Scammer theoananuno

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hotguy640

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Beaware of these guy "theoananuno" from portugal

here is my story, We were working together from more then 6 months ago.As, i am from nepal i don't have clickbank account.So, we jv plan and started wrking togethere as 50-50 thought i work alone he doesn't do any of the wrk.but, at that time i was new in affiliate marketing.So, we didn't earn even a single penny.But, from last month we had earn some amt.So, i told him to send me 50% of the money but, he told he have use wrong Payoneer no. so, he he din't got payment.But, after 2-3 weeks i ask him abt the payment then he told not got.So, i told him i will contact them regarding them as soon as i told he told me wait i am chacking my Payoneer account. After some moment he replai me "lol we have the payment in there they sent 3 day ago lol". But, he refuse to pay me by telling next week we will get some $$ you can take it your sell.So, i told ok then.Now, on the day of payment "April 4" he is off in skype ,fb,etc.From april 4th he is offline I saw him online at bhw and send msg but, din't got any replai.I always see him visiting my site.
up to now he has only send me 46$

I have his all details fb,twitter,paypal,skype,hotmail. even i think i know his address.
he have more than 250$ in his cb account and next payment is on "april 10".SO, is there any way that i can stop that payment.????

his skype id- "the linkbuilder" & "nunopirescpa".

Mod:What should I Do Now? Please let me Know ,I am ready to Show all Details and Proof that I have


Soory for my bad english
 
Last edited:
Advertise on BHW
Hi,
i Feel bad to hear about that
Hotguy is a Good guy,I had Good business With Him
I hope this Get Solved Out soon

Hotguy..,You should Wait for Mod's Reply!
 
@hotguy:

Post the proof you have but do not post any of his personal info (name,
address, phone number, etc.)

Once you have posted the info on this thread, if it appears that you
have a legitimate dispute, I will then contact "theoananuno" and tell
him to respond on this thread.

Thank You - "Wiz"
 
Sorry to hear you lost your hard earned money.
Actually mod can't do much. they have only option asking the guy about that issue and banning.

Next don't do any JV with anyone until you have control with your partner.
 
Proof
View attachment proove 1.jpg

Code: 
sunday, March 10, 2013

[3/10/2013 1:34:11 PM] amit shrestha: ok
[3/10/2013 1:34:37 PM] amit shrestha: wat abt cb payment
[3/10/2013 1:34:49 PM] The Linkbuilder: nothing yet
[3/10/2013 1:35:20 PM] amit shrestha: how many days will it take?
[3/10/2013 1:35:35 PM] The Linkbuilder: the new is not avaiable to withdraw
[3/10/2013 1:35:48 PM] The Linkbuilder: you can see the pay week
[3/10/2013 1:35:56 PM] amit shrestha: ya,
[3/10/2013 1:36:08 PM] amit shrestha: i think next payment is on 13
[3/10/2013 1:40:11 PM] The Linkbuilder: i think more
[3/10/2013 1:40:48 PM] The Linkbuilder: 27th
[3/10/2013 1:40:53 PM] The Linkbuilder: i guess
[3/10/2013 1:41:04 PM] amit shrestha: but, i saw 13
[3/10/2013 1:42:22 PM] The Linkbuilder: we make conversions in week 27/02 to 6/03
[3/10/2013 1:42:40 PM] amit shrestha: o




Wednesday, March 13, 2013


[3/12/2013 11:19:01 PM] The Linkbuilder: Hi
[3/13/2013 6:36:28 PM] amit shrestha: hy
[3/13/2013 6:44:26 PM] The Linkbuilder: hio
[3/13/2013 6:45:04 PM] amit shrestha: how u r
[3/13/2013 6:45:59 PM] The Linkbuilder: fine and u?
[3/13/2013 6:46:05 PM] amit shrestha: good
[3/13/2013 6:46:23 PM] amit shrestha: we got new sales on 11
[3/13/2013 6:47:17 PM] The Linkbuilder: yes we got one
[3/13/2013 6:47:40 PM] amit shrestha: did u got payed
[3/13/2013 6:47:50 PM] The Linkbuilder: not yet
[3/13/2013 6:47:56 PM] amit shrestha: kk
[3/13/2013 6:48:27 PM] The Linkbuilder: we have the money of the last week in 20th
[3/13/2013 6:48:41 PM] The Linkbuilder: so its possible to be avaiable in 21th
[3/13/2013 6:48:48 PM] amit shrestha: ys
[3/13/2013 6:49:20 PM] The Linkbuilder: today i will try to learn after effects to make videos
[3/13/2013 6:49:34 PM] amit shrestha: how many days will it take  to get payemtns in ur  paynoer
[3/13/2013 6:49:41 PM] amit shrestha: k
[3/13/2013 6:49:56 PM] The Linkbuilder: i believe we can get the money in 21th or 22th
[3/13/2013 6:50:11 PM] The Linkbuilder: one or business days
[3/13/2013 6:50:12 PM] amit shrestha: ok
[3/13/2013 6:50:22 PM] The Linkbuilder: then i send
[3/13/2013 6:50:29 PM] amit shrestha: kk
[3/13/2013 6:50:52 PM] amit shrestha: today i'll try to make 2 blogs
[3/13/2013 6:50:52 PM] The Linkbuilder: i dont know what fees the take in payoneer but ill send you a prt screen 


when they pay


Monday, March 18,2013




[3/18/2013 8:35:36 PM] amit shrestha: ok
[3/18/2013 8:35:52 PM] The Linkbuilder: we also gonna receive this week from 2nd payment
[3/18/2013 8:36:06 PM] amit shrestha: ya
[3/18/2013 8:36:21 PM] amit shrestha: will u get all the money
[3/18/2013 8:36:30 PM] amit shrestha: previous amount alos?
[3/18/2013 8:36:34 PM] The Linkbuilder: only from the sec
[3/18/2013 8:36:49 PM] The Linkbuilder: i ask them they are solving the prob
[3/18/2013 8:37:02 PM] amit shrestha: ok
[3/18/2013 8:37:12 PM] The Linkbuilder: but if i have more money i can send for you from my money
[3/18/2013 8:37:19 PM] amit shrestha: ok
[3/18/2013 8:37:45 PM] The Linkbuilder: i believe the money will be on payoneer accoun on thursday
[3/18/2013 8:37:52 PM] amit shrestha: ok




Thursday, March 21, 2013


[3/21/2013 4:16:18 PM] The Linkbuilder: good morning
[3/21/2013 4:16:56 PM] amit shrestha: hy
[3/21/2013 4:17:12 PM] The Linkbuilder: how are you?
[3/21/2013 4:17:18 PM] amit shrestha: well, good
[3/21/2013 4:17:21 PM] amit shrestha: u
[3/21/2013 4:17:26 PM] The Linkbuilder: good
[3/21/2013 4:17:31 PM] The Linkbuilder: your paypal please
[3/21/2013 4:17:51 PM] The Linkbuilder: gonna send you the money
[3/21/2013 4:18:12 PM] amit shrestha: k
[3/21/2013 4:18:30 PM] amit shrestha: ****************@gmail.com
[3/21/2013 4:20:15 PM] The Linkbuilder: sent
[3/21/2013 4:20:29 PM] amit shrestha: kk
[3/21/2013 4:20:33 PM] amit shrestha: checking it
[3/21/2013 4:20:52 PM] The Linkbuilder: ok
[3/21/2013 4:21:28 PM] The Linkbuilder: im harvestind blogs
[3/21/2013 4:21:34 PM] amit shrestha: ok
[3/21/2013 4:21:55 PM] The Linkbuilder: yesterday i couldnt
[3/21/2013 4:22:02 PM] amit shrestha: got 46$
[3/21/2013 4:22:04 PM] amit shrestha: ok
[3/21/2013 4:22:37 PM] amit shrestha: did u receive payment from cb
[3/21/2013 4:23:04 PM] The Linkbuilder: yes the last one the first still dont
[3/21/2013 4:23:51 PM] amit shrestha: how much did u receive?
[3/21/2013 4:24:46 PM] The Linkbuilder: 93
[3/21/2013 4:24:59 PM] The Linkbuilder: and payed 1$ fee
[3/21/2013 4:25:11 PM] amit shrestha: ok
[3/21/2013 4:25:25 PM] amit shrestha: when will u get the new and first payment/?
[3/21/2013 4:25:27 PM] The Linkbuilder: im gonna send you a prtscreen
[3/21/2013 4:25:41 PM] The Linkbuilder: im waiting them to solve
[3/21/2013 4:25:55 PM] The Linkbuilder: im gonna try to pay you the rest
[3/21/2013 4:26:18 PM] amit shrestha: kk
[3/21/2013 4:26:19 PM] The Linkbuilder: then i when they pay i stay with all
[3/21/2013 4:26:33 PM] amit shrestha: kk
[3/21/2013 4:26:49 PM] amit shrestha: new site
[3/21/2013 4:26:50 PM] amit shrestha: *****************.com
[3/21/2013 4:27:21 PM] The Linkbuilder: nice
[3/21/2013 4:27:31 PM] amit shrestha: [URL]http://*************/[/URL]
[3/21/2013 4:27:49 PM] amit shrestha: do u know which writing style are they using here?
[3/21/2013 4:27:57 PM] The Linkbuilder: 
Date Description Debits Credits
03/20/2013 14:47 Immediate ACH Corporate Load Fee 6311492 $0.93 
03/20/2013 14:47 ACH Corporate Load KEYNETICS DYNAMICS EFT DEPOSI  $93.14
03/03/2013 08:42 Maintenance fee March 2013 $1.15
[3/21/2013 4:28:08 PM] amit shrestha: kk






Wednesday, March 27, 2013




[3/27/2013 1:00:21 PM] amit shrestha: ya
[3/27/2013 1:00:57 PM] amit shrestha: today i will open new ticket in cb for our payment problem
[3/27/2013 1:01:00 PM] amit shrestha: not receive so
[3/27/2013 1:06:04 PM] The Linkbuilder: my desktop crashed again
[3/27/2013 1:06:18 PM] amit shrestha: ahh
[3/27/2013 1:06:20 PM] The Linkbuilder: tierd of windows 8
[3/27/2013 1:06:36 PM] The Linkbuilder: let me check payoneer
[3/27/2013 1:06:40 PM] amit shrestha: ya, i don't like it
[3/27/2013 1:07:52 PM] The Linkbuilder: lol
[3/27/2013 1:08:26 PM] The Linkbuilder:  we have the payment in there
[3/27/2013 1:08:37 PM] The Linkbuilder: they sent 3 day ago lol
[3/27/2013 1:09:03 PM] amit shrestha: oo
[3/27/2013 1:09:11 PM] amit shrestha: how much did u got
[3/27/2013 1:09:53 PM] The Linkbuilder: 132
[3/27/2013 1:10:01 PM] amit shrestha: kk
[3/27/2013 1:10:01 PM] The Linkbuilder: more fees
[3/27/2013 1:10:04 PM] amit shrestha: ok
[3/27/2013 1:10:27 PM] amit shrestha: kk
[3/27/2013 1:10:30 PM] amit shrestha: can u send me now
[3/27/2013 1:10:32 PM] amit shrestha: ?
[3/27/2013 1:12:01 PM] The Linkbuilder: how much do i hold you?
[3/27/2013 1:12:57 PM] The Linkbuilder: i allready sent you 25€
[3/27/2013 1:13:05 PM] amit shrestha: ok
[3/27/2013 1:13:10 PM] amit shrestha: checking
[3/27/2013 1:13:33 PM] The Linkbuilder: no
[3/27/2013 1:13:56 PM] The Linkbuilder: i sent you 25€ from my money days ago
[3/27/2013 1:14:21 PM] amit shrestha: oo ya
[3/27/2013 1:14:50 PM] amit shrestha: up to now u receive payment two times or three times ?
[3/27/2013 1:15:02 PM] The Linkbuilder: 2
[3/27/2013 1:15:24 PM] The Linkbuilder: the third payment its next wednesday
[3/27/2013 1:15:28 PM] amit shrestha: kk
[3/27/2013 1:15:41 PM] The Linkbuilder: and the 4th the other wednesday
[3/27/2013 1:16:11 PM] amit shrestha: u can subtract that amountt and send me
[3/27/2013 1:16:34 PM] The Linkbuilder: so what i was thinking we can split the sape service
[3/27/2013 1:16:49 PM] The Linkbuilder: so i can pay to my wife
[3/27/2013 1:17:06 PM] amit shrestha: ok
[3/27/2013 1:17:43 PM] amit shrestha: i  have also already payed 49$ for ****** site before 2 month ago
[3/27/2013 1:18:04 PM] The Linkbuilder: ?
[3/27/2013 1:18:19 PM] amit shrestha: for seo
[3/27/2013 1:19:41 PM] The Linkbuilder: but you asked the refund as you said
[3/27/2013 1:19:50 PM] amit shrestha: nop
[3/27/2013 1:19:57 PM] amit shrestha: i can show u proove
[3/27/2013 1:19:59 PM] amit shrestha: waite
[3/27/2013 1:20:18 PM] The Linkbuilder: i dont need the proof my friend
[3/27/2013 1:20:21 PM] amit shrestha: kk
[3/27/2013 1:21:35 PM] amit shrestha: so, how much will u send/
[3/27/2013 1:23:26 PM] The Linkbuilder: u take all the next payment its ok for you?
[3/27/2013 1:24:08 PM] amit shrestha: how much do u get in next payment
[3/27/2013 1:24:34 PM] The Linkbuilder: you can make the accounts lol but ill tell you
[3/27/2013 1:24:50 PM] amit shrestha: which acc?
[3/27/2013 1:25:57 PM] The Linkbuilder: 128$
[3/27/2013 1:26:15 PM] The Linkbuilder: wich acc?
[3/27/2013 1:26:28 PM] The Linkbuilder: only clickbank we have
[3/27/2013 1:26:46 PM] amit shrestha: i disn't understand ?
[3/27/2013 1:27:11 PM] amit shrestha: didn't
[3/27/2013 1:27:30 PM] The Linkbuilder: sorry
[3/27/2013 1:27:31 PM] The Linkbuilder: lol
[3/27/2013 1:27:50 PM] The Linkbuilder: with was my mystake not account the count
[3/27/2013 1:27:57 PM] amit shrestha: ok
[3/27/2013 1:28:28 PM] The Linkbuilder: next week we have to receivein clickbank, 92.74+35.96
[3/27/2013 1:28:46 PM] amit shrestha: ok
[3/27/2013 1:30:13 PM] The Linkbuilder: thats fair for you?
[3/27/2013 1:30:26 PM] amit shrestha: ok
[3/27/2013 1:30:54 PM] The Linkbuilder: 2013-03-20 $92.74
2013-03-13 $35.96
[3/27/2013 1:30:59 PM] amit shrestha: kk
[3/27/2013 1:32:24 PM] The Linkbuilder: after that we gonna start to make all in half
[3/27/2013 1:32:36 PM] amit shrestha: kk


Wednesday, April 03, 2013


[4/3/2013 12:41:49 PM] amit shrestha: ya
[4/3/2013 1:46:47 PM] amit shrestha: did u get payed frm cb?
[4/3/2013 1:48:37 PM] The Linkbuilder: not yet the allways pay at the endo of the day
[4/3/2013 1:48:51 PM] amit shrestha: ok
[4/3/2013 1:48:56 PM] The Linkbuilder: 8 hours diferent from us
[4/3/2013 1:49:03 PM] amit shrestha: ok
[4/3/2013 1:49:18 PM] The Linkbuilder: here its 9 am there its 1 am
[4/3/2013 1:49:58 PM] amit shrestha: ahh
[4/3/2013 1:51:10 PM] The Linkbuilder: amit im asking a favor, can we split thei week and i will gave to you the 50$ 


when i receive from cpa? Im asking because im broke lol
[4/3/2013 1:51:20 PM] The Linkbuilder: if you dont mind of course
[4/3/2013 1:51:36 PM] amit shrestha: i also need to payout some amt
[4/3/2013 1:52:04 PM] amit shrestha: as i alread told u i am collecting some funds for my  things
[4/3/2013 1:52:53 PM] amit shrestha: + internet fees
[4/3/2013 1:52:58 PM] The Linkbuilder: ok
[4/3/2013 1:53:45 PM] The Linkbuilder: i was asking you because im broke
[4/3/2013 1:54:27 PM] amit shrestha: ahh
[4/3/2013 1:56:14 PM] The Linkbuilder: or ill send to u the full amount next week
[4/3/2013 1:56:32 PM] The Linkbuilder: but if you cant wait for 1 week ok
[4/3/2013 1:57:44 PM] amit shrestha: i can't wait since i need to pay some of my fees
[4/3/2013 1:57:54 PM] The Linkbuilder: ok no prob
[4/3/2013 1:58:15 PM] The Linkbuilder: when i get the money i will send to you
[4/3/2013 1:58:24 PM] amit shrestha: ok\


From that day April 4 he became offline and never replaied me
 
Last edited:
bdman said:
Sorry to hear you lost your hard earned money.
Actually mod can't do much. they have only option asking the guy about that issue and banning.

Next don't do any JV with anyone until you have control with your partner.
Click to expand...

Ya, it was my first earning from CB.
 
@hotguy:

I sent a PM to "theoananuno" and told him to come to this thread
and respond to your accusation. He has 48 hours to do so.

If I see that he has logged on during that time period and has
failed to come forward, his BHW account will be terminated.

NOTE TO ALL:
If you are not involved in this matter, please do not make any comments
on this thread. Shit List threads are not created for the entertainment of
our members. They are serious matters and should be treated as such.

Thank you In Advance For Your Cooperation.

"Wiz"
 
I just received a PM from theoananuno and he has stated that he does not
wish to reply on this thread. Below is his PM:

***********************************************
"Hi, i dont care what is talking about me, i allways pay to him why didnt he post that, i will not post my life in front of everybody, also i said to him i will give the all money from the new payment because he said he request a servi and i didnt see anything, i allready order a sape service with him in teamviewr, i sent money for articles i sent from clickbank, now he is threating me with my credit card and some my personal details, other thing i never had access to the pages and i gave him all the access, so if you want to ban me, no worries, im not a bad person, also i have in my paypal the money i sent to him. now i reported him in facebook for threated me. yes i blocked him

cheers and keep the good work

Nuno Pires"

***********************************************

I told him that if he does not come forward to face his accuser, he will be banned.

"Wiz"
 
http://www.blackhatworld.com/blackhat-seo/members/280684-hotguy640.html
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Regular Member
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desireboy64



Join DateMar 2012LocationNepal, KTMPosts335Reputation15Thanks107Thanked 26 Times in 24 Posts​


[h=2]
icon1.png
hey[/h]
hey, ur offline in skype?​



This was the only msg i received from you here, you threated me in a message in facebook with my data, include credit card, if im so scam how do you have my credit card? also i allways pay to you, i asked a fiew day for a sape service i pay alone and you watched in teamviewer i neve saw you buying any service but i allways said to you no prob we split, i cant be without a mood for sometimes and you make this???? I have 2 kids im not playing around, so if the they want to ban me its ok, i dont have to expose my life in here Cheers. P.S: It was not the first payment
 
@ theoananuno:

I am trying to be as fair as possible, but I need your cooperation.
This is the standard way in which "Shit List" threads are conducted.

If you have no plans insofar as trying to come to an agreement
with hotguy, I will be obligated to terminate your membership.

I don't care if you settle this via PM or Skype or whatever, but
it needs to be resolved now. Send a PM to hotguy and try to
come to a peaceful resolution. He is online right now as we speak.

"Wiz"
 
View attachment prove 2.jpg
lol, you were always telling me lie.
Do you remember first payment from clickbank ???? you never told me you have gotten payed. but, when i told i will complain clickbank for not receiving payment for many days then you told me "lol we have the payment in there they sent 3 day ago lol".So, what do you think about that???
on april 4 i shal get payment from clickbank but, from that day you were offline in skype and facebook. And you have also changed your clickbank password. I msg you in ur hotmail id and fb then also i didn't got any replai.
I have also contacted to cb to hold your payment.

So, i open these thread. and informed you fb then after you replai here.

Up to now i didn't buyed any of the service what do you mean???
I created 3 of the sites, created links my self, buyed seo service wrk full time on my site And you tell me i didn't did anything??

So, can you tell me whose fault???
on my turn of payment you became off,change password, removed me from ur fb acc but, saw u online..If you have time to visite my site and come online in fb then why u didn't replai any of my msg.
 
Last edited:
Now i cant be off? About the clickbank first payment i told you the truth but i sent you even without get the clickbank money 25€ or did you forgot?
After receive 2nd clickbank payment i sent you half, i order sape service, i sent you money for some articles, i asked you for access of the sites you never gave to me, i allways give you the full access for everything, you did what you did because you wanted but you forget the videos i made and rank in youtube, you forget other things to and you came here and put my nick in the mud??? And you full of lies how can you contact clickbank if the account is mine and you dont have access to my email????? I will not respond anymore to you. thats more then enough. P.S: Anyone can have clickbank account dont be a victm in the others eyes just be a man.
 
Last edited:
Just one more thing, i use your keywords???? You asked me to try adsense and i bought the domain, you really think that i will give to you the domain after all??You must be kiding me.
 
@theoananuno: Thank you for cooperating.

NOTE: Due to the fact that I have been awake for over 27 hours, I am going
to log off for now. I ask that hotguy and theoananuno continue with this
conversation. I will check this thread again when I log back on later today
to see if a resolution has been reached.

Thank You - "Wiz"
 
View attachment prove 3.jpg
ok,
you told me you have send me 25 euro but, i know you have receive that first payment earlier but, you told you didn't receive it.
you have order sape service from the the first payemen not seocond (lol).
Up to now you have just sended me 6.91$ for articles. for which i got around 2 articles only whereas i brought more then 20+ articles form my own money. what you wana say about these.

if you have spend 39 jst for sape. then i have spend more then 70$ for seo.

you only gave me access to your clickbank account. (In jv all give access to their parnter account).
you only made some youtube videos which is very easy work.

So, i want to say form April 4 (payement day) why did you changed your clickbank password and became off in skype and facebook???. Why didn't replai any of my msg.

You have more then 250$ in you clickbak account. I have worked very hard for these.
But, you cheated me.


Mod. plz tell me what shal i do now. I haven't got my paymet also
 
hotguy640 said:
Mod. plz tell me what shal i do now. I haven't got my paymet also
Click to expand...

I sent anothe PM to theoananuno and told him that it is very
important that a resolution is reached as soon as possible.

I can't spend all of my time with one thread. I have a very large
workload as a moderator and I need to see this matter come
to a conclusion so that I can move on to other important BHW
business..

Thank You - "Wiz"
 
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