Oct 24, 2018 02:46 PM
(This post was last modified: Oct 26, 2018 03:08 AM by SIMAAS.)
Profile link
https://hackforums.net/member.php?action...id=1785331
Contract:
https://hackforums.net/contracts.php?act...&cid=12571
Description
Wanted to do a currency Exchange for 400$ PayPal to Crypto and once I sent the PayPal friends and family the user stopped responding.
Date: 10-19-2018
Proof
Contract was done and money was sent to the user on the same day and he promised to deliver the BTC instant, after sending he went offline.
![[Image: 2ba5e2e7bb3bc168712a7fd7345e07e4.png]](https://i.gyazo.com/2ba5e2e7bb3bc168712a7fd7345e07e4.png)
![[Image: 9ff2ce33173d2a44fc6397ba220d92a3.png]](https://i.gyazo.com/9ff2ce33173d2a44fc6397ba220d92a3.png)
I usually never go first or use a MM, but hey, 66 positive contracts should mean something...
I was never scammed on Currency exchange HackForums before so I didn't really think it's possible to get scammed by someone with that much contracts. He had scam reports in the past and I didn't look at them before doing the deal so it's basically my fault.
/////
Offtopic, is it possible to get the PayPal refunded? (used PayPal balance) + my account is a business account
I filed 2 claims with PayPal and both were denied (called them like 6 times so far). I filled this as an unauthorized transaction and did the story as my computer got infected RAT/Virus or etc and the money was not sent by me. As I said they denied 2 claims from me and said it was authorized. I called them again and finally got a decent support agent which said the past supports didn't do anything and she started a private investigation (as in she said she will check the transaction herself and will investigate the scammers account also with many factors) and she said that she will call me back on friday or monday herself (when I said none of the supports called me she said that means that they did not do anything).
I'll be waiting for the call friday/monday and see what's going on. If that doesn't work do I just keep calling them to open up claims or change the story? (As I heard that it's possible to make it via support that the receiver of the money has to provide proof that he shipped something for that money.
+ I also repeated countless times to the suppor that my account is a business one (business type PayPal) and his is Unverified.
https://hackforums.net/member.php?action...id=1785331
Contract:
https://hackforums.net/contracts.php?act...&cid=12571
Description
Wanted to do a currency Exchange for 400$ PayPal to Crypto and once I sent the PayPal friends and family the user stopped responding.
Date: 10-19-2018
Proof
Contract was done and money was sent to the user on the same day and he promised to deliver the BTC instant, after sending he went offline.
I usually never go first or use a MM, but hey, 66 positive contracts should mean something...
I was never scammed on Currency exchange HackForums before so I didn't really think it's possible to get scammed by someone with that much contracts. He had scam reports in the past and I didn't look at them before doing the deal so it's basically my fault.
/////
Offtopic, is it possible to get the PayPal refunded? (used PayPal balance) + my account is a business account
I filed 2 claims with PayPal and both were denied (called them like 6 times so far). I filled this as an unauthorized transaction and did the story as my computer got infected RAT/Virus or etc and the money was not sent by me. As I said they denied 2 claims from me and said it was authorized. I called them again and finally got a decent support agent which said the past supports didn't do anything and she started a private investigation (as in she said she will check the transaction herself and will investigate the scammers account also with many factors) and she said that she will call me back on friday or monday herself (when I said none of the supports called me she said that means that they did not do anything).
I'll be waiting for the call friday/monday and see what's going on. If that doesn't work do I just keep calling them to open up claims or change the story? (As I heard that it's possible to make it via support that the receiver of the money has to provide proof that he shipped something for that money.
+ I also repeated countless times to the suppor that my account is a business one (business type PayPal) and his is Unverified.
![[Image: jYK9GP1.gif]](https://i.imgur.com/jYK9GP1.gif)
