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SCAM REPORT AGAISNT @MaxxyPaxxy

by Leecher - 04 March, 2021 - 11:00 PM
This post is by a banned member (MaxxyPaxxy) - Unhide
This post is by a banned member (MaxxyPaxxy) - Unhide
This post is by a banned member (MaxxyPaxxy) - Unhide
This post is by a banned member (aax) - Unhide
aax  
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#28
(This post was last modified: 06 March, 2021 - 08:49 PM by aax.)
(06 March, 2021 - 08:17 PM)MaxxyPaxxy Wrote: Show More
After long hours of searching (3-4hrs) in my store room finally found my pcs old hard drive with all the ss. 
https://imgur.com/a/ynOiWkC

As you can see I was being a nice friend and was going to return his money after 180 days but ig now I will become a legit business men. Heres the screenshots and they clearly say I can deny his funds.

I changed my mind from sending the money after 180 days to being a legit business men and following my Holder's TOS.

I am sorry for replying here but the one single important question is:

Did your Paypal get limited because his buyers (not anyone else's) chargebacked a lot?

If yes, prove it and you are good according to your chat.

If not (for whatever other reason), you have to return his money without waiting for 180 days (it's not his fault) as you both agreed to your own terms and conditions.
This post is by a banned member (HansyNtheBrain) - Unhide
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#29
(06 March, 2021 - 08:48 PM)aax Wrote: Show More
(06 March, 2021 - 08:17 PM)MaxxyPaxxy Wrote: Show More
After long hours of searching (3-4hrs) in my store room finally found my pcs old hard drive with all the ss. 
https://imgur.com/a/ynOiWkC

As you can see I was being a nice friend and was going to return his money after 180 days but ig now I will become a legit business men. Heres the screenshots and they clearly say I can deny his funds.

I changed my mind from sending the money after 180 days to being a legit business men and following my Holder's TOS.

I am sorry for replying here but the one single important question is:

Did your Paypal get limited because his buyers (not anyone else's) chargebacked a lot?

If yes, prove it and you are good according to your chat.

If not (for whatever other reason), you have to return his money without waiting for 180 days (it's not his fault) as you both agreed to your own terms and conditions.

  The issue here is that OP changed his mind again and again of receiving money on BTC. Eventually the holders PayPal got limited. I just find this a little bit sketchy. If OP changes his mind the whole time and then loses his money I dont think it is the holders fault imo. Its like making a girl pregnant and then say you are not the dad even if the DNA says so
[Image: Lite-Speed3-50.gif]

 
 
This post is by a banned member (Leecher) - Unhide
Leecher  
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#30
(06 March, 2021 - 08:55 PM)HansyNtheBrain Wrote: Show More
(06 March, 2021 - 08:48 PM)aax Wrote: Show More
(06 March, 2021 - 08:17 PM)MaxxyPaxxy Wrote: Show More
After long hours of searching (3-4hrs) in my store room finally found my pcs old hard drive with all the ss. 
https://imgur.com/a/ynOiWkC

As you can see I was being a nice friend and was going to return his money after 180 days but ig now I will become a legit business men. Heres the screenshots and they clearly say I can deny his funds.

I changed my mind from sending the money after 180 days to being a legit business men and following my Holder's TOS.

I am sorry for replying here but the one single important question is:

Did your Paypal get limited because his buyers (not anyone else's) chargebacked a lot?

If yes, prove it and you are good according to your chat.

If not (for whatever other reason), you have to return his money without waiting for 180 days (it's not his fault) as you both agreed to your own terms and conditions.

  The issue here is that OP changed his mind again and again of receiving money on BTC. Eventually the holders PayPal got limited. I just find this a little bit sketchy. If OP changes his mind the whole time and then loses his money I dont think it is the holders fault imo. Its like making a girl pregnant and then say you are not the dad even if the DNA says so

First of all thats not close to making girl pregment beacuse our customers didnt chargeback or anything maxxy told us he got many other payments to his paypal and that he lost about 600$ not incloding our money with this paypal my question is how he got it and if he got more customers that lost their money beacuse of him
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This post is by a banned member (MaxxyPaxxy) - Unhide
This post is by a banned member (MaxxyPaxxy) - Unhide

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