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

18911131454

Comments

  • @xvps said:

    @Mumbly said:

    @emgh said: Well, the bank could be concerned even with a invoice I guess.

    &

    @xvps said: The banks are monitoring and freezing business accounts too. Often, it's false positives.

    Yes, of course, but in this case, they want proof that it’s a legitimate transaction. If you pay attention to the details, you'll notice that we're talking about two transactions.

    The first is from the client's crypto account to Calin's crypto account. Calin received the crypto, and the client's story ends there. The second is the problematic transaction between Calin's two accounts. When Calin tried to exchange the crypto for fiat, the bank asked where the money was from. Oops...

    @xvps, you keep ignoring that the bank inquired about the money Calin is moving from his crypto account to his another account. That's up to Calin to prove that the money was earned legitimately.

    No, I'm not.

    I have written it before: if GoSSDHosting hadn't sent anything when Calin asked for it, it would be on Calin alone.

    Give me one reason why GoSSDHosting should have sent the "fruit and vegetable" bank statement and the fake-looking invoice?

    What is this "fruit and vegetable bank statement" I am seeing in different posts?

  • AlbaHostAlbaHost Member, Patron Provider

    @xvps said:

    @AlbaHost said:

    @xvps said:

    @Mumbly said:

    @xvps said: but throwing him under the bus with "fruit and vegetables" is still a lousy move.

    I have no idea what you're talking about. So he's a victim now, despite not providing the service or refunding the money he received?

    No, Calin is still to blame, but there was no need for GoSSDHosting to make the situation worse for Calin by sending the "fruit and vegetables" bank statement and a fake-looking invoice.

    In my eyes, it looks like GoSSDHosting is snitching on Calin.

    If that is the case GoSSDHosting should be banned.

    Which bank in the world would like proof from a third person that is not in the source of the payment? In this case, the source of the payment is coinbase, are you telling me that the bank will refund to any third person that has nothing to do with source/bank transfer ...

    No, but initially, there might have been a chance that the money would be released to Calin.

    Yeah keep dreaming, do you have any idea how banking system works?

  • MumblyMumbly Member
    edited September 2024

    @xvps said: Give me one reason why GoSSDHosting should have sent the "fruit and vegetable" bank statement and the fake-looking invoice?

    I never said that. I said that he shouldn't send anything. That's not his responsibility. Calin is the one who moved money between his accounts and can prove that he earned this money legitimately.

    Thanked by 1Falzo
  • @Silvest said:

    @xieroxxx said:
    If Calin issued a legit invoice for the services he sold to his client, and explained that it is payment for x and y services, the bank would release it asap. But calin obviously want to keep this money outside the company to avoid taxes and stuff, so he has only himself to blame here.

    Deliver the services, or refund money. There are no if, what or buts here. Simple as that. Untill calin refunds in full + interest (in the same currency he got paid) or delivers the services promised, he is painted as a scammer form me.

    The bank issues has nothing to do with his client.

    And he even said, if there are any problems, he would refund. There are problems and he is asking for KYC and shit lol

    Exactly. So why he is even remotely allowed to be on this forum is stupid. @Mods really should kick him out, permanently. Others have been kicked for way less in here, but the romanian kid have some sort of protective shield around him i guess.

  • @Mumbly said:

    @xvps said: Give me one reason why GoSSDHosting should have sent the "fruit and vegetable" bank statement and the fake-looking invoice?

    I never said that. I said that he shouldn't send anything. That's not his responsibility. Calin is the one who moved money between his accounts and can prove that he earned this money legitimately.

    Yep. Why would you even need to provide an invoice when you buy something lol. A bank statement will prove nothing in this case. I still don't understand what the bank statement would proof with so many crypto wallets in between in this transaction.

  • AlbaHostAlbaHost Member, Patron Provider

    @xieroxxx said:

    @Silvest said:

    @xieroxxx said:
    If Calin issued a legit invoice for the services he sold to his client, and explained that it is payment for x and y services, the bank would release it asap. But calin obviously want to keep this money outside the company to avoid taxes and stuff, so he has only himself to blame here.

    Deliver the services, or refund money. There are no if, what or buts here. Simple as that. Untill calin refunds in full + interest (in the same currency he got paid) or delivers the services promised, he is painted as a scammer form me.

    The bank issues has nothing to do with his client.

    And he even said, if there are any problems, he would refund. There are problems and he is asking for KYC and shit lol

    Exactly. So why he is even remotely allowed to be on this forum is stupid. @Mods really should kick him out, permanently. Others have been kicked for way less in here, but the romanian kid have some sort of protective shield around him i guess.

    This won't solve anything, what mods, admins can do is to give Calin a timeframe to solve this. As far as i read this thread, Calin is willing to solve this in coming week...

  • I give up. Keep living in your black and white world.

  • @AlbaHost said:

    @xieroxxx said:

    @Silvest said:

    @xieroxxx said:
    If Calin issued a legit invoice for the services he sold to his client, and explained that it is payment for x and y services, the bank would release it asap. But calin obviously want to keep this money outside the company to avoid taxes and stuff, so he has only himself to blame here.

    Deliver the services, or refund money. There are no if, what or buts here. Simple as that. Untill calin refunds in full + interest (in the same currency he got paid) or delivers the services promised, he is painted as a scammer form me.

    The bank issues has nothing to do with his client.

    And he even said, if there are any problems, he would refund. There are problems and he is asking for KYC and shit lol

    Exactly. So why he is even remotely allowed to be on this forum is stupid. @Mods really should kick him out, permanently. Others have been kicked for way less in here, but the romanian kid have some sort of protective shield around him i guess.

    This won't solve anything, what mods, admins can do is to give Calin a timeframe to solve this. As far as i read this thread, Calin is willing to solve this in coming week...

    This should never be a problem. It is not the first time he does this. He promotes DMCA ignored (illegal) hosting, supporting alot of illegal stuff, his services is constantly having issues, and he isnt even remotely able to deliver what he is selling.

    Get him out of here.

  • One way or the other they are both in deep shit now. Calin just because he tried a stunt and is in the EU and GOSSD because... well he took money and will not deliver.

  • AlbaHostAlbaHost Member, Patron Provider
    edited September 2024

    @xieroxxx said:

    @AlbaHost said:

    @xieroxxx said:

    @Silvest said:

    @xieroxxx said:
    If Calin issued a legit invoice for the services he sold to his client, and explained that it is payment for x and y services, the bank would release it asap. But calin obviously want to keep this money outside the company to avoid taxes and stuff, so he has only himself to blame here.

    Deliver the services, or refund money. There are no if, what or buts here. Simple as that. Untill calin refunds in full + interest (in the same currency he got paid) or delivers the services promised, he is painted as a scammer form me.

    The bank issues has nothing to do with his client.

    And he even said, if there are any problems, he would refund. There are problems and he is asking for KYC and shit lol

    Exactly. So why he is even remotely allowed to be on this forum is stupid. @Mods really should kick him out, permanently. Others have been kicked for way less in here, but the romanian kid have some sort of protective shield around him i guess.

    This won't solve anything, what mods, admins can do is to give Calin a timeframe to solve this. As far as i read this thread, Calin is willing to solve this in coming week...

    This should never be a problem. It is not the first time he does this. He promotes DMCA ignored (illegal) hosting, supporting alot of illegal stuff, his services is constantly having issues, and he isnt even remotely able to deliver what he is selling.

    Get him out of here.

    As per DMCA etc, if the mods should start banning such providers, i believe there are many of them so...

  • @AlbaHost said:

    @xieroxxx said:

    @AlbaHost said:

    @xieroxxx said:

    @Silvest said:

    @xieroxxx said:
    If Calin issued a legit invoice for the services he sold to his client, and explained that it is payment for x and y services, the bank would release it asap. But calin obviously want to keep this money outside the company to avoid taxes and stuff, so he has only himself to blame here.

    Deliver the services, or refund money. There are no if, what or buts here. Simple as that. Untill calin refunds in full + interest (in the same currency he got paid) or delivers the services promised, he is painted as a scammer form me.

    The bank issues has nothing to do with his client.

    And he even said, if there are any problems, he would refund. There are problems and he is asking for KYC and shit lol

    Exactly. So why he is even remotely allowed to be on this forum is stupid. @Mods really should kick him out, permanently. Others have been kicked for way less in here, but the romanian kid have some sort of protective shield around him i guess.

    This won't solve anything, what mods, admins can do is to give Calin a timeframe to solve this. As far as i read this thread, Calin is willing to solve this in coming week...

    This should never be a problem. It is not the first time he does this. He promotes DMCA ignored (illegal) hosting, supporting alot of illegal stuff, his services is constantly having issues, and he isnt even remotely able to deliver what he is selling.

    Get him out of here.

    As per DMCA, if the mods should start banning such providers, i believe there are many of them so...

    On top of all of this, Calin himself is on a mountain trip right now having a good time instead of trying to solve this. He is posting stuff in his own discord about it aswell. Looks like he is making alot of effort to solve this $20k scam, yes?

  • AlbaHostAlbaHost Member, Patron Provider

    @xieroxxx said:

    @AlbaHost said:

    @xieroxxx said:

    @AlbaHost said:

    @xieroxxx said:

    @Silvest said:

    @xieroxxx said:
    If Calin issued a legit invoice for the services he sold to his client, and explained that it is payment for x and y services, the bank would release it asap. But calin obviously want to keep this money outside the company to avoid taxes and stuff, so he has only himself to blame here.

    Deliver the services, or refund money. There are no if, what or buts here. Simple as that. Untill calin refunds in full + interest (in the same currency he got paid) or delivers the services promised, he is painted as a scammer form me.

    The bank issues has nothing to do with his client.

    And he even said, if there are any problems, he would refund. There are problems and he is asking for KYC and shit lol

    Exactly. So why he is even remotely allowed to be on this forum is stupid. @Mods really should kick him out, permanently. Others have been kicked for way less in here, but the romanian kid have some sort of protective shield around him i guess.

    This won't solve anything, what mods, admins can do is to give Calin a timeframe to solve this. As far as i read this thread, Calin is willing to solve this in coming week...

    This should never be a problem. It is not the first time he does this. He promotes DMCA ignored (illegal) hosting, supporting alot of illegal stuff, his services is constantly having issues, and he isnt even remotely able to deliver what he is selling.

    Get him out of here.

    As per DMCA, if the mods should start banning such providers, i believe there are many of them so...

    On top of all of this, Calin himself is on a mountain trip right now having a good time instead of trying to solve this. He is posting stuff in his own discord about it aswell. Looks like he is making alot of effort to solve this $20k scam, yes?

    Maybe he will who knows...

  • MumblyMumbly Member
    edited September 2024

    @xieroxxx said: Looks like he is making alot of effort to solve this $20k scam, yes?

    To be fair, he can't do much on Sunday when banks are closed.

    Thanked by 1Falzo
  • @Mumbly said:

    @xieroxxx said: Looks like he is making alot of effort to solve this $20k scam, yes?

    To be fair, he can't do much on Sunday when banks are closed.

    Being apologetic for free is not wise.

  • @Mumbly said:

    @xieroxxx said: Looks like he is making alot of effort to solve this $20k scam, yes?

    To be fair, he can't do much on Sunday when banks are closed.

    As i said multible times here - He should refund in the same currency he got paid + interest, or deliver the services he sold. It should not be the buyers problem that calin wants to avoid taxes and gets money "frozen". Have we even seen proof of this btw?

    He should scramble to get the funds he need to refund his customer, not be on a field trip.

  • @emgh said: Shouldn’t @GoSSDHosting be banned for scamming his client?

    Who gets banned first? Calin or GoSSDHosting?

  • @beemerTheReal said:

    @emgh said: Shouldn’t @GoSSDHosting be banned for scamming his client?

    Who gets banned first? Calin or GoSSDHosting?

    The only scammer here is Calin. What happends to the funds after they are transferred to calin, is not GoSSD problem. He paid, and should get services he paid for, end of story.

    Thanked by 2brueggus SashkaPro
  • AndruAndru Member
    edited September 2024

    @jbiloh can you step in? @Calin recieved the crypto (agreed payment) and failed to provide the service, scamming his customer @GoSSDHosting.

  • allthemtingsallthemtings Member, Megathread Squad
    edited September 2024

    A leopard can’t change its spots, this wasn’t the first time and won’t be the last we’ve seen magical crypto disappear with @Calin

    regards

  • @Andru said:
    @jbiloh can you step in? @Calin recieved the crypto (agreed payment) and failed to provide the service, scamming his customer @GoSSDHosting.

    I 100% agree. What happends to the funds after it is recieved by calin is not GoSSDs problem.

  • mgcAnamgcAna Member, Host Rep

    @Calin, do you know what is the whole point of crypto ? When you transferred to bank, you invited trouble yourself, you are responsible here for not handling things properly.

    You were provided with boat and you wanted to handle it like a car. Obviously it will not work.

    Ideally, you should have kept crypto in crypto format, thats the whole point here. And then should have provisioned server while could have used crypto gradually at crypto friendly places without converting to FIAT or atleast converted it in parts.

    It is 100% your mishandling and for @GoSSDHosting, you should have properly assessed into capability of this guy in handling that much amount of crypto, thats your fault.

    Thanked by 1dev077
  • stefemanstefeman Member
    edited September 2024

    Can someone summarize the current situation and the best things so far on this thread? @yoursunny @emgh anyone?

    Thanked by 2Frameworks emgh
  • @stefeman said:
    Can someone summarize the current situation and the best things so far on this thread? @yoursunny @emgh anyone?

    @Calin recieved the crypto (agreed payment) and failed to provide the service, scamming his customer @GoSSDHosting.

  • WSWDWSWD Member, Host Rep

    We quite literally have felons here who have been convicted of stealing well in excess of ten times this amount. Not only are they welcome, they are applauded and featured.

    Give the man his tag back.

  • @stefeman said:
    Can someone summarize the current situation and the best things so far on this thread? @yoursunny @emgh anyone?

    -Calin took the money
    -Customer didnt get services
    -Calin blames the bank for freezing the funds after he tried to convert the crypto to $$
    -Customer sits without money or services, since calin dont care and is a field trip in the mountains

    Thanked by 1stefeman
  • @AlbaHost said:

    @xieroxxx said:

    @AlbaHost said:

    @xieroxxx said:

    @Silvest said:

    @xieroxxx said:
    If Calin issued a legit invoice for the services he sold to his client, and explained that it is payment for x and y services, the bank would release it asap. But calin obviously want to keep this money outside the company to avoid taxes and stuff, so he has only himself to blame here.

    Deliver the services, or refund money. There are no if, what or buts here. Simple as that. Untill calin refunds in full + interest (in the same currency he got paid) or delivers the services promised, he is painted as a scammer form me.

    The bank issues has nothing to do with his client.

    And he even said, if there are any problems, he would refund. There are problems and he is asking for KYC and shit lol

    Exactly. So why he is even remotely allowed to be on this forum is stupid. @Mods really should kick him out, permanently. Others have been kicked for way less in here, but the romanian kid have some sort of protective shield around him i guess.

    This won't solve anything, what mods, admins can do is to give Calin a timeframe to solve this. As far as i read this thread, Calin is willing to solve this in coming week...

    This should never be a problem. It is not the first time he does this. He promotes DMCA ignored (illegal) hosting, supporting alot of illegal stuff, his services is constantly having issues, and he isnt even remotely able to deliver what he is selling.

    Get him out of here.

    As per DMCA etc, if the mods should start banning such providers, i believe there are many of them so...

    There is a thin line when it comes to DMCA. There is DMCA resistant (false reports from competition) / free speech and there is DMCA ignore (illegal stuff). One should not justify banning the other, however, hosts should understand the difference.

  • AlbaHostAlbaHost Member, Patron Provider

    @Malin said:

    @AlbaHost said:

    @xieroxxx said:

    @AlbaHost said:

    @xieroxxx said:

    @Silvest said:

    @xieroxxx said:
    If Calin issued a legit invoice for the services he sold to his client, and explained that it is payment for x and y services, the bank would release it asap. But calin obviously want to keep this money outside the company to avoid taxes and stuff, so he has only himself to blame here.

    Deliver the services, or refund money. There are no if, what or buts here. Simple as that. Untill calin refunds in full + interest (in the same currency he got paid) or delivers the services promised, he is painted as a scammer form me.

    The bank issues has nothing to do with his client.

    And he even said, if there are any problems, he would refund. There are problems and he is asking for KYC and shit lol

    Exactly. So why he is even remotely allowed to be on this forum is stupid. @Mods really should kick him out, permanently. Others have been kicked for way less in here, but the romanian kid have some sort of protective shield around him i guess.

    This won't solve anything, what mods, admins can do is to give Calin a timeframe to solve this. As far as i read this thread, Calin is willing to solve this in coming week...

    This should never be a problem. It is not the first time he does this. He promotes DMCA ignored (illegal) hosting, supporting alot of illegal stuff, his services is constantly having issues, and he isnt even remotely able to deliver what he is selling.

    Get him out of here.

    As per DMCA etc, if the mods should start banning such providers, i believe there are many of them so...

    There is a thin line when it comes to DMCA. There is DMCA resistant (false reports from competition) / free speech and there is DMCA ignore (illegal stuff). One should not justify banning the other, however, hosts should understand the difference.

    Actually i cited DMCA things, as based on many of them here ignore as per their words. I am not for any bann nor do i really care about what or how they run their business.

  • @xieroxxx said:

    @stefeman said:
    Can someone summarize the current situation and the best things so far on this thread? @yoursunny @emgh anyone?

    -Calin took the money
    -Customer didnt get services
    -Calin blames the bank for freezing the funds after he tried to convert the crypto to $$
    -Customer sits without money or services, since calin dont care and is a field trip in the mountains

    GoSSD is the middle man.

    The original customer on behalf of whom goSSD with an intention to take his cut is sitting with nothing.

    Since goSSD is the one who was paid by the original buyer and calin is never a party to this transaction; in this aspect, GoSSD has a bigger role to fil morally and legally to the original owner (using the same logic as above).

    Thanked by 1emgh
  • xieroxxxxieroxxx Member
    edited September 2024

    @itachikonoha said:

    @xieroxxx said:

    @stefeman said:
    Can someone summarize the current situation and the best things so far on this thread? @yoursunny @emgh anyone?

    -Calin took the money
    -Customer didnt get services
    -Calin blames the bank for freezing the funds after he tried to convert the crypto to $$
    -Customer sits without money or services, since calin dont care and is a field trip in the mountains

    GoSSD is the middle man.

    The original customer on behalf of whom goSSD with an intention to take his cut is sitting with nothing.

    Since goSSD is the one who was paid by the original buyer and calin is never a party to this transaction; in this aspect, GoSSD has a bigger role to fil morally and legally to the original owner (using the same logic as above).

    Yet, there is no proof about him not refunding his customer, there is no complaints from his customer or anything. I bet GoSSD have his situation under control. That doesnt change the fact that Calin scammed goSSD, and is spending time on a field-trip instead of gathering the funds he need to perform the refund, or deploy the services he got paid for.

    It is not the first time Calin pulls such a scam. Last time he got VERY lucky when crunchyboy took over the debt and delivered the services for him.

  • @itachikonoha said:

    @xieroxxx said:

    @stefeman said:
    Can someone summarize the current situation and the best things so far on this thread? @yoursunny @emgh anyone?

    -Calin took the money
    -Customer didnt get services
    -Calin blames the bank for freezing the funds after he tried to convert the crypto to $$
    -Customer sits without money or services, since calin dont care and is a field trip in the mountains

    GoSSD is the middle man.

    The original customer on behalf of whom goSSD with an intention to take his cut is sitting with nothing.

    Since goSSD is the one who was paid by the original buyer and calin is never a party to this transaction; in this aspect, GoSSD has a bigger role to fil morally and legally to the original owner (using the same logic as above).

    Since gossd can do jack shit, original money owner will go after calin. Plot twist would be if original money owner reside in romania…

This discussion has been closed.