Divert the attention to someone else, then go for the kill. Nice.

no it couldn't be anyone. It's him and that's very clear.

muse [11:35 AM]:
Im HEAT on gfy board. Did I hit you to sell fucking domains? What was his ICQ number? and what epass account did Kandah sent payment to?
muse [11:41 AM]:
you there? ANSWER ME!!
Jonah [11:46 AM]:
what's your epass?
muse [11:46 AM]:
no what was icq number i want see the log
muse [11:47 AM]:
Did he say he's using username HEAT on GFY?
Jonah [11:48 AM]:
yes
Jonah [11:48 AM]:
icq- Dtrader 388275111.
muse [11:48 AM]:
let me see the script. fuck he sold my username for his scamming shit
muse [11:48 AM]:
my epass account name is flashcash_wm2603
muse [11:49 AM]:
what is his epass account name? eh?
Jonah [11:50 AM]:
domainclub2222
Jonah [11:50 AM]:
And that account is being closed.
muse [11:51 AM]:
did kandah sent the payment to this account?
Jonah [11:51 AM]:
yes
muse [11:52 AM]:
lol fuck you asshole. flashcash_wm2603 is non exsit. so you are a fucking scammer :-)
Jonah [11:52 AM]:
yeah right.
Jonah [11:53 AM]:
i think the game is over. And your epass acct is getting shut down.

This is my online statement of my epass account until right now and
tell me when I recieve fucking money from kandah?
NO. Of course you can't because you're full of shit and a proven stupid fuck.

What's he's epass account? and where is him?

and you post fucking proof that I tried to sell you shits.:321GFY:321GFY

Kandah ‎(AM 3:54):
You added Kandah
Kandah ‎(AM 3:54):
hey, you sell domains right
muse ‎(AM 3:55):
no shit, I DON'T sell domains.
what epass account did you make payment to?
Kandah ‎(AM 3:55):
domainclub222
muse ‎(AM 3:55):
that's not my epass account fucker
Kandah ‎(AM 3:56):
then send my money back please
muse ‎(AM 3:56):
you both of you got owned by someone who tried to sell my GFY username for scamming his shit.
Kandah ‎(AM 3:57):
if its your epass, whats the problem with sending it back
muse ‎(AM 3:57):
I said it's not my epass account.
muse ‎(AM 3:58):
what was his icq# before you send the money?
Kandah ‎(AM 3:58):
wasnt me who got ripped
I just did a pp to epass transfer for the one who got ripped
Kandah ‎(AM 3:59):
and now they are going to change cards and stuff in my account
Kandah ‎(AM 4:04):
cocksucker, I have your IP now.. goodbye
muse ‎(AM 4:08):
stupid fucker. you have wrong person. I DIDN't sell the domains. and that's not my epass account. up yours! lol

Let me guess you tried to buy HotBabes.com for less than $200 ?

Whoever the guy was tried to get me last night, I didnt fall for it.
And I was guessing he just randomly picked that gfy nick or just a fake nick of his.

now post the original icq log that he tried to sell you domains

Everything HEAT says is untrue. He has tried to call Kandah the scammer.. tried to call me the scammer, tried to use multiple icq's etc.

Here's the bottom line, GFY:

1. Heat is a scammer. He scammed me and he'll scam you too if given the opportunity.

2. Tranza/Cocksey is the same idiot. And barks a lot, but won't post stats. Likely is not a webmaster, definitely doesn't make $. Useless waste of time.

3. GFY mods know that users like HEAT have been around for years, and users like Tranza use fake nicks and do absolutely nothing about it. No warnings, no deleted accounts, NOTHING.

Time for me to get back to work. I've wasted enough time on these people and this forum. Best of luck GFY.. be careful.. you're on you're own and face great exposure to scams on this site.

You didn't post any definite proof but just rebuking i'm a fucking scammer
That's why I think one of you or Kandah is must be one of the party.

I have gone through all the evidence you guys posted and I still don't see anything solid suggesting it was HEAT and not someone impersonating him

Doesn't mean he didn't do it, just not enough solid evidence in this thread. just my opinion.

50 drama points

Keyser (from epass) isn't online right now. When he's back hopefully he'll confirm that the contact info for the 2 epass accounts (the one Kandah sent money too, and the one HEAT said he uses) are identical. Maybe Keyser can't share that confidential information in a public forum.. i don't know. But if he (keyser) wants to protect GFY/epass from fraud he'll take a look. Rapmaster i appreciate your wanting to be certain before making any decision, but i guarantee you 100% this a very clear cut case of fraud. If it weren't HEAT would be willing to accept a small epass payment from me, and confirm the amount. That would prove without any uncertainty that he is NOT the culprit.. but he won't do that. He spins crap instead. Anyway.. i really have to do some work today, so gotta run.. be careful GFY.

There have been other threads in the past with scammers hitting up poster of threads asking for a paypal - ePassporte exchange or similar.
They normally have a new nine digit ICQ and use the nick name of a know long time GFY poster.
I suspect a scammer used Heats nick name to complete the transactions one eight.
It have happened before and will probably happen again.

Never send money to someone you don't know or make sure they are who they say they are.

Our policy is that we do not give out information about our card holders.

That's fine, you don't have to give out any information. BUT PLEASE COMPARE THE CONTACT INFO FOR THE 2 EPASS ACCOUNTS LISTED IN THIS THREAD. You'll see they are identical. And i think you owe it to epass and GFY users to close this account.

That's all i want. I don't care if all of GFY believes this scammer or not. I want the scamming to stop, and you should too.

my REAL only one epass account name is 'lbhkorn'
send the moeny I will confirm you right now stupud fucker.

We have no reason to believe HEAT is the same person that scammed one eight

Heat, is your icq name muse?

These are both from today:

muse [11:48 AM]:
my epass account name is flashcash_wm2603

muse [1:26 PM]:
my REAL only one epass account name is 'lbhkorn'

I think someone's fucking with you one eight. I dont know HEAT or you but after seeing Michael's reply it looks like you got taken for a ride. Happens to the best of us, 5 years ago I bought some traffic off a dude and he disappeared.

I told you a fake account name.
because I didn't contact Kandah ans ask what account he made the payment to.
so I worried you're gonna pull a stupid trick with my real account name.

so send me test money ASAP and I will confirm you right now. you fucking loser.

No. Muse (and his buddies?) have this all set up. They know gfy won't do anything, and epass won't publish any info. So he/they can safely and profitably continue to scam.

Anyhow, I've done what i can to share information.. i've got to get back to what's important.

you deined to send test money and start complaining I don't use screen name 'HEAT' on icq??
NOW You are a GFY's PROVEN stupid fool:1orglaugh:1orglaugh

You use the GFY nick HEAT and the ICQ nick MUSE. Here's where you confirmed that scamming, lying POS:

Jonah [1:55 PM]:
are you HEAT on gfy?
muse [1:55 PM]:
yeah. are youha fool that you got scammed??

you just hit me 5 mins ago and ask me HEAT is my GFY nick.
is that confirmming that im the scammer??????:1orglaugh:1orglaugh

one eight, you are so confused, once a scammer watching gfy sees that a transaction is about to happen they create a new icq with the same name and pretend to be that person. I would be looking at Kandah before anyone, he doesn't exactly have a squeaky clean rep.

What about the test epass transfer? No? ok so what kind of excuse you trying make now? lol . Now I can understand why you are got scammed so easily by that scammer.

I don't understand.. Kandah definitely sent the $, and heat confirmed receiving it. Epass can also confirm that the payment was, in fact, sent. There is no evidence that Kandah did anything wrong.

Well was it that domain?


He could have just easily picked any gfy nick and said it was him.

Why don't you post the original ICQ conversation where this guy offered to sell you the domain? That might be useful.

To prove it was him you can:
1)prove that it was (the real) HEAT you made the deal with on ICQ
2)Prove that the ICQ account you sent the money to is connected with HEAT
3)Provide evidence showing that this wasn;t a random person simply using HEATs identity

Hopefully epass can clear things up for you either way

Good advice though - I'm gonna try not to post any information about deals in the future

I asked for that test transfer 5 hours ago. By now you've had time to set up whatever bullshit you need to keep GFY confused. We both know exactly what happened here. End of story.

GFY- Believe me or don't, I don't care. No one has EVER accused me of scamming before and I've bought/sold tons of domains, software, sites, etc. from users of this site. I can post stats, receipts, or anything else. I do volume business and generate hundreds of sales daily. Take my word for it, or don't.. i don't care anymore i've given up on policing gfy- It takes a real community effort, and this community won't support that.

Hey HEAT, do you still have some spots open for partner accounts at your TGP??

Hit me up bro, stop wasting your time with this low-life one eight.

To prove it was him you can:
1)prove that it was (the real) HEAT you made the deal with on ICQ

That doesn't prove it was him, he can easily make new icq accounts/deny having add'l icq accounts.

2)Prove that the ICQ account you sent the money to is connected with HEAT

Also impossible.

3)Provide evidence showing that this wasn;t a random person simply using HEATs identity

Also impossible.

Hopefully epass can clear things up for you either way

Thanks.

haha.. a sigwhore called me a low-life. Hey Tranza, post stats and we can let gfy decide who the low-life is. While you post, i make $.

You DID ask for me test transfer 2 HOURS ago, so I gave you my epass acount name then you denied to do that until now.
if im that scammer what kind of shits I can set up? transfter money to another account? making a new epass account? lol

Don't try to strained excuse anymore.
Just admit your mistake and eat a humble pie like a man.:321GFY

Who's the low-life? ok, i really gotta do other shit today.. no more of this nonsense.

Goodluck GFY, stay away from these losers!

sucks ass you got taken....but i think it was already cleared up by epass...unless he posted that without actually checking which i hope/doubt:2 cents:

So you have no proof. Don't you?
eat a shit. fucking loser :321GFY

Yeah, I'm over it.

This situation is ripe for scam. Mods/users don't respect 'scam alert' threads and epass offers no recourse. This will happen again. But not to me.

Anyhow, thanks for your words, i appreciate it.