Scam report against | /user/5195459-hasbullabf | $15.99

[Daxxy]

Username: HasbullaBF

 

Profile Link: https://www.nulled.t...5459-hasbullabf

 

Short Description Of Product/Service: HasbullaBF Paypal Holder | Hold your money with No issue | Fast & Secure

 

Thread of sales: https://www.nulled.t...ue-fast-secure/

 

Screenshots of conversation (ibb.co / imgur.com) : sent to @Lucas

Amount scammed: $15.99

Proof of payment Sent to @Lucas

Additional Information: I recently gave HasbullaBF a chance to hold money for me when he said he can hold paypal funds for a 10% split this past Dec 24th. 2022

I got my first transaction through him the next day Dec 25th. 2022 to which when I informed him about, told me to quickly remove the paypal email he gave me and that his account has been suspended.

After a bit of prodding some revelations came out plus I realized his account was bare bone. No transactions at all but claims that it did have some between 2019-2020. A whole two years of dormancy if what he said about it ever having any transactions is true. I gave him time to resolve this issue but says he got no response after submitting his documents (of which I don't know if he did or not as I cannot confirm whether that was his account or he just purchased it from an account seller).

 

But he understood his mistake of using such an account and asked for my addy on Jan 13th 2023 to send my payment. I gave him time to do so but as you can tell, I got back in touch with him today Jan 30th 2023 and he said he wants to send me $5 and I wait for the rest?? This is where I was flabbergasted. It's so cringe making such a report for such an amount but I'm at my wits end. Hopefully this will motivate him and also shed a light on anyone starting paypal holding services with such an account or paypal accounts bought from a shop.

 

All screenshots and conversation has been sent to @Lucas . 

 

[HasbullaBF]

Either i refund his payment or wait until i exchange.


But i will refund the payment

[HasbullaBF]

The payment is successfully refunded.


+ sent the ss to draxxy

Ill send lucas the screenshot.

Edited by HasbullaBF, 30 January 2023 - 09:13 PM.

[HasbullaBF]

Waiting for lucas to accept my friend request.

[HasbullaBF]

@Daxxy confirm the refund.

[Daxxy]

Refunded to where lol. The customer paid for a service in Dec 25th. If you are implying that you refunded it to the customer,  sort that out cos I delivered a service and we agreed that I'd be getting it from you in crypto after you got your percentage. So, I haven't yet gotten anything, don't be smug about it.

[HasbullaBF]

I told you to send you 5$ and 5$ the rest that will not take more than 2-3 days.

[Daxxy]

I told you to send you 5$ and 5$ the rest that will not take more than 2-3 days.

That's not maths.

 

You owe me $14.391 after taking your 10% percentage, which amounts to $1.599. I'm done wasting time here, Let's wait for @Lucas .

[HasbullaBF]

Yeah let wait for lucas.

[Lucas]

I told you to send you 5$ and 5$ the rest that will not take more than 2-3 days.

When would you be able to pay him?