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Calin iHostART.Com took our $22.5K and scamming us!

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Comments

  • xieroxxxxieroxxx Member
    edited September 2024

    @Calin said:
    your last chance was lost, it's not my fault

    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

    Thanked by 1emgh
  • @MannDude said: So who has the money now? The bank?

    >

    It's on pending/blocked by bank

    @Andru said: He failed to deliver the product.

    I don't know why this guy is not yet banned.

    >

    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...

    @Andru said: He failed to deliver the product

    @GoSSDHosting said: We found later that he had posted our server requirements into the provider's forum and he was going to resell it to us from another provider.

    >

    Thanked by 110thHouse
  • 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?

  • @Calin said:

    @MannDude said: So who has the money now? The bank?

    >

    It's on pending/blocked by bank

    @Andru said: He failed to deliver the product.

    I don't know why this guy is not yet banned.

    >

    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...

    @Andru said: He failed to deliver the product

    @GoSSDHosting said: We found later that he had posted our server requirements into the provider's forum and he was going to resell it to us from another provider.

    >

    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.

  • @Void said: 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

    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".

  • @Calin said:

    @Void said: 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

    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

  • @Calin said:

    @Void said: 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

    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".

    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.

  • @Andru said: 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.

    Thanked by 1Falzo
  • when i pay with crypto i always use coins involved in terrorism and drug smuggling

    Thanked by 2sillycat Peppery9
  • 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

  • emghemgh Member, Megathread Squad

    @mw said:
    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

    Thanked by 1mw
  • cybertechcybertech Member
    edited September 2024

    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.

    Thanked by 1Falzo
  • allthemtingsallthemtings Member, Megathread Squad

    @mw said:
    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

    Exactly this...crypto is used 95% of the time to avoid having to deal with banks etc

  • FazzilFazzil Member
    edited September 2024

    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.

  • @Calin said:
    ... as I said before, on one of them it says purchase of "vegetables and fruits", I also wrote this at the beginning of the thread, and @GoSSDHosting still refuse to answer , why it's write this thing to a CRYPTO payment about servers and tehnologicaly things

    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:

    Does Indian and Romain authorities exchange information on money laundering and other crimes?

    -

    Yes, Indian and Romanian authorities do exchange information on money laundering and other crimes. Both countries are committed to combating financial crimes, including money laundering, terrorism financing, and other forms of organized crime. This cooperation is facilitated through various bilateral agreements, international treaties, and participation in global organizations.

    Key Mechanisms of Cooperation:
    Mutual Legal Assistance Treaties (MLATs): India and Romania are parties to international agreements that facilitate the exchange of information and cooperation in legal matters, including criminal investigations related to money laundering.

    Interpol: Both countries are members of Interpol, which facilitates cross-border cooperation in criminal investigations, including the exchange of information on financial crimes.

    Financial Intelligence Units (FIUs): India and Romania have Financial Intelligence Units that monitor suspicious financial transactions and can exchange information with their counterparts in other countries to help prevent and prosecute money laundering.

    European Union Cooperation: While Romania is a member of the European Union, India has various agreements with the EU on crime prevention and legal cooperation, which can also facilitate the exchange of information.

    Bilateral Agreements: Specific bilateral agreements between India and Romania may also exist to enhance cooperation in areas like combating organized crime, including money laundering.

    This exchange of information is crucial for both countries in their efforts to prevent financial crimes and ensure the integrity of their financial systems.

    @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.

  • @Calin said:

    @Andru said: 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

    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..

  • @Calin said:

    @Void said: 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

    Customers don't needed KYC for this , at least it wasn't the case until now

    So how did those work? Bank was just ok with $40k of crypto in the past and suddenly they have problem with $22k?

    Thanked by 1Falzo
  • @emgh said:

    @mw said:
    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

    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.

  • MalinMalin Member
    edited September 2024

    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.

  • GoSSDHostingGoSSDHosting Member
    edited September 2024

    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

    Thanked by 2emgh Kris
  • @Malin said:
    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.

    criminals for buying servers?

  • emghemgh Member, Megathread Squad

    @GoSSDHosting said:

    @Malin said:
    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.

    criminals for buying servers?

    Try to read

    Thanked by 1Frameworks
  • yoursunnyyoursunny Member, IPv6 Advocate

    @Calin said:
    Again ,i'm apreciate if @Mods possible contact me in PM, to send they details what send me the customer , just for understand the real situation of problem , because a lot of things don't combine,

    https://services.lowendtalk.com/submitticket.php?step=2&deptid=2

    Thanked by 1Frameworks
  • @GoSSDHosting said:
    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. !

    quoted for evidence when you are investigated for your client.

  • @GoSSDHosting said:

    @Malin said:
    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.

    criminals for buying servers?

    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

  • tentortentor Member, Host Rep

    @mw said: fruits and vegetables paid in crypto yeah right buddy

    dmca ignored service owners want to have a meal too!

    Thanked by 2mw emgh
This discussion has been closed.