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+---- Thread: Scammed by BTCExchangez AKA Ghost - UID: 2444198 - $9,100 (New HF record?) (/showthread.php?tid=5454029)
* - rezzex - Nov 4, 2016
(Nov 4, 2016 01:51 PM)JustSmile ツ Wrote: The money was send from one paypal account and looks like legit (not stolen)
He scammed other People with other PayPals, im 100% sure that this are stolen PayPals.
* - Cibor - Nov 4, 2016
why on earth would you do such a deal using paypal?
* - minimalist - Nov 4, 2016
so pretty much
you fuck over the owner of that account for $9100 or you get fucked over for your own mistake
kinda fucked up
* - Darkzo - Nov 4, 2016
Ghost_temp is viewing this, sorry OP
* - Gigabear - Nov 4, 2016
https://hackforums.net/member.php?action=profile&uid=3345238
yeah thanks for making a thread yesterday about your account being stolen or w.e the case is
* - JustSmile ツ - Nov 4, 2016
(Nov 4, 2016 02:01 PM)Classy™ Wrote: I wanted the record on HF for getting the most money scammed from me. 🤝
Dude just call paypal rn dont wait till they review it because then u have no change to take them back.
* - SUI-3183372 - Nov 4, 2016
Jesus man. Why do 3 massive exchanges like that so rapidly? I'd let the money sit after the first one to ensure there isn't any chargebacks.
I feel for you, must really suck.
(Nov 4, 2016 02:21 PM)JustSmile ツ Wrote: Dude just call paypal rn dont wait till they review it because then u have no change to take them back.
Also this, calling them is a much better strategy.
* - Gigabear - Nov 4, 2016
(Nov 4, 2016 02:21 PM)Previously Known As.... Wrote: Also this, calling them is a much better strategy.
the unfortunate part is that the unauthorized access dispute is actually legitimate since it's a stolen pp
* - 7amous - Nov 4, 2016
(Nov 4, 2016 02:15 PM)minimalist Wrote: so pretty much
you fuck over the owner of that account for $9100 or you get fucked over for your own mistake
kinda fucked up
Damn that is bad, who knows what will happen if that's the case.
* - The Host - Nov 4, 2016
Didn't look at it from that point of view.
Scammer got the BTC.
OP and innocent owner of pp email with get fucked over $9k. No loss for the scammer.
* - Black Shadow - Nov 4, 2016
I would not worry you will win every case.
* - SUI-3183372 - Nov 4, 2016
(Nov 4, 2016 03:28 PM)Black Shadow Wrote: I would not worry you will win every case.
Don't say shit you're not sure about you overgrown child.
As others have stated, it's an unauthorized dispute. If the PayPal is indeed stolen he will not win these cases.
* - minimalist - Nov 4, 2016
(Nov 4, 2016 03:07 PM)The Host Wrote: Didn't look at it from that point of view.
Scammer got the BTC.
OP and innocent owner of pp email with get fucked over $9k. No loss for the scammer.
Indeed. Because of my morals I'm rooting for the PayPal account holder to win the case, but it really is a sticky situation.
* - TehDuh - Nov 4, 2016
(Nov 4, 2016 03:33 PM)minimalist Wrote: Indeed. Because of my morals I'm rooting for the PayPal account holder to win the case, but it really is a sticky situation.
So if you were in my situation, you'd take a $10,000 loss just like that? I highly doubt it.
* - minimalist - Nov 4, 2016
(Nov 4, 2016 03:39 PM)Classy™ Wrote: So if you were in my situation, you'd take a $10,000 loss just like that? I highly doubt it.
I would not. It's easier for me to root for a side when neither choice will affect me.
On the other hand, it was your ignorance that led to this, so I'd argue that you should take the loss.