Exploiting Lucifer143 Scammed me for $300 Paypal. He was selling a Channel.

Discussion in 'Disputes - Banned Scammers' started by Hussey, 7/9/18.

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  1. Hussey

    Hussey
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: July 8, 2018

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

    3. Total Transaction Value
    Example: $300 USD

    4. Other Parties Username
    Example: Lucifer143

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: NIL

    8. Other Parties Messenger Username
    Example: KinNg (Skype)

    9. Provide All Chat Logs and Additional Information Below

    Hiii. This man was selling a 51k Subs Channel for $600. Unfortunately I dealt with him offsite and we decided on 50-50. Means I had to send him 50% payment in advance and 50% after getting Channel. I sent him payment and he blocked me. Please block him from site. Thanks Majed-2.jpg
     
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  4. OP
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    Hussey

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    I'm shocked you went first and sent as F&F. Sorry for your loss :(
     
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  6. OP
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    Hussey

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    He became my friend and we were in contact for 30 days or so and I was helping him a lot and never ever imagined that he'd turn into a snake. My mistake that I could not identify him.
     
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    300$ goes a long way in his Country so I would never trust that. Hope he decides to refund somewhere down the road if he's in a rut right now.

    He seems to be using a VPN as well.
     
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  8. OP
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    Hussey

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    He told me that he's from Belgium. I have his phone number also as he shared with me.

    He told me that he's originally from Pakistan and living in Belgium with his family since he was 5.
     
  9. Ryan

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    Minimum wage in Belgium is one of the best in the world... Pretty pathetic of him.
     
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    Hussey

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    Yes. Absolutely. $300 is nothing to him. He could earn that in part time work within a week.

    And he was afraid of Scammers and I was guiding him right from Day-1.

    Each and every point is pathetic.
     
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