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Re: WARNING! DONT BUY ANYTHING FROM KINGUIN WINDOWS SELLER (iliair110) IT'S HACKED!
up
is he a scammer ?!
I sent him msg on his skype about : Are you working with Escrow and he Answered me : I'm working with Serious Buyer's !
Hey Babe I am not a serious Stupid Buyer !
close his account if he is scammer because his user is full member and others trust to him because of this !
VBA 1
* Personal account number/sortcode
* Extra savings accounts
* Direct Debits
* Faster payments
* Online access
* Send/receive
* Works with PayPal
* 2k balance
VBA 2
* Personal account number/sortcode
* Virtual mastercard
* Faster payments
* Online access
* Send/receive
* Works with PayPal
* 25K max balance
PayPal cashout package
* VBA 2
* Verified Ewallet with GB IBAN
* Send/receive
* SEPA and international wires
* BTC exchange
* Account holder name can be seen by receiver when sending transfer
* Exchange EUR and BTC instantly
UK credit reports
These are random with high credit scores.
I can do custom if you provide name, address and DOB but not always guaranteed.
* Personal account number/sortcode
* Extra savings accounts
* Direct Debits
* Faster payments
* Online access
* Send/receive
* Works with PayPal
* 2k balance
VBA 2
* Personal account number/sortcode
* Virtual mastercard
* Faster payments
* Online access
* Send/receive
* Works with PayPal
* 25K max balance
PayPal cashout package
* VBA 2
* Verified Ewallet with GB IBAN
* Send/receive
* SEPA and international wires
* BTC exchange
* Account holder name can be seen by receiver when sending transfer
* Exchange EUR and BTC instantly
UK credit reports
These are random with high credit scores.
I can do custom if you provide name, address and DOB but not always guaranteed.
Hello
do you have Skype or icq ?
send me please ...
Re: fallaga1 (Nabil Harabi) is Scammer Here - Becareful about this cheater
He is obviously a scammer by the looks of it.
The fact that he refused escrow should have been alarming enough, in my opinion, because if he was legit then he would have accepted any forum escrow that you would suggest. Telling you to send half of the amount first is a common tactic that scammers use, because it generates a false sense of security for the buyer. You are not protected by escrow if you send first any amount, period, and could get scammed.
DT members will tag him as soon as possible. Please update the OP with the screenshots links in the "proof" section, instead of posting it again in a reply.
BTW, what kind of business are you carrying on that requires 5 new PP accounts every single day? It sounds fishy for sure. It's against the PP terms and conditions as well, so I suggest stop doing it. Even getting a friend's paypal (if he is willing to take on the risk, that is) would probably work better tbh. A lot of these paypal accounts are actually fraudulent, hacked, or a result of identity theft.
The fact that he refused escrow should have been alarming enough, in my opinion, because if he was legit then he would have accepted any forum escrow that you would suggest. Telling you to send half of the amount first is a common tactic that scammers use, because it generates a false sense of security for the buyer. You are not protected by escrow if you send first any amount, period, and could get scammed.
DT members will tag him as soon as possible. Please update the OP with the screenshots links in the "proof" section, instead of posting it again in a reply.
BTW, what kind of business are you carrying on that requires 5 new PP accounts every single day? It sounds fishy for sure. It's against the PP terms and conditions as well, so I suggest stop doing it. Even getting a friend's paypal (if he is willing to take on the risk, that is) would probably work better tbh. A lot of these paypal accounts are actually fraudulent, hacked, or a result of identity theft.
Hello
How can I proof my screenshots ?
No Actually I did't want 5 accounts of paypal. I need just this account's to trade on it !
I need account with doc to work on my business because Paypal doesn't support my country.
Thanks for your help
full verified localbitcoins account with one trade for sale.
price is $40, escrow is accepted.
contact me on telegram, https://t.me/Sabri2020
contact me on ICQ 723260559
https://image.ibb.co/jWToMo/title418596068.png
price is $40, escrow is accepted.
contact me on telegram, https://t.me/Sabri2020
contact me on ICQ 723260559
https://image.ibb.co/jWToMo/title418596068.png
Hello guys,
be careful about this scammer person (fallaga1- sabri2020 - nabil harabi).
He is a bad scammer and he want work with escrow !!!
when he want to cheat me he didn't know about escrow !!!
You can cheat people's Nabil !! I am follow you every where ...
Re: fallaga1 (Nabil Harabi) is Scammer Here - Becareful about this cheater
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...
Well, I'm sorry for your loss, but why the hell do you need to buy paypal accounts?
German Man Charged for Stolen PayPal Accounts in Fraud Scheme
this is a very serious problem and I do not think that paypal allows sale and purchase of accounts
I want to ask you a question, If you live in country that you can't create a paypal account or other payment gw and you need to sell your products!! what you can do ?!
you stop your job ?
you should do another job because they don't allow you to work with bank accounts ?!
I don't want to cheat people's I want to work and sell my products that I worked for them.
I hope everything will be ok for everyone and people's don't cheat other because of dirty money !!!
Goodluck
Re: fallaga1 (Nabil Harabi) is Scammer Here - Becareful about this cheater
this is screenshots :
https://pasteboard.co/HtltTAT.png
https://pasteboard.co/HtluvY1.png
https://pasteboard.co/HtluJeg.png
https://pasteboard.co/HtluT5j.png
https://pasteboard.co/Htlv2Aa.png
https://pasteboard.co/Htlvcvq.png
https://pasteboard.co/Htlvp8k.png
https://pasteboard.co/HtlvxJ6.png
https://pasteboard.co/HtlvGdL.png
https://pasteboard.co/HtlvQSg.png
Quoted for reference. https://pasteboard.co/HtltTAT.png
https://pasteboard.co/HtluvY1.png
https://pasteboard.co/HtluJeg.png
https://pasteboard.co/HtluT5j.png
https://pasteboard.co/Htlv2Aa.png
https://pasteboard.co/Htlvcvq.png
https://pasteboard.co/Htlvp8k.png
https://pasteboard.co/HtlvxJ6.png
https://pasteboard.co/HtlvGdL.png
https://pasteboard.co/HtlvQSg.png
Sorry about your lose. I don't actually feel comfortable with your account too. Why do you need 5 accounts per day? What do you do with them? Don't you think it's very shady?
Anyway, I will tag the user after posting this and I hope some DT also come forward and tag him.
Because I live in country that paypal doesn't support !
It's not about scamming, it's just about selling without limitations ...
not 5 per days but we need about 2-3 account's because of paypal limitation and I told him to get more discount and ...
anyway it's just about some one that cheat me and I informed here to keep others far from this scammer.
Thanks guys
update: Tagged
Re: fallaga1 (Nabil Harabi) is Scammer Here - Becareful about this cheater
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 ....
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:
Reference Link: https://screencast-o-matic.com/watch/cFierhFuhu and https://screencast-o-matic.com/watch/cFie3nFujR
PS: Always use escrow when you are dealing with someone who do not have any reputation at all in the forum.
this is screenshots :
https://pasteboard.co/HtltTAT.png
https://pasteboard.co/HtluvY1.png
https://pasteboard.co/HtluJeg.png
https://pasteboard.co/HtluT5j.png
https://pasteboard.co/Htlv2Aa.png
https://pasteboard.co/Htlvcvq.png
https://pasteboard.co/Htlvp8k.png
https://pasteboard.co/HtlvxJ6.png
https://pasteboard.co/HtlvGdL.png
https://pasteboard.co/HtlvQSg.png
fallaga1 (Nabil Harabi) is Scammer Here - Becareful about this cheater
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 ....
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 ....
USA PayPal account with more then $2k credit balance for sale. this is account not limit or frozen, its clean account and can purchase on any sites with it, withdraw money or make transfer from it. price is $180
https://i.imgur.com/xSiBNzi.png
contact me on Telegram Sabri2020
contact me on ICQ 723260559
https://i.imgur.com/xSiBNzi.png
contact me on Telegram Sabri2020
contact me on ICQ 723260559
He is a scammer!!! be careful about this person my friends and don't trust to him if you don't want to lose your money !!!
==========================
Be careful about this cheater :
https://bitcointalk.org/index.php?action=profile;u=1922629
fallaga1
Jr. Member
Bitcoin address: 12JaDLeE8kVcHsSFqpZCPQiVparbeTS3Tv
Other contact info: sabri20@riseup.net
Telegram Sabri2020
Skype nabil201058
ICQ 723260559
==========================
read more about this cheater here :
https://bitcointalk.org/index.php?topic=4467266.new#new
Selling Merch by amazon accounts T10, when you buy the account,
you can change name, address and bank informations. price per each
account is $135, you can choose any escrow that you want or contact me
on Telegram, Sabri2020 and you can also contact me on ICQ 723260559
you can change name, address and bank informations. price per each
account is $135, you can choose any escrow that you want or contact me
on Telegram, Sabri2020 and you can also contact me on ICQ 723260559
He is a scammer!!! be careful about this person my friends and don't trust to him if you don't want to lose your money !!!
==========================
Be careful about this cheater :
https://bitcointalk.org/index.php?action=profile;u=1922629
fallaga1
Jr. Member
Bitcoin address: 12JaDLeE8kVcHsSFqpZCPQiVparbeTS3Tv
Other contact info: sabri20@riseup.net
Telegram Sabri2020
Skype nabil201058
ICQ 723260559
==========================
read more about this cheater here :
https://bitcointalk.org/index.php?topic=4467266.new#new
I'm selling vip72 proxy socks account, I have only one account for sale.
the account valid for one week and have 54 proxy socks available for
any country, state, city. the price is only $10. payment accepted bitcoin,
skrill or neteller. pm me here or on telegram Sabri2020 and ICQ 723260559
the account valid for one week and have 54 proxy socks available for
any country, state, city. the price is only $10. payment accepted bitcoin,
skrill or neteller. pm me here or on telegram Sabri2020 and ICQ 723260559
He is a scammer!!! be careful about this person my friends and don't trust to him if you don't want to lose your money !!!
==========================
Be careful about this cheater :
https://bitcointalk.org/index.php?action=profile;u=1922629
fallaga1
Jr. Member
Bitcoin address: 12JaDLeE8kVcHsSFqpZCPQiVparbeTS3Tv
Other contact info: sabri20@riseup.net
Telegram Sabri2020
Skype nabil201058
ICQ 723260559
==========================
read more about this cheater here :
https://bitcointalk.org/index.php?topic=4467266.new#new
I will give 3 Steemit account for free only high ranking members.
pm me here or contact me on Telegram Sabri2020 and ICQ 723260559
pm me here or contact me on Telegram Sabri2020 and ICQ 723260559
He is a scammer!!! be careful about this person my friends and don't trust to him if you don't want to lose your money !!!
==========================
Be careful about this cheater :
https://bitcointalk.org/index.php?action=profile;u=1922629
fallaga1
Jr. Member
Bitcoin address: 12JaDLeE8kVcHsSFqpZCPQiVparbeTS3Tv
Other contact info: sabri20@riseup.net
Telegram Sabri2020
Skype nabil201058
ICQ 723260559
==========================
read more about this cheater here :
https://bitcointalk.org/index.php?topic=4467266.new#new
I'm offering new full verified SpectroCoin accounts for good price,
the accounts are %100 verified and will be selling with docs that verified it.
you can choose any trust escrow or contact me on Telegram Sabri2020
and ICQ 723260559
the accounts are %100 verified and will be selling with docs that verified it.
you can choose any trust escrow or contact me on Telegram Sabri2020
and ICQ 723260559
He is a scammer!!! be careful about this person my friends and don't trust to him if you don't want to lose your money !!!
==========================
Be careful about this cheater :
https://bitcointalk.org/index.php?action=profile;u=1922629
fallaga1
Jr. Member
Bitcoin address: 12JaDLeE8kVcHsSFqpZCPQiVparbeTS3Tv
Other contact info: sabri20@riseup.net
Telegram Sabri2020
Skype nabil201058
ICQ 723260559
==========================
read more about this cheater here :
https://bitcointalk.org/index.php?topic=4467266.new#new
I have verified Wex crypto trade accounts for sale good price,
who interesting to buy, pm me here or on telegram Sabri2020
and ICQ 723260559
https://image.ibb.co/hVQEqJ/screenwex.png
who interesting to buy, pm me here or on telegram Sabri2020
and ICQ 723260559
https://image.ibb.co/hVQEqJ/screenwex.png
He is a scammer!!! be careful about this person my friends and don't trust to him if you don't want to lose your money !!!
==========================
Be careful about this cheater :
https://bitcointalk.org/index.php?action=profile;u=1922629
fallaga1
Jr. Member
Bitcoin address: 12JaDLeE8kVcHsSFqpZCPQiVparbeTS3Tv
Other contact info: sabri20@riseup.net
Telegram Sabri2020
Skype nabil201058
ICQ 723260559
==========================
read more about this cheater here :
https://bitcointalk.org/index.php?topic=4467266.new#new
Hi my friends
I want to report this cheater man to all
today he changed email of paypal account with security option !
he send me a 0 paypal account without any docs and after that did't answer ... today changed password of this account too .
he is active on this forum with this profile :
==========================
Be careful about this cheater :
https://bitcointalk.org/index.php?action=profile;u=1922629
fallaga1
Jr. Member
Bitcoin address: 12JaDLeE8kVcHsSFqpZCPQiVparbeTS3Tv
Other contact info: sabri20@riseup.net
Telegram Sabri2020
Skype nabil201058
ICQ 723260559
==========================
I want to report this cheater man to all
today he changed email of paypal account with security option !
he send me a 0 paypal account without any docs and after that did't answer ... today changed password of this account too .
he is active on this forum with this profile :
==========================
Be careful about this cheater :
https://bitcointalk.org/index.php?action=profile;u=1922629
fallaga1
Jr. Member
Bitcoin address: 12JaDLeE8kVcHsSFqpZCPQiVparbeTS3Tv
Other contact info: sabri20@riseup.net
Telegram Sabri2020
Skype nabil201058
ICQ 723260559
==========================
WTB PayPal acc
Prefer Aged + documents
pm offers please
Prefer Aged + documents
pm offers please
Hello Dear Friends
I sent money for one Jr. Member Here ! but after sent he did't answer me !!! after 2 days he sent me a new paypal account without card, 0 balance, ...
I think I should report this person to all soon ...
Telegram @CryptoWins
Send me skype please