Arconis - scammer, fraud, cheat.

His threads have been edited to note that he is a potential scammer, so no one else buys anything from him until this is resolved.
 


Isn't this the same motherfucker who has been called out and banned several times already, I could swear the way he behaves on Skype is something we've seen before. What was his name nanexo then something else, this is not the first time, Indian claiming to be American then abusing his victims on Skype?

Straight up scamming sociopath.
 
Andrew Scherer said:
Folks still getting burned by people selling big media editorial links, bummer.
Click to expand...

I'm fucking amazed at how many seemingly otherwise intelligent people think some guy on another continent who can barely speak engrish is going to get them links on some of the biggest US based editorially reviewed sites on the web.

The disconnect on that thought process tho....and furthermore, these are the links that 99% of the scammers are slinging. Two and two doesn't equal five, bros.
 
A note for anyone attempting to dox him, note that his account was likely bought around mid November 2014, you see a marked change in his punctuation from here: http://www.wickedfire.com/shooting-the-shit/182294-laptop-recommendations.html onwards. Anything before that and you're likely doxing the wrong person.

Also, doubt this is him, and not much to be gleaned from it, but there's this Profile of arconlion showing up for arconlion, as well as some German porn sites.

The previous account owner's name was Paul, so it's possible that Paul Arjun is a recent creation.
 
Alright, I thought the scam process was obvious based off of the skype conversations, but guess not. So I guess I'll explain how it works:

1. Dude buys WickedFire account.
2. He pretends he's American. Really, he's Indian.
3. He convinces another Indian to send payments to his "employee".
4. That employee is either himself, or an intermediary getting cash on his behalf.
5. Money goes from WF member --> Indian trying to get a 5% transaction fee --> Another Indian's bank account --> the scammer.


So what can you do?

First, contact this "amit kumar" character, and let him know what's going on. By now, his paypal accounts should be all blocked.

Get details from him that determine where he's been transferring the money, to which bank account.

Then, if you really want, report that account in India, hire a lawyer, etc. Whether that individual is the scammer or not doesn't matter. If he is the scammer, then fuck him. If he's not, then he'll rat out the individual that is.

But before you guys do anything, jorarulit needs to answer how he got the skype conversations. If you're operating based off of that conversation, then you need to know the validity of the conversation.

P.s. I mentioned banning this guy back in December: http://www.wickedfire.com/2229718-post10.html. I ended up getting two dislikes for my post, so to a degree, fuck you guys.
 
KennyPowers said:
Alright, I thought the scam process was obvious based off of the skype conversations, but guess not. So I guess I'll explain how it works:

1. Dude buys WickedFire account.
2. He pretends he's American. Really, he's Indian.
3. He convinces another Indian to send payments to his "employee".
4. That employee is either himself, or an intermediary getting cash on his behalf.
5. Money goes from WF member --> Indian trying to get a 5% transaction fee --> Another Indian's bank account --> the scammer.
Click to expand...
Not sure if that was directed at me, but if it was, I realise, just wanted to put a rough date on the timescale to avoid confusing any information gathering with data from the old owner, and to make it known that the Paul Arjun name was likely recent and therefore a dead end.
 
-joe- said:
Not sure if that was directed at me, but if it was, I realise, just wanted to put a rough date on the timescale to avoid confusing any information gathering with data from the old owner, and to make it known that the Paul Arjun name was likely recent and therefore a dead end.
Click to expand...

Paul arjun is typing to me on skype atm "finding out more details about me" :-) this indeed sounds like our friend nanexo
 
KennyPowers said:
Alright, I thought the scam process was obvious based off of the skype conversations, but guess not. So I guess I'll explain how it works:

1. Dude buys WickedFire account.
2. He pretends he's American. Really, he's Indian.
3. He convinces another Indian to send payments to his "employee".
4. That employee is either himself, or an intermediary getting cash on his behalf.
5. Money goes from WF member --> Indian trying to get a 5% transaction fee --> Another Indian's bank account --> the scammer.


So what can you do?

First, contact this "amit kumar" character, and let him know what's going on. By now, his paypal accounts should be all blocked.

Get details from him that determine where he's been transferring the money, to which bank account.

Then, if you really want, report that account in India, hire a lawyer, etc. Whether that individual is the scammer or not doesn't matter. If he is the scammer, then fuck him. If he's not, then he'll rat out the individual that is.

But before you guys do anything, jorarulit needs to answer how he got the skype conversations. If you're operating based off of that conversation, then you need to know the validity of the conversation.

P.s. I mentioned banning this guy back in December: http://www.wickedfire.com/2229718-post10.html. I ended up getting two dislikes for my post, so to a degree, fuck you guys.
Click to expand...

After the claim in paypal amit kumar emailed me and showed me all his conversations with kyle greene and then paul arjjun, which he believes is the same person, arconis. (nanexo? maybe)

there are more conversations I just don't want to paste them here cuz they're just two indians fighting and calling each other names.

Here's a piece of action:


[11:03:59 PM] amit kumar: not you Modern Arjjun
[11:04:00 PM] amit kumar: lol
[11:04:12 PM] amit kumar: hahahahah
[11:04:57 PM] amit kumar: Look, you are greedy same on you my Brother
[11:05:22 PM] amit kumar: My Brother, you are doing scam, dont worry
[11:05:53 PM] Paul Arjjun: i thought of helpig you
[11:05:58 PM] Paul Arjjun: but you cheated me scum fuck
[11:06:01 PM] amit kumar: I will do close your all account
[11:06:03 PM] amit kumar: Fuck you
 
Grindstone said:
I'm fucking amazed at how many seemingly otherwise intelligent people think some guy on another continent who can barely speak engrish is going to get them links on some of the biggest US based editorially reviewed sites on the web.

The disconnect on that thought process tho....and furthermore, these are the links that 99% of the scammers are slinging. Two and two doesn't equal five, bros.
Click to expand...

Is it weird that I got a boner after reading this post?

#grindformod
#madgrinder
#pmgrindstone
 
This guy pulled a similar scam on me.

I never pay these editorial link guys up front, because most of them are scammers. However, I had a bought a link from him in the past (COD) and he had come through very quickly. So, I trusted him enough this time to give him 50% upfront, and the other 50% on delivery. Big mistake on my part.

Luckily, I filed a claim, and paypal decided in my favor. I got the full amount back in my account as of today.
 
I'm fucking amazed at how many seemingly otherwise intelligent people think some guy on another continent who can barely speak engrish is going to get them links on some of the biggest US based editorially reviewed sites on the web.

The disconnect on that thought process tho....and furthermore, these are the links that 99% of the scammers are slinging. Two and two doesn't equal five, bros.
Click to expand...

These links ARE for sale and I don't expect the Indian to actually be a published author but rather just have hookups with other bloggers. It is a common scam but also a common thing in actuality.


The guy is indeed using several indian's paypal accounts and ruining them.
Google the paypal addresses in quotations and you can definitely identify a few unique people he is scamming.

So this is at least the bank account he is using?

[3/28/2015 5:45:31 PM] amit kumar:
Beneficiary Name Arjjun Film Factory
Beneficiary IFSC Code UTIB0000137
Beneficiary Account Number / Credit Card Number 915020004368875
Bank Name AXIS BANK
 
g1c9 said:
These links ARE for sale and I don't expect the Indian to actually be a published author but rather just have hookups with other bloggers. It is a common scam but also a common thing in actuality.


The guy is indeed using several indian's paypal accounts and ruining them.
Google the paypal addresses in quotations and you can definitely identify a few unique people he is scamming.

So this is at least the bank account he is using?

[3/28/2015 5:45:31 PM] amit kumar:
Beneficiary Name Arjjun Film Factory
Beneficiary IFSC Code UTIB0000137
Beneficiary Account Number / Credit Card Number 915020004368875
Bank Name AXIS BANK
Click to expand...

yep its his
 
KennyPowers said:
P.s. I mentioned banning this guy back in December: http://www.wickedfire.com/2229718-post10.html. I ended up getting two dislikes for my post, so to a degree, fuck you guys.
Click to expand...

UCeCXub.jpg
 
g1c9 said:
These links ARE for sale and I don't expect the Indian to actually be a published author but rather just have hookups with other bloggers. It is a common scam but also a common thing in actuality.


The guy is indeed using several indian's paypal accounts and ruining them.
Google the paypal addresses in quotations and you can definitely identify a few unique people he is scamming.

So this is at least the bank account he is using?

[3/28/2015 5:45:31 PM] amit kumar:
Beneficiary Name Arjjun Film Factory
Beneficiary IFSC Code UTIB0000137
Beneficiary Account Number / Credit Card Number 915020004368875
Bank Name AXIS BANK
Click to expand...
Yep, however whether that's actually his is another matter - watched this recently:
[ame]http://www.youtube.com/watch?v=wW_3rLQOLNQ[/ame]

where at one point the people are able to get access to an Axis Bank account owned by someone sharing the same name, pretty cheaply. The IFSC does give one potential clue, the account was opened in Tiruchirappalli, which has a 900k population. Might be able to narrow it down further once we have an email address.
 
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