Results 1 to 8 of 8
  1. #1
    Danny Mullen's Avatar
    Join Date
    May 2019
    Gender
    male
    Posts
    465
    Reputation
    16
    Thanks
    5

    Scam by Approvex

    MPGH Profile Link: https://www.mpgh.net/forum/member.php?u=5445650

    Thread link (If applicable): https://www.mpgh.net/forum/showthrea...light=approvex

    Trade details: Brought a silver paypal package almost a week ago and still nothing is delivered. Also his website says $99, but the actual cost when check out is $140.

    Picture proof of scam occurring: I purchase through his website from the top of mpgh banner ad. I showed him my delivery email and he confirmed the purchase and said in the image provided below he will deliver "today", but few days past by and still no delivery.



    Comments/Information (Involving how you got scammed or what happened, do not put in unnecessary comments):
    txid: 8ab433342640b09e8fa343862b89e5bd0cc989209f08e923f1 5d613eb9327109

    - - - Updated - - -

    the red bar is where I confirmed my email with him. At this point all I want is a refund
    Attached Thumbnails Attached Thumbnails
    Screenshot_362.png  

    Screenshot_364.png  

    Screenshot_363.png  

    Screenshot_366.png  


  2. The Following User Says Thank You to Danny Mullen For This Useful Post:

    Antneshea (10-23-2020)

  3. #2
    Nani's Avatar
    Join Date
    Apr 2015
    Gender
    male
    Location
    /index.php/
    Posts
    10,222
    Reputation
    1635
    Thanks
    1,234
    My Mood
    Psychedelic
    You have 24 hours to reply this report @Approvex
    Reputation power: 50

    BTC:
    18v8EZDH2YJPpgng2m1W41nFwQ6wuDXNDb
    If I helped you in any way or shape of form, it's always appreciated to thank or give a rep!

    | [ Rules ] | [ Market Place ] | [ Scammers Grave ] | [ Report a scammer ] |

    Sitting at the scammers grave is fun, because it gives me an absolute joy to see people who scam be banned and become more irrelevant.

    Achievements:
    News Force - 08-23-2018 - 10-02-2018
    Middleman: 05-09-20-

  4. #3
    Approvex's Avatar
    Join Date
    Apr 2019
    Gender
    male
    Posts
    409
    Reputation
    18
    Thanks
    30
    My Mood
    Relaxed
    Delivered, delayed order a bit, standard delivery time 24-48 hours btw so no need to create scam reports

  5. #4
    Danny Mullen's Avatar
    Join Date
    May 2019
    Gender
    male
    Posts
    465
    Reputation
    16
    Thanks
    5
    Quote Originally Posted by Approvex View Post
    Delivered, delayed order a bit, standard delivery time 24-48 hours btw so no need to create scam reports
    requesting a refund, I no longer need this

  6. #5
    Nani's Avatar
    Join Date
    Apr 2015
    Gender
    male
    Location
    /index.php/
    Posts
    10,222
    Reputation
    1635
    Thanks
    1,234
    My Mood
    Psychedelic
    Quote Originally Posted by Approvex View Post
    Delivered, delayed order a bit, standard delivery time 24-48 hours btw so no need to create scam reports
    How can you deliver the order, but at the same time delayed the order a bit?
    @Danny Mullen -- I, with heavy heart, I do have to inform you that with the current world pandemic, things could take longer than expected due to overgrowing sickness of Covid-19, so please keep things like that in-mind when you have a future order from someone else or with @Approvex
    Reputation power: 50

    BTC:
    18v8EZDH2YJPpgng2m1W41nFwQ6wuDXNDb
    If I helped you in any way or shape of form, it's always appreciated to thank or give a rep!

    | [ Rules ] | [ Market Place ] | [ Scammers Grave ] | [ Report a scammer ] |

    Sitting at the scammers grave is fun, because it gives me an absolute joy to see people who scam be banned and become more irrelevant.

    Achievements:
    News Force - 08-23-2018 - 10-02-2018
    Middleman: 05-09-20-

  7. #6
    Danny Mullen's Avatar
    Join Date
    May 2019
    Gender
    male
    Posts
    465
    Reputation
    16
    Thanks
    5
    Quote Originally Posted by Nani View Post


    How can you deliver the order, but at the same time delayed the order a bit?
    @Danny Mullen -- I, with heavy heart, I do have to inform you that with the current world pandemic, things could take longer than expected due to overgrowing sickness of Covid-19, so please keep things like that in-mind when you have a future order from someone else or with @Approvex
    approvex is trying to avoid all contact, definitely not affected by covid, purchase a week ago and each day I message him, my message was ignored, I even try messaging him on here mpgh on IM, I am sure he have seen my messages but keeps on ignoring. Well at least he should of responded and tell me things are delayed or he's unable to delivered. Left me no choice but to open a scam report and within 24 hr, he responded and delivered my order. Now the order has been delivered, I try to contact him again about questions and usage of the account, but again was ignore making the account unusable.
    I have purchase another order from another member in the meantime and this is no longer needed. All I am asking for is a refund.

  8. #7
    Nani's Avatar
    Join Date
    Apr 2015
    Gender
    male
    Location
    /index.php/
    Posts
    10,222
    Reputation
    1635
    Thanks
    1,234
    My Mood
    Psychedelic
    You have 24 hours to refund to the user @Approvex -- and next time please keep in contact with the user, your policy says 24-48 hours until delay, which is 2 days, not a week
    Last edited by Nani; 4 Weeks Ago at 03:20 PM.
    Reputation power: 50

    BTC:
    18v8EZDH2YJPpgng2m1W41nFwQ6wuDXNDb
    If I helped you in any way or shape of form, it's always appreciated to thank or give a rep!

    | [ Rules ] | [ Market Place ] | [ Scammers Grave ] | [ Report a scammer ] |

    Sitting at the scammers grave is fun, because it gives me an absolute joy to see people who scam be banned and become more irrelevant.

    Achievements:
    News Force - 08-23-2018 - 10-02-2018
    Middleman: 05-09-20-

  9. #8
    Hero's Avatar
    Join Date
    Feb 2011
    Gender
    male
    Location
    memes
    Posts
    39,129
    Reputation
    4764
    Thanks
    9,539
    it has been more than 24 hrs. make a dispute if you want this resolved.
    banned and closed.
    [ • ] [ • ] [ • ] [ • ][ • ]

    Editor from 06•14•2011 • 2014
    Donator since 09•16•2011
    Minion from 10•10•2011 • 01•06•2011
    Minion+ from 01•06•2012 • 08•08•2012
    Moderator from 08•08•2012 • 10•06•2012
    Global Moderator from 10•06•2012 • 12•05•2017
    Staff Administrator from 12•05•2017 • 05•01•2019
    Trusted Member since 07•13•2019
    Global Moderator since 09•11•2020




Similar Threads

  1. [SCAMMER] Scammed by `Approvex `
    By farokhdamania in forum Scammer Grave
    Replies: 1
    Last Post: 08-06-2020, 10:33 AM
  2. [SCAMMER] Scammed by Approvex (Yes, it's the real one, not imposter.)
    By BitcoinWhale in forum Scammer Grave
    Replies: 12
    Last Post: 07-27-2020, 10:22 AM
  3. [SCAMMER] Scammed by Approvex
    By wasim729 in forum Scammer Grave
    Replies: 18
    Last Post: 07-25-2020, 06:37 PM
  4. [SCAMMER] Scammed By Approvex - Chase bank deal - Delayed order
    By Ali4526 in forum Scammer Grave
    Replies: 12
    Last Post: 01-09-2020, 08:25 AM
  5. [RESOLVED] [SCAM] Possible scam by Approvex
    By aam.erelis in forum Scammer Grave
    Replies: 26
    Last Post: 12-12-2019, 09:50 PM