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khan_telecom possible scammer

Discussion in 'Scam Reporting Section' started by Fantasma, Oct 5, 2015.

  1. Fantasma

    Fantasma ECZ Newbie

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    User khan_telecom added me on skype to talk about my amazon gift cards.He was interested for full amount (430$) and i told him there is no way i give him all codes and after i recive the money.
    You can see in screenshots i told him we deal 100$ i give him first and he must pay me 90$ on amazon and so on until we reach 430$.
    I send him a pm with a code and he reply on skype withat code to be sure it's him and no impersonator.
    After i send him the 100$ i asked him to send 90$ and he refused told me to send the full ammount.He told me i give him another 100$ (because he don't do small ammounts trade) and i refused becasue .. damn he did;t pay me.He told me he can;t send my refund money on his new amazon account and i need to wait 12 hours to unlock his first account.I for the moment he took my money and left me with a promise in 12 hours i will have my refund(one amazon gift card).
    Full conversation
    http://imgur.com/a/96jav
     
  2. Fantasma

    Fantasma ECZ Newbie

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    Chat on forum
    Me: fix the problem
    khan_telecom: hello
    khan_telecom: tell me
    khan_telecom: i am here
    Me: yes?
    khan_telecom: who are you?
    Me: im the guy who talked on skype
    khan_telecom: when?
    Me: today about amazon gift card?
    khan_telecom: wich skype
    khan_telecom: id
    khan_telecom: show me
    Me: jewel_khan09
    Me: check your pm i send you a code
    khan_telecom: u got imposter fake id
    khan_telecom: u are MAD /?
    Me: uhm is not imposter you reply to my email
    khan_telecom: WAIT
    khan_telecom: [11:46:43 AM] ionutz_scofield: hello
    [11:46:46 AM] ***Khan Telecom***: yes
    [11:47:11 AM] ionutz_scofield: Do you buying amz ?
    [11:47:24 AM] ***Khan Telecom***: AMAZON?
    [11:47:29 AM] ionutz_scofield: yes
    [11:47:36 AM] ***Khan Telecom***:
    Default you added me on skype

    code 73823
    [11:47:38 AM] ***Khan Telecom***: YOU?
    [11:47:48 AM] ionutz_scofield: yes
    [11:47:57 AM] ***Khan Telecom***: OK REPLLIED CHAK ECZ
    [11:48:09 AM] ***Khan Telecom***: yes I buy,,,,but rate/
    [11:48:11 AM] ***Khan Telecom***: ?
    khan_telecom: SEE
    Me: we talked on skype
    Me: i sended you 100$ i have the proof
    khan_telecom: http://prntscr.com/8nzshi
    khan_telecom: this is my oreginal skypoe id
    Me: i don;t lick any links
    Me: i will make a scamm report
    khan_telecom: show me skype scren short
    Me: you will see in scam report
    khan_telecom: show me scren short
    khan_telecom: skype
    khan_telecom: u add imposter fake id
    Me: how did your account reply to me?
    Me: your account send me pm
    Me: explain me that?
    khan_telecom: yes,,,,,becoz other skype user come to me and he send cod me
    Me: well then you are a scammer
    khan_telecom: why are u saying?
    khan_telecom: you are ok?
    khan_telecom: i am verifild exchnager
    Me: uhm i talked with your skype id on your signature
    Me: you blocked me on skype
    khan_telecom: u talk withe imposter id
    Me: nope on your signature skype is jewel_khan09
    Me: the guy i;ve takled with is jewel_khan09
    Me: same as yours
    khan_telecom: [email protected]
    khan_telecom: add me skype
    khan_telecom: that is imposter fake id
    khan_telecom: V V
    Me: dosen;t even matter i contacted the amazo
    khan_telecom: not w
    khan_telecom: v v
    Me: is not vv is w
    khan_telecom: [email protected]
    khan_telecom: add me
    khan_telecom: [11:46:14 AM] *** ionutz_scofield would like to add you on Skype

    Hi ***Khan Telecom***, I'd like to add you as a contact. ***
    [11:46:33 AM] *** ***Khan Telecom*** has shared contact details with ionutz_scofield. ***
    [11:46:43 AM] ionutz_scofield: hello
    [11:46:46 AM] ***Khan Telecom***: yes
    [11:47:11 AM] ionutz_scofield: Do you buying amz ?
    [11:47:24 AM] ***Khan Telecom***: AMAZON?
    [11:47:29 AM] ionutz_scofield: yes
    [11:47:36 AM] ***Khan Telecom***:
    Default you added me on skype

    code 73823
    [11:47:38 AM] ***Khan Telecom***: YOU?
    [11:47:48 AM] ionutz_scofield: yes
    [11:47:57 AM] ***Khan Telecom***: OK REPLLIED CHAK ECZ
    [11:48:09 AM] ***Khan Telecom***: yes I buy,,,,but rate/
    [11:48:11 AM] ***Khan Telecom***: ?
    [11:49:33 AM] ionutz_scofield: can you payment with PP ?
    [11:49:54 AM] ***Khan Telecom***: i have pm wmz btc ,,,,,,and pp sometimes
    [11:50:03 AM] ***Khan Telecom***: how much?
    Me: thats is not wat i talk lol
    Me: nice try
    khan_telecom: [email protected]
    khan_telecom: add me skype
    Me: on your profile is the good skype id.Stop trying
    khan_telecom: u know me?
    khan_telecom: http://prntscr.com/8o0239

    After another member
    Online Trader Joined today
    Online: Still have AGC?
    Me: yes but now i have problems with jewel_khan09
    Online: what happened
    Me: scammed 100$ i think. he did;t reply to me yet
    Me: what ever if you need you have to give first because after this there is no way i will go first to anyone
    Me: im working to reporting post
    Online: oh ok
    Me: how much do you need? amazon.com or co.uk?
    Online: i'll wait to you solve that scam
    Online: did u solved?
    Me: not yet atm im wiritng
    Me: i will let you know
    Online: bro you are ripped by imposter lol
    Online: what skype or yahoo you chat with ?
    Me: jewel_khan09 i send a pm code to the original user
    Me: and he replied me
    Me: i send a code on forums to verfied memeber and i told him a code and i ask him in skype to tell my that code and he told me.
    Online: yeah imposter bro...
    Me: nice try
    Online: other guy told him like : what I wrote in pm he read and he copy pasted you here haha
    Online: add original khan skype id: jewel_khan09
    Online: he want to talk with you and explain that was imposter
    Me: i recived his pm from his account ..
    Online: Bro you don't understand
    Online: all imposters have like two three skypes
    Online: and from one they add you with imposting khans skype
    Online: and from other they add real khan
    Online: then they tell you to send him pm
    Online: when you send they pretend on other skype that they are you when they talk with real khan
    Online: khan tell code
    Online: they copy paste you from imposting skype
    Online: and scam you
    Online: check that skype its not jewel_khan skype
    Online: anyway add his real skype that I gave you and fix the problem :)
    Me: it's the same fucking skype id from his fucking profile.
    Online: bro
    Online: click on that imposting skype
    Online: right click
    Online: and click : view profile
    Online: you will see it's not jewel_khan09
    Me: bro i recived a pm from his account...
    Me: wtf you talking about...?
    Online: yes imposter made him to send you
    Online: you are noob amater in this bro
    Online: ask admin he will confirm you
    Online: imposters are very smart
    Me: comon a verified member send a code to a random member for nothing?
    Me: i will
    Online: Bro you don't understand
    Me: i can;t add him on skype because its the same fucking skype on shit profile
    Me: ffs
    Online: cmn add me in group chat on skype
    Online: so I see its his skype
    Online: erika.mustermann76
    Online: is my skype
    Online: ill tell you is it imposter or real khan
    Me: no thank you i will talk only with admins
    Online: ok you will see it was imposter 100%
    Online: just trying to help you

    I think he helps imposters to scam people.
     
  3. ukb0y123

    ukb0y123 BANNED - stay away from this user

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    Thats not Real Khan telcom
    that an impostor

    He is using all ECZ verified member id

    Some time he will add you and will say that he is Ben exchanger
    then he will add you will say he is Khan telcome
    then he will add you and will claim to be a Iran exchanger

    so always confirm ECZ verified exchangers in PM in ECZ
     
  4. Fantasma

    Fantasma ECZ Newbie

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    If he was an imposter why i recive a pm from actual user? If he dosen;t know me why would he send a random pm to me?
    http://imgur.com/fqgekjB
     
  5. ukb0y123

    ukb0y123 BANNED - stay away from this user

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    dear he is using many tricks
    he did to me so many times
    but i know the real khan telecom
    never been fall to that victom
     
  6. khan_telecom

    khan_telecom ECZ Member

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    hi bro You Got IMPOSTER FAKE ID.....

    hello friend,,,,,u have got imposter FAKE ID......

    i have WARNING last 2 yers Allways about Fake id and Imposter

    https://exchangecurrencyzone.com/showthread.php/228024-ATTANZON-Everyone-FAKE-ID-AND-IMPOSTER?p=1669075#post1669075


    i undestand u are newbe here i am sorry for your lose really.......Becerfull Next time Bro.

    100$ is nathing for me ,,,,,even 10,000$ i never do wrong, i work here last 4 yers, i do BIG deal ,everyone know me.


    ICQ: 637658660 & YAHOO : [email protected] *SKYPE: jewel_khan09
    http://prntscr.com/8o0239
    ***onlly this is our oreginal ID***

    *Please Note That I don't have any other Contact details .. and I'm Not Responsible for anyone got scammed by Imposters or any fake ID*



    http://prntscr.com/8o0799 this is our oreginal skype ID ,,,,chat withe ADMIN ecz




    and about cod ecz massage - http://prntscr.com/8o08l3
     
  7. ukb0y123

    ukb0y123 BANNED - stay away from this user

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    I do 3,4 deals daily with [MENTION=93618]khan_telecom[/MENTION]
    he is the most trust able exchanger of the ECZ
    i have just completed deal with him
    i dont think he can run away with your 100 USD
    and its your fault not Khan telecom
    You can see Khan telecom Id on each of his post
    he has warned all users to deal only with the posted ids not with new ids
    and khan telecom never add members himself
     
  8. WeTradce

    WeTradce BANNED - stay away from this user

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    Khan DEFINATELY would not scam 100$ and that isn't even his skype profile picture. I've dealt with khan a lot, he is legit.
     
  9. Fantasma

    Fantasma ECZ Newbie

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    If he is innocent why he would send a random pm to a forum member?
     
  10. ukb0y123

    ukb0y123 BANNED - stay away from this user

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    lolz this things happened to me
    the i told the impostor to send me pm if you are real iran exchanger
    he told the iran exchanger to send me pm and gave my id to the irane xchanger
    and the iran exchanger sent me pm
    but i was full aware of this situation and i knew he was an impostor



    check these images

    http://prntscr.com/8o0n6v
    http://prntscr.com/8o0niz
    http://prntscr.com/8o0np2

    Now check this last
    image here he said he is Tom Moody ECZ verified exchanger
    hhhhhhhh
    http://prntscr.com/8o0o55
     
  11. Fantasma

    Fantasma ECZ Newbie

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    Delete it.Mr khan_telecom prove me with team viewr.Im sorry for the trouble.Two guys who sended me the gift conde will contact amazon support soon to cancel them.
     
  12. khan_telecom

    khan_telecom ECZ Member

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    so becerfull next time bro

    so becerfull next time bro,,,,,,
     
  13. ECZ Admin

    Administrator

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    Forum rule 1-F
    [MENTION=112833]Fantasma[/MENTION]
    User khan_telecom has mentioned in his signature and as well as his profile his real IDs. Beware of impostors in future!
     
  14. bitcoindavey

    bitcoindavey ECZ Newbie

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    KHAN Telecom is Good

    Khans legit exchanger. ive done a lot of work with Khan.Khans very fair. he's one of the most reliable and consistent brokers on ECZ. Ive been scammed by others so i know how you feel , its an unfortunate reality that we will experience at times on forums unfortanately. but Khans a verified exchanger who cares greatly about his reputation, if you read through forums, he has sent out alerts that their is an imposter pretending to be him. Im sorry about your lost as i was scheemed by Djunnafaro and TodoJOHN fyi dont deal with those fellows. but once you find a good exchanger, it makes it far less a headache. contact khan through icq thats the most official line of communication which you know your speaking to the real Khan.
     
  15. upanh20

    upanh20 ECZ Newbie

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