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Author Topic: fallaga1 (Nabil Harabi) is Scammer Here - Becareful about this cheater  (Read 101 times)
s3cure
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July 07, 2018, 10:23:05 AM
 #1

What happened:I sent money for aged US paypal Business account + all of documents.  he give me an account without any transaction and any Docs and anything ! after that he didn't answer me again and ...
after 3-4 days he changed password of this account too !!
He is Tunisia man and His Real name is Nabil Harabi :


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1922629

Reference Link: https://bitcointalk.org/index.php?topic=4467266.msg41590865#msg41590865
Amount Scammed: 26$
Payment Method: Bitcoin  
Proof of Payment: https://blockchain.info/tx/0c776ee309f25d3e8ffe0b5b066fc7f0712ca972bf53f3c7d175ca08b2f05f9c
PM/Chat Logs:  
Additional Notes: He is Scammer !
careful about this person,
Don't Trust to him guys , I have lot of chat logs from this scammer ....


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mdayonliner
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July 07, 2018, 10:38:47 AM
 #2

What happened:I sent money for aged US paypal Business account + all of documents.  he give me an account without any transaction and any Docs and anything ! after that he didn't answer me again and ...
after 3-4 days he changed password of this account too !!
He is Tunisia man and His Real name is Nabil Harabi :


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1922629

Reference Link: https://bitcointalk.org/index.php?topic=4467266.msg41590865#msg41590865
Amount Scammed: 26$
Payment Method: Bitcoin  
Proof of Payment: https://blockchain.info/tx/0c776ee309f25d3e8ffe0b5b066fc7f0712ca972bf53f3c7d175ca08b2f05f9c
PM/Chat Logs:  
Additional Notes: He is Scammer !
careful about this person,
Don't Trust to him guys , I have lot of chat logs from this scammer ....




Excuse me if I am wrong, I am also not taking the side for the accused user as well. The case would be stringer if you could include any screenshot/video etc of your conversations. Giving the payment reference only is not enough IMO.

i.e:

PS: Always use escrow when you are dealing with someone who do not have any reputation at all in the forum.


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s3cure
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July 07, 2018, 11:37:44 AM
 #3

What happened:I sent money for aged US paypal Business account + all of documents.  he give me an account without any transaction and any Docs and anything ! after that he didn't answer me again and ...
after 3-4 days he changed password of this account too !!
He is Tunisia man and His Real name is Nabil Harabi :


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1922629

Reference Link: https://bitcointalk.org/index.php?topic=4467266.msg41590865#msg41590865
Amount Scammed: 26$
Payment Method: Bitcoin  
Proof of Payment: https://blockchain.info/tx/0c776ee309f25d3e8ffe0b5b066fc7f0712ca972bf53f3c7d175ca08b2f05f9c
PM/Chat Logs:  
Additional Notes: He is Scammer !
careful about this person,
Don't Trust to him guys , I have lot of chat logs from this scammer ....





Excuse me if I am wrong, I am also not taking the side for the accused user as well. The case would be stringer if you could include any screenshot/video etc of your conversations. Giving the payment reference only is not enough IMO.

i.e:

PS: Always use escrow when you are dealing with someone who do not have any reputation at all in the forum.



this is screenshots :

https://pasteboard.co/HtltTAT.png
https://pasteboard.co/HtluvY1.png
https://pasteboard.co/HtluJeg.png
https://pasteboard.co/HtluT5j.png
https://pasteboard.co/Htlv2Aa.png
https://pasteboard.co/Htlvcvq.png
https://pasteboard.co/Htlvp8k.png
https://pasteboard.co/HtlvxJ6.png
https://pasteboard.co/HtlvGdL.png
https://pasteboard.co/HtlvQSg.png

mdayonliner
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July 07, 2018, 01:30:57 PM
 #4

Quoted for reference.

Sorry about your lose. I don't actually feel comfortable with your account too. Why do you need 5 accounts per day? What do you do with them? Don't you think it's very shady?

Anyway, I will tag the user after posting this and I hope some DT also come forward and tag him.


update: Tagged


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Better. Quick.

Transparent.






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Slow death
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July 07, 2018, 02:35:15 PM
 #5

What happened:I sent money for aged US paypal Business account + all of documents.  he give me an account without any transaction and any Docs and anything ! after that he didn't answer me again and...

Well, I'm sorry for your loss, but why the hell do you need to buy paypal accounts?

German Man Charged for Stolen PayPal Accounts in Fraud Scheme

this is a very serious problem and I do not think that paypal allows sale and purchase of accounts

s3cure
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July 07, 2018, 05:32:42 PM
 #6

Quoted for reference.

Sorry about your lose. I don't actually feel comfortable with your account too. Why do you need 5 accounts per day? What do you do with them? Don't you think it's very shady?

Anyway, I will tag the user after posting this and I hope some DT also come forward and tag him.

Because I live in country that paypal doesn't support !
It's not about scamming, it's just about selling without limitations ...
not 5 per days but we need about 2-3 account's because of paypal limitation and I told him to get more discount and ...
anyway it's just about some one that cheat me and I informed here to keep others far from this scammer.
Thanks guys


update: Tagged
s3cure
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July 07, 2018, 06:01:06 PM
 #7

What happened:I sent money for aged US paypal Business account + all of documents.  he give me an account without any transaction and any Docs and anything ! after that he didn't answer me again and...

Well, I'm sorry for your loss, but why the hell do you need to buy paypal accounts?

German Man Charged for Stolen PayPal Accounts in Fraud Scheme

this is a very serious problem and I do not think that paypal allows sale and purchase of accounts


I want to ask you a question, If you live in country that you can't create a paypal account or other payment gw and you need to sell your products!! what you can do ?!
you stop your job ?
you should do another job because they don't allow you to work with bank accounts ?!
I don't want to cheat people's I want to work and sell my products that I worked for them.
I hope everything will be ok for everyone and people's don't cheat other because of dirty money !!!
Goodluck
magneto
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July 09, 2018, 12:39:42 AM
 #8

He is obviously a scammer by the looks of it.

The fact that he refused escrow should have been alarming enough, in my opinion, because if he was legit then he would have accepted any forum escrow that you would suggest. Telling you to send half of the amount first is a common tactic that scammers use, because it generates a false sense of security for the buyer. You are not protected by escrow if you send first any amount, period, and could get scammed.

DT members will tag him as soon as possible. Please update the OP with the screenshots links in the "proof" section, instead of posting it again in a reply.

BTW, what kind of business are you carrying on that requires 5 new PP accounts every single day? It sounds fishy for sure. It's against the PP terms and conditions as well, so I suggest stop doing it. Even getting a friend's paypal (if he is willing to take on the risk, that is) would probably work better tbh. A lot of these paypal accounts are actually fraudulent, hacked, or a result of identity theft.

s3cure
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July 17, 2018, 10:17:55 AM
 #9

He is obviously a scammer by the looks of it.

The fact that he refused escrow should have been alarming enough, in my opinion, because if he was legit then he would have accepted any forum escrow that you would suggest. Telling you to send half of the amount first is a common tactic that scammers use, because it generates a false sense of security for the buyer. You are not protected by escrow if you send first any amount, period, and could get scammed.

DT members will tag him as soon as possible. Please update the OP with the screenshots links in the "proof" section, instead of posting it again in a reply.

BTW, what kind of business are you carrying on that requires 5 new PP accounts every single day? It sounds fishy for sure. It's against the PP terms and conditions as well, so I suggest stop doing it. Even getting a friend's paypal (if he is willing to take on the risk, that is) would probably work better tbh. A lot of these paypal accounts are actually fraudulent, hacked, or a result of identity theft.

Hello
How can I proof my screenshots ?
No Actually I did't want 5 accounts of paypal. I need just this account's to trade on it !
I need account with doc to work on my business because Paypal doesn't support my country.
Thanks for your help
mdayonliner
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July 31, 2018, 01:20:13 AM
 #10

The scammer is again trying to scam someone...

selling new verified bet and skrill accounts created with Bangladesh original docs.
 price each account $35, payment accepted btc, skrill and neteller. any trust escrow is
accepted. contact me on telegram Sabri2020 and icq 723260559


I hope a DT tags him.


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Transparent.






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Avirunes
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July 31, 2018, 07:54:29 AM
 #11

The scammer is again trying to scam someone...

selling new verified bet and skrill accounts created with Bangladesh original docs.
 price each account $35, payment accepted btc, skrill and neteller. any trust escrow is
accepted. contact me on telegram Sabri2020 and icq 723260559


I hope a DT tags him.

I will add on a tag though I am not on DT.

Well don't you(@OP) think people selling have bunch of paypal accounts or any other online accounts supicious? They might have been stolen/ hacked or they might have misused it by doing something shady.

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