Warning - Dinh Van Hien - Vietnam - Icehunter - Fraud Scam

Discussion in 'Disputes - Resolved Cases' started by alkindi, 10/19/15.

Thread Status:
Not open for further replies.
  1. alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    Email Address: [email protected]

    Email Address (2): [email protected]

    Email Address (3): [email protected]

    Email Address (4): [email protected]

    Email Address (5): [email protected]

    PayPal Email Address: [email protected]

    payments : western union
    full name : Dinh van hien
    No 56 a lot a t30 Vinh Niem ward, Le chan dist
    Phone number : +084986018280
    Postal code : 180000
    City : hai phong
    Country : vietnam


    DINH VAN HIEN
    so 56a lo a to 30 khoi 10 phuong vinh niem quan le chan - hai phong
    HAI PHONG, VIET NAM
    180000


    hi my friend , about too month ago I've bayed 2 max accounts from ( dinh van hien ) username ( icehunter ) I've send 1670$ to him , he reaves the money in same day but he didn't give the accounts . this man a thieves please don't make any deal with him . you can see all the proof ( receipts money , messages ) after one week his friend spoke with me hin name ( momtarorz ) you can ask him but he didn't do anything for me .


    send mony date time : 30/08/2015

    tody date 19/10/2015


    • [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]




    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]
     
    #1 alkindi, 10/19/15
    Last edited by a moderator: 10/20/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Mc Special likes this.
  2. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    Bump
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    [​IMG]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Gabor

    Gabor
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    15   0   0

    Offline
    Joined:
    12/13/14
    Posts:
    420
    Likes Received:
    28
    bump
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. ClashChamp

    ClashChamp
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    7   1   0

    Offline
    Joined:
    7/2/15
    Posts:
    328
    Likes Received:
    10
    Buddy report this in the dispute section..
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. icehunter

    icehunter
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    16   0   0

    Offline
    Joined:
    6/10/15
    Posts:
    1,299
    Likes Received:
    14
    you can post what you want. Once the account I sent you and you do not get it. you say you want it and I sent it to you and you say that I do not want it You can solve this by admin @Admin
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. ClashChamp

    ClashChamp
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    7   1   0

    Offline
    Joined:
    7/2/15
    Posts:
    328
    Likes Received:
    10
    Thats really bad you lost 1670$ :( , i really feel bad for you.Dont Worry bro God is watching ..
    @Admin please help him
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    kamleshmeena and shehap like this.
  9. Gabor

    Gabor
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    15   0   0

    Offline
    Joined:
    12/13/14
    Posts:
    420
    Likes Received:
    28
    @icehunter, this is not an answer to someone who spent that much money!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4

    It was agreed to 2 account full max >>>

    And you want to send 1 account not full max
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4

    I am so sad
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4

    I have many of the State of Vietnam ... But the person you are Confidence


    I am so sad
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    I am so sad
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. Gabor

    Gabor
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    15   0   0

    Offline
    Joined:
    12/13/14
    Posts:
    420
    Likes Received:
    28
    @Admin i kindly ask you to involve yourself into this issue. This makes all verified member untrustworth!!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    What do I do my friend
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    What do I do my friend
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,020
    Likes Received:
    543
    I thought you said before that the one who scammed you was just an impostor of @icehunter ? so now are you sure that it is really him who scammed you @alkindi ?
     
    G-man likes this.
  18. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,020
    Likes Received:
    543
    anyway good luck solving this. I believe @Admin will just transfer this to the dispute section as all the evidence are already inside this thread.
     
  19. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    my friend

    I have sent me a letter of apology
    He promised me would send 2 max accounts
    But deceived me again

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]


    [​IMG]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    Is there someone to help me
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.