[TheLocker]

Profile link: https://hackforums.net/member.php?action...uid=974289
This user, current HF username; Electrode, asked me to exchange his paypal to my btc. He was supposed to send me $96 paypal for my $81.7 btc. I had a doubt. So, I split the deal in two parts
my $30 btc for his $30 pp
my $51.7 btc for his $66 pp

I sent him first $30 btc and he went offline. He came back after 24 hours and told me some excuses which I believed. Yeah, I know. That was stupid of me.

And he paid me only $29.5 paypal for my $30 btc and said that he would cover it in the next payment.

And then, I asked him not to go offline or wait for confirmation for btc payment and just send me paypal as soon as I send the money out of my wallet. I again sent him the remaining $51.7 btc and he just went offline after receiving the funds.

And since then he has been offline for about 72 hours and came back online yesterday and ignored all my PMs and made a new post.

This is a gif showing all the communications between me and him.
https://i.imgur.com/ERkvx1q.gifv

And this is the $29.5 payment he sent.


This is the btc transaction link for $30:
https://blockchain.info/tx/3025d1575c87c...f6550efa04

$51.7 btc sent:
https://blockchain.info/tx/ea6682d86fe7a...e131217885

I don't really understand bloackchain site. So, If anyone wanna confirm the transactions this is his btc address.

1MYMo7xosw4jaxiHZYM1r8YQdvbENqa5pH

And I can provide additional proofs, if needed.

[Syphonite]

Link to his profile was the only thing you missed.

[Danny Khalifa]

Sorry to see this happening mate.

Make sure you add him to the deal dispute DB.

https://hackforums.net/disputedb.php

[TheLocker]

Link to his profile was the only thing you missed.

Updated. Thanks.

---

Sorry to see this happening mate.

Make sure you add him to the deal dispute DB.

https://hackforums.net/disputedb.php

Added the f*****

[Talent .]

https://hackforums.net/disputedb.php?use...=do_search

Do you guys even check :(

I can't even feel bad tbh. This will not be getting resolved either sadly.

[TheLocker]

https://hackforums.net/disputedb.php?use...=do_search

Do you guys even check :(

Didn't know about this.

This will not be getting resolved either sadly.

Can you tell me why?

[Talent .]

Didn't know about this.


Can you tell me why?

The guy has been scamming forever and has many disputes that have never been resolved.

Make sure to check Trust Scan in the future

[TheLocker]

The guy has been scamming forever and has many disputes that have never been resolved.

Make sure to check Trust Scan in the future

Yeah, I just noticed that he has been scamming for long time. So, why is he still not banned?
Does staff check this deal dispute section?

[Talent .]

Yeah, I just noticed that he has been scamming for long time. So, why is he still not banned?
Does staff check this deal dispute section?

No staff does not intervene in deal disputes.

It's up to you to check out the user or use a trusted Mm.

At least it wasn't a large amount of money man 🤝

[TheLocker]

At least it wasn't a large amount of money man 🤝

And how exactly can you decide that?

No staff does not intervene in deal disputes.

So, how does some scammers get banned?

[TheLocker]

Bump. Scammer must get banned

[Ultra Instinct]

Damn, sorry for your lost OP. You should have checked his trust scan. He has 7 unresolved cases open.

[Target™]

Bump. Scammer must get banned

Scammers do not get banned.
Maybe 1 in a 100 if it's a massive scammer, but nothing will happen.

[Talent .]

Scammers do not get banned. Staff doesn't intervene.

Up to you to research who you deal with.

Always use a very well known Mm if you are unsure.

[Electrode]

Im having issues with my paypal and can only eather do it in parts or refund you the BTC. Sorry for all this.