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Old 06-14-2007, 07:49 AM   #1
one eight
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:mad HEAT inside please!! DRAMA!!!!!!!!!!

You (or someone claiming to be you) scammed me this morning.

To clear your name, would you be so kind as to icq me your epass username.

This way, we can quickly clear you from any wrongdoing. And if not.. then I'll call you a thieving piece of goat shit scammer from the tallest trees i can find till your grand kids get tired of hearing about it.

Thanks.
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Old 06-14-2007, 07:51 AM   #2
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ahh okay
thnx for sharing
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Old 06-14-2007, 07:55 AM   #3
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ahh okay
thnx for sharing
Yeah, we need to keep eachother aware of these low-life piece of shit scammers that steal from gfy members.
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Old 06-14-2007, 07:56 AM   #4
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What exactly went down? Please share with us.
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Old 06-14-2007, 08:00 AM   #5
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Lol, that's just too funny.
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Old 06-14-2007, 08:00 AM   #6
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Summer slowdown, expect more desperate moves. That, and with the anonymity of this business there will always be people trying to scam.
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Old 06-14-2007, 08:03 AM   #7
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sure.

The guy hits me on icq and wants to sell me a domain, needs epass. I don't have epass so i post on the board here for a transfer:

http://www.gfy.com/showthread.php?p=...8#post12598088

Kandah agrees to pay the guy for me. I pay Kandah with paypal. Kandah sends him the epass. Guy disappears. End of story.
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Old 06-14-2007, 08:05 AM   #8
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Lol, that's just too funny.
what's so funny tranza?
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Old 06-14-2007, 08:09 AM   #9
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Read more about this scam artist here:

https://gfy.com/sell-and-buy-forum/742587-beware-seller.html
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Old 06-14-2007, 08:17 AM   #10
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Fucking idiot.
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Old 06-14-2007, 08:17 AM   #11
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Lol, that's just too funny.
Tranza you're a useless postwhore douche. Congratulations on being the very first person I've EVER put on ignore on my icq.
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Old 06-14-2007, 08:18 AM   #12
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Fucking idiot.
Ooops, wrong account, Tranza. This one is for a fake nick!

Hey mods how about a ban? Take out the trash. thanks.
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Old 06-14-2007, 08:26 AM   #13
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Tranza uses fake nicks. And applauds scams on gfy. Someone you want to do business with?
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Old 06-14-2007, 08:42 AM   #14
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Keyser [8:38 AM]:
we are looking into his account and I will try to get it shut down.
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Old 06-14-2007, 09:37 AM   #15
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what's so funny tranza?
This is my last post on any thread of yours, I've just added you to my ignore list of trolls.

What's so funny?

1- It's funny that stupid fucks like you get scammed every single day.

2- It's funny that you call me a sigwhore, and I'm 100% sure that I make more with my sig a month then you make with all your small ass sites a year.

3- It's funny that for trolls like you to be noticed you have to attack someone bigger, like me.

That's what is so funny.

Now carry on with your lame ass drama.

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Old 06-14-2007, 09:50 AM   #16
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This is my last post on any thread of yours, I've just added you to my ignore list of trolls.

What's so funny?

1- It's funny that stupid fucks like you get scammed every single day.

2- It's funny that you call me a sigwhore, and I'm 100% sure that I make more with my sig a month then you make with all your small ass sites a year.

3- It's funny that for trolls like you to be noticed you have to attack someone bigger, like me.

That's what is so funny.

Now carry on with your lame ass drama.

Ok ICE, now you see that Tranza supports fraud and scams on gfy.

And Tranza I do 100's of ringtone leads per day. Many GFY users can verify this. I make $x,xxx per day in net rev. We can match stats any day of the week. You're a broke sig whore who makes almost nothing. Watch yourself before you embarass yourself further.
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Old 06-14-2007, 09:54 AM   #17
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Here you go, Tranza.

[QUOTE=one eight;12487399]

Now, let's see yours.
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Old 06-14-2007, 10:04 AM   #18
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Where's Tranza? And his stats? Or is he actually just a useless sigwhore that craps on important threads? You decide.
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Old 06-14-2007, 10:08 AM   #19
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bump for one eight
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Old 06-14-2007, 10:10 AM   #20
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And this user HEAT has been on GFY for years. Years. meanwhile several gfy'ers have come forward to warn others about his scamming. Why are confirmed scammers aloud to maintain membership to GFY? Does this make sense to you?
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Old 06-14-2007, 10:13 AM   #21
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bump for one eight
OMG thank you. Really... fighting the good fight is hard sometimes. Between the scammers, the post junkies that ruin threads and the "what did you expect.. this is GFY attitude" around here it's becoming impossible to do any real business.
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Old 06-14-2007, 10:49 AM   #22
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Jesus fucking christ
one eight, WHAT THE FUCK are you talking about?
I don't know who the fuck is Kandah and never deal with him.
You got owned by Kandah and next he framed scammer on me.

Kandah you son of bitch, You sell my username for your scamming shit eh?
So POST DETAILS here which are icq log, my epass account all the shits regarding this mothfucking domain sale.
Let me see how you are dumb perjurer.
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Old 06-14-2007, 10:56 AM   #23
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bump for REAL scammer kandah
ah.. fucking shit.
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Old 06-14-2007, 11:00 AM   #24
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this is confusing fuck u all
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Old 06-14-2007, 11:10 AM   #25
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what the fuck are you doing kandah?
oh.. I guess you're busy to make a fake icq script now.
let's see how it is plausible.
oh wait.. you don't even know my icq#
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Old 06-14-2007, 11:56 AM   #26
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what the fuck are you doing kandah?
oh.. I guess you're busy to make a fake icq script now.
let's see how it is plausible.
oh wait.. you don't even know my icq#
Total bs from a known and proven scammer.
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Old 06-14-2007, 12:01 PM   #27
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Why do people fall for those Epassporte scams? DONT GIVE PEOPLE MONEY !!!
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Old 06-14-2007, 12:13 PM   #28
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Total bs from a known and proven scammer.
Ok, Both of you dumbass got owned by someone who is under the feigned my GFY username for his scamming shit.

the fucker uses Dtrader 388275111
and kandah said he sent the money to epass account domainclub222.

Think about it, If he's going to scam here, why he would identify himeself with his REAL username?

stupid assholes.
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Old 06-14-2007, 12:15 PM   #29
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Ok, Both of you dumbass got owned by someone who is under the feigned my GFY username for his scamming shit.

the fucker uses Dtrader 388275111
and kandah said he sent the money to epass account domainclub222.

Think about it, If he's going to scam here, why he would identify himeself with his REAL username?

stupid assholes.
BS. heat is a scammer plain and simple. Don't believe the lies and spin, GFY.
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Old 06-14-2007, 12:19 PM   #30
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Think about it, If he's going to scam here, why he would identify himeself with his REAL username?

stupid assholes.
And you didn't identify yourself. I identified you. To gfy and epassporte where you'r account is now being closed.
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Old 06-14-2007, 12:23 PM   #31
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BS. heat is a scammer plain and simple. Don't believe the lies and spin, GFY.
lol whatever you say dumb fuck.
you have wrong person now.
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Old 06-14-2007, 12:26 PM   #32
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And you didn't identify yourself. I identified you. To gfy and epassporte where you'r account is now being closed.
lol.. jeeez..
Post the icq log that I tried to sell you fucking domains.
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Old 06-14-2007, 12:27 PM   #33
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:2cents

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lol whatever you say dumb fuck.
you have wrong person now.
Don't fall for it, GFY. Known scammer and will do it again.
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Old 06-14-2007, 12:30 PM   #34
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And all this for a lousy hundred something bucks.. what a deperate piece of crap you are. I could care less about the $.. I'll replace it x10, today. Meanwhile you'll still be a broke ass scammer. And that's all you'll ever be.
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Old 06-14-2007, 12:32 PM   #35
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Don't fall for it, GFY. Known scammer and will do it again.
I think you have the wrong person, looks like you fell for the switcharoo.
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Old 06-14-2007, 12:34 PM   #36
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I think you have the wrong person, looks like you fell for the switcharoo.
Nope. It's his epass account, he's the right person. Smoke and mirrors. Follow the money trail and it leads right to him.
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Old 06-14-2007, 12:42 PM   #37
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silly ass.
ah.. C'mon I DIDN"T SELL FUCKING DOMAINS.
the fucking scammer USED my GFY name for this shit!!!!!!!!!!!!!!!!!!!!!!!!!

post definite PROOF that I'm the scammer.
the scammer's epass account is 'domainclub222'
THAT's NOT MY FUCKING ACCOUNT NAME AND HE SAID HE IS 'HEAT' ON GFY BUT WHY HE CONTECTED YOU WITH ANOTHER ICQ#??
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Old 06-14-2007, 12:43 PM   #38
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Post Fucking Prooooofff!!
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Old 06-14-2007, 12:46 PM   #39
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silly ass.
ah.. C'mon I DIDN"T SELL FUCKING DOMAINS.
the fucking scammer USED my GFY name for this shit!!!!!!!!!!!!!!!!!!!!!!!!!

post definite PROOF that I'm the scammer.
the scammer's epass account is 'domainclub222'
THAT's NOT MY FUCKING ACCOUNT NAME AND HE SAID HE IS 'HEAT' ON GFY BUT WHY HE CONTECTED YOU WITH ANOTHER ICQ#??
Tell me your epass account name. I'll send you an undisclosed amount of money. You check your epass and post that amount. Can you do that? NO. Of course you can't because you're full of shit and a proven scammer.
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Old 06-14-2007, 12:47 PM   #40
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nice drama, but lets see some evidence right now. It could be anyone.

Lets see the ICQ log, lets see the epass screenshots - otherwise don't go in circles accusing each other

this thread is "Worthless Without Evidence"
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Old 06-14-2007, 12:51 PM   #41
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Jesus fucking christ
one eight, WHAT THE FUCK are you talking about?
I don't know who the fuck is Kandah and never deal with him.
You got owned by Kandah and next he framed scammer on me.

Kandah you son of bitch, You sell my username for your scamming shit eh?
So POST DETAILS here which are icq log, my epass account all the shits regarding this mothfucking domain sale.
Let me see how you are dumb perjurer.
Divert the attention to someone else, then go for the kill. Nice.
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Old 06-14-2007, 12:51 PM   #42
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nice drama, but lets see some evidence right now. It could be anyone.

Lets see the ICQ log, lets see the epass screenshots - otherwise don't go in circles accusing each other

this thread is "Worthless Without Evidence"
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.
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Old 06-14-2007, 12:57 PM   #43
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Tell me your epass account name. I'll send you an undisclosed amount of money. You check your epass and post that amount. Can you do that? NO. Of course you can't because you're full of shit and a proven scammer.
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.
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Old 06-14-2007, 12:58 PM   #44
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Old 06-14-2007, 01:00 PM   #45
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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
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Old 06-14-2007, 01:01 PM   #46
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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.
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Old 06-14-2007, 01:03 PM   #47
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now post the original icq log that he tried to sell you domains
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Old 06-14-2007, 01:04 PM   #48
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Location: Costa Rica & San Francisco
Posts: 1,941
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.
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Old 06-14-2007, 01:08 PM   #49
HEAT
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Join Date: Sep 2003
Posts: 2,255
Quote:
Originally Posted by one eight View Post
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.
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Old 06-14-2007, 01:11 PM   #50
rapmaster
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Join Date: Jan 2007
Posts: 1,576
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.
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