Post
Topic
Board Scam Accusations
Re: fallaga1 (Nabil Harabi) is Scammer Here - Becareful about this cheater
by
mdayonliner
on 07/07/2018, 10:38:47 UTC
What happened:I sent money for aged US paypal Business account + all of documents.  he give me an account without any transaction and any Docs and anything ! after that he didn't answer me again and ...
after 3-4 days he changed password of this account too !!
He is Tunisia man and His Real name is Nabil Harabi :


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1922629

Reference Link: https://bitcointalk.org/index.php?topic=4467266.msg41590865#msg41590865
Amount Scammed: 26$
Payment Method: Bitcoin  
Proof of Payment: https://blockchain.info/tx/0c776ee309f25d3e8ffe0b5b066fc7f0712ca972bf53f3c7d175ca08b2f05f9c
PM/Chat Logs:  
Additional Notes: He is Scammer !
careful about this person,
Don't Trust to him guys , I have lot of chat logs from this scammer ....




Excuse me if I am wrong, I am also not taking the side for the accused user as well. The case would be stringer if you could include any screenshot/video etc of your conversations. Giving the payment reference only is not enough IMO.

i.e:

PS: Always use escrow when you are dealing with someone who do not have any reputation at all in the forum.