user profile: https://hackforums.net/member.php?action...id=1125619
This member has scammed me twice now actually...First scam report is here: https://hackforums.net/showthread.php?tid=4280338
When confronting him on skype about it, he decided that it would be cool to chargeback on a deal we did earlier (PP>BTC), he chargedback $118 paypal which he received BTC for.
Here is the inital unauthorized claim he opened, then closed
![[Image: b617c638ad91b8c0a917c3d63dda05d5.png]](https://gyazo.com/b617c638ad91b8c0a917c3d63dda05d5.png)
Here is the goods and services claim he opened after he closed the old one, I guess he thought that would work better?
![[Image: 20264e2377d93b7d429ca757fed5a1de.png]](https://gyazo.com/20264e2377d93b7d429ca757fed5a1de.png)
here is him bragging about scamming me on skype, notice the case id matches.
![[Image: f57a4cce653cdc9144f5cd5ca261337b.png]](https://gyazo.com/f57a4cce653cdc9144f5cd5ca261337b.png)
--I won the dispute!--
DO NOT DEAL WITH THIS MEMBER.
EDIT:
This is in response to his absurdly bold lie he told in response:
(Jul 4, 2014 04:06 PM)0x - Wrote: This dispute is invalid because I closed the chargeback MYSELF and NEVER got the money back. Next time don't open a chargeback and I wouldn't have to do the same with you for compensation.
This is a bold lie...Original picture clearly states paypal's response to close the dispute...You closed the unauthorized claim, then immediately afterwords opened a goods dispute because you thought it would work better. Then i called paypal and had them close it over the phone...Your intention was to scam...Not only is this part a lie, but you also say that you chargedback after I did, and that when it was closed you did...LOL.
You won my chargeback (which was actually legit), about 24 hours before you even opened this one....Your a piece of shit.
PROOF: If you reference the 2nd picture, it clearly states paypal looked into it and deemed me the winner...If you're going to lie, how about conceiving something a little better than something that is already proven false in OP.
You're an idiot seeking for attention. You opened a dispute with me for the same amount so I opened one with you for compensation until I get yours closed, once it got closed..I also closed this one.
So how did I scam you if I never got the money back? lmfao
Proof of your chargeback you opened on me first
![[Image: d68e5666e8.png]](https://puu.sh/9X8Z8/d68e5666e8.png)
![[Image: d443db43b4.png]](https://puu.sh/9X8sq/d443db43b4.png)
Then the one I opened on you for compensation
![[Image: b46b7de598.png]](https://puu.sh/9X8uf/b46b7de598.png)
Then I closed it.
![[Image: 90512a47f0.png]](https://puu.sh/9X7MP/90512a47f0.png)
(Jul 4, 2014 05:09 PM)0x68 Wrote: 1 More thing, you just proved to EVERYONE here you're lying.
I opened the chargeback WHILE your chargeback was still opened. And here's proof that I indeed closed it.
Mine, filled on the 16th of June and proof that I closed it.
![[Image: d9f794529a.png]](https://puu.sh/9XbOc/d9f794529a.png)
Your charge back that you opened on the 11th and got closed on the 18th
![[Image: c3e93990fb.png]](https://puu.sh/9XbTp/c3e93990fb.png)
GTFO you lying fuck
This dispute is invalid because I closed the chargeback MYSELF and NEVER got the money back. Next time don't open a chargeback and I wouldn't have to do the same with you for compensation.
(Jul 4, 2014 04:11 PM)Online Expert Wrote: In the skype chats it seems like you did it on purpose.
I did, he opened one on me first and I opened one with him for the same price until his is closed.
We call that compensation. There's nothing wrong with that and therfor this shit is invalid.
If he didn't want a chargeback open on himself, he shouldn't have opened one against me first.
Probably not the only thing that 0x68 has claimed was not him 🤫
(Jul 4, 2014 04:20 PM)Aceman Wrote: Probably not the only thing that 0x68 has claimed was not him 🤫
The hell are you talking about? Look, if you're going to post your non sense, go do it elsewhere.
It looks like Ph3x opened a chargeback on 0x68 and then 0x68 opened a chargeback to cover for the chargeback Ph3x opened.
I dont think that this is a legit scam report anymore.
Why do you morons keep dealing with him? Seriously.
(Jul 4, 2014 04:23 PM)0x - Wrote: The hell are you talking about? Look, if you're going to post your non sense, go do it elsewhere.
I'm not speaking nonsense I'm referring to the time when you faked being hacked on Skype.
(Jul 4, 2014 04:24 PM)Six-Nine Wrote: It looks like Ph3x opened a chargeback on 0x68 and then 0x68 opened a chargeback to cover for the chargeback Ph3x opened.
I dont think that this is a legit scam report anymore.
My chargeback was legit...His was not...I chargedback due to a previous scam report...which was proven valid, he then opened a dispute...He is lying here though...HE did NOT close the dispute...and he Opened this dispute AFTER he already won the dispute he opened against me...Very deceitful member...IF you reference the pictures in OP, you can clearly see he didn't close shit. I won the dispute (for goods), which was the second dispute...He is a skid...bottom line.
(Jul 4, 2014 05:01 PM)Ryan Cleary Wrote: My chargeback was legit...His was not...I chargedback due to a previous scam report...which was proven valid, he then opened a dispute...He is lying here though...HE did NOT close the dispute...and he Opened this dispute AFTER he already won the dispute he opened against me...Very deceitful member...IF you reference the pictures in OP, you can clearly see he didn't close shit. I won the dispute (for goods), which was the second dispute...He is a skid...bottom line.
Calling me a skid? How old are you? You're just pissed off and trying to get some revenge but heavily failing. Anyway, I ain't got shit else to say on here because I've already posted my part of the story earlier.
(Jul 4, 2014 05:05 PM)0x68 Wrote: Calling me a skid? How old are you? You're just pissed off and trying to get some revenge but heavily failing. Anyway, I ain't got shit else to say on here because I've already posted my part of the story earlier.
Not trying to get revenge at all, I am posting my experience with a scammer.
You're part of the story has been proven to be a bold faced lie, obviously you have nothing else to say...lmao...You're a scammer, go away xD
Scammer = Skid in my book, so yes, you are a skid...
(Jul 4, 2014 05:01 PM)Ryan Cleary Wrote: My chargeback was legit...His was not...I chargedback due to a previous scam report...which was proven valid, he then opened a dispute...He is lying here though...HE did NOT close the dispute...and he Opened this dispute AFTER he already won the dispute he opened against me...Very deceitful member...IF you reference the pictures in OP, you can clearly see he didn't close shit. I won the dispute (for goods), which was the second dispute...He is a skid...bottom line.
1 More thing, you just proved to EVERYONE here you're lying.
I opened the chargeback WHILE your chargeback was still opened. And here's proof that I indeed closed it.
Mine, filled on the 16th of June and proof that I closed it.
Your charge back that you opened on the 11th and got closed on the 18th
GTFO you lying fuck
(Jul 4, 2014 05:11 PM)+Oblivious Wrote: When did you close it?
And Ph3x, what do you have to say now?
On the 18th was well when his chargeback got resolved.
(Jul 4, 2014 05:09 PM)0x68 Wrote: 1 More thing, you just proved to EVERYONE here you're lying.
I opened the chargeback WHILE your chargeback was still opened. And here's proof that I indeed closed it.
Mine, filled on the 16th of June and proof that I closed it.
Your charge back that you opened on the 11th and got closed on the 18th
GTFO you lying fuck
Oh, well...Not lying actually, remembered it wrong...No your right though...I guess mine still wasn't resolved?
Regardless, NO, you didn't close the goods one, which was the dispute you opened IMMEDIATELY after you closed the unauthorized one...
AGAIN, my dispute was VALID, you gave me a not as described API, and i chargedback, about 5 others did the same thing, your a scamming scumbag...Fuck off. You did NOT close the goods dispute as proven in the picture in teh OP, which is the LATEST dispute...I got an email saying you closed the dispute, then 5 mintues later a new email saying you open unauthorized, you are still lying.
I simply forgot, you are blatantly lying now, trying to say you closed the dispute...lmao...
Again, you closed dispute #1 (unauthorized) by yourself, but then you opened a new goods dispute, because you thought it would give you a better chance...Then i called paypal and they looked into it and closed it...you did NOT close it...You OBVIOUSLY attempted to scam...had nothing to do with compensation, has our deal was with BTC>PP.
(Jul 4, 2014 05:19 PM)ᴘʜƎx Wrote: Oh, well...Not lying actually, remembered it wrong...No your right though...I guess mine still wasn't resolved?
Regardless, NO, you didn't close the goods one, which was the dispute you opened IMMEDIATELY after you closed the unauthorized one...
AGAIN, my dispute was VALID, you gave me a not as described API, and i chargedback, about 5 others did the same thing, your a scamming scumbag...Fuck off. You did NOT close the goods dispute as proven in the picture in teh OP, which is the LATEST dispute...I got an email saying you closed the dispute, then 5 mintues later a new email saying you open unauthorized, you are still lying.
Sure I'm lying -_- Now you're pulling the "oh wait i forgot" card.
Anyway, I don't know why I'm still arguing with you kid. Peace.
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