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[Scammer] skb-enterprise.com Surprising, scam of 2.49 euros - Page 2
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[Scammer] skb-enterprise.com Surprising, scam of 2.49 euros

24

Comments

  • deankdeank Member, Troll

    @angstrom said:
    Do you have an idea why you were on FraudRecord already four times?

    She is never going to admit anything at this point.

  • AndruAndru Member

    the end is nigh. kill -9 upcoming.

    Thanked by 1doghouch
  • naingnaing Member

    @angstrom said:

    @Empty said: 2.49 euros don't matter to me, but the scammer is still accusing me of being a fraudster.

    Do you have an idea why you were on FraudRecord already four times?

    Because 'James King' (as shown in the screenshot) is a popular fraud name? 3 out of 4 FraudRecord entries were only name match.

  • angstromangstrom Moderator

    @deank said:

    @angstrom said:
    Do you have an idea why you were on FraudRecord already four times?

    She is never going to admit anything at this point.

    What puzzles me is the psychology behind this: she knew that she had a history, and yet she thought that she could win with a thread like this? There was no point to this thread.

  • EmptyEmpty Member

    @skbenterprise said:
    Hey,

    This VPS of this customer was terminated after we did a fraud check. It turned out that the customer used his VPS for illegal activities within a few hours after we provisioned it. The customer agreed with our Terms and Conditions which states that the VPS may be terminated immediately when it is used for activities deemed illegal by our terms and Dutch law.

    The customer has a history with other providers: https://www.fraudrecord.com/api/?showreport=19bb9bf6e0ca50ae

    After I purchased the service, my service was found to be fraudulent, and you immediately deleted my service. I have not used the server. You say here that I used the server for several hours, you liar. Have you forgotten that Ticket will be sent to the mailbox, you can't argue now. Please look at the screenshot:



  • angstromangstrom Moderator

    @naing said:

    @angstrom said:

    @Empty said: 2.49 euros don't matter to me, but the scammer is still accusing me of being a fraudster.

    Do you have an idea why you were on FraudRecord already four times?

    Because 'James King' (as shown in the screenshot) is a popular fraud name? 3 out of 4 FraudRecord entries were only name match.

    So you're saying that the OP faked his name? If so, well, case over.

  • naingnaing Member
    edited March 2020

    @angstrom said:

    @naing said:

    @angstrom said:

    @Empty said: 2.49 euros don't matter to me, but the scammer is still accusing me of being a fraudster.

    Do you have an idea why you were on FraudRecord already four times?

    Because 'James King' (as shown in the screenshot) is a popular fraud name? 3 out of 4 FraudRecord entries were only name match.

    So you're saying that the OP faked his name? If so, well, case over.

    Yes, that's my point. See the latest screenshots of Gmail, I sincerely doubt any Simplified Chinese language users are named 'James King'. Isn't that a version of the Bible?

  • angstromangstrom Moderator

    @naing said:

    @angstrom said:

    @naing said:

    @angstrom said:

    @Empty said: 2.49 euros don't matter to me, but the scammer is still accusing me of being a fraudster.

    Do you have an idea why you were on FraudRecord already four times?

    Because 'James King' (as shown in the screenshot) is a popular fraud name? 3 out of 4 FraudRecord entries were only name match.

    So you're saying that the OP faked his name? If so, well, case over.

    Yes, that's my point. See the latest screenshots of Gmail, I sincerely doubt any Simplified Chinese language users are named 'James King'. Isn't that a version of the Bible?

    The version of the Bible is King James, but yes, close enough :smile:

    If a customer doesn't use their real name, that already counts as fraud, so from that point on, a nuanced discussion about FraudList is besides the point

    Thanked by 1naing
  • I honestly don't see why any reputable host would stake their reputation in exchange for 2.49 euros

  • angstromangstrom Moderator

    @niraeth said:
    I honestly don't see why any reputable host would stake their reputation in exchange for 2.49 euros

    Have you been following the discussion and do you understand what fraud is?

  • legalstufflegalstuff Member
    edited March 2020

    @naing said:
    So is 'James King' your real name or is that a fraud?

    It's a typical nigerian scam-prince name.

    Thanked by 1naing
  • EmptyEmpty Member

    @angstrom said:

    @naing said:

    @angstrom said:

    @naing said:

    @angstrom said:

    @Empty said: 2.49 euros don't matter to me, but the scammer is still accusing me of being a fraudster.

    Do you have an idea why you were on FraudRecord already four times?

    Because 'James King' (as shown in the screenshot) is a popular fraud name? 3 out of 4 FraudRecord entries were only name match.

    So you're saying that the OP faked his name? If so, well, case over.

    Yes, that's my point. See the latest screenshots of Gmail, I sincerely doubt any Simplified Chinese language users are named 'James King'. Isn't that a version of the Bible?

    The version of the Bible is King James, but yes, close enough :smile:

    If a customer doesn't use their real name, that already counts as fraud, so from that point on, a nuanced discussion about FraudList is besides the point

    I have updated, the liar was exposed in public. Please refresh the website to see screenshots.

  • @angstrom said:

    @niraeth said:
    I honestly don't see why any reputable host would stake their reputation in exchange for 2.49 euros

    Have you been following the discussion and do you understand what fraud is?

    I was too lazy to continue reading past the op, since I knew where things were headed anyways

  • angstromangstrom Moderator

    @niraeth said:

    @angstrom said:

    @niraeth said:
    I honestly don't see why any reputable host would stake their reputation in exchange for 2.49 euros

    Have you been following the discussion and do you understand what fraud is?

    I was too lazy to continue reading past the op, since I knew where things were headed anyways

    In which case I don't follow your remark about "reputation", but never mind, it's easier to write a quick sentence about reputation than to follow a discussion

  • @naing said:

    @angstrom said:

    @Empty said: 2.49 euros don't matter to me, but the scammer is still accusing me of being a fraudster.

    Do you have an idea why you were on FraudRecord already four times?

    Because 'James King' (as shown in the screenshot) is a popular fraud name? 3 out of 4 FraudRecord entries were only name match.

    Name is ok, but when name, matches email, it is almost a home run.

  • deankdeank Member, Troll

    Behavior matches and that's the period mark for me.

  • naingnaing Member

    @seriesn said:

    @naing said:

    @angstrom said:

    @Empty said: 2.49 euros don't matter to me, but the scammer is still accusing me of being a fraudster.

    Do you have an idea why you were on FraudRecord already four times?

    Because 'James King' (as shown in the screenshot) is a popular fraud name? 3 out of 4 FraudRecord entries were only name match.

    Name is ok, but when name, matches email, it is almost a home run.

    Yeah, yeah, I mean, if he came up with a better fraud name maybe he can shorten the FraudRecord list to one. But hey,

    angstrom said: If a customer doesn't use their real name, that already counts as fraud, so from that point on, a nuanced discussion about FraudList is besides the point

    Thanked by 1angstrom
  • ClouviderClouvider Member, Patron Provider

    @skbenterprise said:
    Hey,

    This VPS of this customer was terminated after we did a fraud check. It turned out that the customer used his VPS for illegal activities within a few hours after we provisioned it. The customer agreed with our Terms and Conditions which states that the VPS may be terminated immediately when it is used for activities deemed illegal by our terms and Dutch law.

    The customer has a history with other providers: https://www.fraudrecord.com/api/?showreport=19bb9bf6e0ca50ae

    To clarify, you have terminated and not refunded based n previous actions recorded on fraud record, not the actual illegal activities with you?

  • So you used a fake name, and are wondering what might have happened?
    And you're saying its their responsibility to cover the fees associated with the refund, even though you started with a blatant fraud?
    Hats off to @skbenterprise and their fraud protection, thats how it should be.

  • DPDP Administrator, The Domain Guy
    edited March 2020

    Don't know about ya'll but to me it looks like the OP is the culprit trying to scam SKBE :joy:

    Edit: It's hard to see those who comes on forums to complain about something, be it a ticket or billing related, that do not mask/hide their details (name/email) in screenshots ;)

  • @Clouvider said:

    @skbenterprise said:
    Hey,

    This VPS of this customer was terminated after we did a fraud check. It turned out that the customer used his VPS for illegal activities within a few hours after we provisioned it. The customer agreed with our Terms and Conditions which states that the VPS may be terminated immediately when it is used for activities deemed illegal by our terms and Dutch law.

    The customer has a history with other providers: https://www.fraudrecord.com/api/?showreport=19bb9bf6e0ca50ae

    To clarify, you have terminated and not refunded based n previous actions recorded on fraud record, not the actual illegal activities with you?

    That also bugs me.
    If the details are wrong I would at least issue a refund for the amount minus transaction fees.

  • angstromangstrom Moderator

    @tr1cky said:

    @Clouvider said:

    @skbenterprise said:
    Hey,

    This VPS of this customer was terminated after we did a fraud check. It turned out that the customer used his VPS for illegal activities within a few hours after we provisioned it. The customer agreed with our Terms and Conditions which states that the VPS may be terminated immediately when it is used for activities deemed illegal by our terms and Dutch law.

    The customer has a history with other providers: https://www.fraudrecord.com/api/?showreport=19bb9bf6e0ca50ae

    To clarify, you have terminated and not refunded based n previous actions recorded on fraud record, not the actual illegal activities with you?

    That also bugs me.
    If the details are wrong I would at least issue a refund for the amount minus transaction fees.

    Perhaps you should read the thread before commenting

    How much would you say remains to be refunded after the transaction fees are deducted?

  • ClouviderClouvider Member, Patron Provider
    edited March 2020

    @angstrom said:

    @tr1cky said:

    @Clouvider said:

    @skbenterprise said:
    Hey,

    This VPS of this customer was terminated after we did a fraud check. It turned out that the customer used his VPS for illegal activities within a few hours after we provisioned it. The customer agreed with our Terms and Conditions which states that the VPS may be terminated immediately when it is used for activities deemed illegal by our terms and Dutch law.

    The customer has a history with other providers: https://www.fraudrecord.com/api/?showreport=19bb9bf6e0ca50ae

    To clarify, you have terminated and not refunded based n previous actions recorded on fraud record, not the actual illegal activities with you?

    That also bugs me.
    If the details are wrong I would at least issue a refund for the amount minus transaction fees.

    Perhaps you should read the thread before commenting

    How much would you say remains to be refunded after the transaction fees are deducted?

    That depends. Response of the host mentions “reputation” alone; was the false name even confirmed? If so at what stage ? Before or after denying of the refund?

    If the decision was based on rep, then I believe the full refund is due; host should have run these checks before allowing the order to go to the payment stage if they wanted to avoid fees.

  • ClouviderClouvider Member, Patron Provider

    To be clear, I’m not defending the OP, but my problem is tight the withdrawal of service with no refund based on rep, which seems to have happened here as per the hosts response.

  • jamespeachjamespeach Member
    edited March 2020

    Why are people defending SKB here? It perfectly fine that SKB doesn't want to serve this customer, however they can't keep the money. They are refusing the product based on previous actions from other providers, he has done nothing wrong with SKB. It was SKB's decision not to allow this transaction, so if there are any fees related to them sending a refund, then SKB is the one who should pay the fees. Stop being stupid and just refund this money back and this will be over.

    Also tip to OP, if somehow SKB still refuses to fully refund you, just dispute the charge with your bank. If you never received your service, you are entitled to a refund. Since SKB never provided you the service you will easily win.

  • deankdeank Member, Troll

    This won't be over just because OP gets her refund.

    She will pull the same trick over at another host.

  • angstromangstrom Moderator

    @Clouvider said: If the decision was based on rep, then I believe the full refund is due; host should have run these checks before allowing the order to go to the payment stage if they wanted to avoid fees.

    Perhaps it's not a great practice, or perhaps it's due to a practicality of the low-end workflow, but at least my experience with a number of low-end providers who "manually check orders" is that the PayPal payment goes through (quickly) and still before the manual check takes place.

    In the case at issue, we don't have all of the details, but I guess that I wouldn't hold it against the provider if the PayPal order succeeds before they have a chance to manually check the order.

    This said, from a stricter point of view, I understand what you mean: do all manual checks before even accepting payment. I'm just not sure that this is what happens in most cases in practice in the low-end segment.

    Thanked by 1Clouvider
  • Side note: Also, what kind of shitty gateway charges €2.50 as a transaction fee for a transaction worth €2.49? To me, that's just unheard of.

    Thanked by 3tr1cky kkrajk nulldev
  • @angstrom said:

    @tr1cky said:

    @Clouvider said:

    @skbenterprise said:
    Hey,

    This VPS of this customer was terminated after we did a fraud check. It turned out that the customer used his VPS for illegal activities within a few hours after we provisioned it. The customer agreed with our Terms and Conditions which states that the VPS may be terminated immediately when it is used for activities deemed illegal by our terms and Dutch law.

    The customer has a history with other providers: https://www.fraudrecord.com/api/?showreport=19bb9bf6e0ca50ae

    To clarify, you have terminated and not refunded based n previous actions recorded on fraud record, not the actual illegal activities with you?

    That also bugs me.
    If the details are wrong I would at least issue a refund for the amount minus transaction fees.

    Perhaps you should read the thread before commenting

    How much would you say remains to be refunded after the transaction fees are deducted?

    I don't mean the general fee that the provider charges for a refund, I mean what the payment provider actually charged the provider and I highly doubt that it is 2.50€.

  • fartmother walks on thin eggs

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