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Hack Forums Marketplace Bazaar Deal Disputes › [CE] Scammed by Talent (uid: 1546975) for $260

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Scammed by Talent (uid: 1546975) for $260
Kareem
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Nov 5, 2018 05:46 PM (This post was last modified: Nov 7, 2018 04:42 PM by Kareem.)
Damn. This one sucks because it's my first big deal on here in a while

Basically I posted this thread in the CE section since I needed some btc for a new idea I had to resell an underrated product. Anyways, user Talent PMed me this, stating that he would trade me $240 btc for $260 paypal (8% rate). I obviously had a feeling this was fishy so I questioned him about it. He basically restated what he said before and told me to check his CE threads here and here for vouches. The reason i finally went first was because I needed to get this done asap asap so I could make more, and because I could relate to him since I used to sell and exchange a lot here but lately been inactive and no longer have any biz rep here.

Anyways here are pics of chat: https://imgur.com/a/Je7VCKn
payment proof: https://i.imgur.com/NCZFiAi.png and https://i.imgur.com/djikCHi.png

I will add this to the DD database next time I see he is logged on again. Wish me luck that this is a misunderstanding if not then I will have to figure this out through PayPal.

contract dispute: https://hackforums.net/contracts.php?act...e&cdid=330
contract: https://hackforums.net/contracts.php?act...&cid=14092

UPDATE: paypal couldn't do anything for me since i sent as f & f. That's a rip.

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no$fer7u
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Nov 5, 2018 05:48 PM
Damn that sucks man sorry for loss op but I mean you paid with paypal you can always chargeback but good luck getting your money back
Kareem
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Nov 5, 2018 05:49 PM
(Nov 5, 2018 05:48 PM)no$fer7u Wrote:  Damn that sucks man sorry for loss op but I mean you paid with paypal you can always chargeback but good luck getting your money back

Truly appreciated man, and yeah i'm gonna contact PayPal after another 24 hours just to be sure this isn't some big misunderstanding although I have a feeling the user will come online once I make a claim on there. Anyways ima go smoke a blunt see ya

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Nov 5, 2018 05:51 PM
(Nov 5, 2018 05:49 PM)Kareem Wrote:  Truly appreciated man, and yeah i'm gonna contact PayPal after another 24 hours just to be sure this isn't some big misunderstanding although I have a feeling the user will come online once I make a claim on there. Anyways ima go smoke a blunt see ya

yeah and also damn i hope that you didn't get exit scammed man that would suck and also imagine not winning the chargeback too good luck!
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Nov 5, 2018 07:50 PM
Who scams for paypal? retarded.
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Nov 5, 2018 08:03 PM
Hopefully you can win the chargeback... I would also not expect someone to scam for PayPal...
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Nov 5, 2018 08:05 PM
(Nov 5, 2018 08:03 PM)Rayner Wrote:  Hopefully you can win the chargeback... I would also not expect someone to scam for PayPal...

It always boggles my mind. You would think they would scam for bitcoin.
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Nov 5, 2018 08:10 PM
(Nov 5, 2018 08:05 PM)PerfectStorm Wrote:  It always boggles my mind. You would think they would scam for bitcoin.

People tend to scam PayPal funds using a mule account. They basically have the funds sent to the mule account and once they're in there they instantly send the money to their main account, that way if the victim chargebacks he won't lose the money.
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Nov 5, 2018 08:11 PM
(Nov 5, 2018 08:10 PM)Michael Kors Wrote:  People tend to scam PayPal funds using a mule account. They basically have the funds sent to the mule account and once they're in there they instantly send the money to their main account, that way if the victim chargebacks he won't lose the money.

Yes but the money its traced and tracked and all that nonsense. I would avoid that all together if I were a scammer.
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Nov 5, 2018 08:12 PM
(Nov 5, 2018 08:11 PM)PerfectStorm Wrote:  Yes but the money its traced and tracked and all that nonsense. I would avoid that all together if I were a scammer.

Well, scammers are dumb, you can't expect much from them.
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Nov 5, 2018 08:14 PM
That they are... that they are. Very dumb. I have seen it all by now.
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Nov 6, 2018 12:41 AM
Yea i agree with the above posts ^ sorry for your loss op, i hope you get it back.
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Nov 6, 2018 11:54 AM (This post was last modified: Nov 6, 2018 11:56 AM by Elvira.)
(Nov 5, 2018 07:50 PM)PerfectStorm Wrote:  Who scams for paypal? retarded.

What they do is once they scam, and transfer the funds, they cash out or buy bitcoin.
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Nov 6, 2018 12:29 PM
(Nov 6, 2018 11:54 AM)Elvira Wrote:  What they do is once they scam, and transfer the funds, they cash out or buy bitcoin.

Still an extra few steps for now reason. Scanners are retarded I guess that explains it.
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Nov 6, 2018 01:06 PM
(Nov 6, 2018 12:29 PM)PerfectStorm Wrote:  Still an extra few steps for now reason. Scanners are retarded I guess that explains it.

thats hackforums scammers for ya
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