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[CE] Scammed $18 Paypal by tflo (Antonios Konstadas) uid=378497 - Stolen Account? - Printable Version

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+---- Thread: [CE] Scammed $18 Paypal by tflo (Antonios Konstadas) uid=378497 - Stolen Account? (/showthread.php?tid=5514814)



Scammed $18 Paypal by tflo (Antonios Konstadas) uid=378497 - Stolen Account? - Reav - Jan 5, 2017

Hello,

yesterday I messaged the user tflow (Antonios Konstadas) regarding exchanging $18 of my Paypal to Bitcoin.

https://hackforums.net/member.php?action=profile&uid=378497

His 'closed' CE thread: https://hackforums.net/showthread.php?tid=5514275&pid=53695254#pid53695254

We agreed and he gave me his Paypal ID. I sent $18 as gift to his Paypal which operates under the name Antonios Konstadas.

PM:
http://i.imgsafe.org/e57b6393cf.jpg

Me sending Paypal to him:
http://i.imgsafe.org/e57e8a928f.jpg

He did not sent any of the $15 BTC to me and regardless of that I'm now on his ignore list:
http://i.imgsafe.org/e57e99132b.jpg

Under no cirumstances I'd deal with now with him. I was stupid and thought he was legit but it's maybe a sold account since his last acitivity was in 2014 and now he is just scamming. Look at his reputation.

I sent my Paypal as a gift - is there any way to get it back besides calling in at Paypal?

Pay attention!


* - vaiperboy - Jan 5, 2017

he sold his acc to someone :( (or someone hacked it which is very high unlikely)
im sorry to say this but, u wont be seeing ur money from him (unless if pp do smth) :/

but one more thing, if u sent it as F&F then how come theres a fee? if u sent as G&S then u can proceed to make a dispute on pp n hopefully get ur money back :)


* - Reav - Jan 5, 2017

(Jan 5, 2017 08:04 AM)vaiperboy Wrote:  he sold his acc to someone :( (or someone hacked it which is very high unlikely)
im sorry to say this but, u wont be seeing ur money from him (unless if pp do smth) :/

but one more thing, if u sent it as F&F then how come theres a fee? if u sent as G&S then u can proceed to make a dispute on pp n hopefully get ur money back :)

Yeah I think I won't get a cent from him.

If I try to charge back it says it's not possible because these types of payments can't be disputed.
But why is there a transaction fee then?

Maybe someone can help me to dispute this payment since I don't want to call Paypal for $18.

Sad to see anyway that more old accounts are bought and used for scamming here.


* - Teresa - Jan 5, 2017

(Jan 5, 2017 09:08 AM)Reav Wrote:  Yeah I think I won't get a cent from him.

If I try to charge back it says it's not possible because these types of payments can't be disputed.
But why is there a transaction fee then?

Maybe someone can help me to dispute this payment since I don't want to call Paypal for $18.

Sad to see anyway that more old accounts are bought and used for scamming here.

if you and the guy you're sending money to are in 2 different countries, it charges a fee even if it's friends and family


* - James Burnham - Jan 5, 2017

This must be the scammer from Greece, Omni talked about.


* - Reav - Jan 5, 2017

(Jan 5, 2017 01:37 PM)Mr. Burnham Wrote:  This must be the scammer from Greece, Omni talked about.

Yeah I also think that this guy bought himself a few accounts here and is now trying to scam as much he can!


* - devtheacc - Jan 13, 2017

Yep I've fallen victim too, i googled his name just now and seems like its the same name just a diffrent UID
https://hackforums.net/member.php?action=profile&uid=1188688

E-mail he gave me was [email protected]


* - IntelCore8700K - Jan 13, 2017

(Jan 13, 2017 08:13 AM)devtheacc Wrote:  Yep I've fallen victim too, i googled his name just now and seems like its the same name just a diffrent UID
https://hackforums.net/member.php?action=profile&uid=1188688

E-mail he gave me was [email protected]
RIP I got scammed Fucking hell man


* - HOMODIN - Jan 13, 2017

Did anyone here manage to get his steam profile? -he also tried to get me to buy but meh...didn't go trough