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Scammed by visualization

Discussion in 'The Shit List' started by JoeHitech, Oct 23, 2013.

  1. JoeHitech

    JoeHitech Newbie

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    Hi guys,

    I am sorry to write this post but I was ripped off by the user named visualization
    The more I am surprised because this guy has some status on the forum, 3 iTrade points, 16 thanks...Let me explain how it happened

    Some days ago (at the beginning of this month) I started cooperation with the user named visualization who answered on BHW forum on my ad named "create the PPS and RevShare partner programs", we made an agreement on Skype and he wanted from me 200$ in total for create the PPS partner program, 100$ in advance and 100$ after that he will send me finished code. He ask me about 5 days in total for doing this code.


    Unfortunately, after 5 days he ask me the next 5 days - it's fine and I agreed with that because anyone can be late for some reason. Two days ago, he told me that he need the last 100$ fast also in advance, because he told me that he need it for some meds for his wife (of course I have all of this messages on Skype), of course I am not an idiot (or so I thought that...) and I ask him about code first. Finally, he agreed to send it to me in .rar file, but this .rar had a password. He told me that he worry about rest of payment and he promised give me the password when he would get last 100$. I ask him about some screens of the code and he sent me 3 screens. I thought that everything will be fine and I sent him the last 100$. He confirmed that he got payment and he promised send me password in few minutes. But he didn't do that so far. Yesterday I ask him several times about the code because I saw him available several times on Skype (moreover he have my email address...) but he didn't answer me. After that I wrote him that I feel to cheated but he still not response me, moreover he turned off his Skype without any response.
    And sending the password to .rar file should not take two days lol...

    Of course, I have all the evidence on Skype that will confirm what I am writing here. If anyone would have a doubts then I can post screenshots of our messages on Skype.

    I would also like to ask if anyone might know something more about this member? Both transfers went to the Philippines and I am thinking that I'll have to find a lawyer on Philippines who will report the case to the local Philippines police. If someone can advise something I would be appreciate for that.
     
  2. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

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    Last edited: Oct 23, 2013
  3. HeRBaR

    HeRBaR Supreme Member

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    You posted this on the wrong forum buddy...
    Ask a mod to move the thread on the appropriate forum section...
     
  4. globolsales

    globolsales Jr. VIP Jr. VIP

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    What is payment method. If with paypal you can claim. If Wired or WU then it's headache !!
     
  5. royserpa

    royserpa Jr. VIP Jr. VIP Premium Member

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    Op, 3 itrade points and 16 thanks are nothing bro.
    You should also check out the reviews of others ;)
     
  6. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

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    I reported the thread for you OP, this should be a shitlist or deleted.
     
  7. JoeHitech

    JoeHitech Newbie

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    Unfortunately, it was Western Union but I contacted with them an hour ago and they told me that they have all details of this guy who received it but they can give these details only for police.
    Moreover, this guy told me that's his website onepiecegraphics and I found here some of information which overlaps with what he said. Of course, this website have WHOIS GUARD protection, but when you check contact section then you find email and the email leads to the website zherwintan then you found all details on whois , now the question is...if he is so stupid or that website does not belong to him.
     
  8. JoeHitech

    JoeHitech Newbie

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    OK W130SN, don't be angry, I will contact with moderator to moving this thread.
     
  9. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

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    Not angry mate, but with something like this you have to follow the rules and shiitlist the person properly.

    I am not angry, I love a good shit list.

    Hope you get your money back.

    Good Luck
     
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  10. Neeraj Singh

    Neeraj Singh Regular Member

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    I dont know why people do payment by WU. You dont get any refund from WU. Its better if you use pp, escrow for any payment.
     
  11. ExpressFans

    ExpressFans Jr. VIP Jr. VIP

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    Once you signed the WU papers forget about that money. If you manage to get a phone number, then you could try calling him.
    Also did you find him on Facebook?
     
  12. royserpa

    royserpa Jr. VIP Jr. VIP Premium Member

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  13. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

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    The Crowd Pleaser :toilet13: My Favourite!

    Anyway Guys this is a SHITLIST thread now, so we should refrain from posting in it until Mods and OP have finished.
     
  14. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

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    hi JOE
    if i can offer 1 piece of advice, the user you refer to joined this forum 2 months
    ago has 53 posts, never buy stuff from users who have a new BHW account
    there is a high chance you will get screwed over.

    stick with buying from the BST section, never pay with WU as your money is
    gone, pay with PP.
     
  15. dys872

    dys872 Junior Member

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    I got scamed multiple times so i'm not the smartest and no offense for what i'm about to say it's just for others reading, don't pay to much upfront, so you paid half, lets say you had to YOU SHOULD NEVER HAD PAID the last 100, you risked first half he should risk last, so at least you would have the last 100, regardless what he said.

    second you should google his username, if he's new you way no half upfront due to no positive feedback and they if no deal no deal.

    simple as that

    please no offense just from me getting burned and lets help next guy not to get burned.
     
  16. JoeHitech

    JoeHitech Newbie

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    Of course thank you guys for advices. Paradoxically, even from this forum can want form me payment in advance because I am the Newbie...but yes, you have right. I have question, I know it migh be stupid one but ...say whatever you want it will be helpful in future. Can you description the member on this forum who is trustworthy? I mean by that, how many posts, years, iTrades should he/she have?
     
  17. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    visualization has been notified and has 48 hours to respond to the thread.

    OS

    As a reminder to those reading - this is a shit list and only those DIRECTLY INVOLVED should post from this point forward. Ok? Thanks
     
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  18. Mastergeda

    Mastergeda Registered Member

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    Help me friends :'(

    I was BIG and DIRTLY scammed
    i m a good guy ,

    He invite me to a long skype chat

    All my folders disapears ( VCC = 300usd! )
    Accounts XXX numbers of all kinds accounts (paypal mainly) for more than 5200 usd of accounts, vcc, bank routings, mastercards routings, passwords, VPS servers, even PICTURES! ====>> i saw yesterday folder on DESKTOP ===>> BUT can t access
    I reboot PC today ====>> ALL folders DISAPEARS :'(


    I m a HONEST seller, i sell accounts and banks routings

    HELP me please , i ve got his skype ID

    I m AFFRAID to EVEN post HERE and left his ID SKYPE

    What i must do ?

    I m under WINDOWS , if i work trough my IPAD only for SKYPE am i SAFE ?
    Thanks for you , Hight advised guys, i m a small niewbe with LOW knowledge :'(



    GEDA
     
  19. JoeHitech

    JoeHitech Newbie

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    Do you also talking about visualization?
     
  20. JoeHitech

    JoeHitech Newbie

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    I have some ideas how we can handle with this guy