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mazgL scammed me

Discussion in 'The Shit List' started by tylerd4, Feb 22, 2014.

  1. tylerd4

    tylerd4 Junior Member

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    I've been on BHW for the last 6 years and sadly this is the first time that I need to open a thread here. English isn't my main language so forgive for any mistakes.

    So, Here is profile: http://www.blackhatworld.com/blackhat-seo/members/274788-mazgl.html

    Here's his thread: http://www.blackhatworld.com/blackhat-seo/want-buy/651054-wtb-vcc-verify-italian-paypal-account.html

    Normally I wouldn't do that type of "deliver first and payment after" but since I've made similar business with him before, I gave him the benefit of the doubt.

    Here's the skype log:

    [19-02-2014 21:02:04] Macesanu: hey there :)
    [19-02-2014 21:02:30] Sergio: hey:)
    [19-02-2014 21:02:39] Sergio: one moment while I generate the vcc
    [19-02-2014 21:03:04] Macesanu: ok i start do the paypal account now
    [19-02-2014 21:03:25] Sergio: ok
    [19-02-2014 21:07:50] Macesanu: ok i am at adding card
    [19-02-2014 21:09:03] Sergio: visa: "erased for obvious reasons"
    [19-02-2014 21:09:14] Sergio: exp.date: 08/14
    [19-02-2014 21:09:23] Sergio: cvc: 592
    [19-02-2014 21:13:04] Macesanu: ok verification code
    [19-02-2014 21:13:29] Sergio: 2377
    [19-02-2014 21:15:15] Macesanu: ok i do the withdrawal request now on the website, it is 10$ like the last time?
    [19-02-2014 21:15:42] Sergio: yes, it's $10
    [19-02-2014 21:16:09] Macesanu: ok
    [19-02-2014 21:31:14] Sergio: everything ok?
    [19-02-2014 21:31:43] Macesanu: Yes i am waiting for the verification email
    [19-02-2014 21:32:52] Macesanu: so i confirm the withdraw it is not an automated sistem like fiverr, as soon as i get them i will send you 10$ as a gift at your paypal *mod snip*
    [19-02-2014 21:33:25] Sergio: ok, when are you expecting to get it?
    [19-02-2014 21:34:07] Macesanu: they say on the page here usually 1-2 hours they send the money, i did not know ot waas not instant sorry
    [19-02-2014 21:34:28] Sergio: thats ok
    [20-02-2014 0:26:42] Sergio: whats the status on the withdraw?
    [20-02-2014 0:38:04] Sergio: just checked your thread on bhw, you said you had the money on your fiverr account
    [20-02-2014 0:45:17] Sergio: not trying to be rude, but you better not thinking about scamming me for 10 bucks, after all you said it wouldnt take more than 5 minutes.
    [20-02-2014 0:59:48] Sergio: Your lack of communication concerns me, despitses your being online.. I'm going to get some sleep right now, if by tomorrow the payment hasnt been made, Im going to open a thread on the "shit list", not just by the $10 (vcc's aren't free), but for the integrity of the users of bhw community.
    [20-02-2014 14:05:10] Sergio: Hi, are you going to pay me?
    [1:36:53] Sergio: hi
    [1:37:52] Sergio: sorry to do this, but you didnt pay me or even replied, so I'm considering you a spammer
    [1:38:01] Sergio: scammer
    [1:38:12] Sergio: shit list right now


    So that's it, this guy scammed me for $10. If he gets away with it he will continue to do the same on a smaller or a larger scale.

    My priority is to get my money back, but I would be happy if he just gets ban in order to prevent future scams.

    Thank you.
     
    Last edited by a moderator: Feb 24, 2014
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    mazgL has been notified he has 48 hours to respond here.

    OS
     
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  3. tylerd4

    tylerd4 Junior Member

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    mazgL has just removed me from skype, so it seems that he's no intention to pay me.
     
  4. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Perma-banned. Since he hasn't logged in since this was posted, I included instructions on how to contact me if he wanted to take care of this.

    OS
     
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  5. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

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    10$ - for a ban - shocking -
     
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  6. tylerd4

    tylerd4 Junior Member

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    I bet he will just create a new account, but whatever, lesson learned :)
     
  7. Automation247

    Automation247 Regular Member

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    Occupation:
    Making some $$$
    Location:
    SPAMMING 24/7 FROM SOMEWHERE IN EUROPE
    Home Page:
    I can't believe there's still people scamming for $10
     
  8. jaymank

    jaymank BANNED BANNED

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    $10 here, $10 there another $10 there it add up quickly...