Supreme SCAM REPORT AGAISNT @MaxxyPaxxy

[6.071]

@MaxxyPaxxy When can u pay his funds back? How much time do you need to collect the money?

[121]

If only 2 cbs u gotta prove it then u can keep 50$

+ u never told me anyone charged back so don’t.

Still doesn’t mean u don’t own money and can "deny 200$ funds"

Imma wait for teken’s answer aswell np.

wait what? why can I keep the 50$? uh I never said that. And how can I keep them when I dont even have it? Since they didnt get the checker they opened a dispute on paypal with the ticket screenshot and I couldnt say anything so where the fuck did that 50$ come from?

U agreed its not my problem lmfao

Ofc its your problem i gave u 1 month to pay b4 u even got limited LMFAO "works for my brother "

Now a few questions

1 - you need to prove cbs & proof that the payment is slice payment

2 - you need to prove that u got limited cuz of those cbs

3 - you never told me u got limited cuz of the cbs / someone ever chargedback

4 - i am always in the server i am literally owner and no1 ever refunded cuz u would’ve told me already and if u told me send a pic of conv.

5 - you could have sent me the money long time ago, "I can’t send money to wolfy but i can to send to my brother" , "i can’t send money to Xijo but works for my brother", "i sent 1$ to wolfy to test if i can send money and worked", "i can’t send money to ur pp Ev3res but ive sent to my brother 700$"

6 - looks like you waited to get limited may i ask why did u wait that long?

7 - this rule can’t help u at all + i can get all pp customers to reply here not a problem.

8 and maybe the most important shit - Maxxy told me he never lost any cb, how did u lose this time Maxxy? "I never lose any refund"

9 - why would u get limited after 2 cbs when u told me u have 38 opened cbs and u won all of them? Isn’t it sus maxxy?

To make it clear the limited pp isn’t the deal, he had 1 month+ to pay when his pp wasn’t limited and he always made excuses as "i can send to my brother but not to u", "i can’t send the money to wolfy", "i can’t send the money to Xijo i am getting an error", "i can’t send the money to hinzou ( fahub owner) but works for my brother" etc etc
now his excuse is "my pp got limited " and "i have tos"

He will never stop making excuses no matter what u gonna say, he can’t even prove that he got limited cuz of slice cb.

Very important note: Maxxy never mentioned the chargedbacks & the pp limitation cuz of slice customers in the old report - ( https://cracked.to/Thread-Scam-Report-Ag...yPaxxy-200) / never mentioned his tos

Mk - @Teken if needed anything else lmk.

1. I can probably get the ss from emails only, since paypal login is blocked
2. yea well, I got only 2 cbs and both from slice
3. I did say that. And I say it to everyone who does it. Dont try to act innocent, I used to log email, pp username, license given, and amount and when they chargebacked I notified u
4. umm do one thing, send a pic on our conv where I didnt mention that. U got it?
5. well at this point u got nothing to say so u are just gonna use those words without prove. In the previous scam report I already shared that I screenshared sending money to urs, xijos and wolfys paypal ( even those fahub guys)
6. I waited? ig shadowbans are called waiting according to u. I was shadow banned for 2 days and on the third u told me to contact paypal and u agreed to take the responsibility of it (already provided the ss)
7. Rule can of course help cuz u agreed to it that u will and must wait 180 days for the fund if the paypal account is termed bcuz of ur buyers. Yea u can get all of them to reply here no matter. The 2 guys who charge backed were already banned.
8. I did? "send a pic on that conv" sir
9. It aint a business paypal u see. those were my first 2 cbs and I lost them and the guys who opened actually uploaded the screenshots from discord chat. And u might be thinking isnt it illegal to sell checkers and stuff, well they marked it as tool and according to the report they didnt recieve their tools license. If u were a paypal support, u would decide the case in their favour. Idk if I ever had 38 cbs in my life, at this point u are just making things up.
And for now u are just asking me for proves cuz I am on the weak side, how about u get some of em of me agreeing to take responsibility and others

---

@MaxxyPaxxy When can u pay his funds back? How much time do you need to collect the money?

well after 180 days:monkas:

[121]

Alr i will report again

Maxxy, never told me about the chargebacks , Maxxy never banned anyone from the server cuz of "refund", Maxxy been lying for like month+ saying he can send money to his brother but not to me, after 1 month+ his pp got limited and he is taking it to his side and saying "my customers got his pp limited"

And if he did tell me, he needs to prove it and not saying "prove i didn’t "

Now lets go back

All PayPal’s he has tried sending money to them works perfectly, these users getting 20+ payments per day

He probably gonna answer no "my pp was shadow banned", but Maxxy, how can u send money to ur brother with shadow ban? And what is the difference between his pp to mine?

And how did it work to send 1$ to wolfy and then u never sent the rest? Maxxy said i will send in morning and then made more and more and more excuses

Sorry @Teken but i don’t find it fair to wait 180 days he had 1 month+ to pay.

But i respect ur discussion so i can wait how long u say.

Again: he never mentioned anything abt the cbs in the last report.

I legit leaked my brothers email in that screenshare to show you that I cant send to anyone during shadowbans 

I did my guy I did tell u about chargebacks.

|| axxy been lying for like month+ saying he can send money to his brother but not to me, after 1 month+ his pp got limited and he is taking it to his side and saying "my customers got his pp limited" ||
well screenshared twice, idk what u talking about now.

|| And how did it work to send 1$ to wolfy and then u never sent the rest? Maxxy said i will send in morning and then made more and more and more excuses || chat screenshots clearly say that I transferred it my brothers account to exchange in btc, I tried to send 1$ on the 4-5 day of shadowban. And at that time due to 3 different back and forth transaction got my brothers acc shadowbanned. And around 2-4 day of shadowban u opened the first report 

|| All PayPal’s he has tried sending money to them works perfectly, these users getting 20+ payments per day || Hmm true that, they were sellers paypal. Lets see, list them for me pls. I tried to send to 5 paypals on that exact day even after shadowbans ( like its impossible for the money to go thru but I still tried) 2 of them were ur paypals which u legit told u made on that day to take the money on ur paypal (ur uncles and other family member) 3rd paypal account was Xijo's -  pretty sure he dosent take any paypal payments or even if he does, they are not 20+ per day. 4th Wolfys paypal, same as xijo, even if he took payments he didnt take 20+ in a day. Last one was fahub - yea i guess they have over 20+ payments a day, but if my account is shadowbanned I cant do shit. Literally screenshared sending to 5 emails on that day.

And now I see, actually we all see, that u just made up that 20+ payments a day when ur own paypal was created on that day. And yes, ur paypal got problems, ur buyers cant send money, I couldnt send even without shadowban and also lets not forget that ur paypal was termed with 3k$ in it, right Ev3res? Both of ur paypals were termed with one having 3k$+. And dont lie now cuz u said it in announcement and to me in dms. 

Now lets see @Teken ,  watch him edit his post. He has done over 50 edits in this thread posts with one having 13 edits.

[121]

Alr i will report again

Maxxy, never told me about the chargebacks , Maxxy never banned anyone from the server cuz of "refund", Maxxy been lying for like month+ saying he can send money to his brother but not to me, after 1 month+ his pp got limited and he is taking it to his side and saying "my customers got his pp limited"

And if he did tell me, he needs to prove it and not saying "prove i didn’t "

Now lets go back

All PayPal’s he has tried sending money to them works perfectly, these users getting 20+ payments per day

He probably gonna answer no "my pp was shadow banned", but Maxxy, how can u send money to ur brother with shadow ban? And what is the difference between his pp to mine?

And how did it work to send 1$ to wolfy and then u never sent the rest? Maxxy said i will send in morning and then made more and more and more excuses

Sorry @Teken but i don’t find it fair to wait 180 days he had 1 month+ to pay.

But i respect ur discussion so i can wait how long u say.

Again: he never mentioned anything abt the cbs in the last report.

I legit leaked my brothers email in that screenshare to show you that I cant send to anyone during shadowbans 

I did my guy I did tell u about chargebacks.

|| axxy been lying for like month+ saying he can send money to his brother but not to me, after 1 month+ his pp got limited and he is taking it to his side and saying "my customers got his pp limited" ||
well screenshared twice, idk what u talking about now.

|| And how did it work to send 1$ to wolfy and then u never sent the rest? Maxxy said i will send in morning and then made more and more and more excuses || chat screenshots clearly say that I transferred it my brothers account to exchange in btc, I tried to send 1$ on the 4-5 day of shadowban. And at that time due to 3 different back and forth transaction got my brothers acc shadowbanned. And around 2-4 day of shadowban u opened the first report 

|| All PayPal’s he has tried sending money to them works perfectly, these users getting 20+ payments per day || Hmm true that, they were sellers paypal. Lets see, list them for me pls. I tried to send to 5 paypals on that exact day even after shadowbans ( like its impossible for the money to go thru but I still tried) 2 of them were ur paypals which u legit told u made on that day to take the money on ur paypal (ur uncles and other family member) 3rd paypal account was Xijo's -  pretty sure he dosent take any paypal payments or even if he does, they are not 20+ per day. 4th Wolfys paypal, same as xijo, even if he took payments he didnt take 20+ in a day. Last one was fahub - yea i guess they have over 20+ payments a day, but if my account is shadowbanned I cant do shit. Literally screenshared sending to 5 emails on that day.

And now I see, actually we all see, that u just made up that 20+ payments a day when ur own paypal was created on that day. And yes, ur paypal got problems, ur buyers cant send money, I couldnt send even without shadowban and also lets not forget that ur paypal was termed with 3k$ in it, right Ev3res? Both of ur paypals were termed with one having 3k$+. And dont lie now cuz u said it in announcement and to me in dms. 

Now lets see @Teken ,  watch him edit his post. He has done over 50 edits in this thread posts with one having 13 edits.

It wasn’t my pp it was hinzou’s, Xijo’s, wolfy’s etc

And i admit my pp got limited a few days ago it has nothing to do with u & i never asked to send money to my pp only to my friends.

And what posts i edited? Only post here instead of replying more i let teken deicide how long should i wait

As i said idk if i can prove anything else so i will just wait for teken

My guy, those 3 guys pp + 2 of urs. I even have the emails that u gave me to send the money to, so dont tryna act smart here. Both the emails are registered on paypal and if needed, I will give to c.to staff to check if they want.

Like fr, u gave me both the emails, and even admitted that u just made that acc with ur uncles info. And yea u asked me to send it to ur paypal as well

and as for edits https://imgur.com/a/Ujz9iXW

---

Alr i will report again

Maxxy, never told me about the chargebacks , Maxxy never banned anyone from the server cuz of "refund", Maxxy been lying for like month+ saying he can send money to his brother but not to me, after 1 month+ his pp got limited and he is taking it to his side and saying "my customers got his pp limited"

And if he did tell me, he needs to prove it and not saying "prove i didn’t "

Now lets go back

All PayPal’s he has tried sending money to them works perfectly, these users getting 20+ payments per day

He probably gonna answer no "my pp was shadow banned", but Maxxy, how can u send money to ur brother with shadow ban? And what is the difference between his pp to mine?

And how did it work to send 1$ to wolfy and then u never sent the rest? Maxxy said i will send in morning and then made more and more and more excuses

Sorry @Teken but i don’t find it fair to wait 180 days he had 1 month+ to pay.

But i respect ur discussion so i can wait how long u say.

Again: he never mentioned anything abt the cbs in the last report.

I legit leaked my brothers email in that screenshare to show you that I cant send to anyone during shadowbans 

I did my guy I did tell u about chargebacks.

|| axxy been lying for like month+ saying he can send money to his brother but not to me, after 1 month+ his pp got limited and he is taking it to his side and saying "my customers got his pp limited" ||
well screenshared twice, idk what u talking about now.

|| And how did it work to send 1$ to wolfy and then u never sent the rest? Maxxy said i will send in morning and then made more and more and more excuses || chat screenshots clearly say that I transferred it my brothers account to exchange in btc, I tried to send 1$ on the 4-5 day of shadowban. And at that time due to 3 different back and forth transaction got my brothers acc shadowbanned. And around 2-4 day of shadowban u opened the first report 

|| All PayPal’s he has tried sending money to them works perfectly, these users getting 20+ payments per day || Hmm true that, they were sellers paypal. Lets see, list them for me pls. I tried to send to 5 paypals on that exact day even after shadowbans ( like its impossible for the money to go thru but I still tried) 2 of them were ur paypals which u legit told u made on that day to take the money on ur paypal (ur uncles and other family member) 3rd paypal account was Xijo's -  pretty sure he dosent take any paypal payments or even if he does, they are not 20+ per day. 4th Wolfys paypal, same as xijo, even if he took payments he didnt take 20+ in a day. Last one was fahub - yea i guess they have over 20+ payments a day, but if my account is shadowbanned I cant do shit. Literally screenshared sending to 5 emails on that day.

And now I see, actually we all see, that u just made up that 20+ payments a day when ur own paypal was created on that day. And yes, ur paypal got problems, ur buyers cant send money, I couldnt send even without shadowban and also lets not forget that ur paypal was termed with 3k$ in it, right Ev3res? Both of ur paypals were termed with one having 3k$+. And dont lie now cuz u said it in announcement and to me in dms. 

Now lets see @Teken ,  watch him edit his post. He has done over 50 edits in this thread posts with one having 13 edits.

It wasn’t my pp it was hinzou’s, Xijo’s, wolfy’s which works perfectly (fahub.atshop.io, New pp customers on discord etc )

And u screenshare proved nothing u didn’t even show me ur balance or if u pp limited u only showed me that u get an error when entering my email and trying to send, if u want i would like to see ss again & teken needs to see too

And i admit my pp got limited a few days ago it has nothing to do with u & i never asked to send money to my pp only to my friends.

And what posts i edited? Only posts here instead of replying more i let teken deicide how long should i wait

And as i said i will wait for Teken

---

Here pic of more pp customers cuz Maxxy said my pp is broken

|| Here pic of more pp customers cuz Maxxy said my pp is broken || * goes ahead and posts from the end of the month of February* Hmm, I was trying to send it in mid jan, like theres a one full month gap between me sending to u and u taking pp payments.

[6.071]

@MaxxyPaxxy Refund him via btc, earlier. You can keep the money in Paypal.

[121]

@MaxxyPaxxy Refund him via btc, earlier. You can keep the money in Paypal.

Ok well, if u say so as its the final decision. I will try my best to get some btc. I got school exams and practical exams as well (not making it up) but yea ig I will sell some stuff. Also check pms ty

[6.071]

@MaxxyPaxxy Yes, I will. You'll get some time to collect it.

[2.603]

After long hours of searching (3-4hrs) in my store room finally found my pcs old hard drive with all the ss. 
https://imgur.com/a/ynOiWkC

As you can see I was being a nice friend and was going to return his money after 180 days but ig now I will become a legit business men. Heres the screenshots and they clearly say I can deny his funds.

I changed my mind from sending the money after 180 days to being a legit business men and following my Holder's TOS.

To avoid conflict and confusion in the future you should note that a user's terms of service are to be ignored in their entirety in deal disputes IF decided to by administration. 

This meaning a ToS alone can not invalidate a deal dispute, and any statements of adherence or agreement to said document will go unacknowledged in the decisive verdict if it is decided by administration for your terms to be disregarded throughout the dispute.

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