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scammed by Iguessyuhknowmeh

Discussion in 'The Shit List' started by bluebios, Jul 1, 2013.

  1. bluebios

    bluebios Newbie

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    PROFILE LINK:-http://www.blackhatworld.com/blackhat-seo/members/245348-iguessyuhknowmeh.html

    Hi everyone,
    This user has scammed me for 140$.I deal with him for a fiverr level 2 account for 140$.

    Our deal went smoothly as he gave me email/password first to check everything.I checked it and send payment to him.But then as we decided that he will change the paypal account associated with that fiverr account,he dint changed it.I messaged him a lot and lot of time.He gave me his contact number which is now coming switch off.

    NOW HE IS NOT REPLYING ON SKYPE,EMAILS ETC.

    I can also show skype chat if needed.

    Please beware of this big scammer.
     
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  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Thread approved - bluebios, you will need to include skype chat and payment proof please.

    Iguessyuhknowmeh has been PM'd and notified that he has 48 hours to respond with his side of the story.

    OS
     
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  3. bluebios

    bluebios Newbie

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    HERE IS THE SKYPE CHAT BETWEEN ME AND HIM.I URGE TO THE OFFICIAL'S OVER HERE,PLEASE SEE TO THE MATTER AND GUIDE ME HOW CAN I OVERCOME THIS SCAMMER.

    [01-07-2013 18:12:12] Karan: hi
    [01-07-2013 18:37:53] Iiguessyuhknowmeh Bitch: hi
    [01-07-2013 18:38:11] Karan: u selling fiverr account?
    [01-07-2013 18:38:22] Iiguessyuhknowmeh Bitch: yes
    [01-07-2013 18:38:33] Karan: price?
    [01-07-2013 18:38:37] Iiguessyuhknowmeh Bitch: level 2 , 99 rating , 100$ in reveneu
    [01-07-2013 18:38:46] Iiguessyuhknowmeh Bitch: 140$
    [01-07-2013 18:38:58] Karan: is it a hacked account or what?
    [01-07-2013 18:39:03] Iiguessyuhknowmeh Bitch: nopes
    [01-07-2013 18:39:09] Iiguessyuhknowmeh Bitch: all details will be provided
    [01-07-2013 18:39:17] Iiguessyuhknowmeh Bitch: i have 3 account of level 2
    [01-07-2013 18:39:23] Iiguessyuhknowmeh Bitch: have no time to manage each
    [01-07-2013 18:39:44] Karan: a foolish question-Level 1 is good or level 2?
    [01-07-2013 18:39:54] Iiguessyuhknowmeh Bitch: lol
    [01-07-2013 18:39:59] Iiguessyuhknowmeh Bitch: level 2 ovbiously
    [01-07-2013 18:40:04] Iiguessyuhknowmeh Bitch: it has many more features
    [01-07-2013 18:40:11] Iiguessyuhknowmeh Bitch: such as local bank transfer
    [01-07-2013 18:40:21] Iiguessyuhknowmeh Bitch: gig price increase on extras
    [01-07-2013 18:40:46] Karan: does it have ratings of SEO?
    [01-07-2013 18:41:09] Iiguessyuhknowmeh Bitch: fiverr accounts normally doesn't have rating over SEO
    [01-07-2013 18:41:23] Karan: okkk
    [01-07-2013 18:41:25] Karan: Keep 1 for me
    [01-07-2013 18:41:28] Karan: will come real soon
    [01-07-2013 18:42:01] Iiguessyuhknowmeh Bitch: have teamviewer ?
    [01-07-2013 18:42:08] Karan: yup!
    [01-07-2013 18:42:24] Iiguessyuhknowmeh Bitch: come and check if you want
    [01-07-2013 18:42:24] Iiguessyuhknowmeh Bitch: :)
    [01-07-2013 18:42:54] Karan: yeah will come soon man.Just asking my partners some stuff :)
    [01-07-2013 18:43:46] Iiguessyuhknowmeh Bitch: no problem . Actually my paypal is already attached to another fiverr account . So i cant add it on any other account . Therefore i had to sale the account with 103$ in it
    [01-07-2013 18:44:22] Iiguessyuhknowmeh Bitch: http://prntscr.com/1cy1eo
    [01-07-2013 18:56:47] Karan: hi
    [01-07-2013 18:56:55] Karan: i talked to my mates
    [01-07-2013 18:57:18] Karan: if we buy your account,and i create a new gig on that account,will it come in first positions ?
    [01-07-2013 18:57:24] Karan: on a certain keyword?
    [01-07-2013 18:58:06] Iiguessyuhknowmeh Bitch: yes it will , because fiverr choose aged account first . if you keep the account growing good with good services will become top rated seller soon
    [01-07-2013 18:58:43] Iiguessyuhknowmeh Bitch: the key of success in fiverr is video intro & keywords ;)
    [01-07-2013 18:59:00] Iiguessyuhknowmeh Bitch: as you can see i had already withdrawn 5k $ fromn that account
    [01-07-2013 18:59:21] Karan: yeah!
    [01-07-2013 19:06:38] Karan: payment via?
    [01-07-2013 19:07:01] Iiguessyuhknowmeh Bitch: paypal
    [01-07-2013 19:10:48] Karan: bro give me final price
    [01-07-2013 19:10:51] Karan: for account
    [01-07-2013 19:10:55] Karan: will send money right now
    [01-07-2013 19:11:27] Iiguessyuhknowmeh Bitch: bro 107$ is already there , 103$ is available. 4 $ is awaiting for clearence
    [01-07-2013 19:11:56] Karan: means 103$ we can withdraw in our paypal?
    [01-07-2013 19:12:03] Iiguessyuhknowmeh Bitch: so i am sking 33$ only
    [01-07-2013 19:12:10] Karan: But how can i add my paypal when your is already added there? (think)
    [01-07-2013 19:12:20] Iiguessyuhknowmeh Bitch: yes , i am asking total 140$
    [01-07-2013 19:12:32] Iiguessyuhknowmeh Bitch: bro , there is option in settings to change paypal account
    [01-07-2013 19:12:42] Iiguessyuhknowmeh Bitch: Ask anyone who use fiverr
    [01-07-2013 19:13:17] Iiguessyuhknowmeh Bitch: http://forum.fiverr.com/discussion/3404/can-i-change-paypal-account-to-withdraw/p1
    [01-07-2013 19:13:38] Karan: But if there is 103$ already,why you dint get that into your paypal?
    [01-07-2013 19:14:26] Iiguessyuhknowmeh Bitch: my paypal is already attached in another paypal -_- if i ask my friends or anyone . fiverr will take 1$ for transfer , then paypal will again charge some to send the money
    [01-07-2013 19:14:52] Iiguessyuhknowmeh Bitch: i can't take it directly to my paypal . as there is already my paypal account added
    [01-07-2013 19:15:09] Iiguessyuhknowmeh Bitch: in india , we need to attach pan card for paypal account
    [01-07-2013 19:15:22] Iiguessyuhknowmeh Bitch: a person can have 3/4 bank account but not 3/4 pan cards
    [01-07-2013 19:15:29] Iiguessyuhknowmeh Bitch: so the paypal account will be 1 only :p
    [01-07-2013 19:15:39] Karan: Come over teamviewer bro.
    [01-07-2013 19:15:43] Karan: need to see that account
    [01-07-2013 19:15:51] Iiguessyuhknowmeh Bitch: come to mine :)
    [01-07-2013 19:15:52] Iiguessyuhknowmeh Bitch: wait
    [01-07-2013 19:15:58] Karan: give me best account as in further,i will be needing more and more
    [01-07-2013 19:15:58] Karan: :D
    [01-07-2013 19:16:48] Iiguessyuhknowmeh Bitch: 768 138 537
    [01-07-2013 19:16:54] Iiguessyuhknowmeh Bitch: 624ghf
    [01-07-2013 19:20:12] Karan: why u closed?
    [01-07-2013 19:20:27] Iiguessyuhknowmeh Bitch: i thought i showed you everything you need
    [01-07-2013 19:20:28] Karan: i dint read the last messages which you sent
    [01-07-2013 19:20:34] Iiguessyuhknowmeh Bitch: ok
    [01-07-2013 19:20:36] Iiguessyuhknowmeh Bitch: i said
    [01-07-2013 19:21:04] Iiguessyuhknowmeh Bitch: as soon as the transaction will be made on my paypal , you will get the login details in less than 1 minutes after that :)
    [01-07-2013 19:21:24] Iiguessyuhknowmeh Bitch: all you need to do is , go to the settings page & change pass , email , paypal
    [01-07-2013 19:21:25] Iiguessyuhknowmeh Bitch: done
    [01-07-2013 19:21:55] Iiguessyuhknowmeh Bitch: and you can withdraw the availabel 103$ anytime you want
    [01-07-2013 19:22:05] Karan: But as i know,when i will click on change paypal account,it will send an email to your email account and you have to click on the given link on that email
    [01-07-2013 19:22:31] Karan: so it wil be good,if you delete that paypal account prior,and i will send payment to your paypal
    [01-07-2013 19:22:34] Karan: now
    [01-07-2013 19:23:16] Iiguessyuhknowmeh Bitch: yes , change email id and pass , then i will provide the link here :) click on that and done
    [01-07-2013 19:23:24] Iiguessyuhknowmeh Bitch: once you change email & pass of the account
    [01-07-2013 19:23:31] Iiguessyuhknowmeh Bitch: user need to login
    [01-07-2013 19:23:41] Iiguessyuhknowmeh Bitch: or else he cant change the paypal id even
    [01-07-2013 19:24:06] Iiguessyuhknowmeh Bitch: paypal account can't be deleted fully bro . it needed to be change .
    [01-07-2013 19:24:20] Karan: But why you cant change it before?
    [01-07-2013 19:24:31] Karan: i am just saying that remove your paypal from that account
    [01-07-2013 19:24:36] Karan: so i can add mine quick
    [01-07-2013 19:26:52] Iiguessyuhknowmeh Bitch: even if you want i can give you the login id pass first
    [01-07-2013 19:27:03] Iiguessyuhknowmeh Bitch: but i will change the paypal email in your teamviewer
    [01-07-2013 19:27:09] Iiguessyuhknowmeh Bitch: after i recieve paymen
    [01-07-2013 19:27:14] Iiguessyuhknowmeh Bitch: how about that ? :)
    [01-07-2013 19:27:28] Karan: lets do it!
    Give me your mobile number also just for security purposes
    [01-07-2013 19:28:13] Iiguessyuhknowmeh Bitch: +919681737058
    [01-07-2013 19:29:04] Karan: ok lets finalize it.
    [01-07-2013 19:29:38] Karan: WHAT IF I CANT LOGIN FROM HERE COZ OF SECURITY/IP ADDRESS PURPOSES?
    [01-07-2013 19:29:53] Iiguessyuhknowmeh Bitch: so i am giving you id pass of fiverr first ? verify & send the money. then i will change the paypal id . Fair ?
    [01-07-2013 19:29:55] Iiguessyuhknowmeh Bitch: nothing like that
    [01-07-2013 19:30:01] Karan: SURE! :)
    [01-07-2013 19:30:26] Iiguessyuhknowmeh Bitch: see thats how i do business . i trust people :)
    [01-07-2013 19:30:27] Iiguessyuhknowmeh Bitch: fiverr.com
    username
    password
    [01-07-2013 19:30:43] Karan: sec let me check everything bro,
    [01-07-2013 19:31:08] Karan: yeah it login
    [01-07-2013 19:31:09] Karan: :)
    [01-07-2013 19:31:13] Karan: now i should change pass?
    [01-07-2013 19:31:17] Karan: or what
    [01-07-2013 19:31:40] Iiguessyuhknowmeh Bitch: keep it to you
    [01-07-2013 19:31:46] Iiguessyuhknowmeh Bitch: i am not even logged in
    [01-07-2013 19:31:51] Iiguessyuhknowmeh Bitch: make the transaction
    [01-07-2013 19:31:58] Iiguessyuhknowmeh Bitch: then do whatever you want :)
    [01-07-2013 19:32:03] Karan: alright :)
    [01-07-2013 19:32:09] Karan: send me your paypal ID
    [01-07-2013 19:32:16] Iiguessyuhknowmeh Bitch: youtubeking@outlook.com
    [01-07-2013 19:33:37] Karan: We're sorry. We're not able to complete personal payments to account holders in India at this time.
    [01-07-2013 19:33:38] Karan: :O
    [01-07-2013 19:33:46] Iiguessyuhknowmeh Bitch: -_-
    [01-07-2013 19:33:55] Iiguessyuhknowmeh Bitch: where are you from ?
    [01-07-2013 19:33:59] Iiguessyuhknowmeh Bitch: send me your paypal
    [01-07-2013 19:34:04] Iiguessyuhknowmeh Bitch: let me request money
    [01-07-2013 19:34:08] Karan: ok w8
    [01-07-2013 19:34:25] Karan: br**randa**@outlook.com(my paypal account)
    [01-07-2013 19:35:18] Iiguessyuhknowmeh Bitch: check homepage of paypal
    [01-07-2013 19:35:23] Karan: ok w8
    [01-07-2013 19:36:00] Karan: We're sorry, but we can't send your payment right now
    [01-07-2013 19:36:02] Karan: :O
    [01-07-2013 19:36:07] Karan: is your paypal ok?
    [01-07-2013 19:36:08] Iiguessyuhknowmeh Bitch: select for service or goods . Dont select personal . Paypal dont allow it for outsiders
    [01-07-2013 19:36:13] Iiguessyuhknowmeh Bitch: yes , lol
    [01-07-2013 19:36:16] Iiguessyuhknowmeh Bitch: verified
    [01-07-2013 19:36:22] Karan: why its showing this error? (think)
    [01-07-2013 19:36:25] Karan: any other paypal?
    [01-07-2013 19:36:34] Iiguessyuhknowmeh Bitch: can i come to your tv ?
    [01-07-2013 19:36:38] Karan: sure
    [01-07-2013 19:36:49] Iiguessyuhknowmeh Bitch: id pass please
    [01-07-2013 19:36:50] Karan: 418 577 528
    [01-07-2013 19:36:53] Karan: 8102
    [01-07-2013 19:39:53] Iiguessyuhknowmeh Bitch: cool you may send now , i am off from your tv
    [01-07-2013 19:40:28] Karan: Brent, you have sent $140.00 USD to Keith F Nipper.
    [01-07-2013 19:40:30] Karan: done mate :)
    [01-07-2013 19:40:38] Iiguessyuhknowmeh Bitch: 1 min bro :)
    [01-07-2013 19:40:56] Karan: An email will be sent to your PayPal email shortly.
    Please follow the instructions in our email.
    [01-07-2013 19:41:01] Karan: please change paypal
    [01-07-2013 19:41:56] Karan: (think)
    [01-07-2013 19:41:59] Iiguessyuhknowmeh Bitch: yes got it
    [01-07-2013 19:42:04] Iiguessyuhknowmeh Bitch: let me open my mail
    [01-07-2013 19:42:11] Iiguessyuhknowmeh Bitch: in the meantime change email and pass
    [01-07-2013 19:42:16] Iiguessyuhknowmeh Bitch: of fiverr
    [01-07-2013 19:42:26] Karan: :)
    [01-07-2013 19:43:34] Iiguessyuhknowmeh Bitch: resend please
    [01-07-2013 19:43:47] Karan: done
    [01-07-2013 19:44:53] Iiguessyuhknowmeh Bitch: http://fiverr.com/users/aa/paypal_change/edit?ref=09840c6ca5585b63f0b8ae5e754d9312373ff69d&utm_medium=d001&utm_source=el_pe&utm_term=na_na
    [01-07-2013 19:45:46] Iiguessyuhknowmeh Bitch: changed ?
    [01-07-2013 19:46:16] Karan: its not opening bro? (think)
    [01-07-2013 19:46:22] Iiguessyuhknowmeh Bitch: why ?
    [01-07-2013 19:46:25] Iiguessyuhknowmeh Bitch: click on the link
    [01-07-2013 19:46:31] Iiguessyuhknowmeh Bitch: while logging in the fiverr
    [01-07-2013 19:46:32] Karan: the main page of the ficerr opens
    [01-07-2013 19:46:33] Iiguessyuhknowmeh Bitch: or copypaste
    [01-07-2013 19:46:45] Iiguessyuhknowmeh Bitch: resend link . no problem :)
    [01-07-2013 19:46:57] Karan: resent
    [01-07-2013 19:48:28] Karan: man der?
    [01-07-2013 19:48:34] Karan: send me that link? (think)
    [01-07-2013 19:59:25] Karan: man where are you?
    [01-07-2013 19:59:31] Karan: is something fishy going on?
    [01-07-2013 19:59:34] Karan: please reply fast
    [01-07-2013 22:44:57] Karan: you dint replied from past 3 hours.
    [01-07-2013 22:45:01] Karan: i have opened a scam
    [01-07-2013 22:45:05] Karan: report
    [01-07-2013 22:45:15] Karan: i trusted you blindly but you scammed
     
  4. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Reminder to all once again:
    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.

    We shouldn't have to post this reminder on every SL thread - but if we don't, we end up having to clean up posts like I just did.

    OS
     
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  5. bluebios

    bluebios Newbie

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    Hi MOD,
    Could you please take this thing forward?
     
  6. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Bluebios, I am doing all that I can and will be doing. I have issued him a PM and he has about 9 more hours to respond or he will be perma-banned. It is not our responsibility to try and recover your money beyond that. TBH, I am trying to figure out why you would send money to someone with a Skype name of 'Iiguessyuhknowmeh Bitch'? It certainly doesn't strike me as someone I would trust, but that's just me.

    In the end, who you trust with your money is up to you. All we can do is ask them to take part in this thread and if they don't, we perma-ban them. It comes down to which they value more, your money or their BHW account.

    Hope that helps explain things for you.
    OS
     
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  7. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Iguessyuhknowmeh logged in and did not respond to this SL. He was given time to respond and failed to do so.

    Iguessyuhknowmeh has been perma-banned.
     
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