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> ZACKRY, SCAMMER help me!, he used my paypal address to scam HELP

FindingScreemo
post Mar 21 2012, 12:49 AM

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QUOTE(chiahau @ Mar 21 2012, 12:47 AM)
Chill la bro..

If what you are doing is honest and true, then just go on with your services. With such evidence in front his eyes, and if he choose not to see it, then by all means, ignore him..

The scammer used you as a medium to escape, why should you be blamed for something that is outta your control?
*
I decide to close it because a close forumer of mine here advises me to do so. It's a dangerous stage after all my details being exposed, and I'm providing the services just to help other LYN-ers, and if I end up being framed as such, I'm backing out. I would rather not have all this problem sad.gif

Thanks for your support bro!
imranzero
post Mar 21 2012, 12:49 AM

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FindingScreemo
post Mar 21 2012, 12:51 AM

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QUOTE(XzuLLX @ Mar 21 2012, 12:45 AM)
This Screemo guy is not a scammer. nuff said.

TS, you have my support
*
Thanks bro. smile.gif


Added on March 21, 2012, 12:53 am
QUOTE(Jean_07 @ Mar 21 2012, 12:44 AM)
Screamo, I feel sad and angry that you've been caught in this ugly crossfire and now have been labelled a scammer. You have been nothing but a patient and efficient seller to not only me but to a number of people here in this forum for your service. But mostly importantly you're an HONEST seller. I can't stress enough how important that is to be especially in your line of service! It is just so unfortunate that you have to take the blame for someone else's dishonesty and crime. I trust you 110% and I absolutely believe that you are not an unscrupulous dealer at all.

I am also sorely disappointed with how Mr Wade has decided to make Screamo the sole scapegoat for Zackry's transgressions. In my opinion he is just as responsible for not thoroughly investigating the paypal account he was transferring his funds to. Clearly he was just upset he didn't get his refund back as fast hence he decided to taint Screamo's good name. Mr Wade, you've gotten your refund back so what more do you want? Is it not enough that you have to go all out to tarnish an honest seller's reputation? Your actions show you are nothing but a coward and I am sorry that Screamo had to deal with not only one but two scumbags.

I hope in future you don't have to deal with people like this who don't appreciate your integrity. Don't let this get you too down alright? Rest assured that we are all behind you!!
*
Yes Jean, I myself is disappointed for being accused in such a way. My images being spread like I'm a criminal. This really discourages me, and more over, the only reason I was called the scammer is my paypal address. That's all. I never knew who he was, and yet I still blindly refunded and got accused all the same.


Added on March 21, 2012, 12:54 am
QUOTE(imranzero @ Mar 21 2012, 12:49 AM)
Last Active Today, 12:34 AM
Status  (Active in User Control Panel / PM Center)
Recently viewed me 1 New Member, 6 Junior Members, 1 Elite, 1 Senior Member

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*
Any info you mind sharing bro? I'm desperate to clean my name sad.gif

This post has been edited by FindingScreemo: Mar 21 2012, 12:54 AM
a13solut3
post Mar 21 2012, 01:03 AM

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ABC scam. For now, you can only link this dispute thread to clear off your name. I feel bad for you bro.

On the other side :

One good reason I never use Paypal, or also involved in eBay. They are just terrible in helping innocent buyer/seller. Should have literally stay away from them whenever possible.

Worst company ever. Each time things went into dispute, they either giving out typical / standard reasoning - security reason change email / password / bla bla bla. Call also bla bla bla. And the thing they like to do the most, freeze your account, and withhold your fund for 180 days which I consider Paypal itself is a scamming company that just trying to hold your fund for 180 days for their own interest free loan and investment.


FindingScreemo
post Mar 21 2012, 01:08 AM

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QUOTE(a13solut3 @ Mar 21 2012, 01:03 AM)
ABC scam. For now, you can only link this dispute thread to clear off your name. I feel bad for you bro.

On the other side :

One good reason I never use Paypal, or also involved in eBay. They are just terrible in helping innocent buyer/seller. Should have literally stay away from them whenever possible.

Worst company ever. Each time things went into dispute, they either giving out typical / standard reasoning - security reason change email / password / bla bla bla. Call also bla bla bla. And the thing they like to do the most, freeze your account, and withhold your fund for 180 days which I consider Paypal itself is a scamming company that just trying to hold your fund for 180 days for their own interest free loan and investment.
*
Yes, I'll need someone, or rather I hope someone from those forums bump into this thread and help me out. I can only keep my fingers crossed and pray. Virgill Barnett blatantly accused me and posting my details just based on 1 email address. Is it that easy to cause trouble nowadays. Get hold of someone's paypal, have the money sent there.. and there, the recipient is in all sorts of trouble. I don't want trouble man, I just want justice. And I'm currently consulting a few friends of mine who is Law Graduates. I'm wondering if i can sue someone for defamation online?
XzuLLX
post Mar 21 2012, 01:09 AM

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QUOTE(a13solut3 @ Mar 21 2012, 01:03 AM)
ABC scam. For now, you can only link this dispute thread to clear off your name. I feel bad for you bro.

On the other side :

One good reason I never use Paypal, or also involved in eBay. They are just terrible in helping innocent buyer/seller. Should have literally stay away from them whenever possible.

Worst company ever. Each time things went into dispute, they either giving out typical / standard reasoning - security reason change email / password / bla bla bla. Call also bla bla bla. And the thing they like to do the most, freeze your account, and withhold your fund for 180 days which I consider Paypal itself is a scamming company that just trying to hold your fund for 180 days for their own interest free loan and investment.
*
+1
a13solut3
post Mar 21 2012, 01:20 AM

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QUOTE(FindingScreemo @ Mar 21 2012, 01:08 AM)
Yes, I'll need someone, or rather I hope someone from those forums bump into this thread and help me out. I can only keep my fingers crossed and pray. Virgill Barnett blatantly accused me and posting my details just based on 1 email address. Is it that easy to cause trouble nowadays. Get hold of someone's paypal, have the money sent there.. and there, the recipient is in all sorts of trouble. I don't want trouble man, I just want justice. And I'm currently consulting a few friends of mine who is Law Graduates. I'm wondering if i can sue someone for defamation online?
*
You could if you are in US, you would have earn tons of money from that defamation he done alone. Too bad you are in Malaysia, and trust me, it is not worth it to sue here and there. If that douchebag that promised to help you doesn't want to do so, there is nothing much you can do.

I have linked this dispute link to the forum there, the only thing you can do now is find back your old customer to give you a testimonial, at least there is proof that you are not the one that scamming, but in fact, involved in it involuntarily.

Just put on halt on all your sales that involved import/export as this will have an impact on your business at the moment.

From what I see, the BladeForum forumer did not even bother to look at what you have build up all this year, they just wanted to find a scapegoat and push all the blame on you.
FindingScreemo
post Mar 21 2012, 01:23 AM

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QUOTE(a13solut3 @ Mar 21 2012, 01:20 AM)
You could if you are in US, you would have earn tons of money from that defamation he done alone. Too bad you are in Malaysia, and trust me, it is not worth it to sue here and there. If that douchebag that promised to help you doesn't want to do so, there is nothing much you can do.

I have linked this dispute link to the forum there, the only thing you can do now is find back your old customer to give you a testimonial, at least there is proof that you are not the one that scamming, but in fact, involved in it involuntarily.

Just put on halt on all your sales that involved import/export as this will have an impact on your business at the moment.

From what I see, the BladeForum forumer did not even bother to look at what you have build up all this year, they just wanted to find a scapegoat and push all the blame on you.
*
thanks bro. will keep everyone updated if anyone pm me anything. you're a member in that forum? there's 2 of them as far as i know.
a13solut3
post Mar 21 2012, 01:27 AM

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QUOTE(FindingScreemo @ Mar 21 2012, 01:23 AM)
thanks bro. will keep everyone updated if anyone pm me anything. you're a member in that forum? there's 2 of them as far as i know.
*
No, I'm not member of that forum, just created a new account to help you a bit lor. You should create an account there and talk some sense into them. mad.gif

I am disgusted by their attitude there.
FindingScreemo
post Mar 21 2012, 01:30 AM

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QUOTE(a13solut3 @ Mar 21 2012, 01:27 AM)
No, I'm not member of that forum, just created a new account to help you a bit lor. You should create an account there and talk some sense into them.  mad.gif

I am disgusted by their attitude there.
*
I can't. Seems like they blocked off my email, and I'm guessing my IP address as well. Well they have their ways. Thanks bro! Appreciate your help! Coffee's on me smile.gif
shacz
post Mar 21 2012, 01:34 AM

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i saw his address here :

http://www.assistedknife.com/index.cfm/fa/...78423/id/492260

Munawir Zackry
Lot 724 , Jalan Palma Utama RPR Batu 6
Pujut Lutong , 98000 Miri Sarawak
Malaysia
munawir_zackry@yahoo.com
technetseller@yahoo.com
a13solut3
post Mar 21 2012, 01:37 AM

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QUOTE(FindingScreemo @ Mar 21 2012, 01:30 AM)
I can't. Seems like they blocked off my email, and I'm guessing my IP address as well. Well they have their ways. Thanks bro! Appreciate your help! Coffee's on me smile.gif
*
Screemo, some forumer have provided some information, you better compile it so it won't look so messy.
FindingScreemo
post Mar 21 2012, 01:38 AM

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QUOTE(shacz @ Mar 21 2012, 01:34 AM)
i saw his address here :

http://www.assistedknife.com/index.cfm/fa/...78423/id/492260

Munawir Zackry
Lot 724 , Jalan Palma Utama RPR Batu 6
Pujut Lutong , 98000 Miri Sarawak
Malaysia
munawir_zackry@yahoo.com
technetseller@yahoo.com
*
thanks bro. i have his address too since I ordered the clothings to him. since u published it here, i shall put it up at the first post. smile.gif
thanks again!

QUOTE(a13solut3 @ Mar 21 2012, 01:37 AM)
Screemo, some forumer have provided some information, you better compile it so it won't look so messy.
*
yes bro. affirmative. if only our American counterparts can tell how far KL is to Miri. sweat.gif
shacz
post Mar 21 2012, 01:53 AM

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QUOTE(FindingScreemo @ Mar 21 2012, 01:38 AM)
thanks bro. i have his address too since I ordered the clothings to him. since u published it here, i shall put it up at the first post. smile.gif
thanks again!
i found his too :

Munawir Zackry bin Abu Bakar
Munawir Zackry
Lot 724 , RPR Batu 6 , Miri Sarawak 98000
Miri Sarawak 98000 MY
Phone: +60.0138264668
Email Address: @yahoo.com

if he still use same number , tmr ill ask my friend to check for u. icon_rolleyes.gif


FindingScreemo
post Mar 21 2012, 01:56 AM

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QUOTE(shacz @ Mar 21 2012, 01:53 AM)
i found his too :

Munawir Zackry bin Abu Bakar
Munawir Zackry
Lot 724 , RPR Batu 6 , Miri Sarawak 98000
Miri Sarawak 98000 MY
Phone:        +60.0138264668
Email Address: @yahoo.com

if he still use same number , tmr ill ask my friend to check for u.  icon_rolleyes.gif
*
Oh that's the number? He gave me another number which I posted out at the first post. I'll update this there as well. Thanks bro.
a13solut3
post Mar 21 2012, 03:16 AM

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Ah, they are really bunch of failtard jumbling out together, now I was classify as scammer together with him lol. I feel bad for norseKing also, he got classified as scammer too sad.gif

Screemo, I think you will never be able to reclaim your reputation unless you go hunt down that thread starter and give him a knock in the head with a car.


FindingScreemo
post Mar 21 2012, 03:26 AM

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QUOTE(a13solut3 @ Mar 21 2012, 03:16 AM)
Ah, they are really bunch of failtard jumbling out together, now I was classify as scammer together with him lol. I feel bad for norseKing also, he got classified as scammer too sad.gif

Screemo, I think you will never be able to reclaim your reputation unless you go hunt down that thread starter and give him a knock in the head with a car.
*
Go look him up via facebook. He's a cop, and I believe American cops has got their egos. Well, at least we put up a fight. I pm-ed our mods here and let's see if they can help me in any way. Thanks bro!
a13solut3
post Mar 21 2012, 03:30 AM

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QUOTE(FindingScreemo @ Mar 21 2012, 03:26 AM)
Go look him up via facebook. He's a cop, and I believe American cops has got their egos. Well, at least we put up a fight. I pm-ed our mods here and let's see if they can help me in any way. Thanks bro!
*
He is going to assume anyone that was helping you is actually your account I bet. Even their mod are doing terrible job, simply banning without giving a chance for explanation. All the best bro. Good luck and I will keep track of what is happening here.

He had an issue in the past with the forumer there, but that time, nobody was siding with him.
cckthechun
post Mar 21 2012, 03:33 AM

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3rd party scamming, jz like how i get conned last time ...

A'(middleman/conman) B'(victim) C'(victim)
Object 1' Object 2'

A' sell object 1' to B' and requested B' to bank in to C' account

in the mean time,

A' buy object 2' from C' and did not send any item to B'

C' assume that A' made the payment and gave A' object 2

In the end,

B' lost his money

C' Lost his product

A' run away happily with the product without paying anything



This post has been edited by cckthechun: Mar 21 2012, 03:42 AM
FindingScreemo
post Mar 21 2012, 03:39 AM

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QUOTE(a13solut3 @ Mar 21 2012, 03:30 AM)
He is going to assume anyone that was helping you is actually your account I bet. Even their mod are doing terrible job, simply banning without giving a chance for explanation. All the best bro. Good luck and I will keep track of what is happening here.

He had an issue in the past with the forumer there, but that time, nobody was siding with him.
*
yea.. sigh..

QUOTE(cckthechun @ Mar 21 2012, 03:33 AM)
3rd party scamming, jz like how i get conned last time ...
*
how did u managed to get out of the loop then?

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