Abusayaff, from Naga City, Philippines (
onlyone@philwebinc.com ).
Created a false Heatware account and duped a trader into shipping first.
Fake Heatware Always check the references and ask if a deal has been done with the persons referenced.
If the person sends or lists a link directly to their name with the references, that's fine - ask those people on his list if and when you can find them. BUT, it's always a good idea to go to Heat LIST and enter the user's name in the SEARCH to check for other cross-references on Sub-Search.
In this case,
Abusayaff has 20 positives on his Heat, but a cross-reference shows NO sub-search results - a red flag for sure.
Note that the number ratio may not always match. Some ppl might forget, or not post an eval, for whatever reason. But a ratio of 20:0 is definitely a warning sign.
http://forums.anandtech.com/message...threadid=547418