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  1. #1
    gabbywfx's Avatar
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    Angelcarrero Scammer

    Hi I purchased 10 Amazon accounts from him. Paypal directly to him however once I paypal to him he has since deleted me off his IM and does not want to add me back. I did not screenshot our IM conversation however if you are able to access it you would be able to see. Angelcarrero. I have screenshot of my payment to him.

    Please do something about it thank you.
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  2. #2
    RespectNF's Avatar
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    Selling Amazon accounts is not allowed on mpgh,this trade shouldn't have occured at all.

    I moved this thread to public,24 hours to add the user back on im chat so we can see the chat logs or we have reasonable suspicion to get you banned. @angelcarrero

    Also @gabbywfx i just saw on another post that you initiated a chargeback or you are planning to initiate one. Please hold on with the chargeback until this report is dealt with,we don't allow chargebacks but if user ends up getting banned you are free to do so.
    Last edited by RespectNF; 2 Weeks Ago at 05:11 AM.
    Want to buy something ? Check out my SHOP [Ton of sites available!]


    Contact me on MPGH Integrated chat by clicking on this link.

  3. #3
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    Alright i will hold on to it. Waiting to be able to add him back.

  4. #4
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    Hello, I sold ten Amazon accounts, which worked, after a while they asked for a verification, since he did not use a proxy, after that he asked me for a refund and I said no, later he started calling me a scammer and commenting on All my threads, I had to delete it from the list of friends since it was harassing me.

  5. #5
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    @angelcarrero any explanaion on why was I removed from IM? I am still waiting.

  6. #6
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    Quote Originally Posted by angelcarrero View Post
    Hello, I sold ten Amazon accounts, which worked, after a while they asked for a verification, since he did not use a proxy, after that he asked me for a refund and I said no, later he started calling me a scammer and commenting on All my threads, I had to delete it from the list of friends since it was harassing me.
    Add him back and provide screenshots of the conversation.

    Quote Originally Posted by Jagara View Post
    @angelcarrero any explanaion on why was I removed from IM? I am still waiting.
    Were you also involved on a trade with angelcarrero?

  7. #7
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    Quote Originally Posted by angelcarrero View Post
    Hello, I sold ten Amazon accounts, which worked, after a while they asked for a verification, since he did not use a proxy, after that he asked me for a refund and I said no, later he started calling me a scammer and commenting on All my threads, I had to delete it from the list of friends since it was harassing me.
    if you do not add him back on IM you WILL be banned for scamming as respectnf has stated above

    also selling amzon is against the site rules no matter what














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  8. #8
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    Quote Originally Posted by Jagara View Post
    Yes @Time . Yesterday we were discusing and proceeding into a bulk order of product I am looking for (minecraft windows 10 edition). I have full documentation saved on the ''deal'' even called PayPal this morning for like 10 min talk but I simply wanted to give him 24 hours if by ''somehow'' there were error on his side before personally creating the report. I am still waiting (never attempted to reach me back).
    Since you have documented everything, provide screenshots of the conversation and proof of payment.


    @angelcarrero I see that you are online, what do you have to say with regards to your deal with Jagara? You have 21 hours left to add OP back to your IM and provide screenshots of the conversation.

  9. #9
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    Quote Originally Posted by Jagara View Post


    Screenshots from the chat window with the current transaction state on the payments from my account. If admin wants detailed transaction view just let me know.

    After couple hours of conversation (literally) about an order in which he responded quickly on almost every message I forwarded first payment in USD, which was ''withheld'' from his side (and he said that his account is ''completely verified'' *cough*). Couple minutes after he reversed it and I forwarded second one, this time in EUR, considering that he's from Spain and there will be no additional transaction fees. Everything went smooth from my side as first time and then the ''delay'' started. He told me to wait 5 min to fix some other ''withhold payments''. After not responding I texted him back he said to wait 2 more minutes and that over and over (can see the chat timing). After all I was told that there were ''problem with the payment'' again and PayPal held the funds so I need to wait ~7 days to refund me (not considering to deliver anythig) and give me some sort of transaction ID from his side. After waiting basically a hour+ and was given couple screenshots of the first transaction (in attempt to say its from second one, since first is in different currency) he ''appologized for the trouble and wished me good night'' followed by its too late and I need to wait till tomorrow and went offline.

    Fast forward - when I logged in MPGH today I saw that he removed me from IM (strange?) and there were absolutely no update on refund I called PayPal and provided the entire information about the payment and the transaction ID to be told ''theres nothing in pending or sent as refund for the last transaction". So transaction is now on pending to be escalated for review by PayPal if I dont receive any respond from him.
    @angelcarrero the evidence Jagara has provided shows that you did not keep up to your end of the deal, his payment hasn't been refunded either.

    Furthermore, we are still waiting for you to add OP back on your IM and provide screenshots of the conversation, you have been online throughout the entire period of the past few comments. You have 21 hours to respond, failing which you will be banned for scamming.

  10. #10
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    Hi he has added me back and I have taken screenshots of our conversations thus far. Through the conversation U can see that he had only sent 2 accounts which were not working and that since last message to him he then proceeded to un-add me from IM. Hence, he did not provide 10 amazon accounts nor do any of them work.
    Attached Thumbnails Attached Thumbnails
    Screen Shot 2019-07-04 at 12.48.39 AM.png  

    Screen Shot 2019-07-04 at 12.49.01 AM.png  

    Screen Shot 2019-07-04 at 12.49.11 AM.png  

    Screen Shot 2019-07-04 at 12.49.19 AM.png  

    Screen Shot 2019-07-04 at 12.49.25 AM.png  

    Screen Shot 2019-07-04 at 12.49.33 AM.png  

    Screen Shot 2019-07-04 at 12.49.39 AM.png  

    Screen Shot 2019-07-04 at 12.49.46 AM.png  

    Screen Shot 2019-07-04 at 12.49.53 AM.png  

    Screen Shot 2019-07-04 at 12.50.00 AM.png  


  11. #11
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    ban on the user has been requested, therefore this thread will be closed

    @gabbywfx you are free to make a chargeback if possible














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  12. #12
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    Full chat log:

    2942204: Hello, how i can help you?
    5540137: hey u selling aged amazon accounts?
    2942204: Yes
    5540137: how much u selling for?
    5540137: and how much reviews/time
    2942204: 3 euros per account, minimum order of 10
    2942204: 3-5 years
    5540137: those are seller accounts right?
    2942204: Yes, I also have normal
    5540137: which country is it registered in?
    5540137: I need US seller accounts
    2942204: Some of Europe, but I also have American
    2942204: 10 US are insured that they are registered
    5540137: btw for those accounts am i able to change bank deposit details
    2942204: Yes, of course you can
    5540137: so 3 euros for us amazon seller accounts?
    2942204: Yes, with a minimum order of 10
    5540137: can i get 10 us amazon seller accounts
    5540137: ill paypal u
    2942204: Of course, I send my PayPal right now
    2942204: Leave me a message to know that it was you who made the payment
    2942204: <a class="link" href="mailto:angelcarrerojr@gmail.com">angelcarrer ojr@gmail.com</a>
    5540137: just sent
    5540137: by IprezoI
    2942204: Okay, let me review it a moment
    5540137: u got it?
    2942204: Can you tell me your name or country
    5540137: sent by gabriel
    5540137: from <a class="link" href="mailto:IPrezoI@outlook.com">IPrezoI@outlook. com</a>
    2942204: Ok, cheking
    2942204: I got u, let me a minute to check the amazon accounts and ill send
    5540137: alright sure thank you
    2942204: I have 10 more accounts in case you are interested for 20 euros more, so I give you a discount
    5540137: ill try the few accounts first if u dont mind holding that offer?
    2942204: Yes, of course, without problems. I am checking the operation of the accounts in these instants.
    5540137: hey
    5540137: so how is it
    2942204: I&#39;m checking the accounts one by one, I&#39;m sending you the first
    5540137: thats quite a bit
    2942204: <a class="link" href="mailtorabal547@hotmail.com">prabal547@hotmail.com</a> Promise0
    5540137: will these accounts be used by someone else?
    5540137: wow theres OTP to the email
    2942204: Right now most do not, I have accounts with credentials changed for personal use as well
    2942204: What proxy are you using?
    5540137: im using icognito plus vpn
    2942204: Dont have Nord VPN?
    5540137: whats the vpn for?
    5540137: the nord vpn doesnt matter if i dont have the OTP access
    2942204: Because if you are in another country other than US, the code warning will skip
    2942204: The OTP jumps when connecting from another location
    5540137: i just tried with a vpn still asked for a otp
    5540137: for the account do u have the previous bank details
    5540137: cause it states i cant change bank account without the details
    2942204: What do you ask?
    5540137: Do u have the bank account number for the accounts if not I cant change the bank deposit
    2942204: In the own account you have a section where you can consult the data to change them
    2942204: <a class="link" href="https://sellercentral.amazon.es/gp/help/external/G191?language=es_ES" target="_blank">https://sellercentral.amazon.es/gp/h...ternal/G191?la
    nguage=es_ES</a>
    5540137: alright ill see when i get another account to try
    2942204: Okey, ill text you
    2942204: Next
    2942204: <a class="link" href="mailto:jodi.woodard@gmail.com">jodi.woodard@ gmail.com</a>:jimtovey
    2942204: Remember VPN US
    5540137: which part of us u used
    2942204: I use NY, PLF, CHCGO, CLF
    2942204: If you want, I could give you 50 merchant accounts right now for 20 euros more
    2942204: They are the last and I want to undo one of them
    5540137: it still asked me for OTP
    2942204: What location did you use for the first one?
    5540137: chicago
    2942204: I might ask for the OTP because I came in recently, I suggest you wait a while and try, or change location or vpn
    2942204: I recommend NORD VPN
    5540137: alright ill try using a nord vpn one
    2942204: Okay, are you interested in the 50 accounts? They are mostly 4 years old
    2942204: These do not need OTP if you use NORD VPN IN LA
    5540137: hey so where the others
    2942204: Do you want the remaining ones and 50 more then?
    5540137: the first 2 didnt work so i want to see if the rest works
    2942204: The first two did work when I tried them with NORDVPN, these 50 do not need VPN
    5540137: right gimme the rest first
    5540137: i am using NORD vpn now
    5540137: u try to use nordvpn and see if u can log back into those
    5540137: so how?
    2942204: Okey, ill check
    2942204: I text you
    5540137: alright alright
    5540137: how about the other accounts as well?
    5540137: hey im still waiting
    5540137: hey man
    5540137: if u dont have the account i dont mind a refund
    2942204: Yes I have the accounts, but I am having many orders, throughout the day I will give the accounts and 10 more in compensation, sorry for the inconvenience
    5540137: alright sure just message me when u have them and what vpn server u use cause now i have nordvpn
    5540137: just give me a refund
    5540137: make my life easier





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