Stole Money Scammed for 10 by SMMFANSFASTER SMMFASTER https: smmfansfaster com

Discussion in 'Disputes - Banned Scammers' started by ASAP616, 8/8/20.

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  1. ASAP616

    ASAP616
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    1. Date Dispute Happened
    August 8, 2020

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $10.00 USD

    4. Other Parties Username
    STEFAN177

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected][/EMAIL]

    7. Other Parties Payment Email Address
    [email protected][/EMAIL]

    8. Other Parties Messenger Username
    smmfansfaster.com (Ticket)

    9. Provide All Chat Logs and Additional Information Below

    Do not, I repeat do not add any money to this panel! It´s a total scam! They have scammed me for $10 which is a lot of money for people like this. For me it´s a meat lover´s Pizza on a chilled Sunday, but I do not want this to happen to anyone else. They are super slow when it comes to the communication part too and never will start your order. They just cancelled my orders without any given reason and as I asked them to pay my money back as their services are not working at all and I therefore do not have a use for money on this panel they have refused to do so!! I´m not the only one this happened to, please read here: https://www.playerup.com/posts/11978026/. I´ve found this link by googling for the PayPal address I´ve made the transaction to, it´s [email protected].

    [​IMG]

    This is what I got as a reply, just a simple link to a screenshot:

    [​IMG]

    And this is the conversation we had today in which they state that they will not refund me my money:

    [​IMG]

    So again, do yourself a favor and do not use this panel or even better, just use the test balance but never add any funds!
     
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  2. OP
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    ASAP616

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    Update: The Ticket just got closed so they for real want to steal my money and do nothing about it, even though it is possible and the only right thing to do to pay me back. :laughing: Edit: Pay me my money back @STEFAN177..

    [​IMG]
     
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  3. Help

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    The screenshots you provided aren't working for some reason, can you re-upload it to imgur.com and the send it here again please?

    @STEFAN177 another dispute against you.
     
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  4. OP
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    ASAP616

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    Thanks a lot for taking care of this! Sure no problem, here they go, hosted on imgur:

    Proof of the PayPal Transaction:
    [​IMG]

    The Reply I got:
    [​IMG]

    Here they refuse to pay me back and just closed the ticked, even though it is possible and the only right thing to do:
    [​IMG]
     
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  5. seclime2b

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    I see, but I don't understand who it is or why this argument is against me.

    This is a SMM service that I have nothing to do with, I think this topic was created by the same person who complained about me, he is taking revenge for his blocking.

    I have active transactions for $600, I am waiting for their withdrawal, why do I need it ten? Moreover, this person has not contacted me once in contacts and he was registered recently.
     
  6. seclime2b

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    What I see in this topic: substitution of facts and appeal to the wrong address. The previous client did pay on this PayPal account, but this is not my account and I no longer accept money for it. If the author of this topic has correspondence (video screen) with me that I agreed with him, I will look at it with pleasure

    This person found this page through a Google search, but the bottom line is that I am the same customer of this SMM service as he is, and I don't understand why he writes to me. I am not responsible for this platform and its money.
     
    #6 seclime2b, 8/10/20
    Last edited: 8/10/20
  7. seclime2b

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    @ASAP616
    I think that you just made a mistake, I am not the owner of this service, I just accepted money from a previous client to the smmfansfaster account in order to further use these funds to provide services that I sell on this forum.

    You either just got the wrong address, or purposefully give false information about me!


    @Help Read my comments and give an answer
     
  8. seclime2b

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    @ASAP616
    If you have problems with this company, then open a ticket in paypal and block account or give a negative review on BHW, because you are writing to the wrong person, you should have read the previous topic, there is a completely different situation. If you worked with me, I would refund you, because I value my reputation, BUT YOU ARE WRITING TO THE WRONG PERSON.

    https://www.blackhatworld.com/seo/s...l-social-media-available-200-service.1027385/
     
  9. Help

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    @ASAP616 do you have more evidence that you can show here that would link @STEFAN177 to the smmfansfaster platform? Like did you directly talk to @STEFAN177 before you processed your payment?
     
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  10. OP
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    ASAP616

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    Hey there,

    well it is evident that you have or had access to the PayPal Account, me and the other betrayed person have sent money to but never have gotten anything for. So how likely is it that a person who has absolutely nothing to do with this panel is able to access the PayPal account it is all about. I do not care about the $10, I do care about a fair treatment as a paying customer.

    I just want my money back and it is evident that you lately had access to the PayPal account, my money was stolen with. I also was promised a refund today as it seems to be an exception when the person is a registered BHW member, meaning that this person seems to be worth more than a "regular customer" as the regular customer does not have the power to damage the business of the owner by harming his reputation.

    [​IMG]

    Long Story Short, I keep you updated about the recent case when it comes to smmfansfaster / smmfaster / https://smmfansfaster.com/ and if and when I get my money paid back.


    Cheers
    ASAP
     
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  11. seclime2b

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    You are wrong, I just sometimes accept money to the smmfansfaster account, and just like all clients sent them id transaction and sender email, then i received money to the account through technical support and spent it in the service, it's strange that you still do not understand this. You have accused me of something I had nothing to do with, and I still don't understand what this sad Dolphin poem is.

    @Help The question is closed?
     
    #11 seclime2b, 8/10/20
    Last edited: 8/10/20
  12. OP
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    ASAP616

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    Well with a behaviour like this I do not wonder that you were or are responsible for the finances of this site (smmfansfaster / smmfaster / https://smmfansfaster.com/). :laughing: I also use this chance for a little update when it comes to the money stolen from me: No reply to the open ticket yet / money not refunded yet, so please do not close before it is solved @Help. Thank you.
     
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  13. seclime2b

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    If I was in charge of Finance at this company, then I wouldn't have to wait almost a whole day for smmfansfaster tech support to respond. Because of their long response to me, one person once opened a dispute. YOU ARE WRITING TO THE WRONG PERSON!

    Can you read the previous topic? This topic was opened by a person who bought an account and asked to CANCEL the PAYMENT immediately, but their refund occurred only within 24 hours due to a long response from technical support. You put me in touch with a business that belongs to OTHER PEOPLE and is run by another person.

    Moreover smmfansfaster this is a terrible service which should be used only in extreme cases!
    I only used it because they accept paypal.

    You should have looked into all this before opening a dispute against me.

    You want to be spoken to politely, but you blame the first person you meet for your problems. You mentioned my username and said that I deceived you, and also said that I am part of the administration of this service, which is a lie that you can not prove.

    P.S.
    https://belsat.eu/en/news/internet-access-limited-in-belarus-number-of-sites-blocked/
    I have temporary problems with internet right now, so I can take longer to respond than usual. I apologize for that.


    @ASAP616 Just Do it please
     
  14. OP
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    ASAP616

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    So now you just want to deny that you are affiliated to smmfansfaster / smmfaster / https://smmfansfaster.com/ after admitting it all by yourself. And why is it that you never denied that you are the owner or at least have access to the PayPal account it is about in this thread I have found out about you? https://www.playerup.com/threads/scammed-me-for-25-00-usd.4557990/#post-11978026. Like come on. I do not have time to play Law & Order due to a running business but this thread is not eligible to be closed yet @Help, since I still haven´t been refunded and this guy is 100% affiliated.

    [​IMG]
     
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  15. seclime2b

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    @Help This person does not understand what it is about, he has not provided any evidence of the smmfastfanser connection with me, and he still does not understand what is happening here.

    https://www.playerup.com/posts/11980817/

    He says that I am an administrator or Finance Department, but why did I spend so much effort on a refund? See the screenshot

    @ASAP616
    YOU ARE WRITING TO THE WRONG PERSON!

    Can one of the moderators explain to this person that I was just accepting money to a PayPal account for some of my services, but I did not have access to this PayPal account? Like all clients, I received money through technical support to the smmfansfaster account, and then spent it inside the site.
     
  16. seclime2b

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    I always write that this is a paypal aggregator. This is such a difficult way to accept money on PayPal, because the personal PayPal account is quickly blocked due to the large number of transactions for ALL SELLERS. If you are in business, you should know this.


    @ASAP616 just do it.
     
  17. seclime2b

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    @Ryan
    Sorry to distract. You're a smart person and you can figure it out. Can you comment on this thread?
     
  18. OP
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    ASAP616

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    Update: The money still has not been refunded, and I do not want to be ugly about this but start to think this site is ran by kids.
     
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  19. seclime2b

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    Hello.
    Have you already realized that I am not linked with this site(smmfansfaster)?

    How it works:
    1. smmfastfanser gives one PayPal address to all suppliers and customers.
    2. Suppliers sell services to their customers (customers pay for them to a shared paypal address (smmfastfanser)).
    3. Suppliers write to tech support and write transaction id and email sender.
    4. smmfastfanser technical Support deposits the supplier's balance on the site.
    5. Supplier again spends money on services.

    I hope I explained it quite simply and everything is clear.
     
    #19 seclime2b, 8/12/20
    Last edited: 8/12/20
  20. Ryan

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    You still have yet to prove that you had any deal with @STEFAN177 or how he is linked to this website.

    The thread you use to say they're the same person has these chat logs:

    It shows that he is not the owner of that PayPal account and it's owned by someone else. You have not been scammed by this user. You were scammed by the owner of this PayPal or whoever else uses it.

    As of now, there is no evidence that he is involved and until evidence is provided no action can be taken. The only thing that you say links him is that payment address and it's used by multiple people. Stefan's story checks out as well.
     
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