Author

Topic: Scammed by mohamadhakan (winalways) (Read 1591 times)

legendary
Activity: 1232
Merit: 1000
February 11, 2016, 07:16:27 AM
#27
thank you mohamadhakan already want to clarify all issues.

I am here really do not know the real problem, I am here only victims and I am really do not know with mohamadhakan or Rami84.

Please to mohamadhakan and Ramo84 to solve all these problems.

but I still will meet with staff and explain everything, that I was not involved at all in this problem.
newbie
Activity: 22
Merit: 0
February 11, 2016, 06:28:36 AM
#26
OP, it's your own fault. All can be done is he gets neg trust and the story ends.

@
yahoo62278

You're a HERO member and you QUOTE entire OP which is longer than a train.
wtf?

I'll not answer this
My proofs in above so no more words
Edit:And how exactly you are going to refund me??!! From the PayPal account that you hacked?!!!
He hacked your PP account? How?

I know it's my fault that I trusted him and didn't use Escrow or any similar
Not my PayPal it's dinda22 PayPal

honestly that my email and paypal account hacked.


to bitrent please check, even scammed account is not associated with my account

all this has nothing to do with who's. @dinda22 or other member here.
Only op and me. Please not drama in here OP stupid crazy.
full member
Activity: 292
Merit: 100
February 11, 2016, 05:34:22 AM
#25
OP, it's your own fault. All can be done is he gets neg trust and the story ends.

@
yahoo62278

You're a HERO member and you QUOTE entire OP which is longer than a train.
wtf?

I'll not answer this
My proofs in above so no more words
Edit:And how exactly you are going to refund me??!! From the PayPal account that you hacked?!!!
He hacked your PP account? How?

I know it's my fault that I trusted him and didn't use Escrow or any similar
Not my PayPal it's dinda22 PayPal

honestly that my email and paypal account hacked.


to bitrent please check, even scammed account is not associated with my account
legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
February 11, 2016, 05:24:20 AM
#24
OP, it's your own fault. All can be done is he gets neg trust and the story ends.

@
yahoo62278

You're a HERO member and you QUOTE entire OP which is longer than a train.
wtf?

I'll not answer this
My proofs in above so no more words
Edit:And how exactly you are going to refund me??!! From the PayPal account that you hacked?!!!
He hacked your PP account? How?
full member
Activity: 292
Merit: 100
February 11, 2016, 05:19:49 AM
#23
Go ahead show everyone here your real metal

Btw: I bought AWS codes from you NOT Google code

Edit:Ohh.. got it you sent me google codes instead of aws codes and that's why it didn't work,is this what you did??
newbie
Activity: 22
Merit: 0
February 11, 2016, 04:58:36 AM
#22
I'll not answer this
My proofs in above so no more words
Edit:And how exactly you are going to refund me??!! From the PayPal account that you hacked?!!!
code does not return, money not back also, OP shit.
You no drama in here STUPID.

Edit : $500 Google cloud:https://www.payivy.com/v/87f78

You already sell code me, but you want refund money, you STUPID crazy.
full member
Activity: 292
Merit: 100
February 11, 2016, 04:22:32 AM
#21
I'll not answer this
My proofs in above so no more words
Edit:And how exactly you are going to refund me??!! From the PayPal account that you hacked?!!!
newbie
Activity: 22
Merit: 0
February 11, 2016, 12:41:14 AM
#20
dinda22 just claimed that his old account (gelar24) has been hacked a while ago along with its email. And he's willing to pay for any damage that caused by that account/email.

Another surprising fact is that dinda22 lives in the same city with me. And he demanded a meeting with me. Probably next week.

EDIT: My bad. I wasn't carefully see the date when gelar24 post THIS ANN thread (28 September) with steven.G999's POST (19 September) when he claimed that gelar24 was hacked. So there's a possibility that the person who scammed OP is not the same person who is in control of the accounts I posted above.
for staff I know you'll understand what is wrong and what is right.

Thank you
newbie
Activity: 22
Merit: 0
February 11, 2016, 12:29:23 AM
#19
Op not be a fool, OP using paypal.
OP know about paypal. Do not make a drama here.
newbie
Activity: 22
Merit: 0
February 11, 2016, 12:06:56 AM
#18
If you want money back ?
Send me code back, if my code not work you must pay code, how?
Because i send code all work.
legendary
Activity: 1232
Merit: 1000
February 10, 2016, 07:33:22 AM
#17
to Ramon84 I can not do anything to help you, even to Your refund.

because I am also here is victim. my email and account had been long enough got hacked.

I'll wait until you meet with BitRent and see what we can do

I am here is victim. accounts that you mentioned as a scammer was definitely not my account.

and indeed it is my paypal email. but account and my email is long enough got hacked.

so you can conclude that I have no relationship with any of this.

but I have an appointment to meet with BitRent and will explain all of these issues.

Thank you for your understanding, I hope the problem quickly completed.
full member
Activity: 292
Merit: 100
February 10, 2016, 06:48:59 AM
#16
to Ramon84 I can not do anything to help you, even to Your refund.

because I am also here is victim. my email and account had been long enough got hacked.

I'll wait until you meet with BitRent and see what we can do
legendary
Activity: 1232
Merit: 1000
February 10, 2016, 06:25:41 AM
#15
to Ramon84 I can not do anything to help you, even to Your refund.

because I am also here is victim. my email and account had been long enough got hacked.
full member
Activity: 292
Merit: 100
February 10, 2016, 06:18:28 AM
#14
dinda22 just claimed that his old account (gelar24) has been hacked a while ago along with its email. And he's willing to pay for any damage that caused by that account/email.

Another surprising fact is that dinda22 lives in the same city with me. And he demanded a meeting with me. Probably next week.

My paypal account appears to have been used by others. If you have a problem I am ready to replace funds. please PM me

Really !!!
I already contacted this PayPal email to get a refund and I got no answer
CAN YOU EXPLAIN???!!!!

I can not explain. because my account gelar24, email and paypal account got hacked.

and accounts that sell and transact with you it's not my account. so I am here wondering what I should do, whereas I never do it.



Sure
I want to solve this issue
staff
Activity: 1718
Merit: 1206
Yield.App
February 10, 2016, 06:11:57 AM
#13
dinda22 just claimed that his old account (gelar24) has been hacked a while ago along with its email. And he's willing to pay for any damage that caused by that account/email.

Another surprising fact is that dinda22 lives in the same city with me. And he demanded a meeting with me. Probably next week.

EDIT: My bad. I wasn't carefully see the date when gelar24 post THIS ANN thread (28 September) with steven.G999's POST (19 September) when he claimed that gelar24 was hacked. So there's a possibility that the person who scammed OP is not the same person who is in control of the accounts I posted above.
legendary
Activity: 1232
Merit: 1000
February 10, 2016, 06:10:49 AM
#12
My paypal account appears to have been used by others. If you have a problem I am ready to replace funds. please PM me

Really !!!
I already contacted this PayPal email to get a refund and I got no answer
CAN YOU EXPLAIN???!!!!

I can not explain. because my account gelar24, email and paypal account got hacked.

and accounts that sell and transact with you it's not my account. so I am here wondering what I should do, whereas I never do it.

full member
Activity: 292
Merit: 100
February 10, 2016, 05:52:16 AM
#11
My paypal account appears to have been used by others. If you have a problem I am ready to replace funds. please PM me

Really !!!
I already contacted this PayPal email to get a refund and I got no answer
CAN YOU EXPLAIN???!!!!
legendary
Activity: 1232
Merit: 1000
February 10, 2016, 05:43:09 AM
#10
honestly that my email and paypal account hacked.


to bitrent please check, even scammed account is not associated with my account
staff
Activity: 1718
Merit: 1206
Yield.App
February 10, 2016, 03:54:55 AM
#9
EDIT: Looks like the real scammer is not dinda22. Sorry for the wrong accussation. Thanks.



sr. member
Activity: 273
Merit: 260
Pool Owner
February 08, 2016, 07:40:03 AM
#8
Insist to PayPal they convinced you to send as a family & friend. You should win the case no problem, just be warned PayPal does not agree with Bitcoin.
full member
Activity: 292
Merit: 100
February 08, 2016, 07:18:46 AM
#7
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
newbie
Activity: 28
Merit: 0
February 08, 2016, 07:16:36 AM
#6
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
full member
Activity: 292
Merit: 100
February 08, 2016, 06:14:21 AM
#5
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)
newbie
Activity: 28
Merit: 0
February 08, 2016, 06:05:14 AM
#4
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
full member
Activity: 292
Merit: 100
February 06, 2016, 06:53:51 PM
#3


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
legendary
Activity: 3682
Merit: 4469
February 06, 2016, 06:17:09 PM
#2
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
full member
Activity: 292
Merit: 100
February 06, 2016, 05:43:40 PM
#1
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



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