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MMOMakeMoneyOnline
Dispute Resolution
Dispute - Scammed by @Aingeaco
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<blockquote data-quote="Clair Wolf" data-source="post: 5968" data-attributes="member: 932"><p><span style="font-size: 15px">[URL unfurl="true"]https://www.mmo.com/seo/high-quality-google-voice-gmail-account-linkedin-old-and-new-accounts-available-for-sale-at-cheap-price.1587724/[/URL]</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">[MEDIA=youtube]odMotL1Tkow[/MEDIA]</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">I have been scammed by @Aingeaco. I contacted him on SKYPE to bulk purchase 1000 GV accounts. We agreed on $700. Before we proceeded I posted in his [MEDIA=imgur]0yDKBqr[/MEDIA] to confirm that I was chatting to the real seller on MMO. I also double-confirmed his SKYPE ID [MEDIA=imgur]4eUlDeP[/MEDIA] and [MEDIA=imgur]MY3DTDT[/MEDIA]. I wanted to pay by PayPal but he said it's not allowed in his country. He said he'd split payment into $200 and $500.</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">He gave me the ID <a href="mailto:fonkemprico8@gmail.com">fonkemprico8@gmail.com</a> to send the first $200. Again, just to confirm, I [MEDIA=imgur]5ZaiOOL[/MEDIA] on MMO that you are asking me to send you payment to this ID. He wrote me the same payment ID details on my profile, which can be confirmed <a href="https://imgur.com/8dZdBno" target="_blank">https://imgur.com/8dZdBno</a>, <a href="https://imgur.com/8CbVHEz" target="_blank">https://imgur.com/8CbVHEz</a>, and <a href="https://imgur.com/ak2fs9V" target="_blank">https://imgur.com/ak2fs9V</a>. He later deleted this message from my profile, when I <a href="https://imgur.com/kkVzHkL" target="_blank">https://imgur.com/kkVzHkL</a> him in his thread on MMO.</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">I am a very cautious person when dealing online but I must confess he defeated me in his game. I kept sending him money despite all the red flags. First, he insisted on sending money through FnF only. Then when the first payment was made, he refused to give me some of the accounts and I thought he was a verified seller on BHW, why would he scam me for a $200 payment and vice versa? I was in a hurry and I didn't do my research and I got scammed.</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">I <a href="https://imgur.com/D2JplPN" target="_blank">https://imgur.com/D2JplPN</a> him the first $200 through FnF to ID <a href="mailto:fonkemprico8@gmail.com">fonkemprico8@gmail.com</a>. For the $500, he wanted me to send it to <a href="mailto:handsounds@outlook.com">handsounds@outlook.com</a> and make a video of it. And I did that. I <a href="https://imgur.com/aULBeIzand" target="_blank">https://imgur.com/aULBeIzand</a> sent it to the given ID. My only luck was that the receiver sent it back when I wrote "Payment for 1000 Google Voice Accounts" in the description. He was using some crypto exchanger. When the receiver saw that message, he found it <a href="https://imgur.com/DdNRN14" target="_blank">https://imgur.com/DdNRN14</a> and refunded it. Otherwise, I'd never see $500 again because it was sent through FnF.</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">The next day, he gave me <a href="https://imgur.com/fyvf0Nn" target="_blank">https://imgur.com/fyvf0Nn</a> <a href="mailto:highranking999@gmail.com">highranking999@gmail.com</a> to send $500 again. Before sending I made sure to confirm that he'd send me those 1000 accounts right after the payment and agreed to it. I made another <a href="https://imgur.com/JZw6KXuto" target="_blank">https://imgur.com/JZw6KXuto</a> the given ID <a href="mailto:highranking999@gmail.com">highranking999@gmail.com</a>. Right after the payment was made, he stopped responding and blocked me on SKYPE. My again luck was that this payment was sent using services, not FnF.</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">I posted in his thread to confront him and inform MMO admins of his scamming. Instead, he posted fake screenshots of our chat by some software. Since he blocked me on SKYPE, I contacted him on his WhatsApp pretending to be a LinkedIn ID buyer, and he replied to me immediately.</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">He acted like a professional scammer, his attention was never to deliver anything. After I exposed him, he came up with a fake SKYPE chat, he deleted his message on my profile. (I am pretty sure MMO admins can find out that he deleted his message on my profile). He blocked me on SKYPE .</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">After I figured out that I was scammed, I contacted PayPal and filed a dispute and they refunded me that amount. I am pretty sure, I won't see those $200 again because it was sent using FnF but tried to do a little research after all of this.</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">I couldn't find anything on the first two IDs but interestingly, the email <a href="mailto:highranking999@gmail.com">highranking999@gmail.com</a> belongs to another MO member @AKA-sam.222403. Now I am not sure if @Aingeaco or AKA-sam.222403 are the same people but this is what AKA-sam.222403 wrote in <a href="https://imgur.com/s0SmhYP" target="_blank">https://imgur.com/s0SmhYP</a>. And it doesn't make sense at all. Either both are the same people or AKA-sam.222403 must know @Aingeaco because @Aingeaco was chatting with him using another SKYPE ID live:.cid.53ed55e0cc59b589. And his refund reason was shoddy. He said he was paid for an SEO package, how can you deliver an SEO package within a few hours of the payment? Only MMO Admins can investigate it because they have access to login and other information.</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">Dear MMO admins, I am new to this website, I hope I made this thread within all the rules, to prove all of these screenshots, transactions, and data. I am willing to give you desktop access to my laptop where you can log in to my SKYPE account, and PayPal account for verification of my claims. I am also willing to provide any other evidence required by you guys.</span></p><p><span style="font-size: 15px"></span></p><p><span style="font-size: 15px">MMO admins, I request you to recover the $200 sent to @Aingeaco or at least ban him for scamming me. I am 100% sure he has other live accounts he's using on MMO right now. I found a striking resemblance between his account and a <a href="https://imgur.com/roPDlkVaccount" target="_blank">https://imgur.com/roPDlkVaccount</a>.</span></p></blockquote><p></p>
[QUOTE="Clair Wolf, post: 5968, member: 932"] [SIZE=4][URL unfurl="true"]https://www.mmo.com/seo/high-quality-google-voice-gmail-account-linkedin-old-and-new-accounts-available-for-sale-at-cheap-price.1587724/[/URL] [MEDIA=youtube]odMotL1Tkow[/MEDIA] I have been scammed by @Aingeaco. I contacted him on SKYPE to bulk purchase 1000 GV accounts. We agreed on $700. Before we proceeded I posted in his [MEDIA=imgur]0yDKBqr[/MEDIA] to confirm that I was chatting to the real seller on MMO. I also double-confirmed his SKYPE ID [MEDIA=imgur]4eUlDeP[/MEDIA] and [MEDIA=imgur]MY3DTDT[/MEDIA]. I wanted to pay by PayPal but he said it's not allowed in his country. He said he'd split payment into $200 and $500. He gave me the ID [EMAIL]fonkemprico8@gmail.com[/EMAIL] to send the first $200. Again, just to confirm, I [MEDIA=imgur]5ZaiOOL[/MEDIA] on MMO that you are asking me to send you payment to this ID. He wrote me the same payment ID details on my profile, which can be confirmed [URL]https://imgur.com/8dZdBno[/URL], [URL]https://imgur.com/8CbVHEz[/URL], and [URL]https://imgur.com/ak2fs9V[/URL]. He later deleted this message from my profile, when I [URL]https://imgur.com/kkVzHkL[/URL] him in his thread on MMO. I am a very cautious person when dealing online but I must confess he defeated me in his game. I kept sending him money despite all the red flags. First, he insisted on sending money through FnF only. Then when the first payment was made, he refused to give me some of the accounts and I thought he was a verified seller on BHW, why would he scam me for a $200 payment and vice versa? I was in a hurry and I didn't do my research and I got scammed. I [URL]https://imgur.com/D2JplPN[/URL] him the first $200 through FnF to ID [EMAIL]fonkemprico8@gmail.com[/EMAIL]. For the $500, he wanted me to send it to [EMAIL]handsounds@outlook.com[/EMAIL] and make a video of it. And I did that. I [URL]https://imgur.com/aULBeIzand[/URL] sent it to the given ID. My only luck was that the receiver sent it back when I wrote "Payment for 1000 Google Voice Accounts" in the description. He was using some crypto exchanger. When the receiver saw that message, he found it [URL]https://imgur.com/DdNRN14[/URL] and refunded it. Otherwise, I'd never see $500 again because it was sent through FnF. The next day, he gave me [URL]https://imgur.com/fyvf0Nn[/URL] [EMAIL]highranking999@gmail.com[/EMAIL] to send $500 again. Before sending I made sure to confirm that he'd send me those 1000 accounts right after the payment and agreed to it. I made another [URL]https://imgur.com/JZw6KXuto[/URL] the given ID [EMAIL]highranking999@gmail.com[/EMAIL]. Right after the payment was made, he stopped responding and blocked me on SKYPE. My again luck was that this payment was sent using services, not FnF. I posted in his thread to confront him and inform MMO admins of his scamming. Instead, he posted fake screenshots of our chat by some software. Since he blocked me on SKYPE, I contacted him on his WhatsApp pretending to be a LinkedIn ID buyer, and he replied to me immediately. He acted like a professional scammer, his attention was never to deliver anything. After I exposed him, he came up with a fake SKYPE chat, he deleted his message on my profile. (I am pretty sure MMO admins can find out that he deleted his message on my profile). He blocked me on SKYPE . After I figured out that I was scammed, I contacted PayPal and filed a dispute and they refunded me that amount. I am pretty sure, I won't see those $200 again because it was sent using FnF but tried to do a little research after all of this. I couldn't find anything on the first two IDs but interestingly, the email [EMAIL]highranking999@gmail.com[/EMAIL] belongs to another MO member @AKA-sam.222403. Now I am not sure if @Aingeaco or AKA-sam.222403 are the same people but this is what AKA-sam.222403 wrote in [URL]https://imgur.com/s0SmhYP[/URL]. And it doesn't make sense at all. Either both are the same people or AKA-sam.222403 must know @Aingeaco because @Aingeaco was chatting with him using another SKYPE ID live:.cid.53ed55e0cc59b589. And his refund reason was shoddy. He said he was paid for an SEO package, how can you deliver an SEO package within a few hours of the payment? Only MMO Admins can investigate it because they have access to login and other information. Dear MMO admins, I am new to this website, I hope I made this thread within all the rules, to prove all of these screenshots, transactions, and data. I am willing to give you desktop access to my laptop where you can log in to my SKYPE account, and PayPal account for verification of my claims. I am also willing to provide any other evidence required by you guys. MMO admins, I request you to recover the $200 sent to @Aingeaco or at least ban him for scamming me. I am 100% sure he has other live accounts he's using on MMO right now. I found a striking resemblance between his account and a [URL]https://imgur.com/roPDlkVaccount[/URL].[/SIZE] [/QUOTE]
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