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Old 11-11-2012, 06:25 PM  
Miguel T
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Join Date: May 2005
Location: Full-Stack Developer
Posts: 12,468
:mad mrshine - SCAMMER ALERT

This thread: https://gfy.com/showthread.php?p=19308093
Title: Paypal to paxum


Story:

Got in touch with Scammer via ICQ.

Agreed to recieve $250 Paypal for $230 Paxum.
So good so far...

Paypal arrived from a mexican account user... (another victim in the scam)

2 days after, that same account filled a Paypal complaint, saying that "things weren't delievered"...

I had to refund full amount to that Paypal address.

Futher research, that Paypal address was from a user that bought "Magic Solution for Easy Blog Money Online"... Some shit like this... On the BlackHatForum... He was paying via Paypal to this SCAMMER and I got caught in the middle... (I recieved via Paypal, sent the money via PAXUM, as requested).
I even got in touch with him via ICQ, Facebook and Skype... And he explained me everything, and we both noticed we got caught in some scam...

Three weeks ago... He comes to ICQ, requesting another money transfer... I LOL'd... and said, I could only do another one, if he came clean and paid me what was owed from the previous transfer... He said, yeah, will take care of it "right away"...

Now, he comes back to ICQ, I asked: "Where are you, and where is my money?", he simply replies: "Fuck Off".

Paxum says there is nothing they can do in order to get my money back... Quoting:
Quote:
According to the Terms of use the transfers through Paxum system are irreversible. You need to keep contacting the receiver of these funds and ask him to refund the payment you made.
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