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Old 09-27-2010, 08:25 AM   #1
sebaland3
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Someone have any info about guy HookUp411 exchanging on epass??

Hi I have a situtation with a guy nicknamed HookUp411 on gfy,,, since thursday promising me to send the money to paypal that i sent him thru epassporte, now Im still waiting after 5 days now ,, I know is my problem If I decided sent to him the money , are few thousands, he took my money in exchange and now seems that he don't want any risk but he had compromised my money withdrawing it from epass ACH,,,also he can't refund me money via epass,, but I dont know if that guy is taking money from webmasters to play some kind of game , he now ask me to wait again until tomorrow ,, ,, if someone know any information about that guy please hit me up on icq privately thanks.
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Old 09-27-2010, 08:29 AM   #2
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Isn't that the guy who spent a few years in prison for trafficking LSD?

I wouldn't send him anything based on knowing that.
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Old 09-27-2010, 08:31 AM   #3
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He exchanged 2 transfers for me, no worries. You do have to wait till your funds hit his bank account, that was 5 days for me (weekend+2 days).
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Old 09-27-2010, 08:34 AM   #4
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maybe the dude is tripping.
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Old 09-27-2010, 08:37 AM   #5
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he needs time..the money probably hasn't hit his account yet
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Old 09-27-2010, 08:37 AM   #6
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Hi Strobi thanks to reply ,, but the issue is that the deal was instant method exchange,, not aftee hit account ,, who is taking you fee money without risk? all are taking % for the risk ,, not for the gratuity, but if you said that the guy is legitim lets hope yes ,, how you did your transfer WU or Paypal?
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Old 09-27-2010, 08:37 AM   #7
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let us know how it ends
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Old 09-27-2010, 08:39 AM   #8
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Hi Strobi thanks to reply ,, but the issue is that the deal was instant method exchange,, not aftee hit account ,, who is taking you fee money without risk? all are taking % for the risk ,, not for the gratuity, but if you said that the guy is legitim lets hope yes ,, how you did your transfer WU or Paypal?
You send him the epass, just when ACH was down, so he could not withdraw money. He send it instantly the first time, second time he send it with 5 days delay (when ACH was working again). He payed using paypal.
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Old 09-27-2010, 08:44 AM   #9
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Strobi is not more easy give a refund thru the same epass system and I dont waste my time ? there are a lot of people exchanging out there as insant ,, people without afraids,, thats the % of the risks ,, nobody will move out your money for free !! I just don't want to hear more excuses or things like that ,, it sound a bit confuses!
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Old 09-27-2010, 08:47 AM   #10
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We did things as ach was down. it came backup. when it hits my account I will send the money without a fee. Already agreed to this.
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Old 09-27-2010, 08:56 AM   #11
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seba and who exactly exchange instantly?
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Old 09-27-2010, 09:14 AM   #12
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blindzior -- right now i have 2 instant exchanger thru paypal,,with 10% fee and they take the risk of course!! thats why I request the refund from him to send better to one of them , but as I see I has no other choice than to wait until tomorrow wuth that guy and cross my fingers with him,, thats happend when you don't know how to take responsabilitys.
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Old 09-27-2010, 10:30 AM   #13
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SO you send them eP and they send PP to you same time? That's nice, hook me up I give them 20%.

As for Hookup, if he wanted to fuck you he wouldn't be here replying to you. I guess.
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Old 09-27-2010, 10:39 AM   #14
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Old 09-27-2010, 11:16 AM   #15
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blindzior -- give me your icq ,, I will show what is real responsability exchanging instant money.
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Old 09-27-2010, 11:21 AM   #16
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You should have went through a trusted member like myself.
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Old 09-27-2010, 11:25 AM   #17
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I do these too.
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Old 09-27-2010, 11:32 AM   #18
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I sent money to HookUp411 on 21st and still didn't got money.Please confirm here if you got money sebaland3.
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Old 09-27-2010, 11:33 AM   #19
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trippy thread ....
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Old 09-27-2010, 11:38 AM   #20
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lol this is the guy spamming GFY about his money transfers?
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Old 09-27-2010, 11:42 AM   #21
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263014652
btw anyone still up for 20% fee, hit me up too.
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Old 09-27-2010, 11:46 AM   #22
HookUp411
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I am not taking any new exchanges. anyone with an open issue, email or message me. I can not read the boards 24/7
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Old 09-27-2010, 11:47 AM   #23
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I am not taking any new exchanges. anyone with an open issue, email or message me. I can not read the boards 24/7


This doesn't sound like it will end well.
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Old 09-27-2010, 11:49 AM   #24
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Ohh my worddd ,,, I am reading what I am reading??
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Old 09-27-2010, 11:50 AM   #25
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This doesn't sound like it will end well.
All will if epass actually sent the ach requests. There has been zero proof here that anyone recieved anything from after the ach downtime
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Old 09-27-2010, 11:50 AM   #26
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chalk it up to a loss.
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Old 09-27-2010, 11:53 AM   #27
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I heard Lindsey was shooting dope :D
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Old 09-27-2010, 11:59 AM   #28
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All will if epass actually sent the ach requests. There has been zero proof here that anyone recieved anything from after the ach downtime
sorry to disappoint you but that is NOT true. I did receive my ACHs after that incident.
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Old 09-27-2010, 12:00 PM   #29
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sorry to disappoint you but that is NOT true. I did receive my ACHs after that incident.
What bank do you work with? I have spoken to 10+ people. you would be the first
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Old 09-27-2010, 12:02 PM   #30
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dude, many people on here confirmed they're still able to do ACH's
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Old 09-27-2010, 12:04 PM   #31
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All will if epass actually sent the ach requests. There has been zero proof here that anyone recieved anything from after the ach downtime
just ignore him.....
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Old 09-27-2010, 12:05 PM   #32
HookUp411
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was never a question if the form worked. the form works, is the money hitting the account? its unknown
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Old 09-27-2010, 12:06 PM   #33
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just ignore him.....

I know, I know, everyone is trying to get a piece of the exchange business. I am out. So they really dont need to trash talk me
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Old 09-27-2010, 12:14 PM   #34
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I can confirm he has refunded the money. Nothing else is owed to me now.
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Old 09-27-2010, 12:17 PM   #35
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263014652
btw anyone still up for 20% fee, hit me up too.
I do 20% fees also..my thread is being bump by guys already recieved funds...but no more instant transfers..I need to wait until epass funds hit my account, which is only fair at this point
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Old 09-27-2010, 12:23 PM   #36
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contact me
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Old 09-27-2010, 12:24 PM   #37
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FPW --- what was your issue for the refunded? Im a bit tired of excuse first was the internet connection then the ACH whatever ,, etc etc etc !! I dont know what more to think !
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Old 09-27-2010, 12:32 PM   #38
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CALM THE FUCK DOWN !!

Continue people!
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Old 09-27-2010, 12:48 PM   #39
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so is this a scam or what?
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Old 09-27-2010, 01:10 PM   #40
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If this a scam I will let you know tomorrow at 8:30 am ,, no one minute less no one minute more.
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Old 09-27-2010, 01:19 PM   #41
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What bank do you work with? I have spoken to 10+ people. you would be the first
WellsFargo
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Old 09-27-2010, 01:20 PM   #42
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Nikad are you sure? We are talking about last ACH downtime that occurred on Saturday if im right
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Old 09-27-2010, 01:23 PM   #43
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I think it is a good idea to ask when you epass the money if you are the first one on the list or if there are more people before you. ACHs take 48-72 hs to clear into bank accounts and if you are, say the second, third, etc, you have to add 24, 48, 72 more hours to those first ones. Also, when you use the daily limit for withdrawals, you then have to wait exactly 24 hs, not a minute less. Chances are the OP is clean, but has a bunch of people on a list. (?)
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Old 09-27-2010, 01:26 PM   #44
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Nikad are you sure? We are talking about last ACH downtime that occurred on Saturday if im right
I am not aware of any downtimes on Saturday, I actually made an ACh on Saturday at around 6 PM ...
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Old 09-27-2010, 02:24 PM   #45
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First scam
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Old 09-27-2010, 02:29 PM   #46
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If this a scam I will let you know tomorrow at 8:30 am ,, no one minute less no one minute more.
keep us posted
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Old 09-28-2010, 12:17 PM   #47
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Hi everyone again,, seems that this guy has blow up the money, we agree to meet at 8:30 am today ,, is 2:16 pm and they guy seems to be running away,,, I'll advice to do not make any transaction , seems that he is trying to steal few thousands of me ,, Im doing some calls to try contact that guy directly in his home ,,, if he sent somebody any money via WU and you got their info please contact me on icq ,, I'll can be able to pay you some cash.
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Old 09-28-2010, 12:49 PM   #48
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Strobi ----- now I don't see you defening him here anymore? you have 7,000 post here on gfy seems old user,, what you can say now about it? today is tuesday everybody has received theur ACH from friday , what can you say ?
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Old 09-28-2010, 12:52 PM   #49
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Sorry to hear that, sebaland. Recently made a transfer with nikad a came through like a charm...
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Old 09-29-2010, 12:33 PM   #50
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I'm now waiting 4 days + weekend and still not get money.
I have one previous transaction with him via WU, but this time I think I was scammed

@sebaland3
I have his name and address, will send you via ICQ if he don't respond in next 24 hours
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