How To Avoid Scam Buyers & Sellers

Heralds
by Heralds · 30 posts
4 years ago in Help & Support
Posted 4 years ago
Very helpful since i am a new user. Thanks for the Warning. Peace
Posted 4 years ago
Thanks for the info bro this is really helpful to the people who are still wondering of this cite is trust worthy. Thank God i never came across this guy.
Posted 4 years ago
@Heralds


thanks for the info guys.
Posted 4 years ago
Thanks so much i definitely will keep an lookout for him and scammers in general
Posted 3 years ago
Thank you man vary nice of you
Posted 3 years ago
This question give me the answer
Posted 2 years ago
@Heralds


This experience you gave made me go into my PayPal settings and sort out some things... I can see why certain people don't want to sell or buy there is risks with it as you explained. As a seller myself, I want to avoid scammers the best I can so what you said in this thread really helped me.
Posted 2 years ago
I would like to share my story as well….I have been a credit reseller here since 2015….I have been helping my group of creators sell there credits. For many many years…..i was lucky to have buyers who really are trust worthy. Let me take this opportunity to thank them….thank you for all your support.

Last year Jan 18,2022….a guy mafia named Lck3d (h4c|<7r) PM me telling me that he is interested in buying credits….i normally don’t take orders from unverified buyers….but he was able to make me believe that he is legit…..make me believe his word ….”ok maybe i could trust you now”. after 2 transaction..he ask me if i could accept payments from his buyer as well and i said ok….(this was my mistake saying ok). so i get payments and send credits to him as i normally do….after 2 weeks….i started getting charge back which are all from him/his buyers?……all unauthorized payment…i ended up with a charge back of almost $500. And all credits i sent him…Tried to fight it back but with no luck….I was not able to get back the money/credits…but my paypal had stayed the same status. After a while…i have learned that he h4c|<7d some other credit resellers here in mafia too. Don/DM had banned him from our site.

Lets keep our site safe. Together we are strong. I know hackers are everywhere….but lets try and make our site a better site to be in.
Posted 2 years ago
@thessa


Sorry to hear what happened with your experience to. The chargebacks and him scamming other credit resellers.... good he got banned from the site I Hope new sellers like myself and others can learn to avoid situations like this it's definitely a crazy world.

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