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Hack Forums Marketplace Bazaar Deal Disputes › $170 Scammed|Matt'|Scammer Alert |UID=815831

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$170 Scammed|Matt'|Scammer Alert |UID=815831
-Ebola-
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Sep 22, 2014 09:19 AM (This post was last modified: Sep 22, 2014 09:26 AM by -Ebola-.)
scammed me $170 paypal says he sent money and blockchain doesnt show anything
convo= https://gyazo.com/4c5446f73ed53a4568080d4027c57851
blockchain= https://gyazo.com/9f86c5d224cb9a193250b831d8248adb
....other have also messaged me saying he has done same thing. Hope people notice this and take note of his previous rep and know that he is just a pathetic sad scammer :|
link to his profile(hes browsing market right now looking for places to spend my money lol):Matt' Profile
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Sep 22, 2014 09:36 AM
He scammed me out of 60$ too, sent him the money on paypal and he told me he was going to send it on blockchain and it would take around 5 minutes, gone over 1 hour now and he isn't replying to my PMs..
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DO NOT DEAL WITH THIS MEMBER
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Sep 22, 2014 10:11 AM
Why would you deal with him with all those other warnings about him scamming in his rep?

I know you wanted btc, but if somebody is high risk don't deal with them. Better safe than sorry.
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Sep 22, 2014 10:20 AM
yeah i saw though that it was because his account was hacked and also he re payed several of those members
Op-Jax
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Sep 22, 2014 10:20 AM
Am not looking for places to spend the money. Nor am i a sad scammer.
Pm me to tv me and see for yourself everything.
although you already got my paypal limited but thats fine. wasnt my main anyways.
You couldnt wait and you just chargeback.
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Sep 22, 2014 10:26 AM
(Sep 22, 2014 10:20 AM)Op-Jax Wrote:  Am not looking for places to spend the money. Nor am i a sad scammer.
Pm me to tv me and see for yourself everything.
although you already got my paypal limited but thats fine. wasnt my main anyways.
You couldnt wait and you just chargeback.
I dont need to explain any futher the messages explain it all....
You said you sent money when you lied.
later you said that you were going to send screenshot and never took 1, yet you were browsing the market sections...😠😠
Op-Jax
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Sep 22, 2014 10:26 AM
I was getting the btc from a friend before sending it to you , you couldnt wait 5 minutes...
I have nothing to tell you. Idgaf about your money but thanks to you that guy (Shamyy)'s money is stuck on my paypal.

For shammmmyy: Chargeback and i wont reply to it you will get insta refunded in 7 days. (Cant refund. due to limited paypal)
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Sep 22, 2014 10:28 AM (This post was last modified: Sep 22, 2014 10:29 AM by -Ebola-.)
(Sep 22, 2014 10:26 AM)Op-Jax Wrote:  I was getting the btc from a friend before sending it to you , you couldnt wait 5 minutes...
I have nothing to tell you. Idgaf about your money but thanks to you that guy (Shamyy)'s money is stuck on my paypal.

For shammmmyy: Chargeback and i wont reply to it you will get insta refunded in 7 days. (Cant refund. due to limited paypal)
why did you say that you already sent me the BTC than.... yeah i dont buy it
also shammy was also trying to get btc lol.... he did his transaction a long time before i did?
Op-Jax
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Sep 22, 2014 10:28 AM
1 call to paypal i could get your chargeback canceled cuz you used your ip to send the money so its not "Un-authorized".
then just pay 10$ for a fake document and unlimit the paypal.
But am not even gonna waste time on you.
Am refunding shamyyy though. (Just pmed him for the steps to do.)

https://gyazo.com/5e50df4deb98ad3db6f7a37480c99400

Shamyyy's and your transactoin was at the same second. thats prolly why i got a limited paypal. also shammyy sent as a service.
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Sep 22, 2014 10:31 AM
(Sep 22, 2014 10:28 AM)Op-Jax Wrote:  1 call to paypal i could get your chargeback canceled cuz you used your ip to send the money so its not "Un-authorized".
then just pay 10$ for a fake document and unlimit the paypal.
But am not even gonna waste time on you.
Am refunding shamyyy though. (Just pmed him for the steps to do.)
you go ahead and do what you like....your a liar and im 90% sure a scammer, anyways still feel happy you got limited and didnt go on another scamming spree like you did previously.
Op-Jax
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Sep 22, 2014 10:33 AM
https://gyazo.com/a3b156b310b6d7215ed84accf74a63a0

(Sep 22, 2014 10:31 AM)-Ebola- Wrote:  you go ahead and do what you like....your a liar and im 90% sure a scammer, anyways still feel happy you got limited and didnt go on another scamming spree like you did previously.

Unlucky for you , that was not my main paypal.
Its a random canadian paypal.
ALSO
Have you ever heard about paypal double money method?
🤐🤐
That wasnt wat i wanted to do but. Youre forcing me.
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Sep 22, 2014 11:06 AM
(Sep 22, 2014 10:28 AM)Op-Jax Wrote:  1 call to paypal i could get your chargeback canceled cuz you used your ip to send the money so its not "Un-authorized".
then just pay 10$ for a fake document and unlimit the paypal.
But am not even gonna waste time on you.
Am refunding shamyyy though. (Just pmed him for the steps to do.)

https://gyazo.com/5e50df4deb98ad3db6f7a37480c99400

Shamyyy's and your transactoin was at the same second. thats prolly why i got a limited paypal. also shammyy sent as a service.
You didnt PM me anything, but okey I will just chargeback it then :p recently got them back from another guy who chargebacked so lets wait another 7 days..
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Sep 22, 2014 12:06 PM
lol^
i knew i was right lol good thing i didnt lock thread and junk :P
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Sep 22, 2014 04:14 PM
I still have yet to see my $100 from Matt from weeks ago. He still has the nerve to neg rep me and call me a bitch lolol. Good luck getting this resolved, but I highly doubt it will. There are still many that have yet to see their refund.
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Sep 22, 2014 05:40 PM
Yeah lol..I just charged back anyways....this kid seriously has some nerve to still be scamming after he tried to play off his last incident by saying he was hacked and repaying several people lol
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