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Got taken by a scammer...

Discussion in 'The Shit List' started by dowser, Jul 17, 2011.

  1. dowser

    dowser Power Member

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    Well, I think I've waited long enough...

    There is a member here that advertised that he needs help and I responded.
    He had some transaction interface to supposedly check. He put $60 into my PayPal and I was supposed to use Interac payment - it didn't work out because my bank doesn't have it, so I've refunded the money.

    For whatever reason - PP started pulling money from my bank account instead of using the balance and that created a delay. The guy claimed he had some urgent payment and asked me if I could put the $60 into the PP account and he would send it to me when the payment clears. I agreed - big mistake!

    We've had an exchange going over Skype and he claimed he was not home, later that CPA owes him money and other lame excuses. This is the same guy who posted JV and a job offer paying $1,000 a week! He doesn't have $60 and wants to run JV?

    Anyway - I've sent the transcryption of the Skype exchange to one of the mods. I don't expect to get the money back, but I want to prevent guy like that from scamming others.

    I didn't get clear instructions on how to proceed - I'd like his ID on the shit list, but would like to make sure I don't cross the line.

    I hope he reads this - I know 2 of his websites!
     
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  2. blogdev

    blogdev BANNED BANNED

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    That guy have a shit load of threads, seeking for JV's, Mod should lock all thread until it's all sort out...

    Was already call out in another thread.
     
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    Last edited: Jul 17, 2011
  3. Robvandam

    Robvandam Junior Member

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    So sad to hear that.We work hard for the money we keep but this guys just easily steal our money it really hurts.There is nothing we can do with this bad guys.Hope and pray they will be punished soon.
     
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  4. dowser

    dowser Power Member

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    I'd like to hear from a mods if I should post his details here as it seems like he tried that scam before.
     
  5. dowser

    dowser Power Member

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    OK, just checked Skype and PayPal - no sign of him, so here's the info:

    BHT ID - Bogoons

    The thread was about him looking for Canadians doing $1k/week work for him and I recommended him a friend of mine and got entangled in this mess. Here's the latest exchange from Skype:

    [7/14/2011 11:38:49 AM] Anthony: wow
    [7/14/2011 11:38:53 AM] Anthony: sorry I just saw your messages
    [7/14/2011 11:39:11 AM] Anthony: I'll send the payment by end of today, sorry!
    [7/14/2011 11:39:17 AM] xxxxxxxx: ok
    [7/14/2011 11:39:27 AM] Anthony: did you make any threads? shit man I wasn't online my bad
    [7/14/2011 11:39:49 AM] xxxxxxx: so far I kept it for the mods
    [7/14/2011 11:40:11 AM] Anthony: yea ok, damn I've been caught up in a lot of things, tonight 100% I'll notify you when
    [7/14/2011 11:40:25 AM] xxxxxx: ok, we'll see
    [7/14/2011 2:16:34 PM] Anthony: Hey, xxxxx can I pay you tomorrow via EMT? would that be fine with you?
    [7/14/2011 2:18:42 PM] Anthony: O damn, just saw the PP dispute , posted: Will be issuing a refund as soon as possible. Sorry for the problems. - just so you know I'm not trying to fight the dispute or anything like that, money will be in your account by tomorrow, waiting on my cpanetwork

    That was 2 days ago...

    For a fellow who supposedly makes hundreds of thousands of Dollars - this is a pretty shitty way of doing business. Sounds to me like he is a wannabe marketer that has no pot to piss in.
     
  6. bz

    bz Hammerzeit Staff Member Premium Member

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    If the refund isn't there in 24 hours he won't be around here anymore, and I could give two shits what you do with his personal information.

    No more scumbags will be tolerated and no more fucks will be given when it comes to punishment.
     
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  7. dowser

    dowser Power Member

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    Thank you, appreciate that!

    Will post if he refunds the money (although I doubt it).
     
  8. blogdev

    blogdev BANNED BANNED

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    Sure, but he was already call out in another thread :eek:
     
  9. dowser

    dowser Power Member

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    I've told him that I reported him to the mods and I told I'd wait 2 days for the payment, so I'm up front and don't do anything behind his back (at least now). I agree that he should at least respond or acknowledge it.

    What burns me the most is that I went out of my way and tried to help him.

     
  10. dowser

    dowser Power Member

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    Well, it's been 36 hours and no sign of a refund, so he proved to be a scammer after all. Time to pay the piper...

     
  11. lonny41

    lonny41 Jr. VIP Jr. VIP Premium Member

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    These guys are always easy to spot, it's simple math, if they make so much money, then why in the fuck do they need a JV?

    Use your noggin, that's why it's there.

    Most JV's are posted by people who haven't got a pot to piss in and have no fucking clue how to make money, that's why they want yours.

    Even if theyre the nicest of people, with the best of intentions, it doesnt mean they know what theyre doing, they just think they do, and they'd like to do it with your money.

    Of course it will fail, and you're out your money, and theyre posting another fucking JV thread looking for someone elses money, and theyre very sorry saying they'll pay you at some point down the road.....yada yada yada

    Stay away from JV threads.

    For those who know how to make money, make it, then keep it, invest it in your own projects and make more. Stay away from the fools.
     
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  12. Bogoons

    Bogoons BANNED BANNED

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    JUST got a pm about this thread. I'm waiting for my affiliate company to approve submits for this month. Should be tonight, Will send payment as soon as possible.
     
  13. Bross

    Bross Senior Member

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    You're a scammer, grow up little boy.
    You have 76 threads opened. Who the fuck opens 76 threads about making money JVs and don't have $60.

    Ref = www.blackhatworld.com/blackhat-seo/membership-sites/209365-been-making-900-day-non-blackhat-method-need-blackhat-expert.html

    I really need to throw up just observing how stupid and not intelligent you are. These aren't just words spoken, you literally contradict yourself on paper. Lawyers make Millions from people like you.

     
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    Last edited: Jul 20, 2011
  14. Bogoons

    Bogoons BANNED BANNED

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    I offered to send a EMT back to him but he wants paypal. Therefore, I need paypal money which I will have today.
     
  15. kelvin.thechamp

    kelvin.thechamp Power Member

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    Occupation:
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    i think you are trying to get money from peoples , by involving him in jv with you and this is how u trying to make 1k a week epic fail u should be banned
    from bhw ur all stupids threads should be deleted or put on lock until it gets resolved u making 1k a week and dont have 60$ to pay for 60$ u need cpa to fund you :p Grow up kid...
     
    Last edited: Jul 20, 2011
  16. agkfal

    agkfal Regular Member

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    Mod Edit: Personal Info Removed, I called out out on another thread, and you got pissed when I posted your personal information (That is accessible to the public)

    Stop trying to scam people, before I call Toronto Police on you.

    I have all your info btw. And your home address. Im guessing your parents will open the door If I come over.

    Mods instead of deleting my scam thread, can you just ban this member, and his other handles. Thanks
     
    Last edited: Jul 20, 2011
  17. agkfal

    agkfal Regular Member

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    He tried the same scam on me, I called him out when I was way smarter then his game.. Mods deleted the thread after a week.
     
    Last edited: Jul 20, 2011
  18. agkfal

    agkfal Regular Member

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    Here is one of his copy and paste canned responses he uses on skype. Hes not smart enough to change it.

    "Hey, I've actually been looking for fellow Canadian for a while.

    I do SMS, Email and CPA marketing and my network makes around $100k monthly. I have many Canadians in my network and recently found out about e-transfers ( http://www.interac.ca/consumers/productsandservices_ol_eTransfer.php ) - It would pretty much save my company a couple thousand dollars each week.

    However, I've never tested it. So. My offer to you is allow me to send you $50 via Paypal, not via credit card so no chargebacks and only via gift so no disputes. You then send me $40 via EMT so I can do a test run.

    If that goes smooth, I dont know if you are looking for a job, but I have a $1k weekly position available to send out invoices and pay accounts (1-2 hours daily) I payout weekly.

    Let me know if you are interested."
     
  19. Bogoons

    Bogoons BANNED BANNED

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    AGKFAL: ur an idiot, call the Toronto Police you dumb fuck, I'll meet up with you tonight if you want, your thread was deleted because ur a dumb ass and you had no valid point to accuse me.

    Unlike dowser does, at this point in time ONLY becuase he is requesting PAYPAL. Which will be solved VERY soon.
     
  20. agkfal

    agkfal Regular Member

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    Ok the one who claims they have a million dollar online company =)
     
    Last edited: Jul 20, 2011