Scamed by Quorumlab

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Not open for further replies.

REAL EMAIL ID

BANNED
Joined
Aug 27, 2013
Messages
1,348
Reaction score
191
His profile is https://www.blackhatworld.com/members/quorumlab.642989

He contact me via PM and he want to buy Instagram accounts. He pay me $90 for 100 accounts on 29 June and i deliver accounts 30 June. After deliver he contact me 1 july via email said 2 accounts not working he didn't check all. I gave 2-3 days to check. He contact me 2 July that some accounts not working i ask him to send me details. He send me 49 accounts was not working. I replace 49 accounts on 5 july. He contact me again on 5 July and said some of accounts asking phone verification. I ask for list and he send me accounts list on 7 July and rest send on 8 july. I try to verify all accounts but due to accounts banned we didn't verified. During verification i saw some accounts got private and when i check profile URL i saw massive spamming on Instagram. Here is profile.....

https://www.instagram.com/whitneyphelps/
https://www.instagram.com/cindy8392/

My policy is we don't replace accounts after first login and he always claim he didn't use.
When i saw accounts are used i tell him then he said didn't use accounts and from your side use someone. He ask for refund or replacement . I agree on replacement . He put hold on paypal and agreed to pay when receive replacement. Today he claim paypal for refund and paypal deduct balance from my account. After i try to contact him on whatsapp he block me. He send me message yesterday on Skype but i didn't see my Skype. The whole conversation between us on via PM on BHW , Email, Skype and Whatsapp. I will send all conversation to Mod via PM if needed.
 

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Shitlist Request Approved

@Quorumlab has been notified he has 48 hours to respond to this post.

PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

Reminder to everyone else:

Shit list rule #4:
If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
 
Shitlist Request Approved

@Quorumlab has been notified he has 48 hours to respond to this post.

PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

Reminder to everyone else:

Shit list rule #4:
If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.

He was online today but no intention to reply here.
 

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I jumped the gun here - there are PMs in my inbox from @Quorumlab refuting some things.

We typically do not allow conversations via PM when it comes to a SL to keep things transparent so I just responded to him to post here in the thread.
 
what jokester this seller avoid him at all cost.. i ordered account from him true and paid him diligently through paypal. two weeks passed an no accounts . then when he delivered the accounts 94 percent needed phone verification. 49 were closed immediately. i request him to replace and then another week passed and nothing . three weeks to deliver what other deliver on the same day.

he did not lose a cent of money. the accounts are still in his possession in some in some favela of India. more over his people now haras me via skype and whatsapp
copies of the payments and the reuest form PayPal on the bottom. note the repeated attempts to contact him through PayPal.
note dates of transactions
px22AExzLrnu9Auo6
px22AExzLrnu9Auo6
hxp6HkyhEKfeoSzWA
 
Last edited by a moderator:
review his own documents and you will see that he is on a one week response system. three weeks to deliver what should have been done in a few days . then deliver accounts that were all banned? does that not not qualify for scammer? bellow is a sampling of what he sold me. worthless account
Mod Edit - removed emails.
 
Last edited by a moderator:
review his own documents and you will see that he is on a one week response system. three weeks to deliver what should have been done in a few days . then deliver accounts that were all banned? does that not not qualify for scammer? bellow is a sampling of what he sold me. worthless account
Mod Edit - removed emails.

So you wanna say you don't use those accounts?
what you wanna say about that?
https://www.instagram.com/whitneyphelps/
https://www.instagram.com/cindy8392/
 
His profile is https://www.blackhatworld.com/members/quorumlab.642989

He contact me via PM and he want to buy Instagram accounts. He pay me $90 for 100 accounts on 29 June and i deliver accounts 30 June. After deliver he contact me 1 july via email said 2 accounts not working he didn't check all. I gave 2-3 days to check. He contact me 2 July that some accounts not working i ask him to send me details. He send me 49 accounts was not working. I replace 49 accounts on 5 july. He contact me again on 5 July and said some of accounts asking phone verification. I ask for list and he send me accounts list on 7 July and rest send on 8 july. I try to verify all accounts but due to accounts banned we didn't verified. During verification i saw some accounts got private and when i check profile URL i saw massive spamming on Instagram. Here is profile.....

https://www.instagram.com/whitneyphelps/
https://www.instagram.com/cindy8392/

My policy is we don't replace accounts after first login and he always claim he didn't use.
When i saw accounts are used i tell him then he said didn't use accounts and from your side use someone. He ask for refund or replacement . I agree on replacement . He put hold on paypal and agreed to pay when receive replacement. Today he claim paypal for refund and paypal deduct balance from my account. After i try to contact him on whatsapp he block me. He send me message yesterday on Skype but i didn't see my Skype. The whole conversation between us on via PM on BHW , Email, Skype and Whatsapp. I will send all conversation to Mod via PM if needed.



SELLER IS LYING. HIS ACCOUNTS WERE ALREADY COMPROMISED AND I REQUESTED THEM TO BE REPLACES. WHICH TOOK HIM ANOTHER WEEK. IN BETWEEN CONVERSATION HE WAS PUSHING THING BACKWARDS TO DELAY MY ABILITY TO REQUEST A PAYPAL REFUND. I HAVE POSTED THE TIMES PAYPAL TRIED TO CONTACT HIM. AND NO RESPONSE. IN THE PRIVATE CONVERSATION ON BHW HE WOULD TAKE THREE OR FOUR DAYS TO RESPOND. SELLER HAS STILL HI ACCOUNTS, UNDER HIS PHONE NUMBER . THE ONLY THING HE IS CONCERNED ABOUT IS HE DOES NOT HAVE MY MONEY ALSO. SELLER IS SLOW AND THREE WEEKS TO DELIVER ACCOUNTS IS UNACCEPTABLE TO EVERYONE HERE ON BHW. MOREOVER HIS PEOPLE HAVE BEEN MESSAGING ME AND ADDING MY SKYPE NAME AND HARASSING ME. THAT IS WHY HE IS BLOCKED FROM MY SKYPE
 
So you wanna say you don't use those accounts?
what you wanna say about that?
https://www.instagram.com/whitneyphelps/
https://www.instagram.com/cindy8392/
I SAY USE YOUR PHONE VERIFICATION TO RECOVER YOUR PASSWORD. BECAUSE THEY WERE COMPROMISED BY YOUR PEOPLE THAT HARRASS AND ADD ME ON SKYPE TRYING TO SELL ME THE SAME THINGS YOU TRY. CLAIM THE ACCOUNT WAS HACKED AND GRAB YOUR OWN ACCOUNT. REUQEST THE IP AND SURELY IT WILL REGISTER IN INDIA PROBABLY INSIDE YOUR OWN FAVELA
 
I SAY USE YOUR PHONE VERIFICATION TO RECOVER YOUR PASSWORD. BECAUSE THEY WERE COMPROMISED BY YOUR PEOPLE THAT HARRASS AND ADD ME ON SKYPE TRYING TO SELL ME THE SAME THINGS YOU TRY. CLAIM THE ACCOUNT WAS HACKED AND GRAB YOUR OWN ACCOUNT. REUQEST THE IP AND SURELY IT WILL REGISTER IN INDIA PROBABLY INSIDE YOUR OWN FAVELA

Stop posting in all caps.
 
Stop posting in all caps.
he showed two accounts which he has access to through his India based phone. out of 100 accounts that's all he says? accounts that he has access to with his email and phone? how does even pass as adequate proof. he has lost nothing, i got my money back. i just screwed up his scheme and did not let him take my money
 
Unless either of you have other screenshot evidence to share please don't respond as if no proof is shared with screenshots it is just rhetoric I have to sift through.
 
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