Scam Report against mikespinter | 500$
by Loser - 12-10-25, 10:35 PM
#1
Name - https://darkforums.st/User-mikespinter
telegram - @mikespinte

Product - https://darkforums.st/Thread-DATABASE-AU...IXED-BANKS

How did I get scammed : We were talking around August I sold him 3 databases and he said he will get me the funds a month after purchase, he verified the data and instructed me not to sell it to others as I did not sell, since then refuses to pay me. He only given me $20 can you imagine $20 out of $500 
Screenshots 
https://ibb.co/7N1dkrWM
https://ibb.co/rKGWCmbS
https://ibb.co/GXTXfF4
Time of scam - 4th of august
I will post information I was able to get a out him on all forums I find him @ leakbase,hacking forums  and I will post his Nigerian account number yeah he is Nigerian and his full name here.and I will also be leaking the data I sold him if he doesn’t pay me my $480 

@mikespinter (respond)
Ban reason: @multiuser @Kunta (Permanent)
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#2
@mikespinter respond
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#3
first of i never met him on this forum. we met on breach before it was taken down and we have known on telegram for a while .. all these happened on telegram and not here. He even gave me 500 lines targo data for free which i sold and gave him money which you can ask him. He was surprised that i paid him for it. that started our relationship. he wanted to scrap data and he also in the course of that asked me to send him 10$ to buy a tool he needed which i sent him also.
Now he got some data and i said if u can send them i will be selling and whatever i sell i will send u your own share till it completes the money. i sent the data to some people to confirm the data integrity and one said some lines are ok but most of them are not and i told him that but then till we see people buy it then we will know how good the data is . Now when i send the sample to people who asked for sample they said the data is not good that the phone numbers are not same with the name of the data. also the emails. i told him about this issue and he said i should rather send them the bottom of the data instead of the upper side which i did and same response was what i got . So i told him that its an issue but lets hope we get people who dont need the phone or email to use the data but most of the customers that come are for call center so they need the phone numbers so how can i sell when the data is not good . also it came that most will come and ask for data sample and when i send them they will ask for more or disappear and most them came from darkforum here. there was one that reported me here after collecting 3 different samples then asked me to send him more 100 samples and i refused and then he reported me here. i also explained all this to him and he confirmed that has same issue too here. No sales coming at all.

.I also sent him a $20 of an old data he sold to me as well. Even him that is calling me a scam is also is a Nigerian. but thats no the case here. I will attach some screenshots for you to go through.

Here ae some messages i had with him for your own perusal

https://ibb.co/fV5BWcwR
https://ibb.co/24v6PJ8
https://ibb.co/4g7K1F8D
https://ibb.co/NdhWW33W
https://ibb.co/kVwgV2C6
https://ibb.co/MkDfYsQT
https://ibb.co/1WFdB8v
https://ibb.co/5XKkLH4Q
Ban reason: /Thread-Scam-Report-against-mikespinter-500 (Permanent)
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#4
(13-10-25, 04:30 PM)mikespinter Wrote: first of i never met him on this forum. we met on breach before it was taken down and we have known on telegram for a while .. all these happened on telegram and not here. He even gave me 500 lines targo data for free which i sold and gave him money which you can ask him. He was surprised that i paid him for it. that started our relationship. he wanted to scrap data and he also in the course of that asked me to send him 10$ to buy a tool he needed which i sent him also.
Now he got some data and i said if u can send them i will be selling and whatever i sell i will send u your own share till it completes the money. i sent the data to some people to confirm the data integrity and one said some lines are ok but most of them are not and i told him that but then till we see people buy it then we will know how good the data is . Now  when i send the sample to people who asked for sample they said the data is not good that the phone numbers are not same with the name of the data. also the emails. i told him about this issue and he said i should rather send them the bottom of the data instead of the upper side which i did and same response was what i got . So i told him that its an issue but lets hope we get people who dont need the phone or email to use the data but most of the customers that come are for call center so they need the phone numbers so how can i sell when the data is not good . also it came that most will come and ask for data sample and when i send them they will ask for more or disappear and most them came from  darkforum here. there was one that reported me here after collecting 3 different samples then asked me to send him more 100 samples and i refused and then he reported me here. i also explained all this to him and he confirmed that has same issue too here. No sales coming at  all.

.I also sent him a $20 of an old data he sold to me as well. Even him that is  calling me a scam is also is a  Nigerian. but thats no the case here. I will attach some screenshots for you to go through.

Here ae some messages i had with him for your own perusal

https://ibb.co/fV5BWcwR
https://ibb.co/24v6PJ8
https://ibb.co/4g7K1F8D
https://ibb.co/NdhWW33W
https://ibb.co/kVwgV2C6
https://ibb.co/MkDfYsQT
https://ibb.co/1WFdB8v
https://ibb.co/5XKkLH4Q
the problem is not if we met on here. the problem is i sold you data that you are selling on here and you only paid me $20. and you are on here posying  threads advertising something you didn't pay me for pay me or you will get banned.You paid me $20 out of $500 and expect me to be happy watching you posting my data
Ban reason: @multiuser @Kunta (Permanent)
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#5
(13-10-25, 01:51 AM)Tanaka Wrote: @mikespinter respond

@ Tanaka tell him to pay me my money he is still on replying to DMs on telegram selling my data
Ban reason: @multiuser @Kunta (Permanent)
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#6
About what i can understand

from @mikespinter
you get some databases from @Loser to sell, but this databases are been rejected and you not can sell it , so you don't get money to give to @Loser


from @Loser
you give some databases to @mikespinter, with the promise that when he sell this database, in a month, he give money to you


So , the problem is:
whats the first 'contract'  @mikespinter and 'Loser'
they are some logs about?
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#7
About what i can understand

from @mikespinter
you get some databases from @Loser to sell, but this databases are been rejected and you not can sell it , so you don't get money to give to @Loser


from @Loser
you give some databases to @mikespinter, with the promise that when he sell this database, in a month, he give money to you


So , the problem is:
whats the first 'contract'  @mikespinter and @Loser
they are some logs about?
Reply
#8
@Tamaka
You are actially correct.Thats the senario .
Ban reason: /Thread-Scam-Report-against-mikespinter-500 (Permanent)
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#9
good, so
@mikespinter and @Loser

someone has the 'first contract'  talk?
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#10
(15-10-25, 06:56 PM)Tanaka Wrote: good, so
@mikespinter and @Loser

someone has the 'first contract'  talk?
Yeah thats what happened when we made the deal, he said after one month he would pay me 2 months have passed now, we made the deal around august 4 on september 4 he was supposed to pay he defaulted uptil now nothing his excuse was that sellss are bad for him mind you 3months+ of advertising the data and even now he is still selling it on leakbase and other places. tell him to pay me or get banned

(15-10-25, 06:56 PM)Tanaka Wrote: good, so
@mikespinter and @Loser

someone has the 'first contract'  talk?
look at proof of him confirming the data and saying he will pay on september 4th - https://ibb.co/0pzHfsSQ
https://ibb.co/yntjz4bD
https://ibb.co/DD0pY2kL
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