Username : Aησηyмσυѕ
Scammer's profile: https://hackforums.net/member.php?action...uid=496063
Previous account: https://hackforums.net/member.php?action...id=1160330
(This account is banned now, he scammed hundreds using that )
![[Image: caaa369c65b13a10bce5b0700e58e0bd.png]](https://gyazo.com/caaa369c65b13a10bce5b0700e58e0bd.png)
![[Image: f3884a461dff39caa21c6a42b44be17f.png]](https://gyazo.com/f3884a461dff39caa21c6a42b44be17f.png)
Amount: $235
Well here I am here all frustrated and fucked up. He acted like a good person in the beginning and treated me like shit after he received the money. His grammar is extremely horrible. His real name is Virendra Pandey. He is Indian and uses a Canadian Paypal. Read below to see what happened.
Here is what happened:
On 25 - January I asked Aησηyмσυѕ whether he could buy an RC Helicopter for me online. Since I only had LR , I couldn't buy it myself. So I asked him to buy a RC helicopter which costs $237 and a spare landing skid which costs $2 on Banggood.com for $235 LR . We used N3onight as the middleman and both Aησηyмσυѕ and N3onight agreed to the condition that the payment will be released only after I get the tracking number. But after paying for the order , he asks N3o to release the payment. Soon both of them started shouting at me for not saying that the order will take 6 days to ship out. So I ask N3o to release the held funds. All goes well and I went to sleep.
On 26 - January I came online as usual. He said that Paypal held the payment. I got extremely agitated and asked him to refund me my money which he didn't. By that time the spare landing skid shipped out and the helicopter was still under processing. Finally we came to a conclusion and wait.
On 28 January I got very frustrated about this. So I told him to cancel the order and refund me the money under one condition. He will use a MM and in his presence I will cancel the order. He will send the LR funds to the MM and the MM will release the money after he gets his money back on Paypal. He refused it. So I had not other choice than to wait longer.
Chat logs:
https://gyazo.com/a0b77671068a54c852ff89e57899a84c
https://gyazo.com/a0b77671068a54c852ff89e57899a84c.png
Days pass on, I nearly had to beg him to show the status of the Paypal case via Screen share on skype. He repeatedly abuses me and uses bad words like mother fuc*ker and threatens me.
I waited for the next 7 days. Finally Banggood shipped out my order today. I think they don't check the status of the payments before shipping out the orders. So I went to skype and demanded him to show the status of the Paypal case which he refused.
Now, here is the real problem:
The billing address on Banggood was my address and if the payment got reversed which will happen more likely, my address will be blacklisted by them and they might get a fund collection agency to get their money. I have no other choice now but to make a scam report on him.
Screenshots:
Proof of N3onight sending the payment to Aησηyмσυѕ :
https://gyazo.com/7865b0b59798e2f38d5b7c372da1abf7.png
Proof of the Paypal payment being held:
https://gyazo.com/9592ac99d15e26e3dec0b20372adda1c.png
Chat logs(Today):
https://gyazo.com/4d4f618e247163d03ee25d9560f07926.png
https://gyazo.com/a59297a05f33409135e5b9aa2f9e8217.png
https://gyazo.com/af18cc0d24726ab53763eeb2ffb9d049.png
https://gyazo.com/1531f8e0693e39f496dbd9f65da8c124.png
https://gyazo.com/9d579d75d2201951000394226db47ade.png
I will post the remaining logs when I get enough time. There are loads of chat logs still in my skype. If you want more proof , I will gladly show it over Teamviewer.
Conclusion:
I want him to send the money to a trusted member like Phyber so that he will send it back to Banggood.com . I don't want my money back.
And don't post here saying that I got what I paid for.
I didn't ask him make my address blacklisted in Banggood.com and possibly get a fund collection agency up my ass.
He also blocked me on Skype and added me to his Ignore list on HF ( https://gyazo.com/89efba53704eaace16786dd3165f9e83.png ).
Scammer's profile: https://hackforums.net/member.php?action...uid=496063
Previous account: https://hackforums.net/member.php?action...id=1160330
(This account is banned now, he scammed hundreds using that )
![[Image: caaa369c65b13a10bce5b0700e58e0bd.png]](https://gyazo.com/caaa369c65b13a10bce5b0700e58e0bd.png)
![[Image: f3884a461dff39caa21c6a42b44be17f.png]](https://gyazo.com/f3884a461dff39caa21c6a42b44be17f.png)
Amount: $235
Well here I am here all frustrated and fucked up. He acted like a good person in the beginning and treated me like shit after he received the money. His grammar is extremely horrible. His real name is Virendra Pandey. He is Indian and uses a Canadian Paypal. Read below to see what happened.
Here is what happened:
On 25 - January I asked Aησηyмσυѕ whether he could buy an RC Helicopter for me online. Since I only had LR , I couldn't buy it myself. So I asked him to buy a RC helicopter which costs $237 and a spare landing skid which costs $2 on Banggood.com for $235 LR . We used N3onight as the middleman and both Aησηyмσυѕ and N3onight agreed to the condition that the payment will be released only after I get the tracking number. But after paying for the order , he asks N3o to release the payment. Soon both of them started shouting at me for not saying that the order will take 6 days to ship out. So I ask N3o to release the held funds. All goes well and I went to sleep.
On 26 - January I came online as usual. He said that Paypal held the payment. I got extremely agitated and asked him to refund me my money which he didn't. By that time the spare landing skid shipped out and the helicopter was still under processing. Finally we came to a conclusion and wait.
On 28 January I got very frustrated about this. So I told him to cancel the order and refund me the money under one condition. He will use a MM and in his presence I will cancel the order. He will send the LR funds to the MM and the MM will release the money after he gets his money back on Paypal. He refused it. So I had not other choice than to wait longer.
Chat logs:
https://gyazo.com/a0b77671068a54c852ff89e57899a84c
https://gyazo.com/a0b77671068a54c852ff89e57899a84c.png
Days pass on, I nearly had to beg him to show the status of the Paypal case via Screen share on skype. He repeatedly abuses me and uses bad words like mother fuc*ker and threatens me.
I waited for the next 7 days. Finally Banggood shipped out my order today. I think they don't check the status of the payments before shipping out the orders. So I went to skype and demanded him to show the status of the Paypal case which he refused.
Now, here is the real problem:
The billing address on Banggood was my address and if the payment got reversed which will happen more likely, my address will be blacklisted by them and they might get a fund collection agency to get their money. I have no other choice now but to make a scam report on him.
Screenshots:
Proof of N3onight sending the payment to Aησηyмσυѕ :
https://gyazo.com/7865b0b59798e2f38d5b7c372da1abf7.png
Proof of the Paypal payment being held:
https://gyazo.com/9592ac99d15e26e3dec0b20372adda1c.png
Chat logs(Today):
https://gyazo.com/4d4f618e247163d03ee25d9560f07926.png
https://gyazo.com/a59297a05f33409135e5b9aa2f9e8217.png
https://gyazo.com/af18cc0d24726ab53763eeb2ffb9d049.png
https://gyazo.com/1531f8e0693e39f496dbd9f65da8c124.png
https://gyazo.com/9d579d75d2201951000394226db47ade.png
I will post the remaining logs when I get enough time. There are loads of chat logs still in my skype. If you want more proof , I will gladly show it over Teamviewer.
Conclusion:
I want him to send the money to a trusted member like Phyber so that he will send it back to Banggood.com . I don't want my money back.
And don't post here saying that I got what I paid for.
I didn't ask him make my address blacklisted in Banggood.com and possibly get a fund collection agency up my ass.
He also blocked me on Skype and added me to his Ignore list on HF ( https://gyazo.com/89efba53704eaace16786dd3165f9e83.png ).



![[Image: lPQX27G.png]](https://i.imgur.com/lPQX27G.png)
![[Image: LRwjJAM.jpg]](https://i.imgur.com/LRwjJAM.jpg)
![[Image: b1DhHyo.jpg]](https://i.imgur.com/b1DhHyo.jpg)
![[Image: 9592ac99d15e26e3dec0b20372adda1c.png]](https://gyazo.com/9592ac99d15e26e3dec0b20372adda1c.png)
