Got scammed by hamzashaik.780766

[kumaran kmn]

https://www.blackhatworld.com/seo/hamza-paypal-solutions-remove-limit-from-paypal-easily-receive-payment-withdrawal.812449/

This guy claims to give documents to remove paypal restrictions and also has vcc

I checked the thread and found lots of +ve reviews and contacted him by his email as i couldnt pm

I wanted a reloadable vcc as i had to pay for my adult site server

he said he could give me

and he mailed me a payoneer invoice

i paid 20$ and got a vcc next day
added to paypal and got verified

all good ..so far

he said i could reload "tomorrow"

then i reloaded for 160$ which he charged me 196$

he sent an invoice by payoneer

after payment he said it would take 2 days to reload
he hadnt mentioned that before

i waited a day and kept emailing him as my servers renewal date was over

next day he promised "tomorrow" it will be reloaded

then he stopped messaging

I checked payoneer message and it says "The funds will be transferred to the recipient within two business days."

so looks like he was waiting to get the funds in hand and disappear

he is also a junior vip member !!!

am not sure if i am supposed to post his email ids here

hope this helps someone

 

[kumaran kmn]

Here are the conversation logs.

 

[BassTrackerBoats]

Shitlist Request Approved

@hamzashaik has been notified he has 48 hours to respond to this post.

PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

Reminder to everyone else:

Shit list rule #4:
If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.

 

[hamzashaik]

I am sending him a refund.

 

[hamzashaik]

payment refunded to him.... proof here

he is also a new member !!!

am not sure if i am supposed to post his email id here.

 

[kumaran kmn]

being a new member doesnt mean you can scam me !! lol .


I paid money and you stopped responding until i opened this thread here on BHW

after that you offered me refund..
then you said if you send to me by paypal you will lose money as they have "charges"

then again you offered reload to the vcc

but you couldnt do that either so i asked for refund less the charges so you sent me 190 instead of 196


....now i got this message from paypal

You received a payment from Muhommad Aslamkh. We've placed the money for this transaction on hold because we believe this transaction may involve a higher than usual risk. Providing no issues arise between you and the buyer the funds will be released after 21 days.



Here are the details:

• Buyer name: Muhommad Aslamkh
• Transaction date: 3 April 2017
• Transaction amount: $190.00 USD
• Your transaction ID: 8MG893792E244394Y

which means you can still get back the money within 21 days !!


so

where am I and whats my position


does being a newbie stop me from paying to "established " members ????
or
is that a code for " you can ripp me off"

 

[hamzashaik]

status-completed....

http://imgur.com/a/cpLfN

 

[hamzashaik]

Was this an attempted scam and now you chickening out? Sure looks like it. Puts a damper on your credibility and I'm only writing this to confirm if he was indeed planning on providing the VCC or not as I was thinking of buying from you.

its a banking issue that's why I can't reload his VCC and also he wants refund so i send him a refund.

Thanks.

 

[kumaran kmn]

its a banking issue that's why I can't reload his VCC and also he wants refund so i send him a refund.

Thanks.

NO ..NO ..NO ..NO

I asked refund only after YOU replied to me after this thread was opened

and i have show proof to the moderators about the conversations

You started emailing me that it will be reloaded

then after one day you asked me if I want refund or reload

i asked you can you reload it today then ok , i do not want to keep waiting forever

then you said you will refund

and i ended up getting only 181 $

anyway the status is still showing as "pending"

I will update you once it is cleared

anyway thanks for the refund

 

[kumaran kmn]

I just got this message from paypal

You have received a payment that we believe may not have been authorised by
the PayPal account holder. Here are the details of the transaction we are
investigating:

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name: Muh
Buyer's email: muham
Transaction ID: 9432

Transaction date: 03-Apr-2017
Transaction amount: $190.00 USD
Your transaction ID:4394Y
Case number: PP-05-339

We recommend that you don’t send the item until our investigation is
complete. If you’ve already sent the item, please log in to your PayPal
account and go to the Resolution Centre to provide the dispatch details.

 

[BassTrackerBoats]

Thread closed on a tem basis so I do not have to issue warnings.

I've deleted several messages that violated SL rule #4.

Shit list rule #4:
If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.

 

[BassTrackerBoats]

I just got this message from paypal

You have received a payment that we believe may not have been authorised by
the PayPal account holder. Here are the details of the transaction we are
investigating:

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name: Muhom
Buyer's email: muhammadas
Transaction ID: 9432

Transaction date: 03-Apr-2017
Transaction amount: $190.00 USD
Your transaction ID:4394Y
Case number: PP-05-339

We recommend that you don’t send the item until our investigation is
complete. If you’ve already sent the item, please log in to your PayPal
account and go to the Resolution Centre to provide the dispatch details.

Some personal details have been removed from the above post.

I'll keep this thread alive until everything is clear.

I'm reopening the thread so those involved can respond but PLEASE do not violate SL Rule #4 or you'll have an unhappy Mod sending you not so nice alerts.

 

[kumaran kmn]

thank you

 

[hamzashaik]

why did you ask for Payoneer to reverse payment? I already paid By Paypal.

http://imgur.com/a/n9HMx

 

[BassTrackerBoats]

why did you ask for Payoneer to reverse payment? I already paid By Paypal.

http://imgur.com/a/n9HMx

@kumaran kmn - you need to address this.

 

[kumaran kmn]

that was before you started replying and they said that cannot be revrsed as payment is already completed

 

[hamzashaik]

I was sent 175 $ on different email on 20 April @kumaran kmn please confirm me did you received?.rest sending you shortly...

 

[kumaran kmn]

yes recieved the same

 

[hamzashaik]

@kumaran kmn Rest also Sent to your email.... please confirm...