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[$200] Scammed by Monkey D Luffy | UID = 1489542 - Printable Version

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+---- Thread: [$200] Scammed by Monkey D Luffy | UID = 1489542 (/showthread.php?tid=3190745)

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[$200] Scammed by Monkey D Luffy | UID = 1489542 - Aeon ‹3 - Jan 19, 2013

Scammer Profile: https://hackforums.net/member.php?action=profile&uid=1489542

Trade: $205 PayPal for $165 LR

My Payments:
[Image: 1PYps]
[Image: 1PYq8]

His Payments:
[Image: 1PYr0]

A couple PMs:
I exported my Pms right before the 2nd trade, so I can't make a picture of them, but this PM shows him replying to our 1st exchange saying "good exchange"

[Image: 1PYrR]

[Image: 1PYt2]

His rep on me:
[Image: 1PYtB]

My PMs after reversal:
[Image: 1PYvF]

He decided not to reply to them.

Not sure what else I need to post, that's about it.
PayPal reversed the $136 payment and held the $65 payment.


* - Frawshy - Jan 19, 2013

Legit scam report. No way to get your money back, unless the user has Morales, which I doubt if he scammed you in the first place.
Karma always falls into place.


* - Zanelot - Jan 19, 2013

Legitimate report, pretty fucking pathetic.

Hopefully, hopefully you get your money back.

We can only hope.


* - #Skyline - Jan 19, 2013

Legit scam report Aeon
Hope you get this resolved bro


* - Owl City - Jan 19, 2013

I love how he gives you a positive reputation.


* - SIM-648359 - Jan 19, 2013

He sent me the same PM, just with different amounts of LR and PP. So glad i didn't make an exchange with him.

Anyways, good luck getting your money back, maybe he will.


* - BlueSecurity - Jan 19, 2013

Legit scam report there, You should take action to this.


* - Cyber Duck - Jan 19, 2013

Vouch for this deal dispute.

Hopefully you get your cash back man


* - Genіus - Jan 20, 2013

I also got a chargeback from this user for $32.50.

I'll make a scam report later on tonight.


* - diminishing - Jan 20, 2013

Legit Dispute. Aeon <3. Hope you get your money back. These Scammers ughh hahah! Hope it goes smooth ;)


* - Hate Sleeping Alone - Jan 20, 2013

250 Posts > has uber, seriously?
anyways sorry for your loss mate


* - Aeon ‹3 - Jan 20, 2013

(Jan 20, 2013 07:28 AM)Valderino Wrote:  High rate, large amount? Doesn't add up. Should of seen the chargeback coming, but in any case, it's a shame.

Good luck winning the $65 payment.

You are right, but the first exchange of $65 was a few hours earlier and went fine. Oh well.


* - Liquified™ - Jan 20, 2013

Just saying one thing, sometimes PP holds funds personally, it might not have been him.
I have over 18 disputes for my eBook, and most of them are by PayPal themselves.


* - V For Vendetta. - Jan 20, 2013

Damn! Try getting the money one piece at a time.

(If you know what I mean :3)


* - Aeon ‹3 - Jan 20, 2013

(Jan 20, 2013 05:55 PM)Liquified™ Wrote:  Just saying one thing, sometimes PP holds funds personally, it might not have been him.
I have over 18 disputes for my eBook, and most of them are by PayPal themselves.

Paypal did hold it, but it's most likely because he used a stolen account. He would of responded to my PMs or posted in this report by now if he didn't mean to scam.