Multiple Personality Disorder + Scammer = instatumblr + CheapYT+1daddy

[shailzrocks]

So Here's a guy who assumed BHW to be some other crappy forum and he can scam people easily(Found his footprints there).

He approached me from his instatumblr ID which was newly created and posts were done aggressively to make it look genuine. I have a strong feeling that his new ID was created to scam people out here. He asked me to provide Pinterest followers, He gave me 3 Accounts to work on.
I worked on one and when I asked for Payment.

He asked me If he Could Pay me on FIVERR!!!

I was like Dafuq!! Dude Are you serious?

As per our original discussion we were suppose to do bank transfer (Paypal not possible as both from INDIA)

Then he said he can't transfer money today as it is Sunday and money can be transferred only on weekdays. I sent him a screenshot proving that It can be transferred. Then he said I would transfer after 4 hours from now. I realized that he is beating around the bush.

He was online on Skype for a long time but never responds if for payment. Also Shamelessly asking me to complete the rest orders as his clients have raised disputes. He says you won't realize the brunt of disputes (C'mon man, I am not a cheapo for my buyers to raise disputes on me)

I have the skype logs available. However, we had discussion in Hindi so wondering if mods would be able to understand.

http://www.blackhatworld.com/blackhat-seo/members/349488-instatumblr.html

http://www.blackhatworld.com/blackhat-seo/members/203080-cheapyt-1daddy.html

Links to his profile

Please be Aware

Skype Logs:

Pastebin: http://pastebin.com/NRYWDzrT

 

[shailzrocks]

*Posted skype log*

 

[awesomewebsites]

The font is very small to read. I tried expanding but it gets blurred.

 

[shailzrocks]

The font is very small to read. I tried expanding but it gets blurred.

I updated the OP

 

[IMwizard]

lol... this guy wont pay... trust me!

u should unfollow the followers

 

[wanfirdaus]

Before this there was PortugalShit, now this guy? :tongue1:

 

[justin]

Even I had received his PM. Sounded Fishy in first 2 sentences.

Hope the Mods permban such Douche Bags.

 

[imserious]

Just wanted to add, if you want to transfer money in HDFC - you have to wait for 24 hours after you add a beneficiary to get the beneficiary activated.

Transfer is not instant if the beneficiary is not already added.
This is to prevent cyber fraud.

Once a beneficiary is activated, the transfer happens instantly for all the payments going forward.

 

[williamk]

Hardly a day goes by when I don't see a shitlist thread. :/ I hope the dude is banned for good.

 

[shailzrocks]

Just wanted to add, if you want to transfer money in HDFC - you have to wait for 24 hours after you add a beneficiary to get the beneficiary activated.

Transfer is not instant if the beneficiary is not already added.
This is to prevent cyber fraud.

Once a beneficiary is activated, the transfer happens instantly for all the payments going forward.

True, He did that on the first day of our discussion.. He asked for my bank's detail and IFSC Code. It should take 12 hours for authorization. I asked for payment after 3 Days.

Inspite of having that authorized he wanted to pay me through fiverr.. In the entire description I never mentioned about
being on Fiverr.

 

[proxygo]

hes also trying to get som1 to work on his site here

http://www.blackhatworld.com/blackh...pliment-banner-maker-my-site.html#post4511038

im looking for someone who can implement banner maker on my site.

this is just simple project, where you need to implement one banner size, options to customize the banner with preloaded banner themes.
font loaded, user have option to make simple text banner with catchy fonts. etc.
in short this must be funky and ctachy banner maker tool.
Quote your price.
no high balls please.
buget for this tool is not much so please take care before quoting the price.

+ as a none donor hes using this in his sig - also against bhw rules

Google ranked #2 Pinterest Service site for sale on flippa.. PM me

 

[BigBuddy]

Instatumblr is presently viewing this thread. Will wait for his reply.

 

[instatumblr]

omg, i was busy these days caz of my health issue so didn't had time reply him back.
thanks blackhit to remind me of this thread. i never knew about this thread.
I never said that i'll not pay this guy. but yes, i asked him to pay the money after he'll complete the work as he wanted to get paid via bank transfer and bank transfer is a risk for me to make a upfront payment.

he completed the half part and started asking me full amount to his bank and that was sunday and bank was close on sunday as we all know.
he forced me to make payment within few mins, i tried to add him on my HDFC bank as benificially but i was failed as my registed phone number is not working anymore.

i REQUESTED him that i'll pay him on monday and till that he can stop woring on my order, but he WARNED me that he'll remove all the followers sent by few hours.
he also said that he can't work on my projects caz he don't have time to work on my order.

we'll, let me tell all you guys about the hidden part of the story.

Day 1st

[7/25/2012 10:04:55 AM] CatchySEO: Hi shailzrocks! I?d like to add you on Skype. Pinterest Orders CatchySEO
[7/25/2012 10:14:05 AM] shailzrocks: shailzrocks has shared contact details with CatchySEO.

[first contact with this guy]


i palced order for 3000+ 500+ 100 followers order and he promised that order will completed on same day but i asked him he can take 48 hours

[7/25/2012 10:22:17 AM] CatchySEO: well, mere orders kafi din se pending, thoda fast complete kar sakte ho kya?[7/25/2012 10:22:36 AM] shailzrocks: 3k aaj hi karduna
[7/25/2012 10:22:47 AM] CatchySEO: 48 hours lelo..

3 days over i didn't seen any followers and again i reminded him, and he forgot that he has any order from me, even if i said him before placing the order that these are important orders of my client.

[7/28/2012 11:32:50 AM] CatchySEO: hello[7/28/2012 11:32:57 AM] CatchySEO: yet not recieved followers
[7/28/2012 8:57:21 PM] shailzrocks: Bhai sab backlog cleared
[7/28/2012 8:57:36 PM] shailzrocks: tum batao ab karna hai toh
[7/28/2012 8:57:42 PM] CatchySEO: ha bhai..
[7/28/2012 8:58:01 PM] CatchySEO: mai kafi din se wait kar rha hu, shayad ek follower aa jae.
[7/28/2012 8:58:08 PM] shailzrocks: :D
[7/28/2012 8:58:15 PM] shailzrocks: arey 24 ghante chalu hai kaam
[7/28/2012 8:58:27 PM] shailzrocks: achanak bohot bohot saare orders aa gaye
[7/28/2012 8:59:52 PM] CatchySEO: please, mera order start kardo.. client ne already dispute kiya hai..
[7/28/2012 9:00:08 PM] CatchySEO: aur muzhe sab profile k initial followers ka screenshot bhej do.
[7/28/2012 9:01:10 PM] shailzrocks: matlab?
[7/28/2012 9:01:45 PM] CatchySEO: MAINE TUMHE 3 ORDER DIYE HAI NA, order start hone se phle screnshot lelo...
[7/28/2012 9:02:16 PM] shailzrocks: ohk
[7/28/2012 9:18:45 PM] CatchySEO: http://pinterest.com/maidbylbd/
maine ye profile diya hai tumko phle?
[7/28/2012 9:19:22 PM] shailzrocks: ek baar wapas bhej do sab

yes, there was one issue from my site that he asked me payment on sunday, and my registered phone number was not working so i can not pay hiim via netbanking, but yes, i had given him an option to pay via his fiverr gig, in which he sells pinterest followers but he rejected and started annoying me for payment, that i was unable to do on sunday, i reqested him so many time, if he can wait till monday or get paid via fiverr gig.

he left my order in middle, also he took longer time than promised. still i never said that i'll not pay him, but caz of my busy schedule and health issue i failed to reply him back..

few mins back i got PM from blackhit and got to know about this thread.

i'm open for any sugession from member and mod's what to do next on this issue.
Again i'd love to pay him, as i promised but after this issue i can not pay him untill my work has been done profperly.

 

[instatumblr]

after reviewing this thread and activity of op, i doubt, if he was trying to scam me by getting payment via bank transfer as there is no chargeback on bank transfer payment, and that's the only reason is rejected to get paid on his fiverr gig caz his scam can not work over there.

i'm requesting the fellow member and mod's to advise me about this issue.

I'd Like to add here, the payment was just 1200 INR i.e. around $23, [i'm confused if i should laugh for OP, or cry for myself]

 

[shailzrocks]

we'll, let me tell all you guys about the hidden part of the story.

Day 1st

[7/25/2012 10:04:55 AM] CatchySEO: Hi shailzrocks! I'd like to add you on Skype. Pinterest Orders CatchySEO
[7/25/2012 10:14:05 AM] shailzrocks: shailzrocks has shared contact details with CatchySEO.

[first contact with this guy]


i palced order for 3000+ 500+ 100 followers order and he promised that order will completed on same day but i asked him he can take 48 hours

[7/25/2012 10:22:17 AM] CatchySEO: well, mere orders kafi din se pending, thoda fast complete kar sakte ho kya?[7/25/2012 10:22:36 AM] shailzrocks: 3k aaj hi karduna
[7/25/2012 10:22:47 AM] CatchySEO: 48 hours lelo..

Since how long have you been doing Online Transactions? Whenever you buy a service or goods aren't you suppose to pay first??

Why m I liable to do your work unless I see some hope of getting money? You ID is new, Pretty much doing suspicious activities around the forum. You got multiple ID's, what makes you think I would work for you for free?

3 days over i didn't seen any followers and again i reminded him, and he forgot that he has any order from me, even if i said him before placing the order that these are important orders of my client.

[7/28/2012 11:32:50 AM] CatchySEO: hello[7/28/2012 11:32:57 AM] CatchySEO: yet not recieved followers
[7/28/2012 8:57:21 PM] shailzrocks: Bhai sab backlog cleared
[7/28/2012 8:57:36 PM] shailzrocks: tum batao ab karna hai toh
[7/28/2012 8:57:42 PM] CatchySEO: ha bhai..
[7/28/2012 8:58:01 PM] CatchySEO: mai kafi din se wait kar rha hu, shayad ek follower aa jae.
[7/28/2012 8:58:08 PM] shailzrocks: :D
[7/28/2012 8:58:15 PM] shailzrocks: arey 24 ghante chalu hai kaam
[7/28/2012 8:58:27 PM] shailzrocks: achanak bohot bohot saare orders aa gaye
[7/28/2012 8:59:52 PM] CatchySEO: please, mera order start kardo.. client ne already dispute kiya hai..
[7/28/2012 9:00:08 PM] CatchySEO: aur muzhe sab profile k initial followers ka screenshot bhej do.
[7/28/2012 9:01:10 PM] shailzrocks: matlab?
[7/28/2012 9:01:45 PM] CatchySEO: MAINE TUMHE 3 ORDER DIYE HAI NA, order start hone se phle screnshot lelo...
[7/28/2012 9:02:16 PM] shailzrocks: ohk
[7/28/2012 9:18:45 PM] CatchySEO: http://pinterest.com/maidbylbd/
maine ye profile diya hai tumko phle?
[7/28/2012 9:19:22 PM] shailzrocks: ek baar wapas bhej do sab

I proved my trustworthiness by clearing your major order of 3k Accounts. I assumed u would pay me the money and I will complete the order in a jiffy.

But you started beating around the bush, talks about fiverr, then you said you never did a bank transfer earlier..

Talking about fiverr, I never ever talked about my fiverr. Honestly you are the first person I met to consider fiverr as a payment processor. You would have paid and gone but It was me who would have to wait for 15 days and a series of charges.

Then you avoided responding to my messages on Skype. Hence I come here...

after reviewing this thread and activity of op, i doubt, if he was trying to scam me by getting payment via bank transfer as there is no chargeback on bank transfer payment, and that's the only reason is rejected to get paid on his fiverr gig caz his scam can not work over there.

i'm requesting the fellow member and mod's to advise me about this issue.

I was trying to scam YOU??

Dude, Do you believe if you are serious?? I gave away 100k Followers here on BHW without any money. Even you had posted there.. Do you remember??

I gave 3000 followers in less than a hour (When I started working on it).. Why the hell you feel that I can't or Won't deliver the rest of 600??

And you still think I would scam you for 3600 effin followers?? Also you never mentioned anything about your health. ALSO ITS THE MOST COMMON EXCUSE ANYONE CAN USE IN IM.

The reason where you lost my trust were:

Multiple Disputes on Paypal.
NEW and MULTIPLE ID
Beating round the bush.
Lying about HDFC. (You said you did on the first day of our discussion)


And you still believe I was trying to scam you???

 

[instatumblr]

and what about the time he wasted?
what about my name he listed me on shitlist?
i created this profile as my donor profile is not working properly, whenever i post using my donor profile post not showing on public so imade this.

also, you sounds to be on OP's favor from the starting of the thread/ you'r managing this thread along with OP as you reply always comes along with OP's post. Sorry i'm not being personal.

I'm waiting for Mod's decision, whatever the decision will be, it will acceptable for me.

This is bullshit, shailzrocks is no scammer - if he asked for upfront payment; that's acceptable.

He delivered your work, you pay him, period. Why beat around the bush ? Why have multiple IDs ?

 

[_Sunny_]

@instatumblr, whats the explanation for multiple accounts here?

Also, who said that NEFT can't be made on weekends? I daily have one or the other NEFT and I never bothered about the Sundays for that.
As far as I see, the case should go in the favor of the OP and instatumblr should just go ahead and pay the money.

Time wasted goes both ways, so don't bother saying that.

Peace.

 

[extrem]

Common Pals !
Kyo itna time kharab kar rahe ho ! Pay kar do , He is a trusted member here , Also if you don't trust him , atleast pay him 50% and the rest after competition .
Bhai itne nazdik hoke bhi fight kar rahe ho , ye sharm ki baat hai !

 

[instatumblr]

'm not fighting actually, i was about to pay him as today was monday. but he unnecessarily posted me on shitlist without completing the order, even what he completed that was done after more than 3 days, that was way late than promised time.

after completion the half of the order he started blackmailing to remove the followers by leaving the work at middle, even if that we agreed that payment will be done after completing the order,

to be mention here, as he said he did the job caz he was free and he used his bot to do task. i wonder if didn't get free for years then what will be the status of my order.

i would like to ask OP, if he was not free then why he accepted my order?

Common Pals !
Kyo itna time kharab kar rahe ho ! Pay kar do , He is a trusted member here , Also if you don't trust him , atleast pay him 50% and the rest after competition .
Bhai itne nazdik hoke bhi fight kar rahe ho , ye sharm ki baat hai !

 

[shailzrocks]

Now that your order is complete, even BEFORE payment, why don't you pay up.


If you were about to pay, its MONDAY NIGHT - that's why I shitlisted you - after you IGNORED me for days on Skype

'm not fighting actually, i was about to pay him as today was monday. but he unnecessarily posted me on shitlist without completing the order, even what he completed that was done after more than 3 days, that was way late than promised time.

after completion the half of the order he started blackmailing to remove the followers by leaving the work at middle, even if that we agreed that payment will be done after completing the order,

to be mention here, as he said he did the job caz he was free and he used his bot to do task. i wonder if didn't get free for years then what will be the status of my order.

i would like to ask OP, if he was not free then why he accepted my order?