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Scammed of $1500 By BHW member a63i89a

Discussion in 'The Shit List' started by friendbomber, Nov 3, 2012.

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  1. friendbomber

    friendbomber Jr. VIP Jr. VIP Premium Member

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    BHW Member - a63i89a
    Amount Scammed - $1500

    Unfortunately I already knew this was going to happen but it was worth the risk. This member and I were in the middle of starting a JV to offer a system for bypassing FB and other sites phone verification using some BH techniques. Supplied a63i89a with $1500 for the start up costs which was supposed to be used for a new server and other needed equipment. I had already disputed the charge once with paypal due to lack of communication, but of course as soon as that happened he was online via email and skype with in a few seconds.

    Now again, weeks have gone by and my patience have worn thin. I have already tried all avenues email, skype, facebook, disputing paypal charges, etc. to get some communication.

    I'm bringing this to the BHW communities attention. Happy to send screen shots of the paypal transactions to support my claim if needed.

    Details about the member -

    Skype - Arya.Anditya
    Facebook2 - http://www.facebook.com/Arya.Anditya

    Mostly like his partner in this scam -

    PayPal : vicky_abizt@yahoo.com (where money was sent)
    Facebook - https://www.facebook.com/vicky.abizt

    Friend Bomber

    Edit2 -

    Western Union Details -

    First Name : Rini
    Last Name : Mulyasari
    - Edit to remove personal information -

    Edit -

    Skype history -

    What the first $500 was for -

    Code:
    [9/28/2012 8:57:25 AM] friend bomber: I want to take your method and make a service from it
    [9/28/2012 8:57:37 AM] Arya Anditya: ya I know, I need startup before it's run on your side bro... :)
    [9/28/2012 8:57:59 AM] friend bomber: $$?
    [9/28/2012 8:58:00 AM] Arya Anditya: not just $0 to start... I missing communication with someone who spent my back
    [9/28/2012 8:58:19 AM] friend bomber: What are you looking for?
    [9/28/2012 9:05:06 AM] friend bomber: all I need is the method
    [9/28/2012 9:05:20 AM] friend bomber: I can code, market, design   websites, manage bank accounts, merchant accounts, payments, etc.
    [9/28/2012 9:05:27 AM] friend bomber: I am happy to pay you for it
    [9/28/2012 9:05:29 AM] Arya Anditya: ya... the 2 part from me is 1) "How to Run Share"
    [9/28/2012 9:05:47 AM] Arya Anditya: 2) "How to PVA & Re-Verification"
    [9/28/2012 9:05:53 AM] friend bomber: We can do a 70/30 split
    [9/28/2012 9:06:01 AM] friend bomber: 70 for me since I do all the work
    [9/28/2012 9:06:10 AM] friend bomber: you just provide the method
    [9/28/2012 9:06:15 AM] friend bomber: don't have to do anything else
    [9/28/2012 9:06:31 AM] Arya Anditya: nope... I don't care even 10% you give me after you run SMSmyNumber.com API
    [9/28/2012 9:06:48 AM] Arya Anditya: what I care is, can you supply everything needed here..?
    [9/28/2012 9:07:04 AM] friend bomber: I need to know what is needed
    [9/28/2012 9:07:08 AM] Arya Anditya: 1) Internet Bandwith
    [9/28/2012 9:07:15 AM] friend bomber: yes
    [9/28/2012 9:07:24 AM] friend bomber: how much?
    [9/28/2012 9:07:34 AM] Arya Anditya: 2) C2D Processor (I not need Laptop, that's shit to run SMSmyNumber)
    [9/28/2012 9:08:28 AM] Arya Anditya: 3) $500 for your 1st guaranteed with 5,000 Number
    [9/28/2012 9:08:44 AM] Arya Anditya: after you do both, I can put the limitation as Unlimited
    [9/28/2012 9:09:07 AM] Arya Anditya: and all number is work with [EMAIL="MOBILE-NUMBER@smsmynumber.com"]MOBILE-NUMBER@smsmynumber.com[/EMAIL]
    [9/28/2012 9:10:50 AM] Arya Anditya: system need to Upgrade, maybe   that's why Orion Wills from Yoddle.com not give me any news...
    [9/28/2012 9:11:07 AM] Arya Anditya: I run too much bandwith every month he spent it...
    [9/28/2012 9:12:02 AM] Arya Anditya: I do Experiment, that's why need   Internet Bandwith... Here's expensive, not like other country can get   Unlimited Bandwith just pay little...
    [9/28/2012 9:12:26 AM] Arya Anditya: after that Experiment got Success, he not send me any news...
    [9/28/2012 9:13:05 AM] friend bomber: you need to learn beter english
    [9/28/2012 9:13:07 AM] Arya Anditya: C2D is enough... I not need i3, i5 or i7... And not need Complete set of Computer
    [9/28/2012 9:13:16 AM | Edited 9:15:05 AM] friend bomber: so you need internet bandwiith
    [9/28/2012 9:13:21 AM] friend bomber: a bad ass server
    [9/28/2012 9:13:26 AM] friend bomber: 500 bucks
    [9/28/2012 9:13:30 AM | Edited 9:13:51 AM] friend bomber: and thats  it?
    [9/28/2012 9:13:45 AM] Arya Anditya: yupsz... just that for your startup kit
    [9/28/2012 9:13:55 AM] friend bomber: ok
    $1000 server costs -

    Code:
    [10/1/2012 12:17:17 PM] friend bomber: So you are going to buy this or you want me to buy this?
    [10/1/2012 12:17:40 PM] Arya Anditya: I can buy that IF you send that money...
    [10/1/2012 12:17:59 PM] friend bomber: how much does it cost?
    [10/1/2012 12:18:49 PM] Arya Anditya: in dollar, it's around $750 here without Shipping because just go to city and buy it...
    [10/1/2012 12:19:17 PM] friend bomber: so why don't you price it out exactly with shipping right now
    [10/1/2012 12:19:22 PM] friend bomber: and tell me the exact price now
    [10/1/2012 12:19:28 PM] friend bomber: so I can send you the money
    [10/1/2012 12:20:08 PM] friend bomber: I just want to get the idea of the costs
    [10/1/2012 12:20:14 PM | Edited 12:20:21 PM] friend bomber: so I know what needs to be sent to you
    [10/1/2012 12:20:29 PM] friend bomber: I will setup my server first and then take care of you
    [10/1/2012 12:20:41 PM] Arya Anditya: $780 is enough to put that server to my laboratium...
    [10/1/2012 12:21:28 PM | Edited 12:21:41 PM] friend bomber: then to   confirm the server I need we will be getting a linux w/ cpanel with a   C2D processor. this is correct, yes?
    [10/1/2012 12:21:38 PM] Arya Anditya: if you can give $1,000 it's really   good, so nothing I ask other again than ROI for our project
    [10/1/2012 12:22:08 PM] friend bomber: thats fine
    [10/1/2012 12:22:17 PM] friend bomber: like I said before the money isn't an issue
    Paypal screenshots -
     

    Attached Files:

  2. 2011nfl

    2011nfl Supreme Member

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    You need to post some proof op. Maybe bulkyoutube can help out aswell and post skype conversations
     
  3. 7878

    7878 Executive VIP Premium Member

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    a63i89a has been notified of this thread and has 48 hours to respond.

    In the meantime, I would suggest adding proof of payment and information regarding the deal - email or Skype logs showing what the terms were and how they were broken. The more info you have the easier these go.
     
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  4. masush300

    masush300 Jr. VIP Jr. VIP Premium Member

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    Man thats big amount
    plz post some proof as well....

    But friendbomber
    how could u believe someone could do that without knowing him properly,thats not possible by normal people i guess
    Bypassing with Facebook is hardest
    I think paypal is still in dispuit
    I hope this get solve soon :)
     
  5. friendbomber

    friendbomber Jr. VIP Jr. VIP Premium Member

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    Edit - Moved everything into the OP.
     
  6. LakeForest

    LakeForest Supreme Member

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    I assure you no one believes you're making false claims off the bat, the asking of proof is just procedure. You know this is just how it goes. It can only help build your case, you know?

    And don't discount yourself; $1500 isn't trivial, you don't have to make any claim other than you want a fair trade. You are owed that much without question.

    EDIT: This goes out to everyone else too: Don't be ashamed to call someone out because you don't think the $ amount in question is significant. How can we conduct business if we can't trust each other? There's no need to report immediately, do what people in this thread did and use a calm diligence, but report a "confirmed" scam/theft as soon as you can. The big scamming schmucks start out small, when they think no one will bother to do anything.
     
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    Last edited: Nov 3, 2012
  7. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

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    and last activity was Activity 10-04-2012 02:13 PM
    why cant people just actually sell something that the buyer wants
    surely it makes more sense
     
  8. friendbomber

    friendbomber Jr. VIP Jr. VIP Premium Member

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    Edit - Moved everything into the OP.
     
  9. 7878

    7878 Executive VIP Premium Member

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    No more peanut gallery posts. Either it is relevant to the issue at hand or it doesnt belong here.
     
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  10. friendbomber

    friendbomber Jr. VIP Jr. VIP Premium Member

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    Thanks for your help with this 7878
     
  11. a63i89a

    a63i89a BANNED BANNED

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    This guy try to give some hot here... Haha... I don't know who's this guy... And BlackHatLeaks..? Am I registered there..? Don't know... Who're you bro..?
     
  12. ferma231

    ferma231 Elite Member

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    What?
    Explain what you did with op
     
  13. a63i89a

    a63i89a BANNED BANNED

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    Ohoo okay... Already load all images... That's the f**king Safal who's already wasting my time and try to get my method for free... I already type that on my posting before he told not doing anything with me... About $50 USD, this sh*t already buy 50 PVA then I give it to him. I told him to USE USA IP Address and he said he know that... Well this st*pid guy (he said he's smart all about FB) said my PVA is not working at all... When I check it, he use INDIA IP Address to access all 50 PVA... That's the st*pid things when I see smart guy with FB doing that sh*t trick on PVA... After that, I show him another 100 PVA but he's gone without paying me... I asking for $600 to him (not try to scam or doing something bad with this sh*t guy) when my ex-partner leave me without any news... Am I wrong here..?
     
  14. a63i89a

    a63i89a BANNED BANNED

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    Safal already got that PVA and he not paying fully amount like I request. He put more than 100 accounts locked with Friend verification after he use India IP Address to access all PVA... And this sh*t (as smart) guy using 1 IP Address to access all PVA... I really remember this...
     
  15. a63i89a

    a63i89a BANNED BANNED

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    Continue with Friend Bomber... I already told him wait until I finishing my works when I got the server requested from him, he put dispute on my friend's PayPal then I got big trouble when he think I'm run away after 24 hours not come online from last message I send to him... You already got the method on our conversation. You need system rite, you need the provider rite..? So you know what you can do after this. You not put trust on our JV and put fully system (between SMSmyNumber.com & FriendBomber System) to the hardest way so in anytime like many programmer or business partner will doing is split up... My system is more than $50k range of value and you already know that when I accpet your offer to continue benefits when you use it... So if you already know the system with machine to machine provider, that's enough for $1.5k you burned to know the method and not paying me again...

    Why not you publish all the Skype Conversation here..? I don't care anything even it's discuss about personal and about our business... You just copy & paste to put our conversation is SCAM even the truth is you already know what to do... Don't said you don't know the system or the Provider... Like I said before you appear again to ask my system, if we can't get some trust, sorry you can find another programmer... When you got 50% from $50k value, are you think I'm scamming you..? The secret on our conversation already. You want to share it..? Thanks to you to told everyone which provider I'm using on machine to machine method...

    No SCAM here when you broke our trusted and you got what you need to do there... If you want to continue with me, sorry your trust is not on my side after you broke everything on our JV... That's not my fault...
     
  16. a63i89a

    a63i89a BANNED BANNED

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    For you all who's read this thread... Friend Bomber already see that system LIVE through TeamViewer and our conversation is about business relationship, not about scam or lying each other... Friend Bomber already waste my time too even I already told him don't doing something that we not like in our JV or we will separate... So if that's already happen, before this thread writed, I know that he just use me to get what he need without trust in business relationship...

    Friend Bomber not put all conversation between him and me to start this thread...
     
  17. a63i89a

    a63i89a BANNED BANNED

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    I'm "Anditya" before got banned forever without explanation and after got scammed here too... All my thread, posting and give away deleted too and Moderator who bann me already put all give away members to wait my answer. He big boss, so I can't protect my self to get that username back...
     
  18. a63i89a

    a63i89a BANNED BANNED

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    I'm not online for few weeks after focus on my project side... All friends who know me KNOW (I said many many many times on any chat or conversation) I'm active on FB to say some news... Already told them too, check or PM me on FB when need something I'm really busy before 2013 come to launching my business... At all conversation I will say PM me on FB or check my FB for some update from my side... After that date I'm really busy here and not to post anything at any forum BUT still doing posting on FB... It's Public status and anyone can see it without edited...

    I want to continue my work just now. I don't care if anyone say I'm scammer or what because I know which is my rights on this cases... If you already give half of your secret, are you will get it back when your trusted person doing shit things like Friend Bomber did to me..? This is not in SCAM Cases, this is Business Relationship cases... I'm not lying to him or anyone what I have...

    I just check my email and reply what Admin need me to do here... And now I put what Admin want to do with me... I can't trust this guy after he crush this business between Friend Bomber and me... He can ask back his money if he's can show me the proof all the method's secret is clear deleted and dumped on his computer or contact Doraemon to flash back our time before we doing the business...

    Continue my works and it's enough for Admin to decide about this...
     
  19. 7878

    7878 Executive VIP Premium Member

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    I would suggest touching base with the OP and making arrangements to settle the matter then. If you're willing to refund him and he's willing to prove he isn't using your work you should be able to reach a mutually acceptable agreement. I'll give you some time to work it out, I'd rather see you both walk away whole if it's possible.
     
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  20. friendbomber

    friendbomber Jr. VIP Jr. VIP Premium Member

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    I can guarantee that I didn't get anything from this scam artist and once I receive my money back we can close this thread.

    I would have liked to work together but the fact that there hasn't been any communication for weeks, not even a I will update you once I'm ready update. As I expected as soon as I posted up this thread there would be a response & contact on skype.

    Code:
    [7:45:58 PM] Arya Anditya: you already broke our business relationship...
    [7:46:13 PM] Arya Anditya: put your words at other dustbin and don't contact me again...
    [7:46:39 PM] Arya Anditya: I already check my email today then I got emails from admin PM about your thread...
    [7:47:11 PM] Arya Anditya: in all our conversation, you already got everything you need to know...
    [7:47:46 PM] Arya Anditya: good luck with what you already think and type... I'm busy here to play with all other things...
    
    I never got anything from you so refund my money and stop beating around the bush with your irrelevant antics.
     
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