Reporting M3hM37

Discussion in 'Report A Scammer Archive' started by Lokia, Jul 2, 2017.

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Reporting M3hM37
  1. Unread #1 - Jul 2, 2017 at 10:33 AM
  2. Lokia
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    Reporting M3hM37

    M3HM37 Possible Scam?
    This is another report open against him currently

    I'm speaking to someone atm who is claiming m3hm37 scammed him also for $297 and is also claiming m3hm37 hasn't refunded properly im assuming what he's doing is receiving large amounts of paypal then claiming he's refunding when he's not either refunding it via echeque and inspect elementing it to look like he's refunding it with balance

    The guy whos speaking to me accusation against him - http://prntscr.com/fqph2w
    Picture of m3hm37 saying he refunded - http://prntscr.com/fqph97
    His skype name - http://prntscr.com/fqphdj

    Pretty much its the same case of him saying he's refunded but its not showing any notification of it being refunded in the senders paypal

    I'll tag @dayan120 as he's the person who got scammed he can probably confirm all this happened

    @Wortel
     
    Last edited: Jul 2, 2017
  3. Unread #2 - Jul 2, 2017 at 10:35 AM
  4. dayan120
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    Reporting M3hM37

    This is correct
     
  5. Unread #3 - Jul 2, 2017 at 10:36 AM
  6. Lokia
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    Reporting M3hM37

  7. Unread #4 - Jul 2, 2017 at 10:40 AM
  8. M3HM37
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    M3HM37 Sythe User Since 08 (CLICK FOR VOUCHES)

    Reporting M3hM37

    http://i.imgur.com/VuEjXl0.png
    lol gg my ass.. this kid is a liar.. using paypal credit to pay me lmao

    I actually refunded him twice due to him sending me HELD payments you retard Lokia..

    I scammed a HELD payment? lmao

    Imgur: The most awesome images on the Internet

    Imgur: The most awesome images on the Internet

    http://i.imgur.com/erS23oI.png

    What did you get ur mate to help you ? lmao
    Fail kids tryna wreck my TWC


    Idiots

    Lokia u gonna get me banned? Lol i just read the screenshot lmao..

    2nd Dayan120 is a scammer..

    Was 2 hours ago and i told Dayan120 that i was told this payment method was used to scam and so i told him and he said oh sorry this was the only payment method i know how to use i asked him to pm me on sythe he said oh i just found u on a forum i dont have 1 i cant pm u.. He is a liar Lokia youre making yourself look like an idiot.
     
    Last edited: Jul 2, 2017
  9. Unread #5 - Jul 2, 2017 at 10:44 AM
  10. Lokia
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    Reporting M3hM37

    [​IMG]

    Oh you really just refunded it there now becayse you have 2 reports open on you for diong the exact same thing and got caught out?
     
    Last edited: Jul 2, 2017
  11. Unread #6 - Jul 2, 2017 at 10:49 AM
  12. M3HM37
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    M3HM37 Sythe User Since 08 (CLICK FOR VOUCHES)

    Reporting M3hM37

    http://i.imgur.com/u3Pwzjp.png

    Pretty sure that was 2 hours ago lmao
    You two are like dumb and dumber.. It was a HELD payment that i refunded twice. Im pretty sure he can show that.

    Imgur: The most awesome images on the Internet

    Its funny when you asked him to provide a photo of the payment $287 he said oh he just done it lol
     
    Last edited: Jul 2, 2017
  13. Unread #7 - Jul 2, 2017 at 10:51 AM
  14. Lokia
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    Reporting M3hM37

  15. Unread #8 - Jul 2, 2017 at 10:52 AM
  16. M3HM37
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    M3HM37 Sythe User Since 08 (CLICK FOR VOUCHES)

    Reporting M3hM37

    Ok mate i sent a screenshot 2 hours ago of a refund and just a tip it was a HELD payment that was not in my account so i dont get what you are doing right now?
     
  17. Unread #9 - Jul 2, 2017 at 10:54 AM
  18. Lokia
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    Reporting M3hM37

  19. Unread #10 - Jul 2, 2017 at 10:54 AM
  20. Lokia
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    Reporting M3hM37

    The report is that your doing the same thing to 2 people refunds are instant refunds dont get held the original payment does you autistic moron.
     
  21. Unread #11 - Jul 2, 2017 at 10:55 AM
  22. M3HM37
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    M3HM37 Sythe User Since 08 (CLICK FOR VOUCHES)

    Reporting M3hM37

    http://i.imgur.com/rs7epGC.png
    http://i.imgur.com/rs7epGC.png

    This is what PayPal sent me saying it clears on 23/07/2017.
    Oh here you go.. Maybe he tried to lie to me with his fake screenshot lol

    http://i.imgur.com/8xTvLgR.png

    That is his fake screenshot above ^


    Oh here he looks like more of an idiot

    http://i.imgur.com/iQkPFvI.png

    Lol look at the times on his Email whatever that is..

    It took him 45 minutes to screenshot that refund photo? Lol and im pretty sure this 'report' from him wasnt even made 45 minutes ago.. you two are dumb and dumber..




    I keep getting told the money was going to 'clear' on 03/07/2017 from 'DAYAN RUIZ'

    http://i.imgur.com/MKbmQke.png


    But i get an email from PayPal saying 23 of july

    http://i.imgur.com/6JWQPUg.png

    What are you kids trying right now? Clearly trying to scam me both of you.. and im getting told its a fake pic so you know what ill vid it :) gimme a sec for youtube link
     
    Last edited: Jul 2, 2017
  23. Unread #12 - Jul 2, 2017 at 11:02 AM
  24. Lokia
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    Reporting M3hM37

    funny how the transaction Id in that pic is different from
    [​IMG]
     
  25. Unread #13 - Jul 2, 2017 at 11:05 AM
  26. M3HM37
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    M3HM37 Sythe User Since 08 (CLICK FOR VOUCHES)

    Reporting M3hM37

    OMG you are retarded. I will Happily video the emails :) And not just that Dayan sent me 2 payments which i refunded both.
     
  27. Unread #14 - Jul 2, 2017 at 11:06 AM
  28. Lokia
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    Reporting M3hM37

    Last edited: Jul 2, 2017
  29. Unread #15 - Jul 2, 2017 at 11:07 AM
  30. M3HM37
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    M3HM37 Sythe User Since 08 (CLICK FOR VOUCHES)

    Reporting M3hM37

    Last edited: Jul 2, 2017
  31. Unread #16 - Jul 2, 2017 at 11:10 AM
  32. Lokia
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    Reporting M3hM37

    the main thing of this report is that your scamming people and in hope of no report you'll keep the money

    you never refunded him until the second i posted this thread. lol.

    sorry if he did send it 2 times then i didn't see that he already told me that
     
  33. Unread #17 - Jul 2, 2017 at 11:13 AM
  34. M3HM37
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    M3HM37 Sythe User Since 08 (CLICK FOR VOUCHES)

    Reporting M3hM37

    Umm it was a held payment which he said he can always claim back in case he didnt get the items. I DID NOT ATTEMPT TO SCAM HIS $287 HELD PAYMENT LOL.. HE WAS JUST A NOOB ATTEMTPING TO SCAM AND YOURE MIXING YOURSELF UP WITH..
    Wait ONLY 20 days to attempt a scam for $287 that he can claim back by then? Yeah good one buddy.

    @Lokia Did you finally reason you looked like a total idiot trying to back up this dayan kid attempting to scam me?

    And im pretty sure anybody selling gold for PayPal will get scam attempts. Only PayPal sellers will know how many requests u get for payments via PayPal.

    http://i.imgur.com/Dj84iDL.png

    Explains why all these bugs are stuck to me lol
     
    Last edited: Jul 2, 2017
  35. Unread #18 - Jul 2, 2017 at 11:37 AM
  36. Lokia
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    Reporting M3hM37

    If your paypal is buggy then don't accuse dayan for attempting to scam because a payment went on hold. Lol. That's slander without proof
     
  37. Unread #19 - Jul 2, 2017 at 11:38 AM
  38. M3HM37
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    M3HM37 Sythe User Since 08 (CLICK FOR VOUCHES)

    Reporting M3hM37

    Bro he done it twice it isnt my paypal. Get him to send you the money and see if it sends to you.. Im the one being accused with false proof here.. Check my video that was apparently a fake pic out.. He is attempting to scam..
     
  39. Unread #20 - Jul 2, 2017 at 11:38 AM
  40. Lokia
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    Reporting M3hM37

    And no I still believe you scammed and only refunded because there was a report open against you
     
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