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  1. #1
    Jokern79's Avatar
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    Scammed by Approvex!

    Hello, Sadly my first post will be a scam report.

    I have bought from Approvex multiple times but last times he don't deliver.

    I paid for a Skrill account on october 4 and it was delivered
    october 19. Tried to login the same day but skrill requested a pincode which I never received.
    He only told me to contact support but they need more verification to be able to help.

    I wrote asking for help on november 2, 11, 12, 17, 30, december 15 and 17 but no answer. On december 25 i wrote again and asked "Price for skrill?" and then he replied the same minute. See conversation,

    Jokern, [25.12.20 16:13]
    Price for skrill?

    Approvex, [25.12.20 16:13]
    Hello

    Approvex, [25.12.20 16:13]
    399$

    Jokern, [25.12.20 16:14]
    Is it any pincode on that one also or is it working?

    Approvex, [25.12.20 16:14]
    it's working and normal

    Jokern, [25.12.20 16:19]
    Okay. I buy it if you also can get first one working

    Approvex, [25.12.20 16:19]
    let's do 499$ total and I give you 2 accs.


    This time he said today-tomorrow delivery. December 29 he finaly delivered but not 2 Skrill. He instead sent me 1 Neteller account which seems to work. He also sent a skrill account which i tried to log in to right away but was welcomed with a "Your account has been permanently closed" message.

    This is the following conversation,

    Approvex, [29.12.20 11:33]
    wait for skrill I will deliver it soon

    Jokern, [29.12.20 11:33]
    Thanks

    Jokern, [29.12.20 11:34]
    i reset password on skrill from xxxxxxxx to xxxxxxxx to try but it was the same

    Jokern, [29.12.20 11:34]
    Just so you know

    Approvex, [29.12.20 11:34]
    okay

    Jokern, [29.12.20 17:00]
    Just for planning. Can you send skrill today?

    Jokern, [01.01.21 11:21]
    Bro. When can you have skrill ready?

    Jokern, [02.01.21 11:40]
    Can you tell me when you will deliver?

    Jokern, [02.01.21 17:06]
    Bro, if you have problems to deliver i can take a refund and buy from another guy. No problems for me.

    Approvex, [02.01.21 17:51]
    bro new year

    Approvex, [02.01.21 17:51]
    all people on vacation

    Approvex, [02.01.21 17:51]
    can you wait what's wrong

    Approvex, [02.01.21 17:52]
    I gave you 1 acc already

    Jokern, [02.01.21 18:41]
    Yeah i got neteller instead of 2 skrill. No problems on that.
    I work every day and have no problems waiting. But when you say that you will deliver tomorrow and dont its frustrating:
    Only want you to be specific when you tell me when it will be delivered in the future

    Approvex, [03.01.21 04:05]
    okay mate

    Approvex, [03.01.21 04:05]
    I thought skrill is okay

    Approvex, [03.01.21 04:05]
    and delivered instantly

    Approvex, [03.01.21 04:05]
    but it was bad

    Jokern, [04.01.21 00:03]
    No i have no problems waiting a few days. I can still buy mastercard giftcards but i have to buy them with cash and my goal is to use BTC instead.
    Just keep me updated with progress/delays ��

    Jokern, [10.01.21 19:11]
    Any news?

    Jokern, [11.01.21 22:12]
    Hey

    Jokern, [16.01.21 18:55]
    Im sorry bro but i need top open a scam report on MPGH until this is resolved



    Today i also bought a skrill account from his website to see if he will deliver that way but my hopes are low.

    I want my working accounts.

    I have screenshots from the conversation and also the chat history exported if needed.
    Last edited by Jokern79; 01-16-2021 at 12:52 PM.

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  3. #2
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    @Jokern79 Can you post screenshot of the chat and payment ?




     
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  4. #3
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    Quote Originally Posted by Lily View Post
    @Jokern79 Can you post screenshot of the chat and payment ?
    https://btc5.trezor.io/tx/ac7781de29...188f33ed5c8368
    https://btc1.trezor.io/tx/dd2c56b3cf...6acb3de98a00d0

    Attached Thumbnails Attached Thumbnails
    Capture4.JPG  

    Capture5.JPG  

    Capture6.JPG  

    Last edited by Jokern79; 01-16-2021 at 01:44 PM.

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  6. #4
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    @Jokern79 Approvex is currently marketplace banned for the time being therefore his services are suspended until his ban is over. That only applies to the forum and not what he does offsite. Do you have any IM conversations between the two of you or was this purely done through offsite ?




     
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  7. #5
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    Quote Originally Posted by Lily View Post
    @Jokern79 Approvex is currently marketplace banned for the time being therefore his services are suspended until his ban is over. That only applies to the forum and not what he does offsite. Do you have any IM conversations between the two of you or was this purely done through offsite ?
    Sorry, i did not know that. I have been using this site to find sellers but only as a guest. Only today i registered a user.
    So sadly no IM conversations. I hope you can help me even thoug purchase was done thru ********.
    Last edited by Jokern79; 01-16-2021 at 02:10 PM.

  8. #6
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    @Jokern79 It seems like this was done a while ago offsite. Did you click on his advertisement on the top banner of the forum or did you just find him in the marketplace while casually surfing ? Either way if this was done offsite I don't think there is anything we can do since this was not done through the forum. Do you have any screenshots of approvex linking his mpgh profile to you ..?




     
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  9. #7
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    Quote Originally Posted by Lily View Post
    @Jokern79 It seems like this was done a while ago offsite. Did you click on his advertisement on the top banner of the forum or did you just find him in the marketplace while casually surfing ? Either way if this was done offsite I don't think there is anything we can do since this was not done through the forum. Do you have any screenshots of approvex linking his mpgh profile to you ..?
    Yeah i have been waiting like forever. I just clicked on the advertisement which opened a ******** link. No screenshots unfortunately.
    Hopefully this can be left open until i resolve it so others can be aware of him. Sometimes he deliver and sometimes he dont. First 2 paypal accounts was delivered.

  10. #8
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    @Jokern79 Since you contacted him through the advertisement I will mention him onto this report. Though because of his current marketplace ban he might not respond or be active. @Approvex




     
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  11. #9
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    Quote Originally Posted by Jokern79 View Post
    Hello, Sadly my first post will be a scam report.

    I have bought from Approvex multiple times but last times he don't deliver.

    I paid for a Skrill account on october 4 and it was delivered
    october 19. Tried to login the same day but skrill requested a pincode which I never received.
    He only told me to contact support but they need more verification to be able to help.

    I wrote asking for help on november 2, 11, 12, 17, 30, december 15 and 17 but no answer. On december 25 i wrote again and asked "Price for skrill?" and then he replied the same minute. See conversation,

    Jokern, [25.12.20 16:13]
    Price for skrill?

    Approvex, [25.12.20 16:13]
    Hello

    Approvex, [25.12.20 16:13]
    399$

    Jokern, [25.12.20 16:14]
    Is it any pincode on that one also or is it working?

    Approvex, [25.12.20 16:14]
    it's working and normal

    Jokern, [25.12.20 16:19]
    Okay. I buy it if you also can get first one working

    Approvex, [25.12.20 16:19]
    let's do 499$ total and I give you 2 accs.


    This time he said today-tomorrow delivery. December 29 he finaly delivered but not 2 Skrill. He instead sent me 1 Neteller account which seems to work. He also sent a skrill account which i tried to log in to right away but was welcomed with a "Your account has been permanently closed" message.

    This is the following conversation,

    Approvex, [29.12.20 11:33]
    wait for skrill I will deliver it soon

    Jokern, [29.12.20 11:33]
    Thanks

    Jokern, [29.12.20 11:34]
    i reset password on skrill from xxxxxxxx to xxxxxxxx to try but it was the same

    Jokern, [29.12.20 11:34]
    Just so you know

    Approvex, [29.12.20 11:34]
    okay

    Jokern, [29.12.20 17:00]
    Just for planning. Can you send skrill today?

    Jokern, [01.01.21 11:21]
    Bro. When can you have skrill ready?

    Jokern, [02.01.21 11:40]
    Can you tell me when you will deliver?

    Jokern, [02.01.21 17:06]
    Bro, if you have problems to deliver i can take a refund and buy from another guy. No problems for me.

    Approvex, [02.01.21 17:51]
    bro new year

    Approvex, [02.01.21 17:51]
    all people on vacation

    Approvex, [02.01.21 17:51]
    can you wait what's wrong

    Approvex, [02.01.21 17:52]
    I gave you 1 acc already

    Jokern, [02.01.21 18:41]
    Yeah i got neteller instead of 2 skrill. No problems on that.
    I work every day and have no problems waiting. But when you say that you will deliver tomorrow and dont its frustrating:
    Only want you to be specific when you tell me when it will be delivered in the future

    Approvex, [03.01.21 04:05]
    okay mate

    Approvex, [03.01.21 04:05]
    I thought skrill is okay

    Approvex, [03.01.21 04:05]
    and delivered instantly

    Approvex, [03.01.21 04:05]
    but it was bad

    Jokern, [04.01.21 00:03]
    No i have no problems waiting a few days. I can still buy mastercard giftcards but i have to buy them with cash and my goal is to use BTC instead.
    Just keep me updated with progress/delays ��

    Jokern, [10.01.21 19:11]
    Any news?

    Jokern, [11.01.21 22:12]
    Hey

    Jokern, [16.01.21 18:55]
    Im sorry bro but i need top open a scam report on MPGH until this is resolved



    Today i also bought a skrill account from his website to see if he will deliver that way but my hopes are low.

    I want my working accounts.

    I have screenshots from the conversation and also the chat history exported if needed.
    replacing this account on sunday

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  13. #10
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    @Jokern79 Please let us know once it has been replaced. Make sure to use only IM to talk. Approvex should help you out with this.

  14. #11
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    Quote Originally Posted by HALOS117 View Post
    @Jokern79 Please let us know once it has been replaced. Make sure to use only IM to talk. Approvex should help you out with this.
    replaced waiting for buyers response

  15. #12
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    Quote Originally Posted by HALOS117 View Post
    @Jokern79 Please let us know once it has been replaced. Make sure to use only IM to talk. Approvex should help you out with this.
    I have received account Thanks for the help

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    @Azerila @Flengo @Hero @Ahlwong @RespectNF @HALOS117 Report resolved




     
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    uwu cwosed repwort reswolved <(^___^)>
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