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Scammed by zybercrime for $40

Discussion in 'The Shit List' started by shebitch, Jan 11, 2017.

  1. shebitch

    shebitch Newbie

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    Beware of zybercrime not delivering after payment.
    He says to make PayPal payment using 'gift' option.
    Well guess what, if you send money as a gift, then you cannot ask PayPal for help
    to recover the payment when you do not recieve your order.

    zybercrime profile: https://www.blackhatworld.com/members/zybercrime.1032834/

    I made contact with zybercrime here: https://www.blackhatworld.com/conversations/want-warriorforum-com-im-email-list-or-get-it-scraped.7198453/

    Wanted to purchase an email list. zybercrime responded with a request to communicate on Skype.
    He goes by Cyber on Skype, Skype ID: Skype ID: live:rheenasantos23
    He lives in the Philipines.
    Paypal screenshot with proof of payment below to his PayPal account.

    upload_2017-1-10_15-28-14.png

    Further correspondense in Skype until he went offline:
    [1/8/2017 7:43:34 PM] cyBer: give me a moment i am checking all my csv
    [1/8/2017 8:23:15 PM] its been 30 minutes.
    [1/8/2017 8:23:28 PM] cyBer: i know i am here..
    [1/8/2017 8:27:23 PM] cyBer: damn, sorry for the wait. are you able to wait until tomorrow? i guess its on my home computer
    [1/8/2017 8:27:39 PM] cyBer: but i am still looking
    [1/8/2017 8:27:41 PM] cyBer: brb
    [1/9/2017 4:34:12 PM] its 10:33 am in the PI. So, your plan is to rip off me off eh?





    upload_2017-1-10_15-28-14.png
     
  2. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

    @zybercrime 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. seosuccessor

    seosuccessor Junior Member

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    Funny, he just PM'd me talking about he could get something done for me that i had posted in the hire a freelancer section. I check his profile to see if he is legit and see he is viewing this thread.
     
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  4. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Are you sure about that timeline?

    [​IMG]
     
  5. seosuccessor

    seosuccessor Junior Member

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    Check his profile, it still shows he is viewing this thread.
     
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  6. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    We are seeing different things.

    Don't take that as me saying anything negative - I appreciate your posting here. I just see this and you see that.

    [​IMG]
     
  7. seosuccessor

    seosuccessor Junior Member

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  8. Heisenberg

    Heisenberg Jr. VIP Jr. VIP

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    Thats set as his homepage, not what he is doing right now.
     
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  9. zybercrime

    zybercrime BANNED BANNED

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    Hi sorry for the late reply, but i have sent the lists to the buyer
     
  10. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    @seosuccessor - please confirm you have the list and that you are satisfied.
     
  11. shebitch

    shebitch Newbie

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    BassTrackerBoats, I think you meant me.
    I have not recieved anything from Zybercrime.
    I asked for 1 list.
    He is referring to "lists". Strange.

    Hi might just go an scrounge any freely circulated junk email list from the Internet and produce it as the list he planned to sell me.
    I cannot now trust what he is going to produce as a list. Even if it is sent to me on BHW as proof.

    I also asked for a refund. And there was no answer on Skype. He is totally Offline.
    I am unemployed trying to do email marketing of PPL products to survive.
    He took a big chunk of what little money I have.
    He can keep the money, but at the same time be banned, as a lesson.
     
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  12. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Sorry, I did mean you.

    @zybercrime - you'll need to email me the list - [email protected] - that you are claiming to have sent.

    I'll need that inside of 24 hours.
     
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  13. shebitch

    shebitch Newbie

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  14. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    You're not on BTB bass fishing time.
     
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  15. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    @zybercrime is banned permanently as I never received anything and gave him/her almost double the time requested and was online to see my request.
     
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