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Scammed by shipthemula Scammed by shipthemula

07-25-2020 , 03:57 PM
2+2 = shipthemula
ACR = SportsBetJunkie

Alleged brothers info:

cashapp: $BBrooks12296
ACR: Bulldozer12296

Unfortunate that I am even writing this post after all the successful trades the guy has. I have completed multiple trades with shipthemula, our first few transactions were via cashapp. He says he doesnt have cashapp so his "brother" would send it to me. The transactions were smooth and we had no issues. Date of transactions and amounts via cashapp:

5/15 @ 4:20 PM - $200.00 Received from $BBrooks12296
5/21 @ 4:29 PM - $400.00 Received from $BBrooks12296
5/22 @ 3:32 PM - $150.00 Received from $BBrooks12296
6/5 @ 4:13 PM - $300.00 Received from $BBrooks12296 (one that was reversed)

After these successful transactions, I made many more in the thread via cashapp. He was looking for money in the thread again (as he always does) and I messaged him and he said his "brother" was maxed out on cashapp but he has zelle and apple pay. I signed up for apple pay after this and we completed a couple trades:

7/14 @ 4:42 PM - $700.00 Received from (his phone number)
7/19 @ 12:37 PM - $500.00 Received from (his phone number)

On 7/16 I received a text from cashapp stating: Cash App: B Brooks filed a dispute with their bank for the $300 payment you received on 6/5/20. This payment will be refunded from your account. I texted shipthemula (due to the fact I had his phone number from a previous apple pay transaction on 7/14 a couple days earlier) what was going on. He texted his "brother" and his "brother" said that he never disputed any transaction and that i should contact cashapp and/or my bank. I thought ok honest mistake, so I took both of those avenues. Cashapp assured me the transaction had been initiated by the senders bank. My bank cannot reverse the transaction due to the cashapp TOS.

After relaying this info to shipthemula and sending screenshots and such the back and forth was great and he was very forthcoming. We had no problems on our previous apple pay transaction so I made another with him (since the issue wasn't on cashapp and was technically his brothers account and instead on apple pay) for $700.00 and all was good. Despite the pending cashapp issue with his "brother" we completed this transaction.

The cashapp itself on the transaction on the 16th (when i received the text) said it would be refunded by monday (7/20). On monday 7/20 when i thought it would be refunded (and per my conversation with shipthemula, when it refunded he would send back to me) the app instead said "will refund by yesterday" which was odd but later in the day actually changed again to "Will refund by monday" which is technically 7/27. And to clarify "will be refunded" means it will be refunded back to $BBrooks12296 on cashapp as they have already deducted the funds from my debit card.

So after reaching out to Shipthemula after it didnt refund, i asked him to ask his brother to call his bank and see if they disputed it without his knowledge (still thinking it could be a mistake and not a scam situation). And he responded that he would.

I have an iphone obviously as does he with the apple pay transactions so all our texts are via imessage. Well sure enough I text again yesterday and it sends as an SMS and green instead of the normal imessage blue. I was concerned so i messaged him from my work iphone and sure enough it was delivered and i subsequently sent a few other messages and they were all delivered. Then miraculously they were green (he blocked that phone too). I then made a number via an app just to see if he responded. I sent an erroneous text that had nothing to do with me so he wouldn't know who it was....sure enough he responded.

So obviously since then he is MIA and Im probably out at minimum the 300 that was disputed but i am seriously concerned about all the other cashapp transactions and the apple pay transactions. I have screenshots of everything and will be filing a police report. His cell number is out of michigan but he claimed via text his brother lived in LA that sent me the money so who knows at this point.
Scammed by shipthemula Quote
07-26-2020 , 03:03 PM
After doing some digging if anyone is interested in his personal info its:

Name: Aaron ****
Email/Zelle: strongside313@gmail.com
Phone/apple pay: 313-804-3184
ACR: SportsBetJunkie

Cashapp his buddy sends from: $BBrooks12296
ACR: Bulldozer12296

Still doing my due dilligence...have narrowed his address down to Detroit.

Last edited by Mike Haven; 07-29-2020 at 05:50 AM.
Scammed by shipthemula Quote
07-29-2020 , 03:45 AM
Unfortunately this guy ****ed over the wrong person. For anyone that is interested I have found out who he is:

Aaron ******* ****
****, Detroit, MI

Wife:
****

Father:
****

Multiple phone numbers for him, some work some don't:

****

I am only posting his wifes info in case he tries to use that number as an alternate phone/account to scam people. Here is his hendonmob poker db, obviously him being a poker player and his ACR username being SportsBetJunkie you can kind of see probably what happened with him. Typical degen that ****s people over for the habit.

https://pokerdb.thehendonmob.com/pla...p?a=s&n=697337

Emails he uses or has used:

ibringspain@ymail.com
ibringspain@compuserve.com
****
ibringspain@rocketmail.com
****
ibringspain@hotmail.com
bluestreak73@hotmail.com
****
****
ibringspain@yahoo.com
bluestreak73@gmail.com

Last edited by Mike Haven; 07-29-2020 at 05:53 AM.
Scammed by shipthemula Quote
11-07-2020 , 03:11 PM
Looking like a scammer yourself now...sad.
Scammed by shipthemula Quote

      
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