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Scammed by DiscoHat

Discussion in 'The Shit List' started by Reb505012, Aug 7, 2015.

  1. Reb505012

    Reb505012 Newbie

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    this is his username DiscoHat and skype *********
    i lose my money what ican do now
    if anyone know about this man plz pm me

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  2. Kurdo

    Kurdo Regular Member

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    So a few days ago, I posted a topic in the want to buy section about a yelp account, I wanted to buy a well established Yelp account and this guy, Discohat, said add me on skype as he could provide me one. I added him, paid him but the guy disappeared, deleted me from his skype despite messaging him several times about the details for the yelp account. I paid 67$ for this account, and it is pathetic that you would risk your reputation for such a small amount of money. And it maybe doesn't seem much, but I built everything from scratch and started literally with nothing a few months ago.



    [07/08/2015 08:24:52 Ù…] *** Mirko wil u graag toevoegen op Skype


    It is kurdo from bhw ***
    [07/08/2015 08:25:19 Ù…] *** Disco heeft contactdetails gedeeld met Mirko. ***
    [07/08/2015 08:25:22 Ù…] Disco: Hey
    [07/08/2015 08:25:27 Ù…] Mirko: hey
    [07/08/2015 08:26:36 Ù…] Mirko: so
    [07/08/2015 08:26:43 Ù…] Mirko: could I see your yelp account
    [07/08/2015 08:26:51 Ù…] Mirko: just give me the link to it
    [07/08/2015 08:27:04 Ù…] Mirko: do not need the password atm
    [07/08/2015 08:29:17 Ù…] Disco: http://www.yelp.com/user_details?userid=**********
    [07/08/2015 08:30:14 Ù…] Mirko: ok hold on, I need to inform my friend and if he agrees, we have a deal, ok?
    [07/08/2015 08:32:04 Ù…] Disco: Sure
    [07/08/2015 08:33:22 Ù…] Mirko: it can take a while though, I sent him an email and currently waiting on his reply
    [07/08/2015 08:39:39 Ù…] Disco: k
    [07/08/2015 09:20:35 Ù…] Mirko: al right I want to buy it
    [08/08/2015 02:41:44 ص] Disco: Allright
    [08/08/2015 02:41:50 ص] Disco: how are you paying
    [08/08/2015 02:42:09 ص] Mirko: Paypal
    [08/08/2015 02:42:09 ص] Disco: also what u going to do on it
    [08/08/2015 02:42:18 ص] Mirko: Post reviews
    [08/08/2015 02:42:29 ص] Disco: Ok
    [08/08/2015 02:42:32 ص] Mirko: And hey
    [08/08/2015 02:42:36 ص] Disco: i want 100 for it really.
    [08/08/2015 02:42:42 ص] Mirko: Too much
    [08/08/2015 02:42:54 ص] Disco: well can you go higher than 50
    [08/08/2015 02:43:00 ص] Mirko: 60$ is my last offer
    [08/08/2015 02:43:05 ص] Disco: deal
    [08/08/2015 02:43:05 ص] Disco: :)
    [08/08/2015 02:43:14 ص] Mirko: But it is really late here
    [08/08/2015 02:43:17 ص] Mirko: Like 3 am
    [08/08/2015 02:43:31 ص] Mirko: When will you be online so we can finish this deal asap
    [08/08/2015 02:43:48 ص] Disco: well u can send now and ill leave details on here?
    [08/08/2015 02:44:00 ص] Mirko: I'm in my bed al ready
    [08/08/2015 02:44:06 ص] Disco: i know your on mobile
    [08/08/2015 02:44:09 ص] Disco: paypal app man
    [08/08/2015 02:44:11 ص] Disco: =p
    [08/08/2015 02:44:24 ص] Mirko: Don't have the app :s iphone is jailbroken
    [08/08/2015 02:44:31 ص] Disco: u suck then hah!
    [08/08/2015 02:44:35 ص] Disco: ok message me tommorow?
    [08/08/2015 02:44:44 ص] Mirko: Where do you live?
    [08/08/2015 02:44:57 ص] Mirko: Just to know time difference
    [08/08/2015 02:44:59 ص] Disco: uk acc was stealth for usa
    [08/08/2015 02:45:05 ص] Disco: i used usa proxys
    [08/08/2015 02:45:12 ص] Disco: for posting reviews on usa business
    [08/08/2015 02:45:40 ص] Mirko: Al right so could you be online 11am british time
    [08/08/2015 02:45:48 ص] Disco: yeah
    [08/08/2015 02:45:54 ص] Disco: i might be going out in the morning
    [08/08/2015 02:45:57 ص] Disco: be on at 10am?
    [08/08/2015 02:46:02 ص] Disco: gmt
    [08/08/2015 02:46:14 ص] Mirko: I'm not sure, I'm lazy
    [08/08/2015 02:46:22 ص] Mirko: I'll try though
    [08/08/2015 02:46:32 ص] Mirko: But goodnight bro
    [08/08/2015 02:46:37 ص] Disco: nn
    [08/08/2015 10:43:08 ص] Mirko: Yoo
    [08/08/2015 10:43:14 ص] Mirko: Good morning
    [08/08/2015 12:25:29 Ù…] Disco: Hey
    [08/08/2015 12:25:32 Ù…] Disco: woke up late =p
    [08/08/2015 12:25:49 Ù…] Mirko: no problem
    [08/08/2015 12:25:57 Ù…] Mirko: do you have teamviewer
    [08/08/2015 12:26:04 Ù…] Mirko: to show me the account
    [08/08/2015 12:26:11 Ù…] Disco: dont use teamviewer i got hacked on there once
    [08/08/2015 12:26:29 Ù…] Mirko: hmm use skype then
    [08/08/2015 12:26:35 Ù…] Disco: i dont have time to screw around over 60 dollars to be honest
    [08/08/2015 12:26:42 Ù…] Disco: if u want it we can use paypal invoice
    [08/08/2015 12:26:44 Ù…] Disco: so were both secured.
    [08/08/2015 12:26:52 Ù…] Disco: if u dont then dont buy it no hard feelings.
    [08/08/2015 12:26:53 Ù…] Mirko: lets make a deal
    [08/08/2015 12:27:09 Ù…] Mirko: I'll give you 30$, first just to show you I've the money and I'm not joking
    [08/08/2015 12:27:25 Ù…] Mirko: besides, you can shitlist me on bhw and that is the last thing that i'll need
    [08/08/2015 12:27:54 Ù…] Mirko: and then you give me the accounts information and change the email to mine, after that I'll send the other 30$
    [08/08/2015 12:28:44 Ù…] Mirko: so what is your paypal
    [08/08/2015 12:30:12 Ù…] Disco: i would prefer to do invoices that way nobody can get scammed.
    [08/08/2015 12:30:17 Ù…] Disco: if i dont deliver u can chargeback
    [08/08/2015 12:30:29 Ù…] Disco: i got no reason to risk my rep over 60 dollars.
    [08/08/2015 12:30:30 Ù…] Disco: lol.
    [08/08/2015 12:30:58 Ù…] Mirko: I can ask for my money anytime without an invoice on paypal
    [08/08/2015 12:31:01 Ù…] Mirko: I'll trust you
    [08/08/2015 12:31:07 Ù…] Mirko: and pay everything in front
    [08/08/2015 12:31:25 Ù…] Disco: ok will you be on in a couple of hours
    [08/08/2015 12:31:33 Ù…] Disco: supposed to be going on a date /coffee
    [08/08/2015 12:31:36 Ù…] Mirko: lets do it now quickly please
    [08/08/2015 12:31:40 Ù…] Mirko: wait 10 mins
    [08/08/2015 12:31:40 Ù…] Disco: and im sat here talking business on skype
    [08/08/2015 12:31:44 Ù…] Disco: and shes allready at the place man
    [08/08/2015 12:31:49 Ù…] Mirko: because I really need it
    [08/08/2015 12:31:57 Ù…] Mirko: we can finish it in 5 min
    [08/08/2015 12:32:02 Ù…] Mirko: what is your paypal
    [08/08/2015 12:32:07 Ù…] Mirko: so I can send the money
    [08/08/2015 12:32:26 Ù…] Disco: dude plz just wait 2 hours ish i realyyy have to go she sounds pist.
    [08/08/2015 12:32:34 Ù…] Disco: u can wait 2 hours i be back then ok?
    [08/08/2015 12:32:35 Ù…] Mirko: ok
    [08/08/2015 12:32:42 Ù…] Disco: ty for understanding talk soon.
    [08/08/2015 03:38:55 Ù…] Disco: and im back
    [08/08/2015 03:53:47 Ù…] Mirko: yo
    [08/08/2015 03:54:21 Ù…] Disco: Hey sorry i had to shoot off im back home now :)
    [08/08/2015 03:54:37 Ù…] Mirko: no problem
    [08/08/2015 03:56:09 Ù…] Mirko: al right can we sstart
    [08/08/2015 04:00:19 Ù…] Disco: sure whats your paypal so i can invoice u
    [08/08/2015 04:00:34 Ù…] Mirko: **********@hotmail.com
    [08/08/2015 04:08:01 Ù…] Disco: ok check it
    [08/08/2015 04:08:05 Ù…] Disco: requested in gbp
    [08/08/2015 04:08:11 Ù…] Disco: its like 60 dollars
    [08/08/2015 04:08:17 Ù…] Disco: 42 gbp
    [08/08/2015 04:09:28 Ù…] Mirko: 42 gbp is 65$
    [08/08/2015 04:09:39 Ù…] Disco: oh well paypal fees etc for me anywa..
    [08/08/2015 04:09:49 Ù…] Disco: paypal gonna take like 4.50lol
    [08/08/2015 04:10:05 Ù…] Mirko: You just completed your payment.
    [08/08/2015 04:10:15 Ù…] Disco: ill throw in same proxy i used for the acc ok?
    [08/08/2015 04:10:31 Ù…] Mirko: Hello Mirko *********,


    Thanks for using PayPal. It may take a few moments for this transaction to appear in your account.
    [08/08/2015 04:10:33 Ù…] Mirko: ok
    [08/08/2015 04:12:06 Ù…] Disco: ok let me check in a sec
    [08/08/2015 04:12:13 Ù…] Disco: grabbing a quick coffee 2
    [08/08/2015 04:19:22 Ù…] Mirko: can we proceed please
    [08/08/2015 04:19:26 Ù…] Mirko: I don't have much time
    [08/08/2015 04:19:40 Ù…] Disco: yeah just trying to get the proxy details i used
    [08/08/2015 04:24:10 Ù…] Disco: dude fuck sake lol look at this
    [08/08/2015 04:24:22 Ù…] Disco: if i go off im coming back once its charged ok
    [08/08/2015 04:24:37 Ù…] Mirko: Dude I waited long enough
    [08/08/2015 04:24:42 Ù…] Mirko: just give me the details
    [08/08/2015 04:24:48 Ù…] Mirko: and let me change it to my email
    [08/08/2015 04:24:51 Ù…] Mirko: and you can go
    [08/08/2015 04:30:33 Ù…] Mirko: i'm getting tired of this, you could also just plug in your adapter and charge your computer
    [08/08/2015 08:29:01 Ù…] Mirko: I''m waiting
    [08/08/2015 08:29:12 Ù…] Mirko: and losing my patience
    [08/08/2015 11:04:00 Ù…] Mirko: dude don't go online
    [08/08/2015 11:04:07 Ù…] Mirko: just give me the account
    [11:52:54 ص] Mirko: Give me my account dude, you have one more day, after this I'll shitlist you because it starts to get really fishy. You couldn't show me the account because you got "hacked" in the past, you went offline because your laptops battery was low while you just could have plugged in your charger.


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  3. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    DiscoHat has been notified he has 48 hours to respond. I have merged the two SLs against him together.

    OS
    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. Kurdo

    Kurdo Regular Member

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    OldSalt, would it be ok if I'd post his IP here so people could avoid this scammer? He wasn't smart enough to use a vpn...
     
  5. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Let's take a look at the SL rules to answer that question:
    5. You may not post any personal information in the thread. This includes physical addresses, phone numbers, real names, unrelated internet properties, pictures of the accused, and social media accounts.

    I would say that his IP would be considered personal info - so, no that is not allowed.

    OS
     
    • Thanks Thanks x 1
  6. Kurdo

    Kurdo Regular Member

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    After doing some research, I found some surprising things on this guy. He has ATLEAST 3 accounts on blackhatworld, two of them who are "aged". Lets take a look at the date he joined. He joined on the 14th of July of this year, and one day later he had already two feedback on his iTrader from two accounts who haven't been active for a very long time. Both accounts, extrem and andyframpton only became active on the same day they left an iTrader score for Discohat and extrem hasn't come online since the day he left an iTrader score for Discohat. Andyframpton only started to get active like you see only one day after he left an iTrader score for Discohat. The question is: How can they have done business with discohat if you, as a newbie can't send any PM's until you have reached 15 posts & Discohat's two iTrader scores were given on the 15th of July, and his first post was exactly one day later. Please look into this, OldSalt

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  7. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    I will look further into the others but a quick look doesn't show anything that can be proven - but for now, Discohat has been banned.

    OS