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Scammed by Phase (Juztice) for $140 + cost me another $125

This Scam Report is About 'Phase:
https://hackforums.net/member.php?action...id=2166938

Phase is holding $140 of my money (this can be returned as $80 PP (via a refund on the payment) and .1 BTC, which was the way it was sent to him - proof of payment:
Spoiler (Click to View)

This is the thread where I was scammed:
https://hackforums.net/showthread.php?tid=4383792

This really is tl;dr - the only people who really need to spend the time to read this whole thread are Phase and any staff who decide to get involved, but here is the short story:

1. I offered to buy Phase's system "COC Gems Recovery" Method + Full Project + Resell Rights + Previous Customers offered here: https://hackforums.net/showthread.php?tid=4383792 on Skype for $140

2. He accepted via Skype

3. I posted on his thread to confirm the offer

4. He posted on the thread publicly accepting the offer, saying the auction was over, and that he was closing the thread, and closed the thread.

5. He got a better offer via PM the next morning and told me he would be accepting that one instead (even though I had already paid the $140, and invested another $125

6. I let him keep the money while the auction continued so I could possibly win and only have to pay the difference between my winning bid and the offer price I had already sent him while I tried to stay on a good note with him despite feeling screwed over.

7. He gets a full price $300 buy it now offer on the thread

8. I request a refund

9. He acknowledges that he never sent me the method, while simultaneously refusing to give me a refund, because he clearly states he doesn't give refunds on all his threads (not true), and because his T.O.S (of the service I am buying, not the T.O.S. of the sales page, says no refunds will be given.

10. He told me I had an 80% chance of not getting my money back if I charged back and opened this scam report and that I should just shut up about it and pay him an extra $80 to get everything (you know, the everything I already bought once)... unless the guy with the $300 offer came through, then he would only give me 50% back... You know.. because he is a nice guy and wants to help me out by giving me back some of my money while he acknowledges that he didn't give me anything I paid for.

The full story:
Spoiler (Click to View)

Want To Support Me Getting My Refund?

Spoiler (Click to View)
~~
Oh wow, that's being a big douchebag. This seems like a legit scam report, and before anyone tells me I'm just posting this to boost my post count I'm not. I did read everything and 'Phase is being a douche about this. He should give you back your money, or his reputation (As in on HF, not the number of positives and negs but his "name" on HF) would go up in thin air.
What kind of fucking stupid shit is that? Clearly a scammer. Sorry for your loss!
What a toolbag.

His excuses made me laugh. ToS means nothing when you're selling the entire thing. You got nothing and he wants to refuse?

I really wish scamming fags got banned more often. GL OP.
I dealed with Phase today and received the product i paid for, though it is sad to see him scam someone. I thought he was legit :(
Hopefully this gets resolved. Would be a shame of him risking his reputation for $140. Good luck getting your money back OP!
Definitely a scam report. Denying you a refund even though he told you he will not send the method. That's wrong. Douchebag.
I'll cut it short for everyone who doesn't want to read this trash.

Vouches he made before he got money hungry:
https://hackforums.net/showthread.php?ti...id41700281
https://hackforums.net/showthread.php?ti...id41712546

1) He saw me selling my method and getting tons of sales , he got hungry for cash.
2)He then purchased my service (knowing) he did a public refund method before and didn't inform me saying its my fault. (When my T.O.S clearly says no refunds).
3)I'm guessing he let it fade off and decided to continue on purchasing my method , so he offered me $140
4)I accepted but told him I would like to wait 3 days just incase another bid is made
5)No more then 24 hours and and another bid was made so I told him "then and there" ill refund him then he starts crying that he doesn't want a refund since he spent $100+ on google play cards , complaining I screwed his life and him over like any of that has to do with anything.
6)I told him instead of giving him the method ill just let him take the partnership deal (method , a percentage of the sales, lifetime access to the program) HE ACCEPTED (Also stated no refunds)
7)Once that deal was taken he started asking me around the clock for the method, I talked it over with my partners they said test him. I thought it was a good idea.
8) I tested him by showing him a percentage of the method , just to see what he would say after receiving some knowledge of the method.
9)He says "kool" "kk" acceptable behavior at first then I'm doing orders today and get a PM saying "Okay this has to stop" where he began to threaten me.
Code
Example: (His words from PM)
If you think I am going to read that rather than go post the scam thread / pm people about it / charge back / tell people they should do the same / expose your selling of a private method when I am busy compiling the screen shots of our Skype convo that clearly says that you will only be selling to me, and that you will be selling everything for $140 to me, and I will get a lifetime membership until you go then I get the method and resell rights, then you are right, because I respect people enough to read what they have to say to me. The TOS is for us for the service, which I paid $2 for and do not expect a refund for. I do, however; need a refund for my offer, which you like to call a bid, which has clearly been outbid, so you obviously have no reason to not refund me. Don't do this with me. I am tried of being scammed, and I will not just give you $140 for absolutely No Reason, because not only would you be taking that from me, but you have also caused me to spend $147 on Google Play cards because I thought you were selling me the method - you know, when you agreed to.
10. Basically he was tested on how he would react and he failed , I wouldn't dare give a high valued method just that simple to a member with the stats he has. If he would of pased the test and waited then I would of had showed him the rest of the method. Instead I gave him 2 choices and he decided to go with this.

T.O.S Broken;
-You report to me if you have any problems
-No Refunds unless I fail, If I succeed one time that means you have used my service and no longer eligible for a refund.
-No Cancellation at all even if you don't use the program once.
-You won't in any way leak or publicize anything about the method. Once you receive the method there's no turning back.

Yet he still result in this being a public refund.
My method (Yes i'll give hints) Involves partial things from the Refund method, not the full refund method. I get accused for it many times but I don't let it get in the way with my sales.

Him agreeing to the partnership after me telling him what and how everything will happen:
MegaYouTubeViews Wrote:
Phase Wrote:
MegaYouTubeViews Wrote:
Phase Wrote:
MegaYouTubeViews Wrote:
Phase Wrote:I have nothing to do with your bills or life.

I mentioned the 3 days frequently, you kept rushing so I said I'll take it as a "pre-order" not an official payment.

The 2 options still stand and can you stick with one message not multiple?

Sorry for getting so upset, it just seems like you said one thing yesterday and another this morning once you were faced with another offer, and that is not how I do business, but whatever, this is Hack Forums; let's move on. Detail the partnership for me please. Just give me a list of everything I would and would not get, give me any terms and conditions (like the 3 day thing), and let me know what else would be done with the method (are you going to sell resell rights it to one other person, or 2 now?), etc. Please just take 5 minutes to type out a clear description of what I am getting, what I am not getting, what I would have to do, etc., and I will get back to you and let you know what I decide.
For partnership you I'll add you to the thread so they can contact you and me. I will have your program edited to submit 999 a day thats all.

You take their money then submit the order and I do it. Easy.

Partnership: I get the method for personal use (no resell rights at any time (now, when you are gone, when you come back - ever)) - that way I can keep using it once you leave. I will take orders, get contacted from people on the thread, give them support, make sure to post in response to any questions, and complete their requests and give them service. In return you can either give them a % of the money we make or not, but without the method for personal use, I would just be paying $140 for a lifetime membership.

"I will have your program edited to submit 999 a day thats all"
That would be great if it were instant, but it takes a few hours anyway; 5 times a day is plenty. Me getting the method for personal use is important to me for 2 reasons:

1) I want to be able to submit requests as soon as I make a purchase.
2) I want to be able to do this after you leave / in 3 years from now when I don't even know you or the other guy or whatever.

Also, if this $200 bid doesn't come through, am I still the highest bidder on the whole project? Including the resell rights and everything? Because if I accept the partnership idea, it would be conditional on the idea that if this other bid doesn't come in during the 3 days period from the time I placed my bid, like you said, that I would still win the auction for the resell rights, and everything, to be delivered before you leave. I just wanted to make sure we are still on the same page since he still hasn't posted.
Alright I'll get everything packed into a file and teach you on team viewer tomorrow evening.

And no there is a $160 bid even if the $200 bid doesn't come.

All right. Sounds good. I will download TV.
Staff won't get involved, if we even call them a scammer in a rep for scamming if it's not us we get RF'd like were the bad ones.

Scamming is so bad on this site because staff are too worried about little stuff then actual important problems that matter on this forum. They only deal with things that don't take much time or investigating.
First of all why would you buy that, it's the same method everyone uses.
Hopefully you get your money back from him.
(Aug 11, 2014 06:27 PM)Munch Wrote:  -snip

I would want to see how OP would react to this.
(Aug 11, 2014 06:30 PM)Tokyo Wrote:  I would want to see how OP would react to this.

MegaYouTubeViews Wrote:
Phase Wrote:I gave you two choices last time , I said you can get a refund or help members and keep the money you earn. You agreed on Helping members / Learning the method and Supporting those who posted on the thread.

Waiting on your scam report thread..
I did that to stay on your good side while I waited to see how the auction would turn out and if I still wanted to bid it to win, and then you didn't send me the method, as you just admitted, so how about you just send me a refund and we can move on.

That's all I have to say. He says he did it to "stay on my good side"
This is business not a friendship.

MegaYouTubeViews Wrote:
Phase Wrote:
MegaYouTubeViews Wrote:So do you actually have anyone else processing orders, or is it just you? It's cool either way, I am just asking, because if at any point you want to let me in enough to let me do orders for you too, that would be cool. It doesn't really matter to me, I just figured I would be able to do my own, which would be convenient, and in exchange for that convenience, I would do some for you at night (once you get off), or when you are away from the computer, so that people get a faster response time, and are more impressed with the service.

For hf just me.

Right on. Well let me know if you want any help between now and when you leave - like we were going to do with the partnership. I have plenty of free time :)

HE DECIDES TO STILL SEND ME THE PAYMENT AFTER I TELL HIM TO WAIT.
MegaYouTubeViews Wrote:
Phase Wrote:
MegaYouTubeViews Wrote:
Phase Wrote:Also got a new bid before 3 days so I'll refund you when you are online.
No, you accepted my offer. You said nothing about 3 days.

BTC -0.1 BITCOIN less than a minute ago Approved 1H8qj6sy4EM2m2VKEQzdPo6A4DU1r6it8c

I told you if no one bids within 3 days ,
Why would you send me a payment now when it was supposed to be sent last night? I will be refunding you.

Final. If you want you can bid again , I will be keeping that thread open intill the deadline.

I don't understand why you would do this to me after I have already purchased it, and we have a deal. There was nothing about 3 days in my offer that you accepted. I sent the money on PP and the requested the BTC be sent to you last night, and then I went and bought $125 of Google Play gift cards. That was all the money I had... What am I supposed to do with that now, mate? You are really screwing me... We have a deal.

Oh look what I found...

MegaYouTubeViews Wrote:
Phase Wrote:
MegaYouTubeViews Wrote:
Phase Wrote:
MegaYouTubeViews Wrote:
Phase Wrote:
MegaYouTubeViews Wrote:
Phase Wrote:I have not received the BTC still.

You used me, and that is so incredibly low. I trusted you. I sent you the money and I went and purchased $125 in gift cards. Why are you doing this to me?
I did not use you..you still have a months worth of access so you can still get your gems recovered.

The guy is still not online so for now you are still the one in the lead but when he does bid I will refund you. Fully.

If you want you could just get the partnership role and make some money now untill I leave on the 28th then you will have extra money and the whole project.

I have also changed it to me selling 2 copies but I'll sell the 1st copy to you half off since you put the most time into it.

I trusted you to do what we agreed on, I was going to do my first $99 purchase today, and now I am not even sure if I can, or what I am supposed to do.
You have ONE MONTH LEFT OF SUBSCRIPTION do you not understand you are making no sense?
Yes, I understand that, but that is not what our deal was for.
Our deal was clear , I mentioned the 3 days part more then once.
You have 2 choices
-Become a partner and use the method with me to make money (I'm getting to many orders so it would be best if you helped out)

-Get a refund and use the rest of your months access then move along.

But that was not what our deal was for, so why are you changing it now? Fine...... It is what it is, right? If you are going to screw me then I might as well bend over. Please explain the two options, and what they would entail (make sure to explain everything here and now, and not rely on anything you have said before or on Skype), as I want to make sure that what we agree on here is what we both think it is.

The partnership, it would be like the first partnership? I get the method, but no resell rights ever, and I help with orders?

I really need the method, especially since I have already spent $147 on Google play gift cards, so I don't just want a refund, so let's talk about the partnership, ya?
(Aug 11, 2014 06:24 PM)Freddy K. Wrote:  I dealed with Phase today and received the product i paid for, though it is sad to see him scam someone. I thought he was legit :(

You were posting on the thread, you may have not seen it when it was closed, but you were watching, and probably saw some of what happened.

He isn't a scammer like someone who says they will give you back links, charges you $300, and then nothing happens... He just changed his mind on selling me it (after the deal was done), and is now a thief, because he wants my money and is simply taking my $140 that I sent him.

Maybe he spent it on gems or something stupid the day after I gave it to him and doesn't have it to give to me, but at any rate, he admitted to not sending me anything because he didn't think I was mature enough (to not release the private strategy I guess?), so I am not sure why he is even trying to deny that he owes me a refund.

I am not going to quote your long and useless post, but I will address a few things you said.

(Aug 11, 2014 06:27 PM)Munch Wrote:  2)He then purchased my service (knowing) he did a public refund method before and didn't inform me saying its my fault. (When my T.O.S clearly says no refunds).
3)I'm guessing he let it fade off and decided to continue on purchasing my method , so he offered me $140
No, I actually never did any other refund method... ever. I made that account the day I bought your services, so there were no other methods used, and no fading off.

Quote:4)I accepted but told him I would like to wait 3 days just incase another bid is made

Really? Post your version of the Skype logs, because mine has you saying, "I accept your offer" after I presented nothing about 3 days in case another bid is made. I made it explicitly clear that it was an offer; not a bid, and that you were accepting my offer then or never.

Before I finish going through all of this.. Does any of it matter. You agree that you didn't send me the method I paid for. Or the whole project I paid for before that. How have you not refunded me yet?

I'll continue:

Quote:5)No more then 24 hours and and another bid was made so I told him "then and there" ill refund him then he starts crying that he doesn't want a refund since he spent $100+ on google play cards , complaining I screwed his life and him over like any of that has to do with anything.

Making a contract with someone, and having them make financial decisions based on your contract with them makes you liable for damages that I incur. This obviously isn't court, but there is a reason why that is in place, because I invested $125, and you made it useless.

Quote:6)I told him instead of giving him the method ill just let him take the partnership deal (method , a percentage of the sales, lifetime access to the program) HE ACCEPTED (Also stated no refunds)
Let's assume I agreed to this no refunds partnership for the method... You haven't sent it to me, the deal has not been done, I decided to go with someone else (you know; 3 days to decide if I really wanted to do that deal and I'll; give me a refund.

Quote:9)He says "kool" "kk" acceptable behavior at first then I'm doing orders today and get a PM saying "Okay this has to stop" where he began to threaten me.
Are you for real? I sent that PM after you sent me a PM saying,
Phase Wrote:If you think I'm reading all of that when I'm busy doing orders you must be dumb.

I noticed you stated the "3 or 4 buyers" Yes they all purchased a whole different method not the one you have.

All my threads state no refunds , charging back will result in a loss & I'll open a deal dispute.

T.O.S also says going public with issues will result in a automatic blacklist.

Also everything you stated about HxD is completely 1 sided.

I also see you messaged me saying "consequences" on skype lol, I didn't even send you the full method yet I just wanted to see how you would react and with all this "drama" and negative feedback you are giving me it seems you aren't fit to learn the rest of the method. I'm actually stunned you though the method was that easy 😏

You have 2 choices.

1) Chargeback / Post scam report
Results; 80% chance of losing the chargeback.

2)Keep supporting and stop nagging to me asking for panel access because as of now you will have to show me you are mature enough and not a whiny bitch.

~
Also I stated that it will be 3 days to everyone , you are more money hungry then me lulz I also will be only selling 1 full copy of the method and closing the thread. BUT since you are so mad and so obviously i'll give you a discount. Yea you already paid $140 right? I'll give you everything , yes EVERYTHING for $80 BTC this will only last tonight but if the guy that messaged me earlier pms me before you (he offered to buy it now for the full $300 then I'll refund you 50% of what you paid since I have services you already and don't normally do refunds. then you can go on with your like.
~

Quote:T.O.S Broken;
-You report to me if you have any problems
-No Refunds unless I fail, If I succeed one time that means you have used my service and no longer eligible for a refund.
-No Cancellation at all even if you don't use the program once.
-You won't in any way leak or publicize anything about the method. Once you receive the method there's no turning back.

That T.O.S is for customers who purchase your services, not me when I am buying your method on a completely different thread. Do you even believe yourself?

Quote: Him agreeing to the partnership after me telling him what and how everything will happen:
You mean after you Informed me that you were going back on our contact? You don't just get to Decide to do that and then not even give me a refund.

Just because I failed some test you invented does not mean I am not entitled to my money back, lol.
I have posted all that I needed to say in two post, you are in the wrong 100%.

Wrongful Scam Report +1

MegaYouTubeViews Wrote:
Phase Wrote:
MegaYouTubeViews Wrote:
Phase Wrote:I have nothing to do with your bills or life.

I mentioned the 3 days frequently, you kept rushing so I said I'll take it as a "pre-order" not an official payment.

The 2 options still stand and can you stick with one message not multiple?

Sorry for getting so upset, it just seems like you said one thing yesterday and another this morning once you were faced with another offer, and that is not how I do business, but whatever, this is Hack Forums; let's move on. Detail the partnership for me please. Just give me a list of everything I would and would not get, give me any terms and conditions (like the 3 day thing), and let me know what else would be done with the method (are you going to sell resell rights it to one other person, or 2 now?), etc. Please just take 5 minutes to type out a clear description of what I am getting, what I am not getting, what I would have to do, etc., and I will get back to you and let you know what I decide.
For partnership you I'll add you to the thread so they can contact you and me. I will have your program edited to submit 999 a day thats all.

You take their money then submit the order and I do it. Easy.

Partnership: I get the method for personal use (no resell rights at any time (now, when you are gone, when you come back - ever)) - that way I can keep using it once you leave. I will take orders, get contacted from people on the thread, give them support, make sure to post in response to any questions, and complete their requests and give them service. In return you can either give them a % of the money we make or not, but without the method for personal use, I would just be paying $140 for a lifetime membership.

"I will have your program edited to submit 999 a day thats all"
That would be great if it were instant, but it takes a few hours anyway; 5 times a day is plenty. Me getting the method for personal use is important to me for 2 reasons:

1) I want to be able to submit requests as soon as I make a purchase.
2) I want to be able to do this after you leave / in 3 years from now when I don't even know you or the other guy or whatever.

Also, if this $200 bid doesn't come through, am I still the highest bidder on the whole project? Including the resell rights and everything? Because if I accept the partnership idea, it would be conditional on the idea that if this other bid doesn't come in during the 3 days period from the time I placed my bid, like you said, that I would still win the auction for the resell rights, and everything, to be delivered before you leave. I just wanted to make sure we are still on the same page since he still hasn't posted.
(Aug 11, 2014 06:52 PM)Munch Wrote:  I have posted all that I needed to say in two post, you are in the wrong 100%.

Wrongful Scam Report +1
Well your definately gonna want to get things sorted out with OP because you got that redname now and that is not good.


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