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Someone here reported me to the police. How gullible are people, and

(Oct 23, 2016 09:39 PM)Woocommerce Wrote:  It isn't PP/BTC, it involves bank accounts directly

Good luck with police on bank fraud then if you're not innocent
Darkwin Wrote:I usually never say this but i am looking forward to seeing this member get his account closed.
(Oct 25, 2016 03:37 PM)Kylo Wrote:  https://imgur.com/Qbfr7Ug op if you are innocent can you explain this??

LOL.

OP is a joke.
lel
(Oct 25, 2016 03:37 PM)Kylo Wrote:  https://imgur.com/Qbfr7Ug op if you are innocent can you explain this??

Was trying to make profit reselling, before cashing it out. What's wrong?
Where's the link to the scam report?

EDIT: Searched your UID up and checked trust-scan, can find any scam reports opened on you
(Oct 26, 2016 06:00 AM)Craze Wrote:  Where's the link to the scam report?

EDIT: Searched your UID up and checked trust-scan, can find any scam reports opened on you

https://hackforums.net/showthread.php?ti...ht=3303977
https://hackforums.net/showthread.php?ti...ht=3303977
https://hackforums.net/showthread.php?ti...ht=3303977
(Oct 26, 2016 06:59 AM)deiski Wrote:  https://hackforums.net/showthread.php?ti...ht=3303977
https://hackforums.net/showthread.php?ti...ht=3303977
https://hackforums.net/showthread.php?ti...ht=3303977

LMAOOO read the thread idiot!
Interesting... Scumbags like you deserve to have police on their neck.
(Oct 26, 2016 09:29 AM)Woocommerce Wrote:  LMAOOO read the thread idiot!

Says the idiot?
Idk... lots of bad reps and no disputes?
(Oct 23, 2016 09:30 PM)TrojaηHorsє Wrote:  As long as you didn't scam you have nothing to worry about.

As mentioned, as long as you did not commit any fraudulent activity you should be fine. Answer any questions that they have, and provide them with whatever they need.
(Oct 27, 2016 08:24 AM)A + Wrote:  As mentioned, as long as you did not commit any fraudulent activity you should be fine. Answer any questions that they have, and provide them with whatever they need.

(Oct 27, 2016 08:24 AM)A + Wrote:  as long as you did not commit any fraudulent activity you should be fine.

My rep doesn't look fine for an innocent member!
Although you deserve to have the police kick down your door Woo, the chances of that happening are slim to none. I am also fairly confident this would be seen as a civil case, therefore no politzia mamamia.
I don't see how it's possible that anyone else claimed it. When sending Interac e-transfers isn't it sent to an email and only the receiver sees the link...?
(Oct 27, 2016 10:43 AM)Xepher The Cat Wrote:  I don't see how it's possible that anyone else claimed it. When sending Interac e-transfers isn't it sent to an email and only the receiver sees the link...?

Nope, he made a public link that anyone could have went to and claimed the money frm.
(Oct 27, 2016 10:51 AM)Woocommerce Wrote:  Nope, he made a public link that anyone could have went to and claimed the money frm.

That is a lie quit fucking lying. I gave you the link from my email and the PRIVSTE PASSWORD, so only YOU KNEW IT. THEN YOU SENT IT T2 OTHER USERS


EVERYONE READ THIS, THIS IS THE PMS FROM THE USER "MATEO" AND "MR GIFTCARD"

https://imgur.com/a/JGTrZ

NOTE: THAT IS MY FUCKING INERAC E TRANSFER URL AND PASSWORD OF EXCHANGE.

HE FUCKING SENT IT TO ANOTHER USER OR HE IS MR GIFTCARD AS WELL, HE EITHER TOOK IT OR SENT IT TO SOMEOEN TO TAKE IT.


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