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wittyhat Scammed me

Discussion in 'The Shit List' started by wipes86, Nov 1, 2013.

  1. wipes86

    wipes86 Newbie

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    I bought 4 ebay accounts from wittyhat and got scammed send over $1000 use and never heard from again.

    [10/26/13, 9:22:58 PM] Witty Works: just count how much for 4 cards
    [10/26/13, 9:23:41 PM] Witty Works: rowdy: ok
    Witty Works: Top Rated UsA Ebay Account Cost is $169
    Age is 3 Years
    High Withdrawl Limit Debit card Cost $24.99 ($25k limit without AML Worry)
    [10/26/13, 9:23:46 PM] Witty Works: just check old messages
    [10/26/13, 9:23:56 PM] Witty Works: just check old messages
    [10/26/13, 9:24:08 PM] Witty Works: On 10/22/13, at 9:28 PM, Witty Works wrote:
    > Top Rated UsA Ebay Account Cost is $169
    Age is 3 Years
    High Withdrawl Limit Debit card Cost $24.99 ($25k limit without AML Worry)


    [10/26/13, 9:24:42 PM] Witty Works: i mentioned clearly
    [10/26/13, 9:24:56 PM] Witty Works: Top rated usa ebay account cost is $169 x 4 = $676
    [10/26/13, 9:25:15 PM] Witty Works: high withdrawl limit debit card cost $24.99 x 4 = 100$
    [10/26/13, 9:25:22 PM] Witty Works: total paid = 776$[10/27/13, 1:15:22 PM] Witty Works: yes
    [10/27/13, 1:15:26 PM] Witty Works: i check status
    [10/27/13, 1:15:31 PM] Witty Works: it is good
    [10/27/13, 1:15:34 PM] Witty Works: so i will inform in the morning
    [10/27/13, 1:15:41 PM] Witty Works: but yes, everything is ok
    [10/27/13, 1:15:47 PM] Witty Works: now its 12.00 am early morning
    [10/27/13, 1:15:51 PM] Witty Works: partner is sleeping i think
    [10/27/13, 1:15:54 PM] rowdy: ok
    [10/28/13, 4:08:08 PM] rowdy: hi just thought id check that everything is good and that my order is being processed?
    [10/28/13, 8:03:31 PM] Witty Works: Hey there
    [10/28/13, 8:03:33 PM] Witty Works: everything is good
    [10/28/13, 8:03:47 PM] rowdy: Ok
    [10/28/13, 8:04:07 PM] rowdy: Should i receive cards by friday?
    [10/28/13, 8:04:55 PM] Witty Works: yes, it shoul dbe
    [10/29/13, 9:33:40 PM] Witty Works: hey there
    [10/29/13, 9:33:44 PM] Witty Works: the cards have been shipped today
    [10/29/13, 9:33:45 PM] Witty Works: thats the update
    [10/29/13, 10:46:19 PM] rowdy: Ok great!
    [10/29/13, 10:46:38 PM] rowdy: When will i get access to the accounts?
    [10/29/13, 10:46:48 PM] Witty Works: i will update you tomorrow regarding that
    [10/29/13, 11:03:23 PM] rowdy: Ok thanks!
    [10/30/13, 8:55:16 PM] rowdy: Any update?
    [10/30/13, 9:21:44 PM] rowdy: Let me know asap thanks!
    [10/31/13, 2:39:56 PM] rowdy: hello
    [10/31/13, 2:40:01 PM] rowdy: please respond
    [10/31/13, 2:45:49 PM] rowdy: HELLO!
     

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  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Wittyhat is the accused and he has been notified he has 48 hours to respond with his side of the story.

    OS
     
  3. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Merged in SirJocky's thread.

    OS
     
  4. wipes86

    wipes86 Newbie

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    lets sue him![/QUOTE]


    Did he scam you also? How did you get his ip adress?
     
  5. sirjocky

    sirjocky Power Member

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    yes and he scammed me way more. I got it from his skype.
     
  6. wipes86

    wipes86 Newbie

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    Really when did he scam you? And what could we do to get the money back since we know his ip address?
     
  7. wipes86

    wipes86 Newbie

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    Also why is his ip in india when i sent the money to vietnam!
     
  8. wipes86

    wipes86 Newbie

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    the guy claims his friend used his Skype to scam us but he is a lier i think, but he gave me a vietnam address but who knows who lives there, either way the money is gone and this guy is for sure a scammer to bad we probably won't get out money back.
     
  9. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    If you guys are going to post a SL, how about you read ALL of the rules???

    5. You may not post any personal information in the thread. This includes physical addresses, phone numbers, real names, unrelated internet properties, pictures of the accused, and social media accounts.

    I just removed posts by both of you... next time I'll issue an infraction.
    OS
     
    • Thanks Thanks x 3
  10. sirjocky

    sirjocky Power Member

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    any news on wittyhat? he scammed me 1563$!!!!!
     
  11. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Wittyhat has been perma-banned. As to the two that were scammed... If you had spent 5 minutes looking into his posts, you would have discovered that 2/3 of his 69 posts were made in the 2-3 weeks before he scammed you. That's alot of money to send to a total stranger. I hope you guys can charge back on your credit cards...

    OS
     
  12. dotcom75

    dotcom75 Newbie

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    Anyone have any information on wittyhat you could send me? I had sent him money a few weeks ago before I saw any of these threads...Anyone have any luck getting anything from him?
     
  13. wipes86

    wipes86 Newbie

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    Nope your screwed he is a scammer i sent him 1000$ and he vsnished sorry but ur money is gone
     
  14. monsterclicks

    monsterclicks Jr. VIP Jr. VIP Premium Member

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