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got scammed by #SuppWhitey , truepals_forever(senior member)

Discussion in 'The Shit List' started by Talha_2781, Jul 20, 2017.

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  1. Talha_2781

    Talha_2781 Newbie

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    these guys scammed me with $60 for adwords account even the seniour member he scammed me their skype ids are (live:ayteck_2) and the fu**** senior guy (live:truepals_forever) i want the moderator to kick them out as they are just using their trust level to scam others and they have got bunch of knowledge about everything but they are scammers and i haave got proofs . pm me if someone wants to see proof.
     
  2. Talha_2781

    Talha_2781 Newbie

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    upload_2017-7-21_5-20-13.png
     
  3. Talha_2781

    Talha_2781 Newbie

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  4. Talha_2781

    Talha_2781 Newbie

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  5. Talha_2781

    Talha_2781 Newbie

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  6. Talha_2781

    Talha_2781 Newbie

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  7. Talha_2781

    Talha_2781 Newbie

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    you can see he unfriended me and doesnt give a reply after payment and same case with
    SuppWhitey
     
  8. Talha_2781

    Talha_2781 Newbie

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  9. Talha_2781

    Talha_2781 Newbie

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  10. Talha_2781

    Talha_2781 Newbie

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    please take an action on these guys idk how much people they have scammed already and for me i am newbie to this form it was my first two guys i was about to deal firstly on this platform and i got scammed really disapponted :(
     
  11. Chandhu

    Chandhu Junior Member

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    As for the scam,
    I contacted him to buy an account that he has.
    Here is the screenshot.
    http://prntscr.com/fyhwlq
    Next, he asked me to add him in the skype. Here is the screenshot.
    http://prntscr.com/fyhx8j
    I have added him in skype and we made a deal for $40 that I need to pay $30 upfront and after receiving account from him,I have to check that account and I have to pay him remaining $10.
    Here is the skype chat.
    [7/18/2017 9:14:24 AM] *** Heap of Gold would like to add you on Skype

    Hi tpf, I'd like to add you as a contact. ***
    [7/18/2017 9:19:02 AM] tpf: Hello
    [7/18/2017 9:19:10 AM] Heap of Gold: Hey
    [7/18/2017 9:19:29 AM] Heap of Gold: I am from BHW and I just received your message that you can approve CPA network accounts.
    [7/18/2017 9:19:47 AM] tpf: Okay yes that's right
    [7/18/2017 9:20:24 AM] Heap of Gold: Can you give me regular skype where you will be online most of the time?
    [7/18/2017 9:20:40 AM] tpf: This is where I'm most active
    [7/18/2017 9:20:56 AM] Heap of Gold: Okay
    [7/18/2017 9:22:28 AM] Heap of Gold: Where are you from bro?
    [7/18/2017 9:24:02 AM] tpf: US but that doesn't matter
    [7/18/2017 9:24:13 AM] Heap of Gold: Ok
    [7/18/2017 9:24:23 AM] tpf: What cpa networks do you need and how many per day
    [7/18/2017 9:24:33 AM] Heap of Gold: I am just making sure whether you can make phone interviews or not.
    [7/18/2017 9:24:52 AM] tpf: Are you paying extra for phone charge?
    [7/18/2017 9:25:07 AM] Heap of Gold: I hav a big list of networks but I will give them only after you give me a4d.com approved accounts.
    [7/18/2017 9:25:29 AM] Heap of Gold: Extra for phone charge?
    [7/18/2017 9:25:36 AM] Heap of Gold: What does that mean?
    [7/18/2017 9:26:50 AM] tpf: So basically I give you an a4d.com approved account now and we can proceed?
    [7/18/2017 9:28:18 AM] Heap of Gold: What?
    [7/18/2017 9:28:26 AM] Heap of Gold: You have a4d.com accounts now?
    [7/18/2017 9:29:41 AM] Heap of Gold: ?
    [7/18/2017 9:31:39 AM] tpf: Yes I have but what do you mean by after I give you a4d acc
    [7/18/2017 9:32:24 AM] Heap of Gold: I mean, before I give you my list of networks, I wanna make sure whether you can approve accounts or not.
    [7/18/2017 9:32:41 AM] Heap of Gold: I have seen many time wasters and scammers, that's why I am asking you.
    [7/18/2017 9:33:06 AM] tpf: Well why would I waste my 102 feedbacks if I'm just scamming
    [7/18/2017 9:33:18 AM] Heap of Gold: Nope
    [7/18/2017 9:33:29 AM] Heap of Gold: I am just telling you my expiriences bro.
    [7/18/2017 9:33:32 AM] Heap of Gold: Ok
    [7/18/2017 9:33:38 AM] Heap of Gold: Can we make deal?
    [7/18/2017 9:33:50 AM] Heap of Gold: How many a4d you have and which country profile?
    [7/18/2017 9:36:33 AM] Heap of Gold: Are you still here?
    [7/18/2017 9:40:56 AM] Heap of Gold: ?
    [7/18/2017 9:43:54 AM | Removed 9:44:53 AM] tpf: This message has been removed.
    [7/18/2017 9:44:08 AM] Heap of Gold: What??
    [7/18/2017 9:44:13 AM] Heap of Gold: Are you serious bro?
    [7/18/2017 9:44:18 AM | Removed 9:44:58 AM] tpf: This message has been removed.
    [7/18/2017 9:44:30 AM] Heap of Gold: upworks?
    [7/18/2017 9:44:39 AM] tpf: Sorry wrong chat
    [7/18/2017 9:44:47 AM] tpf: I have 16 us
    [7/18/2017 9:45:01 AM] Heap of Gold: Why do you have these many accounts with you?
    [7/18/2017 9:45:30 AM] tpf: The accounts that I have right now are orders that has been cancelled
    [7/18/2017 9:45:42 AM] Heap of Gold: When were they approved?
    [7/18/2017 9:45:50 AM] Heap of Gold: Cancelled orders?
    [7/18/2017 9:45:55 AM] tpf: Last 3 weeks
    [7/18/2017 9:46:07 AM] Heap of Gold: very strange bro. Thse many orders were cancelled?
    [7/18/2017 9:46:09 AM] Heap of Gold: Ok
    [7/18/2017 9:46:20 AM] Heap of Gold: Can you show me proof of these accounts bro?
    [7/18/2017 9:47:08 AM] tpf: They said they needed the accounts and they just changed their minds
    [7/18/2017 9:47:18 AM] Heap of Gold: How much you charge per account?
    [7/18/2017 9:48:45 AM] tpf: Not at the moment as I only have now is the logins and other informations and I'm working
    [7/18/2017 9:48:57 AM] Heap of Gold: Ok
    [7/18/2017 9:49:19 AM] tpf: I'm charging $45 with refunds or replacement warranty for 3 months if anything happens
    [7/18/2017 9:49:35 AM] Heap of Gold: How long you have been doing this approval service?
    [7/18/2017 9:49:38 AM] Heap of Gold: Ok
    [7/18/2017 9:49:49 AM] Heap of Gold: I am gonna buy and test 1 account now.
    [7/18/2017 9:50:04 AM] Heap of Gold: Are these manually approved or hacked accounts?
    [7/18/2017 9:52:31 AM] tpf: Been doing this for 5 years
    [7/18/2017 9:52:37 AM] tpf: And they are manually with my team
    [7/18/2017 9:52:43 AM] Heap of Gold: Okay great
    [7/18/2017 9:53:02 AM] Heap of Gold: I need account approved with US info.
    [7/18/2017 9:53:27 AM] Heap of Gold: Mortgage and debt offers with email traffic.-I need account approved with these criteria.
    [7/18/2017 9:53:43 AM] tpf: Yes
    [7/18/2017 9:53:54 AM] Heap of Gold: Please give me paypal and I will send you now.
    [7/18/2017 9:56:58 AM] tpf: I just said I'm only accepting bitcoins,I got ripped off big time I'm not gonna let that happen again
    [7/18/2017 9:57:20 AM] Heap of Gold: Same problem here bro
    [7/18/2017 9:57:31 AM] Heap of Gold: I got scammed my many people.
    [7/18/2017 9:57:40 AM] Heap of Gold: One of them is carzilla from BHW.
    [7/18/2017 9:58:02 AM] Heap of Gold: Everyone is asking bitcoin only. After I send them bitcoin, they are blocking me.
    [7/18/2017 9:58:28 AM] tpf: They don't even have feedbacks like mine or anything special to send funds
    [7/18/2017 9:58:50 AM] Heap of Gold: I will send you $20 now and you give me account. After I chek it, I will send remaining because you are a trusted user on BHW.
    [7/18/2017 9:59:35 AM] Heap of Gold: To be honest, it seems like what you said so far is unbelievable to me. 20 accounts, cancelled orders and etc
    [7/18/2017 10:01:31 AM] tpf: Having 30 different customers also sounds impossible but anyways if you don't want my terms you can always look for another
    [7/18/2017 10:01:50 AM] Heap of Gold: I will send you $20 now and you give me account. After I chek it, I will send remaining because you are a trusted user on BHW.?
    [7/18/2017 10:01:51 AM] Heap of Gold: Ok?
    [7/18/2017 10:02:15 AM] Heap of Gold: You have 30 customers who buys cpa accounts?
    [7/18/2017 10:03:07 AM] tpf: Yes I do
    [7/18/2017 10:03:13 AM] Heap of Gold: Ok
    [7/18/2017 10:03:22 AM] Heap of Gold: Does the above thing is ok for you?
    [7/18/2017 10:04:55 AM] tpf: Let me think about that
    [7/18/2017 10:05:03 AM] Heap of Gold: Okay
    [7/18/2017 10:05:21 AM] Heap of Gold: Can you make it $30 per account please?
    [7/18/2017 10:05:27 AM] Heap of Gold: I will buy more from you.
    [7/18/2017 10:05:38 AM] Heap of Gold: If everything goes well.
    [7/18/2017 10:18:35 AM] Heap of Gold: ?
    [7/18/2017 10:41:29 AM] Heap of Gold: Please tell me asap.
    [7/18/2017 10:41:34 AM] Heap of Gold: :)
    [7/18/2017 10:42:10 AM] tpf: I can do 30$ after the $40 deal and if you're buying more than 3 accounts
    [7/18/2017 10:42:21 AM] Heap of Gold: Ok
    [7/18/2017 10:42:43 AM] Heap of Gold: For now, $40 per 1 account,right?
    [7/18/2017 10:43:48 AM] tpf: You'll be paying me $30 first and $10 after checking it
    [7/18/2017 10:43:55 AM] Heap of Gold: Ok
    [7/18/2017 10:44:56 AM] Heap of Gold: Please give me your btc address.
    [7/18/2017 10:48:10 AM] Heap of Gold: I will pay you $30 now and after I check the account, I will pay remaining.
    [7/18/2017 10:48:29 AM] Heap of Gold: Account must be new and never used.
    [7/18/2017 10:58:28 AM] Heap of Gold: Are you still here bro?
    [7/18/2017 11:12:32 AM] Heap of Gold: Are you busy?
    [7/18/2017 11:31:22 AM] tpf: Lets have a deal after 2-3 hours
    [7/18/2017 11:33:02 AM] Heap of Gold: Ok
    [7/18/2017 11:33:09 AM] Heap of Gold: Any problem right now?
    [7/18/2017 11:33:36 AM] tpf: Im kinda full now because of my woek
    [7/18/2017 11:33:37 AM] tpf: Work
    [7/18/2017 11:33:45 AM] Heap of Gold: Ok
    [7/18/2017 11:33:58 AM] Heap of Gold: Please don't forget to message me when you are ok.
    [7/18/2017 11:34:08 AM] Heap of Gold: I will send yyou bitcoin.
    [7/18/2017 11:34:21 AM] tpf: Will do
    [7/18/2017 11:34:27 AM] Heap of Gold: Okay
    [7/18/2017 11:35:06 AM] Heap of Gold: May be I can buy 10 accounts in this week if you provide everything in genuine an legit.
    [7/18/2017 11:35:15 AM] Heap of Gold: That's why I am messaging you.
    [7/18/2017 1:52:03 PM] tpf: Hey
    [7/18/2017 1:52:23 PM] Heap of Gold: Yes
    [7/18/2017 1:53:19 PM] tpf: Heres the btc add: 1GCSNVhPZorUd4s9j5Wv4CQwb9FMgRrVGu
    [7/18/2017 1:54:35 PM] Heap of Gold: new address?
    [7/18/2017 1:55:07 PM] tpf: Btc add changes everytime
    [7/18/2017 1:55:24 PM] Heap of Gold: Which wallet you are using?
    [7/18/2017 1:56:04 PM] tpf: Blockchain
    [7/18/2017 1:56:09 PM] Heap of Gold: Ok
    [7/18/2017 1:56:17 PM] Heap of Gold: Wait let me send you $30 now
    [7/18/2017 1:57:03 PM] tpf: Ok
    [7/18/2017 2:05:48 PM] tpf: What happen
    [7/18/2017 2:05:59 PM] Heap of Gold: I had already sent.
    [7/18/2017 2:06:04 PM] Heap of Gold: Please wait few minutes
    [7/18/2017 2:16:06 PM] tpf: What are you using?
    [7/18/2017 2:17:06 PM] Heap of Gold: bro
    [7/18/2017 2:17:16 PM] Heap of Gold: no worry. Just 10 more minutes.
    [7/18/2017 2:17:26 PM] Heap of Gold: They verifies each transaction.
    [7/18/2017 2:17:34 PM] tpf: Na was wondering if you sending it from poloniex
    [7/18/2017 2:17:48 PM] Heap of Gold: Why?
    [7/18/2017 2:18:03 PM] tpf: Its 3 days and im still waiting for my 6 btc
    [7/18/2017 2:18:08 PM] Heap of Gold: Poloniex takes time or what?
    [7/18/2017 2:18:10 PM] tpf: Support doesnt respond etc
    [7/18/2017 2:18:15 PM] Heap of Gold: What the......
    [7/18/2017 2:18:18 PM] Heap of Gold: 6 btc?
    [7/18/2017 2:18:25 PM] tpf: Its still says awaiting approval
    [7/18/2017 2:18:27 PM] tpf: Yes
    [7/18/2017 2:18:33 PM] Heap of Gold: How did you get 6 btc?
    [7/18/2017 2:18:56 PM] tpf: Auto trade
    [7/18/2017 2:19:06 PM] Heap of Gold: Using?
    [7/18/2017 2:20:41 PM] Heap of Gold: How much you invested bro?
    [7/18/2017 2:20:51 PM] tpf: 2 btc
    [7/18/2017 2:20:58 PM] tpf: Self custom bot,
    [7/18/2017 2:21:06 PM] tpf: And thats for 2 years
    [7/18/2017 2:21:55 PM] Heap of Gold: You invested 2 BTC 2 years ago and now the profit was 4 btc?
    [7/18/2017 2:22:46 PM] tpf: No its 8, 6+2, im just withdrawing 6 to use other site
    [7/18/2017 2:23:07 PM] Heap of Gold: Ohh
    [7/18/2017 2:23:12 PM] Heap of Gold: So,6 was the profit?
    [7/18/2017 2:23:20 PM] tpf: Yep
    [7/18/2017 2:23:26 PM] Heap of Gold: Ok great
    [7/18/2017 2:23:43 PM] tpf: How bout you where did you get your btcs
    [7/18/2017 2:23:57 PM] Heap of Gold: http://coinsecure.in
    [7/18/2017 2:24:58 PM] tpf: Oh india
    [7/18/2017 2:25:05 PM] Heap of Gold: Yes
    [7/18/2017 2:25:27 PM] Heap of Gold: You have custom self bot for autotrading?
    [7/18/2017 2:25:50 PM] tpf: Yeah as i have a background for coding
    [7/18/2017 2:25:53 PM] Heap of Gold: I don't know much about bitcoin and trading but I heard about auto trading 2 days ago.
    [7/18/2017 2:26:20 PM] tpf: Automatically buy and sell which do the stuff you cant do everyday
    [7/18/2017 2:26:38 PM] Heap of Gold: How much profit you are getting everyday?
    [7/18/2017 2:26:55 PM] Heap of Gold: Man, you are a genius because you have built your own bot.
    [7/18/2017 2:26:55 PM] Heap of Gold: Great
    [7/18/2017 2:28:28 PM] tpf: Im getting somewhere 0.07
    [7/18/2017 2:28:55 PM] Heap of Gold: That's good actually
    [7/18/2017 2:29:16 PM] Heap of Gold: Poloniex+gunbot
    [7/18/2017 2:29:29 PM] Heap of Gold: Someone I know is making $100 per day I think.
    [7/18/2017 2:29:35 PM] Heap of Gold: Sent btc
    [7/18/2017 2:29:39 PM] Heap of Gold: Please check
    [7/18/2017 2:30:32 PM] Heap of Gold: You received only $22 bro
    [7/18/2017 2:30:59 PM] Heap of Gold: I have sent you 0.01 btc
    [7/18/2017 2:31:07 PM] Heap of Gold: Sorry, I have made a mistake.
    [7/18/2017 2:31:19 PM] Heap of Gold: I thought 0.01 equals $30.
    [7/18/2017 2:32:50 PM] tpf: tx id?
    [7/18/2017 2:33:42 PM] Heap of Gold: tx id?
    [7/18/2017 2:33:50 PM] Heap of Gold: Where can I find that?
    [7/18/2017 2:33:57 PM] tpf: Also send out 0.00346
    [7/18/2017 2:34:12 PM] tpf: Its transaction id so I can see the progress
    [7/18/2017 2:34:29 PM] Heap of Gold: I can't see tx id in my account bro.
    [7/18/2017 2:34:41 PM] tpf: Ah must be pending
    [7/18/2017 2:34:51 PM] Heap of Gold: QYvOKLXvjXKYoggatCoD
    [7/18/2017 2:34:59 PM] Heap of Gold: May be this is the one.
    [7/18/2017 2:35:08 PM] Heap of Gold: This is what I can see in my account.
    [7/18/2017 2:36:17 PM] tpf: Ah nah thats not the one
    [7/18/2017 2:36:32 PM] Heap of Gold: aece4a9651d7362e20b2d653e9566973b153e9b46f8e0f31554f1f5d134c26af
    [7/18/2017 2:36:49 PM] tpf: Yes thats it, and its still unconfirmed and you sent 22 :D
    [7/18/2017 2:37:12 PM] Heap of Gold: Yes, it takes like 15 minutes I think.
    [7/18/2017 2:37:34 PM] Heap of Gold: I can send the remaining but it will take 30 more minutes bro
    [7/18/2017 2:38:07 PM] tpf: Its fine, Im online for the next 6 hours so we can talk about it
    [7/18/2017 2:38:27 PM] Heap of Gold: I will send you 0.00346 now
    [7/18/2017 2:38:39 PM] tpf: Ok
    [7/18/2017 2:39:07 PM] Heap of Gold: New address or same address?
    [7/18/2017 2:39:17 PM] tpf: Same one please
    [7/18/2017 2:40:02 PM] Heap of Gold: Sent
    [7/18/2017 2:42:06 PM] tpf: Youre looking for cpa network service right?
    [7/18/2017 2:42:14 PM] Heap of Gold: Yes
    [7/18/2017 2:42:15 PM] tpf: Have you posted to different forums?
    [7/18/2017 2:42:57 PM] Heap of Gold: Don't remember
    [7/18/2017 2:43:33 PM] tpf: Where did you met Eru?
    [7/18/2017 2:43:35 PM] tpf: Bhw?
    [7/18/2017 2:43:38 PM] Heap of Gold: Yes
    [7/18/2017 2:43:50 PM] Heap of Gold: Oh wait
    [7/18/2017 2:43:53 PM] tpf: Ah i see
    [7/18/2017 2:44:13 PM] Heap of Gold: I think BCT
    [7/18/2017 2:44:46 PM] Heap of Gold: Yes, it's BCT forum.
    [7/18/2017 2:45:13 PM] tpf: And youre newbie there? Thats risky even high rank members scam there
    [7/18/2017 2:45:27 PM] Heap of Gold: Yes, I newbie there.
    [7/18/2017 2:45:39 PM] tpf: Do you want to buy my Hero member? :D
    [7/18/2017 2:45:56 PM] Heap of Gold: No
    [7/18/2017 2:46:00 PM] Heap of Gold: Not interested.
    [7/18/2017 2:46:13 PM] tpf: Fair enuf
    [7/18/2017 2:46:28 PM] Heap of Gold: I have no use with that account.
    [7/18/2017 2:46:46 PM] tpf: Oh you can earn bitcoins by posting replies
    [7/18/2017 2:46:57 PM] tpf: Its called signature campaign
    [7/18/2017 2:47:08 PM] Heap of Gold: Ohh
    [7/18/2017 2:47:18 PM] Heap of Gold: but I am not interested in that bro.
    [7/18/2017 2:47:37 PM] Heap of Gold: transaction cofirmed
    [7/18/2017 2:47:40 PM | Edited 2:47:45 PM] Heap of Gold: please check
    [7/18/2017 2:49:58 PM] tpf: Yes I got it, just waiting for the 0.00346
    [7/18/2017 2:50:15 PM] Heap of Gold: You will receive in 15 minutes.
    [7/18/2017 2:50:30 PM] Heap of Gold: When will you give me the account bro?
    [7/18/2017 2:51:47 PM] tpf: Im giving it after it hit my hardware wallet
    [7/18/2017 2:52:21 PM] Heap of Gold: Did these $22 hit hardware wallet?
    [7/18/2017 2:52:40 PM] tpf: Not yet its on 1 confirmation
    [7/18/2017 2:52:43 PM] Heap of Gold: Which wallet you are using?
    [7/18/2017 2:52:59 PM] Heap of Gold: How many confirmations it requires?
    [7/18/2017 2:54:29 PM] tpf: trezor
    [7/18/2017 2:54:36 PM] tpf: trezor and blockchain
    [7/18/2017 2:54:41 PM] Heap of Gold: Cold wallet
    [7/18/2017 2:54:47 PM] Heap of Gold: Trezor
    [7/18/2017 2:55:00 PM] Heap of Gold: You must be having a business for trading.
    [7/18/2017 2:55:41 PM] tpf: Yup
    [7/18/2017 2:56:16 PM] Heap of Gold: How many confirmations are required to reach your cold wallet?
    [7/18/2017 2:56:48 PM] tpf: No clue
    [7/18/2017 2:56:55 PM] Heap of Gold: Ok
    [7/18/2017 2:57:11 PM] Heap of Gold: You received them to your wallet.
    [7/18/2017 2:57:38 PM] Heap of Gold: You can give me account after you receive 0.003 btc.
    [7/18/2017 2:57:44 PM] tpf: Yes
    [7/18/2017 2:58:13 PM] tpf: Can I ask you a question?
    [7/18/2017 2:59:05 PM] Heap of Gold: yes
    [7/18/2017 2:59:49 PM] tpf: Do you guys have email providers that gives .in at the end of your emails
    [7/18/2017 3:00:15 PM] Heap of Gold: I didn't get you bro.
    [7/18/2017 3:00:36 PM] Heap of Gold: You are looking to buy email address that has .in extenxion?
    [7/18/2017 3:00:38 PM] tpf: Like yandex you can make email with .ru
    [7/18/2017 3:00:53 PM] tpf: No im looking for email provider with .in extension
    [7/18/2017 3:01:31 PM] Heap of Gold: Like in gmail.com you can create [email protected] ?
    [7/18/2017 3:01:36 PM] tpf: yes
    [7/18/2017 3:01:49 PM] Heap of Gold: You are asking me for a site that can provide [email protected] ?
    [7/18/2017 3:01:55 PM] tpf: yup
    [7/18/2017 3:02:09 PM] Heap of Gold: Maybe I don't know any.
    [7/18/2017 3:02:24 PM] tpf: I thought indians have different email anyways thanks
    [7/18/2017 3:02:30 PM] Heap of Gold: You can buy a domain and hosting and create addresses I think.
    [7/18/2017 3:02:49 PM] Heap of Gold: Why did you ask me?
    [7/18/2017 3:03:57 PM] tpf: I thought youre using [email protected]
    [7/18/2017 3:04:09 PM] Heap of Gold: nope
    [7/18/2017 3:04:36 PM] Heap of Gold: You received btc.
    [7/18/2017 3:04:38 PM] Heap of Gold: Check
    [7/18/2017 3:05:20 PM] Heap of Gold: I thought youre using [email protected] you are asking this bro? I mean does it matter now? :)
    [7/18/2017 3:05:36 PM] tpf: nah i was looking for different countries email provider
    [7/18/2017 3:05:42 PM] tpf: anyways just waiting them to hit to my wallet
    [7/18/2017 3:05:52 PM] tpf: I got one from poland its op.**
    [7/18/2017 3:05:53 PM] Heap of Gold: you are looking to create bulk email addresses?
    [7/18/2017 3:06:18 PM] tpf: yeah
    [7/18/2017 3:06:24 PM] Heap of Gold: Ok
    [7/18/2017 3:06:41 PM] Heap of Gold: I will try and let you know if I find any provider.
    [7/18/2017 3:06:46 PM] tpf: ok ty
    [7/18/2017 3:11:40 PM] Heap of Gold: I can't find any.
    [7/18/2017 3:15:29 PM] Heap of Gold: You can create a yahoo mail and use it as [email protected]
    [7/18/2017 3:19:42 PM] Heap of Gold: Confirmed bro
    [7/18/2017 3:19:46 PM | Edited 3:19:48 PM] Heap of Gold: Please check
    [7/18/2017 3:22:41 PM] Heap of Gold: ?
    [7/18/2017 3:30:16 PM] Heap of Gold: Are you still here bro?
    [7/18/2017 3:38:25 PM] Heap of Gold: I am waiting for your reply bro
    [7/18/2017 4:24:30 PM] Heap of Gold: Are you busy?
    [7/18/2017 4:49:28 PM] Heap of Gold: Please check Bitcoin bro
    [7/18/2017 6:16:43 PM] Heap of Gold: Hey
    [7/18/2017 6:16:48 PM] Heap of Gold: Reply me
    [7/18/2017 6:21:02 PM] Heap of Gold: Reply me something bro
    [7/18/2017 6:21:19 PM] Heap of Gold: You are online but not replying to my messages.
    [7/18/2017 6:40:01 PM] tpf: Sorry for that, reading 400+ messages
    [7/18/2017 6:40:16 PM] tpf: Yes i got the 0.003 and it hit the wallet first
    [7/18/2017 6:40:23 PM] tpf: The 0.01 isnt yet
    [7/18/2017 6:41:17 PM] tpf: If you cant wait i can refund it to your Skrill/Payoneer/PayPal as i dont have it to my wallet and even my poloniex balance
    [7/18/2017 6:44:25 PM] Heap of Gold: You should have replied to me bro.
    [7/18/2017 6:44:39 PM] Heap of Gold: But you aren't even replying here and in BHW.
    [7/18/2017 6:45:20 PM] tpf: I didnt pressed the enter my message was here all the time
    [7/18/2017 6:45:29 PM] tpf: My bad sorry bout that
    [7/18/2017 6:45:46 PM] Heap of Gold: I never expected this bro.
    [7/18/2017 6:45:47 PM] Heap of Gold: Really
    [7/18/2017 6:46:58 PM] tpf: 0.01 still didnt go anywhere as i havent received it yet
    [7/18/2017 6:47:19 PM] Heap of Gold: But you received to your wallet.
    [7/18/2017 6:47:42 PM] Heap of Gold: Why are you still waiting for that to reach your cold wallet?
    [7/18/2017 6:47:50 PM] Heap of Gold: You will receive it later.
    [7/18/2017 6:48:21 PM] Heap of Gold: I have nothing to do with that bro. It's your blockchain wallet delay. Not my problem.
    [7/18/2017 6:54:19 PM] tpf: You need to wait for it, if you cant wait i can just pay it out to your paypal or skrill or payoneer
    [7/18/2017 6:54:41 PM] Heap of Gold: But why bro?
    [7/18/2017 6:55:06 PM] Heap of Gold: You already received bitcoin to your wallet. There's no reason to wait here.
    [7/18/2017 6:55:25 PM] tpf: Because of our policy please just wait
    [7/18/2017 6:55:33 PM] Heap of Gold: Ok
    [7/18/2017 7:22:16 PM] Heap of Gold: Have you transferred remaining to your cold wallet?
    [7/18/2017 7:22:41 PM] Heap of Gold: Why second payment was transferred to you cold wallet and not the 1st one?
    [7/18/2017 7:29:40 PM] Heap of Gold: Full amount was transferred now.
    [7/18/2017 7:30:33 PM] Heap of Gold: :)
    [7/18/2017 7:42:20 PM] Heap of Gold: You there?
    [7/18/2017 8:20:53 PM] Heap of Gold: ?
    [7/18/2017 9:25:42 PM] Heap of Gold: Reply me bro
    [7/18/2017 9:25:51 PM] Heap of Gold: I am waiting for your reply here.
    [7/18/2017 9:51:30 PM] Heap of Gold: You still busy bro?
    [7/18/2017 10:06:38 PM] Heap of Gold: I doubt whether you have accounts or not.
    [7/18/2017 10:14:25 PM] tpf: Whats your email
    [7/18/2017 10:14:29 PM] tpf: Will be sending it to your email
    [7/18/2017 10:14:44 PM] Heap of Gold: [email protected]
    [7/18/2017 10:31:27 PM] Heap of Gold: You will send today?
    [7/19/2017 8:55:43 AM] Heap of Gold: bro
    [7/19/2017 8:55:55 AM] Heap of Gold: I haven't received any email from you yet.
    [7/19/2017 11:37:59 AM] Heap of Gold: Hi
    [7/19/2017 12:09:46 PM] Heap of Gold: ?
    [7/19/2017 12:09:53 PM] Heap of Gold: Reply me
    [7/19/2017 12:18:40 PM] Heap of Gold: If you have 16 accounts with you, why it is taking this much time to give me just 1 account?
    [7/19/2017 5:45:26 PM] Heap of Gold: ?
    [7/19/2017 8:07:51 PM] *** Call to tpf, no answer.
    Send video message ***
    [7/19/2017 8:59:59 PM] Heap of Gold: I will wait till tomorrow.
    [7/19/2017 9:00:12 PM] Heap of Gold: If you don't message me, I am gonna take action bro.
    [7/20/2017 9:12:25 AM] Heap of Gold: Hey
    [6:02:02 PM] Heap of Gold: Hi
    [6:02:14 PM] Heap of Gold: Do you want me to create a shitlist thread now?



    Here is the proof that I sent him money.

    https://blockchain.info/address/1GCSNVhPZorUd4s9j5Wv4CQwb9FMgRrVGu

    First, I sent him 0.01 BTC which is eaqual to $23 and he asked me to send remaining $7 which I did.

    After receiving payment, he haven't replied me promptly. I messaged him many times in skype and also BHW but no replies. Finally, next day he asked me to give him my email so that he can send the account details. I sent him my email but he haven't sent me any email.
    Now,he isn't even responding to me. Skype status is DND.

    Here are BHW messages but no replies from him.
    http://prntscr.com/fyi3bw
    http://prntscr.com/fyi3lm
    http://prntscr.com/fyi3qv
    http://prntscr.com/fyi3vn
    http://prntscr.com/fyi41t
    http://prntscr.com/fyi478
    http://prntscr.com/fyi4c8
     
  12. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

    Joined:
    Mar 10, 2010
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    29,269
    Occupation:
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    Home Page:
    Shitlist Request Approved

    @truepals_forever has been notified he has 48 hours to respond to this post.

    PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

    Reminder to everyone else:

    Shit list rule #4:
    If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
     
  13. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

    Joined:
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    Messages:
    15,939
    Likes Received:
    29,269
    Occupation:
    Selling CPA Sites
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    Not England
    Home Page:
    @truepals_forever has been banned.

    He was on BHW and did not even bother to respond to this thread.
     
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