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Finally I recovered my money from the Chailak Scam!

Discussion in 'BlackHat Lounge' started by Liaata, Jun 11, 2013.

  1. Liaata

    Liaata Regular Member

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    Hi everyone!
    Some of you may know me from the Chailak JV Thread.
    As many others, I fell for his scam and he ran away with my investment, after sending the first payment to make the Paypaldeadline pass.
    This was about 8 months ago and today I finally got my invested money back!
    Until this happened, it was a very long road.
    I only invested 500$ and got a payment of 142$ after 1 month, but I didn't want a scammer to keep my money, so I tried everything possible to get it back.
    Chailak claimed to be in the ukraine, but after a while we found out that he is in turkey.
    We got hold of his passport and IP and contacted a debt collection agency.

    They were able to get his address and got in contact with him.
    Today the money arrived in my moneybookers account and I already withdrawed it to make sure it stays where it belongs.
    This is the website of the debt collection agency: http://www.arsconsultancy.com/
    They got his name, address, passport, ip and everything they need to recover your funds, in case Chailak scammed you too.
    I got all these information aswell, but I do not feel comfortable making them public.

    I want to thank everyone who fought on my side and supported me and hope that all the investors, especially those who got scammed big time, get their money back as fast as possible!

    BHW has been very unhelpful during this scam. None of the moderators answered to any of my PMs, the thread got deleted and everyone remained silent about it.
    Anyway, I just wanted to keep you updated and share the link of the debt collection agency who finally has been able to recover the money!

    Greetings to everyone!
     
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    Last edited: Jun 11, 2013
  2. rasmusk

    rasmusk Senior Member

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    Did many people get scammed? I didnt hear about this.

    Happy you got your money back though, must be a nice feeling :)
     
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  3. Liaata

    Liaata Regular Member

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    I think about 50 people were scammed.
    In total he got 150.000-300.000$.
     
  4. steelballs

    steelballs BANNED BANNED

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    Good to hear it all worked out for you in the end...:cool:
     
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  5. safex

    safex Jr. VIP Jr. VIP

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    There were 100+ Investors and with all Amounts like 2000$, 500$ etc. I invested 1500$, I got Refund with help of Payza Support in time for 1000$ but was all in vain to get back 500$. Even after he got banned I thought in one day I might get him pay me my money back, But a Scammer is a Scammer..Made Scam of 100 People with 500-1000$. So you can calculate the Amounts. I know few people who invested even 5k$ to him and all waste
     
  6. pmvuong

    pmvuong Registered Member

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    Good to hear :)
     
  7. BigBuddy

    BigBuddy Account Under Review

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    Your above comment is rude.

    I was the one handling that thread and all the major investors know how far we mods helped to organize a group to recover the money. Finally my name ended up in a blog calling me scammer and none of the investors bother to reply in that particular blog.

    what help you are expecting from BHW? you want us to act as a collection agency?

    Glad you got your money back, but do not blame BHW when you invest in wrong business. you are responsible for your own decisions.
     
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  8. Reyone

    Reyone Elite Member

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    Good for you dude, but you should not even dare to rely on BHW man... its a fucking forum afterall. I believe they are amazingly helpful already. You asking too much IMO.
     
  9. Liaata

    Liaata Regular Member

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    I think I've sent you 2-3 PMs with specific questions regarding Chailakd and the JVand I never got an answer.
    I created a skype group myself with about 25-30 people and I think none of them was in the group you've mentioned.
    The questions people asked in the JV thread remained unanswered until the thread, which was a kind of proof about the scam and was about to get analyzed by the police, got deleted without a word.
    We had to use the timemachine to save all the information in it.

    I never noticed anything about the group you created and didn't profit from any information you acquired, if there were any.
    I do not blame BHW for anything, because it was me that invested in the JV, but I was hoping for some support.

    I do not want to take this thread into a fight about who did what and who is right or wrong.
    I just wanted to state that we found a way to get the money back and motivate others to chose the same path as I did.
     
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  10. BigBuddy

    BigBuddy Account Under Review

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    you just sent one pm.

    we mods cant provide ip details. you should have pm admins.

    I have no intention to pick fight with you, but when you call BHW, its my job to clear it.
     
  11. Liaata

    Liaata Regular Member

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    Hi,
    I pmed them multiple times and never got an answer. There was someone who was about to disappear with 300k$ he was stolen from BHW members, so I thought this would be a major topic.
    But as I said before, I do not want this thread to become a discussion about if BHW acted correct or not.
     
  12. raviufor

    raviufor Newbie

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    glad you got. How much you spent money for the collector. can you say me his price.?
     
  13. Liaata

    Liaata Regular Member

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    Yea I think that's the case.
    BigBuddy did the "major investors" get their money back yet?
    If the group is still active, maybe you could give them the link to the agency who found him and made him pay.
     
  14. Liaata

    Liaata Regular Member

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    They charge 20% of what they recover. They got a "no success no fee" policy
     
  15. BigBuddy

    BigBuddy Account Under Review

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    I left after a while, as these investors went silent when some idiots called me as scammer. so I decided not to involve outside of BHW. But I am sure all investors will read this thread.
     
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  16. kindarthur

    kindarthur Jr. VIP Jr. VIP

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    Is it so.....?


     
  17. favorshows

    favorshows Regular Member

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    Be honest. You are taking part in this thread only to get "brown" points for defending BHW and it's MODs which they don't need because they can do that themself(if it's needed).
    Also do you honestly believe that BHW doesn't need to take any action when people have been scammed using services, JV etc... that they found on the forum. IMO that will be quite unethical and if they weren't doing that I don't think many people would use the forum for those things.
    I understand that different mods have different work, but when a scam of that caliber is made I believe that people shouldn't be the one contecting admins to ask for IP, but the mods should've done that themself. Also having only 1 mod on that case is really bizzare IMO.
    I'm saying all this not to offend BHW and their MODs because they are obviously doing wonderful work otherwise this wouldn't be the best forum on the net, however I myself have been burned, so I know what it feels like.
    I hope I'll investors manage to get their money back cause as OP said lossing money isn't that fatal, but leaving them in the hands of the person who "stole" them is just infuriating.
     
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  18. beaglejuice

    beaglejuice Power Member

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    You don't know shit.

     
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  19. mickyfu

    mickyfu Jr. VIP Jr. VIP Premium Member

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    Is that how he collects so many in a month?
     
  20. Duffers5000

    Duffers5000 Elite Member

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    I'm wondering how much profit from the JV would investors have shared with BB and BHW if everything had gone to expectation ?

    The forum is only a meeting place for people. If you want to invest in a money making scheme do it off your own back and know the risks. What powers exactly do mods and admins have apart from banning ?

    OP I am genuinely happy you got your money back and I hope a lot more of you on the skype group used this collection agencies services at the same time.
     
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