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Scammed by redtide1969 for $40

Discussion in 'The Shit List' started by qualityservice, Aug 16, 2016.

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  1. qualityservice

    qualityservice Jr. VIP Jr. VIP

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    Hi
    I wanted to buy Paypal UK account and posted the same on "Want to buy" section here on BHW.

    The guy, username redtide1969 responded via PM, gave me details of the account, his offer was good, I, therefore bought it after having chat with him on skype.

    But after that, he just disappeared and never responded.

    Strange thing is he is "JR. VIP" member and have got very old account, that's why I trusted him.

    Thread: http://www.blackhatworld.com/seo/want-to-buy-uk-europe-verified-paypal-account.865352/#post-9147581

    HIS SKYPE: beeping9

    Conversation:
    [8/6/2016 2:50:03 PM] Me: Hi

    [8/6/2016 2:50:14 PM] R !: Hi

    [8/6/2016 2:50:29 PM] Me: r u from BHW?

    [8/6/2016 2:50:39 PM] R !: redtide1969

    [8/6/2016 2:50:42 PM] Me: ok fine

    [8/6/2016 2:50:48 PM] Me: so the country of the account?

    [8/6/2016 2:51:13 PM] R !: Uk

    [8/6/2016 2:52:14 PM] Me: ok. account is verified with?

    [8/6/2016 2:52:35 PM] R !: vcc & passport + license

    [8/6/2016 2:52:41 PM] R !: they are also all provided with the account for you to use

    [8/6/2016 2:53:00 PM] Me: ok good.

    [8/6/2016 2:53:05 PM] Me: and phone no. verified?

    [8/6/2016 2:53:10 PM] R !: yes

    [8/6/2016 2:53:20 PM] Me: ok and account age?

    [8/6/2016 2:53:35 PM] R !: 13 months

    [8/6/2016 2:54:06 PM] Me: ok fine. And with UK paypal, I can send and receive personal payments, right?

    [8/6/2016 2:54:19 PM] R !: Yep

    [8/6/2016 2:56:08 PM] Me: ok. and last question: if, in case, in future, I get some problem from paypal(like if they ask to verify something like) then would u help in this case?

    [8/6/2016 2:56:19 PM] R !: of course

    [8/6/2016 2:58:14 PM] Me: ok good. Actually, I had paypal USA from the last 1 year or so. But USA body IRS asked the paypal to verify all accounts with SSN/TAX id. That's why I need to buy UK/other country paypal now. So I hope there is no such issue like tax id or anything like that with UK paypal?

    [8/6/2016 2:58:48 PM] R !: from experience, us is much more strict with PayPal accounts

    [8/6/2016 2:58:56 PM] R !: U.K. Doesn't have the tax requirement stuff like the us does

    [8/6/2016 2:59:05 PM] Me: ok good to hear that.

    [8/6/2016 2:59:45 PM] Me: So now, comes the price part. Please give me the best price. $60 is on the higher side

    [8/6/2016 3:00:47 PM] R !: Can you do 45?

    [8/6/2016 3:01:58 PM] Me: ok let's finalize the deal at $40

    [8/6/2016 3:02:27 PM] R !: okay. Do you want to do PayPal or Bitcoin?

    [8/6/2016 3:02:47 PM] Me: don't have bitcoin. Give me your paypal please?

    [8/6/2016 3:05:51 PM] R !: @gmail.com

    [8/6/2016 3:06:07 PM] R !: And please give me a few minutes to get it changed to btc as PayPal always seems to screw me over on my aus accounts.

    [8/6/2016 3:09:29 PM] Me: ok fine. For how long are u online? I need sometime to load my paypal.

    [8/6/2016 3:09:40 PM] R !: Few hour

    [8/6/2016 3:09:43 PM] R !: hours

    [8/6/2016 3:10:17 PM] Me: ok fine. I will send the paypal in sometime and shall inform you here

    [8/6/2016 3:10:23 PM] R !: no problem

    [8/6/2016 3:10:28 PM] Me: Thanks

    [8/6/2016 3:49:14 PM] Me: Hi

    [8/6/2016 3:49:29 PM] R !: Hi

    [8/6/2016 3:49:57 PM] Me: ok I am set to send u the payment now. Want to ask that for how long the RDP will run?

    [8/6/2016 3:50:04 PM] Me: I mean VPS?

    [8/6/2016 3:50:06 PM] R !: 6 months

    [8/6/2016 3:50:21 PM] Me: ok good. and after that, can I renew it?

    [8/6/2016 3:50:26 PM] R !: Yes

    [8/6/2016 3:51:01 PM] Me: so like will u provide me the VPS company login details so I can then login and pay them.

    [8/6/2016 3:51:35 PM] R !: yes. It'll come with a disposable email to login to as well

    [8/6/2016 3:52:08 PM] Me: I didn't get you. Disposable email?

    [8/6/2016 3:52:22 PM] R !: A gmail made just for the vps company

    [8/6/2016 3:53:57 PM] Me: I meant about the admin details of the VPS company so that when the time for renewal comes, I can login into the admin account of the VPS site and can pay them. Or if there is another way to pay them, you can let me know as I want to use this account for long term

    [8/6/2016 3:54:28 PM] R !: Yeah I'll give you the vps company details

    [8/6/2016 3:54:37 PM] Me: ok perfect

    [8/6/2016 3:54:38 PM] Me: wait

    [8/6/2016 3:54:40 PM] Me: paying

    [8/6/2016 3:55:08 PM] Me: PAID

    [8/6/2016 3:55:19 PM] Me: You've sent $ 40.00 USD to @gmail.com

    [8/6/2016 3:55:46 PM] R !: Okay thanks please wait a few minutes for me to put all the details & for paypal to show the money. always takes a bit of time

    [8/6/2016 3:56:05 PM] Me: sure no problem. I am online for the next 45 minutes.

    [8/6/2016 4:07:26 PM] R !: refunded. could you please send me it as personal? it asks me to ship an item & wait 21 days for this payment.

    [8/6/2016 4:09:31 PM] Me: oh man! Paypal india does not have personal payment option , that's why I am buying account from you.

    [8/6/2016 4:10:37 PM] Me: And you refunded me but it will take many days to see that balance as paypal india does not even allow use the paypal balance to send funds, Very disappointing.

    [8/6/2016 4:11:15 PM] Me: so your paypal must be new that's why it is asking for 21 days hold

    [8/6/2016 4:12:38 PM] Me: you should have asked me before sending refund

    [8/6/2016 4:13:37 PM] Me: now whats the solution?

    [8/6/2016 4:15:32 PM] Me: THERE?

    [8/6/2016 4:24:22 PM] Me: should I try to send as a "personal payments"?

    [8/6/2016 4:24:41 PM] R !: didn't you say you can't

    [8/6/2016 4:25:18 PM] Me: yes u r right but I will ask my friend to send u as "personal payment"

    [8/6/2016 4:25:34 PM] R !: yeah ok try that

    [8/6/2016 4:25:39 PM | Edited 4:26:08 PM] Me: he is from Austria

    [8/6/2016 4:26:17 PM] Me: and can send personal payments

    [8/6/2016 4:26:28 PM] Me: ok fine. Give me sometime

    [8/6/2016 8:36:02 PM] Me: Hi

    [8/6/2016 8:41:48 PM] R !: Hi

    [8/6/2016 8:42:36 PM] Me: My friend is going to come online soon and then will pay you. For how long u are online today? I see it's 1 am in australia

    [8/6/2016 8:42:55 PM] R !: 1-2 more hours

    [8/6/2016 8:43:35 PM] Me: ok will try to send in the next 2 hrs so can confirm the payment.

    [8/6/2016 8:44:01 PM] R !: okay I will try to stay on

    [8/6/2016 8:44:48 PM] Me: ok thanks

    [8/6/2016 9:53:38 PM] R !: think it'll be done within 15 minutes?

    [8/6/2016 9:53:42 PM] R !: ill be sleeping in a bit

    [8/6/2016 9:54:36 PM] Me: ok wait. let me ping him again

    [8/6/2016 10:18:03 PM] Me: ok we will deal tomorrow

    [8/6/2016 10:18:06 PM] Me: he is not there

    [8/7/2016 4:04:32 PM] R !: ?

    [8/7/2016 4:04:37 PM] Me: PAID

    [8/7/2016 4:04:42 PM] Me: check your paypal

    [8/7/2016 4:04:49 PM] R !: let me check

    [8/7/2016 4:04:52 PM] Me: k

    [8/7/2016 4:31:15 PM] Me: have u checked?

    [8/7/2016 5:23:19 PM] Me: there?

    [8/7/2016 9:01:02 PM] Me: you there?

    [8/8/2016 3:46:37 PM] Me: Hello

    [8/8/2016 4:19:31 PM] Me: what's wrong?

    [8/8/2016 8:21:18 PM] Me: u there?

    [8/8/2016 8:50:55 PM] Me: Have u SCAMMED ME?

    [8/8/2016 9:03:33 PM] Me: I'll give you 24 hrs to respond else.....

    [8/9/2016 9:35:03 PM] Me: I am going to report you at BHW and will put you in Shitlist

    [8/9/2016 9:39:21 PM] Me: Take my words

    Please BAN him immediately.
     
    Last edited by a moderator: Aug 18, 2016
  2. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    @redtide1969 has been notified he has 48 hours to respond to this post.

    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.
     
  3. redtide1969

    redtide1969 BANNED BANNED

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    Hey man really sorry that you got scammed by the hacker.

    My old skype was hacked. And i started a new skype account. PM me for the new skype . Hopefully we can resolve it.
     
  4. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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  5. qualityservice

    qualityservice Jr. VIP Jr. VIP

    Joined:
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    UPDATE: He contacted my via PM, said that his account was hacked. I Provided him my skype, he added me. I still waiting for him to come on skype.

    I will update you soon once I talked with him on skype.

    thanks
     
    • Thanks Thanks x 1
  6. redtide1969

    redtide1969 BANNED BANNED

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    I contacted @qualityservice & resolved the issue. Paid him the amount which i could. OP was kind enough to agree on it.

    Thank you @BassTrackerBoats for the involvement.
     
    • Thanks Thanks x 1
  7. qualityservice

    qualityservice Jr. VIP Jr. VIP

    Joined:
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    @BassTrackerBoats Issue is amicably resolved now. You may close this thread.

    Thanks for your help in resolving the issue.
     
    • Thanks Thanks x 1
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