What happened: Software was sold to skype login(don't know Bitcointalk username): herusdcosta via escrow payment by multiwebpay.comReference Link: https://bitcointalksearch.org/topic/will-create-exchangemarket-for-you-code-audited-ios-application-available-769454Amount Scammed: $2500 Payment Method: MultiWebPay Escrow Transaction. Release condition: Installation on herusdcosta server, source code after money releaseProof of Payment: "Uncancellable" Payment by escrow was cancelled PM/Chat Logs: Story:
One guy, with names: Herold Rixk (
https://www.facebook.com/herold.rixk, this was found by searching on FB his username, another name: ABDUR RAHMAN MOLLAH email:
[email protected]) wrote me on Skype desiring to buy Exchange Software.
I send him demo version, admin credentials and he started to learn software. After, we started our deal with discount $1k. He ask, will I take money by MultiWebPay payment system, I saw "GREEN BAR" in browser, available to withdraw money to Russian Payment systems and agreed to accept payment. Than, he asked for escrow, I agreed. He send me 2500, than I started to install software on
his server.
Here starting our history:Release money term was: Installation on server EXACT copy from Demo website. I do that.After installation, this person start to change terms of release:
1. Ask to write whole installation guide(here I thought he want to resell)
2. Than, he ask me some stuff(why he can't add coin to exchange, and tell that my software sux), I told that he forget to add allowed IP at .conf, ok, dealt with this.
After few hours of eating my brain, he released money and I was happy, sent him whole source code to email. I put $400 withdraw to Payeer and go sleep.
At morning I was surprised, I saw that my $400 withdraw was cancelled, herudcosta put somewhere "dispute" and withdraw was rejected.
After all, I got message that my software is "too complicated"(LOL, what?! Guy bought exchange and didn't want to learn from me, how to manage it).
Than, this guy told that I need to redesign and put all elements(ohlc,buy/sell/history etc.) on one screen, so user's don't scroll), and he will pay direct to my bank account, OK I told...
I spent two days to redesign as he wanted, coded for free chat-box, than I got message: "
I do not scammed you, I do not use your script, even i do not have your script. check your script, its not a standard script to run on market. even it takes 1-2 min to load on website. Currenct market fast script are made with Node js. Thanks to Multiwebpay, i got my money back. thanks for your effort. Try to sell quality product.not like something that buyer will be stucked."
>it takes 1-2 min to load on website.
ASP.NET language, with compiled on first run on server, that's why it load first time about minute. After compilation, it load as usual.
So, this person, GOT from me source code, but tell me,
that did not steal it, because he
deleted it from HDD. Ohhhhhh.... Come on, really?!
Than, I just googled his Skype username and found, that email
[email protected] belongs to
herusdcosta.
Person sent me money in his payment system, got from me source code and now ignoring me.
Also, multiwebpay processing HYIP project and other semi-legal/illegal shit.
Also, multieXchanger.com (
https://multiexchanger.com/contacts.html) belong to this person.