Navigation X
ALERT
Click here to register with a few steps and explore all our cool stuff we have to offer!



 1079

Scam report against @fyk

by hydroLMN - 16 July, 2022 - 07:11 PM
This post is by a banned member (hydroLMN) - Unhide
hydroLMN  
Godlike
1.854
Posts
519
Threads
5 Years of service
#1
(This post was last modified: 16 July, 2022 - 07:26 PM by hydroLMN. Edited 3 times in total.)
Scammers Profile Link: https://cracked.io/fyk
Sales Thread: There isn't
Amount or Item(s) Scammed: $62.01 PayPal money
Screenshots of Communication: Whole conv: https://anonfiles.com/N6R9sby4y2/ChatExp...7-16_1_rar
Additional Information: 
So Firstly I asked him to hold & accept my PayPal balance that I get from my Atshop and he offered me 8%, also he will cash out to crypto and if PayPal gets termed he will send from another paypal, which sounds like a scam but I trusted him ( usually its 17-30% after like 10+ holders I've had ),
After A day his PayPal Got termed, I told him if his paypal got termed and he said: " it got perma limited cause sum nigga sent me fraudulent money ", and " did u have anypayments that went into the acc ", so I told him nope I cant accept payments that their IP's have even medium fraud score only perfect fraud scores, So I asked him what we gonna do and if I can get the money from his another PayPal account and he said he didn't got any payments, so how exactly he know the Paypal got termed?! Atshop uses API on PayPal purchases
and the API when you try to send a payment (not like in official paypal website because this is through atshop) if account is termed or not exist so a customer sent me the paypal got termed and then he said " it got perma limited cause sum nigga sent me fraudulent money "
  like how I said before so he probably forgot to delete that message, so I sent him proof I got purchases then somehow he knew I wrote another paypal email on atshop settings, but I didn't I copy pasted, then I go to the message he sent me his paypal email then I see its edited, so obvious he edited after he saw I asked for money and the proof for it his paypal email is that the account got termed and he knew and he had access he made a mistake he wrote me this that his paypal got termed and thats why I win that scam report.
Thanks for reading I wish you understand my English.
Edit: he calculated this from start except the thing he said he got termed:
he dont even have crypto https://cracked.io/Thread-H-195-CASHAPP-...70-BTC-LTC, how tf he want to cashout 8%, I dont even know exchanger that charges less then 10% and imagine he is holding aswell and getting payments
[Image: restorecord.gif]
-------------------------------------------------------------
Telegram @hydroLMN / Selling signature
-------------------------------------------------------------
This post is by a banned member (Leechometer) - Unhide
1
Posts
5
Threads
6 Years of service
#2
System bot message: @fyk (fyk) has been notified about this dispute via private messages and has 24hours to reply in this thread
[Image: goodeats-sig-2.gif]
top [exp 16/12/24]

 
Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.
This post is by a banned member (fyk) - Unhide
This post is by a banned member (hydroLMN) - Unhide
hydroLMN  
Godlike
1.854
Posts
519
Threads
5 Years of service
#4
(17 July, 2022 - 01:47 PM)fyk Wrote: Show More
(16 July, 2022 - 07:11 PM)Leechometer Wrote: Show More
+-+System bot message: @fyk (fyk) has been notified about this dispute via private messages and has 24hours to reply in this thread

bro i told u the acc got perma limited imma give u the 50usd once i get access to my other paypal
i was sent fraudulent funds
Alright thanks, you told me after opening the scam report if you told me before I wouldn't even open the scam report I even warned you about opening it.
[Image: restorecord.gif]
-------------------------------------------------------------
Telegram @hydroLMN / Selling signature
-------------------------------------------------------------
This post is by a banned member (Liars) - Unhide
Liars  
Staff
18.859
Posts
129
Threads
Staff Team
5 Years of service
#5
(17 July, 2022 - 01:47 PM)fyk Wrote: Show More
(16 July, 2022 - 07:11 PM)Leechometer Wrote: Show More
+-+System bot message: @fyk (fyk) has been notified about this dispute via private messages and has 24hours to reply in this thread

bro i told u the acc got perma limited imma give u the 50usd once i get access to my other paypal
i was sent fraudulent funds

What the ETA on you getting access to your other paypal?
[Image: Banner.gif]
 
AD by  @GoodEatsB4U exp 8/12/2024
 
 
[Image: 3KRc17x.gif]
 
Ad by @Bears - expiring 04-01-2025

FOR SALE CONTACT ME VIA DM OR WHISPER

https://spyderproxy.com & https://wehost.gg/ are the best proxies & hosting providere

Ad by @- expiring 11/17/2024
This post is by a banned member (fyk) - Unhide
This post is by a banned member (hydroLMN) - Unhide
hydroLMN  
Godlike
1.854
Posts
519
Threads
5 Years of service
#7
"
GREAT, turns out that the reason why all of my funds got limited was because one of his clients started messaging paypal abt how the item they bought wasnt correct or sum shit and that they had been scammed and paypal even issued them a refund thru my account and also they decided that since it was a scam issue that they would limit my account"

My own paypal that I bought for $60 is holding around thousands of dollars from this shop, and your fresh not aged paypal got limited after one day that its not my fault.
im selling through atshop.io not like sellix there isn't any agreetment with paypal you just have to age your paypal and this aint my fault.
[Image: restorecord.gif]
-------------------------------------------------------------
Telegram @hydroLMN / Selling signature
-------------------------------------------------------------
This post is by a banned member (fyk) - Unhide

Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
or
Sign in
Already have an account? Sign in here.


Forum Jump:


Users browsing this thread: 1 Guest(s)