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Scammed by fauxhawk, he didn't send my $1440

Discussion in 'The Shit List' started by MoneyIsTheGod, Dec 18, 2016.

  1. MoneyIsTheGod

    MoneyIsTheGod Jr. VIP Jr. VIP

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    His profile page: https://www.blackhatworld.com/members/fauxhawk.98668/

    Paypal doesn't work in my country, and I wanted help from BHW. He PM'd me to help me with his paypal account, so I could get payments through his paypal account and he would get only 20% commissions from each sale we made. He said his name is "jay" he is 28 years old from philippines. His first PM date was 10th july 2016, and we made our first sales through his paypal account in 11th july.

    [​IMG]

    He couldn't send any fund to me since his paypal had some limits, and I could see that in his emails too. After 1 month and we made dozens of sales, paypal removed the limits, but he never sent my money via westernunion or bank transfer, he always used various excuses. Like "I am at hospital, I'm in a bad situation, I had some gallstone, I will send your money when I leave the hospital" etc. Then I didn't really trust him and I removed all his paypal buy now buttons after a while, I didn't work with him anymore, I just wanted to get my part. And I saw in his emails that he withdrawed all the money - $1800 in total - to his bank account from his paypal. (he was always and already withdrawing new coming funds to his bank account part by part)

    I am still waiting for him to send my money since then, my part was $1440 from his paypal account and it's been more than 5 months and he never sent a single dollar yet.

    I always tried to chat him on skype, he always said that "I'm not jay, I'm arr he got cancer and he is in critical situation, I am here to manage his accounts". Today I tried to chat him via skype again and he keeps saying "I'm not jay, I'm arr, try to chat him on whatsapp, he doesn't use his accounts anymore, I purchased his BHW and Skype account", etc.

    And when I send messages to jay via whatsapp, I never receive any proper answer from him, he always comes with uncertain and absurd answers once a month, he just keeps wasting my time. I don't believe this story at all, I think jay and arr are the same person and he will never send my money.
     
    Last edited: Dec 18, 2016
  2. MoneyIsTheGod

    MoneyIsTheGod Jr. VIP Jr. VIP

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    Deal screenshots in skype:
    http://prntscr.com/dkzubn
    http://prntscr.com/dkzuzr
    http://prntscr.com/dkzvnx

    And I found one of the screenshots he sent me, all these transactions belong to my customers, this is just a little part of transactions, that Marian Raquel Roncesvalles was his another paypal account and he was sending funds to his another paypal account to be able to withdraw the money, he said he couldn't withdraw the money from his this paypal account.
    http://prntscr.com/dkzxh7

    I also knew his gmail password which is associated with his paypal, he gave me the pass, so I could be able to notify new payments and take care of new customers. Then later he changed the password, I can't login to it anymore.

    Extra screenshots:
    http://prntscr.com/dl01qe
    http://prntscr.com/dl02rb
    http://prntscr.com/dl048n
    http://prntscr.com/dl04q9
     
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  3. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

    @fauxhawk 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.
     
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  4. ThatSEO

    ThatSEO Jr. VIP Jr. VIP

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    Not chiming in for the sake of it but my only question concerning whatsapp, might help you out

    When you send it, do you see two gray ticks? If not then it might not get sent

    Try calling via whatsapp... if blocked, it won't ring

    I think my comment is within "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."
     
  5. MoneyIsTheGod

    MoneyIsTheGod Jr. VIP Jr. VIP

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    Hi,

    Yes, it shows two gray ticks and I'm sure he receives messages. He even wrote to me yesterday after I created this thread, he still gives absurd answers. His latest text was:

    "Yes, I'm trying sir. Because I'm out of fund now".

    He doesn't answer my phone calls too, but it rings.
     
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  6. ThatSEO

    ThatSEO Jr. VIP Jr. VIP

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    OK Well - Two gray ticks means a phone with whatever number you're sending messages too, does get the message. If the two ticks go blue, then he's read it but it's most certainly been downloaded onto a device

    However, if he has the right notification settings then he can read the message without the blue ticks as he won't need to read using the whatsapp, APP

    Anyway. I'm out, I was just trying to help see if the messages you're sending, are getting sent to a mobile device and the two gray ticks verify that, just not that he's used the app to read them :)

    Hope thats OK @BassTrackerBoats
     
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  7. ThatSEO

    ThatSEO Jr. VIP Jr. VIP

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    Last edited: Dec 20, 2016
  8. MoneyIsTheGod

    MoneyIsTheGod Jr. VIP Jr. VIP

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    Thanks for your help @ThatSEO

    Maybe he blocked me on whatsapp after my last text, but I just tried to call him on whatsapp and it still rings, the text has only one gray tick.

    [​IMG]
     
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  9. steveocopyo

    steveocopyo Junior Member

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    @MoneyIsTheGod

    Hey man. Sorry to hear this happened to you. I'm from the Philippines as well and if this doesn't get resolved, let me know.

    I can help you file a case and an official report about what happened. NO PAYMENT NEEDED WHATSOEVER.
     
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  10. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    I am aware that this has been longer than 48 hours but I'm inclined to leave it open for the time being because it is a significant amount of money and @fauxhawk has not been on BHW since this went live.
     
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  11. MoneyIsTheGod

    MoneyIsTheGod Jr. VIP Jr. VIP

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    Just messaged me on skype with the same tactics now. He's always using these same kind of excuses.

    [​IMG]

    [​IMG]
     
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  12. ThatSEO

    ThatSEO Jr. VIP Jr. VIP

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    You can tell me to move along, I get why :)

    However, I had his Skype in my history and googled in error. It looks like his Skype is related to a rip off report, he might have been scammed himself, I did quick read though

    I'm not saying it's his get out clause but it could explain if he's hiding away in a panic

    As you said, it's quite a chunk of money for OP to lose...

    Just thought id mention my findings, even if it means the accused getting a tiny amount of benifit of doubt, which brings him out of the shadows and man up
     
  13. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    @fauxhawk is banned.

    Should he work something out with @MoneyIsTheGod and make him whole I'd consider unbanning.
     
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  14. waraffiliate

    waraffiliate Registered Member

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    Sorry to hear such scam coming from that country. Better know a trustable member to deal with. I hope you could recover from this.
     
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