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

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cckthechun
post Mar 21 2012, 03:33 AM

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386 posts

Joined: Feb 2009
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
cckthechun
post Mar 21 2012, 03:45 AM

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Junior Member
386 posts

Joined: Feb 2009
QUOTE(FindingScreemo @ Mar 21 2012, 03:39 AM)
yea.. sigh..
how did u managed to get out of the loop then?
*
well ...

couldnt get of from the loop although we found the guy whom we bank in too because he is a victim too , and we was unable to search the real culprit out


regarding your case, i would say its a bad luck to meet with that USA guy who never kept his promises

what i would suggest is maybe u can create a id in that forum to defend yourself and give a proper explanation

provide screenshot of your conversation with that USA guy as well
cckthechun
post Mar 21 2012, 03:48 AM

Casual
***
Junior Member
386 posts

Joined: Feb 2009
QUOTE(cckthechun @ Mar 21 2012, 03:45 AM)
well ...

couldnt get of from the loop although we found the guy whom we bank in too because he is a victim too , and we was unable to search the real culprit out
regarding your case, i would say its a bad luck to meet with that USA guy who never kept his promises

what i would suggest is maybe u can create a id in that forum to defend yourself and give a proper explanation

provide screenshot of your conversation with that USA guy as well


this is the thread for the con case that i encountered

http://forum.lowyat.net/index.php?showtopic=1300241&hl=
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