Lil Wolf's Scamming Technique UID 4627132

Lil Wolf's Scamming Technique UID 4627132 - Printable Version

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Pages: Pages 1 2 3

Lil Wolf's Scamming Technique UID 4627132 - do‍pey - Jul 24, 2020

User profile:
https://hackforums.net/member.php?action=profile&uid=4627132

I dealt with Lil Wolf 6 days ago on HF because I had Cash App that I was looking to sell. The deal went smooth and we used the contract.
We did add each other on Discord and well that was for a faster communication, and well he invited me to his Discord Server where he and his "friends" will exchange the funds for you. If he won't be online, well he suggested in the server that his "friends" are trusted and we can deal with them safely.
There are still around 10-20 members in there and well sadly I got scammed by one of his friends called "mookinnewmexico#1461"

I've dealt with the user before for other transactions and he did kept his end of bargain, but there was no contact info like HF profile or whatsoever, so I don't know who he is.
His Venmo is: @quinn5

I did a successful deal with him like 10 minutes before he scammed me for $200. The successful deal was for $150 and here are the screenshots:
https://imgur.com/a/NdJCpZh
https://imgur.com/a/1Tx8TsU

Discord ID of Lil Wolf: 691348423378731018

These are the conversation from the beggining on Discord:
https://imgur.com/a/RbGBDjo

Discord ID of mook: 549437076613890068

These are the conversation from the beggining with mookinnewmexico#1461 the Scammer:
https://imgur.com/a/1cO4rn6

Edit:
There seems to be another user who got scammed like this:
https://hackforums.net/showthread.php?tid=6093925&highlight=Lil+Wolf

UPDATE:

Lil Wolf provided the refund of $180.

Waiting on him to reveal who Mook really is.

RE: Lil Wolf's Scamming Technique UID 4627132 - Trappy - Jul 24, 2020

Will people ever learn to keep their deals on-site?

RE: Lil Wolf's Scamming Technique UID 4627132 - do‍pey - Jul 24, 2020

(Jul 24, 2020 08:18 PM)Trappy Wrote: Will people ever learn to keep their deals on-site?

True, definitely a good lesson.

RE: Lil Wolf's Scamming Technique UID 4627132 - Lil Wolf - Jul 24, 2020

Im finna screenshot this he's denying the refund he didn't deal with me both his disputes are invalid to watch this hold on

RE: Lil Wolf's Scamming Technique UID 4627132 - do‍pey - Jul 24, 2020

(Jul 24, 2020 08:32 PM)Lil Wolf Wrote: Im finna screenshot this he's denying the refund he didn't deal with me both his disputes are invalid to watch this hold on

I'm announcing again, I don't have a reason to close the disputes or anything without having my money sent back to me. The user claimed that his Cash App was locked and you can see it on the thread screenshots. Now he is claiming his Cash App is not locked but his Coinbase is. Have sent screenshots to Angela White too.

https://imgur.com/a/1rRNXAn

This is my bitcoin address, please send the money back and I will be more than happy to close the disputes and the community alert.
I have no reason to decline the refund.

bc1qzdw2hjsj5e3ena78dc2qfemstapme0g5zztrj2

RE: Lil Wolf's Scamming Technique UID 4627132 - Lil Wolf - Jul 24, 2020

Here's proof he's denying the refund......
https://gyazo.com/1fac047744c646d1ced7656c89ca1180
https://gyazo.com/91c6e21a8e27ad72958c25a71b3f2ddb

keep in mind he didnt deal with me the guy he dealt with has a HF account he just wants to blame me

Well I mean this is resolved 😂😂

RE: Lil Wolf's Scamming Technique UID 4627132 - $neaky - Jul 25, 2020

Can confirm, if you deal without contract Lil Wolf will scam you. One last trade he exchanged was for $1000 and he pulled this strategy. Just be careful everyone.

[Image: DDIr01V.png]

DON'T FORGET TO USE CONTRACT!!

RE: Lil Wolf's Scamming Technique UID 4627132 - Lil Wolf - Jul 25, 2020

(Jul 25, 2020 06:45 AM)waifu trash Wrote: Can confirm, if you deal without contract Lil Wolf will scam you. My friend exchanged with him before, but then he did one trade without contract for $1000 and he pulled this strategy. Just be careful everyone.

DON'T FORGET TO USE CONTRACT!!

He didn’t deal with ME no And he’s blackmailing me 😂😂

RE: Lil Wolf's Scamming Technique UID 4627132 - do‍pey - Jul 25, 2020

(Jul 25, 2020 06:59 AM)Lil Wolf Wrote: He didn’t deal with ME no And he’s blackmailing me 😂😂

Explain to everyone the reason why your name is on the Scammers List on one of the largest E-Whoring Discord servers?

RE: Lil Wolf's Scamming Technique UID 4627132 - $neaky - Jul 25, 2020

[Image: gfR8mEr.png]

RE: Lil Wolf's Scamming Technique UID 4627132 - Lil Wolf - Jul 25, 2020

(Jul 25, 2020 07:01 AM)SimpCity Wrote:

Explain to everyone the reason why your name is on the Scammers List on one of the largest E-Whoring Discord servers?

Bro idek those people YOU ARE PROBABLY WHO DUD IT IVE DONE NOTHING BUT GREAT EXCHANGES WITH YOU. I helped resolve this issue when this wasn’t my fault and you steady make everything complicated you just tried charging me $500 to take this down 😂😂 so $680 for something I didn’t do stop it

RE: Lil Wolf's Scamming Technique UID 4627132 - do‍pey - Jul 25, 2020

(Jul 25, 2020 07:03 AM)Lil Wolf Wrote: Bro idek those people YOU ARE PROBABLY WHO DUD IT IVE DONE NOTHING BUT GREAT EXCHANGES WITH YOU. I helped resolve this issue when this wasn’t my fault and you steady make everything complicated you just tried charging me $500 to take this down 😂😂 so $680 for something I didn’t do stop it

I have some trust issues and I find it hard to believe that you would have taken any action on the refund of $180 if it weren't for me opening the disputes and community alert.
At first you said that I should wait, but when you saw that disputes were up and people started to spit the facts, you got scared and tried to suppress the information so you can get away with this and continue on your daily routine.

I'm NOT Blackmailing you, I am asking you to pay me $500 for my time spent on the facts gathering that I did and the opened disputes and community alert.
My time is not to be wasted, especially by a degenerated fuck like yourself who has cheap friends who try to scam for $200.

I value my time, and if you or the people you introduced me to think that my time is cheap, you are wrong.
I'd like $500 for my wasted time, and as an insurance that you're completely legit towards the community.

Have a great day.

RE: Lil Wolf's Scamming Technique UID 4627132 - NERO - Jul 25, 2020

Genuinely looks like exit scam strats. 100% Deal with this user with caution.

RE: Lil Wolf's Scamming Technique UID 4627132 - Lil Wolf - Jul 25, 2020

(Jul 25, 2020 07:09 AM)SimpCity Wrote: I have some trust issues and I find it hard to believe that you would have taken any action on the refund of $180 if it weren't for me opening the disputes and community alert.
At first you said that I should wait, but when you saw that disputes were up and people started to spit the facts, you got scared and tried to suppress the information so you can get away with this and continue on your daily routine.

I'm NOT Blackmailing you, I am asking you to pay me $500 for my time spent on the facts gathering that I did and the opened disputes and community alert.
My time is not to be wasted, especially by a degenerated fugg like yourself who has cheap friends who try to scam for $200.

I value my time, and if you or the people you introduced me to think that my time is cheap, you are wrong.
I'd like $500 for my wasted time, and as an insurance that you're completely legit towards the community.

Have a great day.

I have screenshots before you even made this telling you I’d refund you to open a contract YOU REFUSED multiple times let me upload more pics

RE: Lil Wolf's Scamming Technique UID 4627132 - Vitaly - Jul 25, 2020

(Jul 25, 2020 07:09 AM)SimpCity Wrote: I have some trust issues and I find it hard to believe that you would have taken any action on the refund of $180 if it weren't for me opening the disputes and community alert.
At first you said that I should wait, but when you saw that disputes were up and people started to spit the facts, you got scared and tried to suppress the information so you can get away with this and continue on your daily routine.

I'm NOT Blackmailing you, I am asking you to pay me $500 for my time spent on the facts gathering that I did and the opened disputes and community alert.
My time is not to be wasted, especially by a degenerated fugg like yourself who has cheap friends who try to scam for $200.

I value my time, and if you or the people you introduced me to think that my time is cheap, you are wrong.
I'd like $500 for my wasted time, and as an insurance that you're completely legit towards the community.

Have a great day.

This is the funniest shit i've read on this forum yet