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Showing 10 of 10 results by BenX
Post
Topic
Board Invites & Accounts
Re: Torrent Invites for Sell (HDChina,SCC,TT,TL,fuxor,waffles,cartoonchaos & more)
by
BenX
on 15/03/2016, 23:29:44 UTC
Thanks for HDChina buffered account! Highly recommended seller for private tracker accounts and invites.
Post
Topic
Board Digital goods
Re: ★★★ HDbits,HDChina,HDtorrents,Bitmetv,Freshontv and others for Cheap Prices ★★★
by
BenX
on 04/03/2016, 17:13:03 UTC
I want an invite to HDBits.org, but I need proofs from your personal account from HDBits.org first and we will made the transaction using an escrow. These are the conditions.
Post
Topic
Board Scam Accusations
Re: Lab is scammer
by
BenX
on 11/02/2016, 16:03:14 UTC
The credit card issuer did a chargeback for those money today, so the case is closed and the scammer is f@cked up. Smiley
Post
Topic
Board Scam Accusations
Re: Lab is scammer
by
BenX
on 10/02/2016, 14:22:55 UTC
the only issue i think is that paypal will close you account for chargwback but not 100% sure
I don't care. Anyway PayPal will not help me to get the money back. I was stupid to think that HDBits.org invite can be bought with less than 150 EUR and to pay as gift without even ask for a proof from the user profile account.
Post
Topic
Board Scam Accusations
Re: Lab is scammer
by
BenX
on 10/02/2016, 13:37:43 UTC
I just talked with the online support from the credit card issuer and they will charge back the money in the next 55 days. No need for PayPal dispute shit.
Post
Topic
Board Scam Accusations
Re: scammer
by
BenX
on 10/02/2016, 07:18:17 UTC
post proofs, use the proper format, and move this to the scam accusation.
and make a dispute, dude.

by the way...
Selling invites is allowed, but there are some restrictions in order to prevent people from selling accounts and invites obtained through hacking. In order to sell invites or accounts to invite-only sites, you must:
- Have some history here, with more history being required for trades of invites/accounts in bulk. Or,
- Have substantial history on reputable invite trading forums such as torrentinvites.org which prohibit selling hacked accounts. Or,
- Be vouched for by someone from one of the above two categories.

by these rules that thread should not be allowed... or am I wrong?

you are correct, newbie, no vouches and no history here

Read here:
https://bitcointalk.org/index.php?topic=1359015.0
Post
Topic
Board Scam Accusations
Re: Lab is scammer
by
BenX
on 10/02/2016, 07:09:27 UTC
call paypal and request a chargeback even if its sent as a gift you can still recover it. I think you used your credit card to fund your paypal right? Then, yes you can call your credit card company and request a chargeback
Yes, I paid using Paypal, but I didn't have funds on the PayPal account itself, so PayPal used the money from the credit card. Are you sure it's possible to solve the problem by calling the credit card issuer? It's too easy.

If you lay out the situation clearly, then yes, it's very possible. Some credit card companies do chargebacks without any apparent reason as well, which is why credit cards are avoided over here on the forum. You should have a good chance at getting your money back.
I already asked PayPal for refund, but I will call the Bank. They should be faster. Plus, I don't think that PayPal want to solve the problem, since I send the money as gift, not paid for goods.
Post
Topic
Board Scam Accusations
Re: Lab is scammer
by
BenX
on 10/02/2016, 00:19:08 UTC
call paypal and request a chargeback even if its sent as a gift you can still recover it. I think you used your credit card to fund your paypal right? Then, yes you can call your credit card company and request a chargeback
Yes, I paid using Paypal, but I didn't have funds on the PayPal account itself, so PayPal used the money from the credit card. Are you sure it's possible to solve the problem by calling the credit card issuer? It's too easy.
Post
Topic
Board Scam Accusations
Topic OP
Lab is scammer
by
BenX
on 10/02/2016, 00:03:57 UTC
What happened::
I sent 66 EUR using PayPal, to the user who started this topic:
https://bitcointalk.org/index.php?topic=1343363.0
for a HDBits.org invite, but he didn't send yet the invite.
Yesterday I talked to him about this invite and he wanted to send money with the
gift option from PayPal. Accidentally, I sent the money using pay for goods, but
he refunded immediately. Today I put more money on the credit card, because it
take 1-5 days until I will got the money back from PayPal and after I talked with
him using emails, I sent him 66 EUR with the option gift from PayPal. He said it
will send the invite after several hours, but no sign until now. I sent an email
to him but without response.
His name is Sandro Oliveira Matos and have these email addresses:
For PayPal:
sys77vll@gmail.com
b2t4ll@gmail.com

The other one used to send and receive emails to/from me:
vlc66rk0@gmail.com


He blocked me to reply on his topic from here:
https://bitcointalk.org/index.php?topic=1343363.0

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=738275

Reference Link:
https://bitcointalk.org/index.php?topic=1343363.0

Amount Scammed:
66 EUR

Payment Method:
Send as gift using PayPal

Proof of Payment:
http://i.imgbox.com/fCvUA7qH.png

PM/Chat Logs:
http://i.imgbox.com/LEIh4zBU.png
http://i.imgbox.com/WCy0Kf7X.png

Additional Notes:
None
Post
Topic
Board Scam Accusations
Topic OP
scammer
by
BenX
on 09/02/2016, 23:31:30 UTC
Hello,
I sent 66 EUR using PayPal, to the user who started this topic:
https://bitcointalk.org/index.php?topic=1343363.0
for a HDBits.org invite, but he didn't send yet the invite.
Yesterday I talked to him about this invite and he wanted to send money with the gift option from PayPal. Accidentally, I sent the money using pay for goods, but he refunded immediately. Today I put more money on the credit card, because it take 1-5 days until I will got the money back from PayPal and after I talked with him using emails, I sent him 66 EUR with the option gift from PayPal. He said it will send the invite after several hours, but no sign until now. I sent an email to him but without response.
What advice can you do in this case.
His name is Sandro Oliveira Matos and have these email addresses:
For PayPal:
sys77vll@gmail.com
b2t4ll@gmail.com

The other one used to email with me:
vlc66rk0@gmail.com

He blocked me to reply on his topic from here:
https://bitcointalk.org/index.php?topic=1343363.0