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hsnl xfer thread: for active/reputable hsnl community members only hsnl xfer thread: for active/reputable hsnl community members only

09-08-2020 , 05:37 PM
Any idea how to contact them fast?
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-08-2020 , 06:40 PM
ok i got my account back its safe and secure but just to be extra super careful do not send me any money unless we speak on phone AND stevesax confirms that we are doing a transaction.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-08-2020 , 08:19 PM
Thinking out loud...we need some better way to verify we are dealing with the real person we think we are.

A quick idea: you send someone a unique pin/code (and then delete any conversation of it). Then, when you need a trade, you tell the person you trade with what your unique code is and they match it up with the pin your sent to your trusted pin keeper. Obviously that only works if all conversation with the pin code are deleted immediately, like you would do with any password.

I am always willing to take a 5 second FaceTime to show I am who I am, but rarely does anyone even ask. We should all be more willing to offer or ask for simple verification steps.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-08-2020 , 08:53 PM
Quote:
Originally Posted by RalphWaldoEmerson
have 2k ignition, need Zelle
haven't been active lately here but have some trades from a couple years ago
Did this trade with RalphWaldoEmerson. He sent first. Was quick and smooth. A+
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-08-2020 , 08:55 PM
Quote:
Originally Posted by Quaddeuce
Did this trade with RalphWaldoEmerson. He sent first. Was quick and smooth. A+
confirmed ty
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-08-2020 , 09:06 PM
Quote:
Originally Posted by Nofear47
I was just scammed by RodgeThat I sent 1,500 skrill he instantly says hes been hacked I don't know what to do this has never happened and Ive traded with him before. I am not sure what to do at this point can someone help me
Contact skrill ASAP, I know rodgethat personally (We live in the same city) and his account got banned after you were talking afterwards.

I really don't believe he knew and wouldn't risk his rep for $1500 but without trying to defend him (People scam)

PLEASE e-mail skrill asap, he said you wrote him a week ago and he said he doesn't want to trade (As did someone else which was a bit weird, which he rejected as well)

I've wrote the mod who banned him as well but if you got any questions you can PM me and I'll forward it to him.

If it turns out he did scam on purpose I'll give you his cellphone and address but he seems stressed and is trying to make it right.

Edit2: Seems the scammer had access to his account for a bit and prob was deleting messages but Rodgethat logged in before the other guy did and said no and just found it weird that two guys PM'ed him that day to trade but the scammer left those messages since the real account saw them.



He doesn't play on GG either.

Thankfully it wasn't you sending BTC so it can probably be reversed by Skrill.

Also he mentioned it didn't go to his skrill account but a different account so you should prob post the e-mail used to expose anyone every trying to use that skrill e-mail again to scam someone. (It wasn't his skrill)

Edit: He said you gave him the e-mail you sent to but you should post it for others to avoid transactions with.

Last edited by Tcarnage; 09-08-2020 at 09:25 PM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-08-2020 , 10:21 PM
I tried to contact them they said it was processed and there was nothing that could be done. The email I was told to send was stalww0@gmail.com
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-08-2020 , 10:31 PM
Quote:
Originally Posted by Nofear47
I tried to contact them they said it was processed and there was nothing that could be done. The email I was told to send was stalww0@gmail.com

I'm going to try to speak with my affiliate and see if he has better ties with skrill, but hopefully the mods can figure it out, as this happened today? (Assuming) the person should of not been able to withdrawal the funds yet and hopefully they can freeze the account while they investigate (I'm assuming the skrill account used was not verified)

There is a lot weird things going on it seems.

1. The scammer must of had access to his account from Aug 23rd, 2020 (He didn't make that post)
2. He doesn't play on GG
3. He always asked for vouches in the skype chats
4. The scammer was smart to delete his PM's but stupid to make a post since that is clearly logged and it will show the mods it wasn't made from Calgary (His location) and I do think he screwed up by not deleting the post afterwards to hide his tracks.
5. I think the mods should investigate if the others that have been "hacked" recently (There has been a few) had the same IP login as the person that scammed from rodgethat's account. (even if he used a VPN it would most likely be the same IP)

I hope you get the money back though.

Rodgethat said you should try to contact the security department on Skrill as well and try to have it frozen, just so he can't withdrawal the funds while it gets investigated.

I've also googled the email and just seems weird

hsnl xfer thread: for active/reputable hsnl community members only Quote
09-08-2020 , 10:45 PM
When I called skrill they pretty much laughed it off and said once it was processed it was finalized. If you know anyone who can help that would be great. The mod can see the pms in my inbox I was told to send to that email. This has been one big nightmare I just don't see how he has zero activity since Aug 23rd then once I make the skrill transfer 5 mins later he suddenly logs onto the forum and acts confused and says hes hacked. ..

Last edited by Nofear47; 09-08-2020 at 10:54 PM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-08-2020 , 11:23 PM
Quote:
Originally Posted by Nofear47
When I called skrill they pretty much laughed it off and said once it was processed it was finalized. If you know anyone who can help that would be great. The mod can see the pms in my inbox I was told to send to that email. This has been one big nightmare I just don't see how he has zero activity since Aug 23rd then once I make the skrill transfer 5 mins later he suddenly logs onto the forum and acts confused and says hes hacked. ..
I've pm'ed my affiliate and will get back to you (his in europe and sleeping now though)

I don't use skrill so not sure how it works now a days.

But ya I'm curious now since he def didn't make that post on the 23rd and I have skype chat with him on Aug 25th, 2020 with him not having party or stars at the time



It seems weird to me, I know he wasn't travelling last few months and he is in Calgary so any IP address logged non calgary IP would be VPN (Could be him obviously) or it should be a Calgary IP (I could never find a VPN From calgary, i've looked).

But I'll write back tomorrow about what my guy says with Skrill.

I just can't understand why someone that has access to an account for a long period of time only scams for $1500 (No offense, I realize it's a lot of money but if I was a scammer (Which I am not) I'd try to get as much as possible.

The issue also is most of his trades are around $200-$1500 so even if he was to ask me for $5,000 I'd know it's not in his norm and I'd verify it's him by calling his cell.

But either the scammer could only withdrawal that amount on Skrill since whatever happens it would be exposed and called out (I hope)

I had a guy from Germany a few years back playing league 2 (soccer/football?) making like 180,000euro/year from a contract and played poker and I added him and hard vouched him into a chat.

He ended up scamming a mutual friend of ours (we played the same games, but not in that chat) for more but nothing out of the norm he would do transfers for, but it made me really realize and be more aware and only hard vouch people I know personally and know their financial situation better.

I would of vouched him since I knew it was him if he had asked but it makes you really realize that sometimes it can actually be the person struggling financially and doing it themselves. I ended up realizing what he did and wrote the creator and had him removed (Who knew both of them as well) But it was a big wakeup call for me.

I say this only because I know Rodgethat is a regular in the 5/10 games in Vegas and is heading out there in a couple weeks again so I don't believe he is busto. (But this is clearly an assumption on my part)

Hopefully you get the funds back (and skrill gets the account frozen), and I do believe he was not the one that did it and gets settled.

I'll write tomorrow if I can get you some contact info or hopefully someone here that uses Skrill can have the account frozen so they can't withdrawal. (Processed I'm assuming means sent and not withdrawaled)

I hope that all those sites like skrill/muchbetter/ecopayz make it that when you receive a transfer it can't be taken out for at least 24 to 48 hours, it would really save a lot of scams. IMO

Last edited by Tcarnage; 09-08-2020 at 11:30 PM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-08-2020 , 11:50 PM
Quote:
Originally Posted by rodgethat
Have Stars/Party/GG
Want Skrill/BTC
You'll be sending first.
This post was 100% not me, I do not play on GG or party ( they do not allow transfers anymore either )

I feel real bad this happened to you nofear47 but have spoken to the mods and he can confirm this post was made via tor location germany. ( all my IP log ins come from Calgary, Canada)

I know it is strange i found out soon after you sent but that is because the hacker did not delete your last message as he did all the other ones from you so i saw it. I am sure i can get some people to post here vouching for my integrity and would not ruin my reputation over 1.5k.

Hope we can get in contact with some higher ups on skrill and get the funds frozen.

As for future trades, Please get a vouch or confirmation it is actually me before trading please.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-09-2020 , 02:19 AM
Quote:
Originally Posted by rodgethatnew
This post was 100% not me, I do not play on GG or party ( they do not allow transfers anymore either )

I feel real bad this happened to you nofear47 but have spoken to the mods and he can confirm this post was made via tor location germany. ( all my IP log ins come from Calgary, Canada)

I know it is strange i found out soon after you sent but that is because the hacker did not delete your last message as he did all the other ones from you so i saw it. I am sure i can get some people to post here vouching for my integrity and would not ruin my reputation over 1.5k.

Hope we can get in contact with some higher ups on skrill and get the funds frozen.

As for future trades, Please get a vouch or confirmation it is actually me before trading please.
i can confirm that this is rodgethat's new account

nofear47 - pls contact me if you can
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-09-2020 , 11:29 AM
We're having a spate of apparently hacked accounts attempting to scam people because of their good names/accounts here.

Please be more careful than usual, especially if the account has not posted for a while, or is one that is not known for effecting p2p transfers. Ask for as much verifiable information as possible, and if you have suspicions or concerns, post questions and/or warnings in this thread, asap. It's better to be safe than sorry, and if the person is legit, no harm is done if it turns out to be an incorrect concern; it can be corrected, whereas you are unlikely to get your money back if it is a hacker/scammer.

Thank you.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-09-2020 , 12:27 PM
If anyone knows of an email or number I can call to get a hold of someone with some sort of authority to freeze the skrill funds so I can prove it was fraud would be greatly appreciated
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-09-2020 , 12:44 PM
Quote:
Originally Posted by SeatSeller
Have: BTC
Want: PayPal
2k. Plenty confirmed trades ITT.
Traded with SeatSeller. My 1700 PayPal for his 1700 BTC.
Smooth trade as usual.


Still looking for more BTC

Min $1000
Max $5000

HAVE: PayPal, Cash in NJ & NYC, TD Bank cash deposit

Long trading history.
Most likely you will be sending first unless you are super reputable.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-10-2020 , 11:35 PM
Quote:
Originally Posted by Mike Haven
We're having a spate of apparently hacked accounts attempting to scam people because of their good names/accounts here.

Please be more careful than usual, especially if the account has not posted for a while, or is one that is not known for effecting p2p transfers. Ask for as much verifiable information as possible, and if you have suspicions or concerns, post questions and/or warnings in this thread, asap. It's better to be safe than sorry, and if the person is legit, no harm is done if it turns out to be an incorrect concern; it can be corrected, whereas you are unlikely to get your money back if it is a hacker/scammer.

Thank you.
Agreed, As I've also posted in this thread now and I'm pretty inactive on 2+2 in general and if I ever do get hacked and you search my name please make me get two hard vouches as well before any trade from reputable members in here.

There is a 99% chance I will not need to ever trade on here but to confirm get two vouches from me.

Also nofear sorry for the late reply I was gone all day I replied back to your PM!

PS: If you have ever traded with someone and another nick/e-mail or anything is used please triple check and get vouches this is a huge red flag!

AWAYS HAVE A HARD VOUCH from someone as well to protect yourself and the person you are trading with. (Just the person receiving first needs one (minimum) but it really should be required (But this is my opinion) Even if you have known someone for a long time, I've seen things like this happen way to many times (not just on 2+2)
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-11-2020 , 01:28 AM
I do not forsee being active here anytime soon and pls know I will never ask you to trade via PM I would only do so by posting ITT and if I ever do pls don't send me anything unless either stevesax or nimbus confirm you are dealing with me.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-11-2020 , 02:15 PM
Just wanted to post here that me nofear47 have settled, I paid 20% from what he was scammed.

Do not use 2p2 often and will not be doing anymore trades here so please do not trade with this account, Thanks.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-12-2020 , 11:24 AM
Have: 5k True
Want: Venmo/CashApp
Plenty of trades ITT.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-18-2020 , 07:31 PM
Have: ~$22k Neteller usd

Want: BTC, wire, paypal, venmo
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-24-2020 , 02:48 PM
Have: $7k cash North NJ
Need: BTC or Paypal

We probably have mutual friends or someone reputable that I can get a hard vouch from if we PM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-25-2020 , 03:20 PM
Have: 30k Wire, Transferwise, PayPal
Want: BTC

5k min. Many trades ITT.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-28-2020 , 02:02 PM
Quote:
Originally Posted by Tony Mannoni
Have: 5k True
Want: Venmo/CashApp
Plenty of trades ITT.
Traded my 5k True w/Gonzo for 5k Venmo. Always easy.
hsnl xfer thread: for active/reputable hsnl community members only Quote
09-28-2020 , 02:39 PM
Have: Paypal
Want: $1k BTC/ACR(OMGKobe)

I have many trades in the other transfer thread and some here as well. I have old trades I can reference. Will go first to trusted members.

Quote:
Originally Posted by ELOmaha
Have: Paypal
Want: $1k BTC/ACR(OMGKobe)

I have many trades in the other transfer thread and some here as well. I have old trades I can reference. Will go first to trusted members.
No longer needed purchased off thread.

Last edited by BigBadBabar; 09-28-2020 at 04:53 PM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
10-02-2020 , 06:13 PM
Have: BTC
Want: Zelle (3k), Venmo (2k), and PP (1k)
Plenty confirmed trades ITT. PM me.
hsnl xfer thread: for active/reputable hsnl community members only Quote

      
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