A while ago, I was helping a guy out accepting a money transfer then paying a hosting provider. I received the money order then paid the guys hosting who informed me that he was breaking their TOS. But I had already sent the wire transfer (we both have chase so I just sent it from my account) and the wire is non reversible. Now low and behold davide is emailing me months later telling me that it was never received and I need a scammer tag. Well, since he accused me here is the scam accusation of myself and my side of the story.
From what I was told by a developer, this method of paying for hosting is commonly used by people who plan to spam or create illegal services. That way it cannot be directly traced back to them, but instead to me the person who made the payment. He says I could make the payment for him to avoid issues with delays, but most likely he just didnt want his name tied to it.
Hi,
I'm "davide".
I was never told before this post that i would broke the TOS of webnx.com, the hosting provider that asks to pay the first time only by wire for new customers. From the second payment, they accept credit card. In fact, i asked the hosting provider if it was ok for them to me to pay via another person (i told them i would give my money to a third part in america that would route the money to their bank account). The only goal of this was that i needed the server up and running as soon as possible. One or two week, the time required for a wire sent from Italy to the US, was way too much. I ended up using realiablesite.com that offered me a great deal and you can ask them if they had problems with me hosting child porn, a thing that jasinlee keep threatening me like if do it. I'm not sure if he wrote it in the first post too or only in the mail we exchanged. I really don't want to bother reading it another time.
I waited months for jasinlee here to provide me with a proof that he paid the (around) 500/700$ i had to wire to webnx, but he never sent me nothing. Today a story of a friend of mine url: (
https://bitcointalk.org/index.php?topic=135387.0) that got scammed 700€ made me remember of this event of my life and made me hungry about being so stupid to think that maybe he hadn't scammed me. So i tried to contact him and asked about a proof of payment, but i received nothing more that threats and finally this thread accusing me.
I staid in touch with webnx even a couple of weeks after he sent the wire, but their financial department confirmed me that they never received the money he should had sent.
If he sent the money to the wrong account, that is possible, he should have them back by now (4 months elapsed).
So, resuming the wall of text, i'm treated like if i was the scammer from the OP here, that won't prove me that he did the payment to the hosting provider whom confirms me they never received anything from him.
Someone must have my money.
--- EDIT
btw: since that i asked every other day to webnx about the status of my payment they ended up believing that i was trying to scam them and stated that they don't want to do any business with me anymore no matter what. So threated as a scammer from the hosting provider, jasinlee and the scammer that tried to scam me before him (i was again treated like if i was the spammer, url:
https://bitcointalk.org/index.php?topic=105099.0).
So for me it was a double fail, lost my money and the deal for the server (it was a really great deal).
I really don't have a lot of time to lose arguing here, i just want my money back or a proof that he did send it to webnx and that i will to go after webnx.
Show Posts
