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scammed

Discussion in 'Ebay' started by kennethpapango, Mar 27, 2015.

  1. kennethpapango

    kennethpapango Newbie

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    Hi, im in a big problem I can call it scam or m be being so stupid, yesterday march 26,2015 a group of guy skype me telling that I will earn if I let them send there money to me and use it to buy them stuff in ebay.. They send me 3000 usd using JIM BUSHAMOTORS And we use teamviewer a application used for group able them to use my computer virtually. And they buy stuff at ebay using there account , paying using my paypal that has 3000. Today they disputed the 3k they sent and leavinge -3000 on my paypal They dispute and it automatically been reveresed. I disputed all the stuff they bough in ebay. But the other seller didnt refund leaving -800 and my 700 usd fund is gone
     
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  2. Pertinax

    Pertinax BANNED BANNED

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    I`m sure there is a way to resolve this issue.You were very naive to believe in such a scheme.
     
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  3. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Why did you believe such crap from strangers??? OMG! Never do this for anyone you don't knoe very well!
     
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  4. whynotmakeit

    whynotmakeit Power Member

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    Consider this the price of the lesson....You won't get caught out again.....
     
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  5. Theseus!

    Theseus! Junior Member

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    That was a big shit there. How come you trust that person immediately
     
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  6. IAmFromTheInternet

    IAmFromTheInternet Junior Member

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    Big price for a big lesson learned. Never, NEVER trust strangers online when it has something to do with money.
     
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  7. kennethpapango

    kennethpapango Newbie

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    yes true, i dont know what comes on my mind i believe on them.
     
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  8. kennethpapango

    kennethpapango Newbie

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    True! Guys dont Follow me, never believe to any one when it comes to a big amount of instant money
     
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  9. SamLewis

    SamLewis Regular Member

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    How much did they offer you? Where do you live? Where did they live, have you got their email address, was their paypal verified, etc?
    Have you got skype/email logs of your conversation with them?
     
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  10. Krusty

    Krusty Registered Member

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    They probably purchased items from their own ebay account, they don't want the product, they want your money.
     
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  11. kennethpapango

    kennethpapango Newbie

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    yeah man that is so annoying i ve been scammed i cant believe this happens to me. :(
     
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  12. kennethpapango

    kennethpapango Newbie

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    i hope so man, i really want to get back my money.
     
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  13. kennethpapango

    kennethpapango Newbie

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    they offer me 1000 usd, yes there paypal is verified i got there shipping address
    and the middle mans conversation

    im from philippines and the shipping address they all put is all in US
     
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  14. kennethpapango

    kennethpapango Newbie

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    For sure Man i hope this lesson ive learned will become a lesson to all the BHW users too. Take care of your money.
     
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  15. riesty

    riesty Regular Member

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    Just Call a Paypal Customer Support, They Will Help You If You Have Proof
     
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  16. kennethpapango

    kennethpapango Newbie

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    The only thing that i cant get into my mind is how and why paypal escalated the dispute they make quickly.
    in 30mins paypal close the dispute case they filed and reversed the transaction giving back there 3000
     
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  17. Krusty

    Krusty Registered Member

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    It has your computers finger prints all over the transaction, PayPal only has to take a look at the ip used and know that you used their account. That is why they used team viewer, so your ip is the only one used. You are lucky you don't get arrested for fraud.
     
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  18. crazycallis

    crazycallis Newbie

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    Call paypal/ create your own dispute saying they have access your account and found under deception. Never accept a deal thats two damn good to be true. Even in IM.
     
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  19. Liaata

    Liaata Regular Member

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    Wow... Didn't think one could find someone like you online in 2015
     
  20. kennethpapango

    kennethpapango Newbie

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    no i didnt use there account its my account who paid there stuff on ebay coz they send 3000 to my paypal