Scammed by Nikchaing

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Geasy

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I made a thread here in BHW that I need a partner to hold my payments and send them to me via MoneyGram or Bank since I can not use PayPal.

I made a deal with user @nikchaing. He would get 10% of all of my income.

To his, PayPal has been sent around 2.6k.

First, he sent 450e that have been withdrawn from my PayPal.

Then after a month, I asked for another withdraw. He said that he requested one from PayPal.

Later he comes back with a news that his PayPal has been limited and I need to wait 180 days.

First of all, this isn't my problem. All of my payments have been without any chargeback or dispute. However, I didn't want to be so harsh on him and wanted to work a solution since he said also his payments have been on hold.

To be sure I asked a photo or access via TeamViewer to see if it's real that the Paypal has been limited. I waited for him for 5 days to get a reply with a proof, contacted him several times on Skype and Slack but no reply.

So I had no choice rather than creating this thread on BHW as a start and to proceed later with other legal procedures to him as I have enough information about that.
 
Shitlist Request Approved

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

We've reached out to him in a variety of ways since this original SL thread was created with no response and he has not been on BHW since January 5th but I do hope that someone sees this that knows him IRL and will get him to respond.

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.


Admin Edit May 6, 2020: @nikchaing has been banned due to his failure to respond to this shit list.
 
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