ahriyu
Regular Member
- Nov 6, 2016
- 239
- 80
Hello,
Firstly, I'm not looking for your compassion I should have been more careful and insisted more for an Escrow other than Paypal. I would like to know if something could be done to close his twitter account. I'm making this thread, to share my experience so there will be less scam for blackhat community. Please let me know, if it's not the good section for it.
I have 2 disputes with paypal, and I have already lost 1 of them.
So here is what happened :
So, guys what do you think can be done ? Do you think that I should call Paypal, since one of my case it's still under buyer protection. I still have the full conversation and all screenshot to prove it.
Thanks
Firstly, I'm not looking for your compassion I should have been more careful and insisted more for an Escrow other than Paypal. I would like to know if something could be done to close his twitter account. I'm making this thread, to share my experience so there will be less scam for blackhat community. Please let me know, if it's not the good section for it.
I have 2 disputes with paypal, and I have already lost 1 of them.
So here is what happened :
I just got scammed, I wanted to buy a twitter account but he never delivered. The account cost $325, he told me to accept to mark it as delivered but then Paypal blocked suspicious transaction since it's a big amount. He told me to make a dispute to refund the amount in half so Paypal won't hold the amount anymore. So he refunded 175$ then I have to resend 175$. Then he faked out the delivery by sending wrong password for the account and he disappear.
I tried to join him via his Twitter account and email but he didnt answer. Tonight, someone replied in Spanish and said that he's the real owner of this account and the account was share with his friend. He said that his friend tried to sell his account. He tried to make me believe that he could only talk in Spanish, but I know he lied because he could understand perfectly what I said.
So, I guess it was the same guy (the scammer trying to fake out that his friend was doing fraudulent thing with his account). He's Colombian.
He also told me that he will help me to refund and then asked me to open a dispute.
So I did, but now he said that his friend doesn't want to refund. So, he will refund it in his place, but only in one condition... he told me to cancel the dispute, so I won't receive the amount twice (which I didn't, I wont get scam twice in a row).
Now he blocked me from Twitter.
I tried to join him via his Twitter account and email but he didnt answer. Tonight, someone replied in Spanish and said that he's the real owner of this account and the account was share with his friend. He said that his friend tried to sell his account. He tried to make me believe that he could only talk in Spanish, but I know he lied because he could understand perfectly what I said.
So, I guess it was the same guy (the scammer trying to fake out that his friend was doing fraudulent thing with his account). He's Colombian.
He also told me that he will help me to refund and then asked me to open a dispute.
So I did, but now he said that his friend doesn't want to refund. So, he will refund it in his place, but only in one condition... he told me to cancel the dispute, so I won't receive the amount twice (which I didn't, I wont get scam twice in a row).
Now he blocked me from Twitter.
So, guys what do you think can be done ? Do you think that I should call Paypal, since one of my case it's still under buyer protection. I still have the full conversation and all screenshot to prove it.
Thanks
