Scammed by keyboard

Hi guys,

I have been scammed for $50 by keyboard.

User Profile: http://www.blackhatworld.com/blackhat-seo/members/115828-keyboard.html

Few days ago I opened a thread about my paypal verification, After that he Added me on my skype and told me he can provide all the Related document for verifying my paypal. We talked about it and I told him to give me this payment details on my BHW inbox. After that I paid him, and he told me it will be ready within few hours. But now 3 days He is not giving any answer of my messages. I also send a add req. on his skype from my another account, and he added but There also he did not replying.

The contract is for $100, and I gave him $50 as a advance. He told me if the account is not verified with his provided document he will refund the full money. But after taking the first $50 he is gone,

Sorry for my bad English. I will love to continue if he can deliver the Files.

keyboard has been notified he has 48 hours to respond.

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.

Skype Log

[30-Aug-14 10:44:43 PM] Keyboard: Paypal Verification.
[30-Aug-14 10:44:51 PM] *** EscRow yOu has shared contact details with Keyboard. ***
[30-Aug-14 10:45:00 PM] EscRow yOu: hi
[30-Aug-14 10:45:05 PM] Keyboard: Hey how are you?
[30-Aug-14 10:45:13 PM] EscRow yOu: yes fine
[30-Aug-14 10:45:20 PM] EscRow yOu: are you from BHW?
[30-Aug-14 10:45:25 PM] Keyboard: I can get your paypal fully verified and yes i am.
[30-Aug-14 10:45:29 PM] EscRow yOu: or WF?
[30-Aug-14 10:45:40 PM] Keyboard: http://www.blackhatworld.com/blackhat-seo/members/115828-keyboard.html
[30-Aug-14 10:46:11 PM] Keyboard: how much is in your limited paypal
[30-Aug-14 10:46:43 PM] EscRow yOu: 300+
[30-Aug-14 10:47:03 PM] EscRow yOu: But you are not a Donnor on bhw
[30-Aug-14 10:47:30 PM] Keyboard: so?
[30-Aug-14 10:48:01 PM] EscRow yOu: can you provide SSN?
[30-Aug-14 10:48:21 PM] Keyboard: i can provide all
[30-Aug-14 10:48:21 PM] EscRow yOu: Check the link below for problems *Removed*
[30-Aug-14 10:48:24 PM] Keyboard: let me show u some example
[30-Aug-14 10:49:23 PM] *** Keyboard sent large.jpg ***
[30-Aug-14 10:50:04 PM] *** Keyboard sent large1.jpg ***
[30-Aug-14 10:51:52 PM] EscRow yOu: is this usa ssn?
[30-Aug-14 10:51:56 PM] EscRow yOu: :^)
[30-Aug-14 10:51:57 PM] Keyboard: yes
[30-Aug-14 10:52:02 PM] Keyboard: i can dr any id though
[30-Aug-14 10:53:01 PM] EscRow yOu: ok
[30-Aug-14 10:53:06 PM] EscRow yOu: how much you want?
[30-Aug-14 10:53:14 PM] *** Keyboard sent large3.jpg ***
[30-Aug-14 10:53:22 PM] Keyboard: depends how many of the id u want.
[30-Aug-14 10:53:31 PM] Keyboard: u want all four? to make it fully verified
[30-Aug-14 10:53:52 PM] EscRow yOu: I just need the full
[30-Aug-14 10:54:09 PM] Keyboard: $30 per ID
[30-Aug-14 10:54:25 PM] Keyboard: passport and bank statement vcc if u need
[30-Aug-14 10:54:29 PM] Keyboard: i can fully verify
[30-Aug-14 10:54:49 PM] Keyboard: you can upload more than 1 each time to them
[30-Aug-14 10:55:29 PM] EscRow yOu: 30 for 1 paypal id?
[30-Aug-14 10:55:41 PM] Keyboard: its quality work
[30-Aug-14 10:55:47 PM] Keyboard: i can negotiate lower.
[30-Aug-14 10:55:57 PM] Keyboard: u need to tell me the id u need.
[30-Aug-14 10:57:46 PM] EscRow yOu: you will give full what I needed?
[30-Aug-14 10:57:57 PM] Keyboard: yes
[30-Aug-14 10:58:03 PM] Keyboard: fully unlimit
[30-Aug-14 10:58:07 PM] Keyboard: u will be verified
[30-Aug-14 10:58:19 PM] Keyboard: and wont get limited again.
[30-Aug-14 10:58:42 PM] EscRow yOu: ok, but what about payment?
[30-Aug-14 10:58:56 PM] Keyboard: u would need to pay deposit for me to do it
[30-Aug-14 10:59:03 PM] Keyboard: i take paypal neteller bitcon
[30-Aug-14 10:59:42 PM] EscRow yOu: I will if not verified?
[30-Aug-14 10:59:57 PM] Keyboard: what
[30-Aug-14 11:00:52 PM] EscRow yOu: If the paypal not verified then?
[30-Aug-14 11:01:12 PM] Keyboard: i refund fully
[30-Aug-14 11:01:18 PM] Keyboard: but it will perfect id
[30-Aug-14 11:01:22 PM] Keyboard: they cant check passport numbers
[30-Aug-14 11:01:29 PM] Keyboard: they just have to have a look at the documents.
[30-Aug-14 11:01:41 PM] Keyboard: i need name and address on pp account
[30-Aug-14 11:01:45 PM] Keyboard: and dob
[30-Aug-14 11:02:31 PM] EscRow yOu: ok, then please PM me via BHW, what is your requairment, and the the payment details
[30-Aug-14 11:02:48 PM] Keyboard: how are you paying
[30-Aug-14 11:02:56 PM] EscRow yOu: paypal
[30-Aug-14 11:03:18 PM] Keyboard: ok so u want 4 id or what?
[30-Aug-14 11:03:20 PM] EscRow yOu: I dont have any other, dont worry, its verified
[30-Aug-14 11:03:37 PM] Keyboard: passport/driving license/bank statement/phone bill?
[30-Aug-14 11:03:55 PM] Keyboard: 2 photo id 2 proof of address
[30-Aug-14 11:03:57 PM] Keyboard: never fails
[30-Aug-14 11:04:56 PM] EscRow yOu: wi8 wi8, let me clear, $30 for full documents they asked or $30 for every document?
[30-Aug-14 11:05:05 PM] Keyboard: 30 per doc
[30-Aug-14 11:05:12 PM] Keyboard: i can do 25 per doc if u like
[30-Aug-14 11:05:17 PM] Keyboard: if u take all 4
[30-Aug-14 11:05:41 PM] Keyboard: 4 will be 99% verified acc
[30-Aug-14 11:06:16 PM] EscRow yOu: Photo ID, Bank Statement, Proof Address and Proof of SSN
[30-Aug-14 11:06:42 PM] Keyboard: link bhw profile plz
[30-Aug-14 11:07:35 PM] Keyboard: passport
bank statement
Social security card
utility bill
[30-Aug-14 11:07:45 PM] Keyboard: utility bill ill make water.
[30-Aug-14 11:08:40 PM] EscRow yOu: So total $100, But I can give $40 now, and the other $60 after Verified, And we will give message to the OldSolt (Mod), that he can take care of the rest
[30-Aug-14 11:08:43 PM] EscRow yOu: is that ok?
[30-Aug-14 11:09:35 PM] Keyboard: well do $50 and then i give u 2 id
[30-Aug-14 11:09:42 PM] Keyboard: then another 50 and i give u other 2 id
[30-Aug-14 11:09:51 PM] Keyboard: if it doesnt get verified then i refund
[30-Aug-14 11:09:57 PM] Keyboard: but u have to show proof u submitted.
[30-Aug-14 11:10:03 PM] Keyboard: to paypal
[30-Aug-14 11:11:09 PM] EscRow yOu: I will submit must, coz there I have 300+, and I will give access to to the OldSolt(mod), for the observation,
[30-Aug-14 11:11:19 PM] EscRow yOu: otherwise he will ban my ID
[30-Aug-14 11:11:24 PM] Keyboard: ok good
[30-Aug-14 11:11:28 PM] Keyboard: whats your profile
[30-Aug-14 11:11:57 PM] EscRow yOu: http://www.blackhatworld.com/blackhat-seo/members/579503-cl-pva.html
[30-Aug-14 11:12:51 PM] EscRow yOu: But I will give $40, you will give the full doc
[30-Aug-14 11:13:37 PM] Keyboard: sent
[30-Aug-14 11:13:42 PM] Keyboard: check inbox
[30-Aug-14 11:13:55 PM] Keyboard: and 50 man u know how long i gotta work in photo shop for this?
[30-Aug-14 11:14:01 PM] Keyboard: i gotta spend more than 50 on coffee xD
[30-Aug-14 11:14:27 PM] EscRow yOu: ok $50, but you will give all the 4 doc
[30-Aug-14 11:14:33 PM] Keyboard: no 2
[30-Aug-14 11:14:36 PM] Keyboard: then 50 then 2
[30-Aug-14 11:14:41 PM] Keyboard: or u might take all 4
[30-Aug-14 11:14:45 PM] Keyboard: then be like bye
[30-Aug-14 11:14:59 PM] Keyboard: show me screenshot of limited paypal balance
[30-Aug-14 11:15:08 PM] EscRow yOu: I will but after verification
[30-Aug-14 11:15:36 PM] Keyboard: k im doing social security and utility statement first
[30-Aug-14 11:15:46 PM] Keyboard: make a text file of name dob and address
[30-Aug-14 11:15:51 PM] Keyboard: your using on that paypal
[30-Aug-14 11:16:19 PM] *** Call to Keyboard, duration 02:16. ***
[30-Aug-14 11:18:56 PM] Keyboard: this gives me something to do anyway ;
[30-Aug-14 11:19:51 PM] EscRow yOu: Shahina Bulbul
Claremont 007, Claremont, CA 91711
[30-Aug-14 11:20:03 PM] EscRow yOu: Do you need anythink?
[30-Aug-14 11:20:04 PM] Keyboard: this is a female acc?
[30-Aug-14 11:20:07 PM] EscRow yOu: yes
[30-Aug-14 11:20:09 PM] Keyboard: and date of birth
[30-Aug-14 11:21:14 PM] Keyboard: what dob is on acc?
[30-Aug-14 11:21:18 PM] Keyboard: need it for ss
[30-Aug-14 11:21:29 PM] EscRow yOu: what is dob?
[30-Aug-14 11:21:30 PM] EscRow yOu: (worry)
[30-Aug-14 11:21:38 PM] Keyboard: date of birth man
[30-Aug-14 11:21:47 PM] EscRow yOu: I did not added I think
[30-Aug-14 11:21:49 PM] EscRow yOu: (think)
[30-Aug-14 11:21:50 PM] Keyboard: [Saturday, August 30, 2014 11:19 PM] EscRow yOu:


<<< Shahina Bulbul
Claremont 007, Claremont, CA 91711
[30-Aug-14 11:21:52 PM] Keyboard: check?
[30-Aug-14 11:22:00 PM] Keyboard: under my details
[30-Aug-14 11:23:38 PM] EscRow yOu: *Removed*
[30-Aug-14 11:23:43 PM] EscRow yOu: chek this
[30-Aug-14 11:23:56 PM] *** Call to Keyboard ***
[30-Aug-14 11:26:10 PM] Keyboard: 05/01/1984
[30-Aug-14 11:26:30 PM] *** Call ended, duration 02:24 ***
[30-Aug-14 11:30:03 PM] EscRow yOu: sent
[30-Aug-14 11:30:18 PM] EscRow yOu: Please send a PM to the Oldsolt
[30-Aug-14 11:30:39 PM] Keyboard: i thought u were sending my message to old salt.
[30-Aug-14 11:30:57 PM] EscRow yOu: We both
[30-Aug-14 11:31:09 PM] EscRow yOu: I think that will be good for both of us
[30-Aug-14 11:32:22 PM] Keyboard: ok give me a sec updating my version of photoshop
[30-Aug-14 11:39:14 PM] EscRow yOu: Hello, I bought a Service for verifying paypal form keyboard
http://www.blackhatworld.com/blackhat-seo/members/115828-keyboard.html


I send him $50 (Unique Transaction ID # 7MB80******083157), He will give 4 Doc for verifying my ID. After verify I will give another $50. If the ID not verified he will refund me, This is the Deal.


He will send you message within some moment, (Please let me know If he informed you about this Deal).


Please take this case, thank you.
If you need the paypal access please let me know. I will happily give you that.


Regards
CL@PVA
[30-Aug-14 11:39:32 PM] EscRow yOu: I send this message
[30-Aug-14 11:40:04 PM] EscRow yOu: *Removed*
[30-Aug-14 11:40:25 PM] Keyboard: u want me to send that?
[30-Aug-14 11:40:57 PM] EscRow yOu: no, I send that, is this message ok?
[30-Aug-14 11:43:31 PM] Keyboard: ok
[30-Aug-14 11:50:34 PM] EscRow yOu: How much time you need for this?
[30-Aug-14 11:50:48 PM] Keyboard: Like 6 hours to get it perfect
[30-Aug-14 11:51:07 PM] EscRow yOu: (think)
[30-Aug-14 11:51:10 PM] EscRow yOu: ok
[31-Aug-14 2:47:38 AM] EscRow yOu: hello
[01-Sep-14 3:16:03 AM] EscRow yOu: Opening a thread on shitlist
[01-Sep-14 10:44:53 PM] EscRow yOu: Sorry, I am giong to open a case on BHW sihit list. Thank you

1) For your reference and anyone reading this later, I am not an escrow service. You have a prospective deal, then do your due diligence and make the deal or not - but don't expect me to be your middle-man.

2) You just paid for your service 48 hours ago and you have Shitlisted him already??

3) Keyboard, provide the service you agreed to and this will be removed.

OS

I think its more then, 48 hrs, http://www.blackhatworld.com/blackhat-seo/members/48410-oldsalt.html, Did you get any kind of reply form http://www.blackhatworld.com/blackhat-seo/members/115828-keyboard.html?

Let's give him another day or two to login...

OS

OldSalt said:

Let's give him another day or two to login...

OS

Click to expand...

Sure no problem.

Ok, that's more than enough time... keyboard perma-banned.

OS

OldSalt said:

Ok, that's more than enough time... keyboard perma-banned.

OS

Click to expand...

Thanks but if he still contact with me via email or skype, I will let you know.
Regards

OldSalt said:

Ok, that's more than enough time... keyboard perma-banned.

OS

Click to expand...

I just got refund by Paypal.

it is too late process bro.

CL@PVA said:

I just got refund by Paypal.

Click to expand...

Did keyboard give any input into the PP refund? aka, did he assist you in getting the refund or just ignore it?

Thanks,
OS

OldSalt said:

Did keyboard give any input into the PP refund? aka, did he assist you in getting the refund or just ignore it?

Thanks,
OS

Click to expand...

No, No Reply from him,
Thanks

Then he can stay banned. If he had done anything to assist you in getting your refund, I would have considered lifting it...

OS