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Old 07-12-2009, 09:13 AM   #51
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Sorry to hear about that Lia. I would agree the best route is through M. Olsen.

Scammers should be lined up against the wall and shot in the back of the head.
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Old 07-12-2009, 09:13 AM   #52
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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
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Old 07-12-2009, 09:16 AM   #53
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btw, how did you find this person to do the trade with?
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Old 07-12-2009, 09:20 AM   #54
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Old 07-12-2009, 09:21 AM   #55
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thats fucked up
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Old 07-12-2009, 09:39 AM   #56
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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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Old 07-12-2009, 09:41 AM   #57
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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.
Happy 20th
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Old 07-12-2009, 09:59 AM   #58
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Old 07-12-2009, 10:57 AM   #59
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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.
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Old 07-12-2009, 12:09 PM   #60
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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.

Accidents waiting to happen.
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Old 07-12-2009, 12:19 PM   #61
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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
and U-bob
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Old 07-12-2009, 01:01 PM   #62
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So, I did some wandering.

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)

adultwxservices.com

Administrative:
Ricky` Falconberry`
171 S, main

Austin Indiana, 47138, 47138 US
Phone: +1.8127529999
Fax: +1.5555555555
[email protected]

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.

Hope this helps
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Old 07-12-2009, 01:13 PM   #63
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this thread made me say doh
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Old 07-12-2009, 01:16 PM   #64
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Old 07-12-2009, 02:02 PM   #65
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Oh fuck.... I hate reading shit like this. So many damn scammers out to fleece hardworking webmasters
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Old 07-12-2009, 03:01 PM   #66
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ok, I did a touch more looking around and found this thread from last year at NP (sprry if it has been posted already) http://www.netpond.com/adult-webmast...severex-3.html

This says that severex is Roger Pence (Kidd) and had a link to his myspace page http://www.myspace.com/kidd223

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
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Old 07-12-2009, 03:18 PM   #67
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ok, I did a touch more looking around and found this thread from last year at NP (sprry if it has been posted already) http://www.netpond.com/adult-webmast...severex-3.html

This says that severex is Roger Pence (Kidd) and had a link to his myspace page http://www.myspace.com/kidd223

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.
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Old 07-12-2009, 03:20 PM   #68
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ok, I did a touch more looking around and found this thread from last year at NP (sprry if it has been posted already) http://www.netpond.com/adult-webmast...severex-3.html

This says that severex is Roger Pence (Kidd) and had a link to his myspace page http://www.myspace.com/kidd223

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??

Quote:

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
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Old 07-12-2009, 03:25 PM   #69
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who wouldn't trust this guy??
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Old 07-12-2009, 03:28 PM   #70
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why does everyone have to learn it the hard way? goddamn it it's not that hard to check if the guy is legit
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Old 07-12-2009, 03:47 PM   #71
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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 at 03:50 PM.. Reason: spelling
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Old 07-12-2009, 05:40 PM   #72
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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
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Old 07-12-2009, 07:10 PM   #73
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I am curious as to what epass would do. They would freeze his account on heirsay from her? Seems sort of unbank like.
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Old 07-12-2009, 07:39 PM   #74
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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







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Old 07-12-2009, 07:40 PM   #75
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Congrats, and nice pics
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Old 07-12-2009, 08:06 PM   #76
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$500.00 going faster than 219mph!!!!
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Old 07-12-2009, 08:12 PM   #77
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who wouldn't trust this guy??
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.
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Old 07-12-2009, 08:16 PM   #78
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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.
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Old 07-12-2009, 08:18 PM   #79
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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.
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.


Happy Birthday!
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Old 07-12-2009, 08:21 PM   #80
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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

Quote:
Originally Posted by Lia19 View Post
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?
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Old 07-12-2009, 08:39 PM   #81
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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.
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Old 07-12-2009, 09:05 PM   #82
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Looks like he scammed a few in this thread http://www.gfy.com/sell-and-buy-forum/857428-500-000-usa-exits-sale-quality.html 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.
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Old 07-12-2009, 09:09 PM   #83
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i love you lia
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Old 07-12-2009, 09:33 PM   #84
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Glad it worked out
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Old 07-12-2009, 09:33 PM   #85
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Nice pics girl!
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Old 07-12-2009, 09:57 PM   #86
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Old 07-12-2009, 10:04 PM   #87
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Glad it worked out.

Happy Birthday !
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Old 07-12-2009, 10:14 PM   #88
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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...

But anyway good thing ya got it back.
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Old 07-13-2009, 05:20 AM   #89
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if you need a transfer, the only people i trust are oterror, sandman and u-bob, well and woj, but he doesnt do them anymore
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Old 07-13-2009, 05:49 AM   #90
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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.
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Old 07-13-2009, 08:49 AM   #91
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a thread with a happy ending
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Old 07-13-2009, 09:00 AM   #92
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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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Old 07-13-2009, 09:04 AM   #93
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having LC in it anywhere would make me RUN!
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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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Old 07-13-2009, 09:24 AM   #94
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Quote:
Originally Posted by Vendzilla View Post
having LC in it anywhere would make me RUN!
just passin' thru...
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Old 10-04-2009, 05:32 PM   #95
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http://www.gfy.com/fucking-around-and-business-discussion/928763-seen-heard-twisterpro-lately-post16391276.html
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