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Scammed ? Hudge ammount (±7K)

Discussion in 'The Shit List' started by Goldenmatsa, Feb 6, 2019.

  1. Goldenmatsa

    Goldenmatsa Newbie

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    Hey,

    I posted a request for a help in google ads.
    This guy "LIGHTLIGHT" https://www.blackhatworld.com/members/lightlight.742363/
    came to me, explaining that he could do some work for me.

    I spoke with him on skype, trusted him.
    He firstly asked for 818,42€ in BTC, on his wallet, to pay for a google account, i sent him
    Then he mistaken, so he needed twice this amount... i sent him in BTC once again.
    Then he asked for a cloaker, so i paid him the amount and once again he asked for it twice... i paid !

    Then, I made a mistake, i paid on the wrong wallet :i paid the cloaker directly ! So LightLight told me that it's ok, my money is safe, he spoke with the cloaker, i will get refund on monday (we were saturday)
    On Tuesday, no news from him, so i looked for the name of the cloaker, which i found on BHW thanks to a print screen lightlight sent me, i spoke to the cloacker, and he told me that he didn't receive any payment... I have been charged on my visa, and i sent the money to the cloaker directly but LIGHTLIGHT gave me the wallet... so did he lied ?

    To sum up, each time this guy promised me services of SEO, and each time there were an issue and needed extra money. Once i reached a certain amount he promised me things that he didn't achieve.

    Now there are two solutions :

    1 : He worked for google ads campaigns, I paid much more than i should, but if the campaigns get running for a 10K amount, we are OK

    2 : I get a refund of at least 5K€ from him then we will be OK
     

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  2. Goldenmatsa

    Goldenmatsa Newbie

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    I firstly communicate with him by DM on BHW, see attached.
    I made a print screen of his account.
     

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  3. Goldenmatsa

    Goldenmatsa Newbie

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    Capture d’écran 2019-02-12 à 16.50.15.png
     
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  4. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

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

    Furthermore, @lightlight is NOT to respond to any WTB, HAF or JV threads.

    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
     
  5. lightlight

    lightlight BANNED BANNED

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    I will categorically state that I am not the one that that @https://www.blackhatworld.com/members/goldenmatsa.1225724/ dealt with. My skype ID is lightshines or [email protected]. I will like @https://www.blackhatworld.com/members/goldenmatsa.1225724/ to show evidence that he discussed with me on any other platform since he never replied to the initial PM I sent to him.

    I am waiting for his response.

    This was the initial PM i sent to @https://www.blackhatworld.com/members/goldenmatsa.1225724/ which he never replied to
     
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    Last edited by a moderator: Jan 13, 2020
  6. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    Which is the Skype address you sent in the PM to him.
     
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  7. lightlight

    lightlight BANNED BANNED

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    This is not my Skype account. He is mistaking me for another person cos this: https://www.blackhatworld.com/attachments/capture-decran-2019-02-12-a-16-27-55-png.112732/

    the Skype ID is sent to him is [email protected]
    the Skype ID is sent to him in that initial PM is [email protected]. Kindly refer to this link: https://www.blackhatworld.com/attachments/capture-decran-2019-02-12-a-16-27-55-png.112732/

    My reputation has been badly affected by this and I am really annoyed for bringing me to this shitlist. I had thought that the least the Moderator could have done was to hear and check through my side of the story. But that was not done. I am REALLY REALLY ANNOYED (with emphasis) !
     
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    Last edited by a moderator: Jan 13, 2020
  8. Goldenmatsa

    Goldenmatsa Newbie

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    Obviously, this guy is affected to be in the shit list, I told him that I would delete everything if a solution is found but he asked for money once again, and said that he would tell BHW that he is not this guy (see attached)
     

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  9. lightlight

    lightlight BANNED BANNED

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    It is very clear that the person is using the Shitlist to know what is going on and exploiting the whole situation.
     
  10. lightlight

    lightlight BANNED BANNED

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    I have asked you to give evidence of how the relationship started between me and you apart from the initial PM I sent to you.
    Where is the connection between you and me?

    It is incumbent on you to provide evidence that connects me to all this nonsense.

    I am waiting...........
     
  11. Goldenmatsa

    Goldenmatsa Newbie

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    I don't know if I can do this... I authenticated me with a text validation on simplex
     
  12. lightlight

    lightlight BANNED BANNED

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    You have to do this.
    You have to provide evidence that connects me to all this.
    This has destroyed my reputation and I am not taking it lightly.

    YOU MUST PROVIDE THE EVIDENCE THAT CONNECTS ME WITH ALL THIS NONSENSE!
     
  13. BassTrackerBoats

    BassTrackerBoats Marketplace Mod, Jr Exec, Jr Vip Staff Member Moderator Jr. VIP

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    Easy on the dramatics.

    Nobody's reputation is destroyed as this is still in the "let's get all the screenshot proof" phase.
     
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  14. lightlight

    lightlight BANNED BANNED

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    I think what the moderator needs to do is to emphasize the need to provide evidence that connects me to this to @https://www.blackhatworld.com/members/goldenmatsa.1225724/.
    • How the discussion first started?
    • On what platform
    That will give more clarity to the case.

    That has not been done in this thread.
     
    Last edited: Feb 12, 2019
  15. BassTrackerBoats

    BassTrackerBoats Marketplace Mod, Jr Exec, Jr Vip Staff Member Moderator Jr. VIP

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    You have no say in what the Moderator does.

    None.

    Zero.

    Dial it back.

    He will do what he sees fit inside the ToS when he sees fit.
     
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  16. Goldenmatsa

    Goldenmatsa Newbie

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    Here is the first words, I introduce myself as a member of BHW, He agrees and I send him the message he sent me before...
     

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  17. lightlight

    lightlight BANNED BANNED

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    Can you provide the screenshot of the first communication here on BHW that lead to further communication https://www.blackhatworld.com/attachments/edd9d8da-5718-43b9-80f8-70227c689cb4-png.112747/ and https://www.blackhatworld.com/attachments/5fce6c42-9ce1-40d3-92bf-152170b2c0e1-png.112748/?
     
  18. Goldenmatsa

    Goldenmatsa Newbie

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  19. lightlight

    lightlight BANNED BANNED

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    From the screenshot you shared https://www.blackhatworld.com/attachments/edd9d8da-5718-43b9-80f8-70227c689cb4-png.112747/, it can be seen that you contacted him first on that platform. By implication, it means that there has been a prior communication where the first contact was made and you were advised to contact him further on that platform. Can you kindly share the screenshot of that first contact?
     
  20. Goldenmatsa

    Goldenmatsa Newbie

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    Please man, you contacted me via BHW (screenshot posted before, it's your name, your picture etc...)
    I added you on this address on S k ype, so how would you pretend to say that you are someone else ?
     
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