Shitlist Against @thetraveller

xneet · Oct 14, 2022

Proof of Contact:

Summary of Dispute: I purchased Publication on ThrVerge From @thetraveller but somehow he is not able to do that so he was agree to refund my ammount but now he denied and he was using someone else paypal account he scammed that guy as well

Proof Of Purchase:

Evidence of the Issue: @thetraveller told me i will refund on Wednesday but now he said dispute on paypal i wont refund and he made 20k usd from that id so if BHW ban him he is another old account as well

What you hope to gain from this shit list:
A refund of $250

Kelvinyung · Oct 18, 2022

I outsourced a crypto wallet to him and they didn’t deliver what the client want and he doesn’t want refund, I have given him enough time to do so but each time he tell me he doesn’t have money to refund

https://ibb.co/vQVPcQG
https://ibb.co/Dgc5nrZ

todman2112 · Oct 18, 2022

Proof that the other party has been informed about the shitilist

Summary of Dispute:
I'm requesting a refund for the unfulfilled services of @thetraveller . The refund amount I'm requesting is $500

Proof of payment ...

What you hope to gain from this shit list:
A refund of $500

BassTrackerBoats · Oct 18, 2022

Shit List Request Approved

Information For The Accused
@thetraveller, you have 24 hours to respond to this shit list thread. If you do not respond within 24 hours or we note that you're engaging in any other activities on the forum rather than dealing with this dispute, the decision will be made in favour of the Shit Lister and you will be permanently banned from Black Hat World. In the event that you're permanently banned from the forum, you may send in a support ticket using our support channel only once you've refunded and/or provided what the plaintiff has requested.

If your responses to this dispute do not remain prompt, your account will be banned.

Information For The Accused & The Shit Lister
Please remain professional as name calling, insults, griping, tu quoque, and ad hominem will not be tolerated. Should the Shit Lister resort to this, the dispute will be forfeit; and if the accused resorts to this, the dispute will automatically be in the Shit Lister's favour.

The moderator mediating this dispute is simply trying to fair a resolution to this dispute. Any mod abuse or accusations (e.g., "you're biased", "you're protecting scammers", etc) directed toward the moderator will not be tolerated and may result in an infraction for mod abuse.

Information For Other Members
If anyone else has the same issue with the accused, you may respond so long as you supply evidence in the form of screenshots, videos, etc.

Please bear in mind Shit List rule #4 before responding.

"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. Anyone caught doing so will receive an infraction and be reply banned from posting in the thread."

Kelvinyung · Oct 18, 2022

Here is the proof of him accepting to refund. So sad that many here don’t care about getting banned.

he wasted my time for more than one

Solzyy · Oct 18, 2022

I'm having the same issue with @thetraveller over instagram verification, I made a 50% deposit payment of $1750 via Paypal and have now given them the 48 hours notice before opening a shitlist thread.

He has asked me to dispute the amount with paypal/my CC company rather than refunding the amount himself which I am not willing to do, as I want the funds to come back from him not my CC company!

Hope everything goes well with your refund.

BassTrackerBoats · Oct 18, 2022

Solzyy said:
I'm having the same issue with @thetraveller over instagram verification, I made a 50% deposit payment of $1750 via Paypal and have now given them the 48 hours notice before opening a shitlist thread.

He has asked me to dispute the amount with paypal/my CC company rather than refunding the amount himself which I am not willing to do, as I want the funds to come back from him not my CC company!

Hope everything goes well with your refund.

Please post proof in here as to the events.

BassTrackerBoats · Oct 18, 2022

@thetraveller has been perusing the hire a freelancer threads and one cannot sell with an active SL thread.

Temp banned so @thetraveller and gather their thoughts and handle this all properly.

todman2112 · Oct 18, 2022

It's incredible how he has such an old account on BHW!

TarArAis · Oct 18, 2022

he did the exact same thing to me

https://ibb.co/7pX0ntm
https://ibb.co/qY1Rp4X
Im sorry for all of u guys, we are in the same boat, BHW really needs to integrate some sort of payment solution and hold payments between parties, I won't be trusting any more people in this community unless they have a very high reputation.

todman2112 said:
todman2112 said:

It's incredible how he has such an old account on BHW!

Click to expand...

I guess he's bought it

Solzyy · Oct 18, 2022

TarArAis said:
he did the exact same thing to me

https://ibb.co/7pX0ntm
https://ibb.co/qY1Rp4X
Im sorry for all of u guys, we are in the same boat, BHW really needs to integrate some sort of payment solution and hold payments between parties, I won't be trusting any more people in this community unless they have a very high reputation.

I guess he's bought it

Just been digging into his post history, from Jun 22, 2022 onwards he loses his ability to spell and his grammar and punctuation changes dramatically. If you look at the posts prior to that, the level of English and the content is completely different and actually has insightful conversations.

I agree, he's definitely bought this account and I fell for it!

(P.S I have been trying to upload my screenshots but I am getting an error. I will try to do this asap!)

Voo · Oct 18, 2022

I put 50% down payment on article for $1000...will see what happens.

BassTrackerBoats · Oct 18, 2022

Voo said:
I put 50% down payment on article for $1000...will see what happens.

Chargeback that 50%.

Voo · Oct 18, 2022

BassTrackerBoats said:
Chargeback that 50%.

I've just initiated it. The prices did seem a bit too good to be true.

As the saying goes..

Kelvinyung · Oct 18, 2022

He’s from India I have his bank account details and name

Wilcoo1 · Oct 19, 2022

He's got me too for a solid $600,00

* He missed TAT by like two weeks

What should I do?

drintashi · Oct 20, 2022

I'm having an issue with him too. He offered the instagram verification service and I sent him 500€ via Paypal. Now he's silent and won't reply to my emails. Should I request a refund via Paypal immediately?

Brickbat1 · Oct 20, 2022

My goodness, it seems this was a coordinated deliberate scam.

drintashi · Oct 20, 2022

Also, he told me to contact @Professor7 to vouch for his service, and I did. This other user confirmed that he has worked with him before. He might be involved too.

Pythagore · Oct 20, 2022

drintashi said:
I'm having an issue with him too. He offered the instagram verification service and I sent him 500€ via Paypal. Now he's silent and won't reply to my emails. Should I request a refund via Paypal immediately?

No, you have to wait, the money will reimburse you on its own. Seriously, you see this guy is banned from here and has scammed several people, and wondering if you should open a PayPal dispute?

Shitlist Against @thetraveller

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