Sandeep Dahiya is possibly a Scammer

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peerless2acme

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Hi guys,

I never wanted to start a thread in shit list but unfortunately since I have been possibly scammed by Sandeep Dahiya ( http://www.blackhatworld.com/blackhat-seo/members/251487-sandeep-dahiya.html ), so forced to start a thread here. I wrote 15 articles for this guy. He said that his budget is low as he is starting a new website. The amount that he hasn't paid $50 approx but the fact of the matter is that he kept on promising to pay me since the day one, so I am compelled to doubt him. During the initial days of dealing, he said that he has made the upfront payment of 50% which made me to carry on with the project and since I was busy with some work for next few days, so I forgot to check my mail and my ATM. After I completed and sent him the project, he told me he hasn't paid yet and will be paying within couple of days but now more than 20 days have passed from the date of our first interaction still I haven't received a penny. He kept on repeatedly saying me that he isn't a scammer. Since past 2 days he has stopped taking calls. In fact, he disconnects the calls and switches off his mobile once I start calling him. And he isn't replying to chat since yesterday. This is the reason I am forced to start this thread. I want to ask for recommendation from fellow members what should I do. I will be posting the chat logs too once I get a go-ahead from mods or senior members that I should do that because I am not sure what should I do in this case. This is first case, wherein, I have been scammed by forum member. I am aware of the shit list rules but I just want a confirmation. Thanks a lot in anticipation guys.
 
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Post any proof you have, screenshots, logs, etc.
 
Here's the Chat Logs. I am posting couple of more chat logs. He has been repeatedly saying that he will pay but isn't paying and since past 48 hrs he has stopped receiving my calls. I have mailed him too but he hasn't replied.
 

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Adding another chat log. I have sent him a mail last night too, during that time he was online on BHW as well as gtalk. He didn't reply to mail also.
 

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would u mind to upscale size a bit before uploading them its unreadable too small words there
 
ah i never thought he like this.That man talk me gtalk if he came online i will ask him
 
would u mind to upscale size a bit before uploading them its unreadable too small words there

Thanks for recommendation. I will add better screen shots. The current update is that after calling on his mobile many times. I started messaging on his number. I messaged him thrice sometime back and requested him to reply in order to avoid further problems. He has messaged me back that he will pay within a day and if he doesn't pay, then I would request the mods to take the necessary action. Thanks a lot.
 
Sandeep Dahiya has been notified of this thread and has 24 hours to respond.
 
Sandeep Dahiya has been notified of this thread and has 24 hours to respond.

He may reply because he has been online I suppose.. But OP post proper chat logs
 
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I think you posted with the wrong account out of the two you clearly have :P

P.s. nice try at editing your post after I had quoted it!

I got a message from a member sometime back.. I am Peerless2acme's bro. I am a website developer cum logo designer.
 
You're his bro and you gave him an iTrader review? Really? No matter which way you try to explain it, there's some obvious deception going on. tsk tsk.

No matter this turn of events, Sandeep Dahiya still has until tomorrow to respond.
 
wow, this one seems to be Interesting.
I will post the actual Chat Logs and Screenshot once I am Home, and hope that will clear the situation. (Mods please allow one day for this one)
I am Not the Scammer.
 
I don't think [h=2]Sandeep Dahiya[/h] is a scammer, cos he had given me his contact details, especially phone number.
 
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