Scammed $21 BTC by Danskeren (3200681) || + MULTI ACCOUNTER

Scammed $21 BTC by Danskeren (3200681) || + MULTI ACCOUNTER - Printable Version

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+---- Thread: Scammed $21 BTC by Danskeren (3200681) || + MULTI ACCOUNTER (/showthread.php?tid=5409131)

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Scammed $21 BTC by Danskeren (3200681) || + MULTI ACCOUNTER - Pittinger - Sep 18, 2016

Sad I have to do this, but oh well.

BACKGROUND

Fazzer has been selling me AGC for quite some time now, and I've never had any problems with him.
But recently, one of his gift cards got removed from my account and the claim code is now locked.
Since I've already sent the payment, I asked him to refund which he refused.
I don't really care about the $21, doing this just to warn the community. Oh and he's a multi.

THE SCAM

So let's get started.

Dankeren (UID=3200681) is Fazzer's (UID=3149184) new account.
He uses facebook:farzad.henareh.7 as his Skype account.
So if you have him on your contacts list, this is a warning to you.

Skype proof:
Spoiler (Click to View)

On 15/9/2016, he sold me two Amazon codes that I've redeemed to my account. I sent him the payment because they were both okay at the time.
Codes:
Spoiler (Click to View)

Payment proof -> https://bitref.com/15d8XRbBj4geffuG81tQgRnDJhSdfKQsMu

Around 30 minutes after, one of the cards got pulled back, and the code was locked. I notified him immediately.
Asking for a refund
Spoiler (Click to View)

You can check the code for yourself: 23NF-SV2T6R-NYW3

If you check it, it shows up as a $30 code, but once you click Redeem, you'll see that it's actually locked.

Here's proof, although you can check it yourself if you wish:
Locked code:
Spoiler (Click to View)

He ignored me for a few days, and today he finally got back at me and told me he won't refund. Apparently it's somehow my loss that his code got locked. 😧
Refusing to refund
Spoiler (Click to View)

MULTI ACCOUNTING

Then he tells me that he's not banned, which struck me as odd because 'Fazzer' definitely is banned. He then admitted that it is his old account.

Admitting that he is Fazzer
Spoiler (Click to View)

I go back and check the date of an earlier deal, which matches with a vouch on my thread.

Post: https://hackforums.net/showthread.php?tid=5381644&pid=52410018#pid52410018

But just in case he deletes it or something, I decided to make sure to get proof that Fazzer really is Danskeren.

I've sent him a link to some old thread with a little bait and waited for him:
Baiting him:
Spoiler (Click to View)

And sure enough, he shows up:
Proof that he is Danskeren:
Spoiler (Click to View)

I would like to thank Mr. Robot for this neat little trick that helped me catch a multi.

A little bonus - for your enjoyment, here's some scammer logic.
Spoiler (Click to View)

What is it with every scammer that they have to call someone a 'kid'? 😧

Anyways, just another day on HF. Stay safe fellas! ✌

* - Fortunate - Sep 18, 2016

Seems legit OP, good luck resolving this.
grabs popcorn

* - LastSession - Sep 18, 2016

smh. Sorry for your loss OP. I'll neg the kid later.

* - Pittinger - Sep 18, 2016

(Sep 18, 2016 10:08 AM)Fortunate Wrote: Seems legit OP, good luck resolving this.

*grabs popcorn*

At least to attempt to read the post before commenting. He already stated that he won't refund me.

I'm only doing this to show the community that he is a multi and a scammer, so no one else loses money.

* - Envv - Sep 18, 2016

Thanks for sharing this OP, sorry for your loss mate.

* - Danny Khalifa - Sep 18, 2016

Damn man.. sorry for your loss and thanks for sharing this.

* - James Burnham - Sep 18, 2016

If you need any help, Pittinger, don't hesitate to let me know.

* - VeloCityMods - Sep 18, 2016

Damn bro that sucks i also bought some AGC from him hopefully this doesnt happen to me .

* - Steve - Sep 18, 2016

All these people scamming for such low amounts, what's the point? At least his account is closed now. Sorry for your loss.

* - VeloCityMods - Sep 18, 2016

https://gyazo.com/32b37873def9fd1cac07aeefe6d8a0df
https://gyazo.com/6dd30fa6ff908a6b385789fc41de146e

Ended, Up talking to him and he blocked me lmao.

* - Pittinger - Sep 18, 2016

(Sep 18, 2016 10:09 AM)LastSession Wrote: smh. Sorry for your loss OP. I'll neg the kid later.

(Sep 18, 2016 11:43 AM)Envv Wrote: Thanks for sharing this OP, sorry for your loss mate.

(Sep 18, 2016 11:46 AM)Danny Khalifa Wrote: Damn man.. sorry for your loss and thanks for sharing this.

(Sep 18, 2016 12:16 PM)Mr. Burnham Wrote: If you need any help, Pittinger, don't hesitate to let me know.

(Sep 18, 2016 12:17 PM)VeloCityMods Wrote: Damn bro that sucks i also bought some AGC from him hopefully this doesnt happen to me .

Thanks, and be careful as always.

(Sep 18, 2016 12:19 PM)Steve Wrote: All these people scamming for such low amounts, what's the point? At least his account is closed now. Sorry for your loss.

His first account is closed (Fazzer), the other one is still around. Also he stated that he's a student with loans, so I guess that's his reasoning.

(Sep 18, 2016 12:27 PM)VeloCityMods Wrote:

Ended, Up talking to him and he blocked me lmao.

Images aren't working.

* - Steve - Sep 18, 2016

(Sep 18, 2016 12:32 PM)Pittinger Wrote: His first account is closed (Fazzer), the other one is still around. Also he stated that he's a student with loans, so I guess that's his reasoning.

I see. I'm a student with loans too, as are many other members. What a joke.

* - VeloCityMods - Sep 18, 2016

(Sep 18, 2016 12:39 PM)Steve Wrote: I see. I'm a student with loans too, as are many other members. What a joke.

Yeah lol, Pretty sad.

* - ๖ۣۜFazzer - Sep 18, 2016

I knew that guy was a scammer. He tried to impose me.

Edit: I am not sure if he imposed me or whatever. But this is not good. I think that's why he is banned from Hf.

I hope people don't neg rep me.

* - Dark Smile - Sep 19, 2016

Keep up your good work! And kick that scammers out of community!!! 🤝