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

scammed by ThefrostIntel

Discussion in 'The Shit List' started by AffCheck, Jun 26, 2017.

  1. AffCheck

    AffCheck Newbie

    Joined:
    May 10, 2017
    Messages:
    10
    Likes Received:
    1
    Offering for Facebook ad traffic. Showing"real" excel spreadsheets and paying him the "pricely" sum of 250$ you dont hear from him anymore. Its been 10 days with no contact so be warned.

    nopt sure if i can post real names but if you want thyem let me know as I am sure he will have multiple aliases apart from the
    ThefrostIntel
     
    • Thanks Thanks x 1
  2. MickeyP31

    MickeyP31 Newbie

    Joined:
    Jul 21, 2013
    Messages:
    39
    Likes Received:
    1
    Got scammed by https://www.blackhatworld.com/members/thefrostintel.1055342/

    He promised to deliver unique traffic but as soon as received the funds all the excuses started.

    Not answering since 16th of June.

    Any recommendations?
     

    Attached Files:

    • 1.PNG
      1.PNG
      File size:
      33.1 KB
      Views:
      47
    • 2.PNG
      2.PNG
      File size:
      25.4 KB
      Views:
      43
    • 3.PNG
      3.PNG
      File size:
      15 KB
      Views:
      43
    • Thanks Thanks x 1
  3. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

    Joined:
    Mar 10, 2010
    Messages:
    15,994
    Likes Received:
    29,348
    Occupation:
    Selling CPA Sites
    Location:
    Not England
    Home Page:
    Shitlist Request Approved and threads merged.

    @ThefrostIntel 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.
     
    • Thanks Thanks x 2
  4. thegoliathus

    thegoliathus Newbie

    Joined:
    Jun 6, 2017
    Messages:
    16
    Likes Received:
    0
    Gender:
    Male
    Paid also $500. No reply also after how many days. He is also a Filipino that's why I trusted him. I paid him using Local Money Transfer, I got receipts, his full name, his address and all. He said he will refund my money since he cannot deliver our terms.
     
  5. MickeyP31

    MickeyP31 Newbie

    Joined:
    Jul 21, 2013
    Messages:
    39
    Likes Received:
    1
    when have you spoken to him and how? I want to receive refund as well
     
  6. thegoliathus

    thegoliathus Newbie

    Joined:
    Jun 6, 2017
    Messages:
    16
    Likes Received:
    0
    Gender:
    Male
    We talked over the phone since we are both located in Philippines. We also talked via Skyp. I am still waiting for a full refund. If not settled immediately, I will file a formal complaint. I also know all his details including his business in Philippines. Im not very happy since I've spent almost 500USD.
     
  7. MickeyP31

    MickeyP31 Newbie

    Joined:
    Jul 21, 2013
    Messages:
    39
    Likes Received:
    1
    Can you give me his number? Cuz hes not answering in skype
     
  8. thegoliathus

    thegoliathus Newbie

    Joined:
    Jun 6, 2017
    Messages:
    16
    Likes Received:
    0
    Gender:
    Male
    He's telling me he will do the refund but as of the moment, no actions has been made.
     
    Last edited by a moderator: Jul 6, 2017
  9. MickeyP31

    MickeyP31 Newbie

    Joined:
    Jul 21, 2013
    Messages:
    39
    Likes Received:
    1
    Can you send me your skype id in pm?
     
  10. thegoliathus

    thegoliathus Newbie

    Joined:
    Jun 6, 2017
    Messages:
    16
    Likes Received:
    0
    Gender:
    Male
  11. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

    Joined:
    Mar 10, 2010
    Messages:
    15,994
    Likes Received:
    29,348
    Occupation:
    Selling CPA Sites
    Location:
    Not England
    Home Page:
    • Thanks Thanks x 2
  12. thegoliathus

    thegoliathus Newbie

    Joined:
    Jun 6, 2017
    Messages:
    16
    Likes Received:
    0
    Gender:
    Male
    Hello! Is his IP banned already? He wont refund the money back.. What is the next step? Can I reveal his complete info here?

     
    Last edited by a moderator: Jul 6, 2017
  13. thegoliathus

    thegoliathus Newbie

    Joined:
    Jun 6, 2017
    Messages:
    16
    Likes Received:
    0
    Gender:
    Male
    Hello! Is his IP banned already? He wont refund the money back.. What is the next step? Can I reveal his complete info here?
     
  14. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

    Joined:
    Mar 10, 2010
    Messages:
    15,994
    Likes Received:
    29,348
    Occupation:
    Selling CPA Sites
    Location:
    Not England
    Home Page:
    There is no next step... we can't go and find him and make him pay you.

    Personal information is not permitted to be revealed on BHW.
     
  15. thegoliathus

    thegoliathus Newbie

    Joined:
    Jun 6, 2017
    Messages:
    16
    Likes Received:
    0
    Gender:
    Male
  16. AffCheck

    AffCheck Newbie

    Joined:
    May 10, 2017
    Messages:
    10
    Likes Received:
    1
    I am still waiting although i suddenly got a message thursday so lets see what he has to say. I hold all the info as well thanks to all people here.
     
  17. NBsuper

    NBsuper Newbie

    Joined:
    May 25, 2017
    Messages:
    13
    Likes Received:
    0
    do you pay with paypal?
     
  18. Victoria Lynn

    Victoria Lynn Newbie

    Joined:
    Apr 18, 2017
    Messages:
    30
    Likes Received:
    7
    Scammers suck.
     
  19. ninjagaidan

    ninjagaidan Newbie

    Joined:
    Mar 28, 2014
    Messages:
    48
    Likes Received:
    9
    :( I been hit too.