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Sandeep - scammer - beware - scammed me of $200

Discussion in 'The Shit List' started by forgot, Sep 24, 2010.

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  1. forgot

    forgot Jr. VIP Jr. VIP Premium Member

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    Beware before you do any business with him, he just scammed me of $200

    His email ids:

    bharat@srijanbhumiinfotech.com
    admin@associatedcontentnetwork.com

    Names used:

    sandeep bhattacharya
    blachmagicmaster
    volla
    brown

    he used over 3 different usernames here....

    And I am sure right now someone else is getting scammed by him, looks like he is living just by scamming hard earned money of the people.

    I REALLY hate to open a shit list for someone else, but I really hate getting scammed and what I hate most is that someone else is scamming other people and he keeps scamming...



    I have been sending him emails for the past 16 days, no reply from him yet.

    I just noticed that he scammed more bhw members here and has been already banned from here, but yeah, i am sure he must be here with a new user id.

    I paid him money for a server on 28th Aug, he told me server is bullet proof and he allow xrumer, I ran xrumer on it and on around 5th Sep, the server went down.

    Then he told me that I will get the server back within 20 min...
    Then he kept telling me I will get server within 30 min, till around 15th sep he kept telling me this...

    After around 15th Sep, I never received any reply from him, I already tried sending him various emails, etc, but no reply from this ********er.
     
    Last edited: Sep 24, 2010
  2. No1here

    No1here Regular Member

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    Those are serious allegations. Would you mind elaborating on what exactly happened and why you claim that he scammed you out of $200?

    I mean honestly you haven't provided any information and simply made a statement that could hurt his business which would be bad if this is all a misunderstanding.

    Have you tried contacting him to resolve the problem?
     
  3. bulkemailerguy

    bulkemailerguy Newbie

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    Please make a dispute!! may be you will get ur money.!!
     
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  4. forgot

    forgot Jr. VIP Jr. VIP Premium Member

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    I have been sending him emails for the past 16 days, no reply from him yet.

    I just noticed that he scammed more bhw members here and has been already banned from here, but yeah, i am sure he must be here with a new user id.

    I paid him money for a server on 28th Aug, he told me server is bullet proof and he allow xrumer, I ran xrumer on it and on around 5th Sep, the server went down.

    Then he told me that I will get the server back within 20 min...
    Then he kept telling me I will get server within 30 min, till around 15th sep he kept telling me this...

    After around 15th Sep, I never received any reply from him, I already tried sending him various emails, etc, but no reply from this ********er.
     
  5. forgot

    forgot Jr. VIP Jr. VIP Premium Member

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    I noticed he has been banned from here for 3 times under different user titles...
     
  6. No1here

    No1here Regular Member

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    If you payed him with paypal then you should definitely file a dispute. They will get you your money back.

    From the sound of things it looks like you were scammed.

    I'm sorry if my post came across wrong but it is very serious business to accuse someone publicly of fraud and I hope you understand.

    If you didn't pay him with paypal then you can still file a dispute with your credit card company.
     
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  7. proscale

    proscale Regular Member

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    Lol run 1 search and you find that Sandeep is a scumbag of the highest order. There're enough posts about him on the first page of the shit list where no elaboration is needed. His name / email / aliases should be stickied so no one deals with his stupid ass again.

    Honestly did you bother looking at neighboring threads before posting this?
     
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  8. teck112

    teck112 Newbie

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    Ya this guy is total scammer. He's been banned on botmaster forums also for selling servers with trojans and keyloggers on them.
     
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  9. trafficsource

    trafficsource Jr. VIP Jr. VIP Premium Member

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    yeah he's big scammer and unfortunately seems that he earns very well.
     
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  10. forgot

    forgot Jr. VIP Jr. VIP Premium Member

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    Yeah he works on a very basic principle...

    Scam your customers very hard... Scam more and more people as much as you can...

    Steal your customer lists, their accounts, install keylogger in their accounts, etc etc

    Say lie that servers are bullet proof

    Work like a 5 yr old kid....

    I don't want to say, but such people are ********ing shits, because of such people the community starts getting dirty...
     
  11. marrrko

    marrrko Jr. VIP Jr. VIP

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    Thanks for this sharing
     
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  12. nirose

    nirose Senior Member

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    Nice that you took time to reveal this.

    Lots of F*_*king Scammers being revealed lately.
     
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  13. Money Man

    Money Man Elite Member

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    It was posted on the Shit List that "volla" was a scammer a long time ago. At the time I read the thread, he was not banned yet and he was still defending himself. However, now he appears to be banned.

    I am sorry if he scammed you under a different name after he was banned as "volla."

    Even when he was trying to defend himself on the thread I remember reading in the past, I felt as if something was not right.
     
  14. ExtraWinner

    ExtraWinner BANNED BANNED

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    Did you filed dispute?

    If you are looking for good servers from BHW talk to Super Admin Trophaeum - http://bit.ly/cYCqGC I think he is hosting BHW on his servers as well.

    Good Luck man and thumbs up!
     
    Last edited by a moderator: Sep 28, 2010
  15. _Chip_

    _Chip_ Senior Member

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    are you kiddin me ?

    1000$ for year ?

    good that you editted your post ... and the other guy deleted his post ..

    there is a huge majority of respected indians on this forum ..

    you cant be blaming a country or its culture .. thats outrageous .. you are hurting our sentiments ...

    there are thieves in all the countries .. got it ?!!!
     
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  16. ExtraWinner

    ExtraWinner BANNED BANNED

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    Wow, I am not blaming, the guy above was asking something and I have answered him...

    I don`t care from where people are, post from above was deleted and you should check that out...

    No offense to nobody!

    And don`t be so aggressive - you can actually find hole in everything man... Chill out.
     
  17. BigBuddy

    BigBuddy Account Under Review

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    The Racial post was deleted by me and the Extrawinners post was edited by me. But I know extrawinner well, he don't have the intention of hurting.

    So Guys, before posting think twice. Racial comments are not tolerated here.
     
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  18. forgot

    forgot Jr. VIP Jr. VIP Premium Member

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    Unfortunately, I cant file a dispute, because everytime whenever I need to send a payment, I make a vcc and go to paypal site and make a new paypal act using new@someofmydomain.com So i dont remember which paypal id i created to send him payment, I just made a not of transaction id after payment was completed.

    Edit: some people PMed me asking how can I send a payment using vcc.

    I created a VCC using my bank having $220 in it and then during payment, I used this vcc to pay, and these $200 have been deducted from my bank account.
     
    Last edited: Sep 30, 2010
  19. stressfree

    stressfree Senior Member

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    for starters is was not racist...stop being so P.C. I said %...not all. I mean why is i the cpa networks wil lnot touch many "flagged countries" Becasue there is so much fraud. Crumbs..we live in a world now where you can't even say the obvious without the R. word!

    That's the last I'll say on the subject.
     
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  20. BigBuddy

    BigBuddy Account Under Review

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    Do you remember, what you posted? Its not only the above in quote. You mentioned a sentence more than that. So I have deleted. I did nt mean you are racist, but your comment seems to be racial. Thats why I posted above, think twice, before posting anything about country related.
     
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