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Old 07-30-2016, 10:56   #1 (permalink)
Junior Member
 
Join Date: Jul 2016
Posts: 7
Member: 2593147
Status: Offline
Thanks Meter: 2
BEWARE jinist.smith aka jiniunlock aka Atif Ahmed is a PROFESSIONAL SCAMMER!


GSMHOSTING: jinist[.]smith
Whatsapp: +919062049963
SKYPE: jiniunlock [.in]
Mail: jiniunlocks [gmail]
Skrill: tryunlock [gmail]
Neteller: Jiniunlocks [gmail]

WESTERN UNION details (probably fake)
First Name: Atif
Last Name: Ahmed
Country: India
City: bangalore
Address: 25 rishan road bangalore 40013

This guy is a professional and very talented cheater.
So beware or you will lose your money!
I'm going to attach the whole Whatsapp and Skype transcripts to let anyone see how good he is in what he does! Anyway, this is the story in short.

I needed to unlock a few IMEIs, I came across his ADs here on the forum and decided to contact him. He offered good prices, so after a bit of negotiation I decided to try his service and gave him my IMEIs. He wanted to be paid in advance, but he couldn't accept PayPal because he is in India, he cannot use PayPal, he didn't want to lose money, he already lost money, etc. He has a PayPal donate link here on the forum btw.

Long story short. He wanted me to use Western Union, Neteller or Skrill. All systems globally known to be the safest payment option around. Yes, all scammers know that! So, against all my suspects and all the red flags,I opened my account, founded it and finally made my payment for just one test IMEI (100$, Transaction ID 372469364601496). I think it's worth to mention that I stumbled a bit opening my account and this guy offered to take care of everything. I only needed to give him my password and change it once he was done. How nice of him!

At this point you can probably see the end of the story.
Yesterday, after a week from my payment, he reported my IMEI as unlocked, removed me from his Whatsapp group and stopped answering all my questions.
Of course the IMEI is still locked and he ran away with my money.

You should probably take a look at the chat transcript to take a taste of his art. As I said he's a very talented scammer and I feel very stupid at this point, but that's how it goes and I knew the risks. I just hope he can be stopped from doing what he does, at least here on the forum.


SCAM ANALYSIS
__________________________________________________ _________________________________________________

1) When asked for reviews and references he adds you to his personal Whatsapp group (ALL ABOUT UNLOCKING) of very satisfied customers who will confirm how good the service is. "Thanks bro, very fast. Hey, I sent my IMEIs yesterday, how come they're still locked. Don't worry bro, they will be unlocked in 24h... Done! Thank you very much". Something on this line.

Most of the contacts there are fake. He's just him under different disposable numbers. I got a reply from a few memebers of the group who got in touch with him in the past and they confirmed my thoughts. It's all fake! His contact in India is also fake.
__________________________________________________ _________________________________________________

6/26/16, 7:59 AM - ‪+63 908 054 6392‬ created group “📱ALL ABOUT 💻UNLOCKING📲”
7/3/16, 1:34 PM - jiniunlock added you
7/3/16, 1:37 PM - +91 98839 43592: Hi
7/3/16, 1:37 PM - +91 98839 43592: Every one
7/3/16, 1:38 PM - +91 98839 43592: ✌ 3 services active right now

👉iCloud Lost Unlock
Via Owners Message/Apple ID Info
Instant to 72hrs best ratio
---------------------------------------
👉ICLOUD CLEAN FAST📱 AND SLOW SERVICE BOTH ARE WORKING PERFECT RATIO 💯%
👉Apple ID Info $1X
24-48Hrs
---------------------------------------
WBR
(==JIN==UNLOCK==)

7/3/16, 1:40 PM - jiniunlock added ‪+55 98 8159-0539‬
7/3/16, 1:45 PM - cbtr: Hi. What`s the price for these services?
7/3/16, 1:46 PM - +91 98839 43592: Clean? lost ? What you want?
7/3/16, 1:48 PM - ‪+60 11-1349 8723‬: Hi jini sir 5 imei done and 2 imei not unlock why?
7/3/16, 1:49 PM - +91 98839 43592: Lesten bro your 7 imei submit yesterday night so its take 24 hours to unlock wait more few hours ok your left 2 imei will be done ok
7/3/16, 1:49 PM - ‪+60 11-1349 8723‬: Ok sir
7/3/16, 1:50 PM - cbtr: Can you tell me the price of all services?
7/3/16, 1:52 PM - +91 98839 43592: Cheak pm i send you price
7/3/16, 1:54 PM - +447418336105: Wow jini good
7/3/16, 1:54 PM - +91 98839 43592: Karl your all imei done ok
7/3/16, 1:54 PM - +91 98839 43592: Cheat it and reply
7/3/16, 1:55 PM - +447418336105: Iam already cheak my imei and it's done that why I said you wow good
7/3/16, 1:55 PM - +447418336105: Work done before time
7/3/16, 1:56 PM - +447418336105: 👍
7/4/16, 7:22 PM - cbtr: Anyone used Apple ID Service and can confirm it is working?
7/4/16, 8:08 PM - cbtr: Is anyone here?
7/4/16, 8:23 PM - +1 (631) 483-9694: Why you want apple id service?
7/4/16, 10:00 PM - cbtr: I need Apple ID info. Anyone in this group used it?
7/11/16, 1:39 PM - +91 98839 43592 changed from +91 98839 43592 to +91 90620 49963
7/15/16, 5:28 PM - ‪+971 55 140 5366‬ left
7/17/16, 5:25 PM - cbtr: Anyone there?
7/17/16, 5:50 PM - jiniunlock: Pm me
7/17/16, 5:51 PM - cbtr: I did.
7/29/16, 7:35 AM - jiniunlock removed you
7/29/16, 11:20 PM - ERROR: can't send to this group, not a participant
7/29/16, 11:20 PM - You were removed
__________________________________________________ _________________________________________________


2) After the payment he sends a screenshot showing your IMEI being processed on the server.
I'm not allowed to post links here on the forum (unless admin is willing to change that), but again it's just a fake. It's a local html page on his pc which shows your IMEI at the top a fake list.


WHATSAPP CHAT TRANSCRIPT
__________________________________________________ _________________________________________________
7/17/16, 5:53 PM - Messages you send to this chat and calls are now secured with end-to-end encryption. Tap for more info.
7/17/16, 5:53 PM - cbtr: Hello
7/17/16, 5:54 PM - jiniunlock: Yes
7/17/16, 5:55 PM - cbtr: Which services are active?
7/17/16, 5:58 PM - jiniunlock: Icloud clean imei
7/17/16, 6:00 PM - cbtr: Lost/stolen ?
7/17/16, 6:01 PM - jiniunlock: Lost stolen also working
7/17/16, 6:02 PM - cbtr: OK. And what about delivery time?
7/17/16, 6:02 PM - jiniunlock: Lost 3 days
7/17/16, 6:02 PM - jiniunlock: Clean 24 hours
7/17/16, 6:05 PM - cbtr: OK. So if it's not unlocked after 3 days you will refund the payment, right?
7/17/16, 6:06 PM - jiniunlock: Yes
7/18/16, 5:55 PM - cbtr: OK. Let's do it.
7/18/16, 6:03 PM - cbtr: Are you there?
7/18/16, 6:06 PM - jiniunlock: Hi
7/18/16, 6:06 PM - jiniunlock: Actually im driving thats why
7/18/16, 6:06 PM - jiniunlock: Now tell me
7/18/16, 6:07 PM - cbtr: Let's do it as discussed last week.
7/18/16, 6:07 PM - jiniunlock: Yes
7/18/16, 6:07 PM - cbtr: 5 IMEI. 2 clean + 3 lost
7/18/16, 6:07 PM - jiniunlock: Ok give me imei
7/18/16, 6:08 PM - cbtr: OK. One minute
7/18/16, 9:07 PM - cbtr: Lost
7/18/16, 9:15 PM - jiniunlock: Ok
7/18/16, 9:16 PM - jiniunlock: Give me 15 min
7/18/16, 9:16 PM - cbtr: OK
7/18/16, 10:46 PM - cbtr: Any problem?
7/18/16, 11:14 PM - jiniunlock: Imei sumited
7/18/16, 11:15 PM - jiniunlock: You here?
7/18/16, 11:15 PM - cbtr: yes
7/18/16, 11:16 PM - jiniunlock: Your all imei submited
7/18/16, 11:17 PM - cbtr: OK. So it's 24h for the clean ones and 3 days for the lost. Right?
7/18/16, 11:17 PM - jiniunlock: Yes clean 24 hours
Lost 3 days
7/18/16, 11:17 PM - cbtr: Perfect
7/18/16, 11:18 PM - jiniunlock: So when you send me advance payment ?
7/18/16, 11:21 PM - cbtr: 250 tomorrow as soon as you confirm unlock of the two clean and the rest when the other three are done. Is that ok?
7/18/16, 11:22 PM - cbtr: How can I pay by the way? PayPal I assume.
7/18/16, 11:22 PM - jiniunlock: Brother with new customer i dont work without advance.
7/18/16, 11:22 PM - jiniunlock: And tell you before i think in my country paypal is bann
7/18/16, 11:25 PM - cbtr: Don't worry. I'm not here to trick you. Five minutes after the unlock you'll have the money on your account. You have my word.
7/18/16, 11:27 PM - jiniunlock: HEHEHE LOL CHEAK BRO ON GSMFORUM SWIFT UNLOCKER IS PRODUCT MANAGER AND HE CHEAT ME 2000$ NOW MY COMPANY POLICY IS WITHOUT ADVANCE I CANT WORK SORYY BROTHER
7/18/16, 11:28 PM - jiniunlock: No issue bro if dont want to pay me advance let it be try another source. I will reject your imei
7/18/16, 11:28 PM - cbtr: I'm also on gsmforum. I gave you my word. That's what I value the most.
7/18/16, 11:29 PM - jiniunlock: I know bro but now im scary bro and i cant break my rules. Sorry bro
7/18/16, 11:30 PM - jiniunlock: If you give me advance in 1 or 2 hours thats ok otherwise tell me i will hold/reject your imei
7/18/16, 11:31 PM - cbtr: I understand that, but we are talking about 2 IMEI. This is not a big lot. Can't you even risk two IMEIs?
7/18/16, 11:33 PM - jiniunlock: I cant take risk 5$ and its about 250$ so i cant bro if wana see then cheak gsmforum every months some cheat me. 1000$ 2000$ 500$ thats why brother
7/18/16, 11:35 PM - jiniunlock: IMG-20160718-WA0001 (file attached)
In my Skype group all my old customers and total trusted person group 108 and i got lots of imei from this group.
7/18/16, 11:35 PM - jiniunlock: And all person know about me new customer pay advance
7/18/16, 11:36 PM - jiniunlock: I think you dont wana pay me advance. Ok bro no issue i reject your imei asap.
Sorry for trouble. Bye *** bless you

WBR
Jin Unlock
7/18/16, 11:39 PM - cbtr: I want to pay, but most important I don't want to lose my money.
7/18/16, 11:39 PM - jiniunlock: Same here bro
7/18/16, 11:39 PM - cbtr: Just like you don't want
7/18/16, 11:40 PM - jiniunlock: So thats why i tell you try another souce who can unlock your imei after pay
7/18/16, 11:40 PM - cbtr: But I'm the one risking the most. If you are a direct source like you said to be you aren't risking anything here!
7/18/16, 11:41 PM - jiniunlock: Actually i lose every day every months so i dont want loose again 5$ SO thats why i,cant break my rules
7/18/16, 11:42 PM - cbtr: OK. Enough. Give me your account address.
7/18/16, 11:42 PM - jiniunlock: My bank account?
7/18/16, 11:42 PM - cbtr: paypal address
7/18/16, 11:43 PM - jiniunlock: Brother i tell you before in india paypal is bann
7/18/16, 11:44 PM - jiniunlock: Im accept. Neteller, skrill,Western union,
7/18/16, 11:48 PM - cbtr: So you want to be paid in advance and you don't accept paypal? Absolutely no way bro!
I'll be happy to use one of those systems after the work is done.
Just let me know if you change your mind, because no one with a grain of salt would accept these conditions.
7/18/16, 11:49 PM - jiniunlock: Let it be
7/18/16, 11:51 PM - jiniunlock: IMG-20160719-WA0000 (file attached)
7/18/16, 11:51 PM - jiniunlock: If you think you can charge in unlocking so this is your mistake. Brother
7/19/16, 12:24 AM - cbtr: What's that? What is my mistake?
Please cut this crap. If you want to do business Unlock the phones and let me pay for your services.
Otherwise good luck finding clients willing to accept your conditions. I'm done arguing with you.
7/19/16, 11:05 AM - cbtr: PayPal banned in India?
7/19/16, 11:06 AM - jiniunlock: Cheak I give you screen shot yesterday. My all money reserved
7/19/16, 11:06 AM - jiniunlock: And indian bank not accept payapl
7/19/16, 11:07 AM - cbtr: Now I understand that screenshot...
But it is from 2010. We are in 2016!
7/19/16, 11:08 AM - jiniunlock: You can call paypal help line and ask about indian bank
7/19/16, 11:09 AM - jiniunlock: In india rbi reserve bank of india is bann paypal so if you send me money to paypal but paypal can't transfer to my bank
7/19/16, 11:22 AM - cbtr: Then I don't know what else I can do to do business with you. You're giving me no options.
I pay in advance my other sources, but at least they let me pay with PayPal.
If my IMEIs get unlocked I'll pay you with Skrill 5 minute after the confirmation and if I don't you can reunlock, report me on gsmforum or do whatever you like. That's all.
7/19/16, 11:26 AM - jiniunlock: Give me your forum id link if you clean on forum i can work with u
7/19/16, 9:07 PM - cbtr: Yes sure. I'm mikgntl on the forum.
7/20/16, 11:17 AM - cbtr: Bro I can't wait forever... I need the lot to be done. What are we going to do?
7/20/16, 5:29 PM - cbtr: Are you there?
7/20/16, 9:35 PM - cbtr: Please contact me when you're back
7/21/16, 11:31 AM - cbtr: I see when you're online... Are you ignoring me?
7/21/16, 1:35 PM - cbtr: OK. I'll pay in advance. Give me your details.
7/21/16, 5:34 PM - cbtr: hello...
7/21/16, 5:36 PM - cbtr: What the hell is going on here?
7/21/16, 5:36 PM - cbtr: Why can't I get any answer?
7/21/16, 5:37 PM - jiniunlock: Hi. First of all i dont work with you.

I ask from my source and ask review and i will get bad image sorry 🙏
7/21/16, 5:38 PM - cbtr: What does it mean? I don't understand.
7/21/16, 5:39 PM - cbtr: What do you mean you'll get bad image?
7/21/16, 5:40 PM - jiniunlock: Wait few hours ok i will update gsmforum and yoy can see brother what is review
7/21/16, 5:42 PM - cbtr: It's OK, I can wait, but the point is every time you seem to find a new excuse...
I need your service and I can pay for it. What's the problem?
7/21/16, 5:44 PM - jiniunlock: Brother every day i work and everybdy i unlock all iphone but in your case i have reason. Thatswhy
7/21/16, 5:46 PM - cbtr: And what exactly is the reason? Because this is starting to get really annoying.
So try to be clear. What the hell is your problem?
7/21/16, 5:55 PM - jiniunlock: My problem is advance
7/21/16, 6:02 PM - cbtr: You mean advance payment?
7/21/16, 6:02 PM - jiniunlock: Yes
7/21/16, 6:05 PM - cbtr: OK. Let's do this.
Same price for the lot of 5 IMEIs, but I pay one IMEI at a time in advance.
I pay one IMEI and you unlock it, then I pay the second and so on...
Hope this is OK with you.
7/21/16, 6:06 PM - jiniunlock: You give me imei ok total price is 500$

And pay me advance minimum 200$
7/21/16, 6:10 PM - cbtr: Let's start with one of the IMEI in lost mode.
I'll pay you 80$ in advance and when it's unlocked I'll pay 200$ and you submit the others.
7/21/16, 6:11 PM - jiniunlock: For 1 imei price is 100$ ok

Give me 1 imei and 100$
7/21/16, 6:13 PM - cbtr: OK. I'll pay 100 in advance but the total for 5 IMEI remains 500, so after that I will owe you 400 for the other 4 IMEI. OK?
7/21/16, 6:18 PM - jiniunlock: 100$ for imei submit.

And 200$ for 5 imei submit
7/21/16, 6:20 PM - cbtr: We can submit the other IMEI later when the first one is unlocked. What matters is that the total remains 500.
7/21/16, 6:23 PM - jiniunlock: Brother if you submit 5 imei then you will get this price. If you submit 1 imei then you will get normal price like.

100 $ LOST FAST SERVICE
155 $ CLEAN

And in single imei you have to pay full advance
7/21/16, 6:26 PM - jiniunlock: Ok if wana test 1 imei. Then give me 1 imei and 1 imei price. Ok
7/21/16, 6:29 PM - cbtr: That's what I'm looking for.
And if everything goes well as I hope, then you'll submit the others for 400$. OK?
7/21/16, 6:29 PM - jiniunlock: Ok
7/21/16, 6:29 PM - jiniunlock: Yes
7/21/16, 6:29 PM - cbtr: Thanks ***.
7/21/16, 6:34 PM - cbtr: Let's start with 35xxxxx18
You said 3 days, which means I pay now and if the phone is not unlocked you refund me on July 24. Is that right?
7/21/16, 6:36 PM - jiniunlock: Yes. Brother
7/21/16, 6:36 PM - jiniunlock: But wait after submit i give you,screen shot
7/21/16, 6:36 PM - jiniunlock: Ok
7/21/16, 6:37 PM - cbtr: OK
7/21/16, 6:49 PM - jiniunlock: CHEAK THIS IS CORRECT IMEI?
Because im going to submit
7/21/16, 6:54 PM - cbtr: IMG-20160721-WA0000 (file attached)
7/21/16, 7:00 PM - cbtr: And this is 100% unlock, right? I mean, once it's unlocked there is no risk of being relocked in the future by the provider.
7/21/16, 7:00 PM - jiniunlock: No relock after unlock.
7/21/16, 7:03 PM - cbtr: OK.
7/21/16, 7:05 PM - jiniunlock: Im submit your imei. Ok now status waiting for action. Wait 1 hour for in process time ok. After 1 houra your imei status in processing so wait 1 hour. I'll send you screen shot in process then you send me money
7/21/16, 7:06 PM - cbtr: OK
7/21/16, 9:12 PM - jiniunlock: IMG-20160721-WA0001 (file attached)
7/21/16, 9:13 PM - jiniunlock: R u there?
7/21/16, 9:17 PM - cbtr: yes
7/21/16, 9:18 PM - jiniunlock: I send you screen shot
7/21/16, 9:19 PM - jiniunlock: You see?
7/21/16, 9:21 PM - jiniunlock: ???????
7/21/16, 9:24 PM - jiniunlock: What happend?
7/21/16, 9:25 PM - jiniunlock: Why r u ignoring me
7/21/16, 9:25 PM - jiniunlock: ?
7/21/16, 9:28 PM - jiniunlock: ????
7/21/16, 9:28 PM - jiniunlock: ????
7/21/16, 9:37 PM - jiniunlock: I will wait 30 minutes only if not reply then i will reject your imei. I think you not serious to unlock ok im waiting 30 minutes only
7/21/16, 9:38 PM - jiniunlock: You read all my massages but not replying. Wow nice brother
7/21/16, 9:41 PM - cbtr: Here I am. Come on. I can't always be in front of the screen.
7/21/16, 9:41 PM - jiniunlock: What time in your country?
7/21/16, 9:41 PM - cbtr: Give me your details.
7/21/16, 9:42 PM - jiniunlock: I feel sleepy sleepy because in my country time is 1:30 am night and thats why
7/21/16, 9:44 PM - jiniunlock: First Name. Atif
Last Name. Ahmed
Country. India
City bangalore
Address 25 rishan road bangalore 40013
7/21/16, 9:44 PM - jiniunlock: Send via western union
7/21/16, 9:44 PM - cbtr: I can pay with Skrill
7/21/16, 9:44 PM - jiniunlock: Wow nice skrill
7/21/16, 9:44 PM - jiniunlock: Ok give you my skrill id
7/21/16, 9:45 PM - cbtr: Yes
7/21/16, 9:47 PM - cbtr: You there?
7/21/16, 9:47 PM - jiniunlock: Yes
7/21/16, 9:48 PM - cbtr: OK. I'm waiting for your ID.
7/21/16, 9:49 PM - jiniunlock: tryunlock xxx
7/21/16, 9:51 PM - jiniunlock: You there?
7/21/16, 9:51 PM - jiniunlock: tryunlock xxx
7/21/16, 9:52 PM - cbtr: yes, one minute.
7/21/16, 9:52 PM - jiniunlock: Ok
7/21/16, 10:06 PM - cbtr: I'm having problems with Skrill as they reject my payment.
Please give me a couple of hours to sort it out.
If it doesn't work I'll send with Western Union.
7/21/16, 10:06 PM - jiniunlock: What is issue with skrill?
7/21/16, 10:08 PM - jiniunlock: Ok try. If not done i am send my detail before ok. So brother im going to sleep ok. After send give me msg ok skrill or western union
7/21/16, 10:08 PM - jiniunlock: Ok
7/21/16, 10:10 PM - cbtr: OK
7/21/16, 10:53 PM - cbtr: IMG-20160721-WA0002 (file attached)
I keep getting this message. I used it this morning and it was OK. Let me know if you can wait tomorrow morning, otherwise I'll have to open an account on Western Union. It's almost 12.00P.M. here.
7/21/16, 10:55 PM - jiniunlock: Brother send me from Western union
7/21/16, 10:55 PM - jiniunlock: Its easy
7/21/16, 10:55 PM - cbtr: bank details?
7/21/16, 10:56 PM - jiniunlock: In western union no need band detail
7/21/16, 10:56 PM - jiniunlock: Only this info required
7/21/16, 10:56 PM - jiniunlock: First Name. Atif
Last Name. Ahmed
Country. India
City bangalore
Address 25 rishan road bangalore 40013
7/21/16, 10:56 PM - jiniunlock: Name country only
7/21/16, 10:58 PM - jiniunlock: If dont know. Just go nearesw western union agent fill form simple
7/21/16, 10:58 PM - jiniunlock: No need any info
7/21/16, 10:59 PM - cbtr: It's late night here.
7/21/16, 10:59 PM - jiniunlock: What a time in your country?
7/21/16, 11:00 PM - jiniunlock: Where r u from?
7/21/16, 11:01 PM - jiniunlock: Ok try online
7/21/16, 11:10 PM - jiniunlock: Try to send me western union online.
Or send me tomorrow morning via western union agent asap ok
7/21/16, 11:11 PM - jiniunlock: Good night have a sweet dreamzzzzzzzzzzzzzz. *** blesss you brother
7/21/16, 11:12 PM - cbtr: OK. I'll try again tomorrow morning with Skrill and if it doesn't work I'll send with WU. Night.
7/22/16, 7:42 AM - jiniunlock: Hi
7/22/16, 10:13 AM - cbtr: Hi. Neteller is working right now. Please give me your email and I'll transfer the money.
7/22/16, 10:14 AM - jiniunlock: Ok give me 10min. Im eating lunch
7/22/16, 10:14 AM - cbtr: OK
7/22/16, 10:33 AM - jiniunlock: Jiniunlocks xxx
7/22/16, 11:32 AM - jiniunlock: ????????
7/22/16, 11:39 AM - jiniunlock: My source asking and want transaction id
7/22/16, 11:39 AM - jiniunlock: What happend brother
7/22/16, 11:39 AM - jiniunlock: You there?
7/22/16, 11:39 AM - cbtr: wait 10 minutes
7/22/16, 11:39 AM - jiniunlock: Ok
7/22/16, 12:06 PM - cbtr: IMG-20160722-WA0000 (file attached)
This is why I wanted to use PayPal.. Not to cheat you. Just because of this xxxx. Payment declined and my funds locked in their account. I already called them to fix it. As soon as they lift the lock the payment will be processed.
7/22/16, 12:09 PM - jiniunlock: Why you choose deficult way. I tell you before easy way western union but you send neteller
7/22/16, 12:12 PM - cbtr: They said it should take a few hours. At least I won't have to do it again in the future.
7/22/16, 12:13 PM - jiniunlock: Ok bro waiting
7/24/16, 8:04 AM - jiniunlock: You cant send the money last 4 days and i tell you before send me via western union but you not understand yesterday my source want transection i said every think you money in hold on neteller. Now you imei status is hold Please pay your amount then your imei will unlock
7/24/16, 11:17 AM - cbtr: I can't risk any more money right now.
They are still reviewing the account.
As soon as they reactive the account the payment will be processed.
I guess that will be tomorrow morning.
If the IMEI gets unlocked before that I'll be happy to send the money right away with WU.
7/24/16, 11:19 AM - jiniunlock: You send your document?
7/24/16, 11:20 AM - cbtr: Yes. I sent the document two times, called them three times... I'm wasting a ridiculous amount of time with them!
7/24/16, 11:21 AM - jiniunlock: If wana clear your neteller then give me neteller id pw i can help you . after that you can change passwork
7/24/16, 11:23 AM - cbtr: I think now everything is fine and they're going to fix it. Thank you anyway.
7/24/16, 11:24 AM - jiniunlock: Who re going to fixit
7/24/16, 11:24 AM - jiniunlock: Im not understand
7/24/16, 11:24 AM - cbtr: Customer support. Who else?
7/24/16, 11:25 AM - jiniunlock: What he said?
7/24/16, 11:25 AM - cbtr: They need time to process the documents.
7/24/16, 11:26 AM - jiniunlock: If your problem will solve then tell me ok
7/24/16, 11:27 AM - jiniunlock: Any way byee
7/24/16, 11:34 AM - jiniunlock: Farst of all your imei is on hold ok . and after send payment your imeil will resume
7/24/16, 11:34 AM - jiniunlock: Ok
7/24/16, 11:34 AM - cbtr: Yes, sure. BTW this is the third day since you submitted the IMEI.
Are you sure that you can unlock?
7/24/16, 11:36 AM - jiniunlock: Ufff your imei rejected yesterday ok after send the payment then your imei will unlock . i think now understand
7/24/16, 11:38 AM - cbtr: Rejected? Can you please send a screenshot?
7/24/16, 11:39 AM - jiniunlock: Yes rejected
7/24/16, 11:45 AM - jiniunlock: Actual my sources need transection id but you cant send money so i dont have any transection id so my source is reject your imei for some time after send money your imeil resume and unlock ok
7/24/16, 11:46 AM - cbtr: Can you send a screenshot like the one you gave me after submitting the imei?
7/24/16, 11:48 AM - jiniunlock: Ok brothe
7/24/16, 11:48 AM - jiniunlock: You have phone in your hand?
7/24/16, 11:48 AM - jiniunlock: Give me mcid
7/24/16, 11:49 AM - cbtr: MCID?
7/24/16, 11:49 AM - jiniunlock: Yes . icid down
7/24/16, 11:49 AM - jiniunlock: Give me screent shot
7/24/16, 11:51 AM - cbtr: IMG-20160724-WA0000 (file attached)
7/24/16, 11:53 AM - jiniunlock: Yes right .
7/24/16, 11:54 AM - jiniunlock: Actual now im in home and today is sunday
7/24/16, 11:59 AM - jiniunlock: What time is in your country ?
7/24/16, 12:00 PM - cbtr: 12
7/24/16, 12:00 PM - jiniunlock: I give you screen after 1 hour ok actual now im in home after lunch ill go my office then i give you screen shot. ok ?
7/24/16, 12:02 PM - cbtr: ok. It's just that you said 3 days. Assuming that I can send the money tomorrow morning how long to get it unlocked?
7/24/16, 1:49 PM - cbtr: you there?
7/24/16, 1:51 PM - jiniunlock: Yes . just now im back my office wait
7/24/16, 1:52 PM - cbtr: OK.
7/24/16, 2:13 PM - jiniunlock: After pay your money your imei service start rusume means resume so after pay it may take max 2 days but after pay
7/24/16, 2:13 PM - jiniunlock: IMG-20160724-WA0001 (file attached)
7/24/16, 2:19 PM - jiniunlock: You see this?
7/24/16, 2:27 PM - jiniunlock: You there?
7/24/16, 2:51 PM - cbtr: Payment sent.
Transaction ID 372469364601496.
7/24/16, 2:52 PM - jiniunlock: Ok
7/24/16, 2:53 PM - cbtr: I'll tell you just this. Do no even dare to cheat me!
Waiting for the unlock confirmation.
7/24/16, 2:54 PM - jiniunlock: Ok brother
7/24/16, 4:11 PM - jiniunlock: Hello sir first of all i resume your imei and unlock date time is before 10 pm 28 july 2016 united States time. Thats why take so much time is because Sunday is not countable . ok if agree then ok or if you not agree then tell me i will refund your your money right
7/24/16, 4:59 PM - jiniunlock: U there?
7/24/16, 6:05 PM - cbtr: Here it is... Same old crap.
Three days have become four working days.
And of course you didn't know that before!
7/24/16, 6:18 PM - cbtr: Let me ask one simple question. Have you ever unlocked LOST IMEI or is this your first one? Serious answer please.
7/24/16, 6:19 PM - jiniunlock: Brother many unlock
7/24/16, 6:19 PM - jiniunlock: If you wana reject then tell me
7/24/16, 6:20 PM - jiniunlock: I will full refund yoy
7/24/16, 6:20 PM - jiniunlock: You
7/24/16, 6:20 PM - jiniunlock: Ok
7/24/16, 6:21 PM - cbtr: I don't want to reject anything.
I just want to know why are you requiring 4 working days now when you said just three days before.
7/24/16, 6:22 PM - jiniunlock: Actual Sunday is not countable
7/24/16, 6:27 PM - cbtr: Monday, Tuesday, Wednesday, Thursday July 28. These are 4 working days.
And just a few lines ahead you said "after pay it may take max 2 days but after pay"
7/24/16, 6:39 PM - cbtr: Waiting...
7/24/16, 7:43 PM - jiniunlock: Brother server work only usa timing and sunday not countable thats why and plz dont tell about payment ok brothet im not cheater ok if you want money i can refund you ok sir
7/24/16, 7:50 PM - cbtr: Don't change the argument. This doesn't answer my question and you know that!
7/24/16, 7:51 PM - jiniunlock: Yes brother before 10pm 28 july 2016 your phone will be unlock
7/24/16, 7:55 PM - cbtr: Which again are 4 working days and not three or two as stated before. I got the point...
Just let me know when you submit the IMEI to your source and if there are any updates.
Bye
7/24/16, 7:56 PM - jiniunlock: After hold my souce is reject your imei . so i again submit your imei
7/24/16, 8:03 PM - cbtr: So now is rejected, but your last screenshot shows that is waiting the payment to resume?
Never mind... I don't even want to know. You keep changing your version every five minutes.
Just let me know when there are real updates.
I'm tired of this.
I'll be back tomorrow.
7/25/16, 12:26 PM - cbtr: Any news?
7/25/16, 1:49 PM - jiniunlock: No bro your imei in still process.
7/25/16, 1:49 PM - jiniunlock: Your imei done in the time sir
7/25/16, 2:40 PM - cbtr: OK. Let me know if there are any updates.
Have a nice day.
7/28/16, 10:25 AM - cbtr: IMEI still locked. Do you have any news?
7/28/16, 10:57 AM - jiniunlock: Hii
7/28/16, 10:57 AM - jiniunlock: Sorry i cant see your masaage .
7/28/16, 10:57 AM - jiniunlock: Wait going to office give 35 min
7/28/16, 1:01 PM - jiniunlock: Time now is 7am so wait few hours .
7/28/16, 1:01 PM - jiniunlock: IMG-20160728-WA0000 (file attached)
7/29/16, 12:30 AM - cbtr: Still locked
7/29/16, 10:26 AM - jiniunlock: After 2 hours restore your iphone your i phone is unlock tcp server . just restore
7/29/16, 10:33 AM - cbtr: What do you mean is unlock tcp server?
7/29/16, 10:38 AM - cbtr: IMG-20160729-WA0000 (file attached)
7/29/16, 12:27 PM - cbtr: Should I start cursing?
7/29/16, 6:14 PM - cbtr: I see you are online.
I'll wait 15 minutes for an explanation and then I'll take my conclusions.
7/29/16, 6:31 PM - cbtr: OK. End of the game. You also removed me from your group, so it's obvious what's going on here.
7/29/16, 6:43 PM - cbtr: You cheated me out of 100$, but it's OK, I can recover from that.
You, on the other hand, are a pathetic, miserable and subtle son of a bitch and I'm afraid there's no recovery from that.
If you think that removing me from your group and rejecting my calls will stop me, you're miserably wrong.
Enjoy your hard earned 100$ and brace yourself for the pile of **** I'm about to reverse on you.
Taking you out of "business" will be my daily mission for the next months.
__________________________________________________ _________________________________________________


So, this is how it ends.
"After 2 hours restore your iphone your i phone is unlock tcp server."
Basically, thank you for your money and **** off.
What a ridiculous waste of time and money.

PLEASE BAN THIS FREAK!
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Old 08-06-2016, 01:53   #2 (permalink)
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Hi is big f**king son of bi*ch liar, he cheated one of my friends same like this few months ago, this piece of sh*t should be banned from cheating innocent people on internet, ban his all accounts and IPs for life..
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Old 08-06-2016, 06:39   #3 (permalink)
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****ing creeps .....................
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Old 08-07-2016, 08:59   #4 (permalink)
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at first admin/mods should remove his all sales post
and de-active his sales post permission.
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Old 08-14-2016, 12:12   #5 (permalink)
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Well, this son of a bitch is still posting his ads in the main sale section...
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Old 08-14-2016, 14:37   #6 (permalink)
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First of im sorry i have not looked into this thread before...

I have contacted jinist[.]smith

I have asked him to repond to This thread.. lets give him a couple of days, failure to respond and i will move this on quickly..
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Old 08-15-2016, 19:42   #7 (permalink)
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He is Real Cheater Eat Our 290$.
Quote:
[8/6/16, 11:00:55 AM] jini unlocks: Sorry for late reply . Yesterday im very busy to submiting imei
[8/6/16, 11:02:32 AM] jini unlocks: Icloud clean 170$ time 24 hours all country supported . Gsm lost sold by apple supported
[8/6/16, 11:06:03 AM] WWW.DreamsUnlock.com(Real iCloud Removal Source): Give me your whatsapp number
[8/6/16, 11:06:26 AM] jini unlocks: +919062049963
[email protected] its neteller and skrill both
New Skrill Id [email protected]


08/08/2016 12:18 Sent Nesar Ahmed Processed -2.75 -275.00
Transaction ID: ‎1850135396
Send money fee USD 2.75
Recipient's email: [email protected]

08/08/2016 12:23
Sent Nesar Ahmed
Processed -0.15 -15.00
Transaction ID: ‎1850138720
Send money fee USD 0.15
Recipient's email: [email protected]
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Old 08-17-2016, 03:13   #8 (permalink)
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Donate money to this user
Maybe this guy is same as i have mentioned in my post here http://forum.gsmhosting.com/vbb/f112...india-2095458/
Pintu=Nesar=Jini=atif
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Old 10-27-2016, 22:16   #9 (permalink)
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Quote:
Originally Posted by THE CLASH View Post
First of im sorry i have not looked into this thread before...

I have contacted jinist[.]smith

I have asked him to repond to This thread.. lets give him a couple of days, failure to respond and i will move this on quickly..

Hi

Did he reply you?
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Old 10-28-2016, 07:48   #10 (permalink)
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now he selling i cloud clean 24hrs 165$ beware all members take care he is cheater and he have fake web dont trust him i will report to mod again sooner he will be banded ....
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Old 10-28-2016, 10:49   #11 (permalink)
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ATF ahmed old cheater ..come here and search before deal with anyone..or later u can cry only
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Old 10-28-2016, 11:27   #12 (permalink)
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Quote:
Originally Posted by NADEEM GONDAL View Post
Hi

Did he reply you?
No he didnt, i will sort this out.

I have removed his sales posts while this is ongoing. .
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Old 10-28-2016, 11:31   #13 (permalink)
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Quote:
Originally Posted by UN-I View Post
now he selling i cloud clean 24hrs 165$ beware all members take care he is cheater and he have fake web dont trust him i will report to mod again sooner he will be banded ....

He just sold me before yesterday - Now no reply
i was going to send him payment for 10 Phone then i just send for one.
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