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Topic: User "mobiletalk" is a scammer !! He scammed me 450 USD PAYPAL (Read 1936 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
crypto + Paypal is against the TOS
Read it before clicking "Accept"  Roll Eyes

Here we have a typical annoying fucking Indian who is mad because PayPal doesn't want scum like him on the site

Quoted and also archived for future reference. http://archive.is/UMMuS
full member
Activity: 179
Merit: 100
call Paypal don't give up cuz it happened to me and i got my money back and guy who scammed get in a big trouble hehe
full member
Activity: 179
Merit: 100
call paypal don't give up and learn from your lesson don't buy from somebody with neg feedback or low feedback maybe test him 10 20 dollars and see.


don't give up call them or let your friend relative to call them for you and stay next to him and give him all the things your know details and such.

please don't give up even if your english not that perfect  Paypal as a company willing to help you and do a big investigation.


Mobile talk if you see this  i tell you this if this guy calls  you will get in big trouble. Paypal will chase you and do an investigation .
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
I do not know or OP received money back, but
soon after last OP action(16 Januar), PP held my two transaction received from mobiletalk (aka JemeRD) 22 nov 2015 and after 2 week investigate full refund him.
legendary
Activity: 3556
Merit: 7011
Top Crypto Casino
crypto + Paypal is against the TOS
Read it before clicking "Accept"  Roll Eyes

Here we have a typical annoying fucking Indian who is mad because PayPal doesn't want scum like him on the site
Quoted for reference.  Don't know if your account was actually hacked or not, but I don't want the above going away any time soon.

Edit:  While I'm here, did OP ever get his money back?  I do recall seeing this thread earlier in the month.
full member
Activity: 199
Merit: 100
crypto + Paypal is against the TOS
Read it before clicking "Accept"  Roll Eyes

Here we have a typical annoying fucking Indian who is mad because PayPal doesn't want scum like him on the site
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
crypto + Paypal is against the TOS
Read it before clicking "Accept"  Roll Eyes
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
Recently scammer, after reversed transaction change pp email from [email protected] to [email protected]
member
Activity: 112
Merit: 10
★YoBit.Net★ 350+ Coins Exchange & Dice
Look for any specified link or email address in the e-mail you received and reply to that. Otherwise if you are unsure, take a screenshot of the e-mail you received from Paypal and link it for us to help you. Do remember to hide any private information.
newbie
Activity: 10
Merit: 0
Update:
Paypal Closed my case, but I not receive my money. In email Paypal said.

Quote
If you made this payment intentionally, but you never received your item or you received an item that was different from what was advertised, we may be able to investigate this payment for you and help to find a satisfactory outcome. If you want to take this option, please let us know and we can open a claim for you.

I don't know how can I let him know and open a claim about I get scammed. Please help  Sad

Sorry I'm not good English.
sr. member
Activity: 281
Merit: 250
Why are you even worried?
Simply call up PayPal and tell them to reverse the transaction.

Explain to them how you were scammed. You would not even have to start a dispute or a charge back.

Been there done that.
newbie
Activity: 10
Merit: 0

Hello chaween

I sent you some messages here via private messages

and guide you how to reversed or charge backs open on your paypal payment'

so act fast and I am sure you will got back your money!!!!

Thanks. Now My paypal Dispute status is Waiting for Seller's Response. I'll search for more information about Scammer!!
member
Activity: 94
Merit: 10

Thank you. Now I ask to open a dispute on gifts. Waiting respone from paypal.

Hello chaween

I sent you some messages here via private messages

and guide you how to reversed or charge backs open on your paypal payment'

so act fast and I am sure you will got back your money!!!!
newbie
Activity: 10
Merit: 0
My bad, I'm didn't see him feedback. He scammer since 2015. Why he not getting ban?
http://oi63.tinypic.com/etfvjr.jpg

I think I can't chargeback becuase I payment as a gift. Paypal siad "We're sorry, but this transaction cannot be disputed because it is not a purchase of goods or services. Please contact the recipient directly".

Anyone know how to chargeback if payment as a gift?

Administration don't ban scammers because they will basically comeback using other accounts and since multiple accounts are allowed there is nothing to do to stop them , however people leave negative trust on profiles , so you just shouldn't trade with negative trust users .

After you PM'ed me , I searched little bit and here is what I found : http://www.sythe.org/archives/807713-can-you-chargeback-paypal-gift.html (see in bold below)

Quote
There are two ways that you can be charged back on PayPal.

The first is Item dispute, saying that you did not receive the item, the item is faulty, etc. This is cancelled out in PayPal gift (as there is no item.)

Secondly, there is Unauthorized dispute, this IS applicable to Gift, as you are saying that you were not the one who sent the money, and PayPal will hold the money and investigate.

I also believe you can ring PayPal and ask them to open a dispute on gifts.

__________________

Thank you. Now I ask to open a dispute on gifts. Waiting respone from paypal.
staff
Activity: 3500
Merit: 6152
My bad, I'm didn't see him feedback. He scammer since 2015. Why he not getting ban?
http://oi63.tinypic.com/etfvjr.jpg

I think I can't chargeback becuase I payment as a gift. Paypal siad "We're sorry, but this transaction cannot be disputed because it is not a purchase of goods or services. Please contact the recipient directly".

Anyone know how to chargeback if payment as a gift?

Administration don't ban scammers because they will basically comeback using other accounts and since multiple accounts are allowed there is nothing to do to stop them , however people leave negative trust on profiles , so you just shouldn't trade with negative trust users .

After you PM'ed me , I searched little bit and here is what I found : http://www.sythe.org/archives/807713-can-you-chargeback-paypal-gift.html (see in bold below)

Quote
There are two ways that you can be charged back on PayPal.

The first is Item dispute, saying that you did not receive the item, the item is faulty, etc. This is cancelled out in PayPal gift (as there is no item.)

Secondly, there is Unauthorized dispute, this IS applicable to Gift, as you are saying that you were not the one who sent the money, and PayPal will hold the money and investigate.

I also believe you can ring PayPal and ask them to open a dispute on gifts.

__________________
newbie
Activity: 10
Merit: 0
My bad, I'm didn't see him feedback. He scammer since 2015. Why he not getting ban?
http://oi63.tinypic.com/etfvjr.jpg

I think I can't chargeback becuase I payment as a gift. Paypal siad "We're sorry, but this transaction cannot be disputed because it is not a purchase of goods or services. Please contact the recipient directly".

Anyone know how to chargeback if payment as a gift?
newbie
Activity: 10
Merit: 0
newbie
Activity: 10
Merit: 0
Transaction that involve Paypal-Bitcoin don't really need an escrow honestly because transactions are reversible .
If he indeed scammed you , then contact paypal and tell them . If you paid from your Credit card then it will be even easier to chargeback by contacting the credit card company .

Start a chargeback, do not mention Bitcoin. Escrow is  useless with Paypal as a chargeback can be done anytime in the next 180 days.
Also, you should have read: https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632

Thanks for the good advice. I will chargeback soon.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
Start a chargeback, do not mention Bitcoin. Escrow is  useless with Paypal as a chargeback can be done anytime in the next 180 days.
Also, you should have read: https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632
staff
Activity: 3500
Merit: 6152
Transaction that involve Paypal-Bitcoin don't really need an escrow honestly because transactions are reversible .
If he indeed scammed you , then contact paypal and tell them . If you paid from your Credit card then it will be even easier to chargeback by contacting the credit card company .
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