Ceva90 is fraud!!

[dpacmittal]

Here's his profile URL:
blackhatworld.com/blackhat-seo/members/98470-ceva90.html
This SOB sent me private messages to me for my 340k fanpage:

if you are interested in selling page i can offer you really nice amount of money for it or if you want we can go in business since i got 2 pages 550k people and 107k people! leave me your msn if you are intersted thanks

I sent him my msn id.

He added me and here's the transcripts:

(08:51:40) dpac: hi
(08:51:49) dpac: hows it going?
(08:51:59) Osmeh ツ: hey there
(08:52:02) Osmeh ツ: well it;s going great
(08:52:05) Osmeh ツ: how about you ?
(08:52:23) dpac: its going good, thanks
(08:53:00) Osmeh ツ: cool
(08:53:09) Osmeh ツ: btw here is ceva from bhw
(08:53:24) dpac: Yep, I know
(08:53:33) Osmeh ツ:
(08:53:34) dpac:
(08:53:42) Osmeh ツ: so you got page with 300k + people
(08:53:46) dpac: yep
(08:53:54) dpac: you wanna have a look?
(08:54:08) Osmeh ツ: yeah would like to look
(08:54:31) dpac: facebook.com/xxxxxxxxxxxxxxxxxxxxx (this is my page)
(08:55:06) Osmeh ツ: look nice
(08:55:16) Osmeh ツ: where are from most of people of that page ?
(08:55:32) dpac: everywhere.. mostly from asia, I guess
(08:56:08) Osmeh ツ: eh that is bad but it will work i think
(08:56:12) dpac: Top Countries
United States97,938
Philippines37,183
India33,775
United Kingdom31,605
Malaysia15,091
Mexico13,844
Singapore11,699
Australia9,875
(08:56:19) dpac: US
(08:56:24) Osmeh ツ: oh cool
(08:56:44) Osmeh ツ: well so far i have bought 2 pages from peole on bhw one with 551k and one 107k people
(08:56:52) Osmeh ツ: hope i can do some business with you too
(08:56:54) dpac: ohh nice
(08:56:58) dpac: yep, you sure can
(08:57:30) Osmeh ツ: so you would selling page right ?
(08:57:57) dpac: yep, I am willing to sell it since I don't know money making techniques
(08:58:13) dpac: and I don't want to risk the amount I would get on selling
(08:58:32) Osmeh ツ: alright i see
(08:59:11) Osmeh ツ: i got proposition for you
(08:59:29) dpac: yes, tell me
(08:59:52) Osmeh ツ: how about i buy page a bit cheaper
(08:59:56) Osmeh ツ: i mean i buy admin slot
(09:00:11) Osmeh ツ: so there can be 2 admins you and me
(09:00:25) Osmeh ツ: and you will have same rights as me
(09:00:35) Osmeh ツ: i will show you, what am doing
(09:00:37) Osmeh ツ: and how am doing
(09:01:26) dpac: hmm
(09:01:29) dpac: let me think about it
(09:01:32) dpac: give me 2 minutes
(09:01:40) Osmeh ツ: sure
(09:01:46) dpac: by cheaper, how much do you mean?
(09:01:54) Osmeh ツ: how much we arange
(09:02:02) dpac: you tell me
(09:02:20) Osmeh ツ: first do you have any amount in mind
(09:02:24) Osmeh ツ: for page ?
(09:03:00) dpac: I was hoping an amount of $2k for the whole page
(09:03:14) Osmeh ツ: let say if i can offer you 2,000 how much could you cut off
(09:03:14) dpac: I mean, selling it completely
(09:03:22) Osmeh ツ: yeah i get you
(09:03:27) dpac: cut off?
(09:04:04) Osmeh ツ: i mean how much could you drop price from 2 000 with proposition that i wrote you
(09:04:11) Osmeh ツ: ofc if you are interested
(09:04:30) Osmeh ツ: for that kind of deal
(09:04:32) dpac: ohh, well... are you willing to share the income ?
(09:04:50) Osmeh ツ: well income will be shared
(09:05:00) Osmeh ツ: 40-50% on your side
(09:05:13) dpac: hmm, how much do you expect we can earn from this page?
(09:05:26) Osmeh ツ: but am more for 40% since ill pay some amount for a page
(09:05:29) Osmeh ツ: well
(09:05:38) Osmeh ツ: deepent
(09:06:02) Osmeh ツ: but 200-400$ in day or two
(09:06:16) Osmeh ツ: it al deepend
(09:06:22) Osmeh ツ: all*
(09:06:30) dpac: well, thats good enough. How can I make sure you wouldn't suddenly delete me from the admin list?
(09:06:34) Osmeh ツ: my friend made for 2 days close to 1900$
(09:06:40) Osmeh ツ: well
(09:06:46) Osmeh ツ: i will make paymen with western union
(09:06:48) Osmeh ツ: now
(09:06:54) Osmeh ツ: and ill show you the proof
(09:07:20) Osmeh ツ: where you will see how much i sended my personal details and informations of western union
(09:07:58) dpac: I didn't understand you
(09:08:14) dpac: you mean I'll get your personal details from western union?
(09:08:26) Osmeh ツ: well yeah
(09:08:44) Osmeh ツ: and we will work with your ************** so you feel safe in start
(09:09:09) dpac: hmm, but they haven't approved my application yet.. applied just few days back
(09:09:48) Osmeh ツ: well they will approve it sooner
(09:10:14) dpac: ohh then its cool
(09:10:36) Osmeh ツ: so how this all sound to you ?
(09:10:53) dpac: it sounds good to me
(09:11:24) Osmeh ツ: alright so i guess we have the deal ?
(09:12:14) dpac: yep we kinda do... we still have to agree on the initial amount
(09:12:28) Osmeh ツ: yeap
(09:14:08) dpac: so how much seems good for you?
(09:14:35) Osmeh ツ: well how about a bit more then half ?
(09:14:49) Osmeh ツ: around 1400 ?
(09:15:29) dpac: Sounds good enough
(09:16:14) Osmeh ツ: alright so seems like we agree on this too ?
(09:16:19) dpac: Yep
(09:16:20) dpac:
(09:16:38) Osmeh ツ: okay then it's time for me to do a payment
(09:16:48) Osmeh ツ: have you used western union before ?
(09:16:59) dpac: yeah I have.
(09:17:18) Osmeh ツ: alright then you know how it goes
(09:17:38) dpac: Well, you send it from there, I go to a western union store with me ID proof and take the money..
(09:17:54) dpac: I should know your name, the code and some more details
(09:17:56) dpac: right?
(09:18:02) Osmeh ツ: yeap
(09:18:04) Osmeh ツ: okay
(09:18:08) Osmeh ツ: write me your
(09:18:22) Osmeh ツ: first name
last name
country
city
adress
zip code
(09:19:44) dpac: First Name: xxxxxxxxxxx
Last Name: xxxxxxxx
City: xxxxxxxxx
Address: xxxxxxxx
Zip: xxxxxxxx
(09:20:14) Osmeh ツ: country: xxxxxxxx right ?
(09:20:22) dpac: yep
(09:20:42) Osmeh ツ: alright well ill make payment now 1400 us dolars
(09:20:51) dpac: Sure, thanks
(09:20:52) Osmeh ツ: gimme a few moments
(09:23:25) dpac: Sure
(09:26:48) dpac: take a look at this page:

(09:26:49) dpac: facebook.com/xxxxxxxxxxxxxxxxxxxxx
(09:27:01) dpac: the owner has lost its publishing rights
(09:27:05) dpac: he's my friend
(09:27:16) dpac: can we do anything of it?
(09:27:43) dpac: I mean can money be made out of it?
(09:31:38) Osmeh ツ: well maybe
(09:31:56) Osmeh ツ: maybe better can be done
(09:32:04) Osmeh ツ: to get publisher rights back
(09:32:46) dpac: hmm, its been a while since hi lost rights
(09:32:49) dpac: like 2 months or so
(09:32:55) dpac: is it still possible?
(09:32:59) Osmeh ツ:
First name: Milos
Last name: MiLjkovic
country:Croatia
City: Zagreb
adress: Nedeljkoviceva 28/3
that are all my details
(09:33:45) Osmeh ツ: well it's possible i can ask developers what was problem to take publisher rights away since i know and i chat with 2 developers from facebook
(09:33:47) Osmeh ツ: forum
(09:33:53) Osmeh ツ: i have their private emails
(09:33:55) dpac: ohh thats nice
(09:34:05) Osmeh ツ: and i can ask but let talk about that later
(09:34:12) dpac: yep, sure
(09:34:23) Osmeh ツ: write down that my informations on paper
(09:34:43) Osmeh ツ: i will send you the picture of western union now to confirm you
(09:35:01) Osmeh ツ: and if okay ill blank in paint MTCN number first few numbers for any case
(09:35:37) dpac: okay no problem
(09:36:00) Osmeh ツ: okay take a look
(09:37:22) dpac: didn't come
(09:37:38) Osmeh ツ: okay let try again
(09:37:47) Osmeh ツ: now ?
(09:37:49) dpac: i am on linux
(09:37:54) dpac: the picture won't come
(09:37:54) Osmeh ツ: ah
(09:37:58) Osmeh ツ: okay
(09:38:00) dpac: can you send a link?
(09:38:06) Osmeh ツ: i will just upload it
(09:38:11) dpac: thanks
(09:38:16) Osmeh ツ: well i can but you can't open it
(09:38:24) Osmeh ツ: becouse am loged in with my details on western union
(09:38:36) Osmeh ツ: secund ill upload
(09:39:04) dpac: ok
(09:39:23) Osmeh ツ: imageshack dot us/xxxxxxxxxxxxx (REMOVED - has my private details on image)
(09:39:27) Osmeh ツ: here we go
(09:40:02) dpac: yep, thanks
(09:40:08) dpac: when will you give me MTCN number
(09:40:59) Osmeh ツ: well i will pass you MTCN number as soo as you can make me part of administrators on the page so we can start working
(09:41:05) Osmeh ツ: i mean i can work while you go pick up money
(09:41:46) dpac: what if I make you admin and you cancel the money-transfer and delete me?
(09:41:55) dpac: sorry, but I've been into a fraud before
(09:41:56) dpac:
(09:42:00) Osmeh ツ: ill pass you link to my private profile on facebook
(09:42:10) Osmeh ツ: um i already called western union to confirm
(09:42:10) Osmeh ツ: payment
(09:42:22) Osmeh ツ: so it can't be canceled
(09:42:54) Osmeh ツ: uh no . . . as we agree with this kind of nice deal there is no reason for anything to go wrong
(09:43:02) dpac: i hope so
(09:43:23) dpac: okay, send me link to your profile.. i'll make you admin.. just add me as a friend on facebook first
(09:43:31) Osmeh ツ: alright
(09:43:37) Osmeh ツ: facebook . com / ceva90
(09:43:49) Osmeh ツ: my private profile and keep it private please
(09:43:59) dpac: I can't seem to add you
(09:44:05) dpac: i guess you'll have to add me
(09:44:11) Osmeh ツ: alright
(09:44:12) dpac: facebook . com / xxxxxxxxxx (removed)
(09:44:47) Osmeh ツ: sended
(09:45:57) dpac: added you.. making you admin
(09:46:06) Osmeh ツ: alright
(09:46:35) dpac: done
(09:46:54) Osmeh ツ: alright
(09:46:56) dpac: don't mind the other two admins.. one is my own bro and other is my friend.. they won't hinder in anything
(09:47:00) Osmeh ツ: am passing you the mtcn now
(09:47:03) dpac: ok
(09:47:28) Osmeh ツ: MTCN IS 2112651450
(09:47:41) dpac: thanks
(09:47:52) Osmeh ツ: am waiting
(09:47:54) Osmeh ツ: go in the bank
(09:48:03) dpac: okay, sure
(09:48:05) dpac: I am going
(09:48:12) dpac: you can do the work till then
(09:48:28) Osmeh ツ: am starting
(09:50:24) dpac: you removed me from the admin
(09:50:25) dpac: why?

He made a fake profile page, made me add him, and as soon as he got the admin, he deleted me from the admin list. He also deleted his facebook profile so I can't report him to anyone now. And I think his msn ID is also a fake one. Its MsnSmor at hotmail dot com

Now can I get my page back in any way? Does anyone knows any developer in facebook personally? Can anyone help me please?
I wouldn't have been sorry if this page was mine. But this was one of my friend's and we were joint admins. Now, I'll have to answer her or even pay what the page was worth.

I need some help here. I'd appreciate if anyone can help

Also please people on BHW, refrain from dealing with newbies... I was skeptical to deal with him at first but since I was in need of money, I did it anyway. I've learnt lesson the hard way.

To admin (or mods): Can I please have the email through which he registered on this site

 

[boo blizzi]

that is some funny shit...i was reading the transcript and knew it was coming...damn homie hope u get something outta this

 

[dpacmittal]

Dude, don't laugh on other's pain. Karma is gonna kick his arse

 

[7878]

Moved to the Shit List. I've PM'ed the member in question an asked him to reply to this thread with an explanation asap.

 

[dpacmittal]

Moved to the Shit List. I've PM'ed the member in question an asked him to reply to this thread with an explanation asap.

Thanks. I appreciate your help. But I don't think he'd care to reply.

 

[Dadelius]

Bro, you said he deleted his profile, but you should still see who the admin is for your page no?

 

[theviralguy]

lol wtf you expected 2k from a page with only 300k fans.

 

[dpacmittal]

Bro, you said he deleted his profile, but you should still see who the admin is for your page no?

He removed me from the admin list. How do I see who's the owner now? Also he transferred it to his original profile and has deleted his fake profile.

lol wtf you expected 2k from a page with only 300k fans.

I've heard you get 0.5c per fan. And its 340k, so by calculations it should be $1700. I quoted more so after negotiation it fits around $1700.

 

[theviralguy]

ok well i though it was like $1 / 1k, I can't see anyone ever paying that much for a fan page when it could get removed or updates removed anytime.

 

[dpacmittal]

ok well i though it was like $1 / 1k, I can't see anyone ever paying that much for a fan page when it could get removed or updates removed anytime.

You can earn $100-500 per day with that kind of page. Considering that it isn't much.

 

[BigBuddy]

Fine. Did you received the amount from western money?

 

[dpacmittal]

Fine. Did you received the amount from western money?

I did not. That is the main point. It was a fake receipt. Or maybe he cancelled the transfer by phone.

 

[shravandude]

You would have choosen a better payment processor where you can see instantly by sitting near your computer. Also you shouldnt give any thing unless you get the money. There are many internet scammers here in IM so be careful when ever you sell.

I did not. That is the main point. It was a fake receipt. Or maybe he cancelled the transfer by phone.

 

[dpacmittal]

Man also post his ip. Regard Nick

I don't have it. I've requested the admin of this forum to send me his IP and email address.

You would have choosen a better payment processor where you can see instantly by sitting near your computer. Also you shouldnt give any thing unless you get the money. There are many internet scammers here in IM so be careful when ever you sell.

Yeah, lesson learnt the hard way.

 

[dpacmittal]

Guys, I want this page to be deleted. If we all report the page it will be deleted. Will you people help me getting it deleted. That's the best revenge I can have.

Mods: Can I post the url to the page please? I want it banned and deleted.

PS: Anyone has any other ideas as to how to get it back or anything?

 

[CYBERTRON]

Yeah this guy tried with me as well. @OP: Only thing you can really do is learn from the mistake and move on. Let me know if you need help getting another page up to that level.

 

[dpacmittal]

Yeah this guy tried with me as well. @OP: Only thing you can really do is learn from the mistake and move on. Let me know if you need help getting another page up to that level.

Yep I seriously need help. I'll PM you.

 

[BigBuddy]

Fine. These transactions are held outside the BHW. We mods could not get into this. Even if we ban ceva90, he may not bother, as he does not have any reputation here. He is online now and watching this thread. Let us wait for his reply.

 

[BigBuddy]

Ok. After reading this thread, he did nt reply. He is offline now.Our mod 7878 also pmed him, but also he did nt post his reply here.

 

[inumel]

Guys we both know he has mulitple accounts on bhw . So honestly you just have to take it as a lesson learn i am sorry to hear about your situation. At the End of the day you should do some escrow type system. Again i am sorry to hear about your unforunate circumstances bro .