Derick_ $164.75 Scam

Status
Not open for further replies.

Jung

Junior Member
Joined
May 16, 2018
Messages
188
Reaction score
159
Proof the other party has been informed of this shit list:
September 25th (Sunday) and September 26th (Monday)
IMG_0711 2.PNG



Proof of Contact:
IMG_0712.PNG
IMG_0713.PNG

Summary of Dispute:
Paid $164.75 for 5 AMZ purchase + review on August 24th; the seller has been stringing me along for over a month, not answering for days on end (while I see him online).
  • Claimed for two weeks that his bank blocked the transfer from me and refunded it (while my bank told me it went through successfully), which would arrive to me in 5 days, it never did.
  • Said the "bank gave him a new account for me to transfer to" and expected me to before getting the "refund". After pushing him for a refund confirmation document, and weeks of stringing me along, "suddenly" the bank approved the payment, and he got it.
  • Tried to ask for more money for "taxes and shipping" after weeks of stringing me along - which I had no problem with, by the way, despite closing on a fixed price - only I advised him to use some methods to avoid these fees, and that I'll pay after I see the orders, which he didn't like but let go eventually and kept stringing me along.
  • Only showed "proof" (might've been faked) of one purchase on September 6th, to which he claimed he left a review on September 13th.
  • The review never came up, which usually happens within a few minutes-hours, never days, definitely not weeks.
  • Also claimed, again and again, he would place the following orders, but never did.


Evidence of the Issue:
vyG42fz
g74Q8A0
Lf9UEmY
uL6LmHQ
dZKSr4K
zFbeJOy
IKeq2HG
UXKU30n
xSwd0wn
TOk0ZAn
sSxD1AL
qYIaidD
cpmRNh7
N7l5FxJ
BKkvlmx
0vkdgjs
lzbun2D
x9pwsnu
hLtKj4e
jH4comx
graegKj
ytFUirj
0Lyqrje

What you hope to gain from this shit list:
A refund of $164.75

Hello,

We're sorry to hear that you've had this experience with a member of the forum. We take these matters very seriously and have a process in place for resolving these issues.

However, per the Shit List rules, you're required to submit all of the following:
  • Proof that the business transaction began on BHW. A link to the conversation or post will suffice.
  • Link to the user's profile.
  • Screenshot proof that you informed the other party of your intention to shit list them 48 hours beforehand.
  • Screenshot proof that you tried every reasonable form of contact before opening the shit list thread.
  • A brief summary of your dispute with the accused (e.g., failure to deliver the product or service)
  • What you need from the accused to consider this resolved. Examples include a refund or a replacement.
  • Please provide as much supporting evidence as you can (e.g., proof that the product or service wasn't delivered, proof that it wasn't delivered as advertised, etc).
Some items in the list above may be highlighted for your convenience.

Please submit all of the requested information listed above within 48 hours. If there's any information you already submitted, you do not need to submit it again. If we do not receive a response within this time frame, the shit list will be considered forfeit. Please let us know if you have any additional questions and we'll be happy to assist you. Once you've submitted the information above and posted in this thread, please "like" our post so that we can receive an alert in this section.

In the meantime, we'll review any information you have submitted so far. Be sure to check back in this thread regularly for updates.

My bad.
I posted this:
https://www.blackhatworld.com/seo/wtb-verified-us-amazon-reviews.1429006/
Then got a private message from him:
https://www.blackhatworld.com/conve...amazon-reviews.22976614/#convMessage-26455291And contacted him on Skype.

User's profile:
https://www.blackhatworld.com/members/derick_.1562089/
 
Shit List Request Approved
Information For The Accused
@Derick_ , 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."
 
Got an accident few days ago. I knocked him. When he respond I will resolve his matter
These were sent minutes ago, perhaps after seeing the shit list?
For the record, you've been online these days, and in general this situation is much longer than a few days.
I'll communicate through here, not Skype, for everything to be on the record.
A refund of $164.75 will resolve the matter.
 
No problem. Will get your refund and I am cancelling the order

Once that is done please feel free to change your signature from linking to this thread and anything else that may do that.

Derick got my PayPal a few days ago, yet refund was not sent, and it seems he is active on Skype and BHW.
 
@Jung, Derick is claiming over support that he has made the refund. Have you received this?
No refund received; willing to send a screenshot/video from my PayPal to a mod in private to prove.
However, these are the latest messages exchanged on Skype for everyone's entertainment (because it is quite funny) + for mods to see he has no issue lying, threatening, etc.

Edit: forgot to mention, 5th image has 2 things hidden, that is my country and phone number.
tvIFPOj
nXi0jQt
3fJXl03
EVu1rdb
Lk2k8UZ
Nxe9exw
2HuJEaC
EDta7qF
uewqtDW
hqYU3up
ZM9lfbz
 
Status
Not open for further replies.
Back
Top