Home Upgrade Search Memberlist Extras Hacker Tools Award Goals Help Wiki Contact

[$235] Aησηyмσυѕ - UID - 496063 - Scammer - Previously banned Multi Accounter [$235]

Username : Aησηyмσυѕ

Scammer's profile: https://hackforums.net/member.php?action...uid=496063

Previous account: https://hackforums.net/member.php?action...id=1160330
(This account is banned now, he scammed hundreds using that )
[Image: caaa369c65b13a10bce5b0700e58e0bd.png]
[Image: f3884a461dff39caa21c6a42b44be17f.png]

Amount: $235

Well here I am here all frustrated and fucked up. He acted like a good person in the beginning and treated me like shit after he received the money. His grammar is extremely horrible. His real name is Virendra Pandey. He is Indian and uses a Canadian Paypal. Read below to see what happened.


Here is what happened:
On 25 - January I asked Aησηyмσυѕ whether he could buy an RC Helicopter for me online. Since I only had LR , I couldn't buy it myself. So I asked him to buy a RC helicopter which costs $237 and a spare landing skid which costs $2 on Banggood.com for $235 LR . We used N3onight as the middleman and both Aησηyмσυѕ and N3onight agreed to the condition that the payment will be released only after I get the tracking number. But after paying for the order , he asks N3o to release the payment. Soon both of them started shouting at me for not saying that the order will take 6 days to ship out. So I ask N3o to release the held funds. All goes well and I went to sleep.

On 26 - January I came online as usual. He said that Paypal held the payment. I got extremely agitated and asked him to refund me my money which he didn't. By that time the spare landing skid shipped out and the helicopter was still under processing. Finally we came to a conclusion and wait.

On 28 January I got very frustrated about this. So I told him to cancel the order and refund me the money under one condition. He will use a MM and in his presence I will cancel the order. He will send the LR funds to the MM and the MM will release the money after he gets his money back on Paypal. He refused it. So I had not other choice than to wait longer.

Chat logs:
https://gyazo.com/a0b77671068a54c852ff89e57899a84c
https://gyazo.com/a0b77671068a54c852ff89e57899a84c.png

Days pass on, I nearly had to beg him to show the status of the Paypal case via Screen share on skype. He repeatedly abuses me and uses bad words like mother fuc*ker and threatens me.

I waited for the next 7 days. Finally Banggood shipped out my order today. I think they don't check the status of the payments before shipping out the orders. So I went to skype and demanded him to show the status of the Paypal case which he refused.


Now, here is the real problem:
The billing address on Banggood was my address and if the payment got reversed which will happen more likely, my address will be blacklisted by them and they might get a fund collection agency to get their money. I have no other choice now but to make a scam report on him.

Screenshots:

Proof of N3onight sending the payment to Aησηyмσυѕ :
https://gyazo.com/7865b0b59798e2f38d5b7c372da1abf7.png

Proof of the Paypal payment being held:
https://gyazo.com/9592ac99d15e26e3dec0b20372adda1c.png

Chat logs(Today):
https://gyazo.com/4d4f618e247163d03ee25d9560f07926.png
https://gyazo.com/a59297a05f33409135e5b9aa2f9e8217.png
https://gyazo.com/af18cc0d24726ab53763eeb2ffb9d049.png
https://gyazo.com/1531f8e0693e39f496dbd9f65da8c124.png
https://gyazo.com/9d579d75d2201951000394226db47ade.png

I will post the remaining logs when I get enough time. There are loads of chat logs still in my skype. If you want more proof , I will gladly show it over Teamviewer.

Conclusion:
I want him to send the money to a trusted member like Phyber so that he will send it back to Banggood.com . I don't want my money back.
And don't post here saying that I got what I paid for.
I didn't ask him make my address blacklisted in Banggood.com and possibly get a fund collection agency up my ass.


He also blocked me on Skype and added me to his Ignore list on HF ( https://gyazo.com/89efba53704eaace16786dd3165f9e83.png ).
(Feb 5, 2013 02:44 AM)Pussy Slayer Wrote:  I dunno why he isnt banned since people kno hes a multiaccounter..

He seriously need to be banned as he clearly violates HF rules and he is a scammer.
(Feb 5, 2013 02:47 AM)Sʜᴀᴅᴏᴡ Rᴇᴀʟᴍ Wrote:  I have never used Banggood.com but i don't think they will waste money on getting a debt collector onto you

Legit scam report

Banggood.com is good. But the amount involved it substantially high. So there is a possibility of them using a debt collector.
His product was already shipped by banggoods .

Proof :

[Image: LRwjJAM.jpg]

Where is my fault guys ? he has got his product already .
(Feb 5, 2013 02:58 AM)νιяυ Wrote:  His product was already shipped by banggoods .

Proof :

[Image: LRwjJAM.jpg]

Where is my fault guys ? he has got his product already .

Do you even read the report? Seriously read it before posting shit you pathetic ape.
(Feb 5, 2013 03:00 AM)orkourkou Wrote:  Do you even read the report? Seriously read it before posting shit you pathetic ape.

They are shipped your oreder without getting any payment ? if you think that than you are an asshole .

proof for paypal payment .

[Image: b1DhHyo.jpg]
and you are changing the mail on banggoods for opening a fake scam report here .
(Feb 5, 2013 03:22 AM)νιяυ Wrote:  They are shipped your oreder without getting any payment ? if you think that than you are an asshole .

proof for paypal payment .

https://gyazo.com/2bdaeb7e6c49043a21f3121b9374647e

Then explain me this idiot : Spoiler (Click to View)
As I said before read the report before posting, don't spam the thread with useless screenshots.
And you refused to show me the status of the Paypal case over Teamviewer or screenshare.
(Feb 5, 2013 03:28 AM)orkourkou Wrote:  Then explain me this idiot : Spoiler (Click to View)
As I said before read the report before posting, don't spam the thread with useless screenshots.
And you refused to show me the status of the Paypal case over Teamviewer or screenshare.

You have got your product and have already show you much proof , if you still think i was scammed you Then go ahead with your fucking shit ..
(Feb 5, 2013 03:32 AM)νιяυ Wrote:  You have got your product and have already show you much proof , if you still think i was scammed you Then go ahead with your fucking shit ..

Stop posting shit before reading the report moron. Also quit asking your friends to support you.


(Feb 5, 2013 03:32 AM)Effexion Wrote:  This scam report is NOT legit. Ravi deals in hundreds, possibly 1000's every day and never scams. He has done big exchanges for me in the past and a lot of other members. This is just a feeble attempt to tarnish his good name.

Really? Then mind explaining me about all his scam reports in his previous account : https://hackforums.net/member.php?action...id=1160330

If he didn't scam you it doesn't mean that he is legit.
(Feb 5, 2013 03:37 AM)Effexion Wrote:  You can't just pull an account out of thin air and claim it to be someone else's.

Oh really?
Then why did Omni and Xch4ng3 give him a - rep claiming him to be Warrior?
[Image: caaa369c65b13a10bce5b0700e58e0bd.png]
[Image: f3884a461dff39caa21c6a42b44be17f.png]


Don't act like an idiot supporting another idiot. I have tonnes of proof.
(Feb 5, 2013 03:44 AM)ajayu1992 Wrote:  You are an Idiot , you will get your product and still opening a scam report.And anon has show much proof that he sent the payment. WTF IS YOUR PROBLEM NOW ?

Don't you even read the report before posting? Idiot.
I've clearly mentioned the reason. I'm not afraid of your -3. Already contacted Judge Dredd and reported you for Rep abuse. Enjoy!


(Feb 5, 2013 03:45 AM)Effexion Wrote:  He is trying to scam. This shit really pisses me off.

So now you don't reply to my previous reply and claim me to have scammed him even though I have heaps of proof right in front of your eyes .
(Feb 5, 2013 03:57 AM)Effexion Wrote:  Firstly there is no solid proof of anything. Secondly, how do you suppose his -3 is rep abuse? It is his opinion and he is entitled to it. All you are doing is wasting JD's time. You will get one off me soon also, for being such an idiot.
Claiming someone to be legit when he is not and neg repping the scammed victim comes under rep abuse. I posted all proof revealing Anonymous 's scam and he blindly neg reps me and that is not rep abuse... you seriously need to read the rules sir!
So you still say that Anonymous is not Warrior even after I posted pics of the rep given by Omni and Xch4ng3. In my opinion it is solid proof.


(Feb 5, 2013 03:58 AM)N3oNight Wrote:  @orkourkou: The Item is shipped, then Why are you Opening this false report,
The Payment went through and Aησηyмσυѕ showed me on tv.

(Feb 5, 2013 03:59 AM)Honey Singh Wrote:  Look, As simple is this,
According to me, he did his jon ( anonymous )
To told him to send money, which he sent. ITS NOT HIS FREAKING PROBLEM understand >>>>???
If you have guys and other issue, go call paypal or that company to refund held money.. ..!!!!

Seriously, just because he asked you guys to support him on skype, you blindly post here without reading what the report has to say. READ THE REPORT FIRST!!!
Don't make yourself look like idiots by blindly posting shit supporting that moron.
(Feb 5, 2013 04:08 AM)Effexion Wrote:  OMFG! Have you just told me to read the rules? I more than know people are entitled to their opinions, and this is that. NOT rep abuse. I think you are the one that needs to read the rules. Just because you have a neg, it doesn't mean it's abuse. Oh my days man. 🤦‍♂

I have proof that Anonymous is a scammer and I've posted it here. ajayu1992 claims him to be legit which is not true. Anyway Judge Dredd will look after that . It is not your problem.
(Feb 5, 2013 04:13 AM)Effexion Wrote:  I am just stating the facts. Do not tell me to read the rules. I have been here long enough.

Then you should have known that neg repping someone claiming false things also comes under rep abuse.
(Feb 5, 2013 04:21 AM)Effexion Wrote:  His first sentence is a valid opinion. End of.

So , being scammed by someone and posting a scam report on his name makes the victim who was scammed an idiot according to you right?
Very well then.


Possibly Related Threads...
Thread / Author Replies Views Last Post
by GuardiansNov 22, 2018 10:08 PM 4 251 Nov 22, 2018 10:08 PM
Last Post: Guardians
[CE] by VisualSoftOct 15, 2018 03:33 AM 4 297 Oct 15, 2018 03:33 AM
Last Post: VisualSoft
by Data1337May 1, 2018 02:20 AM 5 252 May 1, 2018 02:20 AM
Last Post: Data1337