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[CE] Community Warning | Wraith UID:3961342 - Printable Version

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+---- Thread: [CE] Community Warning | Wraith UID:3961342 (/showthread.php?tid=5940300)



Community Warning | Wraith UID:3961342 - JuVe - Feb 12, 2019

Profile: hackforums.net./member.php?action=profile&uid=3961342

I've been posting on a few sellers currency exchange threads trying to sell my balance/prime gifts to them and he messaged me saying he'd buy them after my latest post on Savage thread here (https://hackforums.net/showthread.php?tid=5938886&page=2)

Deal was I send 3x$119 and 1x$39 in exchange for BTC @ %75.

Contract here: https://hackforums.net/contracts.php?action=view&cid=25836

I should've waited until he accepted the contract but I didn't realise it until after the fact (this is my first deal on HF & I'm not completely familiar with the contract system) so this unfortunately can only be a warning and not a proper dispute unless I'm mistaken?

HF PM here > https://imgur.com/a/zMTcNUP
Discord logs here > https://imgur.com/a/UOrRbAC

User has now made 2 sales threads after scamming me, not sure if he's exit scamming or trying to get the BTC to pay me.

1. https://hackforums.net/showthread.php?tid=5940289
2. https://hackforums.net/showthread.php?tid=5940295

Pretty shit first experience trading with someone that looks trustworthy and this happens, oh well.


RE: Community Warning | Wraith UID:3961342 - Effexion - Feb 12, 2019

Links for the lazy:

https://imgur.com/a/UOrRbAC

https://hackforums.net/showthread.php?tid=5940289
https://hackforums.net/showthread.php?tid=5940295

Lame excuses on his part. Remember contracts and insist if needed.


RE: Community Warning | Wrath UID:3961342 - JuVe - Feb 12, 2019

Keeping track of name changes here.

Wraith (OG when thread was created) -> Wrath -> Freak (current) -> port -> Weekend


RE: Community Warning | Wraith UID:3961342 - Michael Kors - Feb 12, 2019

I mean, he isn't that trusted... in fact, he only has 5 positive B-ratings.


RE: Community Warning | Wraith UID:3961342 - Slow Motion - Feb 12, 2019

He just texted me about my AGC's, I'll stay away from him, thanks for the warning bro, I appreciate !


RE: Community Warning | Wraith UID:3961342 - SORRIE - Feb 12, 2019

scammy motherfucker didnt even accept the contract, follow him around and post the link to this thread on all his marketplace activities :)


RE: Community Warning | Wraith UID:3961342 - flavoral - Feb 12, 2019

wow what scum, i was hoping that users trying to scam new users.


RE: Community Warning | Wraith UID:3961342 - Eagle 95 - Feb 13, 2019

You don't send the money/goods if contract is not accepted... 🤦‍♂


RE: Community Warning | Wraith UID:3961342 - JuVe - Feb 13, 2019

(Feb 13, 2019 02:52 AM)Eagle 95 Wrote:  You don't send the money/goods if contract is not accepted...  🤦‍♂

Yeah my bad I didn't know that was a thing until after the fact when things were fishy and I read up more about the system.

Lesson learned.


RE: Community Warning | Wraith UID:3961342 - VikingRaider - Feb 14, 2019

(Feb 13, 2019 02:56 AM)JuVe Wrote:  Yeah my bad I didn't know that was a thing until after the fact when things were fishy and I read up more about the system.

Lesson learned.

Sorry that happened... really sucks.


RE: Community Warning | Wraith UID:3961342 - Davdownload - Feb 14, 2019

I confirm that this guy is a scammer ! do not do anything with him.
He did the same thing to me 15 days ago ...
he was the one who contacted me on Skype he wanted to exchange 70 USD for LTC, I start with half (luckily for me) because I'm new on HF and I did not know the system well " contracts. "
I retained the lesson but do not exchange with him it's a fucking swindler! 😠 😠

I'm French sorry for my bad English

hackforums.net/misc.php?action=username_history&uhuid=3961342

total Username Changes: 51....

Username Changes today : 18 ! and hidden status in HF


RE: Community Warning | Wraith UID:3961342 - JuVe - Feb 14, 2019

(Feb 14, 2019 10:02 AM)Davdownload Wrote:  I confirm that this guy is a scammer ! do not do anything with him.  
He did the same thing to me 15 days ago ...
he was the one who contacted me on Skype he wanted to exchange 70 USD for LTC, I start with half (luckily for me) because I'm new on HF and I did not know the system well " contracts. "
I retained the lesson but do not exchange with him it's a fucking swindler!  😠  😠

I'm French sorry for my bad English

hackforums.net/misc.php?action=username_history&uhuid=3961342

total Username Changes: 51....

Username Changes today : 18 ! and hidden status in HF

I see your contract, he's just picking on new users and doing legit deals with people that know how the contract system works so he doesn't get banned.

I'll follow his marketplace activities so hopefully no one else gets stinged. (scrap that, now on his ignore list so I can't follow him, gg)

Sorry to hear 😟


RE: Community Warning | Wraith UID:3961342 - Pyro - Feb 14, 2019

I'm on his ignore list too after I posted on few places that he's scammer .... Sad boy