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Calin iHostART.Com took our $22.5K and scamming us!
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Ask him for his crypto address to refund the money there. If he still refuses, then it is his fault and not yours.
Why aren't you refunding the crypto back? Why does it have to be through a bank account?
Calin dosen’t want to do that as then, he argues, the bank won’t cover it.
But you accept it.
We accepted more customers with crypto , due to recently crypto mining (quilibrium.com/) quilibrium* and we don't meet any problem with they , all work very professional and very calmy , because @GoSSDHosting crept among them I can't predict that
So, in your world, structuring payments to avoid bank checks, having an anonymous client who wants to avoid KYC send you 22.5K dosen’t ring any alarm clocks?
You act like you don’t want to support illegal stuff online, but with this attitude, it seems you very knowingly do turn a blind eye.
Again, I 100 % agree that they’re probably not doing legal stuff, but that’s just my opinion.
Why does the bank need to cover it? Is it holding the money hostage?
Even if this was the case, calin guaranteed the customer would be refunded even if KYC popped up.
Yes
Yes
nothing wrong with coin derived from terrorism in my books money is money now get me my blood diamonds
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We have lot of customers what want avoid KYC and have to us servers and have 0 abuse reports on this , and I'm speak here with customers with thousands of euros monthly , and they usage servers for political websites or any other type of content , again 0 abuse reports , 0 problems
You read books?
Nerd
Political websites usually need to avoid DMCA?
i look at the pictures
That’s the spirit. Thanks for clarifying
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Yes and other books websites etc.. I'm don t want say explicit what more exactly we host but all it's perfectly fine , no any reports etc....
fake DMCA requests are common in that area. we get 4-10 a month hosting dishonest.wiki
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Yes that it's true , they receive lot of fake DMCA reports , fake CSAM reports , just a example , to host kiwifarms it's a next lvl hosting industry
you have no idea what I receive on my abuse email, from death threats to any other crazy things
but let's not derail the thread
It's not like he only ignores DMCA. He's generally very pro free speech.
The Kiwifarms used them as one of their proxies when I checked a few days ago. Now they don't - possibly related?
But you guaranteed him a refund if he had to do KYC.
He paid you specifically to bypass KYC. You broke your guarentee.
Just because you got lucky and didn't have to do it for your other customers doesn't mean you get to break your guarentee.
I appreciate the answers. Maybe you’re right.
I still feel that a lot of people reading the screenshots will believe that this probably isn’t some political blog being hosted.
They might get the impression that you suddenly care about what they’re up to when it suits you, but look the other way when it dosen’t.
Anyway, you do you. I’d avoid these types in the future. You can’t build a sustainable business by structuring payments and catering to shady people. At some point, something will go wrong.
I respect the grinding though, I’ll give you that.
In relation to those who say that if the problem is solved and I will keep the money, this is again false, a statement is made to the bank for the return of the funds, signed and stamped, the bank has eyes on this money, it is not so simple to "steal" some money
Regarding to refund from my own pocket, it is excluded, I work correctly and allocate many hours behind for this work to finance a possible cyber criminal, who makes this money in a few minutes from illegal activities, I prefer to be banned on this forum than not being able to sleep at night because I can finance a possible cybercriminals
I'm really don't want to know from where go this money , but of course not from "SEBZE VE MEYVE ITHALAT" turkey language , what on English mean "Fruits and vegetables" no thanks
If the bank believes that the money is made legally (very unlikely) , then I definitely don't have a problem, it's the bank's decision, but as I said at the moment, the bank hasn't answered me for almost 1 week, and the last time I met with them they said that these are quite serious things
Who break our ToS: b) NO KIDS PORN , OR AI WITH KIDS PORN , OR DEAD KIDS PHOTOS FROM WARS OR DRUGS/WEAPONS OR OTHER SIMILAR THINGS , WE CONTACT IMEDIATLY POLICE
https://ihostart.com/termeni-si-conditii/index.html
All I can say is that I filled many sticks with many Gbs and lot of papers
@Andreix and @FlorinMarian
I'm really don't agree pedos and other things
They i don't know, unfortunately, because there are much bigger eyes here that are watching, so every time they talk about criminal things, they just laugh, because they don't know the real background, I don't want to go into details, but as I said, if the client is bad I'm definitely not friends with him
If you were worried about that, then why did you accept him as a customer in the first place?
Even if he is a cyber criminal (which he might not be), you have your own reputation to worry about.
Bank and proofs what he give us say another thing
I'm still waiting a agree from @GoSSDHosting to allow post here all chats , if the circus has started, at least let's take it to the end
EDIT:
Because my I'm don t have any thing to hidden , I'm left him literally a full video record with my bank statement , my Customer ID of my bank statement , my IBAN , my company name , all details , and I'm very happy to leave more for they go to police or other things
Instead, he didn't even manage to give a name correctly, only a lot of account statements with a lot of different things
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I already wrote this above, it's just a question that repeats itself , I'm answer already 3-4 times at this similar question
I'm send to @jbiloh all details what this customer send us(about bank statements , names etc... etc..) , and the full 46 minutes video with all chats (before more of this start be delete)
The proof of video where I'm show money it's block on my account etc...
In this case a client wanted to pay in crypto a provider. The provider was paid in cryptocurrency. If service is not delivered, money should be returned using the same payment method: cryptocurrency.
The problem appears on how provider wanted to exchange the money into fiat with the purpose of refunding using this different payment channel: fiat. This is where things get dicey, because banks need explanations. @Calin is not a currency exchange company, nor should be used as one.
If a provider can be used to evade taxes by converting cryptocurrency into fiat for customers in refunds, abusers would pay huge amounts for services and ask for refunds in different channels to evade their governments. This is not right, nor should it be.
As such, the problem is at @Calin who maybe should try to send cryptocurrency into the wallet of customer as it came, and be done with it (assuming the service can not be provided).
Poor @jbiloh. I'm afraid ChatGPT can't summarize that
Just as an ending because I'm going to sleep (it's 2 AM here in romania right now)
At the moment I have 1,000 active clients, none of these clients have complained of stealing money, both big clients and small clients, certainly my goal is not to steal money from anyone
all this don't make with scams , maked with monthly payments from customers what paid every month
He’ll get to it next week
Who gets it?