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Got scammed for >2k$ by homer222

Discussion in 'The Shit List' started by turrilite, Feb 27, 2017.

  1. turrilite

    turrilite Jr. VIP Jr. VIP Premium Member

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    Hi there,

    So it's a very interesting way to scam people, and after searching around i've found that it's happens a lot. Also, other people were scammed by him as well, under different banned account.

    At the end of January 17 i've been contacted by homer222 via PM, he offered help on managing FB accounts and do Ad Spend for me.

    He sounded like a nice knowledgeable guy and we agreed that he will spend my money on his accounts for a 15% fee.

    I've talked to him over video skype, checked his ID, address, everything... was ok. He started working. I've wired him 2k + some PP. He was sending updates and showing some sort of progress.
    Campaigns setup, cloaking , hosting.. and then he went MIA.

    It's been couple weeks now. I've messaged him here via PM and I saw that he logged in to check it , but never replied.

    So after doing some research... i found that i got scammed, coz he did the same for another person couple years ago here: https://www.blackhatworld.com/seo/got-scammed-for-4-5k-by-jameshilton105.647211/

    I have all his personal info and payment confirmation and him confirming he got money.
    Admins, let me know if I should post his real name here, since it's not first time he scams someone...

    His current skype: live:jeffreyross104
    Email: [email protected]
    Account Link: https://www.blackhatworld.com/members/homer222.975188/

    His older account / skypes:

    jameshilton105, jhakz1234

    post where he links his accounts: cpahero_com/Thread-I-want-to-buy-amazon-SES-account-Will-give-good-price

    ---

    Proof he got money:

    [2017-02-06, 2:10:40 AM] turrilite: Hey, did you get the money?
    [2017-02-06, 5:37:11 AM] Jeffrey Ross: hey man.. money is here...
    [2017-02-06, 5:37:18 AM] Jeffrey Ross: good thing it arrived today
    [2017-02-06, 5:37:21 AM] Jeffrey Ross: let's talk later..
    [2017-02-06, 12:00:33 PM] turrilite: k, let me know
    [2017-02-06, 3:20:41 PM] turrilite: hey
    [2017-02-06, 5:23:36 PM] turrilite: Call – busy
    [2017-02-06, 5:23:46 PM] Jeffrey Ross: 623am here.

    ----


    Last skype:
    [2017-02-14, 5:41:31 AM] Jeffrey Ross: hi buddy.. we are celebrating Velentine's day with my family and we are heading out of town and will be back in the morning.. thanks
    [2017-02-14, 10:18:40 AM] turrilite: I really appreciate you telling me this… especially when we had plans to run campaigns. Thanks a lot and happy Valentine’s day
    [2017-02-15, 10:31:09 AM] turrilite: hi
    [2017-02-15, 3:46:18 PM] turrilite: hello
    [2017-02-16, 12:42:31 AM] turrilite: hi
    [2017-02-16, 1:53:19 AM] turrilite: Why you are not answering?
    [2017-02-16, 1:58:33 AM] turrilite: Call 18 seconds
    [2017-02-16, 10:32:19 AM] turrilite: ?
    [2017-02-16, 12:29:42 PM] turrilite: dude
    [2017-02-17, 9:15:36 AM] turrilite: ?
    [2017-02-17, 9:15:41 AM] turrilite: so we are done?
    [2017-02-17, 10:29:02 AM] Jeffrey Ross: Call – no answer
    [2017-02-17, 10:32:31 AM] turrilite: Call – no answer
    [2017-02-17, 10:32:44 AM] turrilite: what’s going on ?
    [2017-02-17, 10:38:55 AM] turrilite: why are you ignoring me, when you just declined my call?
    [2017-02-17, 10:40:17 AM] turrilite: it’s been 3 days
    [2017-02-17, 10:40:35 AM] turrilite: if you don’t wanna do it anymore, just send me money back and we are done
    [2017-02-17, 12:48:05 PM] turrilite: ?
    [2017-02-20, 10:44:12 AM] turrilite: buddy ?
    [2017-02-20, 10:45:31 AM] turrilite: Call – no answer
    [2017-02-21, 12:22:22 AM] turrilite: Call – internal error
    [2017-02-21, 12:23:02 AM] turrilite: Call – internal error
    [2017-02-21, 12:23:16 AM] turrilite: wtf is going on?
    [2017-02-21, 12:30:22 AM] turrilite: Call – internal error
    [2017-02-21, 1:31:44 AM] turrilite: Call – internal error
    [2017-02-21, 1:34:39 AM] turrilite: Call – internal error
    [2017-02-21, 1:35:40 AM] turrilite: Call – no answer
    [2017-02-21, 1:36:18 AM] turrilite: Call – internal error
    [2017-02-21, 9:18:14 AM] turrilite: Call – internal error
    [2017-02-21, 9:53:56 AM] turrilite: Call – internal error
    [2017-02-21, 3:50:54 PM] turrilite: Call – internal error
    [2017-02-21, 6:07:35 PM] turrilite: Call – internal error
    [2017-02-21, 7:59:59 PM] turrilite: Call – no answer
    [2017-02-21, 9:24:58 PM] turrilite: Call – no answer
    [2017-02-22, 12:39:36 AM] turrilite: Call – internal error
    [2017-02-22, 11:27:33 AM] turrilite: Call – internal error
    [2017-02-27, 5:17:15 PM] turrilite: Call – internal error
     
    Last edited: Feb 27, 2017
  2. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

    @homer222 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.
     
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  3. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    I'm going to give @homer222 another day or so to respond in the hopes that this can have a favorable ending.
     
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  4. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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  5. mickyfu

    mickyfu Jr. VIP Jr. VIP

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    Just a word of advice, I would never even consider working with anyone who contacted me via PM out of the blue.
     
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  6. turrilite

    turrilite Jr. VIP Jr. VIP Premium Member

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    Can't argue with that, and would totally never do it, but he went out of his way to show that I can trust him... anyway i came from group of people who trust each other.
    I've been doing business for more than a decade, but only learned not to trust people after BHW :)
     
    Last edited: Mar 17, 2017