SMM $1,280 chargebacks - SCAMMER INFO

[Scorpion Ghost]

Here we are...

So the other day a guy hit me with $1,280 total in 6 Paypal chargebacks. SMM panel. He wrote a very bad comment with each of his chargebacks (one that was sure to get me in trouble). After about 15 minutes he raised a claim on all of them. After about 30 minutes Paypal permanently suspended my account, and I didn't even get to say a word. I lost 5 of the chargebacks and won 1 (the smallest one). So I lost $1,130 and kept $150.

So now, the money is gone, the Paypal account is gone, and my business is in ruins, but let me put it out in the open who this person is.

Here is all the info of the scammer:

His name on my site: Smmboost
His email: [email protected]
Other email: [email protected]
His skype: fun4u1329
His skype location: Hanoi, VN

His Paypal information:

Paid by
ANAND SHANKAR
[email protected]

Shipping address
ANAND SHANKAR
LALUPATH
NEW AETWARPUR
Bihar 804453
India

I was told by a friend who also runs a panel that he was scammed by the same person. If anyone ever encounters him, DO NOT sell to him. And if anyone knows who he is, his website, let us know.

p.s I made a different thread and listed a TON of pages the scammer bought page likes for, but a moderator deleted my thread. I disagree, as listing the pages gives me the opportunity to perhaps find this person's website/s and things, but okay.

 

[ziplack]

pay someone a couple hundred to break his legs

 

[MisterF]

I'm sorry you got stung his way, chances are the scammer was selling his services to people unaware of his activities and they bought off him in good faith.

Before we get into anyone deciding to comment on peoples race, religion or creed to sling mud - DON'T.

 

[Scorpion Ghost]

@virtualpurity In the other thread you said:

"His email is in the ixigo leaked DB, if you can get your hands on it you can find his phone, address etc. Just saying."

What's the ixigo leaked DB? How did you find that?

When he started buying from me I Googled his info and found nothing.

 

[Ekame]

Sorry for u bro

use payment by safe way or other payment?

 

[Avivv]

@virtualpurity In the other thread you said:

"His email is in the ixigo leaked DB, if you can get your hands on it you can find his phone, address etc. Just saying."

What's the ixigo leaked DB? How did you find that?

When he started buying from me I Googled his info and found nothing.

Ixigo user database was leaked in January, his email is in that database.

 

[Scorpion Ghost]

Sorry for u bro

use payment by safe way or other payment?

I'm not sure what you mean. It was done with Paypal.

Ixigo user database was leaked in January, his email is in that database.

Yeah, well, what would I do with it anyway. Send a bomb to it haha

 

[Deleted member 719276]

fun4u1329... it's definitely "fun" for you and the other victims. Sorry for you dear.

 

[Ekame]

u try to call support paypal?

 

[Scorpion Ghost]

u try to call support paypal?

Nah. I don't think talking to a monkey that reads from a script would do much good. By monkey I mean a Paypal employee.

updating

All right...

 

[Mr Positive]

You can’t really do much here bud, avoid using PayPal Payoneer or Transferwise is a good option.
However if you’re keen you can contact Indian embassies if it’s there in your country, try To tweet to Sushma Swaraj you may just get some help.

If you want this is risky and not guaranteed contact Indian lawyer, and have Flim file a case tell him if you recover he receives commission that’s all you can do. Or use HAF to ask someone to draft a notice and deliver to his address, notice should cost you up to 30$ and delivery some 10$ approx.

Wish all learn a lesson from this.

 

[lifeofayg]

These guys are making it hard for people who have good intentions smh

 

[Scorpion Ghost]

You can’t really do much here bud, avoid using PayPal Payoneer or Transferwise is a good option.
However if you’re keen you can contact Indian embassies if it’s there in your country, try To tweet to Sushma Swaraj you may just get some help.

If you want this is risky and not guaranteed contact Indian lawyer, and have Flim file a case tell him if you recover he receives commission that’s all you can do. Or use HAF to ask someone to draft a notice and deliver to his address, notice should cost you up to 30$ and delivery some 10$ approx.

Wish all learn a lesson from this.

Nah bro, I won't go do all that. I mean, that's not to say that if I knew who he was and he was within my reach I wouldn't go knock his fucking teeth out. I would. But I don't, so I won't.

We keep going

 

[Boosts]

It's important to NEVER accept ANY Goods & Services payments on paypal if you're an SMM reseller. So many people take advantage of the refund scheme. Only accept Friends & Family.

 

[Deleted member 1013995]

That guy had messaged me months ago on Skype. Most retarded guy I have met in the last 2 years. He messaged me and asked me what is my panel name. I ask him "where did you find my skype info?" and he tells me he heard of it somewhere. I just ignored him, anyone that can't behave like a normal person is not to be trusted.

 

[KraftyKyle]

It's good to expose scammers, but you aren't allowed to post someone's address or similar personal information here on BHW.

 

[thetrustedzone]

It's good to expose scammers, but you aren't allowed to post someone's address or similar personal information here on BHW.

I think if this apply to this situation @MisterF would edit OP .

 

[seadog24]

Always SAVE ALL chats (conversations) so you can dispute with PP in your favor..

 

[cryptogodjay]

I'd say crypto only from here on out bro! Don't let this fool stop your business

 

[mickyfu]

I'd say crypto only from here on out bro! Don't let this fool stop your business

Really? So you'd sacrifice 100s of customers who simply will not pay in crypto, for one or two negative customers?