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scammed by bhw member patrickluis2015 skype:patrickcpanetwork

Discussion in 'The Shit List' started by selfie4cam, Nov 7, 2016.

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  1. selfie4cam

    selfie4cam Newbie

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    scammed by bhw member patrickluis2015 skype:patrickcpanetwork

    i hired him for a programming gig
    i sent half payment upfront
    after 2 weeks (he was supposed to deliver in 1 week)
    he asked me to send the other half of payment cause program was ready
    he provided some screenshots (that i now know where google images) and i sent the other half
    he hasnt replied last 5 days

    i tracked down the real owner of the paypal and it was a guy who said he lend the paypal to a friend to recieve money and found a claim of someone calling him a scammer in facebook

    ive placed the paypal dispute for the money already
     

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  2. selfie4cam

    selfie4cam Newbie

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    here a portion of skype chatlog
    he sent me some gui pics from other bots in hindsight probably from google or other people
    he also sent me a shitty loading bar pulled straight from google images when he said he was uploading files
    now he wont reply

    some of my previous work
    [10/10/2016 10:04:47 AM] Patrick Lee: wont do any good the files you sent me , I have to start from scratch
    [10/10/2016 10:05:04 AM] Patrick Lee: 420 USD 4-5 days
    [10/10/2016 10:05:22 AM] Patrick Lee: I can use the same interface as the files you sent me or my own style
    [10/10/2016 10:05:25 AM] Patrick Lee: friendly user
    [10/10/2016 10:05:31 AM] Patrick Lee: code it on c++ VB net
    [10/10/2016 10:12:46 AM] Selfie 4cam: the api you would be using would be the one from the android application
    [10/10/2016 10:12:57 AM] Selfie 4cam: you familiar with that? i saw a vine account creator in your previous work
    [10/10/2016 10:14:29 AM] Patrick Lee: Yes sir I am familiar I code apps as well on objective c
    [10/10/2016 10:53:14 AM] Patrick Lee: you still there?
    [10/11/2016 5:40:51 AM] Patrick Lee: Hello
    [10/11/2016 10:57:58 AM] Selfie 4cam: yeah sorry i was out for sunday
    [10/11/2016 10:58:13 AM] Selfie 4cam: sounds good but 420 is a bit high for this project
    [10/11/2016 10:58:41 AM] Selfie 4cam: previous version i got coded for 250 usd, since its simpler than the other projects i have
    [10/11/2016 12:08:36 PM] Patrick Lee: lets do this for 380$ usd
    [10/11/2016 2:20:26 PM] Selfie 4cam: how about 350 for this project, and if everythings good ill give you the rest of my projects to code
    [10/11/2016 2:20:59 PM] Selfie 4cam: i have payoneer and Paypal for payment
    [10/11/2016 2:48:52 PM] Patrick Lee: Allright man
    [10/11/2016 2:49:04 PM] Patrick Lee: deal (handshake)
    [10/11/2016 2:52:15 PM] Patrick Lee: I have paypal as well
    [10/11/2016 3:04:08 PM | Edited 3:04:19 PM] Patrick Lee: paypal : [email protected]
    [10/11/2016 3:04:42 PM] Patrick Lee: you can deposit the money there so I can begin
    [10/11/2016 3:05:00 PM] Patrick Lee: Would you like a nice UI style
    [10/11/2016 3:05:15 PM] Patrick Lee: and user friendly easy to manage and low CPU usage
    [10/11/2016 3:08:02 PM] Patrick Lee: let me know to confirm payment amd begin today
    [10/11/2016 3:16:47 PM] Patrick Lee: you around?
    [10/11/2016 4:13:05 PM] Selfie 4cam: im here
    [10/11/2016 4:13:23 PM] Selfie 4cam: user friendly with a gui
    [10/11/2016 4:13:44 PM] Selfie 4cam: also add a blacklist.txt of accounts created so it wont use those emails when i load new ones
    [10/11/2016 4:13:46 PM] Selfie 4cam: for payment
    [10/11/2016 4:14:29 PM] Selfie 4cam: ill deposit u half now half upon completition
    sounds good
    [10/11/2016 5:01:22 PM] Patrick Lee: deposit 200 usd
    [10/11/2016 5:01:28 PM] Patrick Lee: and I will begin the rest when im finished
    [10/11/2016 5:01:33 PM] Patrick Lee: will show you progress
    [10/11/2016 5:01:43 PM] Patrick Lee: as a go along with the programming
    [10/11/2016 6:18:12 PM] Patrick Lee: yes confirmed
    [10/11/2016 6:18:16 PM] Patrick Lee: let me know when its sent
    [10/11/2016 6:56:00 PM] Selfie 4cam: ok
    sent 200
    [10/11/2016 6:58:49 PM] Selfie 4cam: Your name and email, you hispanic?
    [10/11/2016 6:58:54 PM] Selfie 4cam: Hablas Español ?
    [10/11/2016 7:08:20 PM] Selfie 4cam: whats your username on BHW btew
    [10/11/2016 7:08:22 PM] Selfie 4cam: btw
    [10/11/2016 7:09:32 PM] Patrick Lee: Yes giving you in a minute
    [10/11/2016 7:11:44 PM] Patrick Lee: bhw members/patrickluis2015.1003501/
    [10/11/2016 7:11:48 PM] Patrick Lee: will begin
    [10/11/2016 7:15:36 PM] Patrick Lee: you will get an email to confirm payment as processed and received
    [10/11/2016 7:15:48 PM] Patrick Lee: you have to confirm that so paypal can release money within 14 days at least
    [10/11/2016 7:16:05 PM] Patrick Lee: Porfavor. :)
    [10/11/2016 7:16:57 PM] Patrick Lee: let me know when you do that
    [10/11/2016 7:16:58 PM] Patrick Lee: to confirm
    [10/11/2016 9:44:01 PM] Selfie 4cam: i got the email
    [10/11/2016 9:44:02 PM] Selfie 4cam: Shipment Tracking and Order Status provided for Transaction ID: (Routing Code: C484-L001-Q-T)
    [10/11/2016 9:44:28 PM] Patrick Lee: did you confirm payment as processed?
    [10/11/2016 9:47:39 PM] Selfie 4cam: i see the option now
    [10/11/2016 9:48:01 PM] Selfie 4cam: wouldnt that remove my guarantee of you delivering the work ?
    [10/11/2016 9:48:42 PM] Patrick Lee: nope, you can ask paypal. that's just to confirm payment as processed they will release money within 14 days so no big deal
    [10/11/2016 9:49:54 PM] Selfie 4cam: ok
    [10/11/2016 9:49:55 PM] Selfie 4cam: its done
    [10/11/2016 9:49:59 PM] Selfie 4cam: i confirmed it
    [10/11/2016 9:50:06 PM] Patrick Lee: great! thank you
    [10/11/2016 9:52:24 PM] Selfie 4cam: let me know if i can help with anything with the process of the bot
    [10/11/2016 9:52:30 PM] Selfie 4cam: and keep me updated on progress thank you
    [10/11/2016 9:52:48 PM] Patrick Lee: I will buddy
    [10/11/2016 9:52:49 PM] Patrick Lee: thanks
    [10/13/2016 11:33:37 AM] Selfie 4cam: Let me know how it goes and if i can be of any help
    [10/13/2016 11:34:03 AM] Patrick Lee: yes buddy kinda went to sleep last night pure code yet
    [10/14/2016 6:24:02 AM] Patrick Lee: updating you, I am coding the android signup setting and uploading system
    [10/14/2016 12:07:23 PM] Selfie 4cam: thats great
    [10/17/2016 5:41:13 AM] Patrick Lee: updating you today later on buddy didn't work weekends
    [10/17/2016 6:01:12 AM] Selfie 4cam: Ok
    [10/18/2016 5:48:47 AM] Selfie 4cam: Good morning hows the project going?
    [10/18/2016 8:04:59 AM] Patrick Lee: Morning bro
    [10/18/2016 8:05:05 AM] Patrick Lee: Just woke up
    [10/19/2016 6:38:03 AM] Selfie 4cam: run into any problems with the project?
    [10/19/2016 9:49:11 AM] Patrick Lee: Few bugs but im working on them no big deal buddy
    [10/20/2016 2:09:20 PM] Selfie 4cam: hello hows the project going ? and when can i expect delivery
    [10/22/2016 2:23:29 AM] Patrick Lee: i will show screenshot today later on sleepng now and weekend
    [10/23/2016 8:13:17 PM] Selfie 4cam: didnt recieve screenshot its tking more ime than expected any problems?
    [10/23/2016 8:13:25 PM] Selfie 4cam: let me kno whats up
    [10/25/2016 12:36:28 PM] Patrick Lee: im gonna send you the screenshot today buddy for sure and we go from there im almost done
    [10/25/2016 12:54:58 PM] Selfie 4cam: Ok
    [10/26/2016 12:47:53 AM] Patrick Lee: Sorry for delay im pretty much finished.
    [10/26/2016 12:48:17 AM] Patrick Lee: in order for me to send the files and install the desktop files and configure it on your pc via teamviewer or guide you through
    [10/26/2016 12:48:33 AM] Patrick Lee: i would need to receive last payment please if you dont mind, ping me back im giving final touches
    [10/26/2016 12:54:49 AM] Selfie 4cam: hi patrick
    [10/26/2016 12:54:56 AM] Selfie 4cam: yeah no problem
    [10/26/2016 12:55:14 AM] Selfie 4cam: both portions are done then? creation and the other part about uploading pic and filling out the captcha ?
    [10/26/2016 1:02:35 AM] Patrick Lee: creation, uploading using a local folder where you storage the pictures bot will handle the profile creation and everything else and captcha system im just fixing couple of things
    [10/26/2016 1:02:53 AM] Patrick Lee: in about 8 hours since im gonna sleep now will ping you so you can send me the other payment and confirm it
    [10/26/2016 1:03:00 AM] Patrick Lee: to move on buddy im going to bed right now
    [10/26/2016 1:03:35 AM] Selfie 4cam: ok then ill wait for your ping
    [10/26/2016 1:03:39 AM] Selfie 4cam: talk to you then
    [10/26/2016 1:03:41 AM] Selfie 4cam: good night
    [10/26/2016 1:03:48 AM] Patrick Lee: good night buddy
    [10/26/2016 10:16:03 AM | Removed 10:14:26 AM] Patrick Lee: This message has been removed.
    [10/26/2016 10:16:03 AM | Removed 10:14:51 AM] Patrick Lee: This message has been removed.
    [10/26/2016 10:16:45 AM] Patrick Lee: Hey buddy, im here now. please release the other half to paypal: [email protected]
    [10/26/2016 11:11:35 AM] Patrick Lee: buddy you around?
    [10/26/2016 11:53:23 AM] Selfie 4cam: Hi
    [10/26/2016 11:53:45 AM] Selfie 4cam: I'm here Im driving to pick up my kid I'll be home in like 30
    [10/26/2016 11:54:11 AM] Selfie 4cam: Can you in the meantime snap a video of the bot creating 2 accounts?
    [10/26/2016 11:54:18 AM] Selfie 4cam: And send them to me to test
    [10/26/2016 11:54:36 AM] Selfie 4cam: So I can send the rest of the cash
    [10/26/2016 11:59:27 AM] Patrick Lee: buddy im getting files ready, once you release the money i will send the files, connect remotely and install and configure the files on your PC
    [10/26/2016 11:59:33 AM] Patrick Lee: you going to test it
    [10/26/2016 12:01:51 PM] Selfie 4cam: I don't feel comfortable sending all without you sending something first
    [10/26/2016 12:01:57 PM] Selfie 4cam: No offense
    [10/26/2016 12:02:09 PM] Selfie 4cam: I usually use escrow services
    [10/26/2016 12:02:09 PM] Patrick Lee: buddy i understand and i cant send you the files and everything else
    [10/26/2016 12:02:16 PM] Selfie 4cam: Like freelancer
    [10/26/2016 12:02:24 PM] Patrick Lee: the deal was when i finish the bot and im pretty much done
    [10/26/2016 12:02:36 PM] Patrick Lee: i have to set up the files on your end
    [10/26/2016 12:02:41 PM] Patrick Lee: i wont do that before and get the money
    [10/26/2016 12:02:50 PM] Patrick Lee: you can have my whatsapp if you like
    [10/26/2016 12:02:54 PM] Patrick Lee: can call me anytime
    [10/26/2016 12:08:44 PM] Selfie 4cam: I understand u don't have to send files u can take a quick video of the bot creating 2 accounts
    [10/26/2016 12:08:49 PM] Selfie 4cam: And I'll check em
    [10/26/2016 12:10:02 PM] Patrick Lee: files are wrapped , just waiting for you i dont have them installed. and im currently formatting the laptop where i coded this platform
    [10/26/2016 12:10:21 PM] Patrick Lee: we're dealing via paypal
    [10/26/2016 12:13:22 PM] Selfie 4cam: Yeah it's just the confirm no ship nor tracking to release funds
    [10/26/2016 12:13:42 PM] Selfie 4cam: Was weird that and Google your paypal email
    [10/26/2016 12:13:55 PM] Selfie 4cam: And it's some how to earn quick cash facebook page
    [10/26/2016 12:14:01 PM] Selfie 4cam: En español lol
    [10/26/2016 12:14:29 PM] Selfie 4cam: I sent 200 upfront in good faith I have the rest of the money
    [10/26/2016 12:14:49 PM] Selfie 4cam: You feel me?
    [10/26/2016 12:17:02 PM] Patrick Lee: yes that is a fanpage group of people making money online different methods
    [10/26/2016 12:22:51 PM] Patrick Lee: no one is giving you number and whatsapp details besides that you can call me and i can update your platform anytime you need
    [10/26/2016 12:25:13 PM] Selfie 4cam: Ok then
    [10/26/2016 12:25:20 PM] Selfie 4cam: I'll send the rest now
    [10/26/2016 12:25:42 PM] Patrick Lee: allright
    [10/26/2016 12:30:43 PM] Selfie 4cam: ok about to send
    [10/26/2016 12:30:54 PM] Selfie 4cam: ill send the remaining 150 usd
    [10/26/2016 12:31:11 PM] Selfie 4cam: i wont do the no confirm thing till you send files tho
    [10/26/2016 12:31:32 PM] Patrick: ok
    [10/26/2016 12:34:23 PM] Selfie 4cam: Transaction ID
    1FS03692PU070692R
    [10/26/2016 12:34:26 PM] Selfie 4cam: payment sent
    [10/26/2016 12:36:24 PM] Patrick: will confirm hang on
    [10/26/2016 12:59:25 PM] Selfie 4cam: let me know
    [10/26/2016 1:02:15 PM] Patrick: its confirmed will finish the final settings and finish wrapping files to upload it and you can download it
    [10/26/2016 1:02:16 PM] Patrick: sounds good
    [10/26/2016 1:08:25 PM] Selfie 4cam: ok
    [10/26/2016 1:29:32 PM] Selfie 4cam: illl be back in 1 hour 30 mins
    [10/26/2016 3:15:22 PM] Selfie 4cam: im back on pc
    [10/26/2016 4:44:29 PM] Selfie 4cam: let me know
    [10/26/2016 6:20:09 PM] Selfie 4cam: buddy ?
    [10/26/2016 6:20:34 PM] Patrick: Just read your message im heading home right now. your messages took way too long to arrive i guess
    [10/26/2016 7:18:52 PM] Selfie 4cam: Ok let me know
    [10/27/2016 2:55:54 AM] Selfie 4cam: Still waiting
    [10/27/2016 2:55:58 AM] Selfie 4cam: What's up
    [10/27/2016 2:56:10 AM] Selfie 4cam: You said files where wrapped up
    [10/27/2016 2:56:15 AM] Selfie 4cam: And ready to send
    [10/27/2016 2:56:22 AM] Selfie 4cam: Finishing touches
    [10/27/2016 4:17:06 AM] Patrick: Hey buddy its way too early morning, let me get some sleep please meantime instal llink/en-us/download/details.aspx?id=30653
    your system needs this so bot can run properly
    [10/27/2016 6:38:08 AM] Selfie 4cam: ok i got .net framework 4.5.2
    [10/27/2016 6:38:15 AM] Selfie 4cam: already installed on mine
    [10/27/2016 11:13:47 AM] Selfie 4cam: im ready
    [10/27/2016 12:47:14 PM] Selfie 4cam: talk to me patrick whats up
    [10/27/2016 12:47:15 PM] Selfie 4cam: whats next
    [10/27/2016 2:15:09 PM] Patrick: allright cool hang on please
    [10/27/2016 2:38:04 PM] Selfie 4cam: ok
    [10/27/2016 6:13:35 PM] Selfie 4cam: still here buddy
    [10/27/2016 8:07:43 PM] Selfie 4cam: is everything okay ?
    [10/27/2016 9:10:27 PM] Selfie 4cam: broseph
    [10/27/2016 9:10:40 PM] Selfie 4cam: you have me waiting can you update me on the situation ?
    [10/27/2016 9:28:10 PM] *** Call to Patrick, no answer.
    Send video message ***
    [10/27/2016 9:28:23 PM] *** Call to Patrick, no answer.
    Send video message ***
    [10/27/2016 9:37:12 PM] *** Call to Patrick, no answer.
    Send video message ***
    [10/27/2016 9:39:17 PM] Selfie 4cam: Hello?
    [10/27/2016 9:46:54 PM] Patrick: im here you have to install couple of others complements
    [10/27/2016 9:47:02 PM] Patrick: uploading them so you can install it
    [10/27/2016 9:47:03 PM] Selfie 4cam: ok
    [10/28/2016 4:23:25 PM] Selfie 4cam: im still waiting
    [10/28/2016 9:48:34 PM] Selfie 4cam: whats up
    [10/28/2016 9:48:37 PM] Selfie 4cam: are the files ready ?
    [10/28/2016 9:48:49 PM] Selfie 4cam: i been patient i paid upfront
    [10/28/2016 9:51:41 PM] Selfie 4cam: ive waited for you bro
    [10/28/2016 9:51:50 PM] Patrick: uploading
    [10/28/2016 9:51:51 PM] Patrick: watch
    [10/28/2016 9:52:51 PM] Patrick: uploading processs stopped
    [10/28/2016 9:52:55 PM] Patrick: this afternoon somehow
    [10/28/2016 9:52:58 PM] Patrick: internet was too slow
    [10/28/2016 9:53:12 PM] Selfie 4cam: ok keep me updated then im here on the pc
    [10/28/2016 9:53:13 PM] Patrick: if i send you
    [10/28/2016 9:53:14 PM] Patrick: via skype
    [10/28/2016 9:53:17 PM] Patrick: will take
    [10/28/2016 9:53:22 PM] Patrick: waittoo long
    [10/28/2016 9:53:36 PM] Patrick: skype scans files and then process uploading
    [10/28/2016 9:53:43 PM] Patrick: ok
    [10/28/2016 9:53:45 PM] Patrick: sounds good
    [10/29/2016 3:38:36 AM] Selfie 4cam: whatsup
    [10/29/2016 11:54:02 AM] Selfie 4cam: Hey
    [10/29/2016 2:00:35 PM] Selfie 4cam: are the files ready ?
    [10/29/2016 2:32:22 PM] Selfie 4cam: hello ?
    [10/29/2016 3:10:20 PM] Selfie 4cam: .netdna-cdn.com/wp-content/uploads/2012/08/progressloading14.jpg
    [10/29/2016 3:10:27 PM] Selfie 4cam: you fake uploadbar
    [10/29/2016 3:10:36 PM] Selfie 4cam: im gonna place a paypal dispute
    [10/29/2016 3:10:40 PM] Selfie 4cam: if you dont deliver right now
    [10/29/2016 3:46:03 PM] Patrick: Fake? (doh) yours is fake i will deliver yes im fixing captcha issue giving me error even i put the right numbers and letters
    [10/29/2016 3:50:05 PM] Selfie 4cam: first you said you had shit wrapped up then you said you formatted the laptop where u coded it
    [10/29/2016 3:50:10 PM] Selfie 4cam: then said you where uploading it
    [10/29/2016 3:50:13 PM] Selfie 4cam: which is it?
    [10/29/2016 3:50:17 PM] Selfie 4cam: can you show me proof
    [10/29/2016 3:50:28 PM] Selfie 4cam: other than that gui you sent me ?
    [10/29/2016 3:50:35 PM] Selfie 4cam: we started this weeks ago
    [10/29/2016 3:50:38 PM] Selfie 4cam: i paid upfront
    [10/29/2016 3:50:46 PM] Selfie 4cam: and ive gotten nothing
    [10/29/2016 3:50:46 PM] Selfie 4cam: bro
    [10/29/2016 3:50:48 PM] Selfie 4cam: its fishy
    [10/29/2016 3:50:57 PM] Selfie 4cam: you sometimes dont reply for days
    [10/29/2016 5:10:15 PM] Patrick: buddy its not fishy just that issue with captcha system
    [10/29/2016 6:41:55 PM] Selfie 4cam: when will it be ready
    [10/29/2016 7:43:52 PM] Selfie 4cam: Send me proof
    [10/30/2016 4:37:25 AM] Selfie 4cam: ??
    [10/30/2016 12:08:02 PM] Patrick: working on validation
    [10/30/2016 12:08:11 PM] Patrick: im gonna take a break
    [10/30/2016 12:08:13 PM] Patrick: family time
    [10/30/2016 12:08:19 PM] Patrick: be right back its sunday
    [10/31/2016 2:46:50 PM] Selfie 4cam: its monday
    [10/31/2016 2:46:52 PM] Selfie 4cam: you gonna deliver ?
    [10/31/2016 7:13:03 PM] Selfie 4cam: idk if you are fucking with me and wont deliver or if you really are going to deliver this week like carlos said
    [10/31/2016 7:13:15 PM] Selfie 4cam: why did u tell me it was done to deposit the 2nd payment
    [10/31/2016 7:13:22 PM] Selfie 4cam: when clearly shit is not done
    [11/1/2016 8:35:25 PM] Patrick: tomorrow will be delivered, for sure. i have managed to get this issue solved
    [11/1/2016 8:35:49 PM] Selfie 4cam: Ok
    [11/3/2016 8:05:15 AM] Selfie 4cam: whats up
    [11/4/2016 8:42:48 AM] Selfie 4cam: hey
    [11/4/2016 8:42:54 AM] Selfie 4cam: you said it was ready
    [11/4/2016 5:35:43 PM] Selfie 4cam: hey
    [11/4/2016 5:35:44 PM] Selfie 4cam: hey
    [11/4/2016 5:45:14 PM] Selfie 4cam: Hey
    [11/5/2016 1:33:41 PM] Selfie 4cam: more than the money you made me waste so much time
    [11/5/2016 9:34:23 PM] *** Call to Patrick, no answer.
    Send video message ***
    [10:57:24 AM] Selfie 4cam: scam
     
    • Thanks Thanks x 1
    Last edited by a moderator: Nov 14, 2016
  3. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

    @patrickluis2015 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.
     
  4. litcircle

    litcircle BANNED BANNED

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    I'll second that he's a scammer. He scammed me out of $250 for a Snapchat bot until I asked for refund from Paypal when he didn't respond for a couple of days. I got it xD. HAHA! He tried to appeal too but I have screenshots.

    He's 100% a scammer. Besides his Paypal and BHW names being different, it's obvious now he tried to delay my Paypal complaint by doing things like moving his Skype birthday up so I'd think it was his birthday and saying "he was doing code" for the bot. Get real, bro. He should totally be banned before he scams more people.
     
  5. litcircle

    litcircle BANNED BANNED

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    Here's a few screenshots from my interactions.

    1 - He tells me he has Snapchat bot. He sends screenshots of bots, so many shots I don't even examine them. Later I review them and realize they are not Snapchat bots.

    2 - He keeps telling me to send money so I send $250. He then keeps insisting I "confirm order as processed". I'm guessing this gives him money quickly?

    3 - He delays even though he told me he had the bot. It's his birthday, he's sleeping etc. Eventually I open Paypal complaint.

    4 - Now he gets back and says "wow I can't work like this." We agree he'll refund me.

    5 - He never refunds so paypal dispute escalates until I get my money back. He stopped replying on Skype long ago but still filed an appeal on Paypal.

    As a sidenote, the different Paypal and Skype names should make it an obvious scam. And that he insists not only on money upfront, but that you do some pointless "confirm order as processed" before he even delivers the product.
     

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  6. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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  7. litcircle

    litcircle BANNED BANNED

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    Hey I'm fairly confident he is now under alias viraff skye name: Instaprofitnetwork

    I got hit up on Skype by this guy and besides the obvious similar pitch in terms of how it was conducted, it just didn't feel right. I'm 80% sure it's the same person. He did the same thing, offered a lot of traffic in a vague way then sent screenshots that supposedly validated this. Ostensibly he wants money upfront. I'm not positive but the fact his BHW account was recently setup and mirrors patricknetwork's one in terms of him making a few posts to up his rating makes me very suspicious. But what really made me think it was him was that this guy claimed Paypal is bad for India (worked with many Indians and have never heard that) so we should use other sketchy payment services.

    I blocked him on Skype and would recommend pursuing it further as a serious caution.
     
    • Thanks Thanks x 1
  8. litcircle

    litcircle BANNED BANNED

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    Oh, and wanted money upfront. Go figure.
     
  9. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Did he offer his BHW username to you?
     
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  10. Viraff

    Viraff BANNED BANNED

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    This is really so stupid, i dont even know who that guy is, and just because i am from india, doesnt mean every indian is him.

    I have never even heard about what are you saying, this is really annoying, i will report to mods right now.
     
  11. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    I just happen to be a Mod.
     
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  12. litcircle

    litcircle BANNED BANNED

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    I can assure you I'm not being stupid. I've paid out a lot of money for this campaign to legitimate vendors I found on here. Two scammers also contacted me, this guy patrick and that other guy scriptcloaker. You need to vigilant on the internet.

    If you are totally legit then you have nothing to worry about. But the way you approached me and the characteristics of your pitch raised a lot of red flags. For starters, why don't you use Paypal? Why did you imply you need all the money upfront? Why did your screenshot have no account details and look like it could've been pulled from Google imageS?

    This may be irrelevant, but honestly even now you seem to be effecting an Indian accent. I work with a lot of Indians on the internet.

    Again, if you're legit then you have nothing to worry about man.
     
  13. litcircle

    litcircle BANNED BANNED

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    Yeah that's him. How did he know to go here? I'll let him answer that.
     
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  14. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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  15. Viraff

    Viraff BANNED BANNED

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    Yeah i dont worry about that.

    But the way you accuse someone just because their words look same, thats not right.
    What if i say the same thing to you, because i have been burned previously before with many guys in usa, does it make any sense?

    You cant accuse someone just and say that words.

     
  16. Viraff

    Viraff BANNED BANNED

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    Next time i will create username as BassTrackerBoats1, so atleast you believe that basstrackerboats and me are same :).
     
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  17. litcircle

    litcircle BANNED BANNED

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    You don't sound like him. But of all the Skype accounts I come across your the first two I've seen that end with network. Lol. Call me crazy. If you had been burned I'd totally understand that. You still haven't answered why you don't use Paypal or why you claim it's "bad for India." C'mon now.
     
  18. Viraff

    Viraff BANNED BANNED

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    I dont know how that happened to be coincidence, and i really feel sorry that you got burned, but at the same time, yeah i can understand. Well the first thing is the reason for why paypal is not good in india is because,

    1) Paypal doesnt accept indians to use paypal balance
    2) They need to only withdraw the funds which would take couple of days
    3) Everything has a tax acquisition code, like they ask the source of funds.

    Do your research and you will find a little more about paypal india. if i am wrong, ask fellow indians whom you know.
     
  19. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    That is a sign that you do not want to work with the person, especially if they have zero background on BHW if they are approaching you from a post you made on BHW.

    1) Pay me upfront
    2) No history on here

    The 2 main things that cause this section to have new threads created.
     
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  20. Fragmaster

    Fragmaster Jr. VIP Jr. VIP

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    2 accounts @Asif WILSON Khan dug up have same creation date. So BTB1 remark is invalid, because BTB and BTB1 wouldnt have same creation date.
    How do you explain mutual following of said 2 accounts? 2 noob accounts which offer no real value are circlejerking? I was moderator for years as a teenager in MMORPGs , and i know multiaccounting when i see it.
     
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