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

Scammed by thesispaper

Discussion in 'The Shit List' started by antichrist, Feb 6, 2015.

  1. antichrist

    antichrist Jr. VIP Jr. VIP

    Joined:
    Aug 21, 2012
    Messages:
    1,933
    Likes Received:
    2,544
    Location:
    On top of the world!
    I posted an ad in the looking to hire subforum about some simple apps that I wanted to get created. We agreed on the 100 dollars for the 4 apps and I paid 53 dollars up front (to cover the paypal fee).

    http://www.blackhatworld.com/blackhat-seo/members/829189-thesispaper.html

    I was told it would take 48 hours. However, after I paid, turns out the money did not land in his account as he was not verified. I was told to do a chargeback and then cancel it and he would get his money. In a lapse of judgement at 5 in the morning, I did this but it did not work. I called in the morning and got them to drop it so he received his money.

    It has been now over 2 weeks and no response from him after telling me I will receive them when he gets home from work. I have already gotten the apps created in 24 hours from someone else who contacted me and I would like my 53 dollars back. I am not able to chargeback again on this guy and I noticed he is posting all over trying to get work (and probably just running with the money)

    scam1.png

    scam2.png

    scam3.png
     
    • Thanks Thanks x 1
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

    Joined:
    May 19, 2009
    Messages:
    1,306
    Likes Received:
    7,539
    Gender:
    Male
    Occupation:
    IT Sys Admin
    Location:
    US, East Coast
    thesispaper has been notified he has 48 hours to respond to this.

    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.
     
    • Thanks Thanks x 4
  3. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

    Joined:
    May 19, 2009
    Messages:
    1,306
    Likes Received:
    7,539
    Gender:
    Male
    Occupation:
    IT Sys Admin
    Location:
    US, East Coast
    thesispaper has logged in since the time this has been posted and had plenty of time to respond - and chose not to.

    Perma-banned.

    Now he can write a paper about his short time on BHW (for anyone that doesn't get my reference, look up 'Thesis paper')

    OS
     
    • Thanks Thanks x 10
  4. ilim72

    ilim72 Regular Member

    Joined:
    Sep 2, 2010
    Messages:
    452
    Likes Received:
    230
    He had fresh account, will create new one and get back in here, too bad there is no way to permanently identify people.
     
  5. antichrist

    antichrist Jr. VIP Jr. VIP

    Joined:
    Aug 21, 2012
    Messages:
    1,933
    Likes Received:
    2,544
    Location:
    On top of the world!
    Thanks for banning him. I think the lesson learned here is not to have a lapse in judgement just because you want something done fast. Someone pmed me today saying he scammed them as well, really too bad =/
     
  6. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

    Joined:
    Nov 10, 2012
    Messages:
    11,457
    Likes Received:
    32,383
    Gender:
    Male
    Occupation:
    Fun Lovin' Criminal
    Location:
    London
    Home Page:
  7. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

    Joined:
    Nov 10, 2012
    Messages:
    11,457
    Likes Received:
    32,383
    Gender:
    Male
    Occupation:
    Fun Lovin' Criminal
    Location:
    London
    Home Page:
  8. clickj4ck

    clickj4ck Regular Member

    Joined:
    Aug 30, 2013
    Messages:
    451
    Likes Received:
    71
    lol i knew he was a scam . he also tried to scam me .
    hi
    [07/02/2015 04:06:52] Me: hi
    [07/02/2015 04:07:19] Me: i have been receiving various offer from different people. the offers range from $70 - $100
    [07/02/2015 04:07:30] Me: how much can you do it for
    [07/02/2015 04:07:34] Me: and whats the TAT
    [07/02/2015 04:07:49] Thesis Paper: can do it for $60
    [07/02/2015 04:07:51] Thesis Paper: TAT 48 hours
    [07/02/2015 04:08:16] Me: whats your username again on bhw?
    [07/02/2015 04:08:32] Thesis Paper: thesispaper
    [07/02/2015 04:08:50] Me: how do you want the payment?
    [07/02/2015 04:09:04] Thesis Paper: via paypal
    [07/02/2015 04:09:06] Me: %20 - %30 deposit?
    [07/02/2015 04:09:08] Thesis Paper: where are you from?
    [07/02/2015 04:09:10] Thesis Paper: 50% upfront
    [07/02/2015 04:09:10] Me: uk
    [07/02/2015 04:09:20] Me: where are you from?
    [07/02/2015 04:09:22] Thesis Paper: 50% upfront payment and 50% upon completion
    [07/02/2015 04:09:30] Thesis Paper: Originally from US, residing in the PH
    [07/02/2015 04:09:37] Me: whats your name bro?
    [07/02/2015 04:09:56] Thesis Paper: Name is Ariel
    [07/02/2015 04:10:41] Me: do have an eportfolio that i can look at
    [07/02/2015 04:11:01] Thesis Paper: zherwintan.com/portfolio.html
    [07/02/2015 04:12:25] Me: this is your site?
    [07/02/2015 04:12:57] Thesis Paper: i have worked there
    [07/02/2015 04:13:06] Thesis Paper: my website is not yet finish though
    [07/02/2015 04:14:09] Me: just to make sure can you please explain to me what you will clone for me . what functions will it perform
    [07/02/2015 04:15:12] Thesis Paper: repost your thread details here
    [07/02/2015 04:15:26] Thesis Paper: are you the one posted about video-fb.com?
    [07/02/2015 04:15:31] Me: yes
    [07/02/2015 04:15:48] Thesis Paper: Okay, will clone all of its function
    [07/02/2015 04:15:52] Thesis Paper: the way how it works
    [07/02/2015 04:16:21] Me: which format is it in?
     
  9. TeKn1qu3z

    TeKn1qu3z Jr. VIP Jr. VIP Premium Member

    Joined:
    Jul 26, 2012
    Messages:
    904
    Likes Received:
    227
    Occupation:
    Amazon FBA Guru
    Location:
    The Office
    Sure, these people always sucks at the poor brained people.It's better to beg on the road for making money.
     
  10. gmailseller

    gmailseller Junior Member

    Joined:
    Jan 29, 2015
    Messages:
    177
    Likes Received:
    12
    Gender:
    Male
    Occupation:
    Student
    Location:
    Bangladesh
    Yes you are right . He was the man who scammed to try so many people. he also tried to scam me .
     
  11. antichrist

    antichrist Jr. VIP Jr. VIP

    Joined:
    Aug 21, 2012
    Messages:
    1,933
    Likes Received:
    2,544
    Location:
    On top of the world!
    I am not poor brained =( I just had a few too many beers late at night XD
     
  12. clickj4ck

    clickj4ck Regular Member

    Joined:
    Aug 30, 2013
    Messages:
    451
    Likes Received:
    71
    I have been scammed by Jr and people who have good reputation. Its not about how many stars a user has.
     
  13. proxygo

    proxygo Jr. VIP Jr. VIP

    Joined:
    Nov 2, 2008
    Messages:
    15,745
    Likes Received:
    9,596
    Occupation:
    PROVIDING PROXIES FOR GSA SCRAPING.
    Location:
    BHW
    Home Page:
    and that was a pointless coment adding nothing to a thread almost 4 months done.
     
    • Thanks Thanks x 1
  14. zherwin021

    zherwin021 Regular Member

    Joined:
    Feb 20, 2010
    Messages:
    336
    Likes Received:
    51
    Occupation:
    Yamaha
    Location:
    Outer Space
    Home Page:
    he's only using my portfolio to scam people on here, i am the real owner of zherwintan