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Calin iHostART.Com took our $22.5K and scamming us!
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Comments
So what you are saying is that you wont refund him? You just stamped yourself as a fucking scumbag, and a scammer.
Buy crypto, refund in the same matter you got paid + interest. Your bank issues is not your clients problem, it is your problem. How can you not understand this?
i need more popcorn
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It's on pending/blocked by bank
I don't know why this guy is not yet banned.
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Banned for what? For scam? What it's here scam?If I was a scam, I wouldn't be here, I wouldn't give it to @GoSSDHosting all my details , i start delete all Chats/Conversations from telegram & whatsapp etc... etc...
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When you advertise yourself as a “DMCA ignored, pro free speech, crypto accepted, yada yada yada provider,” the general consensus is that you’d take the crypto and deliver servers, no questions asked. Unfortunately, that ship has sailed, and here we are, where lots of questions are asked. OP’s client wanted to buy anonymously, and why on earth would they be ready to answer such questions? By the way, @Calin you claim to have had some crypto transactions for more than 10k before, so how did those work? Did clients have to do KYC for those?
You got paid, you didnt deliver. If you bank have the money, that is NOT YOUR CLIENTS PROBLEM!
You are actually way less intelligent than i thought.
Customers don't needed KYC for this , at least it wasn't the case until now , just another proof that I had clients worth tens of thousands of USD, why didn't I scam them?Proof that I'm definitely not a scammer, much larger sums of money have passed through my "hands" than what he has send me @GoSSDHosting , more that 40.000 USD+ in less than a few days, if that were the case, I could give much bigger "scams".
Yet here you are, sitting with your clients money, and no services delivered. Pay up, scumbag
Honestly, I don't give a s#$@ of what amount of money you have in your "hands" in the past. You recieved the crypto cois for servers? Yes! Why you didn't deliver when you got your coins? The next step after your recieved the coins is servers provisioning. Good bye scammer.
Not my i'm scammer , most probality customer of @GoSSDHosting , I'm really don't want know from what wired transactions or what his customer steal
Again , one of the bank statements what he give me have 67k+ Euros and on details it's write "sebze ve meyve" aka "vegetables and fruits" , on a CRYPTO transactions about Servers , He could write whatever, IT equipment, computers, technological equipment or whatever, but not something like that... actually the bank gave an instant rejection to this, do you understand the real problem behind it? In addition to not being able to provide a name of the respective company, or a name of a natural person, he said every time that they are individuals, who makes transactions of tens of thousands of euros as an individual? It can be seen that it is a money laundering, if you stay with this from the very beginning, I would definitely not have accepted his money
@Calin if you don't know how to handle crypto the DMCA ignored way, then don't.
when i pay with crypto i always use coins involved in terrorism and drug smuggling
if i went out of my way to pay in crypto and the provider came to me the next day saying they want a bank statement id tell them to fuck themselves and give me my money back. if i wanted to deal with a bank id have used wire
hey baby i’m lost in your eyes again
obviously GoSSDhosting's client isn't of proper background, otherwise why would he offload the risks to you. he ain't a saint either but business is business.
dont handle such kind of money if you don't know the implications that come with it.
Exactly this...crypto is used 95% of the time to avoid having to deal with banks etc
As always @Calin isnt responsable for his actions.
PayPal freezes his account? Not his fault.
He is asking on a well known forum for DDoS? Not his fault.
He's messing around with money several times? Not his fault.
@crunchbits steps in for the financial mess he created. Of course @Calin paid everything back, because it has been on public and LET would blame the shit out of him, if he wouldnt.
@host_c steps in for the technical mess he created.
@Calin youre acting like a kid with fake money. But this is real. And btw. youre not only burning down your own reputation, you let look @crunchbits , @host_c and all you work with and trying to help you bad.
I think both of you might be in deep shit right now and this could escalate to a full police investigation of both Man Hosting and GoSSDHosting.
I asked ChatGPT this:
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@Jord, have you seen those documents, and do they look legit, or is it just 'smoke and mirrors'? Because @GoSSDHosting might have made it impossible for @Calin to get the money back, and the authorities will likely refuse to return the money to the sender.
Calin's activities will also be investigated by the authorities because of this. If they report it to the police, the investigation might scrutinize everything, including his advertising and everything he is hosting on his servers.
This could ultimately end with a deadpool.
This is still not your clients problem. You recieved funds through crypto for services, and you are not able to deliver, or refund him. So you are a scamming scumbag, period.
Your issues your your bank is YOUR problem. Understand this..
So how did those work? Bank was just ok with $40k of crypto in the past and suddenly they have problem with $22k?
Ok apt uninstall pants
Calin's decision to convert the crypto to fiat put him in this mess. He needs to return the crypto he accepted, just as he 'guaranteed'. Don't use the bank as a scapegoat. They wouldn't be in the picture if he hadn't attempted to cash out.
All I see here is amateurs trying to do digital organized crime and getting busted for it. Client with DMCA ignored who pays only crypto, man in the middle who wants to get his cut of the pie finding a potential criminal service provider and forwarding same crypto, so they cannot be pinned as an accessory there and rookie provider thinking DMCA ignored and crypto is a mere joke. It probably is for $10 or $20 orders, not for tens of thousands. That is a mid level digital organized crime attempt gone south.
The payment was done in a span of around 2 weeks in parts of like 2.5K each and each was confirmed by him whether he had successfully withdrawn into his bank account or not. Here are a few shots of him confirming the payment safely landed in his bank account. !
yip disorganized crime
criminals for buying servers?
Try to read
https://services.lowendtalk.com/submitticket.php?step=2&deptid=2
quoted for evidence when you are investigated for your client.
dont even try and pretend youre not doing something shady with your reseller subcontract tender shit you have going on. fruits and vegetables paid in crypto yeah right buddy. im not here to judge what crimes people do but ill still call out crimes when you decide to make it everyones business on a public forum
dmca ignored service owners want to have a meal too!