Scammed by mohamadhakan (winalways)

[Rami84]

Scammer username:mohamadhakan & winalways

Scammer accounts:
https://bitcointalk.org/index.php?action=profile;u=552345
https://bitcointalk.org/index.php?action=profile;u=559656

This happened Nov 2015

Amount Scammed: 0.25 BTC/$100
Payment Method: PayPal
Proof of Payment:


He contacted me first ( may got my contact from another seller) and offer to seller some AWS codes





After a lot of messages we agree that I send $100 to him from my PayPal as "Family and Friends" for 40 AWS codes from 2 events





After I sent the money he send to me some fake codes I contacted his to send the right ones of give me my money back





He stalling and after a few messages he stop answering me





And he tried to scam me again with his second account with his same horrible English





After while when I gave him negative feedback he gave me fake negative feedback from his two accounts

[1713920019]

1713920019

[1713920019]

1713920019

[yahoo62278]

Scammer username:mohamadhakan & winalways

Scammer accounts:
https://bitcointalk.org/index.php?action=profile;u=552345
https://bitcointalk.org/index.php?action=profile;u=559656

Amount Scammed: 0.25 BTC/$100
Payment Method: PayPal
Proof of Payment:


He contacted me first ( may got my contact from another seller) and offer to seller some AWS codes





After a lot of messages we agree that I send $100 to him from my PayPal as "Family and Friends" for 40 AWS codes from 2 events





After I sent the money he send to me some fake codes I contacted his to send the right ones of give me my money back





He stalling and after a few messages he stop answering me





And he tried to scam me again with his second account with his same horrible English





After while when I gave him negative feedback he gave me fake negative feedback from his two accounts

This is your own dumbass fault. Its posted in his thread by me to use an escrow he is looking to scam. And a DT member has also left feedback. If youre too stupid to pay attention to anyones feedbacks why should we care about this post? Sorry to be harsh

[Rami84]

This is your own dumbass fault. Its posted in his thread by me to use an escrow he is looking to scam. And a DT member has also left feedback. If youre too stupid to pay attention to anyones feedbacks why should we care about this post? Sorry to be harsh

Please look to the dates in my screenshots
Read well first

[Krumauge]

Sorry your own fault why you send first to newbie? next time use escrow try to chargeback paypal (yes even send as friends) you can do it

[Rami84]

Sorry your own fault why you send first to newbie? next time use escrow try to chargeback paypal (yes even send as friends) you can do it

Sure I know it's my fault, I just opened this for everyone else to know that he is scammer
I tried to charge back the money but PayPal closed the case because I sent as Family and Friend (also my fault)

[Krumauge]

Sorry your own fault why you send first to newbie? next time use escrow try to chargeback paypal (yes even send as friends) you can do it

Sure I know it's my fault, I just opened this for everyone else to know that he is scammer
I tried to charge back the money but PayPal closed the case because I sent as Family and Friend (also my fault)

you can reopen it just call.and insist to talk to a supervisor

[Rami84]

Sorry your own fault why you send first to newbie? next time use escrow try to chargeback paypal (yes even send as friends) you can do it

Sure I know it's my fault, I just opened this for everyone else to know that he is scammer
I tried to charge back the money but PayPal closed the case because I sent as Family and Friend (also my fault)

you can reopen it just call.and insist to talk to a supervisor

I'll try this
Thanks

[Xandrah]

Insist to PayPal they convinced you to send as a family & friend. You should win the case no problem, just be warned PayPal does not agree with Bitcoin.

[sapta]

EDIT: Looks like the real scammer is not dinda22. Sorry for the wrong accussation. Thanks.

[dinda22]

honestly that my email and paypal account hacked.


to bitrent please check, even scammed account is not associated with my account

[Rami84]

My paypal account appears to have been used by others. If you have a problem I am ready to replace funds. please PM me

Really !!!
I already contacted this PayPal email to get a refund and I got no answer
CAN YOU EXPLAIN???!!!!

[dinda22]

My paypal account appears to have been used by others. If you have a problem I am ready to replace funds. please PM me

Really !!!
I already contacted this PayPal email to get a refund and I got no answer
CAN YOU EXPLAIN???!!!!

I can not explain. because my account gelar24, email and paypal account got hacked.

and accounts that sell and transact with you it's not my account. so I am here wondering what I should do, whereas I never do it.

[sapta]

dinda22 just claimed that his old account (gelar24) has been hacked a while ago along with its email. And he's willing to pay for any damage that caused by that account/email.

Another surprising fact is that dinda22 lives in the same city with me. And he demanded a meeting with me. Probably next week.

EDIT: My bad. I wasn't carefully see the date when gelar24 post THIS ANN thread (28 September) with steven.G999's POST (19 September) when he claimed that gelar24 was hacked. So there's a possibility that the person who scammed OP is not the same person who is in control of the accounts I posted above.

[Rami84]

dinda22 just claimed that his old account (gelar24) has been hacked a while ago along with its email. And he's willing to pay for any damage that caused by that account/email.

Another surprising fact is that dinda22 lives in the same city with me. And he demanded a meeting with me. Probably next week.

My paypal account appears to have been used by others. If you have a problem I am ready to replace funds. please PM me

Really !!!
I already contacted this PayPal email to get a refund and I got no answer
CAN YOU EXPLAIN???!!!!

I can not explain. because my account gelar24, email and paypal account got hacked.

and accounts that sell and transact with you it's not my account. so I am here wondering what I should do, whereas I never do it.

Sure
I want to solve this issue

[dinda22]

to Ramon84 I can not do anything to help you, even to Your refund.

because I am also here is victim. my email and account had been long enough got hacked.

[Rami84]

to Ramon84 I can not do anything to help you, even to Your refund.

because I am also here is victim. my email and account had been long enough got hacked.

I'll wait until you meet with BitRent and see what we can do

[dinda22]

to Ramon84 I can not do anything to help you, even to Your refund.

because I am also here is victim. my email and account had been long enough got hacked.

I'll wait until you meet with BitRent and see what we can do

I am here is victim. accounts that you mentioned as a scammer was definitely not my account.

and indeed it is my paypal email. but account and my email is long enough got hacked.

so you can conclude that I have no relationship with any of this.

but I have an appointment to meet with BitRent and will explain all of these issues.

Thank you for your understanding, I hope the problem quickly completed.

[mohamadhakan]

If you want money back ?
Send me code back, if my code not work you must pay code, how?
Because i send code all work.

[mohamadhakan]

Op not be a fool, OP using paypal.
OP know about paypal. Do not make a drama here.

[mohamadhakan]

dinda22 just claimed that his old account (gelar24) has been hacked a while ago along with its email. And he's willing to pay for any damage that caused by that account/email.

Another surprising fact is that dinda22 lives in the same city with me. And he demanded a meeting with me. Probably next week.

EDIT: My bad. I wasn't carefully see the date when gelar24 post THIS ANN thread (28 September) with steven.G999's POST (19 September) when he claimed that gelar24 was hacked. So there's a possibility that the person who scammed OP is not the same person who is in control of the accounts I posted above.

for staff I know you'll understand what is wrong and what is right.

Thank you