Hi Lia, I'd do as a few people suggested already, contact Michael Olson from epass to get the funds frozen before this person can get the cash out. It sounds like you were scammed so you should try your best to get it frozen before it leaves epass. Sorry
WG
btw, how did you find this person to do the trade with?
WG
I assume they hit her up on ICQ in response to her thread. I can't understand how these thieving bastards keep getting away with this bs. Sorry to hear they got you Lia.
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thx everybody! it sucks because they our online and not answering any of my icqs and that the money was going to my bday pool party tomorrow which is lame because some faker has to try to ruin because he or she thinks they are so above the rest of us.
Post this shit on 4chan with you holding a sign saying you got scammed, I bet because of who you are, they will be all over that shit to make the guy's live a living hell for $500.
I just used epassporte's useful affiliate information tool to check the scammer's epassporte name and the name recorded in the whois information published here as being the owner of the site the scammer "claimed" to own, and this is the response:
User Id: a2minc Match
First Name: Kylan No Match
Last Name: Owens No Match
Email Address:
Street Address:
City:
State:
Country: UNITED STATES Match
Zip:
Previously received payment(s) from a Business Account: No
Account Status: Normal
Verification Documents received: No
So either lcfreesites owner's whois is fake or his epassporte acct name is fake or this guy is not lcfreesites owner or......well you get the picture.
I hope you have already done as instructed and contacted Michael at epassporte, and I hope you get your money back, but realistically I dont hold out much hope as I am sure shit like this goes down every day and why I always cringe when I see these exchange wanted threads as epassporte cannot be reversed but paypal CAN.
Sorry to say it Lia but you just lost $500. Can't believe you sent this guy money without knowing who he was, especially given your thread on gfy in which someone clearly tells you to use Mrteller.com
GFY user Asheigh lists http://www.starterhosting.net as their homepage
and lists 419-737-288 as their icq (the same icq Lia chatted with)
starterhosting.net is private but it resides on ip 174.120.60.158
Reverse ip shows 19sex.info as being hosted on the same ip
19sex.info
Registrant Name:Kylan Lee [email protected]
Registrant Organization:LcDesigns
Registrant Street1:134 South Main Suite 34B
Registrant Street2:
Registrant Street3:
Registrant City:Louisville
Registrant State/Province:KY
Registrant Postal Code:40311
Registrant Country:US
Registrant Phone:+1.5027731589
So 19sex.info is using lcfreesites.com email address so we can assume that this is the same person as this:
lcfreesites
Owens, Kylan [email protected]
KylDesigns
183 S. Main Suite #132A
Louisville, Indiana 40133
United States
(502) 348-9089
So, there is some connection between Asheigh and lcfreesites. Being on the same server would seem to be more than coincidence (but it could happen)
Meanwhile, when I chased down some of the other references I found the same icq a while back connected to
interracial-sex-links.com which comes up with:
interracial-sex-links.com
c., Ashleig [email protected]
AshMediaWorks
PO Box 521
Colombus, Ohio 50823
United States
8144405203
and I found a reference to 500mobadds.com which comes up as:
Mize, Ashley [email protected]
Severe X Marketing
1776 S. 1180 W.
Lexington, Indiana 47138
United States
(812) 752-9999
So, this guy is the same as severexmarketing who appears to be a known scammer known as severex here on the board.
In one of the threads he mentions his email address on adultwebmaster5.com which goes to:
adultwebmaster5.com
ThetaE
PO BOX 2168
Beattyville, Kentucky 41311
United States
and he carries adultwxservices.com in his sig which goes to:
(in one of his posts he mentions his partner Ricky so don't know if this is him/her or the partner)
So, it would appear that ashleigh is Kylan lee who is Kylan Owens who is Ashley Mize who is severemarketing and may be Ricky or has a partner name Ricky.
Other than that I found that:
Ashley Mize has a brother name Jeremy Mize who is married to Jessica Dawn (Barker) Mize
and another brother named David Mize.
All of this activity (with the exception of the one Columbus, OH address) seems to be close in to the vicinity of Louisville, Kentucky.
So, I go there and look through the list of friends and who do I find but Ashley Mize
So, it appears to me that it is the same scammer
Holy shit! Roger Kidd?! This dude scammed me for $100 like 7 or 8 years ago for some gallery submissions lol. I can't believe he's still at it! Let me see if I can dig up some posts from another board.
So, I go there and look through the list of friends and who do I find but Ashley Mize
So, it appears to me that it is the same scammer
who wouldn't trust this guy??
About me:
What's up everyone. Well my name is Roger. Most of you know that. I just got released April 2nd from Wabash Valley Correctional Facility Prison in Sullivan Indiana. The place was hell, but it's over now and I can move foward with my life now all of my past is behind me and I can start over fresh. I'm very content with the way things are going, and I've got a good series of goals established that will keep me ever from going thru the hell I've went through the last 6 months. Thank you to all my friends who wrote me and stay in contact with me thru time I was in there. You find out who your friends are real quick and who ain't down with you when you go to the pen. I've had so many friends walk away from me for bullshit, now I understand and see who my fam is. Well, anything else you need to know, give me a holler. Always1 Rog
I've done transfers with Kylan before and he never screwed me , he frequents the buy and sell forum mostly i never saw him post in * fucking around program discussion * i have his icq # and epass name if you need it ill send him a msg on icq and see what he has to say about this, id like to know too. he's the guy that posted he was doing grunt work for $25 for 6 hours a day - a month ago in buy & sell. hit me up on icq if you need any info id like to know the truth about this!
Last edited by iTouch!; 07-12-2009, 02:50 PM.
Reason: spelling
I've done transfers with Kylan before and he never screwed me , he frequents the buy and sell forum mostly i never saw him post in * fucking around program discussion * i have his icq # and epass name if you need it ill send him a msg on icq and see what he has to say about this, id like to know too. he's the guy that posted he was doing grunt work for $25 for 6 hours a day - a month ago in buy & sell. hit me up on icq if you need any info id like to know the truth about this!
post whatever you know about this piece of shit here plz
Happy 2 say that the funds have been returned and the faker has been served with a fat helping of "Go Fuck Yourself". All of the info and help was amazing and it has been seen by the right people. I hope this never happens again to anybody. But I know 1 girl it will never happen to again!! Lesson learned.
Thx everybody 4 having my back! Luv all your faces and with that said how about some pics xoxo
Most likely he's on probation. Would recommend sending an e-mail or making a phone call to the Sullivan County Probation office asking about him and stating you believe he is pulling online scams.
Most likely he's on probation. Would recommend sending an e-mail or making a phone call to the Sullivan County Probation office asking about him and stating you believe he is pulling online scams.
$500 is also the magic number
but i would guess this would be multiple felonies... multiple types of fraud etc.
thx everybody! it sucks because they our online and not answering any of my icqs and that the money was going to my bday pool party tomorrow which is lame because some faker has to try to ruin because he or she thinks they are so above the rest of us.
and he would answer you now why? he already has the money, no?
Glad the problem was resolved. From now on, go with someone you know.
I am curious as to what epass would do. They would freeze his account on heirsay from her? Seems sort of unbank like.
they are not a bank mate
Originally posted by Lia19
Happy 2 say that the funds have been returned and the faker has been served with a fat helping of "Go Fuck Yourself". All of the info and help was amazing and it has been seen by the right people. I hope this never happens again to anybody. But I know 1 girl it will never happen to again!! Lesson learned.
Thx everybody 4 having my back! Luv all your faces and with that said how about some pics xoxo
wooohooo did epassporte help you get the funds back lia?
Happy 2 say that the funds have been returned and the faker has been served with a fat helping of "Go Fuck Yourself". All of the info and help was amazing and it has been seen by the right people. I hope this never happens again to anybody. But I know 1 girl it will never happen to again!! Lesson learned.
Thx everybody 4 having my back! Luv all your faces and with that said how about some pics xoxo
Was epass able to reverse it or did the scammer refund it? I hope his epass account is shitcanned.
"WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..
Looks like he scammed a few in this thread http://www.gfy.com/showthread.php?t=857428 It appears he must have gotten put in jail last Oct for something because all his posts stopped at the end of Sept 08 and then he resumed in June of this year. His gfy nicks need to be banned and his probation dept notified.
"WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..
LOTS of people get burned, every week/month like this.
good luck!
Yep this is the last place I'd pick someone to randomly do a transfer like that with. Find someone you know or mrteller guy seems to have a good rep. But you're always taking a chance, if there wasn't someone on I really knew well to do it I'd just figure something else out...
Happy 2 say that the funds have been returned and the faker has been served with a fat helping of "Go Fuck Yourself". All of the info and help was amazing and it has been seen by the right people. I hope this never happens again to anybody. But I know 1 girl it will never happen to again!! Lesson learned.
Thx everybody 4 having my back! Luv all your faces and with that said how about some pics xoxo
Excellent, I'm glad things worked out for you. That is so rare, you are a lucky girl.
I'm funner than AIDS, and easier to explain to your parents.
Post this shit on 4chan with you holding a sign saying you got scammed, I bet because of who you are, they will be all over that shit to make the guy's live a living hell for $500.
LOL! Next to contacting epass directly this is some of the best advice in this thread. Even though you got your $$ back I think you should go to 4chan anyway. Punish this bastard.
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Carbon is not the problem, it makes up 0.041% of our atmosphere , 95% of that is from Volcanos and decomposing plants and stuff. So people in the US are responsible for 13% of the carbon in the atmosphere which 95% is not from Humans, like cars and trucks and stuff and they want to spend trillions to fix it while Solar Panel plants are powered by coal plants
think about that
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