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+---- Thread: [CE] Scammed $94 by Stephanie046 || UID =2987553 (/showthread.php?tid=5433738)
Scammed $94 by Stephanie046 || UID =2987553 - MindFreak™ - Oct 14, 2016
User profile
https://hackforums.net/member.php?action=profile&uid=2987553
Stolen amount : $94
Exchange date was in 11/10
He sent me private msg asking for exchange PP to my btc although i paused all currency exchanges from 2 weeks ago after Mons scam.i accepted to exchange since he told me that his PayPal is verified, he sent me $94 Paypal for my $82 BTC, with in 24 h i got unauthorized transaction from PayPal, same what happened with Mons, probably he is Mons's account, i never got case reversal in all previous exchanges till i dealt with this scammer Mons.
- after i got the reversal payment i sent him msg to solve the this problem friendly and refund me or calling Paypal, he said he will call or collecting BTC to refund me, i waited 1 day and sent him message again but he ignored it, again i sent msg telling that he ignoring me but he continued ignoring me.
Proofs :
His private msg asking for exchange:
Spoiler (Click to View)
![[Image: ask_for_exchange.png]](https://s17.postimg.org/430hi1aa7/ask_for_exchange.png)
Ignoring my messages :
Spoiler (Click to View)
![[Image: ignore_1.png]](https://s16.postimg.org/7y5pkiv91/ignore_1.png)
![[Image: ignore_2.png]](https://s16.postimg.org/8c71k4fcl/ignore_2.png)
Paypal reversal Case :
Spoiler (Click to View)
![[Image: paypal_reverse.png]](https://s16.postimg.org/80pl7cywj/paypal_reverse.png)
Bitcoins sent from my wallet
Spoiler (Click to View)
![[Image: btc.png]](https://s16.postimg.org/pa625yoqd/btc.png)
* - VeloCityMods - Oct 14, 2016
Sad, to see that this happened thinking ove it now
my amazon account was recently closed and i bought alot of AGC from him.
* - MindFreak™ - Oct 14, 2016
(Oct 14, 2016 07:11 PM)VeloCityMods Wrote: Sad, to see that this happened thinking ove it now
my amazon account was recently closed and i bought alot of AGC from him.
I'm really tired of those scammers, i already have another DD by $199.5 on Mons and he still not refund me.
* - THE NORTH FACE - Oct 14, 2016
That's a shame, I used to buy Xbox and psn cards from that user awhile back. Why do people always revert to scamming...
* - Steve - Oct 14, 2016
This user messages me at least once per week asking to buy BTC with "verified PayPal". Luckily I haven't really been doing exchanges lately. Thanks for the heads up and sorry for your loss.
* - MindFreak™ - Oct 14, 2016
Scammers like those must be stop, this is the second deal dispute and same problem.
* - V For Vendetta. - Oct 14, 2016
Meh, stephanie paid me back for this shit
* - Kaboomboom - Oct 15, 2016
Hope you get this resolve feeling sorry for you mate.
* - Nicolosi12 - Oct 15, 2016
(Oct 14, 2016 09:06 PM)V For Vendetta. Wrote: Meh, stephanie paid me back for this shit
He pay you back 20$ , he still own 127$ to be and 94$ to MindFreak™ , I think he only refund you so he didn't get -rep so he could keep scamming :/
* - 5oak - Oct 15, 2016
https://hackforums.net/showthread.php?tid=5395791
This user has another unresolved scam report yet still is here doing the same thing 😠
* - MindFreak™ - Oct 15, 2016
Pump up for the importance, people would know about this scammer
* - AllAlone - Oct 15, 2016
Steph. refunded me as well. This isn't Mon's, I'm pretty sure. Mon's doesn't have the audacity to call/refund on events like this when it's clearly the buyer's fault. But I still don't see why she can't just call PayPal and tell them that they are authorized payments.
* - TheVBScripter - Oct 16, 2016
I know about this scammer.
PM me to get to know more about this girl.
@OP:
[email protected]
I'm not leaking this, you posted photos of her email and yes it's her real name.
She scammed many people for a few bucks, so I bet she'll get caught eventually.
P.S.
Google her name / email / info you got.
It's easy to track this scamming bitch.
@ALL:
Click here if you got scammed by Stephanie046. I WILL HELP YOU!
https://hackforums.net/showthread.php?tid=5435095
* - MindFreak™ - Nov 2, 2016
Update:
The money reversed to his PayPal account and i sent him an message to send the money again or refund me but he didn't answer although he has read the msg.
https://gyazo.com/478c90ddc5f93955ce5d4fbb556487a7
https://gyazo.com/9dca70803aeea778212309eaf8dade15