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Scammed ? Hudge ammount (±7K)

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

  1. lightlight

    lightlight BANNED BANNED

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    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
     
  2. Goldenmatsa

    Goldenmatsa Newbie

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    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...
     

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  3. lightlight

    lightlight BANNED BANNED

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    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.
     
  4. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    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.
     
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  5. lightlight

    lightlight BANNED BANNED

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    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?
     
  6. lightlight

    lightlight BANNED BANNED

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

    Goldenmatsa Newbie

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    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...
     
  8. lightlight

    lightlight BANNED BANNED

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

    MisterF Moderator Staff Member Moderator Jr. VIP

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

    lightlight BANNED BANNED

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    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 [​IMG]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?
     
  11. BassTrackerBoats

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

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    Kind of like this:

    [​IMG]
     
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  12. lightlight

    lightlight BANNED BANNED

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    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?
     
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  13. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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  14. lightlight

    lightlight BANNED BANNED

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    @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.
     
  15. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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

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

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    @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.
     
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  17. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    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
     
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  18. wwa2b

    wwa2b Power Member

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    Now see I didn't even know that!
     
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  19. ATuringtest

    ATuringtest Jr. VIP Jr. VIP

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    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 :(
     
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  20. Voidvoda

    Voidvoda Registered Member

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    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...
     
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