Jan 13, 2019 11:13 PM
(This post was last modified: Feb 11, 2019 07:13 AM by MentorPEN.
Edit Reason: fix image
)
So long story, Dr.Sheep or Torchys [UID:1844751] (https://hackforums.net/member.php?action...id=1844751) invested in one of my projects and loaned me $95 about 6 months ago, for which I promised at lest 100% extra for the amount invested, and about a month ago (14 December 2018), I agreed into refunding him and pay a sum of $500.00 when I decided to fix all issues I created and come back to hackforums, - I felt bad and offered Dr.Sheep for this long wait, a sum of $500.00 to fix our old friendship.
![[Image: bc849974d5b7ac987ab594ef9a3489d9.png]](https://i.gyazo.com/bc849974d5b7ac987ab594ef9a3489d9.png)
Now, I never met this person in real life, but I had faith in him that he won't be scamming as look at his awards, those alone cost around $2500 net in today's date. I hope he close the dispute and make it as good as it was earlier between us.
I hope he did it to secure the money and then close the dispute so that in future there be no reversal from paypal's side, but what is worrying me - He blocked me on Discord (because I was asking too many questions to him) and then put me into his ignore list here at HF and finally I don't think he will respond to any of my email sent to him.
I was charged back by some people here at HF which limited my PayPal account for 180 days thus I was unable to pay him but it would sound like a scam so I avoided telling him. But after 180 days, I did talked with him and everything was resolved, if not for this!
I don't want to post any details of his paypal account so I will blur/cut it but here is the proof of him charging back $1800.
So, the problem was because my current PayPal will not allow me to send funds from my Account and will only allow payments via Credit Card/Debit Card I thought, I would again be framed for using stolen credit card - I decided to pay him directly from my limited paypal account and ask him to send me from his PayPal's balance.
I did was directly pay him via PayPal's wire an amount of $2322 (which was limited in my PAYPAL A/C and asked him to pay me back when he received the funds, which he did (He sent me $1800 of which $100 was deducted for fee and a few for wire me back)
Now the problem was, not only I was limited to PP only allowing me to pay funds using my Debit Card - but also receive funds as Goods and Service thus making this a dispute win-win situation for him.
He sent me funds, I got it, and after 7 days he filled a claim that I didn't shipped him the goods and the money is again on hold.
I just hope he is not a person who will risk all his credit for a mare $1800 and I already gave him $500 to begin with.
Even he told me he is not running away with only $1800, and I trust him on that word too.
But this dispute has made me doubt it again, either he sent me funds from a Stolen PP account, or, Sent funds from his parents credit card which resulted into this charge back. I hope I win the chargeback.
![[Image: chargeback.png]](https://i.ibb.co/R7hJcKX/chargeback.png)
Kindly look in and please contact him about this, someone,
Thanks!
Just an update: The exchange was for $2322 USD Wire ($522 for Dr.Sheep which he was to be paid by me)and $1800 sent to me!
He filed in a dispute claiming "Goods not received as described".
I am so worried!
Update 2: I can charge back the transfer claiming the Funds were stolen from me but that is the last thing I want to do! So, I hope it gets resolved ASAP!
I even don't know if this his real address or fake PP account, unconfirmed address, it says!
![[Image: 74688bbcb33d211d4c6c466a32ac6d77.png]](https://i.gyazo.com/74688bbcb33d211d4c6c466a32ac6d77.png)
Now, I never met this person in real life, but I had faith in him that he won't be scamming as look at his awards, those alone cost around $2500 net in today's date. I hope he close the dispute and make it as good as it was earlier between us.
I hope he did it to secure the money and then close the dispute so that in future there be no reversal from paypal's side, but what is worrying me - He blocked me on Discord (because I was asking too many questions to him) and then put me into his ignore list here at HF and finally I don't think he will respond to any of my email sent to him.
I was charged back by some people here at HF which limited my PayPal account for 180 days thus I was unable to pay him but it would sound like a scam so I avoided telling him. But after 180 days, I did talked with him and everything was resolved, if not for this!
I don't want to post any details of his paypal account so I will blur/cut it but here is the proof of him charging back $1800.
So, the problem was because my current PayPal will not allow me to send funds from my Account and will only allow payments via Credit Card/Debit Card I thought, I would again be framed for using stolen credit card - I decided to pay him directly from my limited paypal account and ask him to send me from his PayPal's balance.
I did was directly pay him via PayPal's wire an amount of $2322 (which was limited in my PAYPAL A/C and asked him to pay me back when he received the funds, which he did (He sent me $1800 of which $100 was deducted for fee and a few for wire me back)
Now the problem was, not only I was limited to PP only allowing me to pay funds using my Debit Card - but also receive funds as Goods and Service thus making this a dispute win-win situation for him.
He sent me funds, I got it, and after 7 days he filled a claim that I didn't shipped him the goods and the money is again on hold.
I just hope he is not a person who will risk all his credit for a mare $1800 and I already gave him $500 to begin with.
Even he told me he is not running away with only $1800, and I trust him on that word too.
But this dispute has made me doubt it again, either he sent me funds from a Stolen PP account, or, Sent funds from his parents credit card which resulted into this charge back. I hope I win the chargeback.
Kindly look in and please contact him about this, someone,
Thanks!
Just an update: The exchange was for $2322 USD Wire ($522 for Dr.Sheep which he was to be paid by me)and $1800 sent to me!
He filed in a dispute claiming "Goods not received as described".
I am so worried!
Update 2: I can charge back the transfer claiming the Funds were stolen from me but that is the last thing I want to do! So, I hope it gets resolved ASAP!
I even don't know if this his real address or fake PP account, unconfirmed address, it says!
![[Image: ME3mSDm.gif]](https://i.imgur.com/ME3mSDm.gif)
