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  1. #61
    Royce's Avatar
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    Quote Originally Posted by Punkie View Post
    I recieved it via friends and family, but those transactions are not covered by Paypal Protection.
    "Your buyer’s bank requested a reversal for the transaction below. We are required to return that payment to the bank. When this happens, we take the loss on your behalf if the payment is covered under PayPal Seller Protection. Unfortunately this payment was not eligible for that, so we have deducted the related amount from your PayPal balance."
    I guess even if you recieve it as friends and family, the seller isn't protected and the payment can be reversed through the bank still.

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    Exactly, suprisingly he didn't charge back a intial $25.00 transaction. If it was truly unauthorized, why did he wait weeks before charging back?

    I find it unlikely it would be the wrong person, as his paypal email address matches with his school.

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    Thank you, I'll try using news and social media.

    - - - Updated - - -



    His mpgh name is Deity: http://www.mpgh.net/forummber.php?u=1453647

    Sadly, I'm not the only one he scammed.
    Sigh, I would have him added.
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    "well ain't dat sum shit. Sucks for you, but you did well professionally, and nobody can ever say you would be shit at any future positions. But you just gotta know when to not fuck up, or just go the silent mod route like tommi, or ravallo, or nico." - Doc

    Quote Originally Posted by Illuminarly View Post
    Did you refresh the thread and see my comment? No way you replied that quickly


  2. #62
    Ace's Avatar
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    Quote Originally Posted by Blake View Post
    I'm black and I wouldn't scam someone for that much lmao.

    Good luck man
    You're a fake DINDU
    u r not blak dood

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  3. #63
    TheFlyingDutchman''s Avatar
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    @Punkie Hey man sorry that you got scammed...
    I just wanted to warn you about posting his personal info. I'm not sure but I thought that it is illegal.
    "People don't change.
    Circumstances do."


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  4. #64
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    Quote Originally Posted by TheFlyingDutchman' View Post
    @Punkie Hey man sorry that you got scammed...
    I just wanted to warn you about posting his personal info. I'm not sure but I thought that it is illegal.
    Hi @TheFlyingDutchman ,

    Everything, I obtained was found publicly. None of the information was personal or stolen. Thanks for your concern.

  5. #65
    Blake's Avatar
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    Quote Originally Posted by Ace View Post
    You're a fake DINDU
    u r not blak dood
    word .
    MY ONLY SKYPE IS BLAKE19MPGH . PLEASE CONTINUE GETTING SCAMMED BY MPGH.KEVIN THINKING IT'S ME WITHOUT CHECKING FOR ANY CONFIRMATION THROUGH MPGH. lmaothanksforfreecash

  6. #66
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    @Punkie Another alternative is to go dark... Get on the deep web and hire someone to do whatever you wish for.

  7. #67
    لا إله إلا الله وأن محمدا رسول الله
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    Dude that guy is one stupid mf aint going to lie but, call the school up and ask explain to them you need to speak this this guys mom and shit
    call the police and everything

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    Punkie (10-23-2016)

  9. #68
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    Quote Originally Posted by Mystical View Post


    "he needs to be member of MPGH" ehm.
    Yeah, but if you advise something it should be correct atleast, so yeah.
    Gaar is a fuckboi
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  10. #69
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    Quote Originally Posted by -FlashLight- View Post
    @Punkie Another alternative is to go dark... Get on the deep web and hire someone to do whatever you wish for.
    Hi @flashlight ,

    While that certainly is an option. I would prefer the issue to be resolved in a civil matter, even though some would agree for further action. I unforetunately, do not want to stoop down to his level.

    Thanks for the thought though.

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    Quote Originally Posted by itsmebadman View Post
    Dude that guy is one stupid mf aint going to lie but, call the school up and ask explain to them you need to speak this this guys mom and shit
    call the police and everything
    Hi @itsmebadman ,

    I agree, I'm not sure why he used a School Email Account to scam me. Your right, I should definately call the school and speak to his parents. I just want him to pay what is due and to not scam anyone else.

    /bow

  11. #70
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    Quote Originally Posted by Punkie View Post
    Hi @flashlight ,

    While that certainly is an option. I would prefer the issue to be resolved in a civil matter, even though some would agree for further action. I unforetunately, do not want to stoop down to his level.

    Thanks for the thought though.

    - - - Updated - - -
    Yeah, I see your point, it is an option though... Just good luck with getting your money back. I have a question, have you been able to get a hold of his school? Have you called them? Or did you call PayPal?

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  13. #71
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    Quote Originally Posted by -FlashLight- View Post
    Yeah, I see your point, it is an option though... Just good luck with getting your money back. I have a question, have you been able to get a hold of his school? Have you called them? Or did you call PayPal?
    Hi, @flashlight . Thank you.

    I haven't called his school yet. I sent notice to his school, but haven't identified him. Over the past weeks, I tried ample times to communicate to him, he responds, but each time gives additional excuses. Sometimes he says, by the "end of the week", "within 3 days", "until 2 days", "in a few hours", etc.
    v
    As much as I'd love to keep providing extensions, it's been hard to sleep well after receiving notice of potentially being forwarded to collection agency due to being scammed. I totally understand people make mistakes, but the threat of debt and an collection agency is too much for me to handle.

    I have spoken to Paypal about the balance, but they are quite persistant about having to pay for the negative balance. I actually feel a bit depressed and unmotivated, as the paypal dispute resulted in the scammer's favor even though I provided the bitcoin confirmation evidence. Hence, why I didn't bring it up to Paypal. I get your point now and I'll mention to Paypal the negative balance is due to being scammed.

    Really appreciate all the advice everyone.

  14. #72
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    All I can say is to move your money and use fake PayPal information.

    I usually have a fake paypal where I receive most of my payment. After that 2 things happen:

    I send it to my Main Real paypal.
    I always convert it into bitcoin.

    Always try to get it converted bank to bitcoin, form there you can deposit your money to your bank account through bitcoin
    instead of using paypal since paypal is so fucked up.

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    Punkie (10-23-2016)

  16. #73
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    Quote Originally Posted by Soul View Post


    Yeah, but if you advise something it should be correct atleast, so yeah.
    Well, I guess I'm a retarded fuck then, so whatever...
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  17. #74
    Joe's Avatar
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    Here comes the savageness of the MPGH community to rip over the dumbass scammers

    This is why a BTC to paypal service is scary, its so simple to chargeback big amounts over a lot of transactions

    Feels for you


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    Quote Originally Posted by Punkie View Post
    Hi, @flashlight . Thank you.

    I haven't called his school yet. I sent notice to his school, but haven't identified him. Over the past weeks, I tried ample times to communicate to him, he responds, but each time gives additional excuses. Sometimes he says, by the "end of the week", "within 3 days", "until 2 days", "in a few hours", etc.
    v
    As much as I'd love to keep providing extensions, it's been hard to sleep well after receiving notice of potentially being forwarded to collection agency due to being scammed. I totally understand people make mistakes, but the threat of debt and an collection agency is too much for me to handle.

    I have spoken to Paypal about the balance, but they are quite persistant about having to pay for the negative balance. I actually feel a bit depressed and unmotivated, as the paypal dispute resulted in the scammer's favor even though I provided the bitcoin confirmation evidence. Hence, why I didn't bring it up to Paypal. I get your point now and I'll mention to Paypal the negative balance is due to being scammed.

    Really appreciate all the advice everyone.
    Assuming he is asian. How would you speak to his parents/school etc.

    Edit: Assumed it was an asian school lol, call up and fuck him over!
    Last edited by Joe; 10-23-2016 at 04:39 PM.



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  18. #75
    PikachuApple's Avatar
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    School should be eassssy , it's an American school I'm assuming from their website. Annnnd yea for the parents , xD .

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