Quote:
Originally Posted by Sly
Early August ZeroHero contacted me about doing a PayPal - Paxum transfer for around $100. We completed the transfer successfully, no problems.
Early September he contacted me again about a transfer. We did a transfer on the 1st, the 3rd, and the 10th, all for around $100. Each transfer was completed successfully, no problem.
Yesterday I received a notice from PayPal. The transfers on the 1st, 3rd, and 10th were all being claimed as unauthorized from the buyer. PayPal removed that money from my account and froze my account.
I spent the afternoon putting together proof that all transfers were made and correspondence. This morning I woke up to notice from PayPal that they are siding in my favor and unfroze my account, plus returned all money.
I have tried contacting ZeroHero about this both yesterday and today with no response. I see that he has visited the board today, so I'm sure he has gotten my message.
An additional note, the "sending" PayPal address that he used was also being used by GFY user "dimitar". It is likely that they are the same person, or at least friends.
Beware of any transactions with either party.
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Dimitar is one of his fake nicks, as is NETSEX, PornMakiz, and a few others I can't recall off the top of my head. He tried pulling a scam on me a few years back and contacted me from different emails, all with the same IP address. Just do a search on those usernames and the only time they pop up is talking to each other...