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Title: [Scam Alert] Jordan Sablan aka kingbc Post by: csshih on July 14, 2011, 02:52:15 PM This gentleman contacted me via IRC asking to purchase some bitcoins via paypal.
After him listing some references, I said, sure, why not - and sold him 30. In the morning he filed the usual credit card chargeback scam - what can I say? Resolution: Well, with the help of some IRC guys I've contacted him. He sent me a MO for the full amount. As he's young, I will let him off and the information has been removed. Craig Title: Re: [Scam Alert] Jordan Castro/Sablan aka kingbc Post by: BitcoinPorn on July 15, 2011, 04:33:59 AM That is kind of odd that Paypal gave up that much information, but I guess if you are associated with the account and the situation, that does make sense, maybe. Really sorry to hear about this btw, thanks for the warning to everyone.
Title: Re: [Scam Alert] Jordan Castro/Sablan aka kingbc Post by: mjoz on July 15, 2011, 10:47:15 AM This gentleman contacted me via IRC asking to purchase some bitcoins via paypal. After him listing some references, I said, sure, why not - and sold him 30. In the morning he filed the usual credit card chargeback scam - what can I say? After doing more research with his paypal address and various forum names I've concluded that he is a known scammer. Paypal's fraud department said they already had a case open for this Jordan. interesting.. All I can do now is provide you guys with some of this scammer's information. Name(s): Jordan Castro Sablan emails: jordansablan@rocketmail.com (paypal address - name is signed as Jordan Castro according to paypal), jordan.castro@gmail.com Location: Fresno CA usernames: jordansablan six70 se7in kingbc Acclaimed information temporarily redacted pending resolution. A simple google search on his e-mail would have turned up similar paypal scams going back to February. Title: Re: [Scam Alert] Jordan Castro/Sablan aka kingbc Post by: jjjrmy on July 18, 2011, 06:57:03 AM Be Nice
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