silkroad dont even know about the forums! so for every pissed of retard like you theres always 3 more nice people ready to buy product :)

thanks for your purchase! hope to see future inquiries !!


lolpeace

It's been almost 48 hrs and I have yet to receive a response from SR.  What will it actually take to get this guy banned?
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: vanilla on August 24, 2011, 11:27 pm
Damnit I KNEW that guy was a douche! Sorry Boba Fett it's a harsh lesson. Never send moneypak to someone that you don't completely trust. Sad thing is that he can just come back and create another account and do this all over again. I wish there was a way for us to prevent this kind of shit. My addled brain has yet to think of something workable however.  :(
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: EnterTheMatrix on August 24, 2011, 11:46 pm
I hate this Keesey guy! Gives us legit money traders a bad name....

I'm sorry to hear there are assholes out there scamming.  >:(

SR admin please help this guy out.

Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: adamabc5 on August 24, 2011, 11:53 pm
This motherfucker scammed me too. I didnt have btc and gave him moneypak for dope he seemed friendly at first and responded to me til the goods never came after a week and he never responded to a single message. This guy is a straight up buttfucker who needs to be taken off this website. Plenty of vendors are legit dudes, but this asshole isnt. NEVER BUY FROM HIM EVER HE WILL TAKE YOUR MONEY RUN.
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: nomad bloodbath on August 25, 2011, 01:42 am
okay. also last week he had "My BTC Your Moneypak" ad.  He traded me 13 BTC for a 140 Moneypak.

This week he has the same ad, but ends up scamming me.

Suggestion to stay away from this vendor.
SR has been contacted..waiting on reply.
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: anarcho47 on August 25, 2011, 01:48 am
so I opened up another account to contact Kezenaren with.  He ended up admitting he scammed me and makes fun of me for it.  He also states that no one knows about the forums, and that he is going to still scam every one.

Quote
Kezen: 
im enjoying seeing all the rage.. actually makes me kinda laugh more then anything.
half the people on silkroad dont even know about the forums! so for every pissed of retard like you theres always 3 more nice people ready to buy product :)

thanks for your purchase! hope to see future inquiries !!


-----> "He Also states that no one knows about the forums" <-----  THIS IS KEY

SR needs to get users over to the forums.  This should be first priority after someone signs up and definitely before they are buying.  "Don't want to be scammed, check the forums!"  "if you're not in the forums, you'd better be dead.  Or in jail.  If you're in jail..... break out."

We need people the hell over here or the site's reputation is going to be harmed and buyers are going to be scared away.


lolpeace

It's been almost 48 hrs and I have yet to receive a response from SR.  What will it actually take to get this guy banned?
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: anarcho47 on August 25, 2011, 01:58 am
whoa that's weird.  Why did my message come up like that and why the hell does it have "lolpeace" in it?
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: Boba Fett on August 25, 2011, 02:51 am
thanks for the support.

losing the 200 sucks, and i know i want see it again, but its not like it's hurting me at all. so don't feel too bad.

im glad someone at SR is looking into it.  my main goal now is just to get him out of here. I'm shocked at how brazen he has been with me, and how hostile he became.  It's now clear I'm not the only one. 

I hope no one else gets taken in the meantime.



Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: chronicpain on August 25, 2011, 02:56 am
SR should make everyone make an account over here first then they can make an account on the market.. when he says half the people don't come to the forums, hes wrong. Way less than half actually make it, I bet...SR needs to put a huge ass warning on the front page. BEFORE YOU MAKE ANY TRANSACTION CLICK HERE TO CHECK OUT THE FORUMS AND MAKE AN ACCOUNT...Then maybe we will be able to stop motherfuckers like kezy from this sort of shit.. this is what SR should do, take take every dime that he has available... The sad part is, if he isn't stopped, he will keep on scamming...
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: manlyman on August 25, 2011, 03:24 am
What a fucker! "For every pissed off retard, there's 3 more nice people..." Ban this asshole.
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: vesp on August 25, 2011, 03:33 am
Shouldn't SR admins be able to ban/close his account and remove all of his current listings. People really need to be careful with any purchase they make. In the nature of the business it's easy to cut corners when you want to get a fix ASAP, it's just so hard to punish scammers when everything is anonymous though :\

Sorry about your loss dude, I hope the money wasn't a big hit for you.
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: captainjojo on August 25, 2011, 03:45 am
I do have to wonder how he has managed to stay on this long without SR doing something about him.  I have been seeing posts and warnings for weeks now and he is still putting up listings for loans and other stuff.

Yes, they really should put something on the main page letting users know they should head over to the forums and do some research before purchasing something.

Caveat emptor it may be, but they need to know what to beware of before they buy things, not after, and since all the real information is really over here on the forums, new and old users should be made aware of it.

Maybe a PM to all the users inviting them over to the forums from SR might help.
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: Leech on August 25, 2011, 03:54 am
Should merge this with Kezenaren thread.
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: joeblow2 on August 25, 2011, 05:20 am
so I opened up another account to contact Kezenaren with.  He ended up admitting he scammed me and makes fun of me for it.  He also states that no one knows about the forums, and that he is going to still scam every one.

Quote
Kezen: 
im enjoying seeing all the rage.. actually makes me kinda laugh more then anything.
half the people on silkroad dont even know about the forums! so for every pissed of retard like you theres always 3 more nice people ready to buy product :)

thanks for your purchase! hope to see future inquiries !!

Quote

I'm pissed just reading the above comment.  Worse, due to SR's inaction, he WILL get to do it to other people.  I'm not ready to let this guy do this and escape unharmed.  Every person who reads this thread should send a pm to SR telling him to ban this cocksucker and keep sending them once a day until he does it.  Period.  This is too serious to just let benign neglect allow Kezen to do this.  And I'm tired of threads started by newbies who got ripped by someone like this Kezen and now don't want to even try to buy off SR anymore because of it.  The world is a bad place, fine, but there's no reason to let people like Kezen have the run of the SR marketplace.  Karma will eventually catch up to this piece of human garbage, but I want something a little quicker.  And far more painful! :)
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: Gordo on August 25, 2011, 08:10 pm
You guys should keep your moneypak info that you sent to this joker...can't that shit be traced? If a few of them were put together it would take but a call to greendot to get (at the very least) this guys acct frozen but he sounds lazy and brazen, so prolly not using dummy cards...Might even have his identity or someone close to him identity assocaited with it.

That's why reputable vendors w half a brain don't use them. Only lazy scammer's looking for a quick way to get money.

And it would be nice if on the main SR site there was a way to link to the forums "blacklists" or whatever. Even if a few of the main vendors wanted to help out and put on their page who NOT to do biz with. Regardless, this guy's attitude is just further proof of how low they're willing to go, and you should take some solace in the fact that these people get theirs every time. He acts like he's all cool  w his"lolz" and "hahas" but really he's a hopeless case who will end up in the exact place they fear the most. Esp when they piss of a bunch off internet drug geeks!!
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: Boba Fett on August 25, 2011, 08:44 pm
happy the latest feedback for him is 2/5.

person finished it off with

Quote
read the thread about him on the forums before you buy
Title: Re: Scammed by Kezenaren on $200 Moneypak for BTC
Post by: buzzerbee on August 26, 2011, 07:28 pm
This guy has H junkie written all over him