Scammed by mohamadhakan (winalways) - page 2.

Rami84

full member

Activity: 292

Merit: 100

Quote from: Krumauge on February 08, 2016, 06:16:36 AM

Quote from: Rami84 on February 08, 2016, 05:14:21 AM

Quote from: Krumauge on February 08, 2016, 05:05:14 AM

Sorry your own fault why you send first to newbie? next time use escrow try to chargeback paypal (yes even send as friends) you can do it

Sure I know it's my fault, I just opened this for everyone else to know that he is scammer
I tried to charge back the money but PayPal closed the case because I sent as Family and Friend (also my fault)

you can reopen it just call.and insist to talk to a supervisor

I'll try this
Thanks

Krumauge

newbie

Activity: 28

Merit: 0

Quote from: Rami84 on February 08, 2016, 05:14:21 AM

Quote from: Krumauge on February 08, 2016, 05:05:14 AM

Sorry your own fault why you send first to newbie? next time use escrow try to chargeback paypal (yes even send as friends) you can do it

Sure I know it's my fault, I just opened this for everyone else to know that he is scammer
I tried to charge back the money but PayPal closed the case because I sent as Family and Friend (also my fault)

you can reopen it just call.and insist to talk to a supervisor

Rami84

full member

Activity: 292

Merit: 100

Quote from: Krumauge on February 08, 2016, 05:05:14 AM

Sorry your own fault why you send first to newbie? next time use escrow try to chargeback paypal (yes even send as friends) you can do it

Sure I know it's my fault, I just opened this for everyone else to know that he is scammer
I tried to charge back the money but PayPal closed the case because I sent as Family and Friend (also my fault)

Krumauge

newbie

Activity: 28

Merit: 0

Sorry your own fault why you send first to newbie? next time use escrow try to chargeback paypal (yes even send as friends) you can do it

Rami84

full member

Activity: 292

Merit: 100

Quote from: yahoo62278 on February 06, 2016, 05:17:09 PM

This is your own dumbass fault. Its posted in his thread by me to use an escrow he is looking to scam. And a DT member has also left feedback. If youre too stupid to pay attention to anyones feedbacks why should we care about this post? Sorry to be harsh

Please look to the dates in my screenshots
Read well first

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

Quote from: Rami84 on February 06, 2016, 04:43:40 PM

Scammer username:mohamadhakan & winalways

Scammer accounts:
https://bitcointalksearch.org/user/mohamadhakan-552345
https://bitcointalksearch.org/user/winalways-559656

Amount Scammed: 0.25 BTC/$100
Payment Method: PayPal
Proof of Payment:

He contacted me first ( may got my contact from another seller) and offer to seller some AWS codes

After a lot of messages we agree that I send $100 to him from my PayPal as "Family and Friends" for 40 AWS codes from 2 events

After I sent the money he send to me some fake codes I contacted his to send the right ones of give me my money back

He stalling and after a few messages he stop answering me

And he tried to scam me again with his second account with his same horrible English

After while when I gave him negative feedback he gave me fake negative feedback from his two accounts

This is your own dumbass fault. Its posted in his thread by me to use an escrow he is looking to scam. And a DT member has also left feedback. If youre too stupid to pay attention to anyones feedbacks why should we care about this post? Sorry to be harsh

Rami84

full member

Activity: 292

Merit: 100

Scammer username:mohamadhakan & winalways

Scammer accounts:
https://bitcointalksearch.org/user/mohamadhakan-552345
https://bitcointalksearch.org/user/winalways-559656

This happened Nov 2015

Amount Scammed: 0.25 BTC/$100
Payment Method: PayPal
Proof of Payment:

He contacted me first ( may got my contact from another seller) and offer to seller some AWS codes

After a lot of messages we agree that I send $100 to him from my PayPal as "Family and Friends" for 40 AWS codes from 2 events

After I sent the money he send to me some fake codes I contacted his to send the right ones of give me my money back

He stalling and after a few messages he stop answering me

And he tried to scam me again with his second account with his same horrible English

After while when I gave him negative feedback he gave me fake negative feedback from his two accounts

Topic: Scammed by mohamadhakan (winalways) - page 2. (Read 1604 times)