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Sandeep Dahiya is possibly a Scammer

Discussion in 'The Shit List' started by peerless2acme, Aug 21, 2012.

  1. peerless2acme

    peerless2acme BANNED BANNED

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    Hi guys,

    I never wanted to start a thread in shit list but unfortunately since I have been possibly scammed by Sandeep Dahiya ( http://www.blackhatworld.com/blackhat-seo/members/251487-sandeep-dahiya.html ), so forced to start a thread here. I wrote 15 articles for this guy. He said that his budget is low as he is starting a new website. The amount that he hasn't paid $50 approx but the fact of the matter is that he kept on promising to pay me since the day one, so I am compelled to doubt him. During the initial days of dealing, he said that he has made the upfront payment of 50% which made me to carry on with the project and since I was busy with some work for next few days, so I forgot to check my mail and my ATM. After I completed and sent him the project, he told me he hasn't paid yet and will be paying within couple of days but now more than 20 days have passed from the date of our first interaction still I haven't received a penny. He kept on repeatedly saying me that he isn't a scammer. Since past 2 days he has stopped taking calls. In fact, he disconnects the calls and switches off his mobile once I start calling him. And he isn't replying to chat since yesterday. This is the reason I am forced to start this thread. I want to ask for recommendation from fellow members what should I do. I will be posting the chat logs too once I get a go-ahead from mods or senior members that I should do that because I am not sure what should I do in this case. This is first case, wherein, I have been scammed by forum member. I am aware of the shit list rules but I just want a confirmation. Thanks a lot in anticipation guys.
     
    Last edited: Aug 21, 2012
  2. bz

    bz Hammerzeit Staff Member Premium Member

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    Post any proof you have, screenshots, logs, etc.
     
  3. peerless2acme

    peerless2acme BANNED BANNED

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    Thanks for the update bz. I'm posting the proofs at the earliest on the thread.
     
  4. peerless2acme

    peerless2acme BANNED BANNED

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    Here's the Chat Logs. I am posting couple of more chat logs. He has been repeatedly saying that he will pay but isn't paying and since past 48 hrs he has stopped receiving my calls. I have mailed him too but he hasn't replied.
     

    Attached Files:

  5. peerless2acme

    peerless2acme BANNED BANNED

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    Adding another chat log. I have sent him a mail last night too, during that time he was online on BHW as well as gtalk. He didn't reply to mail also.
     

    Attached Files:

  6. kelvin.thechamp

    kelvin.thechamp Power Member

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    Occupation:
    Account selling , Creating Multithread Bot's
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    would u mind to upscale size a bit before uploading them its unreadable too small words there
     
  7. fmOzilla

    fmOzilla Power Member

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    ah i never thought he like this.That man talk me gtalk if he came online i will ask him
     
  8. peerless2acme

    peerless2acme BANNED BANNED

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    Thanks for recommendation. I will add better screen shots. The current update is that after calling on his mobile many times. I started messaging on his number. I messaged him thrice sometime back and requested him to reply in order to avoid further problems. He has messaged me back that he will pay within a day and if he doesn't pay, then I would request the mods to take the necessary action. Thanks a lot.
     
  9. singlethree

    singlethree Newbie

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    The attachments are not readable pls upload again..
     
  10. bz

    bz Hammerzeit Staff Member Premium Member

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    Sandeep Dahiya has been notified of this thread and has 24 hours to respond.
     
  11. Hardyrulz

    Hardyrulz BANNED BANNED

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    He may reply because he has been online I suppose.. But OP post proper chat logs
     
    Last edited: Aug 21, 2012
  12. meathead1234

    meathead1234 Moderator Staff Member Moderator Premium Member

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    I think you posted with the wrong account out of the two you clearly have :p

    P.s. nice try at editing your post after I had quoted it!
     
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    Last edited: Aug 21, 2012
  13. kvmcable

    kvmcable Supreme Member

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    ^^^^^busted^^^^^
     
  14. Hardyrulz

    Hardyrulz BANNED BANNED

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    I got a message from a member sometime back.. I am Peerless2acme's bro. I am a website developer cum logo designer.
     
  15. meathead1234

    meathead1234 Moderator Staff Member Moderator Premium Member

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    Nice try.
     
  16. bz

    bz Hammerzeit Staff Member Premium Member

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    You're his bro and you gave him an iTrader review? Really? No matter which way you try to explain it, there's some obvious deception going on. tsk tsk.

    No matter this turn of events, Sandeep Dahiya still has until tomorrow to respond.
     
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  17. Sandeep-Dahiya

    Sandeep-Dahiya BANNED BANNED

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    wow, this one seems to be Interesting.
    I will post the actual Chat Logs and Screenshot once I am Home, and hope that will clear the situation. (Mods please allow one day for this one)
    I am Not the Scammer.
     
  18. fmOzilla

    fmOzilla Power Member

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    lol OP got banned.why is is lied?
     
  19. contentcouch

    contentcouch Regular Member

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    I don't think [h=2]Sandeep Dahiya[/h] is a scammer, cos he had given me his contact details, especially phone number.
     
  20. 2011nfl

    2011nfl Supreme Member

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    You are not sandeep are you? lol j/k :D
     
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