Da*n I got fooled once again I hope this will be the last time I got scammed. I already learn many experience with all those scammer. This is my newest real personal story about fraud domain appraisal. I know this happen because I’m not doing research first. For everyone please do research first before you do something. It’s will really help you to stop get scammed by many f*cking scammer out there.

So it began, *lol* One day I got email from someone I don’t know (hammond@thenamepros.com, other report he was using another email address but words completely almost same, the good news IP always same all coming from 213.140.225.228) He send mail to me and asking how much I sell my domain name (ahooy.net, actually I listed it for testing if someone interest on that domain name). This email coming after I list my domain name on SEDO, that’s why I give title with this words “Target SEDO User“. Of course I interest and reply that email, and then he started to foolish me “In order to successful transaction with him, I must buy certificate domain appraisal on website he want (this website own by him).

So I just trust this scammer without research and start to buy certificate domain appraisal on www.bestdomainexperts.com (this site owned by those scammer) After I pay and they send to me a FAKE result I try to contact this guy again. He started to acting like really interesting to buy my domain name and try to foolish me again to using www.bestdomainexperts.com service (listing) I started to smell something wrong in here, I do research on google and found out this guy is scam lot of people on there, look at this URL: http://www.namepros.com/639974-another-scam-letter-elite-investment-group-4.html

After found this page, I try to manipulate this scammer to reveal some information but no luck, all email just trash words talking blablabla.. I open dispute on paypal (now escalate to claim) and email SWREG about this scammer. I really want to puch this guy on his face till he die if he in front of me *lol* Because this case I’AM OFFICIALY CLOSED ALL BUSINESS, OFFER, PARTNERSHIP, AND FRIENDSHIP REQUEST FROM NIGERIA AND RUSSIAN.

Next, You can see all screenshot of this conversation (ALL REAL, I GUARANTEE WITHIN MY LIFE) :

NOTE:

My goal is not this $81.xx but I want to jailed this frauders, I can simply earn more than $81.xx in one day. This is all about reputation not about money.

This is my proof about this guy is one person, he’s frauder, he’s scammer, don’t trust his words, everything he say just TRASH.

I use two email address on this conversation, ist***o[at]gmail.com (me) and ratna*****[at]gmail.com (my sister). Scammer using two email address hammond@thenamepros.com and info@namesaleshop.com, but all coming from same IP 213.140.225.228.

Please don’t laugh when you read this stupid conversation

1. Scammer start’s to refer me to website he want.

Read More »

FINAL! It’s 100% completed now investigation about “hacker” behind Steven George and Keyur Naik Paypal Account. Today I received email from seller@sindotechno.net confirmed about their worker as the “hacker” Sindotechno is Advertising company in Surabaya city, they have no responsibilities about this case, They help me find out the real scam information. I tracert the “hacker” from domain he have and it’s continue to sindotechno domain so I contact them…

Here is the email from sindotechno to me (Indonesian Language)

from   IT Distribution <seller@sindotechno.net>    hide details  1:29 pm (3 hours ago) 
to   Istanto Adi Nugroho <istanto@gmail.com>  
date  May 30, 2008 1:29 PM  
subject  RE: Halo  

Halo Pak Istanto,

Sebelumnya Kami Berterima Kasih atas info yang sangat penting dan sekaligus memalukan perusahaan kami ini, jadi kami harap masalah ini dapat di selasaikan secara internal saja tidak berlanjut ke public atau media massa.

Kemaren kami telah cross check ulang mengenai data pengawai di perusahaan kami, Kami Telah menemukan data pegawai sebagai mana yang anda minta kemaren yaitu pagawai kami dengan a.n : Budi Hartono, kami berhasil mendapatkan informasi di bagian kepegawaian :

Nama Lengkap : Budi Hartono
Tempat Tanggal Lahir : Surabaya, 14 Agustus 1972
Alamat : Jl. Darmo Park 1 IV B/12 Surabaya
Agama : Islam
Status Perkawinan : Sudah Kawin
Pekerjaan : Pegawai Swasta
Telpon : 031 3293071

Sekian dulu data yang dapat kami berikan mudah-mudahan bermamfaat untuk Anda.

Salam Kami,
SindoTechno Stuff IT
 
The real guy discovered now with valid information. I was contact him on his yahoo messenger and asking him to paid back all my money in next 1×24 hours if he declined it I will going to police to report this next case and give him total prosecute in law. Let see what will happen next….

Now about paypal they have no protection for me in this case they keep my negative balance and asking me to paid it. As I said in the other post I WILL NEVER EVER PAID ANY SINGLE CENTS OF THIS FRAUD MONEY THAT COME INTO MY ACCOUNT AND ALREADY RUN WITH MY ITEM is that clear? paypal is not secure… all this problem comes from paypal, if they can protect their website security this all no need to be happen now they asking me for paid this negative balance because of their weak security? IN YOUR DREAM PAYPAL!

Enjoy your day everyone no need to be hacker if you need to earn money there is legal way to earn money or you choose to ended in jail he he he

Yay! I will catch this guy very soon!

After talking with some of friends and using google search engine finally I discover real data behind “guy” using Steve George and Keyur Naik name here is scam information:

IndoVCC Inc.
Ray Surya (seller@sindotechno.net)
Jl. Magelang Km. 5 No. 8
Sleman
Yogyakarta,55821
ID
Tel. +062.87874876902

This guy have website on www.indovcc.com sale VCC to scam people and he’s buy all those VCC from me also scam me too. After look on he’s email I do whois also on www.sindotechno.net and found this information:

owner-organization: Rapid Consulting & Services
owner-fname: Hermawan
owner-lname: Sutanto
owner-street: Manyar Jaya Raya B230A
owner-city: Surabaya
owner-zip: 60118
owner-country: ID
owner-phone: 62315920641
owner-fax: 62315996292
owner-email: hsutanto76@yahoo.com

You might interesting how I discover this anonymous guy  after talking with my friends palupi.dewi she’s curious on ”Indonesian Guy” sale cheap VCC and Paypal balance on www.kaskus.us the thread complete URL in here:

http://www.kaskus.us/showthread.php?t=865988 

I was looking on that thread and found there is Steven George and Keyur Naik name on that thread! Yay! finally! I discover him I know him address, name, phone and Bank Account here is he Bank Account:

==================== BCA =====================
Account Holder / Nama Pemilik Rekening: Budi Hartono
Account Number / No. Rekening: 1260402834
Account Type / Jenis Akun: Saving
Bank / Nama Bank: BCA
Branch Name / Nama Cabang: Sudirman – Yogyakarta
Branch Code / Kode Kliring: 0140126

==================== Mandiri ====================
Account Holder / Nama Pemilik Rekening: Budi Hartono
Account Number / No. Rekening: 1370005789439
Account Type / Jenis Akun: Tabungan
Bank / Nama Bank: Mandiri
Branch Name / Nama Cabang: Ahmad Dahlan – Yogyakarta
Branch Code / Kode Kliring: 0086079

==================== NIAGA ====================
Account Holder / Nama Pemilik Rekening: Budi Hartono
Account Number / No. Rekening: 0190177127122
Account Type / Jenis Akun: Tabungan
Bank / Nama Bank: NIAGA
Branch Name / Nama Cabang: NIAGA CENTER – Yogyakarta
Branch Code / Kode Kliring: 0220190
=============================================

Now I already contact local police in here and giving this information so this guy would be sent to jail!! now all clear! Paypal has nothing wrong with this problem! all the answer for this case is hacker hack paypal website! that’s all!

I CATCH YOU CHEATER! HA HA.. ENJOY YOUR DAY!

HORROR STORY TODAY! F*CK!

After more than a week there is someone always buy lot of my VCC daily and pay me through paypal until today I got notification from paypal about unauthorized claim! This guy name is STEVEN GEORGE

HERE IS HIS INFORMATION:

Yahoo! ID : stevg75

Steven GEORGE
991 Balsam Wood Ln
Lebanon, OH 45036
United States

Keyur Naik
411 Burdette Dr SW
Apt 1026
Cedar Rapids, IA 52404
United States

This guy cheat me and make me really ANGER today! this guy owe me TOTAL $567,88 USD (I recheck again total transaction with him) he run, hide, like F*ck*n chicken! in the past transaction there is no problem until yesterday he pay me using another paypal account! (keyur Naik) and paypal email me about this problem, after that every transaction from this guy is held by paypal, WTF!! George if you reading this post you have to responsible for this problem I surely will pray for you I CAN PAY this money back to paypal but hurting and cheating people I have zero tolerance for it! YOU ARE WANTED!

This is chat log with my friend to prove Keyur Naik and Steven George is same people! try to scam everyone. Sorry this conversation in Indonesian language but I will translate it to English.

Dewi Palupi (5/24/2008 12:05:40 PM): anda masih disana ?
Rhonda Lambert (5/24/2008 12:05:49 PM): ya
Dewi Palupi (5/24/2008 12:06:03 PM): Keyur Naik 411 Burdette Dr SW Apt 1026 Cedar Rapids, IA 52404 United States
Dewi Palupi (5/24/2008 12:06:05 PM): betul ?
Rhonda Lambert (5/24/2008 12:06:13 PM): iya betul
Dewi Palupi (5/24/2008 12:06:19 PM):
Rhonda Lambert (5/24/2008 12:06:23 PM): knp ?
Dewi Palupi (5/24/2008 12:06:39 PM): td ada cust saya yang ketipu juga
Dewi Palupi (5/24/2008 12:06:49 PM): sy heran kok sama pp nya
Dewi Palupi (5/24/2008 12:06:52 PM): spt anda

English Translation

Dewi Palupi (5/24/2008 12:05:40 PM): You there ?
Rhonda Lambert (5/24/2008 12:05:49 PM): yes
Dewi Palupi (5/24/2008 12:06:03 PM): Keyur Naik 411 Burdette Dr SW Apt 1026 Cedar Rapids, IA 52404 United States
Dewi Palupi (5/24/2008 12:06:05 PM): right ?
Rhonda Lambert (5/24/2008 12:06:13 PM): yes right
Dewi Palupi (5/24/2008 12:06:19 PM):
Rhonda Lambert (5/24/2008 12:06:23 PM): why ?
Dewi Palupi (5/24/2008 12:06:39 PM): I have another costumer get scam today
Dewi Palupi (5/24/2008 12:06:49 PM): I’m curious why he have same paypal account
Dewi Palupi (5/24/2008 12:06:52 PM): Like your case

And Here I Provide chat log

In my first opinion Steven try to cheat me because he know paypal can’t protect seller if they have no any invoice or prove to show to paypal. He buy lot of VCC then when he feel enough he claim the money back, my second opinion Steven is steal another people paypal account and pay me using it once the real person account see it they start to claim back because they don’t know about this transaction.

Started form today I decide to not receive payment from ANY paypal account was not verified and only received from trusted source only! My VCC Store now only accept EGOLD and BANK TRANSFER ONLY! Every buyer should give any information I requested no matter what, if I feel needed I will ask for it or no deal and you can buy VCC in other place. I don’t know if paypal can resolve this problem I lost money… I WILL NOT payback paypal even for single cent because this is not my false I have proof in my email log and I have NO RESPONSIBILITY for this non authorized account used! paypal should protect their site and not take people money like this! If paypal decide to banned my account then banned it! I don’t want paypal act to me like I’m criminal, if paypal smart they should know I’m the Victims in here and bring all those money back or at least Arrest and Jail This guy named STEVEN GEORGE. I’m totally sad and anger now I will sleep and pray yesterday.

Good bye everyone ..

*I do edit some vital information on this post