New on LowEndTalk? Please Register and read our Community Rules.
All new Registrations are manually reviewed and approved, so a short delay after registration may occur before your account becomes active.
All new Registrations are manually reviewed and approved, so a short delay after registration may occur before your account becomes active.
Calin iHostART.Com took our $22.5K and scamming us!
This discussion has been closed.
Comments
It's not about what's unclear, it's about international civil law. Taking legal against someone on the other side of the word, and then actually enforcing the payment. It's not about being "so crystal clear and simple that it should not even take long".
Lmao
Well, in both cases the appropriate jurisdiction is Romania. You also should keep in mind that this is both a civil and criminal case. So the only way to get timely results is by engaging a Romania based law firm that will file both cases and then push them. It will probably cost them 25-50% of the sum in jeopardy, but that is better than getting back zero. :-)
Yeah, maybe.
Still, I don't think it's likely that a lawyer takes this case based on contingency, so the above likely involves putting up more money for now, it's not certain that GoSSD can do that.
@EndlessGravity if you don't have any evidence from where that income comes from how OR who will help you?
100% agreed.
I am not certain what income you are referring to. In case of @Calin, the only documentation he might be obliged to supply his bank is an invoice tied to the transfer, assuming that he used business accounts and conducted his business activities in accordance with the law.
You're right about invoicing evidence but also they don't give a damn when it comes to crypto.
eg BTCXChange is shutting down
I understand. Look, there is proper ways to accept cryptocurrency payments if you need to convert back to fiat and then there is shoddy ways like moving customer money through your personal Coinbase account. Doing it properly means signing up for Coingate or another reputable cryptocurrency payment processor (even Coinbase offers one!). They will extensively verify your business and in turn you have practically no frictions when withdrawing to your business bank account.
I'm done with this show , i'm really don't have enough energy , it's exactly the same kind of problem as when it was the first time, very difficult to converse with the customer, I'm trying to help him and I can't get along with him, exactly the same problem when I asked him for information the first time
@EndlessGravity Yes - NETOPIA Payments, which are comply with Romanian Law and you can get paid by using credit cards, bitcoin, etc.
@jbiloh @Arkas @DP @FAT32
What colour is your Bugatti @Calin
Balkan dreams,
lol, im from estonia and can tell not only balkan dream
esp when its M package
Nice to hear that, @sasslik
more armchair bankers posting walls of text
I have to ask a very important question here:
Where would Calin buy servers (Intel Xeon Gold) with crypto? Which online IT gear shops
offer crypto??
There is no proof that Calins intentions were fraudulent from the start. He might have had the intention of delivering the servers, converted crypto to fiat and sent that to his personal? bank account in Romania.
The bank could freeze the money if they suspect money laundering, which would make sense, some guy sending stolen money to someone in Romania with a verified bank account, he cashes it out.
That's what the bank might think is happening, that's why they ask where the money came from. What do you think, saying "It came from Coinbase" is enough?
And welcome to LET by the way, we have one of these kinds of threads every now and then
@AS203446 He tried the best, we already know that, but $20K = $20K. (laugh)
It is plain clear the kid is dirty scammer.
Why else would he transfer it to private bank account if he planned to buy servers?
He planned to rob his money from the start. Someone really needs to put an end to this half-retard.
A lot of people run a solo business, start with their private bank account and never change it.
I am wonder if there's any bank statement which can say if it was a private bank account in use ?
This is more logical. In India, if one deposits 5 Lakhs (6000$) to personal account, the bank will call the customer and ask where this money came from i.e source of funds. I faced when depositing 1 lakh (1200$) to HDFC bank (private), the cashier asked me the source of funds, I said its home savings amount for wedding (usual Indian behaviour). Sometimes they just need some answer. If the amount is huge the answers have to be more believable with documents.
Hope GoSSDHosting and Calin meet in person and solve this issue (because of language issues and so on). If needed, get a lawyer for legal reasons. Like GoSSDHosting and Calin vs Romanian Bank/Authorities.
I dont understand the hate here and there. Too much Calin hate circus is unrelated to this issue.
This is not helping for hosting provider and customer for who to trust. Again, I am making GoSSDHosting and Calin as one team to help the Turkey customer. Whatever the server is for, business is business. (what this forum is actully for).
LOL.
It is a mystery why someone who had issues before (apparently) with crypto and Coinbase - asked for the exact same payment method. The last time was also a claim accounts were frozen etc.
He could have asked GoSSDHosting to convert it to cash and transfer it to his account. Only difference is wire fraud is easier to go after.
Thank you! I'm a loyal LET drama follower since that topic with some Turkish provider. :-)
Let's not go there. This is purely victimization. As evidenced, Calin was trusted with a large sum of money to deliver a service. He neither delivered a service nor returned the money and doesn't even concede that there's an issue on his part. I don't know what Calin hate circus you are referring to but the heat he's getting in this thread is definitely justified.
I never said dont hate him. I said "too much" because its not helping the issue in anyway.
I am assuming this thread intention is to solve GoSSDHosting difficulty (his deal) with Calin.
the way that you talk with the customer it's extremely horrible
the guy deposited a lot of money for you, be respectful
I talk to everyone nicely, and I have respect for everyone, but there is a limit , I was not in this situation, here, if the client was much more clary with me!This led to several discussions with some of my clients, how would you like me to feel?