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Scammed by Archibal 150$ uid=756041 - Printable Version

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Scammed by Archibal 150$ uid=756041 - Central Sky - Jan 17, 2019

Scammers profile: https://hackforums.net/member.php?action=profile&uid=756041

This person is refusing me to refund my money.

It was along ago, I tried to exchange 150$ bitcoins for 165$ Payoneer.

I did the transfer, the scammer sent me the Payoneer transfer.

Some days ago his transfer was canceled by Payoneer customer support, I called them and they told that they refunded the money to the senders account.

Then I was banned for some time for not reading the rules, now ban time expired and I am here and of course read all rules of the forum.

I was asking this scammer to refund me my 150$ in bitcoins and he started his tale that he sent money and etc.

I have all proofs and screenshots.

Deal contract link: https://hackforums.net/contracts.php?action=view&cid=9294

Contract dispute screen: https://imgur.com/KfPz6cD

My transfer screen: https://imgur.com/OxPjL4H

His canceled transfer screen: https://imgur.com/jJYya0H

This guy and everyone can easily call the Payoneer customer support and check that the transfer was refunded to senders account.

Dear admins please ban this user to help other users not to be scammed for a huge money and to clear this great forum from scammers.

Thank you

RE: Scammed by Archibal 150$ uid=756041 - SIM-82498 - Jan 17, 2019

Solid report and evidence. I hope you get this resolved bruddah

RE: Scammed by Archibal 150$ uid=756041 - Central Sky - Jan 17, 2019

(Jan 17, 2019 06:01 PM)Dervie Wrote:  Solid report and evidence. I hope you get this resolved bruddah

Thanks for the respond bro:)

RE: Scammed by Archibal 150$ uid=756041 - Hoxus - Jan 17, 2019

How I supposed to cancel a Payoneer transaction tell me? there is no such an option in Payoneer!
You founds might be confiscated by payoneer  because shady activity/ or you fake it
but i've never received any refunds from them .

RE: Scammed by Archibal 150$ uid=756041 - SIM-82498 - Jan 17, 2019

(Jan 17, 2019 06:06 PM)Archibal Wrote:  How I supposed to cancel the transaction you tell me, There is no such an option in Payoneer!!
The contract was months ago and I made dozens of exchanges with users here since then without any problem.

His argument was that Payoneer cancelled the transfer after a pending review (as shown on his Payoneer dashboard). Not that you cancelled it. Did Payoneer not revert the funds back to your account like OP claims?

RE: Scammed by Archibal 150$ uid=756041 - Central Sky - Jan 17, 2019

(Jan 17, 2019 06:06 PM)Archibal Wrote:  How I supposed to cancel the transaction you tell me, There is no such an option in Payoneer!!
The contract was months ago and I made dozens of exchanges with users here since then without any problem.
I've never received any refund about the transaction from payoneer.

I called them and they told me that you received the transfer, I showed screenshot where you see that the transfer was canceled and didn't pass the review.

And I don't want to talk with you, I will wait for Admins decision or pay back my bitcoins.

Good luck

RE: Scammed by Archibal 150$ uid=756041 - Hoxus - Jan 17, 2019

(Jan 17, 2019 06:08 PM)Dervie Wrote:  His argument was that Payoneer cancelled the transfer after a pending review (as shown on his Payoneer dashboard). Not that you cancelled it. Did Payoneer not revert the funds back to your account like OP claims?


I didn't receive any money back from Payoneer.  I try to go back an look on it and it's not even possible since it so old.

RE: Scammed by Archibal 150$ uid=756041 - ucplusx - Jan 19, 2019

As i seen, OP lost his money.
But, what payoneer do exactly? For most reason chargeback, the money should be return to senders no matter what.

RE: Scammed by Archibal 150$ uid=756041 - Tundery - Jan 19, 2019

"for a huge money" lol

Looks like the tables turned on the claimant?

RE: Scammed by Archibal 150$ uid=756041 - Hoxus - Jan 20, 2019

(Jan 19, 2019 06:47 AM)ucplusx Wrote:  As i seen, OP lost his money.
But, what payoneer do exactly? For most reason chargeback, the money should be return to senders no matter what.

Payoneer didn't send me any money.
thro my stay here I have exchanged with dozens of users before and after him. none of them had any problem.
op is a clown and I'm happy if Payoneer seized his funds.

RE: Scammed by Archibal 150$ uid=756041 - Money- - Jan 20, 2019

Why is OP banned though? Just curious.

RE: Scammed by Archibal 150$ uid=756041 - Central Sky - Jan 21, 2019

I am here and waiting for Admins to solve the problem.

Archibal here is only one clown, it's you man

RE: Scammed by Archibal 150$ uid=756041 - Hoxus - Jan 21, 2019

I am here and waiting for Admins to remove this thing from my profile :/

RE: Scammed by Archibal 150$ uid=756041 - Central Sky - Jan 26, 2019

And again proof that this user is a scammer and trying to make me belive that Admins will not ban him even if he is a scammer.

What the hell is going on with this forum?????

Reputable members please help me to delete this user from this forum, I am not so reputable and maybe my voice is not interesting for Admins:)

[Image: px23377.png]

RE: Scammed by Archibal 150$ uid=756041 - Hoxus - Jan 27, 2019

look how many successful exchanges I made since then!  4 months ago.
I'm of the most important assets to this forum. prior to the reps move and after it  I made over hundreds of exchanges without any problem.
I'm still waiting for mods to remove this thread/his rep from my profile.   I don't care about the final decision just solve it asap please

and op I copied your avatar now. is this another proof that I am scammer?