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+---- Thread: [CE] Potential scam by (Slim Jxmmi) (uid=3792969) for $110 (/showthread.php?tid=5832597)
Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - ItachiUchiha - May 3, 2018
https://hackforums.net/member.php?action=profile&uid=3792969
Okay so i wanted to exchange some paypal for BTC so i commented for the same on few CE threads and after sometime he pm'ed saying he have 105$ BTC and if i can send him 110$ paypal fro that. I said okay lets do this. Looking at his Rep and all i went first without even asking a question about it. But its been over 2 days he's not replying my pm's on here and nor on skype. So idk what he is up to he might be busy i am not sure but he is commenting on threads on HF. So i am here just creating this thread to know if he's gonna send me BTC or does he really scammed me. I hope he'll reply here.
Here 's some proofs of our deal.
https://imgur.com/a/EQXUzO9
Idk if i can upload photos. But there all the details on that link.
He's making bullshit stories now. So i guess he's trying to scam me. Beware of this user.
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - Goblet23 - May 3, 2018
Looks like a clear scam. I hope the other guy has something to say and u get ur money back
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - Slim Jxmmi - May 3, 2018
You sent me stolen funds and my PayPal went limited. Am I in the wrong for not paying you? I personally don't think so considering you made me lose $300 CAD. Also for anyone who's wondering I called PayPal about this as well and they're currently looking into the situation apparently.
https://imgur.com/a/yofKY7b
edit: In OP's screenshots you can see that he couldn't send the payment at first which makes sense now. He's either stealing PayPal accounts or ewhoring.
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - Parks - May 3, 2018
(May 3, 2018 12:46 PM)Slim Jxmmi Wrote: You sent me stolen funds and my PayPal went limited. Am I in the wrong for not paying you? I personally don't think so considering you made me lose $300 CAD.
https://imgur.com/a/yofKY7b
edit: In OP's screenshots you can see that he couldn't send the payment at first which makes sense now. He's either stealing PayPal accounts or ewhoring.
So your just gonna keep his money lmao? If it isn't chargedback it is on you lmao you don't know where his funds came from.
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - Slim Jxmmi - May 3, 2018
(May 3, 2018 12:51 PM)Parks Wrote: So your just gonna keep his money lmao?
He sent me stolen funds which resulted in my PayPal account going limited so I'm not really keeping his money. I lost my money as well.
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - Parks - May 3, 2018
(May 3, 2018 12:53 PM)Slim Jxmmi Wrote: He sent me stolen funds which resulted in my PayPal account going limited so I'm not really keeping his money. I lost my money as well.
How do you know its stolen? I haven't seen any chargebacks? It's on you in my eyes if you can't unlimit/verify your paypal account.
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - ItachiUchiha - May 3, 2018
(May 3, 2018 12:46 PM)Slim Jxmmi Wrote: You sent me stolen funds and my PayPal went limited. Am I in the wrong for not paying you? I personally don't think so considering you made me lose $300 CAD. Also for anyone who's wondering I called PayPal about this as well and they're currently looking into the situation apparently.
https://imgur.com/a/yofKY7b
edit: In OP's screenshots you can see that he couldn't send the payment at first which makes sense now. He's either stealing PayPal accounts or ewhoring.
Bruh when i wa ssending the funds and that error poped up you knee its my ewhore account. And then i gave you my email address ehen you asked it for requesting money ehich clearly tells what acocunt is that. And my acocunt is clean i have no chargebacks on it so its a legit acocunt for everyone idk why your account went to limitations its something wrong with your acocunt not my fault. So either you send me my miney back or pay me in btc and sort it out with paypal
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - Slim Jxmmi - May 3, 2018
(May 3, 2018 12:56 PM)Parks Wrote: How do you know its stolen? I haven't seen any chargebacks? It's on you in my eyes if you can't unlimit/verify your paypal account.
I've already spoken with PayPal and it was his email otherwise I wouldn't have assumed it was him.
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - Jake - May 3, 2018
(May 3, 2018 01:03 PM)Slim Jxmmi Wrote: I've already spoken with PayPal and it was his email otherwise I wouldn't have assumed it was him.how did you lose money if you haven't sent anybody any money, if your paypal got limited when he sent the however amount and you're legal than the amount will be refunded and you'll keep your money lol
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - Slim Jxmmi - May 3, 2018
(May 3, 2018 01:02 PM)theinocent9090 Wrote: Bruh when i wa ssending the funds and that error poped up you knee its my ewhore account. And then i gave you my email address ehen you asked it for requesting money ehich clearly tells what acocunt is that. And my acocunt is clean i have no chargebacks on it so its a legit acocunt for everyone idk why your account went to limitations its something wrong with your acocunt not my fault. So either you send me my miney back or pay me in btc and sort it out with paypal
You never told me that it was an ewhore PayPal otherwise I would have stopped right there.
(May 3, 2018 01:05 PM)Jake Wrote: how did you lose money if you haven't sent anybody any money, if your paypal got limited when he sent the however amount and you're legal than the amount will be refunded and you'll keep your money lol
When your PayPal goes limited you can't send/receive money. I already had $150 of my personal money plus what he sent me, that's what I lost.
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - ItachiUchiha - May 3, 2018
(May 3, 2018 01:05 PM)Slim Jxmmi Wrote: You never told me that it was an ewhore PayPal otherwise I would have stopped right there.
Oh so you really think my legit paypal email would look like that ? ?
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - Slim Jxmmi - May 3, 2018
(May 3, 2018 12:56 PM)Parks Wrote: How do you know its stolen? I haven't seen any chargebacks? It's on you in my eyes if you can't unlimit/verify your paypal account.
My PayPal is fully verified, it's 100% not my fault.
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - Omise - May 3, 2018
I'm more interested in the fact that this happened two days ago and OP is still trying to conduct currency exchange deals. I'm sure Slim is working as best he can to get his PayPal account unlimited. He should release the coins if that happens, but until then I don't believe he's in the wrong.
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - ItachiUchiha - May 3, 2018
(May 3, 2018 01:05 PM)Slim Jxmmi Wrote: You never told me that it was an ewhore PayPal otherwise I would have stopped right there.
When your PayPal goes limited you can't send/receive money. I already had $150 of my personal money plus what he sent me, that's what I lost.
Whats a big deal in unlimiting your paypal acocunt if its real ? You can just provide them the docs theyre asking for and there you go. Free monry
RE: Potential scam by (Slim Jxmmi) (uid=3792969) for $110 - spiral - May 3, 2018
(May 3, 2018 01:08 PM)Slim Jxmmi Wrote: My PayPal is fully verified, it's 100% not my fault.
If thats true then you would know you haven't lost any money since you can just withdraw to your bank in like 6 months. Also did OPs paypal get limited if not and he proves that then imo you are scamming.