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leodios is a scammer!! BEWARE!

Discussion in 'The Shit List' started by BestManWedding8088, Sep 3, 2016.

  1. BestManWedding8088

    BestManWedding8088 Newbie

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    USER PROFILE: http://www.blackhatworld.com/members/leodios.929253/
    PROOF OF SKYPE: http://www.blackhatworld.com/seo/want-to-buy-bing-ads-account.853577/#post-9088424

    HERE IS THE SKYPE CONVO IN A TRANSCRIPT IF A PICTURED ONE IS NEEDED THAT TOO WILL BE PROVIDED


    Long story short: I have a friends child whom I am close with in the UK that I could not come to visit after promising him and he is sick so alternatively I thought I would send him money but due to his birthday coming up I thought a faster method would be to give money to a person in the UK to send it over. Leodias promised the delivery will be done not once but twice but still nothing has come!

    [8/29/2016 8:32:37 PM] *** nicolebelle1991 would like to add you on Skype

    Hi James I'd like to add you as a contact. ***
    [8/29/2016 8:33:02 PM] *** James has shared contact details with nicolebelle1991. ***
    [8/29/2016 8:33:27 PM] James: hey
    [8/29/2016 8:34:49 PM] James: here?
    [8/29/2016 8:35:01 PM] nicolebelle1991: Hi
    [8/29/2016 8:35:02 PM] nicolebelle1991: sorry,
    [8/29/2016 8:35:10 PM] nicolebelle1991: Bunty told me you needed 150GBP cash
    [8/29/2016 8:35:13 PM] nicolebelle1991: for 200GBP skrill?
    [8/29/2016 8:35:28 PM] James: yep
    [8/29/2016 8:35:46 PM] James: you can do ?
    [8/29/2016 8:35:46 PM] nicolebelle1991: okay great, i can do it.
    [8/29/2016 8:36:00 PM] James: the money needs to be sent in Birmingham
    [8/29/2016 8:36:10 PM] James: will it be through standard letter?
    [8/29/2016 8:36:10 PM] nicolebelle1991: to birmingham?
    [8/29/2016 8:36:12 PM] nicolebelle1991: or from
    [8/29/2016 8:36:16 PM] James: to birmingham
    [8/29/2016 8:37:06 PM] nicolebelle1991: ill be using special delivery
    [8/29/2016 8:37:13 PM] nicolebelle1991: so i got tracking option :)
    [8/29/2016 8:37:17 PM] James: perfect
    [8/29/2016 8:37:20 PM] James: how many days though ?
    [8/29/2016 8:37:44 PM] nicolebelle1991: and i can post it tomorrow, so it should be there before 1pm the next day
    [8/29/2016 8:38:27 PM] James: whats your blackhatworld username, if I may ask
    [8/29/2016 8:38:43 PM] nicolebelle1991: leodios
    [8/29/2016 8:38:47 PM] James: ok thanks
    [8/29/2016 8:38:53 PM] nicolebelle1991: http://www.blackhatworld.com/members/leodios.929253/
    [8/29/2016 8:38:54 PM] James: whats your skrill ID I will send u the money
    [8/29/2016 8:39:02 PM] James: i may have a big deal for u in coming days
    [8/29/2016 8:39:11 PM] nicolebelle1991: also transfer? :p
    [8/29/2016 8:39:28 PM] James: yep but since money may be big u will get more than 50 for that one
    [8/29/2016 8:39:42 PM] nicolebelle1991: okay great.
    [8/29/2016 8:39:49 PM] nicolebelle1991: not carding or something, right?
    [8/29/2016 8:39:50 PM] nicolebelle1991: haha
    [8/29/2016 8:39:57 PM] James: what does carding mean ?
    [8/29/2016 8:40:01 PM] James: sorry to sound dumb :p
    [8/29/2016 8:40:16 PM] nicolebelle1991: it's when people send money or try to buy stuff with stolen creditcards
    [8/29/2016 8:40:20 PM] James: no no
    [8/29/2016 8:40:24 PM] nicolebelle1991: okay good.
    [8/29/2016 8:40:32 PM] nicolebelle1991: [email protected] is my skrill id.
    [8/29/2016 8:41:50 PM] James: money sent
    [8/29/2016 8:42:20 PM] James: should receive it within 1 hour
    [8/29/2016 8:42:23 PM] James: u know skrill delays
    [8/29/2016 8:42:37 PM] nicolebelle1991: okay great.
    [8/29/2016 8:43:04 PM] nicolebelle1991: I'll try to send it before 11am tomorrow and i'll send you tracking number as well. Where should it go exactly?
    [8/29/2016 8:44:03 PM] James: let me give u the address
    [8/29/2016 8:44:45 PM] nicolebelle1991: money's received :)
    [8/29/2016 8:45:40 PM] James: REMOVED DUE TO ADDRESS IF AGAIN NEED PICTURED VERSION THAT CAN BE PROVIDED
    [8/29/2016 8:46:22 PM] nicolebelle1991: okay thanks. i'll make sure to send it before 11am. I'm going to get the package ready.
    [8/29/2016 8:46:27 PM] nicolebelle1991: be right back :)
    [8/29/2016 8:51:21 PM] nicolebelle1991: you're from the actual kodi application?
    [8/29/2016 8:51:32 PM] nicolebelle1991: or just a coincidence
    [8/29/2016 8:57:11 PM] James: hi
    [8/29/2016 8:57:15 PM] James: no actually
    [8/29/2016 8:57:22 PM] James: the actual kodi program no i am not from there
    [8/29/2016 8:57:33 PM] James: i am in partners with WEBSITE MENTION NO NEED
    [8/29/2016 8:57:40 PM] James: which streams on the kodi platform
    [8/29/2016 9:01:06 PM] nicolebelle1991: oh wow
    [8/29/2016 9:01:18 PM] nicolebelle1991: i use kodi myself
    [8/29/2016 9:01:36 PM] James: oh if u ever need help feel free to ask even though im not an expert i have links also
    [8/29/2016 9:01:38 PM] James: can u actually
    [8/29/2016 9:01:47 PM] James: send the parcel so i receive on Thursday not wednesday
    [8/29/2016 9:01:53 PM] James: as i wont be home on wendesday just rememebred
    [8/29/2016 9:02:02 PM] nicolebelle1991: ye sure, i'll send it on wednesday then
    [8/29/2016 9:02:22 PM] nicolebelle1991: it's 100% next day by 1pm. So i have to do it on wednesday.
    [8/29/2016 9:02:28 PM] James: perfect
    [8/29/2016 9:02:29 PM] James: thanks
    [8/29/2016 9:02:35 PM] nicolebelle1991: no problem :)
    [8/29/2016 9:02:41 PM] nicolebelle1991: thank you too :)
    [8/29/2016 9:03:23 PM] James: :)
    [8/29/2016 9:03:35 PM] James: you put notes in right and not change haha :p ?
    [8/29/2016 9:04:31 PM] nicolebelle1991: lol
    [8/29/2016 9:04:37 PM] nicolebelle1991: no, 150GBP in pennies
    [8/29/2016 9:04:38 PM] nicolebelle1991: hahahah
    [8/29/2016 9:04:49 PM] nicolebelle1991: no, just notes :) im not some bum. hahah
    [8/29/2016 9:04:58 PM] James: haha great thanks
    [8/29/2016 11:59:59 PM] *** Show messages from: Tuesday, August 30, 2016 - Thursday, September 1, 2016 ***
    [8/30/2016 9:38:01 PM] James: hi
    [8/30/2016 9:38:27 PM] nicolebelle1991: hii
    [8/30/2016 9:38:39 PM] James: so u will send 2moro right
    [8/30/2016 9:38:42 PM] nicolebelle1991: yes
    [8/30/2016 9:38:44 PM] nicolebelle1991: :)
    [8/30/2016 9:39:06 PM] nicolebelle1991: before 11am, by noon you should have to tracking code :)
    [8/30/2016 9:40:16 PM] James: :)
    [8/30/2016 9:40:49 PM] James: I love tracking
    [8/30/2016 9:40:54 PM] James: as I can see the couriers fuck up
    [8/30/2016 9:40:54 PM] James: lol
    [8/30/2016 9:41:21 PM] nicolebelle1991: lol
    [8/30/2016 9:41:47 PM] James: once my friend ordered clothes to his house in London. The shipping came from Southampton.. My friend missed the shipping that day so instead of putting the package in London depot and just collecting from their they took all the way back to Southampton to deliver next day
    [8/30/2016 9:41:48 PM] James: lol
    [8/30/2016 9:42:09 PM] nicolebelle1991: hahaha
    [8/30/2016 9:42:21 PM] nicolebelle1991: thats fucked up. i've had similar experiences.
    [8/30/2016 9:42:29 PM] James: yh lol
    [8/30/2016 9:42:33 PM] nicolebelle1991: it's been pretty good past year though. not much trouble
    [8/30/2016 9:44:36 PM] James: haha
    [9/1/2016 1:28:07 AM] James: tracking ?
    [9/1/2016 6:43:19 AM] James: hi
    [9/1/2016 11:32:17 AM] James: nothing yet
    [9/1/2016 11:32:23 AM] James: also no tracking
    [9/1/2016 2:03:10 PM] James: nothing has comewtf mN
    [9/1/2016 5:56:57 PM] James: yoooo
    [9/1/2016 5:57:00 PM] James: nothing
    [9/1/2016 6:09:36 PM] James: no tracking from u n no dlivery ??
    [9/1/2016 7:09:07 PM] *** Call to nicolebelle1991, no answer.
    Send video message ***
    [9/1/2016 7:09:15 PM] James: hello
    [9/1/2016 7:09:18 PM] James: NOTHING HAS CAME THROUGH
    [9/1/2016 7:09:25 PM] James: AND I HAVE NOT RECIEVED THE TRACKING EITHER
    [9/1/2016 7:48:34 PM] James: my friend
    [9/1/2016 7:48:48 PM] James: I will wait 5 more hours from a reply from u otherwise u leave me no choice but to dispute
    [9/1/2016 7:48:53 PM] James: i don't want to but i will have to
    [9/1/2016 8:26:45 PM] James: it is even more of a shame because because the money is going to help support a child who is very ill
    [9/1/2016 10:14:21 PM] nicolebelle1991: hi very sorry...
    [9/1/2016 10:14:28 PM] nicolebelle1991: give me a couple of minutes
    [9/1/2016 10:14:33 PM] nicolebelle1991: i'll get tracking no
    [9/1/2016 10:14:36 PM] James: bro
    [9/1/2016 10:14:38 PM] James: u go offline
    [9/1/2016 10:14:40 PM] James: after u say that
    [9/1/2016 10:14:52 PM] nicolebelle1991: i wont
    [9/1/2016 10:14:54 PM] James: ok
    [9/1/2016 10:15:59 PM] James: and
    [9/1/2016 10:16:04 PM] James: delivery did not happen today
    [9/1/2016 10:16:39 PM] nicolebelle1991: i understand from your messages, haha
    [9/1/2016 10:16:52 PM] nicolebelle1991: im very sorry. im on it.
    [9/1/2016 10:17:45 PM] James: I am angry not for me but because the money is actual for a young boy who is very ill
    [9/1/2016 10:17:55 PM] James: and I also promised him I will visit him but I can not due to other reasons
    [9/1/2016 10:18:05 PM] James: so him not receiving me and the money is a slap in the face
    [9/1/2016 10:18:08 PM] James: so please send me tracking
    [9/1/2016 10:18:09 PM] James: and help
    [9/1/2016 10:18:22 PM] nicolebelle1991: dont worry, no matter the reason
    [9/1/2016 10:18:26 PM] nicolebelle1991: im as angry as you are
    [9/1/2016 10:18:40 PM] nicolebelle1991: give me couple of minutes, i'll get the tracking number.
    [9/1/2016 10:19:01 PM] nicolebelle1991: it's not me who sent it, i've been asking for the tracking number as well...
    [9/1/2016 10:22:16 PM] James: ok
    [9/1/2016 10:22:20 PM] James: but please do not go offline
    [9/1/2016 10:22:24 PM] James: without giving tracking
    [9/1/2016 10:22:39 PM] James: what you mean it's not me who sent it,
    [9/1/2016 10:22:40 PM] James: ?
    [9/1/2016 10:23:51 PM] James: ?
    [9/1/2016 10:27:04 PM] nicolebelle1991: this friend i've known personally for years owes me cash, i've asked him to do this.
    [9/1/2016 10:27:38 PM] nicolebelle1991: when i asked him yesterday, he told me he has sent it. i didnt receive tracking number yet either.
    [9/1/2016 10:27:46 PM] nicolebelle1991: im trying to contact him.
    [9/1/2016 10:28:35 PM] James: well if nothjg by morning I want u to personally send it if somehow I do get both monies ill send amount to ur skrill
    [9/1/2016 10:28:48 PM] James: but I need u to send it personally
    [9/1/2016 10:28:57 PM] James: i promised a boy and i need it
    [9/1/2016 10:30:51 PM] nicolebelle1991: ofcourse i will. i dont even care about the money, i shouldn't have trusted the guy anyways.
    [9/1/2016 10:31:12 PM] nicolebelle1991: its all my fault and i feel very bad about it.
    [9/1/2016 10:31:52 PM] James: what is done is done only thing will be to send money early tomorrow send me tracking once u sent
    [9/1/2016 10:32:41 PM] nicolebelle1991: i will. ill straighten out the other thing, it's not your problem. ill send it personally first thing tomorrow morning. if you get it 2 times, it's on me, make the kid even more happy.
    [9/1/2016 10:33:15 PM] James: if i get 2 ill let u know but need one first
    [9/1/2016 10:33:22 PM] James: do they deliver Saturdays ?
    [9/1/2016 10:33:34 PM] nicolebelle1991: yes they do
    [9/1/2016 10:33:43 PM] nicolebelle1991: i will send it with priority
    [9/1/2016 10:34:08 PM] nicolebelle1991: same time as it should've been today
    [9/1/2016 10:34:12 PM] nicolebelle1991: before 1pm the next day
    [9/1/2016 10:34:32 PM] nicolebelle1991: so saturday by 1pm. i'll get tracking number for you tomorrow
    [9/1/2016 10:34:48 PM] James: ok great thx n make sure ti ssnd tracking assoon as u send
    [9/1/2016 10:35:03 PM] James: since sometimes u reply late its better to have tracking
    [9/1/2016 10:35:28 PM] nicolebelle1991: it should. normally it says it's been offered straight away
    [9/1/2016 10:35:39 PM] nicolebelle1991: so tracking should be active very first second they got it
    [9/1/2016 10:36:00 PM] nicolebelle1991: yes true, but tomorrow i'll make sure i'll get this done first and send you tracking number.
    [9/1/2016 10:36:43 PM] nicolebelle1991: you're not in the uk?
    [9/1/2016 10:37:06 PM] James: no on a trip for 8 more weeks
    [9/1/2016 10:37:17 PM] nicolebelle1991: oh wow, okay.
    [9/1/2016 10:37:18 PM] James: was suppose to fly this week butdelYs
    [9/1/2016 10:37:30 PM] nicolebelle1991: i dont know your time right now
    [9/1/2016 10:37:31 PM] James: but delys
    [9/1/2016 10:37:43 PM] James: lol daw i know uk one
    [9/1/2016 10:37:50 PM] nicolebelle1991: but i should be up by 9am and get on my way at 11am.
    [9/1/2016 10:38:23 PM] nicolebelle1991: so i'll have tracking number by
    [9/1/2016 10:38:23 PM] James: ok thx
    [9/1/2016 10:38:25 PM] nicolebelle1991: noon
    [9/1/2016 10:38:32 PM] James: ok great
    [9/2/2016 9:05:02 AM] James: keep me updated
    [9/2/2016 12:29:29 PM] nicolebelle1991: i will
    [9/2/2016 12:29:32 PM] nicolebelle1991: im just going out
    [9/2/2016 12:29:38 PM] nicolebelle1991: i'll be back in an hour :)
    [9/2/2016 2:16:06 PM] James: it is noon
    [9/2/2016 2:16:10 PM] James: 1pm
    [9/2/2016 2:16:14 PM] James: Tracking
    [9/2/2016 3:02:29 PM] *** Call to nicolebelle1991, no answer.
    Send video message ***
    [9/2/2016 10:23:17 PM] James: so
    [9/2/2016 10:23:18 PM] James: ?
    [9/2/2016 10:33:48 PM] James: bro
    [9/2/2016 10:33:49 PM] James: again
    [9/2/2016 10:33:54 PM] James: u ave not given me anything
    [9/2/2016 10:33:55 PM] James: or a reply
    [9/2/2016 10:34:04 PM] James: today I am waiting 12 hours only
    [9/2/2016 10:34:07 PM] James: then I am disputing
    [9/2/2016 11:16:48 PM] James: it is a shame
    [9/2/2016 11:16:55 PM] James: that u are doing this to a poor child
    [6:12:37 AM] James: ok in 3 hours im reporting payment
    [9:30:02 AM] James: ok ive reported the payment via skrill
    [9:30:17 AM] James: there phones are cut for the weekend but will see what they do monday
    [9:30:22 AM] James: its a shame I had to dispute u
    [9:30:25 AM] James: thought u was a good person
     
  2. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

    @leodios 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.
     
  3. islandman1010

    islandman1010 Elite Member

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    • Thanks Thanks x 1
  4. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    @leodios has not been on the site since this went live so I'll give it a few more days to hopefully get a positive resolution.
     
    • Thanks Thanks x 1
  5. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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