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+---- Thread: [CE] Scammed by Talent (uid: 1546975) for $260 (/showthread.php?tid=5904084)
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Scammed by Talent (uid: 1546975) for $260 - Kareem - Nov 5, 2018
Damn. This one sucks because it's my first big deal on here in a while
Basically I posted this thread in the CE section since I needed some btc for a new idea I had to resell an underrated product. Anyways, user Talent PMed me this, stating that he would trade me $240 btc for $260 paypal (8% rate). I obviously had a feeling this was fishy so I questioned him about it. He basically restated what he said before and told me to check his CE threads here and here for vouches. The reason i finally went first was because I needed to get this done asap asap so I could make more, and because I could relate to him since I used to sell and exchange a lot here but lately been inactive and no longer have any biz rep here.
Anyways here are pics of chat: https://imgur.com/a/Je7VCKn
payment proof: https://i.imgur.com/NCZFiAi.png and https://i.imgur.com/djikCHi.png
I will add this to the DD database next time I see he is logged on again. Wish me luck that this is a misunderstanding if not then I will have to figure this out through PayPal.
contract dispute: https://hackforums.net/contracts.php?action=view_dispute&cdid=330
contract: https://hackforums.net/contracts.php?action=view&cid=14092
UPDATE: paypal couldn't do anything for me since i sent as f & f. That's a rip.
RE: Scammed by Talent (uid: 1546975) for $260 - no$fer7u - Nov 5, 2018
Damn that sucks man sorry for loss op but I mean you paid with paypal you can always chargeback but good luck getting your money back
RE: Scammed by Talent (uid: 1546975) for $260 - Kareem - Nov 5, 2018
(Nov 5, 2018 05:48 PM)P0K3MON Wrote: Damn that sucks man sorry for loss op but I mean you paid with paypal you can always chargeback but good luck getting your money back
Truly appreciated man, and yeah i'm gonna contact PayPal after another 24 hours just to be sure this isn't some big misunderstanding although I have a feeling the user will come online once I make a claim on there. Anyways ima go smoke a blunt see ya
RE: Scammed by Talent (uid: 1546975) for $260 - no$fer7u - Nov 5, 2018
(Nov 5, 2018 05:49 PM)Kareem Wrote: Truly appreciated man, and yeah i'm gonna contact PayPal after another 24 hours just to be sure this isn't some big misunderstanding although I have a feeling the user will come online once I make a claim on there. Anyways ima go smoke a blunt see ya
yeah and also damn i hope that you didn't get exit scammed man that would suck and also imagine not winning the chargeback too good luck!
RE: Scammed by Talent (uid: 1546975) for $260 - PerfectStorm - Nov 5, 2018
Who scams for paypal? retarded.
RE: Scammed by Talent (uid: 1546975) for $260 - Rayner - Nov 5, 2018
Hopefully you can win the chargeback... I would also not expect someone to scam for PayPal...
RE: Scammed by Talent (uid: 1546975) for $260 - PerfectStorm - Nov 5, 2018
(Nov 5, 2018 08:03 PM)Rayner Wrote: Hopefully you can win the chargeback... I would also not expect someone to scam for PayPal...
It always boggles my mind. You would think they would scam for bitcoin.
RE: Scammed by Talent (uid: 1546975) for $260 - Michael Kors - Nov 5, 2018
(Nov 5, 2018 08:05 PM)PerfectStorm Wrote: It always boggles my mind. You would think they would scam for bitcoin.
People tend to scam PayPal funds using a mule account. They basically have the funds sent to the mule account and once they're in there they instantly send the money to their main account, that way if the victim chargebacks he won't lose the money.
RE: Scammed by Talent (uid: 1546975) for $260 - PerfectStorm - Nov 5, 2018
(Nov 5, 2018 08:10 PM)Veteran. Wrote: People tend to scam PayPal funds using a mule account. They basically have the funds sent to the mule account and once they're in there they instantly send the money to their main account, that way if the victim chargebacks he won't lose the money.
Yes but the money its traced and tracked and all that nonsense. I would avoid that all together if I were a scammer.
RE: Scammed by Talent (uid: 1546975) for $260 - Michael Kors - Nov 5, 2018
(Nov 5, 2018 08:11 PM)PerfectStorm Wrote: Yes but the money its traced and tracked and all that nonsense. I would avoid that all together if I were a scammer.
Well, scammers are dumb, you can't expect much from them.
RE: Scammed by Talent (uid: 1546975) for $260 - PerfectStorm - Nov 5, 2018
That they are... that they are. Very dumb. I have seen it all by now.
RE: Scammed by Talent (uid: 1546975) for $260 - Specializer - Nov 6, 2018
Yea i agree with the above posts ^ sorry for your loss op, i hope you get it back.
RE: Scammed by Talent (uid: 1546975) for $260 - Elvira - Nov 6, 2018
(Nov 5, 2018 07:50 PM)PerfectStorm Wrote: Who scams for paypal? retarded.
What they do is once they scam, and transfer the funds, they cash out or buy bitcoin.
RE: Scammed by Talent (uid: 1546975) for $260 - PerfectStorm - Nov 6, 2018
(Nov 6, 2018 11:54 AM)Elvira Wrote: What they do is once they scam, and transfer the funds, they cash out or buy bitcoin.
Still an extra few steps for now reason. Scanners are retarded I guess that explains it.
RE: Scammed by Talent (uid: 1546975) for $260 - Elvira - Nov 6, 2018
(Nov 6, 2018 12:29 PM)PerfectStorm Wrote: Still an extra few steps for now reason. Scanners are retarded I guess that explains it.
thats hackforums scammers for ya