[Mons]

Hello guys,

I am reporting the user PirateLAD.
He has scammed me $48 PayPal money.
Basically, after a couple of days after our currency exchange (his PP to my BTC), he opened a dispute on PayPal as unauthorized claim and the payment got reversed.

- Our exchange was on Sunday, 31st August, 2014.
Here you can see the conversation regarding our completed exchange then: Spoiler (Click to View)
Proof of my BTC transaction: https://www.biteasy.com/blockchain/trans...384ddeb625

- PirateLAD opened a dispute on Thursday, 4th September, 2014.
Here you can see our conversation regarding the PayPal dispute:
Spoiler (Click to View)
The Gyazo link he put in the PM.

- The payment has been reversed to his PP account on Friday, 5th September, 2014.
Spoiler (Click to View)

I highly recommend you not to deal with this user.

[markeloff]

Sorry to hear that man,
Hope this gets resolved somehow.

[9ine]

Well that sucks. Sorry for your loss man.

[Surpass]

Legit scam report.. Sucks your at a loss man.

[Mons]

Sorry to hear that man,
Hope this gets resolved somehow.

I checked his previous reports and saw that he refunded one guy back then.

Thank you for your support, guys!

[♥KyoZ♥]

I checked his previous reports and saw that he refunded one guy back then.

Thank you for your support, guys!

Hope you get your money back man :/
You're a legit trader for me, that this has to happen :C

[Meow]

Looks like legit scam report,sorry to hear that Mons.
🤝

[Mons]

Looks like legit scam report,sorry to hear that Mons.
🤝

Thank you for your support!

The user hasn't been online for two days, so he still hasn't seen the report on him.

[Thomas Jefferson]

Seen you around you look like a swell member. Anyway sorry you got scammed, but you should really never deal with someone who has reports open as you can see here in this link below

https://hackforums.net/search.php?action...order=desc

Anyways legit report :)

[Mons]

Seen you around you look like a swell member. Anyway sorry you got scammed, but you should really never deal with someone who has reports open as you can see here in this link below

https://hackforums.net/search.php?action...order=desc

Anyways legit report :)

I still can't understand how I could've missed that.

[InvestWise]

Sorry to hear about that Mons! Terrible news

['Psyduck]

Hope that this gets resolved buddy!

[Mons]

Thank you for your support, guys!
I appreciate it.

[Captain Steve Rogers]

Legit scam report, sorry for your loss man.

[InvestWise]

Mons I know what happened here.

The funds in his PP were hacked funds. It wasn't his account. Basically he withdrew funds from a 3rd party account and sent it to his account that he paid you with. Once the account owner realized his credit card was used then it was automatically reversed on all paypal accounts.

I know because Im an expert on the fraud side of paypal because it has happened to me so many times.

It sucks but thats what happens when you deal with paypal. The user can be legit just ordered some fake funds from a seller. $105 for a $500 transfer. Has 48-72 hours or even up to 3 weeks with certain paypal transfer sellers to move the funds before the chargeback occurs. deal with address verified paypal users only! safest way