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

[$200] Scammed by Monkey D Luffy | UID = 1489542

Scammer Profile: https://hackforums.net/member.php?action...id=1489542

Trade: $205 PayPal for $165 LR

My Payments:
[Image: 1PYps]
[Image: 1PYq8]

His Payments:
[Image: 1PYr0]

A couple PMs:
I exported my Pms right before the 2nd trade, so I can't make a picture of them, but this PM shows him replying to our 1st exchange saying "good exchange"

[Image: 1PYrR]

[Image: 1PYt2]

His rep on me:
[Image: 1PYtB]

My PMs after reversal:
[Image: 1PYvF]

He decided not to reply to them.

Not sure what else I need to post, that's about it.
PayPal reversed the $136 payment and held the $65 payment.
Legit scam report. No way to get your money back, unless the user has Morales, which I doubt if he scammed you in the first place.
Karma always falls into place.
Legitimate report, pretty fucking pathetic.

Hopefully, hopefully you get your money back.

We can only hope.
Legit scam report Aeon
Hope you get this resolved bro
I love how he gives you a positive reputation.
He sent me the same PM, just with different amounts of LR and PP. So glad i didn't make an exchange with him.

Anyways, good luck getting your money back, maybe he will.
Legit scam report there, You should take action to this.
Vouch for this deal dispute.

Hopefully you get your cash back man
I also got a chargeback from this user for $32.50.

I'll make a scam report later on tonight.
Legit Dispute. Aeon <3. Hope you get your money back. These Scammers ughh hahah! Hope it goes smooth ;)
Got Accepted for Ub3R!
250 Posts > has uber, seriously?
anyways sorry for your loss mate
(Jan 20, 2013 07:28 AM)Valderino Wrote:  High rate, large amount? Doesn't add up. Should of seen the chargeback coming, but in any case, it's a shame.

Good luck winning the $65 payment.

You are right, but the first exchange of $65 was a few hours earlier and went fine. Oh well.
Just saying one thing, sometimes PP holds funds personally, it might not have been him.
I have over 18 disputes for my eBook, and most of them are by PayPal themselves.
Damn! Try getting the money one piece at a time.

(If you know what I mean :3)
[Image: CJLOhGd.gif]

(Jan 20, 2013 05:55 PM)Liquified™ Wrote:  Just saying one thing, sometimes PP holds funds personally, it might not have been him.
I have over 18 disputes for my eBook, and most of them are by PayPal themselves.

Paypal did hold it, but it's most likely because he used a stolen account. He would of responded to my PMs or posted in this report by now if he didn't mean to scam.


Possibly Related Threads...
Thread / Author Replies Views Last Post
by LuffyMay 20, 2019 10:53 PM 12 267 May 20, 2019 10:53 PM
Last Post: Stanley
by 帖子作者Mar 13, 2019 11:29 PM 126 10,002 Mar 13, 2019 11:29 PM
Last Post: RiptideZ
by SCARLXRDJan 12, 2019 03:12 AM 9 447 Jan 12, 2019 03:12 AM
Last Post: Populist