Oct 8, 2014 03:36 PM
(This post was last modified: Oct 3, 2016 04:08 PM by bοxxy.)
Not much to it, just an exchange from PP to BTC.
He charged back his money today, here is all of the evidence.
Scammer Profile: https://hackforums.net/member.php?action...id=1152394
![[Image: 8b6103d1bf22f323f7d600ac837121d5.png]](https://i.gyazo.com/8b6103d1bf22f323f7d600ac837121d5.png)
![[Image: 80d8f801c8393b1753831f6b6421a178.png]](https://i.gyazo.com/80d8f801c8393b1753831f6b6421a178.png)
![[Image: c73d715e2a511e3c95c536f0c1d99702.png]](https://i.gyazo.com/c73d715e2a511e3c95c536f0c1d99702.png)
Admitted On-Site to Charging Back. Then Lied.
![[Image: 17a0eba9a45ebe0be60e17fabec63852.png]](https://i.gyazo.com/17a0eba9a45ebe0be60e17fabec63852.png)
![[Image: 71b3f7c1ae31fbc7dbc4bfef4b992daa.png]](https://i.gyazo.com/71b3f7c1ae31fbc7dbc4bfef4b992daa.png)
![[Image: 58b4c65e0e534e75d018f7d2131867be.png]](https://i.gyazo.com/58b4c65e0e534e75d018f7d2131867be.png)
My Report Transcript
Date: Oct 6, 2014
Time: 19:32:09 PDT
Status: Completed
User bought my $39.50 BTC // Paid $47.00 PayPal.
Paid with the PayPal // [email protected]
Vi?er Wrote:em?tion Wrote:Vi?er Wrote:em?tion Wrote:Vi?er Wrote:em?tion Wrote:Vi?er Wrote:em?tion Wrote:Vi?er Wrote:Yo bro i need bitcoins and I got paypal money. I have about 48$ USD and I need bitcoins for it! Can you do it? I'm not going to chargeback or anything. I'm pretty trusted on this forum.
I have a 20% rate, is that something you are okay with? What do you mean 20% rate?
There is a 20% fee with all exchanges, people usually charge 15-20%.
That's because the price of BTC fluctuates etc.
Ok, im good with this. Lets get started!
Be aware, all deals are recorded via screen capture.
Send $48 to [email protected] // Friends & Family
If you don't send as Friends & Family, I will refund and cancel the deal.
Tell me when sent, if you send more or less, I will calculate the amount from what you send.
Yo bro i want 46$ to btc because paypal charges me an extra $2.17 for fees. I don't have enough if i give you 48$ on paypal to pay the fees. Is that cool with you?
Yes, tell me when sent please.
Also, provide your BTC Address.
Payment Sent! Btc address: 1JBMWjdzPH3ifttWfojeJtDvW5kGuNmyk2
I only do deals onsite through PM's/Contracts.
I do not use Discord, or Skype, or talk to members offsite whatsoever.
Legit scam report, I hope you get your money back.
Yeah legit scam report really hope you get your money back!
Yeah, I really hope that happens.
I hate PayPal sometimes.
I only do deals onsite through PM's/Contracts.
I do not use Discord, or Skype, or talk to members offsite whatsoever.
legit report,hopefully you can get the money back. good luck
(Oct 8, 2014 03:59 PM)typhoid Wrote: legit report,hopefully you can get the money back. good luck
Thanks for the words, hopefully the user will contact me, sent him a PM.
I only do deals onsite through PM's/Contracts.
I do not use Discord, or Skype, or talk to members offsite whatsoever.
Oct 8, 2014 04:33 PM
(This post was last modified: Oct 8, 2014 04:34 PM by cybersilenc3.)
I already seen few of scam reports in the past claiming viper scammed them viper is a scammer this is legit report.
DO NOT DEAL WITH THIS MEMBER
Legit scam report, hate some users on the forum cause of stuff like this
Goodluck :)
(Oct 8, 2014 04:35 PM)Sucker for pain Wrote: Legit scam report, hate some users on the forum cause of stuff like this
Goodluck :)
Agreed.
Hack Forums is filled with scammers unfortunately.
You've just got to not run into them.
I only do deals onsite through PM's/Contracts.
I do not use Discord, or Skype, or talk to members offsite whatsoever.
Is 47$ even worth all the trouble?
Gosh
Updated the OP.
This user admitted to Charging Back over HF PM, then lies about cancelling the payment.
I only do deals onsite through PM's/Contracts.
I do not use Discord, or Skype, or talk to members offsite whatsoever.
PM'd the user several times. Read's my PM's, but doesn't reply.
I only do deals onsite through PM's/Contracts.
I do not use Discord, or Skype, or talk to members offsite whatsoever.
Legit report OP! Hope you get everything sorted out man. Hate to see people get scammed :( GL!
Did he chargeback as unauthorized? If he did I think you're pretty much screwed, I just lost $20 from a chargeback here :(
Oct 15, 2014 05:18 PM
(This post was last modified: Oct 15, 2014 05:18 PM by bοxxy.)
(Oct 15, 2014 05:15 PM)brian188246 Wrote: Did he chargeback as unauthorized? If he did I think you're pretty much screwed, I just lost $20 from a chargeback here :(
Yes. I am not going to be taking PayPal anymore due to this.
I only do deals onsite through PM's/Contracts.
I do not use Discord, or Skype, or talk to members offsite whatsoever.
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