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Got scammed by hamzashaik.780766

Discussion in 'The Shit List' started by kumaran kmn, Mar 31, 2017.

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  1. kumaran kmn

    kumaran kmn Newbie

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    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


    [​IMG]

    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

    hhh.jpg

    [​IMG]
    he is also a junior vip member !!!

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

    hope this helps someone
     

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    Last edited by a moderator: Apr 28, 2017
  2. kumaran kmn

    kumaran kmn Newbie

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    Here are the conversation logs.
     

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    Last edited by a moderator: Apr 2, 2017
  3. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    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.
     
  4. hamzashaik

    hamzashaik Jr. VIP Jr. VIP

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    I am sending him a refund.
     
  5. hamzashaik

    hamzashaik Jr. VIP Jr. VIP

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    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.
     
  6. kumaran kmn

    kumaran kmn Newbie

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    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"
     
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  7. hamzashaik

    hamzashaik Jr. VIP Jr. VIP

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  8. hamzashaik

    hamzashaik Jr. VIP Jr. VIP

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    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.
     
  9. kumaran kmn

    kumaran kmn Newbie

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    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
     

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  10. kumaran kmn

    kumaran kmn Newbie

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    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.
     
    Last edited by a moderator: Apr 28, 2017
  11. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    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.
     
  12. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    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.
     
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  13. kumaran kmn

    kumaran kmn Newbie

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    thank you
     
  14. hamzashaik

    hamzashaik Jr. VIP Jr. VIP

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  15. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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  16. kumaran kmn

    kumaran kmn Newbie

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

    hamzashaik Jr. VIP Jr. VIP

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

    kumaran kmn Newbie

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    yes recieved the same
     
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  19. hamzashaik

    hamzashaik Jr. VIP Jr. VIP

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