Possible scam buyer! Using PayPal Friends & Family = NO PROTECTION if you get scammed

[lukasra]

Nevermind, you can delete this comment.

[Choikdoi]

Treibontherocks is a scammer. he/she uses the name Anne Chibah on paypal ,but is really Karim Chibah a known scammer listed on Dirtyscams.com.

I became concerned when he/she refused to email me confirmation of a license transfer request instead Pm'ing me a fictitious email through private messages. he made the mistake of not editing the dates and leaving his real name on the fake email he copied and pasted, do not buy anything from this person they will take your money and vanish I believe he has multiple accounts at KVR making up sales reviews for him or herself to convince buyers that he/she is legit beware

This person does indeed have multiple accounts.

Long ago, this person tried to scammed me, but failed because they were just too amateur in their tricks.

I felt the name Karim Chibah seemed familiar, so I searched my email history. And, I saw the payment request he previously sent me in his attempt.

I forgot the KVR username, but I know that account was banned after I reported it.

The email for the PayPal in this previous scam attempt is:

samiangreene@gmail.com

The email he used to send me harassment emails after he got banned is

mirakjazz@yahoo.co.uk

Back at it again, this time as Music4damind. Current email address being used is k10104909@mac.com

[Choikdoi]

They still haven't been banned yet. I've tried messaging admins before about other matters, without success. So, if anyone sees this and wants me to show them the email as proof, please feel free to contact me.

[warcat]

Jie Luo wrote today
/ facebook Audio Plug-In Buy/Sell Marketplace /

<scammer alert > please do share this to expose this guy. He offered me eventide h9 bundle for $110 a month ago and I paid him right away (transfer fee included) . And that day he told me he didn’t exceed the 90 days so I have to wait for 20 days . Yesterday he didn’t have enough money to even pay the ilok fee and asked me to use my card to pay for it . When I asked for a refund he wouldn’t do it and tried to offer me other products or otherwise wouldn’t refund me.
These are the two fake accounts he has and maybe he had more and there’s already some bad experience with other people in forums .
HIs email is ***@***.com
And i got his official ID card if you guys can help me get my money back . Thanks for your help

-------------------------------------------------------
his new identity is [NAME REMOVED] / which was older ad now [NAME REMOVED] - very easy to look to group on fc and see fakes id profiles....
-------------------------------------------------------
Its very sad that they cheating again and again and its no chance now catch him... for now...

and they cheated me from same email here in kvr

It is possible that today I ran into this same person here. hokayo account wrote to me saying that he wanted to buy a license from me. I noticed that this account had mixed feedback and decided not to risk it. that previous feedback mentioned the same email address as here ***@***.com.
after my refusal, this person began to behave inappropriately and write complaints about me. flood my personal messages. He also created another account and again tried to make a purchase from me under a different name (new account name is zendrip).
update: this person continues to stalk me from the account he created today, threatening to write negative feedback .

[Names and email addresses have been removed from this post because the person is threatening legal action]

[hokayo]

hokayo here. This user warcat has a personal problem with me, and says that my account had mixed feedback and decided not to risk it. However there is no evidence as this person is unable to link any. He's simply discriminating.

[Tracyeva]

Hello. Avoid seitzxvx. He messaged me on Aug 1 and told me to email hconnerstone@yahoo.com. Paid him for Hypersonic 2, didn't get it or any shipping details. Looked up his email address, found this: https://forums.yoyoexpert.com/t/negativ ... ner/407668. Scammer!

[chrisg]

PP friends & family = the buyer can get in trouble
PP with buyers protection = the seller can get in trouble
( the "buyer" can open cases "i have received an empty parcel", the "buyer" can take out spare parts, etc etc )

in any case: ask for a demo video with certain things to show, ask for knobs and sliders in certain positions, make whatsapp video calls etc

[dooglek]

This JUST happened to me, however seller has a decent amount of positive feedback in the feedback thread...
They said it because my account is new.

Why would any seller insist on this? If there's documentation of an agreed upon price what the buyer is selling, they could easily show that to paypal if someone tries to get a refund?

[Arch Findus]

Please delete

[Arch Findus]

Treibontherocks is a scammer. he/she uses the name Anne Chibah on paypal ,but is really Karim Chibah a known scammer listed on Dirtyscams.com.

I became concerned when he/she refused to email me confirmation of a license transfer request instead Pm'ing me a fictitious email through private messages. he made the mistake of not editing the dates and leaving his real name on the fake email he copied and pasted, do not buy anything from this person they will take your money and vanish I believe he has multiple accounts at KVR making up sales reviews for him or herself to convince buyers that he/she is legit beware

This person does indeed have multiple accounts.

Long ago, this person tried to scammed me, but failed because they were just too amateur in their tricks.

I felt the name Karim Chibah seemed familiar, so I searched my email history. And, I saw the payment request he previously sent me in his attempt.

I forgot the KVR username, but I know that account was banned after I reported it.

The email for the PayPal in this previous scam attempt is:

samiangreene@gmail.com

The email he used to send me harassment emails after he got banned is

mirakjazz@yahoo.co.uk

Back at it again, this time as Music4damind. Current email address being used is k10104909@mac.com

And now as VHSandCassettes.

I've lost £200 recently due to his/her scam.

[FakeNatty]

- dont chase after prices that are too good to be true. Accept paying for things you need at a reasonable price and sell stuff you don't use. Don't get greedy for cheap prices -- a stable bait scammers use every single time.

- avoid non-refundable payment options if you have any bit of a reason to suspect them. Heck, even if you don't have any suspicion, prefer refundable options. I will always offer people who want a lower price a non-refundable option, but I never encourage it.

- always assume worse for those with less forum history and activity. You have to protect yourself, and those who are reasonable can understand why forum history and activity is important.

[jules99]

Treibontherocks is a scammer. he/she uses the name Anne Chibah on paypal ,but is really Karim Chibah a known scammer listed on Dirtyscams.com.

I became concerned when he/she refused to email me confirmation of a license transfer request instead Pm'ing me a fictitious email through private messages. he made the mistake of not editing the dates and leaving his real name on the fake email he copied and pasted, do not buy anything from this person they will take your money and vanish I believe he has multiple accounts at KVR making up sales reviews for him or herself to convince buyers that he/she is legit beware

This person does indeed have multiple accounts.

Long ago, this person tried to scammed me, but failed because they were just too amateur in their tricks.

I felt the name Karim Chibah seemed familiar, so I searched my email history. And, I saw the payment request he previously sent me in his attempt.

I forgot the KVR username, but I know that account was banned after I reported it.

The email for the PayPal in this previous scam attempt is:

samiangreene@gmail.com

The email he used to send me harassment emails after he got banned is

mirakjazz@yahoo.co.uk

Back at it again, this time as Music4damind. Current email address being used is k10104909@mac.com

And now as VHSandCassettes.

I've lost £200 recently due to his/her scam.

Ugh, you, too? "Bought" Keyscape from him, luckily with PayPal protection. I opened a pp conflict, fingers crossed I get my money back.

[Arch Findus]

Hopefully PayPal should reverse the transaction.

[Echoes in the Attic]

Did PayPal start allowing accounts where you could not select the option for buying goods and services? I recently tried to send a payment where friends and family was the only option. Red flag? I didn’t even know it was possible to limit this on your account.

[warcat]

Did PayPal start allowing accounts where you could not select the option for buying goods and services? I recently tried to send a payment where friends and family was the only option. Red flag? I didn’t even know it was possible to limit this on your account.

it may depend on the country of the PayPal account. For some countries, PayPal simply does not provide such an opportunity.