Sellers Beware of Amitai Neilman (Fraud Alert)

[robert420]

I'm bringing this to the attention of all sellers if you receive any order with the name Amitai Neilman - Don't activate this order or accept any payments from this person they're using stolen credit cards they'll send the payments to you in the following name John Dunn they'll use the following information at order form below.

Customer ID: 7*
Name: Amitai Neilman
Email: hkhue84@gmail.com
Company:
Address 1: 7 Prague St.
Address 2:
City: Tel Aviv
State: Hawaii
Postcode: 63477
Country: US
Phone Number: (Removed Phone number could be real)

ISP Information
IP: 180.87.41.94
Host: 180.87.41.94

The IP = India IP

 

[Lokesh]

Thanks for the information Robert! This could be very useful for me.
Best regards,
Lokesh

 

[Hot_Shot]

Damn this Sux :facepalm: .... Even i am living in INDIA.... but not indian though.

why would he use a stolen CC and what he bought from you mate.>_>

 

[Jesse]

you post his name, address, and email address, but not the phone number because it could be real? Am i the only one that finds that weird?

 

[QuickSand]

so you posted his address(worse than a number)
but not his number? cause it could be real?
weird

 

[DLow]

What was the amount ?

 

[subha86]

thanx for information

 

[robert420]

I posted the address cause it's a fake address the Zipcode is Germany.

Verified here
http://germany.lookupzipcodes.info/zip/63477

The city & state don't match up at all.

 

[-Im.z2ight-]

LoL did he buy a vps from you?

 

[robert420]

LoL did he buy a vps from you?

Here are the services they tryed to purchase

Order Items
Product/Service: Remote Backup Services - Small
First Payment Amount: $5.95 USD
Recurring Amount: $5.95 USD
Billing Cycle: Monthly

Product/Service: Budget Windows VPS - Windows Medium
Operating System (XEN): Windows 2008 R2
Additional Bandwidth: None
Location: Dallas, Texas
First Payment Amount: $9.71 USD
Recurring Amount: $9.71 USD
Billing Cycle: Monthly

Total Due Today: $15.66 USD

They just didn't try once they tryed 3 times to place fraudulent order each credit card they were using was declined by Google Checkout.

 

[ipowerz]

I just activated his order of $25 on 30/12/2011 and already got dispute at paypal next day !! lolz

First Name - Lucretia
Last Name - Young
Company Name -
Email Address - hkhue84@gmail.com
Address - 16306 Highland Court
Address 2 -
City - Wilmington
State/Region - Delaware
Postcode - 19802
CountryUS - United States

 

[Bharat]

Order Information
Order ID: 69
Order Number: 6054155454
Date/Time: 29/12/2011 15:58
Invoice Number: 71
Payment Method: PayPal
Customer Information
Customer ID: 10
Name: David Frost
Email: hkhue84@gmail.com
Company: David Frost
Address 1: Voorburgstraat 2589
Address 2: Voorburgstraat 2589
City: Rotterdam
State: Gelderland
Postcode: 3037
Country: NL
Phone Number: 01797483209
Order Items
Product/Service: Kimsufi 24G
Domain: xxx.xxx
Operating System: Centos 6
Additional Bandwidth: None
First Payment Amount: £59.99GBP
Recurring Amount: £59.99GBP
Billing Cycle: Monthly

Total Due Today: £59.99GBP
ISP Information
IP: 59.147.74.159
Host: mtnl.net.in

 

[JoomlaZ]

Scammers everywhere now a days. couple weeks back a romanian exchanger stolen my 270 wmz and gone away. i have the id of one wj member who stood with him for the scam but i thought to leave them to get buried with my bucks forever.

 

[Bharat]

Although he is being a smartass , he disputed in PayPal saying the Kimsufi servers speed is slow for Rapidleech and he disputed a claim without raising any ticket like his main purpose was to raise a dispute to get money and server . He used my server for 15days and then dispute for non sense reason .

Thanks to Robert , Just seen this thread on 2 am and right away i called up PayPal , I got the dispute Closed and won it , I did reported PayPal that the guy is scammer , he is using stolen Credit card , so what paypal did they turned back money to credit card and by making his balance negative they give my funds back to me and Fucked him

Well in all incident i request all sellers to call up PayPal directly to get anything in your favour . It helps !

Regards

 

[DoggY DoG]

If Some People are getting BadASS in Carding day by day then we have to be a Double BadASS to fuck them as soon as they made a payment from a stolen card..

Fucking Bastards/Spammers are reading this thread and are thinking of whom should we fuck first from now on.... Go on Baby me DoggY here is ready to bite your FuckinG ASSes.

 

[robert420]

I'm only bumping this thread just incase any other hosting provider didn't see this thread may've had this person order services with them.

Before I post any information I check in verify it first all the information this person has been using on order forms is fake information.

 

[RDB]

Hey mates, what happen if we recieve money in paypal via stolen cards?

 

[Bharat]

Hey mates, what happen if we recieve money in paypal via stolen cards?

Call PayPal as i did ! they will get your money back and will make his balance negative , but be sure you don't hasitate in clearing your problems with PayPal else they wont be able to reply in same manner as they did with me .

 

[robert420]

Hey mates, what happen if we recieve money in paypal via stolen cards?

PayPal will open up a dispute underneath your account after they've received a chargeback notification from the person bank. Most likely the PayPal will negative your account the amount that was charge to the stolen credit card if you don't have any funds in the account you'll be left to pay it even if you didn't know it was a stolen credit card.

 

[diablo9975]

robert420 thanks for info

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