1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

BHW member "funkienz" aka "Amin N. Tonmoy" scammed me for $130

Discussion in 'The Shit List' started by NetProfits, Sep 18, 2012.

  1. NetProfits

    NetProfits Newbie

    Joined:
    Dec 4, 2011
    Messages:
    21
    Likes Received:
    3
    hello all,

    i contacted BHW member "funkiens" in regards to a netspend card that i needed purchased for me and we worked out business deal. i was ready to send payment instantly but he said he would only take LR and at the time LR was down for several days. after LR coming back up i had to go to exchanger since i had no LR. this process took longer than i would have liked but was completed. although the business deal was for $80 USD, through miscommunication with exchanger he was sent $130 USD instead. i was going to kindly ask him to refund the overage but as soon as i sent payment this guy disappears from skype and stops coming on skype altogether except one time. i try to contact him via BHW PM and he gives excuse about being all depressed because i took so long to send him money, blames me for this, and says he would need some time to hop on skype and work things out. this doesn't make sense because he requested only LR and that's why it took longer to send payment instead of in instant. he has not logged on to reply to my repeated skype messages. for PMs, he has not responded after his depressed excuse but has logged into BHW just yesterday.

    funkienz BHW profile: blackhatworld.com/blackhat-seo/members/147890-funkienz.html

    funkienz LR user info: U8433052 (Web Lycos)

    skype logs: pastebin.com/FSgJULb7

    screen shot of latest PM: i.imgur.com/nBPk1.png

    if anyone has any questions or needs more info, just ask...
    thank you all
     
  2. randomhost

    randomhost Newbie

    Joined:
    Aug 26, 2012
    Messages:
    16
    Likes Received:
    1
    Location:
    Random MAC address
    I really feel sorry with you guy. I think he can't punish you for late and as a reason for not replying or sending your item.

    What a greedy guy he is.

    He should deliver your item since you've sent the payment. Impatient and dishonest people should be banished from internet marketing.
     
  3. notyourmatey

    notyourmatey Power Member

    Joined:
    Jul 7, 2011
    Messages:
    573
    Likes Received:
    324
    Location:
    TOP3
    @ op you are very unlucky, all the time someone scams you
     
  4. NetProfits

    NetProfits Newbie

    Joined:
    Dec 4, 2011
    Messages:
    21
    Likes Received:
    3
    can a mod please review this thread and respond accordingly?

    thanks much.
     
  5. kelvin.thechamp

    kelvin.thechamp Power Member

    Joined:
    Apr 4, 2011
    Messages:
    643
    Likes Received:
    272
    Occupation:
    Account selling , Creating Multithread Bot's
    Location:
    http://spamvilla.com
    you should have been use secure payment LR has security options with some extra cents only sorry for your loss remember it from next time
     
  6. tashrif

    tashrif BANNED BANNED

    Joined:
    Jun 7, 2012
    Messages:
    213
    Likes Received:
    99
    aren't you the same guy who was scammed by moneymanzz?
     
  7. SocialMediaManager

    SocialMediaManager Elite Member

    Joined:
    Sep 20, 2012
    Messages:
    1,706
    Likes Received:
    746
    Occupation:
    Internet Marketing , Climbing
    Location:
    Dubai
    When had asked you to pay him on LR it should have given you a Signal of Scam
     
    • Thanks Thanks x 1