Anvilpoint CyberOps - Hacker for Hire ◆ Spoof Call and Spoof SMS set any caller ◆ Cheap KYC Verifications & Openups ◆ ProxiesFood: Unlimited Residential Proxy ◆
Home Upgrade Search Memberlist Extras Hacker Tools Award Goals Help Wiki Contact
Hack Forums Marketplace Bazaar Deal Disputes › [CE] Scammed $150 by Yuri Homenya uid=3682988 AKA alecoq, ganache

Thread Closed 
Currency Exchange 

Scammed $150 by Yuri Homenya uid=3682988 AKA alecoq, ganache
Almonds
Almonds Offline
Celestial
****
Celestial
Posts:
5,015
Threads:
180
Credibility:
71600
Popularity:
3,141
βytes:
β 18.66
Game XP:
3,435
Jan 16, 2018 11:03 PM (This post was last modified: Jul 12, 2018 10:53 AM by Almonds.)
Profile of user - https://hackforums.net/member.php?action...id=3682988
Was exchanging LTC for PP- switched to skrill after he had issues with payments.

[Image: d2d4b3e23d9841f7b3a7b813c2b6d519.png]

Hooray, after waiting for about 2 hours- I will finally finished this exchange. 
I waited about 15 more minutes, still without receiving payment on skrill. I figured he falsified the transaction image; after reading the skrill TOS
[Image: fXyKzL2.png]
I asked for another, less sketchy proof of transaction. He provided this.
[Image: 90781f3ea744790213817939fe636182.png]

[Image: Wcoekj4.png]
Trans ID - https://live.blockcypher.com/ltc/address...DfuJ1jAtV/
[Image: U9xvt3S.png]
Never received payment, user is exit scamming. 
[Image: X9I75i7.gif]
HCIM
HCIM Away
[closed@HF:]
Posts:
655
Threads:
116
DO NOT DEAL WITH THIS MEMBER
βytes:
β 0
Game XP:
0
Jan 16, 2018 11:05 PM
Guy is PMing me right now trying to get OSRS gp. Expected me to go first. Beware guys, exit scamming.

Open Community Alert
FamousHater
FamousHater Offline
[closed@HF:]
Posts:
14,163
Threads:
486
DO NOT DEAL WITH THIS MEMBER
βytes:
β 0
Game XP:
0
Jan 16, 2018 11:06 PM
yea i asked him to go first for buying his AGC and he ignored it. so no shock here
Kkkrabs
Kkkrabs Offline
[user@HF:]
*
Registered
Posts:
280
Threads:
45
Credibility:
400
Popularity:
6
βytes:
β 40
Game XP:
0
Jan 16, 2018 11:09 PM
He just scammed me like $200 worth of eth. This shit is retarded.
OGPaper
OGPaper Offline
[closed@HF:]
Posts:
931
Threads:
125
DO NOT DEAL WITH THIS MEMBER
βytes:
β 0
Game XP:
0
Jan 16, 2018 11:09 PM
Lmfaoooo, kid went offline on Discord after I checked his rep (thanks OP for making this report as I was about to lose $$$):
https://gyazo.com/44363c06922c0085a32f23b2466171be
Almonds
Almonds Offline
Celestial
****
Celestial
Posts:
5,015
Threads:
180
Credibility:
71600
Popularity:
3,141
βytes:
β 18.66
Game XP:
3,435
Jan 17, 2018 01:40 AM
(Jan 16, 2018 11:09 PM)Kkkrabs Wrote:  He just scammed me like $200 worth of eth. This shit is retarded.

Post a deal dispute, sorry for your loss.
Always use a middle man, people are petty.
[Image: X9I75i7.gif]
Almonds
Almonds Offline
Celestial
****
Celestial
Posts:
5,015
Threads:
180
Credibility:
71600
Popularity:
3,141
βytes:
β 18.66
Game XP:
3,435
Jan 18, 2018 02:50 PM (This post was last modified: Jan 18, 2018 02:51 PM by Almonds.)
Yuri is attempting to contact me to resolve, I am posting this here- maybe he will see it.

Un-ignore, further contact me and send funds to resolve.
[Image: X9I75i7.gif]
ToxicLexxi
ToxicLexxi Offline
[user@HF:]
*
Registered
Posts:
137
Threads:
23
Credibility:
000
Popularity:
0
βytes:
β 0
Game XP:
0
Jan 20, 2018 06:19 AM (This post was last modified: Jan 20, 2018 06:24 AM by ToxicLexxi.)
good thing the problem was resolved!; assuming it was based on your post up above
Almonds
Almonds Offline
Celestial
****
Celestial
Posts:
5,015
Threads:
180
Credibility:
71600
Popularity:
3,141
βytes:
β 18.66
Game XP:
3,435
Jan 20, 2018 08:57 AM
(Jan 20, 2018 06:19 AM)ToxicLexxi Wrote:  good thing the problem was resolved!; assuming it was based on your post up above

Nope, will be resolved once Yuri decides to pay me.
[Image: X9I75i7.gif]
_Ninja
_Ninja Offline
[user@HF:]
**
HF l33t
Posts:
154
Threads:
6
Credibility:
200
Popularity:
1
βytes:
β 0
Game XP:
0
Jan 20, 2018 11:29 AM
(Jan 20, 2018 08:57 AM)Almonds Wrote:  Nope, will be resolved once Yuri decides to pay me.

Haha you lucky, he still hasn't contacted me yet.
Almonds
Almonds Offline
Celestial
****
Celestial
Posts:
5,015
Threads:
180
Credibility:
71600
Popularity:
3,141
βytes:
β 18.66
Game XP:
3,435
Jan 20, 2018 12:12 PM
(Jan 20, 2018 11:29 AM)_Ninja Wrote:  Haha you lucky, he still hasn't contacted me yet.

Not lucky yet! But if so, i'll pitch a few dollars your way
[Image: X9I75i7.gif]
_Ninja
_Ninja Offline
[user@HF:]
**
HF l33t
Posts:
154
Threads:
6
Credibility:
200
Popularity:
1
βytes:
β 0
Game XP:
0
Jan 20, 2018 12:20 PM
(Jan 20, 2018 12:12 PM)Almonds Wrote:  Not lucky yet! But if so, i'll pitch a few dollars your way

Haha thanks for the offer, but it's your money.
I only lost $50 it isn't the end of the world.
Almonds
Almonds Offline
Celestial
****
Celestial
Posts:
5,015
Threads:
180
Credibility:
71600
Popularity:
3,141
βytes:
β 18.66
Game XP:
3,435
Jan 21, 2018 11:33 PM
As an update- Yuri has shown no attempt at resolving.

Always use a middle man with dealing.
[Image: X9I75i7.gif]
Lukos1234
Lukos1234 Offline
[user@HF:]
**
HF l33t
Posts:
228
Threads:
36
Credibility:
000
Popularity:
0
βytes:
β 0
Game XP:
0
Jan 26, 2018 06:31 PM (This post was last modified: Jan 26, 2018 06:32 PM by Lukos1234.)
Was about to do a deal with him then checked the reps, saw there was an open scam report so suggested a middle man, dude was okay at first and told me ok go for it, I come up with an MM he doesn't want to, I suggest he comes with his own MM then suddenly :

[Image: ZVmNTyG.png]

User is sketchy as hell lmao.
Kaybe
Kaybe Offline
[user@HF:]
*
Registered
Posts:
110
Threads:
0
Credibility:
000
Popularity:
0
βytes:
β 0
Game XP:
1
Feb 17, 2018 09:18 AM
So would you guys trust this guy cause he is interesteed in do ing a trade with me
Next Oldest | Next Newest
Thread Closed 


Possibly Related Threads...
Thread / Author Replies Views Last Post
[CE] by Wings of RedemptionMay 8, 2020 12:30 AM 14 534 May 8, 2020 12:30 AM
Last Post: omy11
by Central SkyJul 14, 2019 02:58 PM 23 854 Jul 14, 2019 02:58 PM
Last Post: NativeConscripting
by ThemisApr 17, 2019 12:09 PM 18 753 Apr 17, 2019 12:09 PM
Last Post: DezFranky