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Scammed by MWSHY

Discussion in 'The Shit List' started by Rockstar007, Jan 21, 2017.

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  1. Rockstar007

    Rockstar007 Jr. VIP Jr. VIP

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    Scammed by @MWSHY for $260.
    So this guy tried to sell me an instagram account worth $260.
    All was okay and i said him that he looked new on BHW so he should send me details first of instagram account and then i will pay him as i am verified seller on BHW and he can trust me. His previous email of that account was:
    View attachment 86548

    You can see username and password(which he changed later) in above attachment. So after he sent me account details first, i changed emaill and phone no. of account before sending payment. After changing all the necessary details(his acct was business one) i sent him payment:

    [​IMG]

    After sending him payment when i tried to login to account(account was automatically logged out), it said invalid password so i though it can ne some sort of error and i tried to reset password and when i sent "Send to code to email" this thing popped up:

    ***mod edit - personal information removed***

    It can be clearly seen that he recovered the account(i don't know how) and entered his previous email. His skype username is: martinsh8 .
    Is there any way i can get refund on paypal? This guy clearly scammed me and i can send any details mod asks but i am trying to find a way to get my refund.
     
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    Last edited by a moderator: May 17, 2017
  2. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

    @MWSHY 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.
     
  3. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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  4. sakiv

    sakiv Jr. VIP Jr. VIP

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    MWSHY SCAMMED ME TOO!

    I know he is permanently BLOCKED but some below information is really important for all of us so we can recognize him if he do business here again.

    First he hired me for small job from BHW.

    Then after finished his small job successfully, he hired me for 3 more projects together.
    I did 3 projects for him and here is the deal:
    3 Projects in $300USD. ($120USD Upfront Paid!)

    After successfully completed the job its time to release remaining balance $180USD. BUT he making me FOOL and give me excuses since last 1 week...AND never paid my $180USD remaining balance.
    All I found he is not interested to reply my messages on Skype and not pay my remaining balance.

    At-last when I try to search about him I found this POST which completely proof that this person MWSHY is a SCAMMER.





    PLEASE BEWARE WITH THIS PERSON!
    DON'T DO BUSINESS WITH HIM.
     
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    Last edited by a moderator: Feb 20, 2017
  5. void957

    void957 Regular Member

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    That's most likely not him in the profile picture. A lot of scammers/hackers impersonate LinkedIn users to seem more legitimate. They use their details, pictures and names to come across as a real person. If you have a way to verify that the scammer is the guy in the picture, please share it here.
     
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  6. Typlo

    Typlo Jr. VIP Jr. VIP Premium Member

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    As void957 said, many scammers impersonate other people (who do have LinkedIn profiles and other social media).

    So your "proof" doesn't prove anything and you could be accusing an innocent person of something someone else did.
     
  7. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    Last edited by a moderator: Feb 20, 2017
  8. sakiv

    sakiv Jr. VIP Jr. VIP

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    Last edited by a moderator: Feb 20, 2017
  9. javabro

    javabro Power Member

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    @BassTrackerBoats
     
  10. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    The thread is closed while I sort out some of the mess above... it will not be immediate as I have some family things to attend to so please be patient.
     
  11. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    I'm reopening this but should I see anything on here that is not related to the thread we are probably going to have a conversation.
     
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