Scammed by KazmiWajahat for $350

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Like i mentioned to you my paypal has become limited and so I can't refund it... those claims are baseless and you also know that my paypal is limited as I have mentioned it around 10 times to you!

My PayPal got not only limited but permanently banned due to receiving funds from your fake account. I guess I have mentioned it 100 times to you - Shall I post those screenshots too? If my claim is baseless then your claim is 10 times more baseless because I double suffered after receiving money from your stealth PayPal account.
 
My PayPal got not only limited but permanently banned due to receiving funds from your fake account. I guess I have mentioned it 100 times to you - Shall I post those screenshots too? If my claim is baseless then your claim is 10 times more baseless because I double suffered after receiving money from your stealth PayPal account.
Hang on a minute,my account got banned also and most likely because it was sending to your fake account. Because your account was brand new not aged at all as you were trying to buy a paypal from me also. Remeber that? Also my account has been active for 9 months, 0 issues until I sent you payment... hmmm
 
Yes however I bought it on your account lol

Dear mod, I am telling him to ask for a refund from the seller if he bought it in my account - He have problems with everything. I asked him countless times on Skype too that please take refunds as I neither got them nor using them so deal it with the sellers. It is not my fault if he was using FAKE PAYPAL ACCOUNTS - But he is responsible for getting my VERIFIED PAYPAL ACCOUNT not only limited but permanently banned.
 
Hang on a minute,my account got banned also and most likely because it was sending to your fake account. Because your account was brand new not aged at all as you were trying to buy a paypal from me also. Remeber that? Also my account has been active for 9 months, 0 issues until I sent you payment... hmmm

LMAO - When did I say my account was new? It was an old account that is why I had much more funds in them. I was buying a PayPal account from you for a client of mine LOL.
 
Dear mod, I am telling him to ask for a refund from the seller if he bought it in my account - He have problems with everything. I asked him countless times on Skype too that please take refunds as I neither got them nor using them so deal it with the sellers. It is not my fault if he was using FAKE PAYPAL ACCOUNTS - But he is responsible for getting my VERIFIED PAYPAL ACCOUNT not only limited but permanently banned.
My paypal is VERIFIED AND AGED FOR 9 MONTHS. You did recieve the softwares and I have proof I am willing to show of your confirmation. I CAN'T refund as my paypal got limited due to YOUR FAKE ACCOUNT.

I am willing to show a MOD the entire skype logs via teamviewer with wajahatkazmi present for complete transparency. This will expose all his lies and bring this finally to a conclusion
 
I'm locking the thread for a bit as what is being presented is not proof in the form of screen shots but arguing with no point or opportunity to solve things.

I'll reopen it after I've had some time to look over the factual information shared and let you guys know it is open again.

At that time I'll probably be asking for some more information.

As to paypal accounts getting locked due to one being a fake PP or one being new or WHATEVER, PP is a fickle entity and I don't know that it is possible to come to a conclusion there. Forget that one is stealth or not, PP has limited and closed accounts of people for no legitimate reason at all a few million times.
 
Let's start with this:

"It got my account not only limited but deleted by PayPal and PayPal told me via the same email that the amount would be returned to whoever sent it after six months. So basically, I did not receive the $200 he sent."

There is no way to prove why your account got limited @kazmiwajahat. I've had an account limited and the sender as well as myself were 100% legit. There is just no way to prove why yours got shut down.

This part "I agree that he bought me two things - One was licensing system and the other was a captcha plugin - Both of which for the same bot but I did not receive the captcha plugin while I did not use the licensing system.

He bought them for you and you should get them. @neilbhabuta is there any reason you did not give him the plugin and does he have access to the licensing system?

A reminder: Let's keep this on track and forget the bickering.
This is a business transaction, not a daytime soap opera.
 
Let's start with this:

"It got my account not only limited but deleted by PayPal and PayPal told me via the same email that the amount would be returned to whoever sent it after six months. So basically, I did not receive the $200 he sent."

There is no way to prove why your account got limited @kazmiwajahat. I've had an account limited and the sender as well as myself were 100% legit. There is just no way to prove why yours got shut down.

This part "I agree that he bought me two things - One was licensing system and the other was a captcha plugin - Both of which for the same bot but I did not receive the captcha plugin while I did not use the licensing system.

He bought them for you and you should get them. @neilbhabuta is there any reason you did not give him the plugin and does he have access to the licensing system?

A reminder: Let's keep this on track and forget the bickering.
This is a business transaction, not a daytime soap opera.
He has access to them both as I bought them on his account as you can see for the captcha account proof he posted himself and in my screenshot where he confirms he got the licensing
 
My paypal is VERIFIED AND AGED FOR 9 MONTHS. You did recieve the softwares and I have proof I am willing to show of your confirmation. I CAN'T refund as my paypal got limited due to YOUR FAKE ACCOUNT.

I am willing to show a MOD the entire skype logs via teamviewer with wajahatkazmi present for complete transparency. This will expose all his lies and bring this finally to a conclusion

If your PayPal account was verified, then why don't you just send them the verification documents and get the limit removed? Do you know why? I will tell you.

Dear mods, when I asked if he can sell me a PayPal account, he said the account cannot receive more than $500 because they are stealth accounts - And I need to use them on a VPS. Clearly and pretty much sums up what kind of products he deals with. He asked me to issue a license for a mod and then took the license details including the email address and license number to PM the mod whose name was Apricot. Days later, I saw the license getting activated on the same IP he uses his own bot with. Coincidence or the mod tried it on the same VPS? LMAO!

Here is the screenshot of Skype where he said PayPal bans his accounts if not used on a VPS because they are fake: http://imgur.com/a/UkcZm
 
Let's start with this:

"It got my account not only limited but deleted by PayPal and PayPal told me via the same email that the amount would be returned to whoever sent it after six months. So basically, I did not receive the $200 he sent."

There is no way to prove why your account got limited @kazmiwajahat. I've had an account limited and the sender as well as myself were 100% legit. There is just no way to prove why yours got shut down.

This part "I agree that he bought me two things - One was licensing system and the other was a captcha plugin - Both of which for the same bot but I did not receive the captcha plugin while I did not use the licensing system.

He bought them for you and you should get them. @neilbhabuta is there any reason you did not give him the plugin and does he have access to the licensing system?

A reminder: Let's keep this on track and forget the bickering.
This is a business transaction, not a daytime soap opera.

Firstly, using my PayPal since ages and nothing like this ever happened but my account got permanently banned because his account was not legit at all as he himself claimed on Skype.

Secondly, he bought them for me but I never got them and he doesn't even want to ask the sellers for refund. Just because I didn't get them, I bought a licensing system and the plugin with my own credit card and VCC. This can even be confirmed with another JR VIP on this forum who is also a customer of this bot and even contributed towards the integration of captcha breaking system in the bot. I have many clients other than this guy and none of them have felt scammed or threatened by me.
 
If your PayPal account was verified, then why don't you just send them the verification documents and get the limit removed? Do you know why? I will tell you.

Dear mods, when I asked if he can sell me a PayPal account, he said the account cannot receive more than $500 because they are stealth accounts - And I need to use them on a VPS. Clearly and pretty much sums up what kind of products he deals with. He asked me to issue a license for a mod and then took the license details including the email address and license number to PM the mod whose name was Apricot. Days later, I saw the license getting activated on the same IP he uses his own bot with. Coincidence or the mod tried it on the same VPS? LMAO!

Here is the screenshot of Skype where he said PayPal bans his accounts if not used on a VPS because they are fake: http://imgur.com/a/UkcZm

Firstly, using my PayPal since ages and nothing like this ever happened but my account got permanently banned because his account was not legit at all as he himself claimed on Skype.

Secondly, he bought them for me but I never got them and he doesn't even want to ask the sellers for refund. Just because I didn't get them, I bought a licensing system and the plugin with my own credit card and VCC. This can even be confirmed with another JR VIP on this forum who is also a customer of this bot and even contributed towards the integration of captcha breaking system in the bot. I have many clients other than this guy and none of them have felt scammed or threatened by me.
BTB has already rules out the paypal thing and that was only a recommendation of $500. I don't use that account, I got my account 9 months ago from somebody else. Like you know it is AGED. these are FRESH. And I never tried to use it on my Ip. Why would I? I had my own license. And I have the license to I Know SEO not Apricot. Shows just how much you know about the situation.

Also if you used your card... why on the image screenshot you posted of your account does it say payment via PayPal? Also why did you confirm on the chat that you got it and not even tell me about it until this Shit List?
 
BTB has already rules out the paypal thing and that was only a recommendation of $500. I don't use that account, I got my account 9 months ago from somebody else. Like you know it is AGED. these are FRESH. And I never tried to use it on my Ip. Why would I? I had my own license. And I have the license to I Know SEO not Apricot. Shows just how much you know about the situation.

Also if you used your card... why on the image screenshot you posted of your account does it say payment via PayPal? Also why did you confirm on the chat that you got it and not even tell me about it until this Shit List?

Are you kidding me? I told you several times on Skype that I don't have access to any of them and you MUST claim a refund from the sellers.

Secondly, you used it on your same VPS IP after I suspended your license while I told you that I will not reinstate it until the sales thread goes live on BHW. It was issued on Apricot's email address which you got me later on and then asked for the license details manually so that you can send it to her.

Here is a screenshot from our Skype conversation where you asked me for all the license details yourself and the email address was [email protected] - Here you go and see for yourself and better stop lying: http://imgur.com/a/GRhVu

The screenshot of my purchase says PayPal because it gives you an option to check out using a credit card or a VCC without making a PayPal account. LMAO!
 
Are you kidding me? I told you several times on Skype that I don't have access to any of them and you MUST claim a refund from the sellers.

Secondly, you used it on your IP. It was issued on Apricot's email address which you got me later on and then asked for the license details manually so that you can send it to her.

Here is a screenshot from our Skype conversation where you asked me for all the license details yourself and the email address was [email protected] - Here you go and see for yourself and better stop lying: http://imgur.com/a/GRhVu

The screenshot of my purchase says PayPal because it gives you an option to check out using a credit card or a VCC without making a PayPal account. LMAO!
Yes because the mod asked me to post it in the thread... I will get that screenshot also
FHwlfyW


On top of this you did say to refund from the sellers on skype many times which I said I can't due to limited paypal. What I am saying you didn't tell me is YOU DIDN'T TELL ME YOU NEVER GOT THE PRODUCT. You also CONFIRMED YOU GOT THEM!
 
Yes because the mod asked me to post it in the thread... I will get that screenshot also

I trusted you with that but once your license was suspended, you activated the bot on your same VPS using the mod's license as you had all the necessary details to activate it. You just can't simply run away getting a free copy of my bot from me. ROFLMAO!
 
I trusted you with that but once your license was suspended, you activated the bot on your same VPS using the mod's license as you had all the necessary details to activate it. You just can't simply run away getting a free copy of my bot from me. ROFLMAO!
If you have proof I used it post it here... if not didn't happen and I didn't do that! @I know SEO asked me to post the contents in the thread.
 
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