First of all, I'd like to state that I never want to make shitlist threads - it wastes my time and makes me feel bad for the guy who scammed. Accused member is http://www.blackhatworld.com/blackhat-seo/members/600192-sumarijah.html, who goes by the name of Craig Lewis on Skype. About two months ago, I created a WTB thread on this forum, because I wanted to buy a domain information bot, basically a web scraper. Then this guy PMed me and wanted to talk on Skype, and so we both agreed on the price of 50$. 25$ as upfront payment was to be given. I asked him if I could see the first version of the bot, because he told me when I sent full payment he would give me the fully functional bot. So I tested the bot once or twice. I then sent him his upfront payment. He was supposed to give me the bot a week after, but he barely ever goes on Skype, so I don't know if he ran away with my money, or just had a problem with Skype. Multiple messages on Skype were ignored, or not read. I wanted to give him time because I know everyone is busy with their life - but two months is just too much. Here's the convo on Skype (on request of mods I will provide image proofs) Christian: Me Code: [8/13/2013 1:29:52 AM] Craig Lewis: hi man[8/13/2013 1:29:55 AM] Craig Lewis: you there ? [8/13/2013 7:18:48 PM] Craig Lewis: hi man [8/13/2013 7:18:54 PM] Craig Lewis: you there ? [8/13/2013 7:20:10 PM] Christian: Hi mate [8/13/2013 7:20:15 PM] Christian: Sorry for the late response [8/13/2013 7:20:47 PM] Christian: As of yesterday, I spent some money on purchasing over 10+ services, so I don't have the money right now [8/13/2013 7:20:54 PM] Christian: I'll have it next week at most [8/13/2013 7:21:29 PM] Craig Lewis: lol [8/13/2013 7:22:38 PM] Craig Lewis: I have been scammed twice in BHW, if you scam on me, then this become my 3rd [8/13/2013 7:22:46 PM] Craig Lewis: man I;m such a fool [8/13/2013 7:23:53 PM] Christian: Mate, I don't even have your updated software [8/13/2013 7:24:11 PM] Christian: If it makes you feel comfortable to have 25$ right now you can have it, that's all I have atm [8/13/2013 7:25:07 PM] Craig Lewis: I have finished the update 2 days ago [8/13/2013 7:25:41 PM] Christian: You can send it later when I have paid 50$ to you [8/13/2013 7:26:40 PM] Craig Lewis: okay, well I have been scammed on BHW twice, so apologize if I'm being srakastic [8/13/2013 7:31:00 PM] Craig Lewis: here is my paypal id : [email protected] [8/13/2013 7:31:16 PM] Christian: I'll send full amount when I can [8/13/2013 7:33:47 PM] Craig Lewis: I will be more confortable if you could send me $25, I need to ensure my self that your are a legit mate. [8/13/2013 7:34:56 PM] Christian: Look, I don't even have the software I want - so I don't have anything I want yet, how do you expect me to scam you? [8/13/2013 7:35:11 PM] Christian: Since the beginning you were nervous about everything and it's not something I appreciate [8/13/2013 7:37:03 PM] Craig Lewis: hey, you have already download the first version, and you ask me to sepnet my time for nothing..??? get real. and you said that you will pay me for the next 2 days, I waited..and what do I get..?? you said you sepnt your money for other thing.. [8/13/2013 7:37:06 PM] Craig Lewis: thats bullshit [8/13/2013 7:38:25 PM] Christian: I sent you the money [8/13/2013 7:38:38 PM] Christian: Now please stop complaining to me [8/13/2013 7:38:52 PM] Craig Lewis: okay [8/13/2013 7:39:05 PM] Christian: Are you convinced I'm "legit" now? [8/13/2013 7:39:26 PM] Craig Lewis: you need proove "the video " so do I [8/13/2013 7:39:34 PM] Craig Lewis: and yes now I' cool [8/13/2013 7:39:41 PM] Christian: I never said I needed "proof" [8/13/2013 7:39:49 PM] Christian: Reason being why I wanted to see the video was to see how it works [8/13/2013 7:40:01 PM] Craig Lewis: alright [8/13/2013 7:48:54 PM] Christian: Now, please give me a week without bugging me so that I can concentrate on earning my money back [8/13/2013 7:48:58 PM] Christian: I'd be greatful [8/13/2013 7:59:49 PM] Craig Lewis: okay [8/15/2013 3:28:01 PM] Christian: Happy bday mate [8/19/2013 9:34:34 PM] Craig Lewis: thanks [9/1/2013 10:17:28 PM] Christian: Hello [9/1/2013 10:17:35 PM] Christian: You here? [9/2/2013 7:48:28 AM] Craig Lewis: yea, whats up man [9/2/2013 8:31:03 AM] Christian: Do you have the software ready? [9/13/2013 10:30:04 PM] Christian: Hello [9/26/2013 8:26:26 PM] Christian: When is the bot ready?? [3:55:55 PM] Christian: Are you here?? I still haven't got the bot you promised me. [5:56:56 PM] Christian: Alright, shitlisting you now. Have a good day. This is all I could find from our logs. The older messages were too old to be even in the logs. I'm surprised why thought. Anyways, we can see in this log that I seemed like I wanted to avoid paying him, but at that time I was fully out of money - it was my fault. I then paid him his money, proof is here: From what I understand this is rather a lack of communication, but I'm not even sure.