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Old 04-07-2015, 05:42 AM   #1
jorarulit
Opulence, I has it
 
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Douchebag Arconis - scammer, fraud, cheat.

Arconis (Kyle Greene?) over here (BST link) is scamming people.

Here's how he does it:

Arconis has the client send the money to a paypal of his indian friend, when his friend gets the payment he sends it back to arconis' other paypal.

So client files a paypal claim and then the conversation goes something like this:

[4/6/15, 7:40:18 PM] Client: hey buddy
[4/6/15, 7:40:22 PM] Client: I think you have a problem
[4/7/15, 12:16:20 PM] Arcon Lion: Yes buddy , as said health related problem
[4/7/15, 12:16:28 PM] Arcon Lion: but i'm getting along it and your work is going as planned
[4/7/15, 12:16:34 PM] Arcon Lion: please close the dispute
[4/7/15, 12:16:50 PM] Client: I won't close it until you send me the links
[4/7/15, 12:17:28 PM] Arcon Lion: then why you opened it ?
[4/7/15, 12:17:33 PM] Arcon Lion: you are a service provider too right ?
[4/7/15, 12:17:46 PM] Arcon Lion: you know how it is when some customer behaves like this ?
[4/7/15, 12:17:59 PM] Client: you said 5 days, 5 days have passed already.
then your wickedfire thread
[4/7/15, 12:18:04 PM]Client: are you starting with behavior again?
[4/7/15, 12:18:12 PM] Arcon Lion: not again
[4/7/15, 12:18:33 PM] Client: the claim will stay, you can either deliver the links asap or refund me right now
[4/7/15, 12:18:46 PM] Arcon Lion: you are getting nothing , sorry and bye .
[4/7/15, 12:18:55 PM] Arcon Lion: what a smooth deal it could have been
[4/7/15, 12:18:57 PM] Arcon Lion: bye


--------

And ughhh... this is the conversation he had with a guy who's paypal is being used to scam people. Bank accounts and all sensitive information left as is:



[3/27/2015 5:30:49 PM] amit kumar: HI
[3/27/2015 5:30:58 PM] Kyle Greene: indian ?
[3/27/2015 5:31:10 PM] amit kumar: yeah Of course Kyle
[3/27/2015 5:31:22 PM] Kyle Greene: cool , was looking fir a favor if
you can
[3/27/2015 5:31:38 PM] amit kumar: yeah
[3/27/2015 5:31:44 PM] amit kumar: I can
[3/27/2015 5:32:44 PM] Kyle Greene: i need to pay some indian workers
who dont hold a paypal account so i can pay you (if you have paypal
account )and you can have some good fee and transfer via bank to my
indian worker ?
[3/27/2015 5:33:07 PM] amit kumar: yeah
[3/27/2015 5:33:09 PM] amit kumar: of course
[3/27/2015 5:33:13 PM] Kyle Greene: cool
[3/27/2015 5:33:17 PM] amit kumar: Dont worry
[3/27/2015 5:33:21 PM] Kyle Greene: cool
[3/27/2015 5:33:32 PM] Kyle Greene: ok so whats your paypal ?
[3/27/2015 5:33:43 PM] amit kumar: I can transter to them by bank
acccount online
[3/27/2015 5:34:00 PM] Kyle Greene: if i send now , you can tranfer
today or tomorow ?
[3/27/2015 5:34:33 PM] amit kumar: If possible today other wise tommarrow
[3/27/2015 5:34:39 PM] amit kumar: in official time
[3/27/2015 5:34:41 PM] Kyle Greene: ok cool
[3/27/2015 5:34:49 PM] amit kumar: so bank has closed 5pm here
[3/27/2015 5:34:51 PM] Kyle Greene: whats the paypal id ?
[3/27/2015 5:35:03 PM] amit kumar: How much you want to pay
[3/27/2015 5:35:03 PM] amit kumar: ?
[3/27/2015 5:35:12 PM] Kyle Greene: may be 100 this time
[3/27/2015 5:35:24 PM] amit kumar: you will send me 100 $ right
[3/27/2015 5:35:34 PM] Kyle Greene: not sure right now
[3/27/2015 5:35:51 PM] Kyle Greene: i'll need to calculate many things
before sending
[3/27/2015 5:36:05 PM] Kyle Greene: so just let me know id now i ve to run
[3/27/2015 5:36:12 PM] Kyle Greene: cant chat
[3/27/2015 5:36:21 PM] amit kumar: sheetalpal@live.com
[3/27/2015 5:39:14 PM] amit kumar: hi
[3/27/2015 5:39:23 PM] Kyle Greene: hi
[3/27/2015 5:39:47 PM] Kyle Greene: do you have a facebook or forum
account ?
[3/27/2015 5:40:05 PM] amit kumar: facebook
[3/27/2015 5:40:07 PM] amit kumar: yeah
[3/27/2015 5:40:44 PM] amit kumar: my own site- Home
[3/27/2015 5:40:55 PM] amit kumar: weo do seo, link building
[3/27/2015 5:42:53 PM] Kyle Greene: nice
[3/27/2015 5:42:59 PM] Kyle Greene: might need your services too
[3/27/2015 5:43:05 PM] Kyle Greene: anyway
[3/27/2015 5:43:08 PM] Kyle Greene: Client, you
have sent $165.00 USD to sheetal pal.
[3/27/2015 5:43:10 PM] amit kumar: ok
[3/27/2015 5:43:15 PM] amit kumar: jsut let me check now
[3/27/2015 5:43:52 PM] amit kumar: Clientspaypal@hotmail.com
[3/27/2015 5:44:07 PM] Kyle Greene: yup
[3/27/2015 5:44:16 PM] amit kumar: : $157.44 USD
[3/27/2015 5:44:19 PM] amit kumar: I have now
[3/27/2015 5:44:21 PM] Kyle Greene: yes
[3/27/2015 5:44:25 PM] Kyle Greene: how much in inr ?
[3/27/2015 5:44:33 PM] amit kumar: how much you want to pay
[3/27/2015 5:44:57 PM] Kyle Greene: i have to pay 150 in usd
[3/27/2015 5:44:57 PM] amit kumar: if you send me as gift then , it was
free of charge
[3/27/2015 5:45:20 PM] amit kumar: ok no problem
[3/27/2015 5:45:29 PM] amit kumar: give me thier bank account number
[3/27/2015 5:45:32 PM] amit kumar: I will send now
[3/27/2015 5:45:41 PM] Kyle Greene: tried , cant send as gift to indian
account holders
[3/27/2015 5:45:45 PM] amit kumar: ok
[3/27/2015 5:46:03 PM] Kyle Greene: you can have 5% as fee
[3/27/2015 5:46:09 PM] amit kumar: ok no problem
[3/27/2015 5:46:16 PM] amit kumar: thanks
[3/27/2015 5:46:23 PM] Kyle Greene: so roughly 150 whats that in inr
? so i can inform them ?
[3/27/2015 5:46:25 PM] amit kumar: give me account number
[3/27/2015 5:46:37 PM] amit kumar: just check now
[3/27/2015 5:47:05 PM] Kyle Greene: ok a moment
[3/27/2015 5:47:57 PM] amit kumar: 9,536.66 INR
[3/27/2015 5:48:48 PM] Kyle Greene: Account Name : Arjjun Film Factory
[3/27/2015 5:48:56 PM] amit kumar: ok
[3/27/2015 5:48:57 PM] Kyle Greene: Account Number : 915020004368875
[3/27/2015 5:49:02 PM] amit kumar: ifsc code
[3/27/2015 5:49:05 PM] Kyle Greene: confirm account number : 915020004368875
[3/27/2015 5:49:06 PM] amit kumar: Can I have
[3/27/2015 5:49:12 PM] amit kumar: Ifsc code?
[3/27/2015 5:49:15 PM] amit kumar: Can I have
[3/27/2015 5:49:16 PM] amit kumar: ?
[3/27/2015 5:49:18 PM] Kyle Greene: Axis Bank
IFSC Code : UTIB0000137
[3/27/2015 5:49:24 PM] amit kumar: yeah its ok
[3/27/2015 5:49:42 PM] amit kumar: adding them right now
[3/27/2015 5:49:51 PM] Kyle Greene: cool
[3/27/2015 5:50:28 PM] Kyle Greene: so you are transfering now ?
[3/27/2015 5:51:09 PM] amit kumar: phone number
[3/27/2015 5:51:12 PM] amit kumar: or mobile
[3/27/2015 5:51:39 PM] Kyle Greene: a momment
[3/27/2015 5:54:11 PM] amit kumar: their mail id
[3/27/2015 5:54:12 PM] amit kumar: ?
[3/27/2015 5:54:28 PM] amit kumar: confirmation will be to thier email
[3/27/2015 5:54:45 PM] amit kumar: or I can add yours also
[3/27/2015 5:55:04 PM] Kyle Greene: 805679111
[3/27/2015 5:55:21 PM] Kyle Greene: altecklinks at gmail .com
[3/27/2015 5:56:12 PM] amit kumar: ok
[3/27/2015 5:56:52 PM] amit kumar: Kyle I have added them
[3/27/2015 5:57:05 PM] amit kumar: But problem here in currency here
[3/27/2015 5:57:17 PM] amit kumar: rate is down to withdraw to bank
[3/27/2015 5:57:44 PM] amit kumar: so INR IS 9036.66
[3/27/2015 5:57:51 PM] amit kumar: =150$
[3/27/2015 5:58:02 PM] amit kumar: 9036.66INR =150$
[3/27/2015 5:58:06 PM] Kyle Greene: just see the actual rate when
withdrawing from pp
[3/27/2015 5:58:06 PM] Kyle Greene: ok
[3/27/2015 5:58:27 PM] amit kumar: yeah
[3/27/2015 5:59:40 PM] Kyle Greene: ok
[3/27/2015 5:59:48 PM] Kyle Greene: when can you transfer ?
[3/27/2015 6:00:17 PM] amit kumar: I have added now - if they will
approve account then it will takes 30minutes
[3/27/2015 6:00:30 PM] amit kumar: other wise tomarrow 10o clock
[3/27/2015 6:00:50 PM] Kyle Greene: ok cool
[3/27/2015 6:01:24 PM] amit kumar: Kyle I have contact you before
[3/27/2015 6:01:36 PM] amit kumar: We do online link building services
[3/27/2015 6:01:43 PM] amit kumar: German,Games sites
[3/27/2015 6:01:52 PM] amit kumar: Article/Post/ Tex Links
[3/27/2015 6:02:21 PM] Kyle Greene: sure , will check your site in a
couple of hours
[3/27/2015 6:02:54 PM] amit kumar: site is not upated due to no time on
our sites
[3/27/2015 6:02:57 PM] amit kumar: haha
[3/27/2015 6:03:30 PM] Kyle Greene: i see
[3/27/2015 6:05:54 PM] amit kumar: Account added successfully
[3/27/2015 6:06:07 PM] amit kumar: Beneficiary Account No / Credit Card
No : 915020004368875
IFSC Code: UTIB0000137
Beneficiary Account Type: Current
Bank Name: AXIS BANK
Beneficiary Name: Arjjun Film Factory
Email ID: altecklinks@gmail.com
[3/27/2015 6:06:25 PM] amit kumar: The beneficiary will be activated
after 30 minutes from the time you have added them.
[3/27/2015 6:06:46 PM] amit kumar: I have done , So you can ask them
[3/27/2015 6:07:07 PM] amit kumar: after 30hrs or tomarrow you will have
[3/27/2015 6:07:08 PM] amit kumar: thanks
[3/27/2015 6:07:28 PM] amit kumar: 30minutes instead of 30hrs
[3/27/2015 6:08:17 PM] amit kumar: Kyle your profession?
[3/27/2015 6:08:22 PM] amit kumar: do seo ?
[3/27/2015 6:12:53 PM] Kyle Greene: back
[3/27/2015 6:13:10 PM] Kyle Greene: sorry got my kid dressed up for the day
[3/27/2015 6:13:18 PM] amit kumar: no problem
[3/27/2015 6:13:25 PM] Kyle Greene: i run a few offers , online offers
[3/27/2015 6:13:27 PM] amit kumar: Its our 1st DUTY
[3/27/2015 6:13:51 PM] Kyle Greene: and i do SEO for big companies and
well known to me
[3/27/2015 6:13:55 PM] Kyle Greene: yup , right
[3/27/2015 6:14:07 PM] amit kumar: ok , Can we do work together ?
[3/27/2015 6:14:39 PM] Kyle Greene: sure lets see in which we can
[3/27/2015 6:14:43 PM] Kyle Greene: be right back , sorry
[3/27/2015 6:14:52 PM] Kyle Greene: this timing is usually crazy
[3/27/2015 6:15:21 PM] amit kumar: ok , As you need we will provide with
100% quality and surity
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Old 04-07-2015, 05:43 AM   #2
jorarulit
Opulence, I has it
 
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Join Date: Feb 2010
Location: Одесса Мама
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[3/27/2015 6:17:16 PM] Kyle Greene: cool
[3/27/2015 10:45:59 PM] amit kumar: HI
[3/28/2015 11:46:08 AM] amit kumar: 28 Mar 2015 NEFT
Dr-UTIB0000137-Arjjun Film Factory-NETBANK, MUM-N087150062068437
N087150062068437 28 Mar 2015 9,036.66
[3/28/2015 11:46:20 AM] amit kumar: Payment sent
[3/28/2015 11:46:21 AM] amit kumar: Tanks
[3/28/2015 11:46:23 AM] amit kumar: Thanks
[3/28/2015 12:27:17 PM] Kyle Greene: hi , thanks
[3/28/2015 12:28:04 PM] Kyle Greene: (y)
[3/28/2015 1:25:47 PM] Kyle Greene: hi
[3/28/2015 1:26:09 PM] Kyle Greene: around /?
[3/28/2015 1:34:20 PM] Kyle Greene: had send 600 more for the indian worker
[3/28/2015 1:34:35 PM] Kyle Greene: please let me know when you are here
[3/28/2015 1:34:45 PM] Kyle Greene: as we need to discuss
[3/28/2015 2:17:52 PM] amit kumar: Hi
[3/28/2015 2:45:20 PM] Kyle Greene: you around ?
[3/28/2015 4:55:44 PM] amit kumar: Hi
[3/28/2015 4:55:53 PM] amit kumar: Yes im here now
[3/28/2015 4:56:15 PM] Kyle Greene: ok good
[3/28/2015 4:56:31 PM] Kyle Greene: so , please confirm me the total
amount after paypal fee
[3/28/2015 4:56:41 PM] Kyle Greene: plus you can take 5% fee
[3/28/2015 4:59:32 PM] amit kumar: paypal id is
-amitywebsolutions.com@hotmail.com
[3/28/2015 5:00:07 PM] Kyle Greene: it was sent to sheetalpal@live.com
[3/28/2015 5:00:12 PM] Kyle Greene: you gave this id
[3/28/2015 5:00:20 PM] amit kumar: ok
[3/28/2015 5:00:22 PM] Kyle Greene: already sent
[3/28/2015 5:00:23 PM] amit kumar: no problem
[3/28/2015 5:00:27 PM] amit kumar: okk
[3/28/2015 5:00:34 PM] amit kumar: Let me check right now
[3/28/2015 5:00:39 PM] Kyle Greene: k cool
[3/28/2015 5:04:33 PM] amit kumar: 41,987 INR
[3/28/2015 5:05:00 PM] Kyle Greene: after your 5% fee right ?
[3/28/2015 5:05:07 PM] amit kumar: YEAH
[3/28/2015 5:05:13 PM] Kyle Greene: k cool
[3/28/2015 5:05:26 PM] Kyle Greene: will inform them
[3/28/2015 5:05:36 PM] Kyle Greene: can you do transfer now ?

[3/28/2015 5:05:37 PM] amit kumar: same account ?
[3/28/2015 5:05:41 PM] amit kumar: yeah of course
[3/28/2015 5:05:41 PM] Kyle Greene: yes
[3/28/2015 5:05:44 PM] amit kumar: ok
[3/28/2015 5:05:50 PM] Kyle Greene: k cool
[3/28/2015 5:06:04 PM] Kyle Greene: do you do programming ?
[3/28/2015 5:06:13 PM] Kyle Greene: i need a couple of good programmers
[3/28/2015 5:06:19 PM] Kyle Greene: for a software
[3/28/2015 5:06:27 PM] Kyle Greene: budget : $9k
[3/28/2015 5:06:29 PM] Kyle Greene: 2 months
[3/28/2015 5:07:02 PM] amit kumar: Yes Kyle,We can
[3/28/2015 5:07:19 PM] Kyle Greene: do you have sample software you made ?
[3/28/2015 5:08:19 PM] amit kumar: Simple Kyle Not Yet, Actually we are
expert in seo,link building services
[3/28/2015 5:08:34 PM] amit kumar: We are doing these service from last
10 Years
[3/28/2015 5:09:10 PM] Kyle Greene: hmmm , ok will get back to you in a bit
[3/28/2015 5:09:15 PM] amit kumar: ok
[3/28/2015 5:09:27 PM] Kyle Greene: can you do the transfer and let me know
[3/28/2015 5:10:19 PM] Kyle Greene: ?
[3/28/2015 5:10:56 PM] amit kumar: yea
[3/28/2015 5:11:20 PM] Kyle Greene: ok , just wanted to know..no
rush...when do you assume ?
[3/28/2015 5:11:40 PM] amit kumar: just now
[3/28/2015 5:11:46 PM] Kyle Greene: k cool
[3/28/2015 5:11:53 PM] Kyle Greene: let me know , brb
[3/28/2015 5:13:04 PM] amit kumar: hi
[3/28/2015 5:13:13 PM] amit kumar: there are two payments or 1
[3/28/2015 5:13:14 PM] amit kumar: ?
[3/28/2015 5:14:28 PM] amit kumar: ?
[3/28/2015 5:14:53 PM] amit kumar: from david Iynn
[3/28/2015 5:15:03 PM] amit kumar: please do confirm
[3/28/2015 5:15:50 PM] amit kumar: Kyle
[3/28/2015 5:15:51 PM] amit kumar: there
[3/28/2015 5:15:52 PM] amit kumar: ?
[3/28/2015 5:27:40 PM] *** Call to Kyle Greene, no answer.
Send video message ***
[3/28/2015 5:34:42 PM] amit kumar: are you there?
[3/28/2015 5:39:57 PM] Kyle Greene: hi
[3/28/2015 5:40:05 PM] Kyle Greene: sorry got call
[3/28/2015 5:40:10 PM] Kyle Greene: still around ?
[3/28/2015 5:40:15 PM] amit kumar: yeah
[3/28/2015 5:40:33 PM] Kyle Greene: so yes , david is my partner ...so 2
payments yes
[3/28/2015 5:40:37 PM] amit kumar: ok
[3/28/2015 5:40:39 PM] amit kumar: right
[3/28/2015 5:40:48 PM] amit kumar: Now I am sending
[3/28/2015 5:40:55 PM] Kyle Greene: cool , how much
[3/28/2015 5:41:11 PM] amit kumar: same I told you before
[3/28/2015 5:41:35 PM] Kyle Greene: hmm inclding the 2nd payment ?
[3/28/2015 5:41:41 PM] Kyle Greene: including*
[3/28/2015 5:41:45 PM] amit kumar: yeah
[3/28/2015 5:41:50 PM] Kyle Greene: ok
[3/28/2015 5:41:57 PM] Kyle Greene: let me know
[3/28/2015 5:45:31 PM] amit kumar: Reference Number N087150062096012
From Account 17362000000300
Beneficiary Name Arjjun Film Factory
Beneficiary IFSC Code UTIB0000137
Beneficiary Account Number / Credit Card Number 915020004368875
Bank Name AXIS BANK
Transfer Amount 41,987.00
Transfer Description bill
Mode of Communication EML
[3/28/2015 5:46:14 PM] Kyle Greene: ok great , when do you assume they
check account ?
[3/28/2015 5:46:32 PM] amit kumar: they can now
[3/28/2015 5:46:44 PM] amit kumar: its instant payment
[3/28/2015 5:46:54 PM] Kyle Greene: oh great , ok..
[3/28/2015 5:47:01 PM] Kyle Greene: you are very honest and trust worthy guy
[3/28/2015 5:47:10 PM] Kyle Greene: unlike many other people from india
i've met
[3/28/2015 5:47:15 PM] Kyle Greene: i appreciate that
[3/28/2015 5:47:29 PM] Kyle Greene: and will definitely keep you in mind
for any work that i need done
[3/28/2015 5:47:35 PM] amit kumar: All world is mine
[3/28/2015 5:47:44 PM] amit kumar: Not 1state or Country
[3/28/2015 5:48:19 PM] amit kumar: All people are mine
Brother,sisters,friends as I like
[3/28/2015 5:48:22 PM] Kyle Greene:
[3/28/2015 5:48:32 PM] Kyle Greene: hard to find such people
[3/28/2015 5:48:44 PM] Kyle Greene: last time i paid a dude 200 for
small programming work
[3/28/2015 5:48:50 PM] Kyle Greene: dude just ran away with it
[3/28/2015 5:49:01 PM] Kyle Greene: not a lot of money but its just not
a good attitude
[3/28/2015 5:49:11 PM] amit kumar: yeah , some spamy are working in
latest technolgy
[3/28/2015 5:49:37 PM] Kyle Greene: hmm , i need these transfers done
frequently too as i have a few indian workers whom i hire regularly
[3/28/2015 5:49:53 PM] Kyle Greene: so was offering a good fee
[3/28/2015 5:49:58 PM] Kyle Greene: is 5% cool ?
[3/28/2015 5:52:17 PM] amit kumar: as you wish ,
[3/28/2015 5:52:23 PM] amit kumar: yeah it ok
[3/28/2015 5:52:46 PM] amit kumar: if there will by any problem from any
tax department I will told you
[3/28/2015 5:53:15 PM] amit kumar: Kyle we are doing work on article
submission
[3/28/2015 5:53:28 PM] amit kumar: any Industries
[3/28/2015 5:53:37 PM] amit kumar: I can provide you article post on
best sites
[3/28/2015 5:59:59 PM] Kyle Greene: sounds good
[3/28/2015 6:00:11 PM] Kyle Greene: can i take a look at your sites ?
[3/28/2015 6:00:19 PM] Kyle Greene: I can provide you article post on
best sites
[3/28/2015 6:00:26 PM] amit kumar: which industies
[3/28/2015 6:00:29 PM] amit kumar: you want
[3/28/2015 6:00:46 PM] amit kumar: languages?
[3/28/2015 6:00:52 PM] Kyle Greene: question : which bank account do you
have ?
[3/28/2015 6:01:04 PM] amit kumar: hdfc
[3/28/2015 6:01:07 PM] Kyle Greene: ok
[3/28/2015 6:01:12 PM] Kyle Greene: which industies
[3/28/2015 6:01:14 PM] Kyle Greene: technology
[3/28/2015 6:01:17 PM] Kyle Greene: finance
[3/28/2015 6:01:22 PM] amit kumar: ok
[3/28/2015 6:01:30 PM] Kyle Greene: languages?english only english
[3/28/2015 6:01:33 PM] amit kumar: ok
[3/28/2015 6:13:07 PM] amit kumar: Tech Blog | ExtremeTech: Latest Technology News | The latest technology news and reviews
updatemicafee.com
News about Tech Education, Learning & Lifestyle Blog
Computer Enthusiast | The Enthusiast's PC – Tech and Gadget
researchvesseldata.us
www.vacationquestgame.org
www.jinghuaschool.net
www.donnasealeconsulting.com
[3/28/2015 6:13:13 PM] amit kumar: please check sample sites
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Old 04-07-2015, 05:44 AM   #3
jorarulit
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[3/28/2015 6:13:17 PM] amit kumar: your email id please
[3/28/2015 6:19:44 PM] *** Call to Kyle Greene, no answer.
Send video message ***
[3/28/2015 7:35:21 PM] Kyle Greene: hi
[3/28/2015 7:35:32 PM] Kyle Greene: i ill check and let you know
[3/29/2015 5:00:12 PM] amit kumar: Thereż
[3/29/2015 7:22:53 PM] Kyle Greene: yes now
[3/29/2015 7:22:55 PM] Kyle Greene: morning
[3/29/2015 7:28:15 PM] Kyle Greene: you ?
[3/30/2015 9:44:01 AM] Kyle Greene: hey
[3/30/2015 9:44:30 AM] amit kumar: Hi
[3/30/2015 9:44:35 AM] amit kumar: Good Morning
[3/30/2015 9:44:48 AM] amit kumar: I am at office after weekend
[3/30/2015 9:45:07 AM] Kyle Greene: Workers havent recieved payment yet
why is that so ? thought you said it done on saturday
[3/30/2015 9:45:39 AM] amit kumar: yeah
[3/30/2015 9:45:55 AM] amit kumar: May be due to holidayt it will
reflect today
[3/30/2015 9:45:59 AM] Kyle Greene: ok
[3/30/2015 9:46:06 AM] Kyle Greene: can you check and confirm me ?
[3/30/2015 9:46:10 AM] amit kumar: I have send you already
[3/30/2015 9:46:27 AM] Kyle Greene: ok
[3/30/2015 9:46:47 AM] amit kumar: You can ask to check them , after
10am today
[3/30/2015 9:46:57 AM] Kyle Greene: ok ok
[3/30/2015 9:47:56 AM] amit kumar: 28 Mar 2015 NEFT
Dr-UTIB0000137-Arjjun Film Factory-NETBANK, MUM-N087150062096012
N087150062096012 30 Mar 2015 41,987.00
[3/30/2015 9:48:20 AM] Kyle Greene: kk
[3/30/2015 9:48:30 AM] Kyle Greene: brb'
[3/30/2015 9:48:47 AM] amit kumar: aah yes there value date was 30march
[3/30/2015 9:49:04 AM] amit kumar: you can ask them , please check now
[3/30/2015 9:49:20 AM] Kyle Greene: ok ok cool
[3/30/2015 9:49:30 AM] Kyle Greene: will let them know in a bit
[3/30/2015 9:49:38 AM] amit kumar: Kyle so did you check the sites?
[3/30/2015 9:49:44 AM] Kyle Greene: not yet bro
[3/30/2015 9:49:59 AM] Kyle Greene: brb
[3/30/2015 9:50:05 AM] amit kumar: oh
[3/30/2015 9:50:20 AM] amit kumar: is the also sell articles?
[3/30/2015 9:56:17 AM] amit kumar: there
[3/30/2015 9:56:41 AM] amit kumar: would like to do work with you bro
[3/30/2015 11:36:40 AM] amit kumar: hi
[3/30/2015 11:36:50 AM] amit kumar: did you confirm
[3/30/2015 11:36:51 AM] amit kumar: ?
[3/30/2015 1:58:37 PM] Kyle Greene: hi
[3/30/2015 1:58:43 PM] Kyle Greene: sorry took a nap
[3/30/2015 1:59:32 PM] amit kumar: aah
[3/30/2015 1:59:47 PM] amit kumar: whts the time there
[3/30/2015 1:59:48 PM] amit kumar: ?
[3/30/2015 2:00:01 PM] Kyle Greene: 1.30 am
[3/30/2015 2:00:10 PM] amit kumar: late night
[3/30/2015 2:00:22 PM] Kyle Greene: yup but i'm usually in and out
during this time
[3/30/2015 2:00:39 PM] Kyle Greene: haven't confirmed with my workers
yet but it should be fine , will confirm shortly.
[3/30/2015 2:00:53 PM] amit kumar: ok sure
[3/30/2015 2:01:09 PM] amit kumar: your workers do sell article post
[3/30/2015 2:01:11 PM] amit kumar: right
[3/30/2015 2:01:18 PM] Kyle Greene: yes
[3/30/2015 2:01:40 PM] amit kumar: ok, then also add me as worker
[3/30/2015 2:01:58 PM] Kyle Greene: if you have quality sites
[3/30/2015 2:02:13 PM] Kyle Greene: the sites you showed me are like PBN
and my clients wouldn't be interested in them
[3/30/2015 2:02:25 PM] amit kumar: ok
[3/30/2015 2:02:45 PM] amit kumar: if need quality sites then cost will
be very high
[3/30/2015 2:02:48 PM] amit kumar: is they can paid
[3/30/2015 2:02:49 PM] amit kumar: ?
[3/30/2015 2:02:55 PM] Kyle Greene: yes
[3/30/2015 2:02:57 PM] Kyle Greene: ofcourse
[3/30/2015 2:03:06 PM] amit kumar: ok Tec, Finance only right
[3/30/2015 2:03:15 PM] Kyle Greene: right now yes
[3/30/2015 2:03:19 PM] amit kumar: Gambling /Games can be
[3/30/2015 2:03:28 PM] Kyle Greene: nop
[3/30/2015 2:04:55 PM] amit kumar: ok
[3/31/2015 10:51:09 AM] amit kumar: hi Kyle
[3/31/2015 10:51:15 AM] amit kumar: how are yo u
[3/31/2015 10:51:16 AM] amit kumar: ?
[3/31/2015 10:51:23 AM] amit kumar: Good Morning
[3/31/2015 10:51:33 AM] amit kumar: Can I have you email id please?
[3/31/2015 12:33:22 PM] *** Call to Kyle Greene, no answer.
Send video message ***
[3/31/2015 1:14:09 PM] amit kumar: ?
[3/31/2015 2:28:20 PM] *** Call to Kyle Greene, no answer.
Send video message ***
[3/31/2015 2:28:29 PM] amit kumar: Good Morning
[3/31/2015 2:28:33 PM] amit kumar: wake up
[3/31/2015 3:26:35 PM] amit kumar: Kyle
[3/31/2015 3:26:39 PM] amit kumar: there
[3/31/2015 3:26:41 PM] amit kumar: ?
[3/31/2015 10:24:19 PM] amit kumar: hi
[4/1/2015 9:20:19 AM] Kyle Greene: hi
[4/1/2015 5:00:20 PM] amit kumar: There?
[4/5/2015 2:59:20 PM] Kyle Greene: hi
[4/5/2015 2:59:23 PM] Kyle Greene: yes
[11:58:19 AM] Kyle Greene: hi
[12:07:54 PM] Kyle Greene: sorry i was sik the last few days
[12:07:58 PM] Kyle Greene: sick*
[12:15:14 PM] amit kumar: hi
[12:15:26 PM] Kyle Greene: hi
[12:15:32 PM] Kyle Greene: welcome back
[12:15:38 PM] amit kumar: now are you ok
[12:15:38 PM] Kyle Greene: been sick lately
[12:15:39 PM] amit kumar: ?
[12:15:45 PM] Kyle Greene: not perfect
[12:15:47 PM] Kyle Greene: but ok
[12:15:56 PM] Kyle Greene: need to get business running
[12:15:57 PM] amit kumar: fever or ?
[12:16:08 PM] Kyle Greene: infection on throat
[12:16:19 PM] Kyle Greene: on drugs for few days
[12:16:38 PM] amit kumar: Can I give you free discussion
[12:16:41 PM] amit kumar: ?
[12:16:49 PM] amit kumar: free advice
[12:16:51 PM] amit kumar: ?
[12:17:29 PM] amit kumar: there
[12:17:30 PM] amit kumar: ?
[12:17:37 PM] Kyle Greene: sure
[12:17:40 PM] amit kumar: ok
[12:17:47 PM] Kyle Greene: sorry multiple windows
[12:17:59 PM] amit kumar: take 1spoon salt
[12:18:14 PM] Kyle Greene: yes and
[12:18:37 PM] amit kumar: add 1 spoon salt in to mid hot water
[12:18:45 PM] amit kumar: 2cup
[12:19:00 PM] Kyle Greene: 2 cups ? total
[12:19:17 PM] amit kumar: 2cup mid hot water and mix salt 2 spoons as
you need
[12:19:27 PM] Kyle Greene: i see
[12:20:44 PM] amit kumar: sip this salty water but dont drink only put
into mouth and out the water
[12:20:59 PM] Kyle Greene: you mean gargle ?
[12:21:03 PM] amit kumar: aah
[12:21:11 PM] amit kumar: do gargle with this salty water
[12:22:26 PM] amit kumar: you can take steam also
[12:23:02 PM] Kyle Greene: sounds pushy , will try today...thakns for
tip Amit
[12:23:17 PM] amit kumar: Do you know Ocimum
[12:23:39 PM] Kyle Greene: ermm nope , whats that
[12:24:00 PM] amit kumar: Ocimum is strong herbal medicine for throat,
infection , swineflue etc
[12:24:09 PM] Kyle Greene: ahh
[12:24:15 PM] amit kumar: Ocimum is herbal leaf
[12:24:30 PM] amit kumar:
https://www.google.co.in/search?q=tu...el=sb&q=ocimum
[12:24:34 PM] amit kumar: you can see images
[12:25:13 PM] Kyle Greene: let me see
[12:25:16 PM] amit kumar: ok
[12:25:29 PM] *** Call to Kyle Greene, busy.
Send video message ***
[12:25:40 PM] Kyle Greene: sorry no mike
[12:25:54 PM] amit kumar: no problem I will show you medicine
[12:26:07 PM] Kyle Greene: sure , checking your link
[12:26:33 PM] amit kumar: I have some pieces of Ocimum water
[12:29:56 PM] Kyle Greene: i see
[12:30:21 PM] amit kumar: If you need I can send it to you
[12:30:32 PM] amit kumar: Can you find quick result
[12:30:41 PM] amit kumar: No side effect, Pure Herbal
[12:30:54 PM] Kyle Greene: ahhh you mean ship it ?
[12:30:59 PM] amit kumar: yeah
[12:31:18 PM] Kyle Greene: i see , i think it should be expensive
[12:31:29 PM] amit kumar: 10$-2 pieces
[12:31:31 PM] Kyle Greene: let me see if its available around here ..
[12:31:36 PM] amit kumar: aah yes
[12:31:44 PM] amit kumar: is there any art of living center
[12:31:44 PM] Kyle Greene: i mean the shipping cost from ind to usa
[12:31:45 PM] amit kumar: ?
[12:31:51 PM] amit kumar: yes
[12:31:54 PM] Kyle Greene: many rehab
[12:32:28 PM] amit kumar: your main city ?
[12:32:42 PM] Kyle Greene: nyc
[12:32:51 PM] Kyle Greene: new rochelle , new york
[12:33:41 PM] amit kumar: newyork
Art of Living Foundation - Yoga - New York, NY - Yelp
[12:34:23 PM] Kyle Greene: :
[12:34:46 PM] amit kumar: New York City | The Art of Living
[12:34:52 PM] amit kumar: you can contact with them
[12:35:00 PM] amit kumar: you can do also course
[12:35:08 PM] amit kumar: very piecefull course
[12:35:14 PM] amit kumar: Yoga, Meditation
[12:35:23 PM] amit kumar: I am also volunteer of Art Of Living
[12:35:31 PM] Kyle Greene: nice
[12:35:39 PM] Kyle Greene: tell me more please
[12:35:58 PM] amit kumar: there is main thing in this course that is
Sudershan Kriya
[12:36:22 PM] amit kumar: Sudarshan Kriya | The Art Of Living Global
[12:36:35 PM] amit kumar: see this link and know about sudershan kriya
[12:36:42 PM] amit kumar: process of breath
[12:36:54 PM] amit kumar: Breath is main part of our life but dont care
[12:36:55 PM] amit kumar: right
[12:37:06 PM] Kyle Greene: yup true that
[12:37:22 PM] amit kumar: when we sick then we know oh my breaths is
runing too much fase
[12:37:24 PM] amit kumar: fast
[12:38:20 PM] amit kumar: when we born our task is to take breath, we we
goes (dead) when last task breath
[12:38:40 PM] amit kumar: brath is our life thread
[12:38:58 PM] amit kumar: breath is like a thread where we live our life
[12:39:08 PM] amit kumar: the chanin of breths
[12:39:10 PM] amit kumar: breaths
[12:39:15 PM] amit kumar: what you think Kyle
[12:39:16 PM] amit kumar: ?
[12:39:32 PM] Kyle Greene: true
[12:39:45 PM] amit kumar: Breath is totally free for cost
[12:39:45 PM] Kyle Greene: we dont realise the importance of air we breath
[12:39:51 PM] amit kumar: not $,INR
[12:39:54 PM] amit kumar: HAHAHAH
[12:40:00 PM] amit kumar: yes
[12:40:01 PM] Kyle Greene: until we get affected thats the problem
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Old 04-07-2015, 05:59 AM   #4
jorarulit
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update:

So "amit kumar" just sent me this:

"I have forwarded payment to this account number -9150200004368875

When I told him I am going to submit IFR then he said me below


[3:20:36 PM] Kyle Greene: tell your lawyer
[3:20:41 PM] Kyle Greene: i did money laundering
[3:20:46 PM] Kyle Greene: and this is case
[3:20:53 PM] Kyle Greene: you and the film factory visit the jail together
[3:20:54 PM] Kyle Greene: all the best

"

lol. wut.
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Old 04-07-2015, 07:22 AM   #5
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Old 04-07-2015, 08:23 AM   #6
unclebuck
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Arconis other paypal email addresss:

franklmendez@live.com
shubham.rajdhar@gmail.com
webmanil@gmail.com
mail4kinni@yahoo.com
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Old 04-07-2015, 09:21 AM   #7
jstover77
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It amazes me the extent that people will go to, in order to steal a small amount of cash. Especially when that kind of effort could be put int making legit money and providing a real service.
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Old 04-07-2015, 09:35 AM   #8
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BST needs a new moderator who is ACTIVE in banning scumbags.

The moderator cannot be a seller due to conflict of interest and if he decides to become a seller, it will be a rule to resign his role as a moderator.

All scammer threads should not only be closed but a huge notice/banner that says PAY THIS GUY AT YOUR OWN RISK (KNOWN SCAMMER OR SCAM BEING INVESTIGATED).
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Old 04-07-2015, 10:58 AM   #9
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wtf have i just read
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Old 04-07-2015, 11:45 AM   #10
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Old 04-07-2015, 11:47 AM   #11
JulianTrueFlynn
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This is like the Bollywood version of Pain & Gain
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Old 04-07-2015, 11:56 AM   #12
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Has anyone had their posts fully delivered?

I spent $600 just a few days ago and it does indeed seem like a scam. He won't talk on phone or voice/skype and he is very rude and hostile.

I will be calling paypal tomorrow to try to make it back.

He used the sheetalpal@live.com paypal address with me.

I'm still not totally sure it's a scam because the dude wouldn't budge too much on pricing when I tried to negotiate. If he was just stealing money you'd think he would offer compelling bulk discounts.

Might just be a very rude and shitty service provider?
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Old 04-07-2015, 12:42 PM   #13
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They both sound indian. Highly doubt his name is "Kyle Greene"

Quote:
[3/27/2015 6:15:21 PM] amit kumar: ok , As you need we will provide with
100% quality and surity
This one's indian all right.
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Old 04-07-2015, 01:31 PM   #14
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Props to OP, more people need to be speaking up about the rampant scamming that's going on.
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Old 04-07-2015, 02:09 PM   #15
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Quote:
Originally Posted by g1c9 View Post
I'm still not totally sure it's a scam because the dude wouldn't budge too much on pricing when I tried to negotiate. If he was just stealing money you'd think he would offer compelling bulk discounts.

Might just be a very rude and shitty service provider?
They usually go hand in hand. Rude and shitty service providers tend to disappear with your money when they get overloaded with work.
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Old 04-07-2015, 03:03 PM   #16
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OK it turns out that so Paul Arjun, skype paul.sethi6 phone number +918056791111 aka Kyle Greene aka arconis here on wf, skype name arconlion is the same person.

His bank accounts are above as well.
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Old 04-07-2015, 03:05 PM   #17
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I have contacted him, and let him know that he has 24 hrs to settle this or be banned. WF members are pretty good about finding all the info they can an scammers.
__________________
"Let me tell you what Melba Toast is packin' right here, all right. We got 4:11 Positrac outback, 750 double pumper, Edelbrock intake, bored over 30, 11 to 1 pop-up pistons, turbo-jet 390 horsepower. We're talkin' some fuckin' muscle." - Wooderson
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Old 04-07-2015, 03:08 PM   #18
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Quote:
Originally Posted by Brandon View Post
I have contacted him, and let him know that he has 24 hrs to settle this or be banned. WF members are pretty good about finding all the info they can an scammers.
he bought that account too btw
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Old 04-07-2015, 03:09 PM   #19
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We will track down all of IP's, emails, etc. and post them if he does not respond in 24 hrs (which I'm sure he wont).
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Old 04-07-2015, 03:10 PM   #20
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Originally Posted by Brandon View Post
We will track down all of IP's, emails, etc. and post them if he does not respond in 24 hrs (which I'm sure he wont).

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Old 04-07-2015, 03:15 PM   #21
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His threads have been edited to note that he is a potential scammer, so no one else buys anything from him until this is resolved.
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Old 04-07-2015, 04:17 PM   #22
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Folks still getting burned by people selling big media editorial links, bummer.
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Old 04-07-2015, 05:52 PM   #23
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Isn't this the same motherfucker who has been called out and banned several times already, I could swear the way he behaves on Skype is something we've seen before. What was his name nanexo then something else, this is not the first time, Indian claiming to be American then abusing his victims on Skype?

Straight up scamming sociopath.
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Old 04-07-2015, 06:59 PM   #24
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Quote:
Originally Posted by Andrew Scherer View Post
Folks still getting burned by people selling big media editorial links, bummer.
I'm fucking amazed at how many seemingly otherwise intelligent people think some guy on another continent who can barely speak engrish is going to get them links on some of the biggest US based editorially reviewed sites on the web.

The disconnect on that thought process tho....and furthermore, these are the links that 99% of the scammers are slinging. Two and two doesn't equal five, bros.
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Old 04-07-2015, 09:08 PM   #25
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my nigga Amit Kumar got this Bollywood style.
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Old 04-08-2015, 01:55 AM   #26
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A note for anyone attempting to dox him, note that his account was likely bought around mid November 2014, you see a marked change in his punctuation from here: Laptop Recommendations ? onwards. Anything before that and you're likely doxing the wrong person.

Also, doubt this is him, and not much to be gleaned from it, but there's this Profile of arconlion showing up for arconlion, as well as some German porn sites.

The previous account owner's name was Paul, so it's possible that Paul Arjun is a recent creation.
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Old 04-08-2015, 02:22 AM   #27
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Alright, I thought the scam process was obvious based off of the skype conversations, but guess not. So I guess I'll explain how it works:

1. Dude buys WickedFire account.
2. He pretends he's American. Really, he's Indian.
3. He convinces another Indian to send payments to his "employee".
4. That employee is either himself, or an intermediary getting cash on his behalf.
5. Money goes from WF member --> Indian trying to get a 5% transaction fee --> Another Indian's bank account --> the scammer.


So what can you do?

First, contact this "amit kumar" character, and let him know what's going on. By now, his paypal accounts should be all blocked.

Get details from him that determine where he's been transferring the money, to which bank account.

Then, if you really want, report that account in India, hire a lawyer, etc. Whether that individual is the scammer or not doesn't matter. If he is the scammer, then fuck him. If he's not, then he'll rat out the individual that is.

But before you guys do anything, jorarulit needs to answer how he got the skype conversations. If you're operating based off of that conversation, then you need to know the validity of the conversation.

P.s. I mentioned banning this guy back in December: http://www.wickedfire.com/2229718-post10.html. I ended up getting two dislikes for my post, so to a degree, fuck you guys.
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Old 04-08-2015, 03:45 AM   #28
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Quote:
Originally Posted by KennyPowers View Post
Alright, I thought the scam process was obvious based off of the skype conversations, but guess not. So I guess I'll explain how it works:

1. Dude buys WickedFire account.
2. He pretends he's American. Really, he's Indian.
3. He convinces another Indian to send payments to his "employee".
4. That employee is either himself, or an intermediary getting cash on his behalf.
5. Money goes from WF member --> Indian trying to get a 5% transaction fee --> Another Indian's bank account --> the scammer.
Not sure if that was directed at me, but if it was, I realise, just wanted to put a rough date on the timescale to avoid confusing any information gathering with data from the old owner, and to make it known that the Paul Arjun name was likely recent and therefore a dead end.
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Old 04-08-2015, 04:10 AM   #29
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Quote:
Originally Posted by -joe- View Post
Not sure if that was directed at me, but if it was, I realise, just wanted to put a rough date on the timescale to avoid confusing any information gathering with data from the old owner, and to make it known that the Paul Arjun name was likely recent and therefore a dead end.
Paul arjun is typing to me on skype atm "finding out more details about me" :-) this indeed sounds like our friend nanexo
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Old 04-08-2015, 04:14 AM   #30
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Quote:
Originally Posted by KennyPowers View Post
Alright, I thought the scam process was obvious based off of the skype conversations, but guess not. So I guess I'll explain how it works:

1. Dude buys WickedFire account.
2. He pretends he's American. Really, he's Indian.
3. He convinces another Indian to send payments to his "employee".
4. That employee is either himself, or an intermediary getting cash on his behalf.
5. Money goes from WF member --> Indian trying to get a 5% transaction fee --> Another Indian's bank account --> the scammer.


So what can you do?

First, contact this "amit kumar" character, and let him know what's going on. By now, his paypal accounts should be all blocked.

Get details from him that determine where he's been transferring the money, to which bank account.

Then, if you really want, report that account in India, hire a lawyer, etc. Whether that individual is the scammer or not doesn't matter. If he is the scammer, then fuck him. If he's not, then he'll rat out the individual that is.

But before you guys do anything, jorarulit needs to answer how he got the skype conversations. If you're operating based off of that conversation, then you need to know the validity of the conversation.

P.s. I mentioned banning this guy back in December: http://www.wickedfire.com/2229718-post10.html. I ended up getting two dislikes for my post, so to a degree, fuck you guys.
After the claim in paypal amit kumar emailed me and showed me all his conversations with kyle greene and then paul arjjun, which he believes is the same person, arconis. (nanexo? maybe)

there are more conversations I just don't want to paste them here cuz they're just two indians fighting and calling each other names.

Here's a piece of action:


[11:03:59 PM] amit kumar: not you Modern Arjjun
[11:04:00 PM] amit kumar: lol
[11:04:12 PM] amit kumar: hahahahah
[11:04:57 PM] amit kumar: Look, you are greedy same on you my Brother
[11:05:22 PM] amit kumar: My Brother, you are doing scam, dont worry
[11:05:53 PM] Paul Arjjun: i thought of helpig you
[11:05:58 PM] Paul Arjjun: but you cheated me scum fuck
[11:06:01 PM] amit kumar: I will do close your all account
[11:06:03 PM] amit kumar: Fuck you
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Old 04-08-2015, 04:15 AM   #31
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Quote:
Originally Posted by Grindstone View Post
I'm fucking amazed at how many seemingly otherwise intelligent people think some guy on another continent who can barely speak engrish is going to get them links on some of the biggest US based editorially reviewed sites on the web.

The disconnect on that thought process tho....and furthermore, these are the links that 99% of the scammers are slinging. Two and two doesn't equal five, bros.
Is it weird that I got a boner after reading this post?

#grindformod
#madgrinder
#pmgrindstone
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Old 04-08-2015, 04:32 AM   #32
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This guy pulled a similar scam on me.

I never pay these editorial link guys up front, because most of them are scammers. However, I had a bought a link from him in the past (COD) and he had come through very quickly. So, I trusted him enough this time to give him 50% upfront, and the other 50% on delivery. Big mistake on my part.

Luckily, I filed a claim, and paypal decided in my favor. I got the full amount back in my account as of today.
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Old 04-08-2015, 04:50 AM   #33
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Quote:
I'm fucking amazed at how many seemingly otherwise intelligent people think some guy on another continent who can barely speak engrish is going to get them links on some of the biggest US based editorially reviewed sites on the web.

The disconnect on that thought process tho....and furthermore, these are the links that 99% of the scammers are slinging. Two and two doesn't equal five, bros.
These links ARE for sale and I don't expect the Indian to actually be a published author but rather just have hookups with other bloggers. It is a common scam but also a common thing in actuality.


The guy is indeed using several indian's paypal accounts and ruining them.
Google the paypal addresses in quotations and you can definitely identify a few unique people he is scamming.

So this is at least the bank account he is using?

[3/28/2015 5:45:31 PM] amit kumar:
Beneficiary Name Arjjun Film Factory
Beneficiary IFSC Code UTIB0000137
Beneficiary Account Number / Credit Card Number 915020004368875
Bank Name AXIS BANK
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Old 04-08-2015, 04:55 AM   #34
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Quote:
Originally Posted by g1c9 View Post
These links ARE for sale and I don't expect the Indian to actually be a published author but rather just have hookups with other bloggers. It is a common scam but also a common thing in actuality.


The guy is indeed using several indian's paypal accounts and ruining them.
Google the paypal addresses in quotations and you can definitely identify a few unique people he is scamming.

So this is at least the bank account he is using?

[3/28/2015 5:45:31 PM] amit kumar:
Beneficiary Name Arjjun Film Factory
Beneficiary IFSC Code UTIB0000137
Beneficiary Account Number / Credit Card Number 915020004368875
Bank Name AXIS BANK
yep its his
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Old 04-08-2015, 05:19 AM   #35
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Quote:
Originally Posted by KennyPowers View Post
P.s. I mentioned banning this guy back in December: http://www.wickedfire.com/2229718-post10.html. I ended up getting two dislikes for my post, so to a degree, fuck you guys.
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Old 04-08-2015, 06:17 AM   #36
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Quote:
Originally Posted by g1c9 View Post
These links ARE for sale and I don't expect the Indian to actually be a published author but rather just have hookups with other bloggers. It is a common scam but also a common thing in actuality.


The guy is indeed using several indian's paypal accounts and ruining them.
Google the paypal addresses in quotations and you can definitely identify a few unique people he is scamming.

So this is at least the bank account he is using?

[3/28/2015 5:45:31 PM] amit kumar:
Beneficiary Name Arjjun Film Factory
Beneficiary IFSC Code UTIB0000137
Beneficiary Account Number / Credit Card Number 915020004368875
Bank Name AXIS BANK
Yep, however whether that's actually his is another matter - watched this recently:
[ame]http://www.youtube.com/watch?v=wW_3rLQOLNQ[/ame]

where at one point the people are able to get access to an Axis Bank account owned by someone sharing the same name, pretty cheaply. The IFSC does give one potential clue, the account was opened in Tiruchirappalli, which has a 900k population. Might be able to narrow it down further once we have an email address.
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Old 04-08-2015, 06:27 AM   #37
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One more Skype address that I think is from Kyle Green is: wehmedia
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Old 04-08-2015, 06:43 AM   #38
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I want to jack his accounts tomorrow lol. Hopefully I have some spare time.
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Old 04-08-2015, 06:57 AM   #39
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Kyle Greene IP address: 122.174.97.4 , skype name: kyle.greene86

Paul Arjunn's IP address: 122.174.97.4 skype name: paul.sethi6

Arconis IP address: 122.174.97.4 skype name: arconlion

Another skype address associated with this scammer is wehmedia

his emails (supposedly) kylegreene86@hotmail.com


Here he is on DP: Buying - [Serious Buyer] [Instant deal]Blogposts on pr2+ and da20+ automotive blogs

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Old 04-08-2015, 06:58 AM   #40
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Quote:
Originally Posted by daseoman View Post
One more Skype address that I think is from Kyle Green is: wehmedia
Yeah, it is. Nice m8
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Old 04-08-2015, 07:08 AM   #41
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919087045656
8056791111

these are the allegedly the phone numbers of Paul Arjun, the owner of

Beneficiary Name Arjjun Film Factory
Beneficiary IFSC Code UTIB0000137
Beneficiary Account Number / Credit Card Number 915020004368875
Bank Name AXIS BANK

But i'm not too sure if Paul Arjun is the real name of this scammer.
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Old 04-08-2015, 07:18 AM   #42
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Lol.. the cameron@ email address above is mine, guys.. please ignore that one until mods remove it from jorarulit's post.

Thanks
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Old 04-08-2015, 07:19 AM   #43
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Quote:
Originally Posted by g1c9 View Post
Lol.. the cameron@ email address above is mine, guys.. please ignore that one until mods remove it from jorarulit's post.

Thanks
Yep, it got there by accident.
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Old 04-08-2015, 07:23 AM   #44
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Warning: Avoid Sani Marketing - Main Backlinks/SEO Discussion - Traffic Planet
https://forums.digitalpoint.com/thre...-scam.2748764/
https://www.freelancer.com/u/wehmedia.html
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Old 04-08-2015, 07:29 AM   #45
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More skype addys, thanks to g1c9:

wagnerchenllc and cheozungd
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Old 04-08-2015, 07:35 AM   #46
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I feel sorry for the reliable providers of editorial links. Good-luck convincing members you're legitimate.
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Old 04-08-2015, 07:37 AM   #47
acidie
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Quote:
Originally Posted by richcookies View Post
I feel sorry for the reliable providers of editorial links. Good-luck convincing members you're legitimate.
It's easy, offer review copies to respected members and deliver on what you promised.
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Old 04-08-2015, 07:39 AM   #48
jorarulit
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Alright so i got my refund (not actually a refund but arconis sent me money to my paypal, he might as well file a claim next day and get it back, no trust for this dude)
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Old 04-08-2015, 09:23 AM   #49
-joe-
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We have a more likely sounding identity.

The chat log posted on [Buying] Blogpost on PR2+ Travel websites gives us a few sites, a key one being:

Know About Android New Apps

Whois shows
Paul Russell
Popularity Rank
34A Sashi Bhushan Dey Street
Kolkata
WB
700012
IN
+91.8653843837
pr.linkmanager@gmail.com (also goes by Lalit, Maria, Aaron, Naresh, Sukrat, Ritu, and some more)

This Popularity Rank Web Riser India at Website Informer identifies Popularity Rank as Web Riser India (although has a different address and phone). They own Worldclassednews.com (where the whois identifies as the same company) and have a website here: SEO Company India

Popularity Rank also leads us to this Elance profile: https://www.elance.com/s/rdworldseo/ naming 'Ripan Das'. A google of the username in the URL (rdworldseo) turns up this, this time half calling themselves Rohan Das: https://forums.digitalpoint.com/thre...niche.2611257/

Finally, a search of the Skype username 'dasripan' results in this twitter account, with photo:

https://twitter.com/dasripan

May be off base, but assuming that's his sites linked in the WaFo thread, fairly sure I'm not.

There's a fair few more URLs owned by him, but most are just shitty blogfarm domains, and I'm too sleep deprived at the moment. One other site of interest is
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Old 04-08-2015, 09:29 AM   #50
SeoReborn
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How about the admin/mods make it a rule that all new editorial service providers need to provide upfront completed work before receiving payment.

This rule applies continuously until they gathered X amount of iTraders from their editorial service. The X amount of iTraders needs to come from members with Y amount of iTraders.
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