Arconis (Kyle Greene?) over here (BST link) is scamming people.
Here's how he does it:
Arconis has the client send the money to a paypal of his indian friend, when his friend gets the payment he sends it back to arconis' other paypal.
So client files a paypal claim and then the conversation goes something like this:
[4/6/15, 7:40:18 PM] Client: hey buddy
[4/6/15, 7:40:22 PM] Client: I think you have a problem
[4/7/15, 12:16:20 PM] Arcon Lion: Yes buddy , as said health related problem
[4/7/15, 12:16:28 PM] Arcon Lion: but i'm getting along it and your work is going as planned
[4/7/15, 12:16:34 PM] Arcon Lion: please close the dispute
[4/7/15, 12:16:50 PM] Client: I won't close it until you send me the links
[4/7/15, 12:17:28 PM] Arcon Lion: then why you opened it ?
[4/7/15, 12:17:33 PM] Arcon Lion: you are a service provider too right ?
[4/7/15, 12:17:46 PM] Arcon Lion: you know how it is when some customer behaves like this ?
[4/7/15, 12:17:59 PM] Client: you said 5 days, 5 days have passed already.
then your wickedfire thread
[4/7/15, 12:18:04 PM]Client: are you starting with behavior again?
[4/7/15, 12:18:12 PM] Arcon Lion: not again
[4/7/15, 12:18:33 PM] Client: the claim will stay, you can either deliver the links asap or refund me right now
[4/7/15, 12:18:46 PM] Arcon Lion: you are getting nothing , sorry and bye .
[4/7/15, 12:18:55 PM] Arcon Lion: what a smooth deal it could have been
[4/7/15, 12:18:57 PM] Arcon Lion: bye
--------
And ughhh... this is the conversation he had with a guy who's paypal is being used to scam people. Bank accounts and all sensitive information left as is:
[3/27/2015 5:30:49 PM] amit kumar: HI
[3/27/2015 5:30:58 PM] Kyle Greene: indian ?
[3/27/2015 5:31:10 PM] amit kumar: yeah Of course Kyle
[3/27/2015 5:31:22 PM] Kyle Greene: cool , was looking fir a favor if
you can
[3/27/2015 5:31:38 PM] amit kumar: yeah
[3/27/2015 5:31:44 PM] amit kumar: I can
[3/27/2015 5:32:44 PM] Kyle Greene: i need to pay some indian workers
who dont hold a paypal account so i can pay you (if you have paypal
account )and you can have some good fee and transfer via bank to my
indian worker ?
[3/27/2015 5:33:07 PM] amit kumar: yeah
[3/27/2015 5:33:09 PM] amit kumar: of course
[3/27/2015 5:33:13 PM] Kyle Greene: cool
[3/27/2015 5:33:17 PM] amit kumar: Dont worry
[3/27/2015 5:33:21 PM] Kyle Greene: cool
[3/27/2015 5:33:32 PM] Kyle Greene: ok so whats your paypal ?
[3/27/2015 5:33:43 PM] amit kumar: I can transter to them by bank
acccount online
[3/27/2015 5:34:00 PM] Kyle Greene: if i send now , you can tranfer
today or tomorow ?
[3/27/2015 5:34:33 PM] amit kumar: If possible today other wise tommarrow
[3/27/2015 5:34:39 PM] amit kumar: in official time
[3/27/2015 5:34:41 PM] Kyle Greene: ok cool
[3/27/2015 5:34:49 PM] amit kumar: so bank has closed 5pm here
[3/27/2015 5:34:51 PM] Kyle Greene: whats the paypal id ?
[3/27/2015 5:35:03 PM] amit kumar: How much you want to pay
[3/27/2015 5:35:03 PM] amit kumar: ?
[3/27/2015 5:35:12 PM] Kyle Greene: may be 100 this time
[3/27/2015 5:35:24 PM] amit kumar: you will send me 100 $ right
[3/27/2015 5:35:34 PM] Kyle Greene: not sure right now
[3/27/2015 5:35:51 PM] Kyle Greene: i'll need to calculate many things
before sending
[3/27/2015 5:36:05 PM] Kyle Greene: so just let me know id now i ve to run
[3/27/2015 5:36:12 PM] Kyle Greene: cant chat
[3/27/2015 5:36:21 PM] amit kumar: sheetalpal@live.com
[3/27/2015 5:39:14 PM] amit kumar: hi
[3/27/2015 5:39:23 PM] Kyle Greene: hi
[3/27/2015 5:39:47 PM] Kyle Greene: do you have a facebook or forum
account ?
[3/27/2015 5:40:05 PM] amit kumar: facebook
[3/27/2015 5:40:07 PM] amit kumar: yeah
[3/27/2015 5:40:44 PM] amit kumar: my own site- Home
[3/27/2015 5:40:55 PM] amit kumar: weo do seo, link building
[3/27/2015 5:42:53 PM] Kyle Greene: nice
[3/27/2015 5:42:59 PM] Kyle Greene: might need your services too
[3/27/2015 5:43:05 PM] Kyle Greene: anyway
[3/27/2015 5:43:08 PM] Kyle Greene: Client, you
have sent $165.00 USD to sheetal pal.
[3/27/2015 5:43:10 PM] amit kumar: ok
[3/27/2015 5:43:15 PM] amit kumar: jsut let me check now
[3/27/2015 5:43:52 PM] amit kumar: Clientspaypal@hotmail.com
[3/27/2015 5:44:07 PM] Kyle Greene: yup
[3/27/2015 5:44:16 PM] amit kumar: : $157.44 USD
[3/27/2015 5:44:19 PM] amit kumar: I have now
[3/27/2015 5:44:21 PM] Kyle Greene: yes
[3/27/2015 5:44:25 PM] Kyle Greene: how much in inr ?
[3/27/2015 5:44:33 PM] amit kumar: how much you want to pay
[3/27/2015 5:44:57 PM] Kyle Greene: i have to pay 150 in usd
[3/27/2015 5:44:57 PM] amit kumar: if you send me as gift then , it was
free of charge
[3/27/2015 5:45:20 PM] amit kumar: ok no problem
[3/27/2015 5:45:29 PM] amit kumar: give me thier bank account number
[3/27/2015 5:45:32 PM] amit kumar: I will send now
[3/27/2015 5:45:41 PM] Kyle Greene: tried , cant send as gift to indian
account holders
[3/27/2015 5:45:45 PM] amit kumar: ok
[3/27/2015 5:46:03 PM] Kyle Greene: you can have 5% as fee
[3/27/2015 5:46:09 PM] amit kumar: ok no problem
[3/27/2015 5:46:16 PM] amit kumar: thanks
[3/27/2015 5:46:23 PM] Kyle Greene: so roughly 150 whats that in inr
? so i can inform them ?
[3/27/2015 5:46:25 PM] amit kumar: give me account number
[3/27/2015 5:46:37 PM] amit kumar: just check now
[3/27/2015 5:47:05 PM] Kyle Greene: ok a moment
[3/27/2015 5:47:57 PM] amit kumar: 9,536.66 INR
[3/27/2015 5:48:48 PM] Kyle Greene: Account Name : Arjjun Film Factory
[3/27/2015 5:48:56 PM] amit kumar: ok
[3/27/2015 5:48:57 PM] Kyle Greene: Account Number : 915020004368875
[3/27/2015 5:49:02 PM] amit kumar: ifsc code
[3/27/2015 5:49:05 PM] Kyle Greene: confirm account number : 915020004368875
[3/27/2015 5:49:06 PM] amit kumar: Can I have
[3/27/2015 5:49:12 PM] amit kumar: Ifsc code?
[3/27/2015 5:49:15 PM] amit kumar: Can I have
[3/27/2015 5:49:16 PM] amit kumar: ?
[3/27/2015 5:49:18 PM] Kyle Greene: Axis Bank
IFSC Code : UTIB0000137
[3/27/2015 5:49:24 PM] amit kumar: yeah its ok
[3/27/2015 5:49:42 PM] amit kumar: adding them right now
[3/27/2015 5:49:51 PM] Kyle Greene: cool
[3/27/2015 5:50:28 PM] Kyle Greene: so you are transfering now ?
[3/27/2015 5:51:09 PM] amit kumar: phone number
[3/27/2015 5:51:12 PM] amit kumar: or mobile
[3/27/2015 5:51:39 PM] Kyle Greene: a momment
[3/27/2015 5:54:11 PM] amit kumar: their mail id
[3/27/2015 5:54:12 PM] amit kumar: ?
[3/27/2015 5:54:28 PM] amit kumar: confirmation will be to thier email
[3/27/2015 5:54:45 PM] amit kumar: or I can add yours also
[3/27/2015 5:55:04 PM] Kyle Greene: 805679111
[3/27/2015 5:55:21 PM] Kyle Greene: altecklinks at gmail .com
[3/27/2015 5:56:12 PM] amit kumar: ok
[3/27/2015 5:56:52 PM] amit kumar: Kyle I have added them
[3/27/2015 5:57:05 PM] amit kumar: But problem here in currency here
[3/27/2015 5:57:17 PM] amit kumar: rate is down to withdraw to bank
[3/27/2015 5:57:44 PM] amit kumar: so INR IS 9036.66
[3/27/2015 5:57:51 PM] amit kumar: =150$
[3/27/2015 5:58:02 PM] amit kumar: 9036.66INR =150$
[3/27/2015 5:58:06 PM] Kyle Greene: just see the actual rate when
withdrawing from pp
[3/27/2015 5:58:06 PM] Kyle Greene: ok
[3/27/2015 5:58:27 PM] amit kumar: yeah
[3/27/2015 5:59:40 PM] Kyle Greene: ok
[3/27/2015 5:59:48 PM] Kyle Greene: when can you transfer ?
[3/27/2015 6:00:17 PM] amit kumar: I have added now - if they will
approve account then it will takes 30minutes
[3/27/2015 6:00:30 PM] amit kumar: other wise tomarrow 10o clock
[3/27/2015 6:00:50 PM] Kyle Greene: ok cool
[3/27/2015 6:01:24 PM] amit kumar: Kyle I have contact you before
[3/27/2015 6:01:36 PM] amit kumar: We do online link building services
[3/27/2015 6:01:43 PM] amit kumar: German,Games sites
[3/27/2015 6:01:52 PM] amit kumar: Article/Post/ Tex Links
[3/27/2015 6:02:21 PM] Kyle Greene: sure , will check your site in a
couple of hours
[3/27/2015 6:02:54 PM] amit kumar: site is not upated due to no time on
our sites
[3/27/2015 6:02:57 PM] amit kumar: haha
[3/27/2015 6:03:30 PM] Kyle Greene: i see
[3/27/2015 6:05:54 PM] amit kumar: Account added successfully
[3/27/2015 6:06:07 PM] amit kumar: Beneficiary Account No / Credit Card
No : 915020004368875
IFSC Code: UTIB0000137
Beneficiary Account Type: Current
Bank Name: AXIS BANK
Beneficiary Name: Arjjun Film Factory
Email ID: altecklinks@gmail.com
[3/27/2015 6:06:25 PM] amit kumar: The beneficiary will be activated
after 30 minutes from the time you have added them.
[3/27/2015 6:06:46 PM] amit kumar: I have done , So you can ask them
[3/27/2015 6:07:07 PM] amit kumar: after 30hrs or tomarrow you will have
[3/27/2015 6:07:08 PM] amit kumar: thanks
[3/27/2015 6:07:28 PM] amit kumar: 30minutes instead of 30hrs
[3/27/2015 6:08:17 PM] amit kumar: Kyle your profession?
[3/27/2015 6:08:22 PM] amit kumar: do seo ?
[3/27/2015 6:12:53 PM] Kyle Greene: back
[3/27/2015 6:13:10 PM] Kyle Greene: sorry got my kid dressed up for the day
[3/27/2015 6:13:18 PM] amit kumar: no problem
[3/27/2015 6:13:25 PM] Kyle Greene: i run a few offers , online offers
[3/27/2015 6:13:27 PM] amit kumar: Its our 1st DUTY
[3/27/2015 6:13:51 PM] Kyle Greene: and i do SEO for big companies and
well known to me
[3/27/2015 6:13:55 PM] Kyle Greene: yup , right
[3/27/2015 6:14:07 PM] amit kumar: ok , Can we do work together ?
[3/27/2015 6:14:39 PM] Kyle Greene: sure lets see in which we can
[3/27/2015 6:14:43 PM] Kyle Greene: be right back , sorry
[3/27/2015 6:14:52 PM] Kyle Greene: this timing is usually crazy
[3/27/2015 6:15:21 PM] amit kumar: ok , As you need we will provide with
100% quality and surity
Here's how he does it:
Arconis has the client send the money to a paypal of his indian friend, when his friend gets the payment he sends it back to arconis' other paypal.
So client files a paypal claim and then the conversation goes something like this:
[4/6/15, 7:40:18 PM] Client: hey buddy
[4/6/15, 7:40:22 PM] Client: I think you have a problem
[4/7/15, 12:16:20 PM] Arcon Lion: Yes buddy , as said health related problem
[4/7/15, 12:16:28 PM] Arcon Lion: but i'm getting along it and your work is going as planned
[4/7/15, 12:16:34 PM] Arcon Lion: please close the dispute
[4/7/15, 12:16:50 PM] Client: I won't close it until you send me the links
[4/7/15, 12:17:28 PM] Arcon Lion: then why you opened it ?
[4/7/15, 12:17:33 PM] Arcon Lion: you are a service provider too right ?
[4/7/15, 12:17:46 PM] Arcon Lion: you know how it is when some customer behaves like this ?
[4/7/15, 12:17:59 PM] Client: you said 5 days, 5 days have passed already.
then your wickedfire thread
[4/7/15, 12:18:04 PM]Client: are you starting with behavior again?
[4/7/15, 12:18:12 PM] Arcon Lion: not again
[4/7/15, 12:18:33 PM] Client: the claim will stay, you can either deliver the links asap or refund me right now
[4/7/15, 12:18:46 PM] Arcon Lion: you are getting nothing , sorry and bye .
[4/7/15, 12:18:55 PM] Arcon Lion: what a smooth deal it could have been
[4/7/15, 12:18:57 PM] Arcon Lion: bye
--------
And ughhh... this is the conversation he had with a guy who's paypal is being used to scam people. Bank accounts and all sensitive information left as is:
[3/27/2015 5:30:49 PM] amit kumar: HI
[3/27/2015 5:30:58 PM] Kyle Greene: indian ?
[3/27/2015 5:31:10 PM] amit kumar: yeah Of course Kyle
[3/27/2015 5:31:22 PM] Kyle Greene: cool , was looking fir a favor if
you can
[3/27/2015 5:31:38 PM] amit kumar: yeah
[3/27/2015 5:31:44 PM] amit kumar: I can
[3/27/2015 5:32:44 PM] Kyle Greene: i need to pay some indian workers
who dont hold a paypal account so i can pay you (if you have paypal
account )and you can have some good fee and transfer via bank to my
indian worker ?
[3/27/2015 5:33:07 PM] amit kumar: yeah
[3/27/2015 5:33:09 PM] amit kumar: of course
[3/27/2015 5:33:13 PM] Kyle Greene: cool
[3/27/2015 5:33:17 PM] amit kumar: Dont worry
[3/27/2015 5:33:21 PM] Kyle Greene: cool
[3/27/2015 5:33:32 PM] Kyle Greene: ok so whats your paypal ?
[3/27/2015 5:33:43 PM] amit kumar: I can transter to them by bank
acccount online
[3/27/2015 5:34:00 PM] Kyle Greene: if i send now , you can tranfer
today or tomorow ?
[3/27/2015 5:34:33 PM] amit kumar: If possible today other wise tommarrow
[3/27/2015 5:34:39 PM] amit kumar: in official time
[3/27/2015 5:34:41 PM] Kyle Greene: ok cool
[3/27/2015 5:34:49 PM] amit kumar: so bank has closed 5pm here
[3/27/2015 5:34:51 PM] Kyle Greene: whats the paypal id ?
[3/27/2015 5:35:03 PM] amit kumar: How much you want to pay
[3/27/2015 5:35:03 PM] amit kumar: ?
[3/27/2015 5:35:12 PM] Kyle Greene: may be 100 this time
[3/27/2015 5:35:24 PM] amit kumar: you will send me 100 $ right
[3/27/2015 5:35:34 PM] Kyle Greene: not sure right now
[3/27/2015 5:35:51 PM] Kyle Greene: i'll need to calculate many things
before sending
[3/27/2015 5:36:05 PM] Kyle Greene: so just let me know id now i ve to run
[3/27/2015 5:36:12 PM] Kyle Greene: cant chat
[3/27/2015 5:36:21 PM] amit kumar: sheetalpal@live.com
[3/27/2015 5:39:14 PM] amit kumar: hi
[3/27/2015 5:39:23 PM] Kyle Greene: hi
[3/27/2015 5:39:47 PM] Kyle Greene: do you have a facebook or forum
account ?
[3/27/2015 5:40:05 PM] amit kumar: facebook
[3/27/2015 5:40:07 PM] amit kumar: yeah
[3/27/2015 5:40:44 PM] amit kumar: my own site- Home
[3/27/2015 5:40:55 PM] amit kumar: weo do seo, link building
[3/27/2015 5:42:53 PM] Kyle Greene: nice
[3/27/2015 5:42:59 PM] Kyle Greene: might need your services too
[3/27/2015 5:43:05 PM] Kyle Greene: anyway
[3/27/2015 5:43:08 PM] Kyle Greene: Client, you
have sent $165.00 USD to sheetal pal.
[3/27/2015 5:43:10 PM] amit kumar: ok
[3/27/2015 5:43:15 PM] amit kumar: jsut let me check now
[3/27/2015 5:43:52 PM] amit kumar: Clientspaypal@hotmail.com
[3/27/2015 5:44:07 PM] Kyle Greene: yup
[3/27/2015 5:44:16 PM] amit kumar: : $157.44 USD
[3/27/2015 5:44:19 PM] amit kumar: I have now
[3/27/2015 5:44:21 PM] Kyle Greene: yes
[3/27/2015 5:44:25 PM] Kyle Greene: how much in inr ?
[3/27/2015 5:44:33 PM] amit kumar: how much you want to pay
[3/27/2015 5:44:57 PM] Kyle Greene: i have to pay 150 in usd
[3/27/2015 5:44:57 PM] amit kumar: if you send me as gift then , it was
free of charge
[3/27/2015 5:45:20 PM] amit kumar: ok no problem
[3/27/2015 5:45:29 PM] amit kumar: give me thier bank account number
[3/27/2015 5:45:32 PM] amit kumar: I will send now
[3/27/2015 5:45:41 PM] Kyle Greene: tried , cant send as gift to indian
account holders
[3/27/2015 5:45:45 PM] amit kumar: ok
[3/27/2015 5:46:03 PM] Kyle Greene: you can have 5% as fee
[3/27/2015 5:46:09 PM] amit kumar: ok no problem
[3/27/2015 5:46:16 PM] amit kumar: thanks
[3/27/2015 5:46:23 PM] Kyle Greene: so roughly 150 whats that in inr
? so i can inform them ?
[3/27/2015 5:46:25 PM] amit kumar: give me account number
[3/27/2015 5:46:37 PM] amit kumar: just check now
[3/27/2015 5:47:05 PM] Kyle Greene: ok a moment
[3/27/2015 5:47:57 PM] amit kumar: 9,536.66 INR
[3/27/2015 5:48:48 PM] Kyle Greene: Account Name : Arjjun Film Factory
[3/27/2015 5:48:56 PM] amit kumar: ok
[3/27/2015 5:48:57 PM] Kyle Greene: Account Number : 915020004368875
[3/27/2015 5:49:02 PM] amit kumar: ifsc code
[3/27/2015 5:49:05 PM] Kyle Greene: confirm account number : 915020004368875
[3/27/2015 5:49:06 PM] amit kumar: Can I have
[3/27/2015 5:49:12 PM] amit kumar: Ifsc code?
[3/27/2015 5:49:15 PM] amit kumar: Can I have
[3/27/2015 5:49:16 PM] amit kumar: ?
[3/27/2015 5:49:18 PM] Kyle Greene: Axis Bank
IFSC Code : UTIB0000137
[3/27/2015 5:49:24 PM] amit kumar: yeah its ok
[3/27/2015 5:49:42 PM] amit kumar: adding them right now
[3/27/2015 5:49:51 PM] Kyle Greene: cool
[3/27/2015 5:50:28 PM] Kyle Greene: so you are transfering now ?
[3/27/2015 5:51:09 PM] amit kumar: phone number
[3/27/2015 5:51:12 PM] amit kumar: or mobile
[3/27/2015 5:51:39 PM] Kyle Greene: a momment
[3/27/2015 5:54:11 PM] amit kumar: their mail id
[3/27/2015 5:54:12 PM] amit kumar: ?
[3/27/2015 5:54:28 PM] amit kumar: confirmation will be to thier email
[3/27/2015 5:54:45 PM] amit kumar: or I can add yours also
[3/27/2015 5:55:04 PM] Kyle Greene: 805679111
[3/27/2015 5:55:21 PM] Kyle Greene: altecklinks at gmail .com
[3/27/2015 5:56:12 PM] amit kumar: ok
[3/27/2015 5:56:52 PM] amit kumar: Kyle I have added them
[3/27/2015 5:57:05 PM] amit kumar: But problem here in currency here
[3/27/2015 5:57:17 PM] amit kumar: rate is down to withdraw to bank
[3/27/2015 5:57:44 PM] amit kumar: so INR IS 9036.66
[3/27/2015 5:57:51 PM] amit kumar: =150$
[3/27/2015 5:58:02 PM] amit kumar: 9036.66INR =150$
[3/27/2015 5:58:06 PM] Kyle Greene: just see the actual rate when
withdrawing from pp
[3/27/2015 5:58:06 PM] Kyle Greene: ok
[3/27/2015 5:58:27 PM] amit kumar: yeah
[3/27/2015 5:59:40 PM] Kyle Greene: ok
[3/27/2015 5:59:48 PM] Kyle Greene: when can you transfer ?
[3/27/2015 6:00:17 PM] amit kumar: I have added now - if they will
approve account then it will takes 30minutes
[3/27/2015 6:00:30 PM] amit kumar: other wise tomarrow 10o clock
[3/27/2015 6:00:50 PM] Kyle Greene: ok cool
[3/27/2015 6:01:24 PM] amit kumar: Kyle I have contact you before
[3/27/2015 6:01:36 PM] amit kumar: We do online link building services
[3/27/2015 6:01:43 PM] amit kumar: German,Games sites
[3/27/2015 6:01:52 PM] amit kumar: Article/Post/ Tex Links
[3/27/2015 6:02:21 PM] Kyle Greene: sure , will check your site in a
couple of hours
[3/27/2015 6:02:54 PM] amit kumar: site is not upated due to no time on
our sites
[3/27/2015 6:02:57 PM] amit kumar: haha
[3/27/2015 6:03:30 PM] Kyle Greene: i see
[3/27/2015 6:05:54 PM] amit kumar: Account added successfully
[3/27/2015 6:06:07 PM] amit kumar: Beneficiary Account No / Credit Card
No : 915020004368875
IFSC Code: UTIB0000137
Beneficiary Account Type: Current
Bank Name: AXIS BANK
Beneficiary Name: Arjjun Film Factory
Email ID: altecklinks@gmail.com
[3/27/2015 6:06:25 PM] amit kumar: The beneficiary will be activated
after 30 minutes from the time you have added them.
[3/27/2015 6:06:46 PM] amit kumar: I have done , So you can ask them
[3/27/2015 6:07:07 PM] amit kumar: after 30hrs or tomarrow you will have
[3/27/2015 6:07:08 PM] amit kumar: thanks
[3/27/2015 6:07:28 PM] amit kumar: 30minutes instead of 30hrs
[3/27/2015 6:08:17 PM] amit kumar: Kyle your profession?
[3/27/2015 6:08:22 PM] amit kumar: do seo ?
[3/27/2015 6:12:53 PM] Kyle Greene: back
[3/27/2015 6:13:10 PM] Kyle Greene: sorry got my kid dressed up for the day
[3/27/2015 6:13:18 PM] amit kumar: no problem
[3/27/2015 6:13:25 PM] Kyle Greene: i run a few offers , online offers
[3/27/2015 6:13:27 PM] amit kumar: Its our 1st DUTY
[3/27/2015 6:13:51 PM] Kyle Greene: and i do SEO for big companies and
well known to me
[3/27/2015 6:13:55 PM] Kyle Greene: yup , right
[3/27/2015 6:14:07 PM] amit kumar: ok , Can we do work together ?
[3/27/2015 6:14:39 PM] Kyle Greene: sure lets see in which we can
[3/27/2015 6:14:43 PM] Kyle Greene: be right back , sorry
[3/27/2015 6:14:52 PM] Kyle Greene: this timing is usually crazy
[3/27/2015 6:15:21 PM] amit kumar: ok , As you need we will provide with
100% quality and surity