Ban request for Scam and Multi Account
2017-09-27, 01:48 AM,
#1
Okay, guys, today is me writing report against a member located here: https://www.cpaelites.com/User-John-doe and his secondary account is here ( https://www.cpaelites.com/User-stephanie )

It was to be my partner but not anymore I got scammed around $400, you should ask how?
Here's my story begins,  I live in a country where I can't own my PayPal like many people do because my country isn't listed creating PayPal anyway,
Some proofs that he owns both account's

The first image as you can see is the first we meet here  was his secondary account created - https://i.imgur.com/TfLPyqv.png
The second image is where later he shows me his main account which is John Doe  - https://i.imgur.com/ubrfBkY.png

So i sold some services, as you can find under his threads (https://www.cpaelites.com/User-John-doe) there's thread under my name which I'm selling that youtube services - https://www.cpaelites.com/Thread-Hot-Dea...s-Comments

So the thing is all the money i earned went to his PayPal and he knows it agreed that i can use his PayPal, so he can make for me transaction and other things. So total sum of money is around $400 that been stacked like 1month few weeks.
and after sum reached $400 he didn't talk to me for month and today I got this message from him saying this:
https://i.imgur.com/2KvekEI.png


So his PayPal address is: windows78190@gmail.com


and picture below is one of my clients took it, 
https://image.prntscr.com/image/l25zOmnr...v9vPCA.png

So this is most important things in case I didn't forget anything so let me know and thank you for this awesome forum.
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2017-09-27, 01:55 AM, (This post was last modified: 2017-09-27, 01:57 AM by LB'Decoy.)
#2
I have went ahead and sent the accused a PM, he has 48 hours to reply (This duration is well known for the disputes so i went ahead and acted upon it my self)

regarding the multi accounts, HawkEye could you please check if stephanie- & John doe belong to the same person?

Regarding posting his PayPal ID i'll leave it to HawkEye to decide whether to remove it from the thread or not.

OP, if everything gets declared by your side hopefully you'll get your money back.

IMO, it wasn't a good decision to let someone you just met on the internet to get control over your money in any shape of form, this should be a lesson for the future.

Regards.
2017-09-27, 01:55 AM,
#3
I've talked with freakkz before he posted this thread.
John doe you are accused for scamming freakkz and for multi accounting stephanie-

You have been informed via Skype about this thread.
No matter of your accounts activity, you have 48hours to respond to this, or HawkEye will close both accounts mentioned above.

[Image: hu63sdf.gif]
2017-09-27, 02:47 AM,
#4
(2017-09-27, 01:48 AM)freakkz Wrote: Okay, guys, today is me writing report against a member located here: https://www.cpaelites.com/User-John-doe and his secondary account is here ( https://www.cpaelites.com/User-stephanie )

It was to be my partner but not anymore I got scammed around $400, you should ask how?
Here's my story begins,  I live in a country where I can't own my PayPal like many people do because my country isn't listed creating PayPal anyway,
Some proofs that he owns both account's

The first image as you can see is the first we meet here  was his secondary account created - https://i.imgur.com/TfLPyqv.png
The second image is where later he shows me his main account which is John Doe  - https://i.imgur.com/ubrfBkY.png

So i sold some services, as you can find under his threads (https://www.cpaelites.com/User-John-doe) there's thread under my name which I'm selling that youtube services - https://www.cpaelites.com/Thread-Hot-Dea...s-Comments

So the thing is all the money i earned went to his PayPal and he knows it agreed that i can use his PayPal, so he can make for me transaction and other things. So total sum of money is around $400 that been stacked like 1month few weeks.
and after sum reached $400 he didn't talk to me for month and today I got this message from him saying this:
https://i.imgur.com/2KvekEI.png


So his PayPal address is: windows78190@gmail.com


and picture below is one of my clients took it, 
https://image.prntscr.com/image/l25zOmnr...v9vPCA.png

So this is most important things in case I didn't forget anything so let me know and thank you for this awesome forum.

(2017-09-27, 01:55 AM)LB'Decoy Wrote: I have went ahead and sent the accused a PM, he has 48 hours to reply (This duration is well known for the disputes so i went ahead and acted upon it my self)

regarding the multi accounts, HawkEye could you please check if stephanie- & John doe belong to the same person?

Regarding posting his PayPal ID i'll leave it to HawkEye to decide whether to remove it from the thread or not.

OP, if everything gets declared by your side hopefully you'll get your money back.

IMO, it wasn't a good decision to let someone you just met on the internet to get control over your money in any shape of form, this should be a lesson for the future.

Regards.

(2017-09-27, 01:55 AM)Watt Wrote: I've talked with freakkz before he posted this thread.
John doe you are accused for scamming freakkz and for multi accounting stephanie-

You have been informed via Skype about this thread.
No matter of your accounts activity, you have 48hours to respond to this, or HawkEye will close both accounts mentioned above.


Thanks guys for that. I'll be investigating their IPs tomorrow morning first thing. For now I've restricted their posting privileges and unapproved the sales threads. If he replies on here I'll make it live tomorrow, I've done this to prevent the possible scammer(s) posting elsewhere.
2017-09-27, 05:54 AM,
#5
Maybe the best way is for the next time to use mm (middle man)

Liverpool F.C YNWA 1892 <3

2017-09-27, 03:55 PM,
#6
Okay just finished up checking IP's and other bits on both the accounts, so, I did not match any IP's but it's not too difficult to get around that. The account stephanie- will remain restricted for posting and I'll check the future posts, that's all I can really do about that account.

Regarding the account john Doe I have banned it based on the screen shot of him refusing to repay you, and the fact that he has not responded back to this thread and attempted to resolve the matter. I would say however OP that if you find yourself in this situation again do not tell people you want their family to get aids, and for their girlfriends to die in hell, that's not the brightest thing to say to someone that has your money.

Just my two cents!

Closed.


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