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+---- Thread: Scammed by [UID = 403070] - Usernames: ToXiiC, Teh Pro, TeH Pro (/showthread.php?tid=2551835)
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Scammed by [UID = 403070] - Usernames: ToXiiC, Teh Pro, TeH Pro - Approach - Jun 3, 2012
This member sent me a PM telling me that he wanted to exchange some of my LR to PP. I was supposed to send him 20.00 USD LR and he would send me 27.00 USD PP.
I've sent him 20.00 USD LR and now his account is "limited", quite some timing wasn't it?
Here are all the PM's that were sent:
First
Second
Third
Fourth
Fifth
Sixth
Seventh
Eighth
Nineth
Profile Link: https://hackforums.net/member.php?action=profile&uid=403070
User ID: 403070
Liberty Reserve ID: U5686520
Previous Usernames: TeH Pro, Teh Pro, ToXiiC
* - Realistic - Jun 3, 2012
And what happened with that refund? Any PM's showing that?
* - Approach - Jun 3, 2012
I'll add them right now.
He hasn't sent me any PM's after that even though he is online.
Edit: It's right there. Check PM's nine and eight.
* - Realistic - Jun 3, 2012
So he just stopped replying? Post a link to his profile so we have easy access, looks legit to me.
* - Falconw0w - Jun 3, 2012
Ye I had seen his thread for the exchange. Didnt know he would scam. Damn him.
* - Approach - Jun 3, 2012
Updated the original post with his profile link.
* - Falconw0w - Jun 3, 2012
Link his profile too on the thread so that he can be found easily.
Edit: NVM you did it.
* - Approach - Jun 3, 2012
Yeah, I added his profile link, UID and his previous usernames so that other people find the thread before dealing with him.
I also should've sensed he was a scammer from his terrible grammar, especially when he wrote "I am an legit exchanger".
Edit: Should I PM a staff member to check this out?
* - Mr Kewl - Jun 3, 2012
User pm'd me too, I refused to do deal.
Hope he gives you a refund.
* - Bitcoins - Jun 3, 2012
Thanks buddy for saving me.
I was about to deal with him.
Look at the Screenshot He says he refunded you lol anyways good luck getting your money back :(
![[Image: ioodl.png?1]](https://i.imgur.com/ioodl.png?1)
* - American Apathy - Jun 3, 2012
Hmm I've always known ToXiiC to be legit, good luck getting your money back. :(
* - george12 - Jun 3, 2012
damn scammers, good luck with him getting future deals!
* - Approach - Jun 3, 2012
(Jun 3, 2012 08:28 AM)Bitcoins Wrote: Thanks buddy for saving me.
I was about to deal with him.
Look at the Screenshot He says he refunded you lol anyways good luck getting your money back :(
Made me happy to see that I helped someone else from getting scammed.
I haven't got a single dollar sent back to me.
* - American Apathy - Jun 3, 2012
(Jun 3, 2012 08:53 AM)JackDeRips Wrote: Made me happy to see that I helped someone else from getting scammed.
I haven't got a single dollar sent back to me.
It may be possible his account got compromised, it's not like ToXiiC to do that and he surely doesn't have any reason to.
* - Ross Geller - Jun 3, 2012
Wow, you saved me.
I almost sent him 50$ lr for mb...
Thanks man