E-Junkie scammer(s)

The Pkkid V6 · Dec 11, 2010

Inquiry by PayPal - Case ID: PP-001-153-131-095
Status :Being Reviewed By PayPal
Transaction ID: 1DE12112CE052431N
Buyer Name & Email: Rob Dearling, [email protected]
Transaction Amount: $5.00 USD
Transaction Date: Dec 3, 2010

2010-12-03 02:40:10 2010-12-03 02:40:14 1DE12112CE052431N PayPal Standard 7456366 Reversed Rob Dearling [email protected] Buyer IP: 90.220.38.119 2kfzdbzkb7ev3terxmyxzoytc0cskgwwcw8o8ks 0.00 0.00 0.00 USD THENEWEST1m+GUIDE 833709 1 0.50 0.00 1 attempt(s), Last by 90.220.38.119 @ 2010-12-03 02:40:41

that's proof of him downloading it, and refunding the payment .
There is an IP address there, shown at the end with the time of download, that may be the easy way to find the persons IP who refunded it.

Instant Payment Notification Data
==========================

mc_gross: 0.01
invoice: 2kfzdc9mgkip21aec2tpmnefk8ckc8ws0ckww8g
protection_eligibility: Ineligible
payer_id: UJGDSKH3WM9UJ
tax: 0.00
payment_date: 18:29:59 Dec 11, 2010 PST
payment_status: Completed
charset: utf-8
first_name: Gene
mc_fee: 0.01
notify_version: 3.0
custom: [%buo78j7b%]
payer_status: unverified
business: [email protected]
quantity: 1
verify_sign: An5ns1Kso7MWUdW4ErQKJJJ4qi4-AFNIRINrYDVbdtx1FPyBRtYPJd6H
payer_email: [email protected]
txn_id: 3X58586824358203H
payment_type: instant
last_name: R
receiver_email: [email protected]
payment_fee: 0.01
receiver_id: YCAAG47H6XKN6
txn_type: web_accept
item_name: CompressedPackage
mc_currency: USD
item_number: 843472
residence_country: AU
handling_amount: 0.00
transaction_subject: [%buo78j7b%]
payment_gross: 0.01
shipping: 0.00
num_cart_items: 1
item_name1: CompressedPackage
item_number1: 843472
quantity1: 1
mc_shipping: 0.00
mc_handling: 0.00
mc_shipping1: 0
mc_handling1: 0
mc_gross_1: 0.01
option_name1_1:
option_selection1_1:
option_name2_1:
option_selection2_1:
option_name3_1:
option_selection3_1:
charset_original: utf-8
charset_converted: true

Instant Payment Notification Data
==========================

mc_gross: 0.01
invoice: 2kfzdc9moa2ojo9yew9p0tjdc8gkgg8ssg8kkg4
protection_eligibility: Ineligible
payer_id: B6SZP2HR63FEG
tax: 0.00
payment_date: 18:36:02 Dec 11, 2010 PST
payment_status: Completed
charset: utf-8
first_name: Gene
mc_fee: 0.01
notify_version: 3.0
custom: [%bhnjerrb%]
payer_status: unverified
business: [email protected]
quantity: 1
verify_sign: ABlYq.7R2IHqQTc1kx9HVB4oCrebA7maq7ik3-Z2sN2ZQqpRm-sWGKm3
payer_email: [email protected]
txn_id: 9SL79972FB5853941
payment_type: instant
last_name: C
receiver_email: [email protected]
payment_fee: 0.01
receiver_id: YCAAG47H6XKN6
txn_type: web_accept
item_name: CompressedPackage
mc_currency: USD
item_number: 843472
residence_country: AU
handling_amount: 0.00
transaction_subject: [%bhnjerrb%]
payment_gross: 0.01
shipping: 0.00
num_cart_items: 1
item_name1: CompressedPackage
item_number1: 843472
quantity1: 1
mc_shipping: 0.00
mc_handling: 0.00
mc_shipping1: 0
mc_handling1: 0
mc_gross_1: 0.01
option_name1_1:
option_selection1_1:
option_name2_1:
option_selection2_1:
option_name3_1:
option_selection3_1:
charset_original: utf-8
charset_converted: true

A person trying to use the 0.01 glitch on E-Junkie, but it was blocked.

Dec 11, 2010 Payment From Gene C Completed Details Payment From Gene C 9SL79972FB5853941
Choose action0
Print shipping label
$0.01 USD
Select record 1 Dec 11, 2010 Payment From Gene R Held Details Payment From Gene R 3X58586824358203H $0.01 USD

Both payments, and that includes him trying to refund the single cent.
The only way to actually find this scammer is by checking if either email is connected to any sythe account.

I will provide all pictures of paypal, email, and E-Junkie logs upon request.