1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Scammed by paizon217

Discussion in 'The Shit List' started by Akkimik, Nov 2, 2013.

  1. Akkimik

    Akkimik Regular Member

    Joined:
    Nov 21, 2010
    Messages:
    484
    Likes Received:
    155
    Location:
    Republic of the Philippines
    BHW member paizon217 scammed me and his skype name is Pai Paizon.

    Here is the story:

    This guy posted a thread here on bhw that he was looking for 100 fb accounts. Here is the thread (unfortunately, the thread was already edited by him) http://www.blackhatworld.com/blackh...610904-do-you-have-100-facebook-accounts.html. Since I work with fb accounts, I immediately sent a contact request to him on skype and here is our first skype convo.
    1.png

    In our chat on skype, he then said that he don't want to do jv but i said i would prefer to do jv. And he's next reply on skype.

    2.png

    I was so dumb to believe what this guy said and don't have any assurance for me to not get scammed. So there it started. I gave this guy 300 fb accounts and 100 privates proxies. And also sent him $120 to his paypal account to be used to buy a vps.

    3.png

    Paypal Screenshot:
    6.png


    This guy has been also sending me screenshots of his earning to AWM and his name there is Francesco. And we agreed to have 50/50 share of the money we will make to AWM. At first, he told me that we will be getting paid from awm on October 22 but then on that day, he said awm would not be sending so he said it will moved on the 30th of October.

    4.png

    And on October 30, i send him a message about the update of the payout from awm and also proxies are asking for payments then this guy just sent me this message (pic bellow) and deleted me on skype.

    5.png


    The screenshot he sent to me about the money he is making
    837b9f57a4acda54ba77b38975ff7839.png

    So all in all I gave him 300 fb accounts, 100 private proxies, $120, faith and trust. If you know this guy personally, please tell this to him "KARMA IS A BITCH"
     
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

    Joined:
    May 19, 2009
    Messages:
    1,279
    Likes Received:
    7,437
    Gender:
    Male
    Occupation:
    IT Sys Admin
    Location:
    US, East Coast
    paizon217 is the accused and has been notified that he has 48 hours to respond.

    OS
     
    • Thanks Thanks x 12
  3. Akkimik

    Akkimik Regular Member

    Joined:
    Nov 21, 2010
    Messages:
    484
    Likes Received:
    155
    Location:
    Republic of the Philippines
    Thanks OldSalt. If there's anyone here who is a victim of this guy, post to this thread. He doesn't know how hard it was to earn that money.
     
  4. Akkimik

    Akkimik Regular Member

    Joined:
    Nov 21, 2010
    Messages:
    484
    Likes Received:
    155
    Location:
    Republic of the Philippines
    UPDATE:

    I reviewed the chat history with paizon217 and he also mentioned that he had jv before with 7878, BB and BB's brother who is linkooz. Screenshot bellow:

    jv7878bb.png

    linkooz.png

    I would like to confirm with 7878, BB and linkooz if this is true?
     
  5. BigBuddy

    BigBuddy Account Under Review

    Joined:
    Oct 6, 2008
    Messages:
    6,421
    Likes Received:
    14,039
    Gender:
    Male
    Location:
    BHW
    I don't remember doing any JV with this guy and also linkooz won't enter into any JV without my knowledge.

    @OP - I warned you last month that I don't remember anything doing JV with this guy.
     
    • Thanks Thanks x 8
  6. Akkimik

    Akkimik Regular Member

    Joined:
    Nov 21, 2010
    Messages:
    484
    Likes Received:
    155
    Location:
    Republic of the Philippines
    Thanks for the clarification BB. And yes you did warned me and I still took a risk in going to jv with paizon217.
     
  7. 7878

    7878 Executive VIP Premium Member

    Joined:
    Jun 14, 2009
    Messages:
    1,382
    Likes Received:
    7,864
    Nope, never heard of him. If I remember correctly you asked me via PM as well and I gave you the same answer.
     
    • Thanks Thanks x 8
  8. paizon217

    paizon217 BANNED BANNED

    Joined:
    May 7, 2013
    Messages:
    149
    Likes Received:
    34
    Please give me 24 hours more to think of a good excuse
     
  9. farfetchedmoney

    farfetchedmoney Regular Member

    Joined:
    Oct 9, 2008
    Messages:
    457
    Likes Received:
    146
    Occupation:
    Serial slacker
    Location:
    The Mansion on the mountaintop looking down on you
    [​IMG]
     
    Last edited: Nov 4, 2013
  10. Akkimik

    Akkimik Regular Member

    Joined:
    Nov 21, 2010
    Messages:
    484
    Likes Received:
    155
    Location:
    Republic of the Philippines

    What excuse are you talking about? Or you are just too greedy that you got the payout from AWM and you just want to keep it yourself. You give me full of hopes but all of those are wasted.
     
  11. 7878

    7878 Executive VIP Premium Member

    Joined:
    Jun 14, 2009
    Messages:
    1,382
    Likes Received:
    7,864
    So you were warned by 2 staff members that the person in question was lying about having done JVs in the past, yet you chose to proceed anyway. Seems exceptionally careless on your part.

    Take 24,000. You're permbanned.
     
    • Thanks Thanks x 17
  12. Akkimik

    Akkimik Regular Member

    Joined:
    Nov 21, 2010
    Messages:
    484
    Likes Received:
    155
    Location:
    Republic of the Philippines

    Yes 7878, I agreed i was too careless. I took a risk and it didn't pay off. I hope that guy would soon realize. Karma is bitch!


    Thanks a lot to all mods!
     
  13. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

    Joined:
    Nov 2, 2008
    Messages:
    10,204
    Likes Received:
    8,690
    this post from a scammer pretty much sums up why we have the
    shit list section ...to take money with no intent to supply then mock
    the forum that allows you to sell through it, you deserve more than a hammer
    may karma visit you soon.
     
    • Thanks Thanks x 6
  14. TheKingGeek

    TheKingGeek Senior Member

    Joined:
    Mar 24, 2011
    Messages:
    979
    Likes Received:
    979
    So mad that I didnt see this thread until now, this asshole almost robbed me for $650, dealt with him in the pass and everything was good, but seems that now is just a lowlife scammer.

    Ps: If you ever are about to be scam via paypal just do as follow.

    1. Open dispute.
    2. Sending an email about it + call them by phone.
    3. Contact via Twitter and on their Facebook page.

    This way you will have as much staff as possible working on your case and will get it solve real fast.