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Old 04-19-2014, 10:32 AM   #1
a-kido2
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this guy scam me for money at paxum,

I had a deal on him for buying domains then he disppeared and remove me from icq after buying this domains;

18yearsold.us
aboutcamgirls.com
pornsexblogs.com
easyfreechat.com
nudicams.com

I paid him paxum but not delivered. can anyone help me refund my money back @ paxum?
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Old 04-19-2014, 02:14 PM   #2
gopo2k
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This is the little fucker facebook profile. Stupid moldovian. Hope you didnt lose much.

facebook(dot)com/ghioc(dot)marius?fref=ts

Why didnt u use Paypal?

Last edited by gopo2k; 04-19-2014 at 02:17 PM..
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Old 04-19-2014, 02:15 PM   #3
gopo2k
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Here is his adress and full info:

Administrative Contact Name: ghioc marius
Administrative Contact Organization: [email protected]
Administrative Contact Address1: str. colinei,nr.8
Administrative Contact City: iasi
Administrative Contact State/Province: iasi
Administrative Contact Postal Code: 700424
Administrative Contact Country: Romania
Administrative Contact Country Code: RO
Administrative Contact Phone Number: +40.0040748481178
Administrative Contact Email: [email protected]

Last edited by gopo2k; 04-19-2014 at 02:17 PM..
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Old 04-19-2014, 05:48 PM   #4
bluebook18
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That guy is posting on gfy, thanks for sharing anyway.
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Old 04-20-2014, 02:38 AM   #5
romeo22
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to many scammers lately.They get the money and suddenly disappear.Hope you get your monies back
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Old 04-21-2014, 11:20 PM   #6
ghiocmarius
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10$ for 4 domains names that whas the agreement. and this guy send me 7$. after i receive the money i have leave with me son in the city to visit my familly because is holiday. tonight i will send 7$ back and thanks all for all the kind words !
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Old 04-22-2014, 12:49 AM   #7
a-kido2
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10$ for 4 domains names that whas the agreement. and this guy send me 7$. after i receive the money i have leave with me son in the city to visit my familly because is holiday. tonight i will send 7$ back and thanks all for all the kind words !
your wrong, in the list its 5domains. Unfortunately I sended wrong amount, then when I go sending you go away. not replying to send again the rest $3.00.

how come you go away without finishing deal? that way you make sense of scamming people.

"after i receive the money i have leave with me son in the city to visit my familly" --> is this reasonable LEAVING without talking to me what happened why you didn;t push even 1 or 2 domains, eventhough it is 5 domains. You are leaving me blank.. then you don't response. you are really scamming people, the fact you got caught after then.

here are some of his sites;
http://website.informer.com/ghioc+ma...yahoo.com.html

hotgirlthumbs.com - Hot Girl Thumbs - Free hot girls nude galleries

Company: [email protected] (ghioc marius)
Address: str. colinei,nr.8 iasi iasi 700424 Romania
Phone: +0.40748481178
1. adulttraffic.biz
2. freexxxpornpictures.com
3. livefreechat.us
4. handjob69.com
5. hotmilfs.us
6. tezz.biz
7. xxxsexvideos.us
8. manele.co
9. mporn.us
10. mtnka.com
11. nastyhomeporn.com
12. publicsexpics.com
13. teeneurogirls.com
14. tezz.biz

18yearsold.us NEUSTAR INC.
NAKEDEXGIRLFRIENDS.US godaddy.com
ns1.yahoo.com. <=> 68.180.131.16 [US]
ns5.yahoo.com. <=> 119.160.247.124 [TW]
ns2.yahoo.com. <=> 68.142.255.16 [US]
ns3.yahoo.com. <=> 203.84.221.53 [HK]
ns4.yahoo.com. <=> 98.138.11.157 [US]

IPs: 172.245.62.193
DNS: ns1.cloudweb.ro
ns2.cloudweb.ro
ns3.cloudweb.ro
ns4.cloudweb.ro

Last edited by a-kido2; 04-22-2014 at 01:03 AM..
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Old 04-22-2014, 10:44 AM   #8
stopitbrrruce
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thanks for the heads up!
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Old 04-22-2014, 10:58 AM   #9
ghiocmarius
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Refund
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Old 04-22-2014, 11:21 AM   #10
a-kido2
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Refund
sorry got nothing here
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Old 04-23-2014, 02:46 PM   #11
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Nice Heads Up!
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Old 04-25-2014, 03:20 AM   #12
EddieG
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!
Is it all sites that this scammer shown for you?
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Old 06-18-2014, 08:47 AM   #13
Tjeezers
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you claim he is a scammer for 10$ selling you 4 domains?
Seems like he did you a fucking favor selling for 2 fivers, whats that with posting info, you think someone will revenge for you or what?

I know the guy myself and never had issues with him, your post is inflammatory.
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Old 06-18-2014, 09:48 AM   #14
marcush
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Originally Posted by ghiocmarius View Post


Refund
good to see you got it sorted out. Marius is a a nice guy always paid me upfront on job orders. Cheers to you!
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Old 06-19-2014, 05:46 AM   #15
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he owns me a few 100 too so in my books he remains a scammer until he pays it back, he was gonna do some backlinking job for me and rank my sites better.
I mailed him asking him when he would be online to fix the seo, never replied so i emailed him with a fake email adres and he replied within 1 hour.
Do not do business with him!!
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Old 06-19-2014, 09:37 AM   #16
matureisland
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In the other topic, i wrote, he scammed me, with 40$.

I talked with him, and he said, he send me back my money, just need abouth 1 month. (That was more than 2 months before)

Now, he is disappear. I can't write to him via ICQ, i never see him in skype, and he don't answer to my mails.

Maybe some guys lucky with him, but i'm not.
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Old 07-30-2014, 06:41 AM   #17
Sasha Green
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Originally Posted by romeo22 View Post
to many scammers lately.They get the money and suddenly disappear.Hope you get your monies back
Unfortunately, you are right
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Old 07-30-2014, 11:20 AM   #18
UpldGuy
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I agree, to many scammers here.Also, Also, many people who want to hire someone but do not know what they want.Or provides too little money for the work that will be filed.
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Old 07-30-2014, 01:46 PM   #19
savy
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Good to know that he's not a content writer
Paying a service before receiving it it's never a good idea. Still, from this perspective, an unpleasant discussion can arise: "I won't start without payment, what if I do the work and you don't pay me" vs. "I won't pay you for something you haven't done yet".

No matter on which side you are, I suggest going on recommendations, see who has the upvotes and is getting the good words.
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Old 08-02-2014, 12:25 AM   #20
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when did he try and scam u savy?
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