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Scammed by Gangster1. Made me fund the account with money he sold the account

Discussion in 'The Shit List' started by GrahamCrackers, Nov 13, 2015.

  1. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    He made me use the money he sent me to that bought to fund the account then got my account banned when I wouldn't refund him. I have proof of him threatening me & everything if I need to add.. I added 2 payments by accident but now he says there is no balance when you can clearly see through the account. He even set up the campaign, so I know this guy is full of crap. <a href="http://www.blackhatworld.com/blackhat-seo/members/512780-gangster1.html" target="_blank">http://www.blackhatworld.com/blackhat-seo/members/512780-gangster1.html</a><br>
    <br>
    [9:43:11 AM] Sector: lol there is no money<br>
    [9:43:15 AM] Sector: in account<br>
    [9:43:33 AM] Sector: I will pay when its shows<br>
    [10:40:28 AM] Graham : There is 416 dollars in the account<br>
    [10:40:39 AM] Graham : The campaign is going<br>
    [10:41:31 AM] Graham: If you don't honor your word. I'll just refund you<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/34.gif" border="0" alt="" title="34" smilieid="310" class="inlineimg">03 PM] Sector: Account shows zero bal;ance<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/34.gif" border="0" alt="" title="34" smilieid="310" class="inlineimg">29 PM] Graham : account shows two pending transactions<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/34.gif" border="0" alt="" title="34" smilieid="310" class="inlineimg">47 PM] Sector: pending from last 48 hours<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/34.gif" border="0" alt="" title="34" smilieid="310" class="inlineimg">47 PM] Graham : you made me use the freaking money you bought the account with<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/34.gif" border="0" alt="" title="34" smilieid="310" class="inlineimg">57 PM] Sector: I did not say it<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/35.gif" border="0" alt="" title="35" smilieid="322" class="inlineimg">02 PM] Sector: read the chat logs<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/35.gif" border="0" alt="" title="35" smilieid="322" class="inlineimg">04 PM] Graham : yes you did<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/35.gif" border="0" alt="" title="35" smilieid="322" class="inlineimg">09 PM] Graham: hold on<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/35.gif" border="0" alt="" title="35" smilieid="322" class="inlineimg">10 PM] Sector: i can loads account myself<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/35.gif" border="0" alt="" title="35" smilieid="322" class="inlineimg">14 PM] Graham Lorenzo: no you cant<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/35.gif" border="0" alt="" title="35" smilieid="322" class="inlineimg">17 PM] Sector: and I always ask a fresh account<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/35.gif" border="0" alt="" title="35" smilieid="322" class="inlineimg">24 PM] Graham : neill verifies everything<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/35.gif" border="0" alt="" title="35" smilieid="322" class="inlineimg">24 PM] Sector: with my email<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/35.gif" border="0" alt="" title="35" smilieid="322" class="inlineimg">36 PM] Sector: Refund me<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/35.gif" border="0" alt="" title="35" smilieid="322" class="inlineimg">51 PM] Graham : i cant you see where the fucking money is dude<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/36.gif" border="0" alt="" title="36" smilieid="394" class="inlineimg">02 PM] Graham: you made me use 200 dollars<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/36.gif" border="0" alt="" title="36" smilieid="394" class="inlineimg">05 PM] Sector: thehn ask them to show that in account<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/36.gif" border="0" alt="" title="36" smilieid="394" class="inlineimg">11 PM] Sector: if not then refund me<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/36.gif" border="0" alt="" title="36" smilieid="394" class="inlineimg">21 PM] Graham : It is right there in transactions!<br>
    [5<img src="https://content.blackhat-static.com/blackhat-seo/images/smilies/new/36.gif" border="0" alt="" title="36" smilieid="394" class="inlineimg">28 PM] Sector: account balance<br>
    [5:37:09 PM | Edited 5:37:17 PM] Sector: there is no sence if shows transactions<br>
    [5:37:19 PM] Graham Lorenzo: dude.. look at it<br>
    [5:37:25 PM] Graham Lorenzo: It says initiated<br>
    [5:37:29 PM] Sector: I cant use it<br>
    [5:37:38 PM] Sector: stop doing shits<br>
    [5:37:44 PM] Graham : F**k you man<br>
    [5:37:47 PM] Sector: I am not going to pay u in cents<br>
    [5:37:54 PM] Sector: and will report to neil<br>
    [5:37:54 PM] Graham : you stop your scamming bullshit<br>
    [5:37:58 PM] Graham Go ahead<br>
    [5:37:59 PM] Sector: that you are selling account<br>
    [5:38:04 PM] Sector: if not refund my money<br>
    [5:38:09 PM] Sector: and let it banned<br>
    [5:38:13 PM] Graham : I'll give your information<br>
    [5:38:22 PM] Sector: Posti9njg a thread on bhw<br>
    [5:38:28 PM] Graham: Why??<br>
    [5:38:30 PM] Sector: and emailing neil<br>
    [5:38:33 PM] Sector: fuck off<br>
    [5:38:37 PM] Sector: you are a scammer<br>
    [5:38:41 PM] Graham: You f**k off scammer<br>
    [5:38:47 PM] Sector: ok lets see<br>
    [5:38:50 PM] Sector: on forum<br>
    [5:39:06 PM] Graham: dude<br>
    [5:39:15 PM] Graham: fine you can have your f**king money<br>
    [5:39:21 PM] Graham: you fucked me over<br>
    [5:39:41 PM | Removed 5:43:46 PM] Graham: This message has been removed.<br>
    [5:39:49 PM] Graham: get my money out of the account<br>
    [5:39:58 PM] Sector: (rofl)<br>
    [5:40:20 PM] Graham : If you think you are going to get away with bullying me<br>
    [5:40:26 PM] Graham: You have another thing coming<br>
    [5:40:34 PM] Sector: hahaha<br>
    [5:40:41 PM] Sector: you will see<br>
    [5:40:47 PM] Sector: just wait and watch<br>
    [5:42:40 PM] Graham : That's okay<br>
    <br>
    <br>
    There are two transactions that I can place here that have been initiated.
     
  2. Apricot

    Apricot Administrator Staff Member Moderator

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    Gangster1 has been notified he has 48 hours to respond.

    GrahamCrackers - please provide transaction details with any personal information removed.
     
  3. Apricot

    Apricot Administrator Staff Member Moderator

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    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. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    Included are pictures
     

    Attached Files:

  5. Gangster1

    Gangster1 BANNED BANNED

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    I had paid him 100$ for this account and request to change the email account cause i dont feel safe for using his email to access an online account . I had requested so many time to change email or give me email access . we both were agreed and he said email will be changed in next 24 hours but he did not do it then I requested to a new account with my email and he is ready to do it . afterr 3 days wait he was has that old account was funded which I never asked . I had asked or buying an account with full access not funding . Proofs are bellow .

    User is an artistic scammer . you can see it in bellow chats convo .

    He refused to accpect Escrow .

    3b1585ed96d0f3183d1914baa2061130.jpg

    He has promised that email can be change after the purchase .

    79db2bae20a21ffff0a16562e66f3ae4.png

    Making excuses after getting the paid .

    efda3a3bef83d911d622c0757b84e9fa.png

    I was clealry said that I am not going to pay any cents without full access of the account.

    b0efe732563175ee209ce6a9abbccdbc.png

    b0efe732563175ee209ce6a9abbccdbc.png

    8f3580a4dfcf6889b9aa4a8977b94451.png

    He has promised that he will make a new zero account with full access .

    9540522ea215bf912462335e7a5f5ca6.png

    After 3 days he has replied me that he was funded his old account .

    47ff090720524b23baf4a05bfd2db003.png

    01a352da987d449c126777901fa3de84.png

    I did not seen any account balance when logged that account . his all funds was initiated for some fraud reasons which .
     
  6. Gangster1

    Gangster1 BANNED BANNED

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    I did not seen any account balance when logged that account . his all funds was initiated for some fraud reasons ...

    b5f68273225d86721431a21f2bbd5dde.png

    0f6af48673f242b185a67d6ae5b7f0b9.png

    Remember I had never asked an account with funds . My deal was a verfied zeropark account with my email but he failed to deilver and steal my 100$ . All convo has been posted . User is an artistic scammer and a broke boy .

    Sorry for my english . Its not my primary language .
     
  7. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    Dude you took the money for your campaign. The screen shots don't lie. Yeah I'm broke because of you.
    Two screen shots that have you telling me you'll pay. I'm still looking for the message where you said you'd pay after funded.

    If I need to, I'll show screenshots of when you said you wanted it funded. However this should suffice. You mock me by trying to say I'm broke. Yeah because once again. I allowed myself to trust you and do as you needed.
    We already discussed that zp was cracking down on the verification process. In order to get the account verified. They will verify after you fund it and it had to come from my name itself.

    You've already tried screwing someone else but they were smarter than me in the sense to stay away.

    http://www.blackhatworld.com/blackhat-seo/hire-freelancer/783467-looking-zeropark-account-paying-good.html

    Include why I couldn't make new zp or has that selectively slipped your mind?

    You are using a screen shot I sent you to show it was initiated. Obviously there was money or your campaign would not have been accepted.

    You can say whatever but people will see it for what it's worth.
     

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    Last edited: Nov 19, 2015
  8. Apricot

    Apricot Administrator Staff Member Moderator

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    This is all over the place - let's start at the beginning. Can you both please PM me with the following details:

    1. What was actually promised?
    2. What was the agreed price?
    3. What do you need from the other person?

    Once I've got this from both of you, I'll post here so we can work out where it went wrong. I'd like it by PM at first so I get both statements without any interference.

    Just to remind you both: the answers WILL be posted on this thread, keep it factual and don't include any personal information, abuse or opinions.
     
  9. Apricot

    Apricot Administrator Staff Member Moderator

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    Update: information received from GrahamCrackers - still waiting for info from Gangster1 who has been informed he needs to reply within 48 hours.
     
  10. Apricot

    Apricot Administrator Staff Member Moderator

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    Ok, no response from Gangster1: banned.