Spoof Call and Spoof SMS set any caller ◆ 🛒 View HF's Premium Marketplace ◆ [#1] PURE RAT v4 // BEST HVNC RAT ◆ Private Crypter - Unique Private Stubs ◆
Home Upgrade Search Memberlist Extras Hacker Tools Award Goals Help Wiki Contact
Hack Forums Marketplace Bazaar Marketplace Discussions › [Advice Needed] Legal action against a scammer

New Reply 
Advice Needed 

Legal action against a scammer
Bratu
Bratu Offline
[user@HF:]
**
HF l33t
Posts:
380
Threads:
24
Credibility:
000
Popularity:
0
βytes:
β 0
Game XP:
0
Apr 22, 2017 04:56 PM
I recently got scammed in LBC, user paid me with stolen funds , he sent me his ID which is matching with the skrill account name and LBC account.

Now he got banned from LBC but Can I take legal actions? amount was $5000 USD all I have is his full name, and his ID.

He is not from the same country I am, so police can take this serious or even the law, will take this serious or just a waste of my time?

Any help you may need , contact me at skype.
Skype: Bratu.ORG
Asset
Asset Away
Note: I do not have Skype!
***
HF Ub3r
Posts:
2,498
Threads:
17
Credibility:
000
Popularity:
6
βytes:
β 0
Game XP:
0
Apr 22, 2017 05:00 PM
Depends on the country he is in. What country?
[Image: aiDpsJ.gif]
SIGNATURE IS A FAVOR, I AM NOT AFFILIATED
SIM-3323508
SIM-3323508 Offline
dont worry be happy
********
Mob
Posts:
5,391
Threads:
353
Credibility:
39600
Popularity:
1,474
βytes:
β 120
Game XP:
259
Apr 22, 2017 05:00 PM
His ID could be fake. I'd say you are screwed man, probably an international scammer.
webdev77
webdev77 Away
[g0d@HF:]
******
HF Ub3r
Posts:
26,305
Threads:
586
Credibility:
5100
Popularity:
3,245
βytes:
β 214.36
Game XP:
250,001
Apr 22, 2017 05:01 PM
(Apr 22, 2017 05:00 PM)SIM-3323508 Wrote:  His ID could be fake. I'd say you are screwed man, probably an international scammer.

My first thoughts exactly. If someone is going to scam $5k on LBC, they probably aren't using their own ID. Anyways, try and see what you can do, but I wouldn't hold much hope.
Amp
Amp Offline
  ‌ ‍ ‎ ‏
***
HF Ub3r
Posts:
4,155
Threads:
206
Credibility:
1000
Popularity:
1,509
βytes:
β 0
Game XP:
9
Apr 22, 2017 05:02 PM
I doubt you can do anything if they are overseas.
[Image: ezgif-com-resize-2.gif]
Asset
Asset Away
Note: I do not have Skype!
***
HF Ub3r
Posts:
2,498
Threads:
17
Credibility:
000
Popularity:
6
βytes:
β 0
Game XP:
0
Apr 22, 2017 05:02 PM
You can contact LBC and ask for your options.

They have logs (IP) and all that.
[Image: aiDpsJ.gif]
SIGNATURE IS A FAVOR, I AM NOT AFFILIATED
Zayzo
Zayzo Away
[closed@HF:]
Posts:
1,593
Threads:
34
DO NOT DEAL WITH THIS MEMBER
βytes:
β 0
Game XP:
0
Apr 22, 2017 05:13 PM
I can help you find the full personal and private information of the scammer. Take matters into your own hands
Egregious Jr.
Egregious Jr. Offline
sleep is for the weak
****
HF Ub3r
Posts:
5,718
Threads:
630
Credibility:
000
Popularity:
12
βytes:
β 0
Game XP:
0
Apr 22, 2017 05:18 PM
Technically, if it's matching with the skrill account, wouldn't that be a fake ID if the funds are from a stolen account?
For sale message me
c$sh
c$sh Offline
a dank memer
**
HF Ub3r
Posts:
207
Threads:
9
Credibility:
000
Popularity:
60
βytes:
β 0
Game XP:
0
Apr 22, 2017 09:35 PM
(Apr 22, 2017 05:18 PM)Egregious Jr. Wrote:  Technically, if it's matching with the skrill account, wouldn't that be a fake ID if the funds are from a stolen account?

It's probably a fake ID or a stolen CC attached to a fake skrill account with a fake id.

A police department doesn't have the resources to deal with this case, and if they did their likelihood of success would be low. The FBI wouldn't even take the case unless you're important since the monetary loss is so low, unless they link it to a case of repeated carding. Even if the FBI/police/whoever investigated this and caught the guy, you still most likely would not get your money back.
Dan Smith
Dan Smith Offline
And now it follows me every day
***
HF Ub3r
Posts:
1,378
Threads:
85
Credibility:
600
Popularity:
258
βytes:
β 0
Game XP:
0
Apr 23, 2017 02:26 AM
(Apr 22, 2017 05:02 PM)Asset Wrote:  You can contact LBC and ask for your options.

They have logs (IP) and all that.

If you're gonna scam $5k with stolen money, I'm pretty sure you'd use a proxy or anything
[Image: ReMj7jl.gif]
Jаson
Jаson Offline
lonely stoner
****
HF Ub3r
Posts:
9,326
Threads:
101
Credibility:
100
Popularity:
305
βytes:
β 404
Game XP:
2
Apr 23, 2017 02:31 AM
wow 5k can you post their account please
[Image: RIP7FkV.gif]
BottomNotch
BottomNotch Offline
Knowledge = Power
***
HF Ub3r
Posts:
4,698
Threads:
617
Credibility:
21101
Popularity:
631
βytes:
β 1.51
Game XP:
0
Apr 23, 2017 10:55 PM
Like many said this user is most likely using a combination of fake id + stolen credit card. If the user is not in your country (which is very likely) you most likely can't do shit. Sorry.
[Image: wKo4TU0.gif]
Next Oldest | Next Newest
New Reply 


Possibly Related Threads...
Thread / Author Replies Views Last Post
by FruitcakeAug 28, 2019 09:22 AM 21 940 Aug 28, 2019 09:22 AM
Last Post: Grey Knight365
[Community Alert] by IGUserNov 11, 2017 03:58 PM 26 654 Nov 11, 2017 03:58 PM
Last Post: Dodgers
by DrSwag223Mar 31, 2017 11:08 AM 14 305 Mar 31, 2017 11:08 AM
Last Post: 00god