Contract Link: https://hackforums.net/contracts.php?act...cid=300399
Disputed Member: https://hackforums.net/member.php?action...id=4907263
did dealings with the user previously without issues so I had no issues continuing to trust the user, he got me for more than the 500 that's listed on this dispute but as it's not relevant to the dispute there's no reason for me to cry about it.
Sep 7, 2021 04:31 PM
(This post was last modified: Sep 7, 2021 04:32 PM by account_.)
(Sep 7, 2021 04:31 PM)account_ Wrote: https://hackforums.net/member.php?action...id=4907263
4907263
( 4907263 )
iTrade
@ iTrade@
ITrade
This dispute:
https://hackforums.net/showthread.php?tid=6171700
Other disputes;
https://hackforums.net/showthread.php?tid=6171686
https://hackforums.net/showthread.php?ti...907263+%29
https://hackforums.net/showthread.php?ti...907263+%29
Community Alert:
https://hackforums.net/showthread.php?ti...907263+%29
Exit scam, sorry for your loss op.
Yea I know. It is what it is, there is nothing I can do about it. I won't lose any sleep over it as the scam even though quite high isent going to hurt me. it's just going to make me a lot less trustful of exchanges offered on forums.
DO NOT DEAL WITH THIS MEMBER
Why didn't you say anything sooner?
(Sep 7, 2021 04:34 PM)Predation Wrote: Why didn't you say anything sooner?
happened within the last 24-48 hours normally I don't care if exchangers are a bit slow with their payout as I use them regularly (discord and unnamed forums)
I opened my dispute now as it was clear I was not going to get my money back.
That is the reason.
(Sep 7, 2021 04:33 PM)LuxuryModelNetwork Wrote: Yea I know. It is what it is, there is nothing I can do about it. I won't lose any sleep over it as the scam even though quite high isent going to hurt me. it's just going to make me a lot less trustful of exchanges offered on forums.
was more of a bump alert post than anything else. BTW iTrade Account under investigation banned until 03-07-2022
(Sep 7, 2021 04:36 PM)account_ Wrote: was more of a bump alert post than anything else. BTW iTrade Account under investigation banned until 03-07-2022
Yea I believe there is a cap on the number of disputes you can have open. so I guess my dispute pushed it over the limit.
Oh damn 4 disputes in 24 hour period? looks like exit scam? damn
Exit scammer obvious. Account closed.
Suggest you contact law enforcement and Venmo to report this clown.
Reg IP: 2600:1014:b043:1bf:14d5:6df:c83:8958
Last IP: 2600:1014:b012:b621:6061:e4aa:b3c6:726a
Email: [email protected]
He appears to be in New York.
Anyone with a real name LMK.
(Sep 8, 2021 08:11 AM)Omniscient Wrote: Exit scammer obvious. Account closed.
Suggest you contact law enforcement and Venmo to report this clown.
Reg IP: 2600:1014:b043:1bf:14d5:6df:c83:8958
Last IP: 2600:1014:b012:b621:6061:e4aa:b3c6:726a
Email: [email protected]
He appears to be in New York.
Anyone with a real name LMK.
What a piece of garbage.
Sorry for your losses OP. He’ll get what’s deserved one day.
(Sep 7, 2021 04:27 PM)LuxuryModelNetwork Wrote: Contract Link: https://hackforums.net/contracts.php?act...cid=300399
Disputed Member: https://hackforums.net/member.php?action...id=4907263
did dealings with the user previously without issues so I had no issues continuing to trust the user, he got me for more than the 500 that's listed on this dispute but as it's not relevant to the dispute there's no reason for me to cry about it.
speak with live support from venmo , adn tell em , you don't know a shit about this deal , so they will suspend his account ...
They gonna ask to provide some docs to remove the hold from your account also!
Cause they will think you got hacked , try it and let us know thanks!
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