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[CE] [exit scam] RESOLVED Possible exit scam. - Printable Version

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[exit scam] RESOLVED Possible exit scam. - ηαєѕтяα - Aug 5, 2018

RESOLVED

Threads: https://hackforums.net/showthread.php?tid=5868848
Threads: https://hackforums.net/showthread.php?tid=5090404

User: https://hackforums.net/member.php?action=profile&uid=2423042

Contract: https://hackforums.net/contracts.php?action=view_dispute&cdid=70

So on 2-8-2018 i started. Contract, my 300$ BTC for his $330 PP.
I send first, then it took like 6 hours before he even tried sending me the paypal.
After that it took him 2 days!! To pay me..
He couldnt pay as friends/family (i already send hom the btc!)
He couldnt use the paypal.me link, and i gave him my business paypal. Nothing worked.
Ive sended 2 pay requests, both on my normal pp/business pp. (Didnt work)
Now i had send him an invoice, and finally after 2,5 days he managed to pay the invoice (with some xtra $$ for wait/rates/fees) $355.
I requested him to instantly confirm delivery, because my first use of invoice paypal holds funds 3 weeks .
He replied: im gonna do that right now, on my phone..
Thats also 35 hours ago. I messaged him, saying he didnt.. and his reply this morning “oh i thought i did that”.

Im really fucking pissed, like are you stupid? Does he really wonna say he doesnt know where to find the button where it says “confirm delivery”.

Messages:
http://prntscr.com/keutp9

http://prntscr.com/keutx4

http://prntscr.com/keuu0x

http://prntscr.com/keuu4d

His latest reply;
http://prntscr.com/kev0v4

This thread will be closed/editted after phantom confirmed delivery.



Turns our Phantom had some problems on his own, which caused making me wait for 7 days.
Issue is resolved, money received. And cleared.


RE: [exit scam] PHANTOM Possible exit scam. - B0Trun - Aug 5, 2018

Thank god I didn't deal with him earlier , but wait for him to respond .


RE: [exit scam] PHANTOM Possible exit scam. - Λlex - Aug 5, 2018

Maybe you're just paranoid and he's having issues with his payment processor. I would wait and see how this turns out.


RE: [exit scam] PHANTOM Possible exit scam. - ηαєѕтяα - Aug 5, 2018

(Aug 5, 2018 01:33 AM)Λlex Wrote:  Maybe you're just paranoid and he's having issues with his payment processor. I would wait and see how this turns out.

I have send 300$ BTC 3 days ago. How hard is it to login your paypal, even on your phone and click “confirm delivery”? 1 minute? Maximum.

Sorry for me being a little angry, but this is just bullshit. Especially when u let someone already wait 36hours before even sending him the payment.

IMHO.


RE: [exit scam] PHANTOM Possible exit scam. - The Host - Aug 5, 2018

Why doesn’t the moron refund you the BTC


RE: [exit scam] PHANTOM Possible exit scam. - Lavish Living - Aug 5, 2018

looks like a legit deal dispute. dont forget to link the disputed contract in the OP as well.

he will get closed once Omni reviews this.


RE: [exit scam] PHANTOM Possible exit scam. - ηαєѕтяα - Aug 5, 2018

Lies detected;
http://prntscr.com/kezkn8

Just receives that from paypal
Updated thread with contract link.


RE: [exit scam] PHANTOM Possible exit scam. - UpTheCrust - Aug 5, 2018

(Aug 5, 2018 11:30 AM)ηαєѕтяα Wrote:  Lies detected;
http://prntscr.com/kezkn8

Just receives that from paypal
Updated thread with contract link.

it's funny because he's trying to claim it's resolved in the disputed contract


RE: [exit scam] PHANTOM Possible exit scam. - Raymond "Red" Reddington - Aug 5, 2018

He's not exit scamming.
Trust me.


RE: [exit scam] PHANTOM Possible exit scam. - int - Aug 5, 2018

(Aug 5, 2018 11:49 AM)Raymond "Red" Reddington Wrote:  He's not exit scamming.
Trust me.

ok -5 rep and trying to impersonate another user


RE: [exit scam] PHANTOM Possible exit scam. - UpTheCrust - Aug 5, 2018

(Aug 5, 2018 11:53 AM)Jukeboxhook Wrote:  ok -5 rep and trying to impersonate another user

he could be right, maybe the guy is planning to stick around and scam rather than exiting lol


RE: [exit scam] PHANTOM Possible exit scam. - Raymond "Red" Reddington - Aug 5, 2018

(Aug 5, 2018 11:53 AM)Jukeboxhook Wrote:  ok -5 rep and trying to impersonate another user

Impersonating another user? What?


RE: [exit scam] PHANTOM Possible exit scam. - int - Aug 5, 2018

(Aug 5, 2018 11:58 AM)Raymond "Red" Reddington Wrote:  Impersonating another user? What?

you aren't the real raymond on HF


RE: [exit scam] PHANTOM Possible exit scam. - Raymond "Red" Reddington - Aug 5, 2018

(Aug 5, 2018 11:59 AM)Jukeboxhook Wrote:  you aren't the real raymond on HF

It's just a username. Don't be stupid.
His username is Raymond Reddington, not Raymond "Red" Reddington.


RE: [exit scam] PHANTOM Possible exit scam. - Bluffer - Aug 5, 2018

Honestly sounds like he could just be having problems with Paypal.