@Aiden55 - Stole 20,000$+ From me on Multiple Projects

[GregoryY123]

Hello Dear BHW.
Never thought I would have to do that but it seems that I do need to do that.
I used to work with Aiden55 for the past few months on multiple projects where things were ok, not great but ok.
Nothing prepared me for this, never trust someone to that extent. That was my mistake.

So we started with
PayPal Accounts - Low level - No Documents, He provided the RDPS with a guarantee for replacements on RDPS/ Instant Ban.
PayPal To USDT Transactions - Taking Commission, Promising funds after 72 Hours - Never Provided after 72 Hours, but he did provide.
Etsy Reviews - Each Review - Avg 100$
Google Voice - 200 Accounts purchased - Never got them
AstroPay To USDT and Vice Versa Project - (This is the Big guns Scam) - Promised me the interest of 1.7% daily on this P2P exchange, I said we will split the earnings 50-50.

______________________________

In Reality What I got:

PayPal Accounts - more than 40 Accounts are Unactive because there are no RDPs. - Worth - 4,000$
PayPal To USDT Transaction - Claimed that in May more than 8,000$ was Stuck in a Local Bitcoin Account. And he understand that this is his fault because he used
A fresh account when he had an aged account - Damage: 8,000$
Etsy Reviews - Provided around 20 out of 40 Reviews - Damage: 2,000$
Google Voice - Provided around 80 out of 200 GV - Damage: 360$
AstroPay - When I asked to take my investment, he said no problem and than he disappeared with that ignoring me on that matter - Damage: I invested 10,000$

Our Main Communication:

1. Talking on Skype Calls
2. Chatting on Telegram / Skype Chat

________________________________

Important to Mention - Aiden55 - Open a "Shitlist" Thread on another username that provided him with bad VCC Services.
The 400$ + 100$ That he mention giving to him came from me and of course, I do have Crypto Transaction Proof.
He is not talking, ignoring and the damage is crazy!.

BOTTOM LINE: 24,360$ Worth of Damage/Scam. - Aiden55

This is the proof for starting conversation on BHW. + the notification that I am going to open a thread on shit list over 3 days ago.

 

[BassTrackerBoats]

Shit List Request Approved​

Information For The Accused @Aiden55, you have 24 hours to respond to this shit list thread. If you do not respond within 24 hours or we note that you're engaging in any other activities on the forum rather than dealing with this dispute, the decision will be made in favour of the Shit Lister and you will be permanently banned from Black Hat World. In the event that you're permanently banned from the forum, you may send in a support ticket using our support channel only once you've refunded and/or provided what the plaintiff has requested. If your responses to this dispute do not remain prompt, your account will be banned.

Information For The Accused & The Shit Lister Please remain professional as name calling, insults, griping, tu quoque, and ad hominem will not be tolerated. Should the Shit Lister resort to this, the dispute will be forfeit; and if the accused resorts to this, the dispute will automatically be in the Shit Lister's favour. The moderator mediating this dispute is simply trying to fair a resolution to this dispute. Any mod abuse or accusations (e.g., "you're biased", "you're protecting scammers", etc) directed toward the moderator will not be tolerated and may result in an infraction for mod abuse.

Information For Other Members If anyone else has the same issue with the accused, you may respond so long as you supply evidence in the form of screenshots, videos, etc. Please bear in mind Shit List rule #4 before responding. "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. Anyone caught doing so will receive an infraction and be reply banned from posting in the thread."

 

[Aiden55]

i will fix everything this week
all kind of accounts and everything

Thanks

 

[GregoryY123]

i will fix everything this week
all kind of accounts and everything

Thanks

So you are confirming the following until the 8th of August:

1. Giving me back the 10,000 USDT
2. Fixing the RDPs + Documents
3. You owe me 3 PayPal as a replacement so far.
4. ETSY Project Return to me funds that haven't been used
5. Update me estimated time for funds released from the Local bitcoin account.

Is that correct?

 

[GregoryY123]

Shit List Request Approved​

Information For The Accused @Aiden55, you have 24 hours to respond to this shit list thread. If you do not respond within 24 hours or we note that you're engaging in any other activities on the forum rather than dealing with this dispute, the decision will be made in favour of the Shit Lister and you will be permanently banned from Black Hat World. In the event that you're permanently banned from the forum, you may send in a support ticket using our http://support.blackhatworld.com only once you've refunded and/or provided what the plaintiff has requested. If your responses to this dispute do not remain prompt, your account will be banned.

Information For The Accused & The Shit Lister Please remain professional as name calling, insults, griping, tu quoque, and ad hominem will not be tolerated. Should the Shit Lister resort to this, the dispute will be forfeit; and if the accused resorts to this, the dispute will automatically be in the Shit Lister's favour. The moderator mediating this dispute is simply trying to fair a resolution to this dispute. Any mod abuse or accusations (e.g., "you're biased", "you're protecting scammers", etc) directed toward the moderator will not be tolerated and may result in an infraction for mod abuse.

Information For Other Members If anyone else has the same issue with the accused, you may respond so long as you supply evidence in the form of screenshots, videos, etc. Please bear in mind Shit List rule #4 before responding. "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. Anyone caught doing so will receive an infraction and be reply banned from posting in the thread."

Tomorrow is the 8th of August and nothing has changed.
The amount of damaged remains the same. And the promises that he gave me didn't bring me anything.

 

[BassTrackerBoats]

Tomorrow is the 8th of August and nothing has changed.
The amount of damaged remains the same. And the promises that he gave me didn't bring me anything.

The accused has not been online since their last post.

Let's try and get this all cleaned up before drawing any conclusions.

 

[GregoryY123]

The accused has not been online since their last post.

Let's try and get this all cleaned up before drawing any conclusions.

He is available on Skype but he is not responding.
I will wait as you suggested but I assume he won't do anything. I will be surprise if he will.

 

[GregoryY123]

As We can see he just disappeared from here. I won't be surprised if he is building a new account.

 

[GregoryY123]

I am still waiting for a response from the BHW management... He is ignoring me
I want to make sure he gets Banned.

 

[BassTrackerBoats]

@Aiden55 is banned.

 

[GregoryY123]

Very unfortunate to get scammed by a JR.VIP that is here for more than 5 years.