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Calin iHostART.Com took our $22.5K and scamming us!
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We need people posting summaries to these existing summaries at this point
We got drama everyday on LET...
Afaik, crunchy daddy screens calin. So gossdhosting should attempt to contact crunchy for the rest of the money. Just an idea.
As a small update, at some point after the 3 fake bank statements, the bank wanted to give the money back, and I very, very clearly asked you for a name and all the details, and you provided a "Code Number" which was different again from that account statement, you yourself admitted that you don't know why the customer gave this just to confuse me
And then it was your client's last chance that was lost
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We have recently customer what ordered 190x dedicated servers with 40.000 + Crypto payment , and Eric @crunchbits help us to delivery this servers , so @GoSSDHosting it's not the most "big" customer of us
Im now Happy that i am one of The Providers who backed Out. For reasons. Including that this customer complaining About KYC. But obviously at this large amount (our quote was 40k) via Crypto we Need to clarify.
Regards
Complained about KYC but then submitted proof of funds to Calin... yeah right. Calin is probably right that the documents are fake.
one big bucket please, it's going to be an interesting evening.
too expensive, best i can do is 7$ for big bucket! srry im cheap
@Calin, first of all, why did you accept an order knowing it would be paid in cryptocurrency and exceed 10,000 Euros? You never once mentioned anything about a declaration requirement when you provided the quote. That’s on you.
Secondly, every bank statement we provided was completely genuine. We gave you all the necessary customer details, including the invoice we issued to them, and you simply chose to ignore that.
You are posting just bits and pieces of chat here to prove yourself innocent.
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Send please full chat's , I'm very happy (just a idea I'm have a 45+ Minutes record with all chat's what we talk) , @Mods if want possible send to him to check
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Unfortunetly bank say another things , why does "Fruits and vegetables" appear on one of the account statements , I'm ask you more times this question and never ask me with a answer
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I have not had problems of this kind until now
So now you're subtly saying that if this had happened then you weren't willing to send evidence of where the money came from?Indirectly you say that you don't want to offer valid statements
@Calin We transferred the agreed crypto amount directly to your Cryptomus wallet, which you then moved to Coinbase and cashed out. For those blindly supporting him based on his claims of receiving “fake evidence,” ask yourselves this: Why did he accept crypto in the first place if there were issues? And why didn’t he inform us upfront about any supposed declaration requirements?
If you look on Telegram, I gave you the details of my company a long time ago, and a video with the name of the IBAN from the bank and my customer number from the bank, I would really be happy if you would go to police and you would file a statement against me, at the moment I have to pay taxes on that money 10%, that's how much the Romanian government asks for the money from crypto, so you and I have the same interest in solving this problem with the blocking money, the only difference is that you gave some false documents
How can you even make that statement? Your anonymous customer sent them to you. How did you verify them?
Didnt i already told you this? Any Provider, at least Those Located in Europe (i dont Know about other) has to do KYC in this Case. Not Just us.
You didnt Listen then.
history repeats again!
Some shady crypto client lost a lot of money big whoop
Anyway
believe in LE members.
you just dig a grave for yourself. sad.
"womp womp"
So, basically criminals were scammed by criminals. What an unexpected situation...
A company can accept Crypto or not. Whether Calin has a problem with a transfer between his Crypto account and his bank is definitely his responsibility. The banker has the right to refuse any transaction, in which case Calin simply has to reimburse his customer.
Calin took payment to his cryptomus wallet, sent the crypto to Coinbase, and withdrew the crypto to his bank account. He then sent the payment to the supplier which got stuck.
In before hosting, art, paypal, dmca and crypto get ignored and then involucrated!
In our country, one who gets the money has to send the documentation/proof/declaration for what business/services he has got the money and from where (or the bank freezes the transaction and reverses it after their investigation). The buyer/sender does not have to send their source of income for this transaction. Why Calin's bank want declaration from his buyer/sender? They should ask Calin about this money and if he does not have proof of legitimate source, the bank should reverse the transaction to crypto account
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Whatever Calin has done after receiving the money, if he can't deliver, it's his responsibility to reimburse the customer. That he has trouble paying a supplier is in no way the customer's responsibility.
Precisely why I am done with DMCA ignored shady romanian fly by nighters with datacenter in mom's basement type of hosts after @cociu and his involucration.
People will soon forget this again. Calin makes a bank every 2-3 years.
@Calin @GoSSDHosting
long story short you both didn't knew that above 10k needs CTRs and started blaming each other or just acting?
Thats the problem. Someones coming to save him again cause he is that little romanian boy who didnt knew better.