Possible Scam Alert - 'logos' / 'hitstko' !!

RJ · 12-13-2004, 04:41 PM

If you are involved in a transaction with this person (username 'logos'), please do not complete it until investigations are completed. Several PayPal transactions of purchases he has made have been reversed.

CoolGuy · 12-13-2004, 06:37 PM

Thanks for the info Ron James

Hey, how the little one going? He buying domains yet?

Inqusitive CoolGuy

jeter4982 · 12-13-2004, 07:01 PM

thanks. i will look out for him

flexiwebhost.com · 12-18-2004, 12:51 AM

I have had a chargeback from this user (-RJ- already knows) also had another user who pm'd me asking me a few questions, this person also had a chargeback (not sure for how much tho) I told this person to also contact -RJ- I presume he did.

Ber|Art · 12-18-2004, 01:13 AM

mmm, you are right he paid me $3,50 for services, but PayPal send me a message that this transaction has been blocked untill further investigation. I will block my services too, Thx! -RJ-

matrics · 12-18-2004, 01:36 AM

Originally Posted by Ber|Art

mmm, you are right he paid me $3,50 for services, but PayPal send me a message that this transaction has been blocked untill further investigation. I will block my services too, Thx! -RJ-

I think jroy also had this problem - but I think it was more than $3.50

Ber|Art · 12-18-2004, 01:43 AM

-RJ- I checked back my PM and send you one.

DSL · 12-18-2004, 02:01 AM

Geez guys I wish mine was $3.50

. I got stuck with a $XXX chargeback :*(

Ber|Art · 12-18-2004, 02:06 AM

Wow, this is very Bad

He/she wanted to buy more but I did never hear back from him/her. So maybe you should change the title -RJ-

DSL · 12-18-2004, 02:21 AM

I have heard from him he says the situation should be cleaned up within 48 hours however I dont know what to beleive.

Ber|Art · 12-18-2004, 02:23 AM

Lets hope so for you guy's because he can have my $3,50

Dwayne · 12-18-2004, 02:25 AM

i did a good transaction with logos ;\

sent me $76.00 for XeoVision.com + Design.. after that i sent it straight to my bank account.. sorry for your losses though

Ber|Art · 12-18-2004, 02:27 AM

Well maybe it's just all a misunderstanding and all will be solved within 48 hours.

jroy · 12-18-2004, 08:29 AM

Yeah, he purchased 1782 NP$ from me at the rate of 0.015 for $26.73, which is now frozen, RJ is holding the np$ for me just in case I dont get the money back

Darkfire001 · 12-18-2004, 08:43 AM

Good, Nice to see scammers being struck down, I lost $x,XXX NP to a fraudulent user many months back too, always bites, but RJ is ontop of things

Chris · 12-18-2004, 04:34 PM

Thanks for the heads up RJ

Happy Holidays! *<|

viciouscircle · 12-18-2004, 04:50 PM

i always remember logos as being a great np'r, no negative feedback on his trader rating until 2 days ago (http://namepros.com/traderratings.php?u=7318), etc.

this seems odd. i guess we will have to wait and see about this.

Sergio965 · 12-18-2004, 05:05 PM

Um...I've had good transactions with him..enever got a chargeback, although the transaction was a while ago.

Someone's been hacking into his account lately and that guys was doing all the chargebacks and paypal is investigating. If you want to see the full topic he made (On his forum - Mods and Admins only) I'll send you the pic.

He's not a bad guy..I think

Dwayne · 12-18-2004, 06:24 PM

then he should make his password harder to crack.. also.. i checked the WhoIs for XeoVision.com and does anyone know if its logos information?!?

http://whois.sc/xeovision.com

Sergio965 · 12-18-2004, 07:10 PM

Yes, that's his...

Dwayne · 12-18-2004, 07:57 PM

okay i was just making sure it was him who bought it and not the "hacker" ;\

Sergio965 · 12-18-2004, 10:40 PM

lol....when did he buy it?

Dwayne · 12-18-2004, 11:16 PM

end of november.. why?

CoolGuy · 12-18-2004, 11:37 PM

Difficult situation to deal with.

Sergio965 · 12-18-2004, 11:54 PM

Originally Posted by Dwayne

end of november.. why?

Just wanted to know if it was when the "hacker" was arround..

12-13-2004, 04:41 PM	THREAD STARTER #1 (permalink)
RJ NamePros Webmaster Join Date: Feb 2003 Posts: 12,930 Follow @DomainBuyer	Possible Scam Alert - 'logos' / 'hitstko' !! If you are involved in a transaction with this person (username 'logos'), please do not complete it until investigations are completed. Several PayPal transactions of purchases he has made have been reversed. __________________ @DomainBuyer facebook

12-13-2004, 06:37 PM	#2 (permalink)
CoolGuy Senior Member Join Date: Jan 2004 Posts: 1,505	Thanks for the info Ron James Hey, how the little one going? He buying domains yet? Inqusitive CoolGuy __________________ Social Blurpalicious Directory Submissions World Internet Discovery Forums International & Local Political Blog Domain for sale: salesold.com (expires April 2009)

12-18-2004, 12:51 AM	#4 (permalink)
flexiwebhost.com NamePros Regular Join Date: Jun 2004 Location: Ekenas Posts: 271	I have had a chargeback from this user (-RJ- already knows) also had another user who pm'd me asking me a few questions, this person also had a chargeback (not sure for how much tho) I told this person to also contact -RJ- I presume he did. __________________ Flexi Web Host buy Advertising On Forum Hosts Free phpBB forum hosting Free Image Host

12-18-2004, 01:13 AM	#5 (permalink)
Ber\|Art Senior Member Join Date: Jul 2004 Location: the Netherlands Posts: 1,519	mmm, you are right he paid me $3,50 for services, but PayPal send me a message that this transaction has been blocked untill further investigation. I will block my services too, Thx! -RJ- __________________ Berrie Pelser Ber\|Art Visual Design (http://hosting.ber-art.nl) DNOA Member LinkedIN Profile

12-18-2004, 01:43 AM	#7 (permalink)
Ber\|Art Senior Member Join Date: Jul 2004 Location: the Netherlands Posts: 1,519	-RJ- I checked back my PM and send you one. __________________ Berrie Pelser Ber\|Art Visual Design (http://hosting.ber-art.nl) DNOA Member LinkedIN Profile

12-13-2004, 07:01 PM	#3 (permalink)
jeter4982 Senior Member Join Date: Oct 2004 Location: CT, USA Posts: 3,309	thanks. i will look out for him

12-18-2004, 02:01 AM	#8 (permalink)
DSL Senior Member Join Date: Jun 2003 Posts: 2,115	Geez guys I wish mine was $3.50 . I got stuck with a $XXX chargeback :*(

12-18-2004, 02:06 AM	#9 (permalink)
Ber\|Art Senior Member Join Date: Jul 2004 Location: the Netherlands Posts: 1,519	Wow, this is very Bad He/she wanted to buy more but I did never hear back from him/her. So maybe you should change the title -RJ- __________________ Berrie Pelser Ber\|Art Visual Design (http://hosting.ber-art.nl) DNOA Member LinkedIN Profile

12-18-2004, 02:21 AM	#10 (permalink)
DSL Senior Member Join Date: Jun 2003 Posts: 2,115	I have heard from him he says the situation should be cleaned up within 48 hours however I dont know what to beleive.

12-18-2004, 02:23 AM	#11 (permalink)
Ber\|Art Senior Member Join Date: Jul 2004 Location: the Netherlands Posts: 1,519	Lets hope so for you guy's because he can have my $3,50 __________________ Berrie Pelser Ber\|Art Visual Design (http://hosting.ber-art.nl) DNOA Member LinkedIN Profile

12-18-2004, 02:25 AM	#12 (permalink)
Dwayne Account Suspended Join Date: Nov 2004 Location: Napa, CA Posts: 1,038	i did a good transaction with logos ;\ sent me $76.00 for XeoVision.com + Design.. after that i sent it straight to my bank account.. sorry for your losses though

12-18-2004, 02:27 AM	#13 (permalink)
Ber\|Art Senior Member Join Date: Jul 2004 Location: the Netherlands Posts: 1,519	Well maybe it's just all a misunderstanding and all will be solved within 48 hours. __________________ Berrie Pelser Ber\|Art Visual Design (http://hosting.ber-art.nl) DNOA Member LinkedIN Profile

12-18-2004, 08:29 AM	#14 (permalink)
jroy Senior Member Join Date: May 2004 Location: Connecticut Posts: 2,804	Yeah, he purchased 1782 NP$ from me at the rate of 0.015 for $26.73, which is now frozen, RJ is holding the np$ for me just in case I dont get the money back __________________ Free Arcade Games

12-18-2004, 08:43 AM	#15 (permalink)
Darkfire001 Senior Member Join Date: May 2003 Posts: 2,123	Good, Nice to see scammers being struck down, I lost $x,XXX NP to a fraudulent user many months back too, always bites, but RJ is ontop of things __________________ Reichelt Solutions

12-18-2004, 04:34 PM	#16 (permalink)
Chris Senior Member Join Date: Aug 2003 Location: United States Posts: 2,317	Thanks for the heads up RJ *Happy Holidays!* <\| __________________ LIMITED TIME OFFER FOR 3 LUCKY NP'RS ONLY!* Mobile website (6 pages) for your business! Reduced heavily to $99 (Reg. $397!) for testimonials! PM Me.

12-18-2004, 04:50 PM	#17 (permalink)
viciouscircle Senior Member Join Date: Mar 2004 Location: Denton, Texas and Springfield, Virginia Posts: 1,780	i always remember logos as being a great np'r, no negative feedback on his trader rating until 2 days ago (http://namepros.com/traderratings.php?u=7318), etc. this seems odd. i guess we will have to wait and see about this. __________________ SimplyDelivered.net - E-mail Marketing made Simple! [ Infintium.net \| KwikSEO.com \| WeeklyComic.com \| Xf3.org ]

12-18-2004, 05:05 PM	#18 (permalink)
Sergio965 Account Closed Join Date: Apr 2004 Location: ~root Posts: 1,091	Um...I've had good transactions with him..enever got a chargeback, although the transaction was a while ago. Someone's been hacking into his account lately and that guys was doing all the chargebacks and paypal is investigating. If you want to see the full topic he made (On his forum - Mods and Admins only) I'll send you the pic. He's not a bad guy..I think

12-18-2004, 06:24 PM	#19 (permalink)
Dwayne Account Suspended Join Date: Nov 2004 Location: Napa, CA Posts: 1,038	then he should make his password harder to crack.. also.. i checked the WhoIs for XeoVision.com and does anyone know if its logos information?!? http://whois.sc/xeovision.com

12-18-2004, 07:10 PM	#20 (permalink)
Sergio965 Account Closed Join Date: Apr 2004 Location: ~root Posts: 1,091	Yes, that's his...

12-18-2004, 07:57 PM	#21 (permalink)
Dwayne Account Suspended Join Date: Nov 2004 Location: Napa, CA Posts: 1,038	okay i was just making sure it was him who bought it and not the "hacker" ;\

12-18-2004, 10:40 PM	#22 (permalink)
Sergio965 Account Closed Join Date: Apr 2004 Location: ~root Posts: 1,091	lol....when did he buy it?

12-18-2004, 11:16 PM	#23 (permalink)
Dwayne Account Suspended Join Date: Nov 2004 Location: Napa, CA Posts: 1,038	end of november.. why?

12-18-2004, 11:37 PM	#24 (permalink)
CoolGuy Senior Member Join Date: Jan 2004 Posts: 1,505	Difficult situation to deal with. __________________ Social Blurpalicious Directory Submissions World Internet Discovery Forums International & Local Political Blog Domain for sale: salesold.com (expires April 2009)

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