Bisuone

http://www.sythe.org/members/348446-mafiaclan.html
Skype bisuone is a match
http://www.mpgh.net/forum/member.php?u=32745&tab=aboutme#aboutme

Says he owns an eBay dropshipping company which i'm pretty sure is considered either social engineering or scamming, haven't really done too much research into it but i'm pretty sure it's no bueno.
http://www.mpgh.net/forum/showthread.php?t=752150

http://prntscr.com/5fw5zx
http://www.mpgh.net/forum/showthread.php?t=768967&p=9421167#post9421167
Purchasing a 500$ amazon refund service

http://www.mpgh.net/forum/showthread.php?t=807909&p=9402672#post9402672
Vouching for having bought guide to cracking accounts

Banned him, social engineering a refund -> byebye.