BEWARE! Scammed 750ud by "thedanielmartin"

[Mar co Ma]

Hi all,
I am a newbie looking for someone to help farm some FB accounts to do some marketing. https://www.blackhatworld.com/seo/virtual-assistant.1053048/ Someone by the nick thedanielmartin PM me and we chatted in skype.

I am not able to screenshot our conversation as https://www.blackhatworld.com/conversations/i-got-the-tools-and-experience.7722891/unread.

I did a check on him, and knew that he was a non Jr VIP, But his method was very convincing. He called me from Skype and show me screenshots of his past works and file. Which i realize now, its could be downloaded from google.

Please be beware of his method, his paypal and his skype.

Many Regards

 

[MisterF]

Shitlist Request Approved
@thedanielmartin has been notified they have 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.




@Mar co Ma

I seriously struggle when people know they should not be buying from non upgraded members then end up doing so and get scammed.

He joined 20 days before you, does that not scream out to you to stay clear?

 

[Wilson Grant Fisk]

He may have been banned previously
https://www.blackhatworld.com/members/danielmartin.862150/
https://www.blackhatworld.com/members/thedanielmartin.1171260/
The name looked familiar.
https://www.google.com/search?q=site:blackhatworld.com+danielmartin

 

[Mar co Ma]

Ah yes, fool me. He showed me the work inside his files online. Let my guard down and never think much. So 750 is a lesson. Tomorrow will be better

 

[MisterF]

@thedanielmartin I suggest you get your backside in here as you've some explaining to do.

thedanielmartin was last seen:

Today at 2:23 PM

 

[moluman]

I too got scammed by this member, I have sent proof to @MisterF

 

[MisterF]

I too got scammed by this member, I have sent proof to @MisterF

Screenshots uploaded here;

 

[MisterF]

No use hiding

thedanielmartin was last seen:

Viewing unknown page, Today at 12:34 PM

 

[MisterF]

Shitlist Request Approved
@thedanielmartin has been notified they have 48 hours to respond to this post.

48 hours is up.

@thedanielmartin has been banned permanently for scamming members, choosing not to respond to this Shitlist.

For the record, this piece of work has Facebook names James Homer and Alicia James.

 

[Sephrata]

His Paypal 'business' account is in this guy's name - https://www.straitstimes.com/singapore/courts-crime/man-gets-14-days-short-detention-order-for-punching-cabby-prosecution

The mobile number on his Skype is in the Philippines.

 

[leothebusinessman87]

Man I´m sorry this happened to you, but that scamming thief is banned now. I hope you recovered your money.

 

[Aquadelta]

A good lesson for all of us!!

 

[Android Tipster]

A good lesson for all of us!!

Joined: Today