[Sholi]

Scammer Profile: https://hackforums.net/member.php?action...id=2642500

He has already scammed $230 from this user in a similar exchange: https://hackforums.net/showthread.php?tid=5489886
Another scam: https://hackforums.net/showthread.php?tid=5490342
Another scam: https://hackforums.net/showthread.php?ti...id53397106
Another scam: https://hackforums.net/showthread.php?tid=5490612

Conversations:
Spoiler (Click to View)







Proof he got the BTC:
https://btc.blockr.io/tx/info/fb5c1cd75b...3649081015
https://btc.blockr.io/tx/info/a5cd120774...e83b7a656d

Crazy thing is this guy had the nerve to send me back my money after making an excuse that his PP was messed up and then take it back when his other deals were ready.

Another thing is he had sent me $120 PP as "half the payment" and then opened an unauthorized case on PayPal. Don't ever trust him going first with a verified account as he will most likely do the same to you.

Anyways this is one hundred percent my fault and I will accept responsibility for this. I should have seen this coming. It's just another setback.

[Sw‎er‎ve]

You wouldn't go first to me?
:cccc


OT: sorry for ur loss sir you could tell he was fishy from the way he spoke

[Sholi]

You wouldn't go first to me?
:cccc


OT: sorry for ur loss sir you could tell he was fishy from the way he spoke

I know but yesterday I sent him $100 in BTC and he sent them back after realizing he couldn't send with PayPal. So I figured he was legit.

Today he said everything was resolved and yeah..

[Sw‎er‎ve]

I know but yesterday I sent him $100 in BTC and he sent them back after realizing he couldn't send with PayPal. So I figured he was legit.

Today he said everything was resolved and yeah..

Pretty smart to scam doing that actually but you shoulda made him go first

[Trump_Clinton]

Legit report, hope no one deals with him anymore yours guys reports saved my ass thank you. Hes definitely on a scamming spree.

[00god]

He's trying to buy OSRS GP in the Virtual Games section, warned them of this report, thanks for the heads-up man.

[Dar‌k]

Damn, Uptown Funk upgraded 2 weeks ago to ub3r and he is already scamming... lets hope this gets resolved

[Trump_Clinton]

Damn, Uptown Funk upgraded 2 weeks ago to ub3r and he is already scamming... lets hope this gets resolved

Hes scammed another user and attempted to scam but me by trying to buy 200$, well actually i never really engaged so i guess he didnt attempt but he scammed these two users at the same time he was hitting me up.

[Undefined]

Should've went to me for that exchange :/ sorry you got scammed bro

[Zexi]

Yep exchanges on HF are getting more and more cancerous day by day. Sorry to hear about your loss. Submit it in the deal dispute database so no one else loses money today because of him. :/

[Knucklez.]

good looks OP saving the community one rogue at a time

[Kashira]

https://gyazo.com/214d2d0ec5ca09f7db4c357dbeae15bb

rip he almost got me too, luckily I checked his UID just in case. xd

[Carlo]

Can't believe user did something like this. He was not invested in DiceVsDice.com but he said he wanted to and was wearing the signature and trying to get staff and join in on the site.

Haven't heard from him all day. Never thought he would do something like this.

Hope it is just a misunderstanding but no response from him.

[146918496]

Pretty smart to scam doing that actually but you shoulda made him go first

he can't be all that smart if he's scamming for $200 🤨

sorry for your loss, hope you're able to get it back

[Oven Mitts]

He just scammed me for 100m OSRS GP...