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+---- Thread: Scammed By Sevn Alias uid=2968052 $150 BTC And PayPal Dispute (/showthread.php?tid=5279936)
Scammed By Sevn Alias uid=2968052 $150 BTC And PayPal Dispute - Squealed - May 23, 2016
Hello I sent Sevn alias $150 BTC and he promised me a $500 return PayPal so the deal was done on site here's the proof
His link here: https://hackforums.net/member.php?action=profile&uid=2968052
Picture of dispute
![[Image: b06161f07df569163c24d82eca2694dd.png]](https://i.gyazo.com/b06161f07df569163c24d82eca2694dd.png)
Well anyway I sent him the money on 5/19/16 and he kept putting me off and I thought he would block me or ignore me then on 5/22/16 he sent me the money via Paypal
shown in the following screenshot
BIG IMAGE
Spoiler (Click to View)
![[Image: 4ERopoo.png?1]](https://i.imgur.com/4ERopoo.png?1)
Then today on 5/23/16 I got a Paypal dispute he removed the 500 and charged back and when I contacted him he said "Hey my friend canceled the Paypal dispute call Paypal and tell them"
he said it was closed but its not
Spoiler (Click to View)
![[Image: 8000bf7bbd7c349147acea8d8ef549bf.png]](https://i.gyazo.com/8000bf7bbd7c349147acea8d8ef549bf.png)
Well so I called PayPal and they said the dispute is still open and their investigating it and they said it was sent as friends or family and theirs nothing they can do. So I need someones help with this watch out for him he ignored me and is doing something sketchy
* - Tʀᴀᴜᴍᴀ - May 23, 2016
I can vouch, the payment was refunded and I am in the process of getting the money back for him.
* - Squealed - May 23, 2016
(May 23, 2016 06:37 PM)Cʜᴀsᴇ Wrote: I can vouch, the payment was refunded and I am in the process of getting the money back for him.yea he refunded and sevn said "the dispute is fixed you just need to call Paypal and they will remove it" then they didn't
* - Deathy - May 23, 2016
Seen a lot of this proof over Skype and it's all valid.
* - SIM-2501407 - May 23, 2016
Great, i did a $292.34 PP transaction with him, i'll expect the dispute.
Sorry for you lose man.
* - Tʀᴀᴜᴍᴀ - May 23, 2016
(May 23, 2016 06:48 PM)Act of Valor Wrote: Great, i did a $292.34 PP transaction with him, i'll expect the dispute.
Sorry for you lose man.
ripperoni peppironi, if he ends up doing shit.
i can get your money back.
* - Squealed - May 23, 2016
(May 23, 2016 06:48 PM)Act of Valor Wrote: Great, i did a $292.34 PP transaction with him, i'll expect the dispute.
Sorry for you lose man.
I don't think that he is going to scam for his exchanges but he was doing something bad I think for me so I don't know be cautious
* - SIM-48001 - May 23, 2016
1/8 Report about him . lol
* - Doodlegod - May 23, 2016
you're fucking mental for this one fam
we gucci but
nigga
"give me $200 i give u $500 ok????"
lol not sus
* - Squealed - May 23, 2016
(May 23, 2016 06:50 PM)Doodlegod Wrote: you're fucking mental for this one fam
we gucci but
nigga
"give me $200 i give u $500 ok????"
lol not sus
LOL bruh people told me he was legit so I tried it out and I ended up getting fucked
* - Tʀᴀᴜᴍᴀ - May 23, 2016
(May 23, 2016 06:50 PM)Doodlegod Wrote: you're fucking mental for this one fam
we gucci but
nigga
"give me $200 i give u $500 ok????"
lol not sus
Typical ponzi.
He did it with everyone else and made money.
I think everyone who goes into it knows what they are going into.
Like lottomax, everyone knows it was a ponzi, but they all liked getting the money before the bust.
* - minimalist - May 23, 2016
I heard that his partner had his PP transactions reversed and the balance is now $6000 down...
* - Banana - May 23, 2016
You kids know that he was the guy who was backing up lottomax the entire time right?
* - Water Aura - May 23, 2016
You know what I find more suspicious is the fact that he is sending from different PP (I did a deal with him, and it was a DIFFERENT PP from the one you got a transaction from...indicating possible fraud?)
* - Tʀᴀᴜᴍᴀ - May 23, 2016
(May 23, 2016 07:35 PM)Water Aura Wrote: You know what I find more suspicious is the fact that he is sending from different PP (I did a deal with him, and it was a DIFFERENT PP from the one you got a transaction from...indicating possible fraud?)
every one of his payments where from different paypals.