SMM $1,280 chargebacks - SCAMMER INFO (UPDATE)

Status
Not open for further replies.
Scorpion Ghost

Scorpion Ghost

Elite Member
Executive VIP
Jr. VIP
Joined
Mar 22, 2013
Messages
9,150
Reaction score
10,490
Some time ago I posted a thread with all the information I had about a scammer who bought over $1,000+ worth of Facebook Page Likes from my panel, and then a month later hit me with chargebacks on Paypal, resulting in Paypal giving him most of the money back AND permanently suspending my Paypal account - https://www.blackhatworld.com/seo/smm-1-280-chargebacks-scammer-info.1108689/

The info I gave out was probably what he uses for his scams, but I gave it out to help anyone else who might run into this guy. One other friend of mine who runs a panel told me he also dealt with this guy and had chargebacks, and one other person on my BHW thread told me he also had some messages with the scammer, but decided not to deal with him.

Well, today I contacted some of the pages this person bought likes for, and one of them talked to me and told me the website they bought the likes from, and this person's Paypal name and email. And this awesome person did a chargeback for that purchase! :)

Website: https://www.fastlykke.com

On the real though. Just don't buy from this site, and if this person buys from you, well, careful boys...
 
Last edited by a moderator:
Advertise on BHW
EntrepreneurDigital said:
How do you avoid stuff like this?
Click to expand...

Gut feeling. And Google.

I Googled this guy and the info/emails I had on him before I ever sold to him, and nothing unusual came up.

From now on if you Google his fake info that he used with me on Skype and on my Panel, and now his real info too, you'll find these BHW threads that I made and you will be saved, thanks to yours truly :)
 
EntrepreneurDigital said:
How do you avoid stuff like this?
Click to expand...
Don't allow paypal and stripe payments to new users and without verification. i always keep paypal option closed for random users, only bhw members are allowed to get paypal enabled and other users need to send 5-6 manual invoice payments with our terms and conditions so they can't scam.
 
sunil0021 said:
Don't allow paypal and stripe payments to new users and without verification. i always keep paypal option closed for random users, only bhw members are allowed to get paypal enabled and other users need to send 5-6 manual invoice payments with our terms and conditions so they can't scam.
Click to expand...

That's a very good course of action. That's good.
 
sunil0021 said:
Don't allow paypal and stripe payments to new users and without verification. i always keep paypal option closed for random users, only bhw members are allowed to get paypal enabled and other users need to send 5-6 manual invoice payments with our terms and conditions so they can't scam.
Click to expand...
So this must be a common problem in the smm panel industry?
 
This really sucks. I have had to deal with chargebacks before... You need a better system for enabling PayPal for users to prevent issues like this...

Thanks for the update, I searched through my database to see if this person used me and luckily no.
 
EntrepreneurDigital said:
So this must be a common problem in the smm panel industry?
Click to expand...

Yes, it is.

Actually there is 1 solution that's rock solid. Accept only cryptos (Bitcoin, Litecoin, etc). Then you don't have to worry about chargebacks :) but you do have to consider the fact that over 95% of potential customers will be lost :(
 
SMMnet said:
This really sucks. I have had to deal with chargebacks before... You need a better system for enabling PayPal for users to prevent issues like this...

Thanks for the update, I searched through my database to see if this person used me and luckily no.
Click to expand...

I almost never dealt with chargebacks in the 4+ years I've been selling social media services. Maybe a few times per year, and half of those misunderstandings that were resolved and chargebacks cancelled, and the other have legitimate grievances that I refunded. Only 2 times in my 4+ years did I have scammers hit me, and it was for small amounts you know.

This was the first time I had to deal with such large chargebacks, and the scammer talked to me on Skype and everything. The balls on this son of a bitch!
 
I have a better idea whatsapp his email I’d and Skype to that Babaji saying he wants your services, let him get spammed and spammed
 
Scorpion Ghost said:
I almost never dealt with chargebacks in the 4+ years I've been selling social media services. Maybe a few times per year, and half of those misunderstandings that were resolved and chargebacks cancelled, and the other have legitimate grievances that I refunded. Only 2 times in my 4+ years did I have scammers hit me, and it was for small amounts you know.

This was the first time I had to deal with such large chargebacks, and the scammer talked to me on Skype and everything. The balls on this son of a bitch!
Click to expand...
So what do you do now that the paypal account is shutdown?
 
Scorpion Ghost said:
I lost about $1,200 in 4 years...

Out of that $1,130 came from this one guy...

hah :p
Click to expand...
consider yourself lucky :) i hope one day we will have a better platform than paypal, did you used escrowpayments ? i heard they are good for big payments.
 
sunil0021 said:
consider yourself lucky :) i hope one day we will have a better platform than paypal, did you used escrowpayments ? i heard they are good for big payments.
Click to expand...

No, I never used that site, though I've heard of it.

Frankly, up until 3 months ago I had ever ONLY used Paypal. All my money, all the payments, everything only through my 1 Paypal account. I did that ever since I started online about 5+ years ago.

Then they permanently suspended me. They didn't tell me the reason. They didn't allow me to appeal. They locked my money for 180 days.

Since then I created Payoneer, Perfectmoney, Webmoney, Bitcoin/Cryptos, Skrill, Neteller, and others. Still planning to make more. And so now I use multiple platforms to receive payments. Nothing can replace Paypal, but they had a monopoly over me at least, all my websites and everything was going only through Paypal. No more, now I push any other payment processor over Paypal, and I hope one day I'll be able to do my business and cut Paypal off completely, and then hate on them and shit all over them always and forever :)
 
Advertise on BHW
Status
Not open for further replies.
Sign up now!

Main Menu

Home Main Forum List Black Hat SEO White Hat SEO BHW Newbie Guide Blogging Black Hat Tools Social Media Downloads

Marketplace

Account Selling Content / Copywriting EBooks / Methods Hosting Misc Proxies For Sale SEO - Link building SEO - Packages Social Media Social Media - Panels Web Design More

Making Money

Affiliate Programs Hire a Freelancer IM Journeys Making Money Pay Per Click Site Flipping Want to Buy

BlackHat World

Dispute Resolution Forum Suggestions & Feedback Introductions Lounge
Back
Top