May 5, 2020 11:18 PM
(This post was last modified: May 5, 2020 11:58 PM by namespace.)
Contract Link: https://hackforums.net/contracts.php?act...cid=170294
Disputed Member: https://hackforums.net/member.php?action...id=4627132
We agreed to the following:
-I will send him $48 in BTC to his address
-He will top-up the provided account on Reg.ru with 3000 Russian Rubles ($40) via PayPal. Since he had a good business rating, I sent him the $48 in BTC to the address he provided in the contact (12N2xCUhAXC893zidWpRv11ggbJQZ66k9v)
Transaction ID: 6165e7cea1b9f84a34e692d40ac42a5e20876f19f656dbe4eb58b0d2589afbe2
After paying him, I gave him the login credentials to the account I wanted the top-up on. After about an hour he said he couldn't do it, that "it keeps denying" and that he thinks it's because the site is overseas. He gave me the option to wait a day so his balance updates or for him just to refund me. I told him to refund me - send the $48 in BTC back to the sending address. Since he didn't know which of the 3 sending addresses to send to - I sent him a new one. After that moment he tried to cancel the contract and stopped replying to me.
Edit: added more info and made it easier to read.
DO NOT DEAL WITH THIS MEMBER
(May 5, 2020 11:18 PM)namespace Wrote: Contract Link: https://hackforums.net/contracts.php?act...cid=170294
Disputed Member: https://hackforums.net/member.php?action...id=4627132
Gave him the login credentials to the account, after about an hour he said he couldn't do it "My fault trying to get it to work if it keeps denying i think cause its overseas im from us i will just refund bro", and gave me the option to wait a day so his balance updates or for him just to refund me. I told him to send the $48 in BTC I already sent to him back to the sending address. Since he didn't know which of the 3 sending addresses to send to, I sent him a new one, but since then he tried to cancel the contract and stopped replying to me.
Expected from a new member. I'm just surprised he didn't try to leech more from you.
(May 5, 2020 11:45 PM)Luca Wrote: Expected from a new member. I'm just surprised he didn't try to leech more from you.
48 bucks is not the end of the world, but still a scummy thing to be welcomed by to the forum.
DO NOT DEAL WITH THIS MEMBER
(May 5, 2020 11:56 PM)namespace Wrote: 48 bucks is not the end of the world, but still a scummy thing to be welcomed by to the forum.
It's what people do. Come onto the forum, stack themselves with awards, buy into a group, and exit scam. It's been like this since the beginning of time. If you read a couple books, you'll find out even ancient Romans used to exit scam.
(May 5, 2020 11:18 PM)namespace Wrote: Contract Link: https://hackforums.net/contracts.php?act...cid=170294
Disputed Member: https://hackforums.net/member.php?action...id=4627132
We agreed to the following:
-I will send him $48 in BTC to his address
-He will top-up the provided account on Reg.ru with 3000 Russian Rubles ($40) via PayPal. Since he had a good business rating, I sent him the $48 in BTC to the address he provided in the contact (12N2xCUhAXC893zidWpRv11ggbJQZ66k9v)
Transaction ID: 6165e7cea1b9f84a34e692d40ac42a5e20876f19f656dbe4eb58b0d2589afbe2
After paying him, I gave him the login credentials to the account I wanted the top-up on. After about an hour he said he couldn't do it, that "it keeps denying" and that he thinks it's because the site is overseas. He gave me the option to wait a day so his balance updates or for him just to refund me. I told him to refund me - send the $48 in BTC back to the sending address. Since he didn't know which of the 3 sending addresses to send to - I sent him a new one. After that moment he tried to cancel the contract and stopped replying to me.
Edit: added more info and made it easier to read.
I am sorry for your loss m8. What I would advice you in the future, is that for any payments over $10 to use a middleman .. because its really worth the $1 that the middleman will charge you.
(May 6, 2020 01:56 AM)Xamarin Wrote: I am sorry for your loss m8. What I would advice you in the future, is that for any payments over $10 to use a middleman .. because its really worth the $1 that the middleman will charge you.
Thanks a lot for the advice. How would I go about finding a trusted middleman?
DO NOT DEAL WITH THIS MEMBER
Check your account That's all i have to say to this i didn't scam you
(May 6, 2020 02:03 AM)namespace Wrote: Thanks a lot for the advice. How would I go about finding a trusted middleman?
Just click the search icon on top right, and search for "middleman". You will get tons of middleman services. If I have to choose I usually go with V3ndors (people with green names), or Ub3rs (people with blue names) that have a lot of reputation and no open disputes.
May 6, 2020 02:15 AM
(This post was last modified: May 6, 2020 02:15 AM by namespace.)
(May 6, 2020 02:06 AM)Lil Wolf Wrote: Check your account That's all i have to say to this i didn't scam you
Balance on Reg.ru is still 0, nor have I got my money back?
If you did refund me please provide the Tx ID.
![[Image: qsL64Ps.png]](https://i.imgur.com/qsL64Ps.png)
(May 6, 2020 02:06 AM)Xamarin Wrote: Just click the search icon on top right, and search for "middleman". You will get tons of middleman services. If I have to choose I usually go with V3ndors (people with green names), or Ub3rs (people with blue names) that have a lot of reputation and no open disputes.
Thanks a lot man, I appreciate it.
Another up to date Dispute against Lil Wolf, not Resolved yet, https://hackforums.net/showthread.php?tid=6075239
Legit report, I hope he refund the amount.
Lol what a fucking moron. Blowing his account for 48$.. Lol.
Sorry for your loss OP. Use a middleman
lil is really ... person!!!!!!!!!
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![[Image: EU2zob3.gif]](https://i.imgur.com/EU2zob3.gif)