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Calin iHostART.Com took our $22.5K and scamming us!
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well if you love money and you are with someone for his money, its basically true love
There you go. Fixed that for you.
well humans will do anything for money, and here in Germany prostitution is legal and its a job
a lot of good things came from Germany, including our President... [/sarcasm]
What's "not good" about your president? Give me 1-2 objective examples.
Don't let the thread get locked up lmao. We need this for future generations.
He doesn't care about the country, he's an arrogant s.o.b., spends public money on own interests, keep things secret when they should be, by law, public... and many more.
You can check this out:
Settings > Subtitles > English - if you're not a RO speaker.
So basically he is a politician, right?
I am not saying you are wrong, but this thread is probably not the place to break this down.
True. This thread is about iHostArt and a $22.5k payment in cryptocurrency.
This thread is not about corruption of politics in Romania.
So, the guy might be an arsehole, but I didn't see anything illegal in his actions. Still, it was quite informative, thanks.
Nah calin happily accepted the money. Sent it to coinbase and withdrew it, if the bank wanted to refund they would refund back to the coinbase.
We have $20000 in CD accounts.
Send us some girlfriends.
If the girlfriend is still with us when the CD matures, she can have the money.
Remember that beautiful tooth fairy from childhood? After the recession she began taking the poop jobs too. Now she brings a dollar for every beautiful poop you take. True love and money have found you!
I thought you still have the sisters from @cociu who taken care of you
he doesn't talk too slow and didn't promised free oil and pencils?
I have had a bank account closed before on me i know for a fact that if they want to refund. They will send the money back to where it came from in this case coinbase.
So something here doesnt add up, sure they might be investigating and the funds are locked atm.
Nothing at all adds up here because the crypto went from Client > GoSSD > Cryptomus > Coinbase > Bank, and suddenly the bank says, "Sorry, something isn’t right. We need to do KYC to know how the 'Client' got this crypto to potentially refund them directly."
It's hard to make sense of it, especially now when I'm reading the post again
GoSSD says they transferred funds directly to Calin's supplier? To quote GoSSD, "However, after 3-4 days, he told us that when we transferred funds to his supplier, the bank had blocked the transaction and was asking for a declaration, or more specifically, the source of the funds". Now 'w' and 'h' are too far apart to be a typo don't you think? But who knows? It never really made sense to begin with.
I remembered about @FatGrizzly observation that Calin's english completely changed in the course of 2-3 replies. At first I thought it may be just AI translation... it was a considerably improved english related to Calin level, but still, crappy grammar. Not even GPT2 would do such spelling.
So, I wanted to check a hunch of mine, regarding who is the new PR for Calin.
It's all a game. Treat it as such.
https://pdfupload.io/docs/de22e9d9
Images used:
https://ibb.co/Dz7ck1f
https://ibb.co/Dg8ZW5C
that is 10/10 signature
Not grizzly, but me. That should be investigated by mods and review if any IPs connected to other members in this forum. Multiple accounts here is bannable.
I doubt they logged on eachother accounts. But copy-paste texts with "what to say" could have been shared privately. So, we're left here with pure guesses.
Most likely it’s “he” as in Calin. Transaction hash shows that Calin’s crypto account (proof that it is indeed his, from an older drama) received $20k in crypto and he withdrew it to Coinbase. So it is unlikely that GoSSD paid any supplier directly.
If bank will refund, he will refund it to the same wallet address? Is it possible to keep watch on it?
This is how the crypto transaction occurred.
Binance > Client > GoSSD > Calin > Coinbase > Bank
Below are the wallet addresses involved, so if the bank issues a refund, one of these wallets should have an “IN” transaction with that amount, which can be verified on the Etherscan site.
Coinbase- 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Calin - 0x69Dd15a0a15f6EaD9Eb7b899Dd5041384121A179
GoSSD - 0x4AA9a9d9C49Bdc8d6423acA9390B3b148e7BaC67
Client - 0x398F047AB816A9F2f12BbE6f4E1F38276fa12871
Binance - 0x9696f59e4d72e237be84ffd425dcad154bf96976
We shall expect a press conference from his personal spokesman regarding this.
Pffff are you still debating, what's wrong with you guys
Fun and giggles.
It's already know that Calin&Co. are criminals and scammers. No glue on GoSSD, yet.
Rest is pure drama.
We don’t want the thread to be derailed and closed so doing whatever possible.