Scammer Alert: InsaneSoupgsxr

Discussion in 'Feedback Forum' started by zecro, Feb 13, 2008.

  1. zecro

    zecro OT Supporter

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    He listed a thread selling game consoles - the thread was gone the next day. Below is the conversation for a PS3.

    After repeat pms - I get this:

    Ill be pursuing this with the local authorities.

    Ebay: minter646
    Tampa Racing: LostMkiv
    Myspace: [SIZE=-1]http://www.myspace.com/insanesoupgsxr[/SIZE]
     
  2. Kendall

    Kendall New Member

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    what info do you have on this guy?
     
  3. m2e

    m2e OT Supporter

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  4. zecro

    zecro OT Supporter

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    His name: Rob - per his myspace.

    Sean Hindy on his paypal - hes a verified member.
     
  5. zecro

    zecro OT Supporter

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  6. cobramadness

    cobramadness OT Supporter

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    That username rings a bell... I think I've bought or sold to him.
     
  7. zecro

    zecro OT Supporter

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    Phone Nbr: Gets fwded to vmail though 407-455-8363
     
  8. MassMan

    MassMan OT Supporter

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    is his real name Sean Hindy?

    I paid him $350 via paypal, which I just opened up a dispute with.


    and I did search for his name in yard sale and feedback forum, my result came back with nothing!
     
  9. k1d.

    k1d. New Member

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    damn according to his myspace music, hes the hottest nigga under the sun.. =X

    hope u get his ass. scammers can burn in hell
     
  10. zecro

    zecro OT Supporter

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    We both bought at the same time - you got the 360 and I got the PS3. Ive filed a chargeback with my ccard company too.
     
  11. MassMan

    MassMan OT Supporter

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    Same thing I'm doing :dunno:

    either way we'll get my money back, now i'm just annoyed enough where i'm going to pursue it as far as I can to fuck with his life
     
  12. zecro

    zecro OT Supporter

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  13. zecro

    zecro OT Supporter

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    .
     
  14. zecro

    zecro OT Supporter

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    (00:42:03) : http://forums.offtopic.com/showthread.php?t=3671426
    (00:42:48) InsaneSoupGsxR:i didnt sell anything on offtopic
    (00:42:59) : yes you did and we have proof
    (00:43:15) : its posted in the thread - we have receipts from paypal
    (00:43:22) InsaneSoupGsxR:i dont have a paypal
    (00:43:42) : youre denying the pms ?
    (00:43:54) : you have an ebay account linked to your paypal
    (00:43:59) InsaneSoupGsxR:I saw pms in my offtopic.. I asked who did you send payment to because i didnt list anything for sale
    (00:44:12) InsaneSoupGsxR:I dont have ebay either
    (00:44:14) : read the thread your pms are clearly listed
    (00:46:14) : you have an ebay account you sold an elantra thru there - which you listed on TR
    (00:47:01) InsaneSoupGsxR:I think you might have me confused with my roomate.. He sells things on those forums
    (00:47:20) InsaneSoupGsxR:He might of listed stuff like a stupid ass before he went to jail
    (00:47:24) InsaneSoupGsxR:Is the account sean hindy?
    (00:47:28) : yes
    (00:47:32) InsaneSoupGsxR:Yeah thats him
    (00:47:34) : i want my money back
    (00:47:36) InsaneSoupGsxR:My names robert
    (00:47:45) InsaneSoupGsxR:Yeah i can tell what did he sell you?
    (00:47:50) : a ps3
    (00:47:53) InsaneSoupGsxR:how much
    (00:47:56) : 275
    (00:49:00) InsaneSoupGsxR:i'll try and get that for you.. i'll talk with his mom tomorrow.. I know he just turned himself in on monday
    (00:49:37) InsaneSoupGsxR:Dont me get confused with him.. i leave my pc on so yeah he could have went on my name but i have sold hundreds of things on the net with no problem.. I only deal with local pick up though no paypal ebay bs
    (00:49:54) : well that really isnt an excuse
    (00:50:06) InsaneSoupGsxR:I didnt do shit to you.. So im not making excuses
    (00:50:24) : dude for all i know you could be making all this up
    (00:50:34) InsaneSoupGsxR:If you have a problem with him sue him.. Do whatever you want to do to him.. if you want help i'll try and help you
    (00:50:55) : im sueing you - your snname
    (00:50:59) : ill see you in court
    (00:51:16) InsaneSoupGsxR:I'll post this on offtopic also.. I tried to help you little fuck head prick
     
  15. zecrozz [12:42 A.M.]: http://forums.offtopic.com/showthread.php?t=3671426 InsaneSoupGsxR [12:43 A.M.]: i didnt sell anything on offtopic
    zecrozz [12:43 A.M.]:
    yes you did and we have proof
    zecrozz [12:43 A.M.]: its posted in the thread - we have receipts from paypal
    InsaneSoupGsxR [12:43 A.M.]: i dont have a paypal
    zecrozz [12:43 A.M.]:
    youre denying the pms ?
    zecrozz [12:44 A.M.]: you have an ebay account linked to your paypal
    InsaneSoupGsxR [12:44 A.M.]: I saw pms in my offtopic.. I asked who did you send payment to because i didnt list anything for sale
    InsaneSoupGsxR [12:44 A.M.]:
    I dont have ebay either
    zecrozz [12:44 A.M.]:
    read the thread your pms are clearly listed
    zecrozz [12:46 A.M.]: you have an ebay account you sold an elantra thru there - which you listed on TR
    InsaneSoupGsxR [12:47 A.M.]: I think you might have me confused with my roomate.. He sells things on those forums
    InsaneSoupGsxR [12:47 A.M.]:
    He might of listed stuff like a stupid ass before he went to jail
    InsaneSoupGsxR [12:47 A.M.]:
    Is the account sean hindy?
    zecrozz [12:47 A.M.]:
    yes
    InsaneSoupGsxR [12:47 A.M.]: Yeah thats him
    zecrozz [12:47 A.M.]:
    i want my money back
    InsaneSoupGsxR [12:47 A.M.]: My names robert
    InsaneSoupGsxR [12:48 A.M.]:
    Yeah i can tell what did he sell you?
    zecrozz [12:48 A.M.]:
    a ps3
    InsaneSoupGsxR [12:48 A.M.]: how much
    zecrozz [12:48 A.M.]:
    275
    InsaneSoupGsxR [12:49 A.M.]: i'll try and get that for you.. i'll talk with his mom tomorrow.. I know he just turned himself in on monday
    InsaneSoupGsxR [12:49 A.M.]:
    Dont me get confused with him.. i leave my pc on so yeah he could have went on my name but i have sold hundreds of things on the net with no problem.. I only deal with local pick up though no paypal ebay bs
    zecrozz [12:50 A.M.]:
    well that really isnt an excuse
    InsaneSoupGsxR [12:50 A.M.]: I didnt do shit to you.. So im not making excuses
    zecrozz [12:50 A.M.]:
    dude for all i know you could be making all this up
    InsaneSoupGsxR [12:50 A.M.]: If you have a problem with him sue him.. Do whatever you want to do to him.. if you want help i'll try and help you
    zecrozz [12:51 A.M.]:
    im sueing you - your snname
    zecrozz [12:51 A.M.]: ill see you in court
    InsaneSoupGsxR [12:51 A.M.]: I'll post this on offtopic also.. I tried to help you little fuck head prick


    If this stupid ass kid ripped you off pm me and i'll go to his mom with it.. Zerco i tried to help you but you can go fuck yourself..
     
  16. zecro

    zecro OT Supporter

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    Oh we'll be doing a lot of fucking buddy. You could be making all this shit up for all I know.
     
  17. alex

    alex My neighbor got the gas chamber awhile back for do Moderator

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    i knew this guy was going to be a scamer. his thread seemed so sketchy. i was going to post "in for ensuing hilarity when you guys get scammed"

    but i didn't because i didn't want to be an asshole.
     
  18. zecro

    zecro OT Supporter

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    Shouldve :o
     
  19. MassMan

    MassMan OT Supporter

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    you think that you posting this is going to make me feel bad for you? I'm already pursuing this my friend. Paypal is aware, they already put a hold on the payment and are reversing the charge. I could stop there, but your account has done this in the past. So, I'm also having Bank of America's credit card fraud devision investigate. Feel free to do a search online to see that they don't fuck around and like to make examples of people. So either way, you...or Sean Hindy..or both as an accomplice/accessory after the fact are going to pay. I don't really care.

    Tell ya what, you want me to feel a little bad for you, you find a copy of your "roommate" turning himself in on the local papers police beat or whatever and I'll think you're story has some weight to it...
     
  20. MassMan

    MassMan OT Supporter

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    he set his myspace to private

    oh yeah, and his new myspace pic looks like a completely different person from the self-pics he has on OT (and that were on that same myspace before it went private)


    [​IMG]
    [​IMG]
     
    Last edited: Feb 13, 2008
  21. m2e

    m2e OT Supporter

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    kid says he isint a scammer yet i linked his feedback thread where someone calls him out for being a shady faggot
     
  22. SpunkyXL

    SpunkyXL OT Supporter

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    lol, this is some shady shiat :rofl:
     
  23. MassMan

    MassMan OT Supporter

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    :werd: and even though I already know he's not getting any of my money, it's not going to stop me from persuing this as far as I can. I'll give the ball to my CC's fraud department and let BoA and paypals investigators/lawyers take it as far as they want to.

    And I'm telling BoA that if I don't feel as though they handle the matter swiftly and appropriately that I will pull my accounts with them. may as well give them a little extra incentive :mamoru:

    that being said, depending on how I feel when I wake up I'll call the Apoka, FL police department and explain to them how I was defrauded using my credit card over state lines.
     
  24. m2e

    m2e OT Supporter

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    :werd: get the other guy(s) who got fucked over and tell them to make calls within an hour of eachother so they get the departments attention
     
  25. Buttman and Throbbin

    Buttman and Throbbin Active Member

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    :nono: scammers... your screwed buddy
     

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