Scammed ? Hudge ammount (±7K)

Goldenmatsa · Feb 6, 2019

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

Goldenmatsa · Feb 12, 2019

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

Goldenmatsa · Feb 12, 2019

MisterF · Feb 12, 2019

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

lightlight · Feb 12, 2019

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.

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

This was the initial PM i sent to @https://www.blackhatworld.com/members/goldenmatsa.1225724/ which he never replied to

MisterF · Feb 12, 2019

lightlight said:
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.

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

lightlight · Feb 12, 2019

Goldenmatsa said:
View attachment 112733

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]

MisterF said:
Which is the Skype address you sent in the PM to him.

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/

Goldenmatsa said:
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

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) !

Goldenmatsa · Feb 12, 2019

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)

lightlight · Feb 12, 2019

Goldenmatsa said:
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)

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

lightlight · Feb 12, 2019

Goldenmatsa said:
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)

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...........

Goldenmatsa · Feb 12, 2019

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

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

lightlight · Feb 12, 2019

Goldenmatsa said:
I don't know if I can do this... I authenticated me with a text validation on simplex

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!

BassTrackerBoats · Feb 12, 2019

lightlight said:
This has destroyed my reputation.

Easy on the dramatics.

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

lightlight · Feb 12, 2019

BassTrackerBoats said:
Easy on the dramatics.

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

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.

BassTrackerBoats · Feb 12, 2019

lightlight said:
I think what the moderator needs to do is to emphasize the need to provide evidence that connects me to this to @Goldenmatsa.
That has not been done in this thread.

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.

Goldenmatsa · Feb 12, 2019

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...

lightlight · Feb 12, 2019

Goldenmatsa said:
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...

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/?

Goldenmatsa · Feb 12, 2019

lightlight said:
Can you provide the screenshot of the first communication here on BHW that lead to further communication here and here?

lightlight · Feb 12, 2019

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?

Goldenmatsa · Feb 12, 2019

lightlight said:
From the screenshot you shared here, 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?

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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