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

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Comments

  • @Calin said: 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

    why is that even a problem or annoying to you? obviously he does not have the information you are now requesting and he told you from the beginning, that he can't deliver on KYC. you told him, that you would not need any information. now you are pressuring for exactly thing he does not have and get angry if he makes something from thin air, because he's probably as desperate for those funds as you?

    in your first crypto fuckup you transferred a too big amount from one wallet to another and your account got frozen. now you circumvented that by structuring the crypto payments.
    but then you got surprised by the bank as next payment processor in line to freeze your withdrawal of the whole sum?? how naive are you? seems like no learning curve at all.

    ask the bank to simply reject the withdrawal so that it get returned to coinbase? why is this never discussed?

    it feels like you are simply trying to sit this one out, as you feel your client cannot really reach you.'being tired' is not an option here. you want to be a business. start acting like one.
    also get a paper trail of your own, to really prove on your actions. videos of chat logs or interactions in a browser window are not going to cut it.

  • emghemgh Member, Megathread Squad
    edited September 2024

    @Falzo I agree. Even if he dosen't have the money, I'm sure GoSSD would prefer a payment plan compared to nothing.

    @Falzo said: ask the bank to simply reject the withdrawal so that it get returned to coinbase? why is this never discussed?

    That's been discussed a lot, several LET users including me have suggested this. @Calin has never really responded to it though I think.

  • @Arkas any news in mod area? How this subject will exist in this forum? Host tag removal is wayyy to soft for person who just siphoned 20k. And such type of incident is #2 in his bio!

  • Was going through depression. Needed something like this thread. Thanks LET for providing quality content.

  • emghemgh Member, Megathread Squad

    @Levi said:
    @Arkas any news in mod area? How this subject will exist in this forum? Host tag removal is wayyy to soft for person who just siphoned 20k. And such type of incident is #2 in his bio!

    You think booting Calin will increase or decrease GoSSD's chances of seeing that money?

    Thanked by 3yoursunny sasslik iKeyZ
  • LeviLevi Member
    edited September 2024

    @emgh said: You think booting Calin will increase or decrease GoSSD's chances of seeing that money?

    That's not about gossd, as he expressed that refund is not an option. He is done. We are talking about future proofing. Scammer, who scammed twice, will strike 3rd time for sure. Scamming deserves highest possible punishment because:

    • You scammed
    • You damaged Romania image in whole context of low end hosting
  • emghemgh Member, Megathread Squad

    @Levi said: refund is not an option

    He said this before he lost all of his money. He wouldn't have sent Calin any of the documents he sent if he didn't want the money back now.

    Thanked by 1tentor
  • @saf31 said:
    Was going through depression. Needed something like this thread. Thanks LET for providing quality content.

    Are you the client that got Gossd?

  • GoSSD asks for KYC without them knowing KYC. Kaylins said he'd honor that nothing burger, and when he wanted to exchange money where he got this his bank tossed up sad sorry.
    think it was said a few times in these fun few pages of fun.

    Im going to huff all my purfumes now. And yes, its ether.

  • @emgh said:

    @Levi said:
    @Arkas any news in mod area? How this subject will exist in this forum? Host tag removal is wayyy to soft for person who just siphoned 20k. And such type of incident is #2 in his bio!

    You think booting Calin will increase or decrease GoSSD's chances of seeing that money?

    To be honest... Apart from the amazing summaries(tasty popcorn) and the arm chair lawyers... Has anything productive actually happened since the tag was removed? Does this thread need to exist now that some conclusions have happened?

  • @MaxTakeba said:

    @emgh said:

    @Levi said:
    @Arkas any news in mod area? How this subject will exist in this forum? Host tag removal is wayyy to soft for person who just siphoned 20k. And such type of incident is #2 in his bio!

    You think booting Calin will increase or decrease GoSSD's chances of seeing that money?

    To be honest... Apart from the amazing summaries(tasty popcorn) and the arm chair lawyers... Has anything productive actually happened since the tag was removed? Does this thread need to exist now that some conclusions have happened?

    Well, of course many things productive occurred. Material goods made, lives run like it was just another day. Paychecks made and lost, DMCA ignored just like all the cries of drug addled child actors.
    This thread exists for us to party and celebrate it all. Tip a beer and enjoy it feller.

    Thanked by 1yoursunny
  • @CheepCluck said:

    @MaxTakeba said:

    @emgh said:

    @Levi said:
    @Arkas any news in mod area? How this subject will exist in this forum? Host tag removal is wayyy to soft for person who just siphoned 20k. And such type of incident is #2 in his bio!

    You think booting Calin will increase or decrease GoSSD's chances of seeing that money?

    To be honest... Apart from the amazing summaries(tasty popcorn) and the arm chair lawyers... Has anything productive actually happened since the tag was removed? Does this thread need to exist now that some conclusions have happened?

    Well, of course many things productive occurred. Material goods made, lives run like it was just another day. Paychecks made and lost, DMCA ignored just like all the cries of drug addled child actors.
    This thread exists for us to party and celebrate it all. Tip a beer and enjoy it feller.

    I've been enjoying it for a while... Even all good popcorn and beer goes stale eventually.

    Thanked by 1emgh
  • @MaxTakeba said:

    @CheepCluck said:

    @MaxTakeba said:

    @emgh said:

    @Levi said:
    @Arkas any news in mod area? How this subject will exist in this forum? Host tag removal is wayyy to soft for person who just siphoned 20k. And such type of incident is #2 in his bio!

    You think booting Calin will increase or decrease GoSSD's chances of seeing that money?

    To be honest... Apart from the amazing summaries(tasty popcorn) and the arm chair lawyers... Has anything productive actually happened since the tag was removed? Does this thread need to exist now that some conclusions have happened?

    Well, of course many things productive occurred. Material goods made, lives run like it was just another day. Paychecks made and lost, DMCA ignored just like all the cries of drug addled child actors.
    This thread exists for us to party and celebrate it all. Tip a beer and enjoy it feller.

    I've been enjoying it for a while... Even all good popcorn and beer goes stale eventually.

    well make more what are you, lazy?

    Thanked by 1emgh
  • Can we thank gossd at his first post for giving away 20k for this drama? I mean, how much good drama cost?

  • @Levi said:
    Can we thank gossd at his first post for giving away 20k for this drama? I mean, how much good drama cost?

    $22k in buttcoin

  • @EndlessGravity said: It does seem like funds were indeed moved in tranches to Coinbase

    Didnt calin say he was using kraken to not have issues with coinbase?

    btw @calin try selling crypto via p2p (to romanian buyers) in the future to avoid this issue and start using non exchange wallets where you get your keys

    Thanked by 1Calin
  • @beemerTheReal said:

    @EndlessGravity said: It does seem like funds were indeed moved in tranches to Coinbase

    Didnt calin say he was using kraken to not have issues with coinbase?

    btw @calin try selling crypto via p2p (to romanian buyers) in the future to avoid this issue and start using non exchange wallets where you get your keys

    lets be honest. he shoulda traded it to runescape and things would've been way, way better.

    Thanked by 1sasslik
  • @CheepCluck said:

    @beemerTheReal said:

    @EndlessGravity said: It does seem like funds were indeed moved in tranches to Coinbase

    Didnt calin say he was using kraken to not have issues with coinbase?

    btw @calin try selling crypto via p2p (to romanian buyers) in the future to avoid this issue and start using non exchange wallets where you get your keys

    lets be honest. he shoulda traded it to runescape and things would've been way, way better.

    buying gf for 22k

  • yoursunnyyoursunny Member, IPv6 Advocate

    @MaxTakeba said:

    @CheepCluck said:

    @MaxTakeba said:
    To be honest... Apart from the amazing summaries(tasty popcorn) and the arm chair lawyers... Has anything productive actually happened since the tag was removed? Does this thread need to exist now that some conclusions have happened?

    Well, of course many things productive occurred. Material goods made, lives run like it was just another day. Paychecks made and lost, DMCA ignored just like all the cries of drug addled child actors.
    This thread exists for us to party and celebrate it all. Tip a beer and enjoy it feller.

    I've been enjoying it for a while... Even all good popcorn and beer goes stale eventually.

    Warning: FDA recalls popcorn.
    https://www.newsweek.com/popcorn-recall-update-fda-sets-risk-level-yummy-monkey-organics-butter-yeast-oregon-1952008

    Thanked by 1MaxTakeba
  • @yoursunny said:

    Do you feel lonely? Just call us on a telephone and we'll share love ASAP!

    OnlyPhone

    Thanked by 1yoursunny
  • LeviLevi Member
    edited September 2024

    Please, someone monitor olx.ro for hardware parceling event.

  • @CheepCluck said:

    @Levi said:
    Can we thank gossd at his first post for giving away 20k for this drama? I mean, how much good drama cost?

    $22k in buttcoin

    Calin will get that once he drops soap in prison

    Thanked by 1default
  • CalinCalin Member
    edited September 2024

    @Levi said: Please, someone monitor olx.ro for hardware parceling event.

    >

    https://www.youtube.com/shorts/lSf0gOGLGds

  • @emgh said: Do I need a business account with a bank to run a business? As a self-employed person, there is no requirement to have a business account with a bank. However, for those running limited companies, there is a legal requirement to separate your business finances from your personal finances

    it clearly states you need a SEPARATE account for company.

    self-employed person means tiny business for which you dont need company(e.g a few 1000 revenue per month).

  • @Calin said:

    @Levi said: Please, someone monitor olx.ro for hardware parceling event.

    >

    https://www.youtube.com/shorts/lSf0gOGLGds

    Have you begun consulting with lawyers in Romania about this? YouTube videos won't provide the level of legal expertise you'll need for your situation :)

  • sassliksasslik Barred
    edited September 2024

    @Levi said:
    Please, someone monitor olx.ro for hardware parceling event.

    servers are from the stone age, he needs to start selling his ass to pay off his debt lol

  • emghemgh Member, Megathread Squad

    @apollo15 said:

    @emgh said: Do I need a business account with a bank to run a business? As a self-employed person, there is no requirement to have a business account with a bank. However, for those running limited companies, there is a legal requirement to separate your business finances from your personal finances

    it clearly states you need a SEPARATE account for company.

    self-employed person means tiny business for which you dont need company(e.g a few 1000 revenue per month).

    You're drawing so many false conclusions that I just don't know where to begin.

    It very much does not.

    You're talking about enskild firma.

    And there's no revenue limit for enskild firma, only for hobbyverksamhet.

    And it clearly says neither enskild firma or aktiebolag requires a company account.

    To add to your mistakes, separate dosen't mean company account.

    And, it says enskilda firmor dosen't even need a separate, whereas aktiebolag needs a separate but not a company account.

    "För dig som driver aktiebolag är det dock ett lagkrav på att du måste skilja på företagets ekonomi från din privatekonomi."

    A secondary source: https://krea.se/artiklar/oppna-foretagskonto/

    Det finns inget legalt krav på att ha ett företagskonto. För enskilda firmor med låg transaktionsvolym kan det vara tillräckligt att använda ett privat bankkonto. Aktiebolag öppnar dock nästan alltid ett företagskonto i samband med företagsstarten.

    DeepL:

    There is no legal requirement to have a corporate account. For sole proprietorships with a low volume of transactions, it may be sufficient to use a private bank account. However, limited companies almost always open a business bank account when they start up.

    Pro tip: Don't argue with someone when I know this stuff and you are clueless. I've started two companies in Sweden and have been involved with two additional startups, and, to top it off, I know swedish.

    I won't respond to this anymore...

  • @emgh do you sell towels?

    Thanked by 1emgh
  • @emgh do you sell nudes?

    Thanked by 1emgh
  • emghemgh Member, Megathread Squad

    @Levi said:
    @emgh do you sell towels?

    @sasslik said:
    @emgh do you sell nudes?

    Bof

    Thanked by 2sasslik Levi
This discussion has been closed.