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scammed by jurojin for $100 skrill money

Discussion in 'The Shit List' started by darkhorse30, Jun 8, 2014.

  1. darkhorse30

    darkhorse30 Junior Member

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    i posted a thread to buy a verified adsense account, i was contacted by jurojin. he gave me his skype id rank.bettah.com and we began chat, he said he was going to sell four verifed adsense accounts for $200 and showed me screenshots from one. we agreed that i pay him $100 skrill and then he sends the details of the accounts and then i pay the balance of $100. i had made payment since 2days ago and i havent heard from him he doesnt come online on skype and puts my phone number on busy coz when i call with another number it rings but with my number its always number busy. i have sent him pm's since then and he hasn't replied,i know he has seen them coz i send them when he is online.
     
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Jurojin has been notified he has 48 hours to respond.

    @Darkhorse30, post your proof. Logs, transactions etc... make sure to remove personal info before posting them.

    OS
     
  3. Jurojin

    Jurojin BANNED BANNED

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    This guy said he asked a friend to help him with paying me but the payment never went through. After he delayed things for 3 days I have put him on ignore. If you are going to ban accounts for any crazy claims that cannot be backed up with real proof, then so be it. Thanks.
     
  4. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    I do not ban people without reason or proof. I have asked him for the proof - let's wait a bit for him to do that.

    darkhorse30 has 48 hours to provide the proof.

    OS
     
    • Thanks Thanks x 3
  5. jerrymc

    jerrymc Regular Member

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    I'm not part of the issue and I just want to acknowledge the help provided by OldSalt. Thanks mod for the prompt response to this issue.
     
  6. darkhorse30

    darkhorse30 Junior Member

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    the payment finally went through and i sent him the transaction id. least he should have done would have been to reply to my messages and sort it out if he is real.
     
  7. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Darkhorse30, let me clarify - POST your proof, not a statement about it.

    I want to see a screenshot (personal info removed) of the payment and copied skype logs - if they are disputed, then we can go to screenshots of those.

    PS
     
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  8. darkhorse30

    darkhorse30 Junior Member

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    [6/4/2014 7:38:17 AM] *** ray anwan has shared contact details with Rank Bettah. ***
    [6/4/2014 7:38:22 AM] ray anwan: ok
    [6/4/2014 7:38:30 AM] ray anwan: so what have you got
    [6/4/2014 7:39:03 AM] Rank Bettah: PIN/Address verified adsense accounts
    [6/4/2014 7:39:14 AM] Rank Bettah: UK,USA,European countries
    [6/4/2014 7:40:25 AM] ray anwan: as in the address have been verified?
    [6/4/2014 7:40:33 AM] ray anwan: already
    [6/4/2014 7:40:34 AM] Rank Bettah: yes
    [6/4/2014 7:41:04 AM] ray anwan: can i view one from uk
    [6/4/2014 7:41:19 AM] ray anwan: u have teamviewer or you want to send me invite
    [6/4/2014 7:41:43 AM] ray anwan: i might need more than one but lets see one first
    [6/4/2014 7:43:35 AM] ray anwan: you there
    [6/4/2014 7:43:46 AM] Rank Bettah: hold on I am on the phone
    [6/4/2014 7:45:26 AM] ray anwan: ok
    [6/4/2014 7:49:05 AM] ray anwan: please fast cos really i was on the brink of making payment for a usa account but i want to deal with you cos you say you have many and i will bargain and pay bulk price maybe 4 accounts for 200$
    [6/4/2014 7:50:28 AM] Rank Bettah: so we'll deal together
    [6/4/2014 7:50:30 AM] Rank Bettah: what
    [6/4/2014 7:50:32 AM] Rank Bettah: s the rush?
    [6/4/2014 7:51:22 AM] ray anwan: i dont want the other person changing his mind if we dont get to agree on something and loose out completely
    [6/4/2014 7:52:00 AM] ray anwan: unless u assure me that you really have what i need and that il get it at that bulk rate
    [6/4/2014 7:52:33 AM] Rank Bettah: I could lower the price depending on the volume
    [6/4/2014 7:52:38 AM] Rank Bettah: you many accounts would you like?
    [6/4/2014 7:53:53 AM] ray anwan: pin address verified. 3uk and 1 usa to start with
    [6/4/2014 7:54:09 AM] ray anwan: would be on a steady basis
    [6/4/2014 7:56:32 AM] ray anwan: u there
    [6/4/2014 7:57:04 AM] Rank Bettah: yes
    [6/4/2014 7:57:25 AM] ray anwan: so can you make me.view a uk account now
    [6/4/2014 8:01:02 AM] ray anwan: u there
    [6/4/2014 8:03:54 AM] ray anwan: u there
    [6/4/2014 8:04:58 AM] *** Rank Bettah sent Screenshot_UK.jpg ***
    [6/4/2014 8:05:22 AM] ray anwan: u there
    [6/4/2014 8:05:23 AM] Rank Bettah: I am not going to give some random guy from Nigeria (no ofense) access to my computer
    [6/4/2014 8:05:31 AM] Rank Bettah: not through teamviewer or any other soft
    [6/4/2014 8:06:33 AM] ray anwan: then send me an invite from the account to *Removed*
    [6/4/2014 8:06:50 AM] Rank Bettah: I'll give you 4 accounts for $200, 3 UK and one USA
    [6/4/2014 8:06:52 AM] ray anwan: cos screenshots can be doctored i dont trust screenshots
    [6/4/2014 8:07:01 AM] Rank Bettah: doctored?
    [6/4/2014 8:08:52 AM] ray anwan: ok the way u sent.it i.know its real
    [6/4/2014 8:09:24 AM] ray anwan: but i dont care about just address.i want to see.perfomance.report.
    [6/4/2014 8:09:28 AM] ray anwan: and home page
    [6/4/2014 8:09:38 AM] ray anwan: how long the account has been
    [6/4/2014 8:10:08 AM] ray anwan: i am not looking for newly approved adsense account i hope you understand this
    [6/4/2014 8:11:06 AM] Rank Bettah: Tue, Aug 24, 2010

    105

    1

    0.95%

    €0.06

    €0.58

    €0.06

    Averages

    607

    3

    —

    —

    —

    €0.91
    [6/4/2014 8:11:15 AM] ray anwan: the account must have earned.atleast.10$ in it and pin has been released to address on the account and the pin has successfully reached the address and has been used to verify the accounts
    [6/4/2014 8:11:16 AM] Rank Bettah: the account is 4 years old
    [6/4/2014 8:11:27 AM] Rank Bettah: Totals

    795,552

    5,131

    0.64%

    €0.23

    €1.49

    €1,186.77
    [6/4/2014 8:11:31 AM] ray anwan: these are the kind of accounts i need
    [6/4/2014 8:11:42 AM] Rank Bettah: it has earnings of over 1000 Euros not $10
    [6/4/2014 8:11:54 AM] ray anwan: show me a screenshot of that
    [6/4/2014 8:12:46 AM] ray anwan: a uk account reports in pounds
    [6/4/2014 8:12:53 AM] ray anwan: not euros my friend
    [6/4/2014 8:12:55 AM] *** Rank Bettah sent Screenshot_P.jpg ***
    [6/4/2014 8:16:07 AM] Rank Bettah: i've choosed euro
    [6/4/2014 8:16:10 AM] Rank Bettah: when I made the account
    [6/4/2014 8:16:41 AM] Rank Bettah: you only want accounts with British pounds currency?
    [6/4/2014 8:17:19 AM] ray anwan: no its ok
    [6/4/2014 8:18:11 AM] ray anwan: ok i see.it. now.let.me.see.the home.page
    [6/4/2014 8:19:16 AM] ray anwan: and then i can make payment for this one now and we check another and i make payment till.we.are through
    [6/4/2014 8:20:52 AM] *** Rank Bettah sent Screenshot_H.jpg ***
    [6/4/2014 8:21:01 AM] Rank Bettah: well, that was not our deal
    [6/4/2014 8:21:16 AM] Rank Bettah: that price is for 4 accounts not 1
    [6/4/2014 8:21:34 AM] Rank Bettah: for 1 single account you will need to offer me price you offered on the thread
    [6/4/2014 8:21:35 AM] Rank Bettah: $100
    [6/4/2014 8:21:52 AM] Rank Bettah: cause once I give you once account how do I know you will buy more?
    [6/4/2014 8:22:28 AM] Rank Bettah: one account*
    [6/4/2014 8:22:57 AM] Rank Bettah: this account even has $50 in it
    [6/4/2014 8:23:05 AM] Rank Bettah: which you will get on your next payment
    [6/4/2014 8:23:21 AM] Rank Bettah: €42.88
    [6/4/2014 8:26:35 AM] ray anwan: you can count on me getting these accounts on a steady basis
    [6/4/2014 8:27:08 AM] ray anwan: check my itrader i do biz good i buy adsense acounts
    [6/4/2014 8:27:52 AM] ray anwan: check most of my post i post on buying adsense account so man you are going to be my one stop shop for my accounts
    [6/4/2014 8:27:57 AM] ray anwan: believe me
    [6/4/2014 8:28:18 AM] Rank Bettah: I've checked your account, it is relatively new
    [6/4/2014 8:28:46 AM] Rank Bettah: this is my account on even a bigger board: *Removed*
    [6/4/2014 8:28:47 AM] ray anwan: but you know this is the first time we are doing biz so both of us are cautious
    [6/4/2014 8:28:58 AM] Rank Bettah: alright fair enough, let's meet in the midle
    [6/4/2014 8:29:12 AM] Rank Bettah: you can pay me $100, I'll give you all 4 accounts
    [6/4/2014 8:29:17 AM] Rank Bettah: and you send me another $100
    [6/4/2014 8:29:20 AM] ray anwan: i pay for one and it is what you it is and we move on and build the trust
    [6/4/2014 8:29:37 AM] Rank Bettah: but you will pay for one and that's it
    [6/4/2014 8:29:38 AM] Rank Bettah: :)
    [6/4/2014 8:29:46 AM] Rank Bettah: you got yourself %50 discount on the price
    [6/4/2014 8:29:48 AM] ray anwan: ok
    [6/4/2014 8:29:50 AM] Rank Bettah: I am afraid of that
    [6/4/2014 8:30:23 AM] ray anwan: ok 100 and then then another 100
    [6/4/2014 8:30:32 AM] ray anwan: am on warrior forum too
    [6/4/2014 8:30:43 AM] Rank Bettah: alright
    [6/4/2014 8:30:52 AM] Rank Bettah: let's do it
    [6/4/2014 8:30:53 AM] ray anwan: give me your payment details
    [6/4/2014 8:31:01 AM] rank.bettah.com: my skrill id is: *Removed*
    [6/4/2014 8:33:22 AM] ray anwan: ok but it would have been very fast if it was paypal. i need to fund my skrill now let me.see if i can get a friend to fund it by transfer
    [6/4/2014 8:33:32 AM] ray anwan: but i have paypal fund now
    [6/4/2014 8:33:58 AM] Rank Bettah: you can easily fund skrill via credit card
    [6/4/2014 8:34:07 AM] Rank Bettah: or ask a friend to help you, you said you can do skrill.
    [6/4/2014 8:35:25 AM] ray anwan: yes i can am working on it
    [6/4/2014 8:35:47 AM] ray anwan: jus give me.a bit of time about 10-20mins
    [6/4/2014 8:36:01 AM] Rank Bettah: alright, I'll be here
    [6/4/2014 8:36:44 AM] ray anwan: ok
    [6/4/2014 9:23:45 AM] Rank Bettah: hey
    [6/4/2014 9:23:49 AM] Rank Bettah: it's been almost 1 hour
    [6/4/2014 9:23:56 AM] ray anwan: ya am here
    [6/4/2014 9:24:19 AM] ray anwan: my friend says he z bz now but i will make payment today
    [6/4/2014 9:25:29 AM] ray anwan: since.we have reached an agreement and am inclined to trust you i will just drop a message for you when its paid into your account and when you confirm it you do send me the logins
    [6/4/2014 9:26:31 AM] Rank Bettah: alright sounds good
    [6/4/2014 9:26:38 AM] Rank Bettah: (handshake)
    [6/4/2014 9:26:45 AM] Rank Bettah: let me know once we can proceed
    [6/4/2014 9:27:37 AM] ray anwan: ok
    [6/4/2014 12:34:00 PM] Rank Bettah: hey
    [6/4/2014 12:34:05 PM] Rank Bettah: still no words from your guy?
    [6/4/2014 12:34:28 PM] Rank Bettah: I hope this kind of delays will not happen after I give you the 4 accounts
    [6/4/2014 12:34:33 PM] Rank Bettah: for my other $100
    [6/4/2014 12:38:19 PM] ray anwan: i promise it wont
    [6/4/2014 12:41:15 PM] Rank Bettah: excellent
    [6/4/2014 12:41:21 PM] Rank Bettah: i'll be arround, hit me up
    [6/4/2014 7:39:51 PM] ray anwan: so sorry for keeping you waiting.as you already know am in nigeria and cant operate a skrill account so i needed the service of a third party,i have paid the amount he requested for the service and the equivalent of $200 in local currency into.his account. and have given him you skrill account to make payment so he z is the one delaying our deal. as soon as he pays he will ket me.know. anyway i have opened a paxum account and about to verify it and then fund it with credit card so our next transaction will go smoothly. hope you understand. thanks
    [6/5/2014 2:52:31 AM] ray anwan: you there
    [6/5/2014 2:52:44 AM] ray anwan: wht is the account name of your skrill account
    [6/5/2014 2:53:51 AM] ray anwan: you there
    [6/5/2014 2:54:20 AM] ray anwan: please i need the account name on your skrill account for pay in
    [6/5/2014 3:00:07 AM] ray anwan: are you there
    [6/5/2014 3:05:48 AM] ray anwan: you there friend
    [6/5/2014 3:08:08 AM] Rank Bettah: I am here
    [6/5/2014 3:08:19 AM] ray anwan: ok
    [6/5/2014 3:08:31 AM] ray anwan: whats the account name of the skrill
    [6/5/2014 3:08:45 AM] Rank Bettah: you don't need the name
    [6/5/2014 3:08:47 AM] Rank Bettah: just my id
    [6/5/2014 3:09:07 AM] ray anwan: guy says he needs it. if its avaible please give
    [6/5/2014 3:11:19 AM] Rank Bettah: this sounds dodgy
    [6/5/2014 3:11:40 AM] Rank Bettah: $200 in who's local currency?
    [6/5/2014 3:11:44 AM] Rank Bettah: man what's going on
    [6/5/2014 3:13:27 AM] ray anwan: hey man check the list on skrill nigeria isnt in it
    [6/5/2014 3:14:09 AM] ray anwan: i paid the guy equivalent in nigerian currency plus service fee to make the transcaction on my behalf
    [6/5/2014 3:14:15 AM] ray anwan: u understand
    [6/5/2014 3:14:27 AM] Rank Bettah: and this guy, where is he from?
    [6/5/2014 3:15:04 AM] ray anwan: he z from nigeria but he stays abroad
    [6/5/2014 3:16:37 AM] ray anwan: man just give me the name on the id. have a little trust its not everyone on the net that is out to dupe
    [6/5/2014 3:17:02 AM] ray anwan: would i post on a forum like blackhat and mess myself up?
    [6/5/2014 3:17:09 AM] Rank Bettah: hold on I just woked up
    [6/5/2014 3:17:24 AM] ray anwan: check itrader atleast i have some good remarks
    [6/5/2014 3:17:25 AM] Rank Bettah: let me call my VA
    [6/5/2014 3:17:52 AM] ray anwan: i have bought accounts from two persons already on the forum and i paid with paypal
    [6/5/2014 3:18:16 AM] ray anwan: if it was paypal it would have been easy for me
    [6/5/2014 3:20:31 AM] Rank Bettah: Dumitru Ionut
    [6/5/2014 3:20:41 AM] Rank Bettah: that's the name on the skrill id
    [6/5/2014 3:25:58 AM] ray anwan: ok am dropping it for him now
    [6/5/2014 3:27:31 AM] ray anwan: he z making a first drop.of 100$ now
    [6/5/2014 3:27:54 AM] ray anwan: when u confirm.it send the accounts and i drop the second 100$
    [6/5/2014 3:33:13 AM] Rank Bettah: alright
    [6/5/2014 3:33:23 AM] Rank Bettah: let me know when to check
    [6/5/2014 3:33:53 AM] ray anwan: ok i will
    [6/5/2014 4:08:36 AM] Rank Bettah: still there?
    [6/5/2014 4:09:18 AM] Rank Bettah: I thought you said we are going to do this now.
    [6/5/2014 4:09:20 AM] Rank Bettah: [Thursday, June 5, 2014 3:26 AM] ray anwan:


    <<< ok am dropping it for him now
    he z making a first drop.of 100$ now
    [6/5/2014 4:11:12 AM] Rank Bettah: what's causing the delay?
    [6/5/2014 4:40:39 AM] ray anwan: i will let you know when he pays and tells me he has. when he was online you were not. now tht you are hes not but we will sort it out. next time wont be like this cos i have opened a paxum account
    [6/5/2014 4:41:02 AM] ray anwan: will be paying with paxum next time
    [6/5/2014 4:41:20 AM] Rank Bettah: you told me the same thing yesterday
    [6/5/2014 4:41:28 AM] Rank Bettah: listen I think I am going to call this deal off
    [6/5/2014 4:41:54 AM] Rank Bettah: I am afraid that the same thing will happen for my other $100
    [6/5/2014 4:42:01 AM] Rank Bettah: after I give you the 4 accounts
    [6/5/2014 4:42:20 AM] Rank Bettah: I don't do business thi way, waiting days in a row
    [6/5/2014 4:42:31 AM] Rank Bettah: try to get a hold of your guy so we can do this in a timely manner
    [6/5/2014 4:42:37 AM] ray anwan: have a little patience. he was online and asking me about the name on the account. i tried reaching you. even called your mobile from my mobile
    [6/5/2014 4:42:54 AM] Rank Bettah: I am having patience
    [6/5/2014 4:43:44 AM] ray anwan: so its just we are out if sync now. but when he sees the name he will make payment even if you re not online i will drop message. will even try calling your mobile
    [6/5/2014 4:44:11 AM] Rank Bettah: I understand
    [6/5/2014 4:44:22 AM] Rank Bettah: you said you were gonna do this yesterday
    [6/5/2014 4:44:25 AM] Rank Bettah: now it's today
    [6/5/2014 4:44:39 AM] Rank Bettah: if we can't do it today I will call the deal off
    [6/5/2014 4:44:59 AM] Rank Bettah: because in my experience, people that delay things for too much, should be avoided
    [6/5/2014 4:45:28 AM] Rank Bettah: so let me know, I'll be online
    [6/5/2014 4:46:07 AM] ray anwan: like i said its not entirely my doing. i have fulfilled my part. if it were possible for me to have skrill i would hve funded it and made straight out payment. but trust me the guy is ok cos i have been using him to make payments before.
    [6/5/2014 4:46:24 AM] ray anwan: like i said its just circumstances
    [6/5/2014 4:49:25 AM] Rank Bettah: when do you think he will be online?
    [6/5/2014 5:03:31 AM] Rank Bettah: can't you call him?
    [6/5/2014 5:13:22 AM] ray anwan: i have says in the bank on some transactions will do when he is through
    [6/5/2014 5:14:45 AM] ray anwan: why wont you take paypal
    [6/5/2014 5:17:30 AM] Rank Bettah: I am not using paypal for this
    [6/5/2014 5:17:46 AM] Rank Bettah: heard to many horror stories about it
    [6/5/2014 5:18:46 AM] ray anwan: like wht horror stories
    [6/5/2014 5:19:23 AM] Rank Bettah: well, people pay via paypal, they deliver.. then the buyer disputes the payment
    [6/5/2014 5:19:27 AM] ray anwan: i have heard evenmore horror stories about skrill and paxum
    [6/5/2014 5:19:28 AM] Rank Bettah: the buyer wins..
    [6/5/2014 5:19:58 AM] ray anwan: what am trying to say is that one is s good as the other or as bad as the other
    [6/5/2014 5:20:01 AM] Rank Bettah: there is a reason why this site is so big: http://paypalsucks.com
    [6/5/2014 5:20:08 AM] Rank Bettah: there is no skrillsucks.com
    [6/5/2014 5:20:29 AM] Rank Bettah: might be
    [6/5/2014 5:20:40 AM] Rank Bettah: but for this first deal let's proceed how we agreed
    [6/5/2014 5:20:55 AM] Rank Bettah: if in the future you will want more accounts, we will use paypal then
    [6/5/2014 5:21:08 AM] Rank Bettah: ok?
    [6/5/2014 5:21:55 AM] ray anwan: ok
    [6/5/2014 9:24:39 AM] Rank Bettah: yo
    [6/5/2014 9:24:59 AM] Rank Bettah: still no word from you
    [6/5/2014 9:26:20 AM] ray anwan: bro rest assured that the payment will be made
    [6/5/2014 9:26:34 AM] ray anwan: and when its done i will drop a message
    [6/5/2014 9:27:09 AM] Rank Bettah: you said the same thing yesterday
    [6/5/2014 9:27:48 AM] ray anwan: ya cos thats what he told.me
    [6/5/2014 9:28:11 AM] ray anwan: its out of my hands am at his mercy but i know he will make it when he will
    [6/5/2014 9:28:24 AM] ray anwan: shouldnt pass today
    [6/5/2014 9:28:34 AM] Rank Bettah: hopefully
    [6/5/2014 9:28:40 AM] ray anwan: if it was paypal it would have been instant
    [6/6/2014 1:34:44 AM] ray anwan: u there
    [6/6/2014 1:34:49 AM] ray anwan: payment sent
    [6/6/2014 1:44:47 AM] ray anwan: have you seen it
    [6/6/2014 1:44:48 AM] ray anwan: you there
    [6/6/2014 2:22:56 AM] ray anwan: u there
    [6/6/2014 3:09:57 AM] ray anwan: u there
    [6/6/2014 3:10:50 AM] ray anwan: u there
    [6/6/2014 3:10:58 AM] ray anwan: have you seen it
    [6/6/2014 3:16:29 AM] ray anwan: u there
    [6/6/2014 3:16:37 AM] ray anwan: am waiting
    [6/6/2014 3:57:21 AM] ray anwan: u there
    [6/6/2014 3:58:50 AM] ray anwan: The skrill acct funded. $100 transaction (1166729013).
    [6/6/2014 4:27:52 AM] ray anwan: you there
    [6/6/2014 5:13:54 AM] ray anwan: u there
    [6/6/2014 5:14:18 AM] ray anwan: now the payment has been made am not hearing from u
    [6/6/2014 8:43:05 AM] ray anwan: u there
    [6/7/2014 2:38:59 AM] ray anwan: am still waiting
    [6/7/2014 2:39:26 AM] ray anwan: or should i open a dispute at blackhat world and warriors forum
     

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  9. darkhorse30

    darkhorse30 Junior Member

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    am ray and he is rank bettah and attached is proof of payment to the skrill email id he sent to me.
     
  10. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Jurojin,

    So you're saying that after 3 days of waiting, you just happened to place him on ignore 2-3 hours before his payment actually went through? Isn't that convenient? Then why didn't you contact him back when you suddenly had $100 more in your skrill account then you did previously?

    You have 48 hours to provide the account or a full refund.

    OS
     
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  11. darkhorse30

    darkhorse30 Junior Member

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    48hrs later i still havent heard from jurojin.
     
  12. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Occupation:
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    Location:
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    jurojin has been permabanned.

    OS
     
  13. jon162

    jon162 Newbie

    Joined:
    Mar 3, 2014
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    Location:
    UK
    that mug scammed me 30 euros as well a couple of years ago, demanded skrill and wouldnt eccept paypal.