Scammed ? Hudge ammount (±7K)

lightlight · Feb 12, 2019

That was my first PM to you.
Can you kindly answer the following:

Did you reply to that PM?
Where was it communicated to you to discuss further on the other platform?

Will appreciate your response to the above questions.

Goldenmatsa said:
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 ?

Kindly post screenshots of discussion on Skype

Goldenmatsa · Feb 12, 2019

lightlight said:
That was my first PM to you.
Can you kindly answer the following:

Did you reply to that PM?

Where was it communicated to you to discuss further on the other platform?

Will appreciate your response to the above questions.

So why would you be upset to be in this thread if it was not you ?

You give me your S k y p e contact by DM, what did you expect ? Of course I send u a message on s k y p e...

lightlight · Feb 12, 2019

Goldenmatsa said:
So why would you be upset to be in this thread if it was not you ?

You give me your S k y p e contact by DM, what did you expect ? Of course I send u a message on s k y p e...

Was it me you contacted on Skype? Cos it is obvious that it was not the skype ID I gave to you in the PM that you contacted.

MisterF · Feb 12, 2019

lightlight said:
That was my first PM to you.
Can you kindly answer the following:

Did you reply to that PM?

Where was it communicated to you to discuss further on the other platform?

Will appreciate your response to the above questions.

Kindly post screenshots of discussion on Skype

Even though you deleted your PMs, we have the ability on this forum to be able to recover even deleted PMs.
So think carefully about your comments here please. You provided the Skype details in the very first PM - Period.

lightlight · Feb 12, 2019

MisterF said:
Even though you deleted your PMs, we have the ability on this forum to be able to recover even deleted PMs.
So think carefully about your comments here please. You provided the Skype details in the very first PM - Period.

Did @https://www.blackhatworld.com/members/goldenmatsa.1225724/ reply to that first PM that I sent to him?
Did he contact the Skype ID that I sent to him or another person?

lightlight · Feb 12, 2019

MisterF said:
Even though you deleted your PMs, we have the ability on this forum to be able to recover even deleted PMs.
So think carefully about your comments here please. You provided the Skype details in the very first PM - Period.

I will be happy if said PM that I deleted are recovered and screenshots shared here.

Goldenmatsa · Feb 12, 2019

Ok so you havethe message I got on my captures : try to find from where does it come please... This guy got offensed and said clearly that he will say that he is not the same guy....
Also try to find on the database if this mail address appears somewhere and if it's linked to him. It seems that he is cleaning everything since he have seen my thread.
I have less experience than you in those things, I'm just a worker in France and need help but I'm not stupid, and this guy may be didn't scam me, but tried to work for me and my request was too big for him and he failed...

lightlight · Feb 12, 2019

Goldenmatsa said:
Ok so you havethe message I got on my captures : try to find from where does it come please... This guy got offensed and said clearly that he will say that he is not the same guy....
Also try to find on the database if this mail address appears somewhere and if it's linked to him. It seems that he is cleaning everything since he have seen my thread.
I have less experience than you in those things, I'm just a worker in France and need help but I'm not stupid, and this guy may be didn't scam me, but tried to work for me and my request was too big for him and he failed...

Did you contact the Skype ID I sent to you in my PM to you?

MisterF · Feb 12, 2019

lightlight said:
Did you contact the Skype ID I sent to you in my PM to you?

He had no other way as he we have just checked all his PMs.

lightlight · Feb 12, 2019

MisterF said:
He had no other way as he we have just checked all his PMs.

I will help out here then.
the Skype ID I gave to him in my PM is [email protected].
If one searches for "lightshines", the result that he will get is found

https://prnt.sc/mkaoe2 and if he searches for "[email protected]", the result he will get is found https://prnt.sc/mkaqii.
How can one reconcile those with this https://www.blackhatworld.com/attachments/edd9d8da-5718-43b9-80f8-70227c689cb4-png.112747/ he was communicating with?

BassTrackerBoats · Feb 12, 2019

lightlight said:
I will help out here then.
the Skype ID I gave to him in my PM is [email protected].
If one searches for "lightshines", the result that he will get is found

here and if he searches for "[email protected]", the result he will get is found here.
How can one reconcile those with this skype account he was communicating with?

Kind of like this:

lightlight · Feb 12, 2019

MisterF said:
He had no other way as he we have just checked all his PMs.

He should provide the Skype ID of the Skype account he was chatting with. At least he should still have that.

BassTrackerBoats said:
Kind of like this:

What was the reason for the banning of that account?

MisterF · Feb 12, 2019

lightlight said:
He should provide the Skype ID of the Skype account he was chatting with. At least he should still have that.

What was the reason for the banning of that account?

It was your previous account and this one will be going the same way....

Silly thing was I had pinged you in December;
https://www.blackhatworld.com/seo/yes-yes-yes-you-should-buy-jr-vip-right-now.1019586/page-17#post-11597217

lightlight · Feb 12, 2019

@https://www.blackhatworld.com/members/basstrackerboats.100373/ and @https://www.blackhatworld.com/members/misterf.78749/, kindly respond to this:
the Skype ID I gave to him in my PM is [email protected].
If one searches for "lightshines", the result that he will get is found https://prnt.sc/mkaoe2 and if he searches for "[email protected]", the result he will get is found https://prnt.sc/mkaqii.
How can one reconcile those with this https://www.blackhatworld.com/attachments/edd9d8da-5718-43b9-80f8-70227c689cb4-png.112747/ he was communicating with?

He should provide the Skype ID of the Skype account he was communicating with. At least he should still have that.

MisterF · Feb 12, 2019

lightlight said:
@https://www.blackhatworld.com/members/basstrackerboats.100373/ and @https://www.blackhatworld.com/members/misterf.78749/, kindly respond to this:
the Skype ID I gave to him in my PM is [email protected].
If one searches for "lightshines", the result that he will get is found https://prnt.sc/mkaoe2 and if he searches for "[email protected]", the result he will get is found https://prnt.sc/mkaqii.
How can one reconcile those with this https://www.blackhatworld.com/attachments/edd9d8da-5718-43b9-80f8-70227c689cb4-png.112747/ he was communicating with?

He should provide the Skype ID of the Skype account he was communicating with. At least he should still have that.

Fret not, more will be revealed in the morning. I'm locking this for now.

BassTrackerBoats · Feb 13, 2019

@lightlight is not perma banned - we just put him on ice so that the staff (@MisterF actually) can work though some things without him constantly PMing several staff members about this.

MisterF · Feb 13, 2019

Shitlist Resolved

LightLight is banned permanantly

@adelnetwork ,is also perma-banned for scamming the buyer.

@Goldenmatsa you pick up warning and points for buying from a non upgraded member.

Had you reported the PM the scammer sent you as a regular member then we could have acted sooner and you'd not have lost $7k in the process. Plus had you reported the initial contact, it would have saved staff hours of digging about.

This is a word of advice to all members - if you ever receive a PM offering to sell or provide a service, from someone who is a regular member ( ie YELLOW USERNAME ), irrespective of how old the account, you need to report it. Had this been reported to begin with the OP would not have been scammed for $7k

wwa2b · Mar 4, 2019

MisterF said:
This is a word of advice to all members - if you ever receive a PM offering to sell or provide a service, from someone who is a regular member ( ie YELLOW USERNAME ), irrespective of how old the account, you need to report it. Had this been reported to begin with the OP would not have been scammed for $7k

Now see I didn't even know that!

ATuringtest · Mar 27, 2019

Da mihi factum, dabo tibi ius
give me the fact, I will give you the law
This was such a good read I enjoyed so much I stopped half way through and made a cup of coffee to enjoy the rest.
I feel sorry for the guy who lost the money - yet if he had followed the rules , this would have all been avoided

Voidvoda · May 21, 2019

This one should be pinned and a must read. I have read motivational threads on BHW and got inspired but after reading this I feel sick, gonna throw up... Jesus... Stole 7K and repeating the same two sentences, but that post saying "we can restore DM's" from moderator was pure gold. Hope this never happens to anyone on BHW...

Scammed ? Hudge ammount (±7K)

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