Scammed by if4ith

Been scammed by if4ith.

He placed two orders with me and both were delivered. The orders were placed on July 21 and August 6, 2019.

On December 2, he opened two unauthorized cases on Paypal claiming that he didn't authorize the transactions.

See the below screenshots for proof of our conversation on BHW.

https://i.imgur.com/UAwajHc.jpg
https://i.imgur.com/jzoMSJE.jpg
https://i.imgur.com/3uO8rSa.jpg
https://i.imgur.com/AcQO1wV.jpg
https://i.imgur.com/XfdypgW.jpg
https://i.imgur.com/o7b9OPq.jpg
https://i.imgur.com/35icdsT.jpg
https://i.imgur.com/PIXya7B.jpg
https://i.imgur.com/ZCEouju.jpg
https://i.imgur.com/n3gf5D1.jpg
https://i.imgur.com/b3ClSuP.jpg
https://i.imgur.com/MJsqTe2.jpg
https://i.imgur.com/jWLh3m2.jpg

Paypal
https://i.imgur.com/EgstfvH.jpg
https://i.imgur.com/ooWKKJc.jpg
https://i.imgur.com/vwmq3lS.jpg
https://i.imgur.com/r0ngnYy.jpg
https://i.imgur.com/1fffnnW.jpg
https://i.imgur.com/IqAEzIb.jpg

What can we learn from this and how can we protect ourselves against fraudulent buyers like if4ith?

He introduced himself under a different name than the one associated with his Paypal account. I should have noticed that right from the get-go and refused to do business with him. My bad.

He changed his Paypal email after each payment and I saw a total of 3 different Paypal emails associated with his Paypal account.

His Paypal account shows a Dutch address and phone number but he provided me an Israeli Whatsapp number and told me that he lives in England.

He wanted to switch to a different communication medium after the first order was delivered.

If you're a seller and want to protect yourself against fraudulent buyers, beware of any discrepancies in email IDs, phone numbers, locations and behavior that could indicate that you're dealing with a dishonest individual.

I do believe that new users with no reputation are more prone to committing to something like this as they have nothing to lose.

True Hustler

Shitlist Request Approved

@if4ith has been notified they have 48 hours to respond to this post.

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

If anyone else has issues with this service, ensure you supply screenshots etc.

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

if4ith was last seen: Today at 4:39 PM and gee, he was looking at this thread.

This won't last long as I am sure he as no interest in doing the right thing.

@if4ith has been banned.

Did they respond to your case as you had all proof

so many scammers out there now

Always be careful before going into transaction

Ajewole Pelumi said:

Always be careful before going into transaction

Click to expand...

And you just joined the forum and came straight here?