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400$+ scammed by uid=2717628 and his friends - Printable Version

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400$+ scammed by uid=2717628 and his friends - lordlogic - Jun 3, 2015

Sammer UID: uid=2717628
Profile Link: https://hackforums.net/member.php?action=profile&uid=2717628
After Selling Coins To ๖ۣۜNuski
He Bought 100$ Btc From Me For His Paypal Funds.
He Confirmed That, He Can Send Payment To My Indian Paypal Account.
After Sending Coins, He Said He Can't Use His Paypal To Send Money.
He Said His Friend Hawaii Will Also Buy Coins From Me.
I Refused To Sell Coins To Hawaii.
So He Told Me If I Want My 100$ Then I Should Talk With Hawaii Because He Got International Paypal And Also His And Nuski's Money So Hawaii Will Send Both Funds Together.
I Talked To Hawaii And He Said If I Want Money Then I Should Sell Him 150$ Coins First. So I Refused And Informed This Scammer That Hawaii Is Not Sending Me Money.
So He Talked With Hawaii And Then To Me That Sell Hawaii 75$ Coins At least.
Because My Money Were Already Stuck, So I Thought There Is No Other Choice, So I Sent 75$ Btc To Hawaii. Which He Scammed.
"Scam Report"

You Can Read Rest In Screenshots I Attached As Proof.
He still asking me to send more coins so he will send all money at once and immediately
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Note: Nuski Mentioned Him As His Son In His Reputation.
And He Mentioned Hawaii As His Bae In His Signature. And Hawaii And Nuski Both Are Ub3r With Good Reputation.


* - Crab - Jun 3, 2015

Sad to see you get scammed. This is why you never go first unless they're really trusted.


* - Kinguin - Jun 3, 2015

How would you go first to these people ?


* - lordlogic - Jun 3, 2015

(Jun 3, 2015 09:40 AM)Egonolsen Wrote:  How would you go first to these people ?
I wasn't L33t user that time and both of his friends are uber users. I upgraded to L33t because of limited pm capacity. They start sending me lots of pms so i had to upgrade to keep records. Still i lost few pms from his friend but have enough to prove he bought coins from me and didn't pay yet.


* - 'Axel - Jun 3, 2015

I explained everything with Logic & Sam, Hawaii ran off with our money. We charged back
I let op know this should be updating this when he gets up. He's in india so it will be a while.


* - Ʀiven - Jun 3, 2015

(Jun 3, 2015 11:45 AM)Balenciaga Wrote:  I explained everything with Logic & Sam, Hawaii ran off with our money. We charged back
I let op know this should be updating this when he gets up. He's in india so it will be a while.

Goodluck OP. Never go first when selling btc. PP has chargeback to protect you from scammerS


* - 'Axel - Jun 3, 2015

(Jun 3, 2015 03:55 PM)vurezo Wrote:  I'd just like to add this post as well;

Lmao I'm in a skype call with Hawaii now, he just laughed when I told him you stated that.
He is trying to release my paypal funds asap. (If he ever does)

[Image: 5x4u8iw.png]


* - lordlogic - Jun 3, 2015

(Jun 3, 2015 04:22 PM)Balenciaga Wrote:  Lmao I'm in a skype call with Hawaii now, he just laughed when I told him you stated that.
He is trying to release my paypal funds asap. (If he ever does)

[Image: 5x4u8iw.png]

It wasn't my mistake that Hawaii took your money. I just want you to send me your payment from your International paypal account that you mentioned in pm. Or simply return my coins.


* - Fʀᴀɴᴋɪᴇ - Jun 3, 2015

You probably won't get your coins back, there are just too many fuck boys now days


* - lordlogic - Jun 3, 2015

(Jun 3, 2015 07:27 PM)Fʀᴀɴᴋɪᴇ Wrote:  You probably won't get your coins back, there are just too many fuck boys now days

He still saying he isn't scammer. And telling to sell him more coins so ge will pay me for all. Why not he just pay what he already got? And close this deal.


* - Fʀᴀɴᴋɪᴇ - Jun 3, 2015

(Jun 3, 2015 07:30 PM)lordlogic Wrote:  He still saying he isn't scammer. And telling to sell him more coins so ge will pay me for all. Why not he just pay what he already got? And close this deal.

Yeah, don't give him another penny. He is just trying to take advantage of an ignorant situation. If I were you I would just keep this scam report open and move on with whatever you were doing before you did the deal. Next time you go to do a deal like this use somebody reputable as a middleman


* - lordlogic - Jun 3, 2015

Hawaii and Nuski both are Uber with good reputation still they scammed me.


* - Fʀᴀɴᴋɪᴇ - Jun 3, 2015

I know, they basically saw you as an easy target. Just do what I said and keep the report open, move on, and it every now and then to remind the community.


* - Perfume - Jun 3, 2015

OP, if this ends up getting closed with them receiving a ban, don't hesitate to pm me all the information you have on them and I'll fuck their lives up badly.


* - lordlogic - Jun 3, 2015

(Jun 3, 2015 07:41 PM)Booza Wrote:  OP, if this ends up getting closed with them receiving a ban, don't hesitate to pm me all the information you have on them and I'll fuck their lives up badly.
Thanks for your help. I know there is no way to get my coins or money back. I just want to warn other users. And i upload all chat logs here.