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#1 2019-07-31 12:51:23

capabilities
Member
Registered: 2018-02-15
Posts: 39
Deposit: $0

mom247365 SCAMMER ALERT!

Dont work with this bitch, she is a broke ass nigga and will scam you!
SCAMMER ALERT, DONT PARTNER WITH HER OR USE ANY OF HER SERVICES!

She is offering bankdrops service. I send some Square deposits to her bankdrop and she is not willing to pay.

What a lame, she has been aging her account on HM forum to scam a few payment processor deposits. Ridicolous.

You should have earned more by being legit. Enjoy your peanuts.

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#2 2019-07-31 13:20:37

mom247365
Member
Registered: 2017-12-05
Posts: 29
Deposit: $0

Re: mom247365 SCAMMER ALERT!

I can't post screenshots here (unless someone know how let me know) but I copied our conversation & posted here for all to see. Absolutely hilarious, this guys accusations are a direct result of his own incompetence (does not really know what he is doing). He did not even wait for the funds to hit (seems to be confused about time zones lol) before he proceeded with this premature slander. Anyway, here is the conversation gotta work now be back in about 15 hours.

Mom247365 (31.07.2019 08:58):
Good morning miss

Mom247365 (31.07.2019 08:58):
Goodmorning, what's the news for today?

Mom247365 (31.07.2019 08:58):
Just signing up a couple setups on the drop you gave me yesterday, lets see how the test goes

Mom247365 (31.07.2019 08:58):
Wanted to ask you if it will be possible to get the debit card to insta send funds from Square payment processor?

Mom247365 (31.07.2019 08:59):
For debit, what info u need?

Mom247365 (31.07.2019 08:59):
just debit number, exp date, cvv and zipcode

well wait, maybe i dont even need the zipcode

wait a sec please

Mom247365 (31.07.2019 08:59):
U there?

Mom247365 (31.07.2019 09:00):
Yes

Sorry the debit method not possib,e just checked

only ACH

tell me

Mom247365 (31.07.2019 09:00):
also I wanted to ask you, how yoor drops react to CB?

I will be able to avoid them mostly, but just curious

will it kill the drop? do you have overdraft proection?

Mom247365 (31.07.2019 09:00):
Not sure what u are asking?

Mom247365 (31.07.2019 09:00):
Charge Back

Mom247365 (31.07.2019 09:01):
Yes i do

Od protection

Mom247365 (31.07.2019 09:01):
ok, so it wont kill the drop at all?

Mom247365 (31.07.2019 09:01):
No

Mom247365 (31.07.2019 09:01):
Great

Mom247365 (31.07.2019 09:01):
I estimate next week to receive first ACH

whats the maximum amount daily it can handle?

Mom247365 (31.07.2019 09:02):
No max

Up to 10k per tf

Mom247365 (31.07.2019 09:02):
If more is needed more transfers are allowed daily...no limit to this

Mom247365 (31.07.2019 09:02):
Sounds perfect

Will do my best to load it and build a good long term relationship

Thank you, miss

Mom247365 (31.07.2019 09:03):
U R welcome

Mom247365 (31.07.2019 09:03):
Hello miss

Mom247365 (31.07.2019 09:03):
Yous hould see today the first deposit in the x4364 bankdrop

confirm me when you can please

Mom247365 (31.07.2019 09:03):
Miss?

Mom247365 (31.07.2019 09:03):
Ok ... Sun is not up yet hetr

Here

Mom247365 (31.07.2019 09:03):
im getting fail to deliver message

Mom247365 (31.07.2019 09:04):
do you get my messages?

Mom247365 (31.07.2019 09:04):
I got this one not others

Please resend

Mom247365 (31.07.2019 09:04):
I was just asking of you could check the boa drop

funds must be showing already

Mom247365 (31.07.2019 09:04):
Oh ok will do be at pc in about an hour

Will update u then

Mom247365 (31.07.2019 09:04):
Drop eth address in case cunds are in

Mom247365 (31.07.2019 09:05):
Ok

Mom247365 (31.07.2019 09:05):
1EuQ9S5HqVhNUkrPvdLNzqFxyD6RgkHWB8

Mom247365 (31.07.2019 09:05):
Hello?

Mom247365 (31.07.2019 09:05):
?????????????????????????????????????????????????????

???

Mom247365 (31.07.2019 09:05):
Before I write a scammer report on HM forum you wanna say something?

Thats a lame honestly lol. you build a 2 yo account to csam 380$?

scam*

Mom247365 (31.07.2019 09:06):
Dont worry i will respond to that. You know no funds are in the account i sent you. Dont waste my time or try 2 ruin my & u sir dont know what u r doing. No funds are n the drop!!!!! Hpwever, i am terminating. This partneership, people know i dont scam. Good luck sir#

I post ss of our conversation too

Mom247365 (31.07.2019 09:06):
haha what a bitch, lame scam for only 385$, you could have earned more

Mom247365 (31.07.2019 09:06):
ofc themoney is in the account, but dont worry, luckily i can move my op to another person who is not a brokeass nigga

Mom247365 (31.07.2019 09:06):
good thing is I can change the bankdrop in my setups so im not sending you a single more penny

enjoy your 385, cause im gonna ruin your drop smile

not only that, with opther accounts on hm forum i will contact you over the time to be your partner

and will fuck them all

fuck you bitch

you dont know who you messed with

and now im blocking you, so dont fucking text me anymore

Mom247365 (31.07.2019 09:06):
Funds may hit today after 9am est... But u inslut me in this way. Have u ever heard the saying, don bite the hand that feeds u. With that said, i dont take kindly to threats.

Offline

#3 2019-07-31 13:40:54

Spoiler24
Support
From: Singapore
Registered: 2018-03-17
Posts: 544
Deposit: $0

Re: mom247365 SCAMMER ALERT!

We're not answering deals without escrow and there's no reason to spam the forum.

Offline

#4 2019-07-31 14:19:39

capabilities
Member
Registered: 2018-02-15
Posts: 39
Deposit: $0

Re: mom247365 SCAMMER ALERT!

mom247365 wrote:

I can't post screenshots here (unless someone know how let me know) but I copied our conversation & posted here for all to see. Absolutely hilarious, this guys accusations are a direct result of his own incompetence (does not really know what he is doing). He did not even wait for the funds to hit (seems to be confused about time zones lol) before he proceeded with this premature slander. Anyway, here is the conversation gotta work now be back in about 15 hours.

Mom247365 (31.07.2019 08:58):
Good morning miss

Mom247365 (31.07.2019 08:58):
Goodmorning, what's the news for today?

Mom247365 (31.07.2019 08:58):
Just signing up a couple setups on the drop you gave me yesterday, lets see how the test goes

Mom247365 (31.07.2019 08:58):
Wanted to ask you if it will be possible to get the debit card to insta send funds from Square payment processor?

Mom247365 (31.07.2019 08:59):
For debit, what info u need?

Mom247365 (31.07.2019 08:59):
just debit number, exp date, cvv and zipcode

well wait, maybe i dont even need the zipcode

wait a sec please

Mom247365 (31.07.2019 08:59):
U there?

Mom247365 (31.07.2019 09:00):
Yes

Sorry the debit method not possib,e just checked

only ACH

tell me

Mom247365 (31.07.2019 09:00):
also I wanted to ask you, how yoor drops react to CB?

I will be able to avoid them mostly, but just curious

will it kill the drop? do you have overdraft proection?

Mom247365 (31.07.2019 09:00):
Not sure what u are asking?

Mom247365 (31.07.2019 09:00):
Charge Back

Mom247365 (31.07.2019 09:01):
Yes i do

Od protection

Mom247365 (31.07.2019 09:01):
ok, so it wont kill the drop at all?

Mom247365 (31.07.2019 09:01):
No

Mom247365 (31.07.2019 09:01):
Great

Mom247365 (31.07.2019 09:01):
I estimate next week to receive first ACH

whats the maximum amount daily it can handle?

Mom247365 (31.07.2019 09:02):
No max

Up to 10k per tf

Mom247365 (31.07.2019 09:02):
If more is needed more transfers are allowed daily...no limit to this

Mom247365 (31.07.2019 09:02):
Sounds perfect

Will do my best to load it and build a good long term relationship

Thank you, miss

Mom247365 (31.07.2019 09:03):
U R welcome

Mom247365 (31.07.2019 09:03):
Hello miss

Mom247365 (31.07.2019 09:03):
Yous hould see today the first deposit in the x4364 bankdrop

confirm me when you can please

Mom247365 (31.07.2019 09:03):
Miss?

Mom247365 (31.07.2019 09:03):
Ok ... Sun is not up yet hetr

Here

Mom247365 (31.07.2019 09:03):
im getting fail to deliver message

Mom247365 (31.07.2019 09:04):
do you get my messages?

Mom247365 (31.07.2019 09:04):
I got this one not others

Please resend

Mom247365 (31.07.2019 09:04):
I was just asking of you could check the boa drop

funds must be showing already

Mom247365 (31.07.2019 09:04):
Oh ok will do be at pc in about an hour

Will update u then

Mom247365 (31.07.2019 09:04):
Drop eth address in case cunds are in

Mom247365 (31.07.2019 09:05):
Ok

Mom247365 (31.07.2019 09:05):
1EuQ9S5HqVhNUkrPvdLNzqFxyD6RgkHWB8

Mom247365 (31.07.2019 09:05):
Hello?

Mom247365 (31.07.2019 09:05):
?????????????????????????????????????????????????????

???

Mom247365 (31.07.2019 09:05):
Before I write a scammer report on HM forum you wanna say something?

Thats a lame honestly lol. you build a 2 yo account to csam 380$?

scam*

Mom247365 (31.07.2019 09:06):
Dont worry i will respond to that. You know no funds are in the account i sent you. Dont waste my time or try 2 ruin my & u sir dont know what u r doing. No funds are n the drop!!!!! Hpwever, i am terminating. This partneership, people know i dont scam. Good luck sir#

I post ss of our conversation too

Mom247365 (31.07.2019 09:06):
haha what a bitch, lame scam for only 385$, you could have earned more

Mom247365 (31.07.2019 09:06):
ofc themoney is in the account, but dont worry, luckily i can move my op to another person who is not a brokeass nigga

Mom247365 (31.07.2019 09:06):
good thing is I can change the bankdrop in my setups so im not sending you a single more penny

enjoy your 385, cause im gonna ruin your drop smile

not only that, with opther accounts on hm forum i will contact you over the time to be your partner

and will fuck them all

fuck you bitch

you dont know who you messed with

and now im blocking you, so dont fucking text me anymore

Mom247365 (31.07.2019 09:06):
Funds may hit today after 9am est... But u inslut me in this way. Have u ever heard the saying, don bite the hand that feeds u. With that said, i dont take kindly to threats.

Haha hilarious, she manipulated the chats and dates.

I warn you, dont use this bitch bankdrop services!

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