+- Hack Forums (https://hackforums.net)
+-- Forum: Marketplace (https://hackforums.net/forumdisplay.php?fid=105)
+--- Forum: Bazaar (https://hackforums.net/forumdisplay.php?fid=450)
+---- Forum: Deal Disputes (https://hackforums.net/forumdisplay.php?fid=111)
+---- Thread: [CE] $550 Chargeback - BitcoinCriminal UID=3816801 (/showthread.php?tid=5902697)
$550 Chargeback - BitcoinCriminal UID=3816801 - Sixen+ - Nov 2, 2018
Took me a while to post this one, but here's another headache.
Link to user profile: https://hackforums.net/member.php?action=profile&uid=3816801
Link to contract dispute: https://hackforums.net/contracts.php?action=view_dispute&cdid=320
![[Image: 5a68755e40db484cc591437e6b0f4bd9.png]](https://i.gyazo.com/5a68755e40db484cc591437e6b0f4bd9.png)
Long story short, this kid sells weed online. BitcoinCriminal sold someone a pound for $550 (I call bullshit on that LOL) and allegedly the guy paying for the weed only had PayPal. Since BitcoinCriminal wants only BTC, instead of taking the PayPal payment from his customer, he decided it would be a sweet idea to have the dude send me the $550. As you know, on the 24th, this loser decided to initiate a charge back. I notified him of this, he seemed genuine.. made up some big story.. then he told me that he would send me money to compensate if I don't win the dispute. Frankly, I'm tired of fucking waiting, and he hasn't responded to me on Skype in days so I'm just going to assume he's gone forever.
If he does somehow magically appear, I'll still want my god damn money. I don't wanna wait until the dispute closes, I want it now. Tbh, this is completely my fault I put too much faith in some of the people here. I'm done dealing with untrusted people PERIOD.
Pictures of the chargeback:
![[Image: 73161f4fd8f7213397aa18b8daff890d.png]](https://i.gyazo.com/73161f4fd8f7213397aa18b8daff890d.png)
![[Image: 2e6689404828aede837e28316ac10006.png]](https://i.gyazo.com/2e6689404828aede837e28316ac10006.png)
Conversation:
![[Image: 6335e6647522fb954bdde49849a3bdc9.png]](https://i.gyazo.com/6335e6647522fb954bdde49849a3bdc9.png)
![[Image: 2876459d8ef7f3bbeba02014e6302238.png]](https://i.gyazo.com/2876459d8ef7f3bbeba02014e6302238.png)
![[Image: 6b5622c6b128bc167ef51e27d6e200a2.png]](https://i.gyazo.com/6b5622c6b128bc167ef51e27d6e200a2.png)
![[Image: 66e6c694bc5d3687060ecb4cd9d52dec.png]](https://i.gyazo.com/66e6c694bc5d3687060ecb4cd9d52dec.png)
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - bοxxy - Nov 2, 2018
Your first mistake was taking money from anyone other than the guy you dealt with, period.
He should still be held accountable, though.
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - vagabond - Nov 2, 2018
lets hope he doesnt scam u, who would scam for $550 only?
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Elitas - Nov 2, 2018
Dude sounds like a retard, admitting to selling drugs and laundering money over Skype. You shouldn't deal with retards IMO.
Do you have a contract opened with him?
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Wolf - Nov 2, 2018
Oh, another one? Sorry you are going through this. There is no need for your account to suffer from chargebacks and you shouldn't deal with that shit either. Good luck on this one!
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - ᴍʀ. ᴍᴏʀɴɪɴɢsᴛᴀʀ - Nov 2, 2018
(Nov 2, 2018 11:44 AM)Elitas Wrote: Dude sounds like a retard, admitting to selling drugs and laundering money over Skype. You shouldn't deal with retards IMO.
Do you have a contract opened with him?
You gave that retard + rep for being I quote: "High quality member" lol
And OP, so sorry to hear this happened. I hope you're going to get your money back but I doubt it. I think there was no weed deal, he's just a scammer and now he's telling some reason just to stay clean.
(Nov 2, 2018 11:52 AM)Sixen+ Wrote: No I had no idea. One of our messages clearly states that he is using his cousins PayPal and he sent me the image of the money sent. He Cleary paraded it as if he was the one handling the money. It wasn’t until the chargeback that he decided to tell me.
Cause he was. There's no third person in this story man.
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Sixen+ - Nov 2, 2018
(Nov 2, 2018 11:40 AM)bοxxy Wrote: Your first mistake was taking money from anyone other than the guy you dealt with, period.
He should still be held accountable, though.
No I had no idea. One of our messages clearly states that he is using his cousins PayPal and he sent me the image of the money sent. He Cleary paraded it as if he was the one handling the money. It wasn’t until the chargeback that he decided to tell me.
(Nov 2, 2018 11:44 AM)Elitas Wrote: Dude sounds like a retard, admitting to selling drugs and laundering money over Skype. You shouldn't deal with retards IMO.
Do you have a contract opened with him?
Yes of course.
I will no longer be dealing with idiots. I like to give people the benefit of the doubt but this is getting out of hand.
(Nov 2, 2018 11:45 AM)Perpetually Catastrophic Wrote: Oh, another one? Sorry you are going through this. There is no need for your account to suffer from chargebacks and you shouldn't deal with that shit either. Good luck on this one!
Yeah $1100
(Nov 2, 2018 11:52 AM)ᴍʀ. ᴍᴏʀɴɪɴɢsᴛᴀʀ Wrote: You gave that retard + rep for being I quote: "High quality member" lol
And OP, so sorry to hear this happened. I hope you're going to get your money back but I doubt it. I think there was no weed deal, he's just a scammer and now he's telling some reason just to stay clean.
Cause he was. There's no third person in this story man.
Yes I’ve assumed this at this point. I was just responding to boxxy statement.
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Juffar - Nov 2, 2018
What a fucking douche, sorry for your losses lately, starting to become a decent amount.
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Sixen+ - Nov 2, 2018
(Nov 2, 2018 12:08 PM)Juffar Wrote: What a fucking douche, sorry for your losses lately, starting to become a decent amount.
$1100 in like 2 weeks.. Not a good look for me.
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Juffar - Nov 2, 2018
(Nov 2, 2018 12:09 PM)Sixen+ Wrote: $1100 in like 2 weeks.. Not a good look for me.
I noticed that. You should stop accepting these amounts on PayPal from nobody's who you don't fully trust.
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Sixen+ - Nov 2, 2018
(Nov 2, 2018 12:12 PM)Juffar Wrote: I noticed that. You should stop accepting these amounts on PayPal from nobody's who you don't fully trust.
Yeah I have stopped that shit for sure. I recall it didn't used to be like that.. When I was exchanging in 2015 I was taking on pretty much anyone with no problems at all.
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Juffar - Nov 2, 2018
(Nov 2, 2018 12:14 PM)Sixen+ Wrote: Yeah I have stopped that shit for sure. I recall it didn't used to be like that.. When I was exchanging in 2015 I was taking on pretty much anyone with no problems at all.
Good old days.. I hope you get your funds back, either by winning the dispute or from the other parties.
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Almonds - Nov 2, 2018
this is one big fiasco, sounds like you aren't getting that back.
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Sixen+ - Nov 2, 2018
(Nov 2, 2018 12:21 PM)Almonds Wrote: this is one big fiasco, sounds like you aren't getting that back.
I'm leaning more towards the side of no.
RE: $550 Chargeback - BitcoinCriminal UID=3816801 - Pyro - Nov 2, 2018
(Nov 2, 2018 12:21 PM)Almonds Wrote: this is one big fiasco, sounds like you aren't getting that back.
yeah, u are probably not getting any of the money back, sorry for your loss OP