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Scammed for $20 by UID: "962283". Mineral IMPOSTER | VERY DETAILED REPORT | - Printable Version

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+---- Thread: Scammed for $20 by UID: "962283". Mineral IMPOSTER | VERY DETAILED REPORT | (/showthread.php?tid=4847720)

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Scammed for $20 by UID: "962283". Mineral IMPOSTER | VERY DETAILED REPORT | - Maxi - Jun 2, 2015

DO NOT DEAL WITH HIM.

Scammers profile: https://hackforums.net/member.php?action=profile&uid=962283
This profile repped him positive he implies it went "smooth".

I GAVE HIM A +3 BY MISTAKE - HE IS A SCAMMER

Him sending me his skype:
https://i.imgur.com/0COfIil.png

Him agreeing:
https://i.imgur.com/KN2LHlv.png

My payment:
https://blockchain.info/address/19grcptHtZyLzFEiB816yczB9gWa6swo73

Him ignoring me:
https://i.imgur.com/bBZM1Az.png

This was the first earnings I ever made from my drawing service and I was going to send them to the one that drawed the drawing... 😟

Resolved his skype, took the IP2SKYPE:
Got these skype usernames:

nilliamwagassar -
icestormluvzu -

wolfie.sturm - One of his skypes accepted me and this is my converstation with this profile
http://pastebin.com/E2mnj6Ek

reckiess95 - Googling this username gave me this result:
http://clashbot.org/forums/index.php?/user/1172-reckless/
http://www.powerbot.org/community/user/476966-planet-earth/
(clashbot and powerbot account linked
http://clashbot.org/forums/index.php?/user/1172-reckless/
[Image: XZgeUiY.png])

justinchung512 - This gave me:
http://de.xfire.com/profile/justinchung512/
which results in(if the information is correct):

The scammer is 23 years old(fake age I guess), lives in Canada. His name may be Justin Chung. There are a matching Facebook profile if you search "Justin Chung Canada" on Facebook but I'm not sure it's linked to him.

traditional-winrar - Temporary skype he used to scam users on Hackforums with.


* - SIM-990284 - Jun 2, 2015

Vouch for this dispute , The user has been scammed by Winrar who is impersonating me at the moment


* - Eddie - Jun 2, 2015

Can you please link his profile link in the thread. Ty


* - brad9999 - Jun 2, 2015

Confusing as fuck, the user has completely stolen an identity.

He tried to scam off me before he changed his name:

https://gyazo.com/148a9b5698d96c645c1debd7e3dfc1ec


* - Maxi - Jun 2, 2015

Yes I agree. Though they were the same person at first.. Then I noticed this. Fuck. It was not even my money..


* - Perfec7ion - Jun 2, 2015

I also opened a scam report on this user today. By the way you gave him +3 reputation instead of minus.


* - Maxi - Jun 2, 2015

Yes I know Perfec7ion, mistake of mine haha.


* - Crab - Jun 2, 2015

Vouch for Maxi. Hope you get your money back.


* - Maxi - Jun 2, 2015

(Jun 2, 2015 01:16 PM)Crab Wrote:  Vouch for Maxi. Hope you get your money back.
Thank you. It wasn't even my money. I was going to exchange it for a friend.


* - VRUMM - Jun 2, 2015

dude are u fking kidding me


* - Maxi - Jun 2, 2015

(Jun 2, 2015 01:52 PM)Sh1eld Wrote:  dude are u fking kidding me
No I'm not kidding with you.. The money you paid me got scammed. So fucking unlucky.


* - VRUMM - Jun 2, 2015

Dw its just fucking $20 man
I will send you another $20 when i get home but start learning how the marketplace works.


* - Meow - Jun 2, 2015

Did you really just dox him? 23 years? Canada? 🤣
Good luck resolving that report.


* - Monkey D. Dragon. - Jun 2, 2015

Yeah imposter got banned by omni.


* - Maxi - Jun 2, 2015

(Jun 2, 2015 01:54 PM)Sh1eld Wrote:  Dw its just fucking $20 man
I will send you another $20 when i get home but start learning how the marketplace works.
Wow, you're nice. I thought I was doing it right couldn't possible know that he would quit HF and go on a scamming sphree.


(Jun 2, 2015 01:54 PM)Meow. Wrote:  Did you really just dox him? 23 years? Canada? 🤣
Good luck resolving that report.
Seems like that, yeah. It makes the report more complete.


(Jun 2, 2015 01:54 PM)Monkey D. Dragon. Wrote:  Yeah imposter got banned by omni.
So I heard. I'm just worried and I hope he do not scam on any other websites. Thanks for your attention.