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#926 2019-06-22 18:39:28

raywilkins
Banned
Registered: 2018-10-03
Posts: 77

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

agorahus wrote:

I will provide all the btc id don’t worry Let me search for all informations with the date I will post every single transfer !!!

How long does it take to post tx ids for these transactions..... you are a joke dude. rokoko kindly chargeback all his transfers and resemd the money to members here. that way he sill learn big lesson.

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#927 2019-06-22 18:42:56

agorahus
Member
Registered: 2017-10-20
Posts: 136

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

Here some of the transactions

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#928 2019-06-22 18:47:54

agorahus
Member
Registered: 2017-10-20
Posts: 136

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

Here some of the transactions  and yes it take some time to search for the tx id ,I did multiple transactions
here some :
https://etherscan.io/tx/0xdf2428681a4fd … 7962ee71b5
https://etherscan.io/tx/0xccacb3397ffcd … 63ecf9c5e9
https://etherscan.io/tx/0xda7e2bad9d990 … 2b65cdb331
https://etherscan.io/tx/0xe12b0a049af35 … d48759266a
https://www.blockchain.com/btc/tx/97064 … 4bf4890f27
https://www.blockchain.com/btc/tx/fbb3e … c8077353ea
https://www.blockchain.com/btc/tx/dedf9 … 1d78e026ab
https://www.blockchain.com/btc/tx/5001e … 55aec67a60
https://www.blockchain.com/btc/tx/e57a3 … 9721532cdc

Fucking scammer your attitude show it perfectly kids sucking your dick ,you stated I scammed 100 k dollars ,then 75 k then 30-40 k and now 13 k ? looks like you don't even know what you are talking about the fucking real attitude of scammers ,keep chargingback everyone looks like people are dumb here they don't understand that after me it will be their turn ,I hope you don't get scammed like me ,loosing real life time money ,if that happen in a week ,a month or a year don't come cry here .

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#929 2019-06-22 18:50:52

agorahus
Member
Registered: 2017-10-20
Posts: 136

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

A service that benefited on us ? looks like it was a dumb idea trying to order ''LEGIT fund '' on a server dedicated to carding ,there are much better people on paxful who offer 10 % bonus while this guy take 10% fees ,
his localbitcoins is enough proof ,you can check all the people that got chargedback after a year ,
I hope you guys didn't order a lot from this scammer ,if you get chargeback in a few months don't come here crying .

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#930 2019-06-22 18:57:07

raywilkins
Banned
Registered: 2018-10-03
Posts: 77

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

lol. where did you copy all thos from...lol

come out clean dude and stop making matters complicated.

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#931 2019-06-22 18:57:28

agorahus
Member
Registered: 2017-10-20
Posts: 136

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

also you are stating After the glitched I did instant 3500 dollars ? and you are saying stolen money ?
If I didn't fucking pay this order prove it dumbass ,if I had a glitch I wouldn't do 450 dollars transfers but 600 dollars since its the max and I wouldn't fucking do the same account dumbass
there is no fucking logic ,so you are saying I just glitched and made 100 k ,you changed the stolen version several time ,100k ,then 75 k then 30-40 then to 13 k when I asked you fucking proof ,oh yeah you didn't had any fucking proof ,COZ I DID NOT SCAM , and this won't fucking change BECAUSE I DID NOT SCAM BUT I DID GET SCAM ,this guy openly stated he chargedback me and you guys are laughing ? so a guy sending clean fund are chargingback the fund of his client and you people are laughing at the guy who just lost a life time money,If I had a fucking glitch or if I had stolen thousands of money I wouldn't come here crying for 2 k dollars chargeback ,rokoko got caught and made big excuse with shitty glitch and took the advantage to chargeback every single one of my transfer all in front of you guys ,yes yes yes USE HIS FUCKING GREAT SERVICE and get scammed .

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#932 2019-06-22 18:59:44

agorahus
Member
Registered: 2017-10-20
Posts: 136

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

raywilkins wrote:

lol. where did you copy all thos from...lol

come out clean dude and stop making matters complicated.


where did I copy this ?? NO worries I can video record every single transfer from my fucking own crypto wallet to fucking show you these are my fucking transactions I sent to this fucking scammer , Admit what ? YES I GOT SCAM by this piece of shit ,you guys defending the guy who will fucking rip you guys I used his service for a fucking year and every single transfer got fucking chargedback and same will happen to you guys ,don't worry .This guy got scamming gene .

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#933 2019-06-22 19:01:28

rokoko
Member
Registered: 2017-07-25
Posts: 1,262

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

I told you exploited total $100,000 balance, but were not able to use all as we found your stealing actions. 64k + 10k + 10k + 10k. On 4 total accounts. You were able to stole total $13k+ from 4 accounts total.

I agree that you deposited crypto for real exchanges. I need provide proof of payments at least single of marked following exchanges :

https://prnt.sc/o5ce1x
https://prnt.sc/o5cec0
https://prnt.sc/o5cefq
https://prnt.sc/o5cej6

Provide proof of payment of following crypto amounts and you will get a refund for it. Except JPY payments for which you actually paid to get 10,000 JPY converted back to $10,000. So you paid $93 to get exploited $10,000 amount.

Once again - provide proof of payment of any payments marked in screenshot and you will get refund for it.

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#934 2019-06-22 19:04:27

raywilkins
Banned
Registered: 2018-10-03
Posts: 77

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

Rokoko i hope you get all your money back from him.

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#935 2019-06-22 19:05:20

rokoko
Member
Registered: 2017-07-25
Posts: 1,262

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

raywilkins wrote:

Rokoko i hope you get all your money back from him.

I will do. Just takes time.

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#936 2019-06-22 19:10:27

agorahus
Member
Registered: 2017-10-20
Posts: 136

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

Lets start from the first box ,
first transfer in the box 64 000 JPY transfer of 2 eth ,here is the transactions  - > https://etherscan.io/tx/0xdf2428681a4fd … 7962ee71b5

Money got refunded on my wallet  so I paid one of the next transactions with the refunded money on my dashboard ,
then for the third transactiosn here is the TX => https://etherscan.io/tx/0xda7e2bad9d990 … 2b65cdb331

For the forth transactiosn again in ethereum check his picture :
https://etherscan.io/tx/0xda7e2bad9d990 … 2b65cdb331

Start fucking refunding fucking scammer ruining my life

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#937 2019-06-22 19:11:32

agorahus
Member
Registered: 2017-10-20
Posts: 136

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

And I really hope from the bottom of my heart that you will get chargedback by him to see how it feel

raywilkins wrote:

Rokoko i hope you get all your money back from him.

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#938 2019-06-22 19:17:41

raywilkins
Banned
Registered: 2018-10-03
Posts: 77

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

agorahus wrote:

And I really hope from the bottom of my heart that you will get chargedback by him to see how it feel

raywilkins wrote:

Rokoko i hope you get all your money back from him.

the last time i checked, i owe paypal -$67, 573.

This are cumulative of what i owe paypal in chargebacks. i do not order from comt. i do get finds by myself.

so even if rokoko chargeback, i do not care. i already withdraw my funds. and the accounts are all negative. i create paypal weekly and age them, never had issues. All am fighting is for you not to ruin rokoko business. it works well for me.

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#939 2019-06-22 19:18:42

rokoko
Member
Registered: 2017-07-25
Posts: 1,262

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

Yes, all JPY transactions you paid. I agree with it. And got from exploit return $64,000 USD after not completed transaction.

Provide proof of payment of your main account last transactions which used withdrawal after balance exploit of $64,000


2019 Jun 14, 17:13:51     0.05103592 BTC     450.00 USD     shinpachi92@gmail.com     FedEx 102900327233, FedEx 102900327244     Completed
2019 Jun 14, 17:04:49     0.05103592 BTC     450.00 USD     shinpachi92@gmail.com     FedEx 102900327222     Completed
2019 Jun 14, 13:05:01     0.05133853 BTC     450.00 USD     shinpachi92@gmail.com     FedEx 102900327174, FedEx 102900327185     Completed
2019 Jun 14, 11:50:30     0.05162505 BTC     450.00 USD     shinpachi92@gmail.com     FedEx 102900327152, FedEx 102900327163     Completed
2019 Jun 14, 11:23:24     0.05167405 BTC     450.00 USD     shinpachi92@gmail.com     FedEx 102900327130, FedEx 102900327141     Completed

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#940 2019-06-22 19:21:21

raywilkins
Banned
Registered: 2018-10-03
Posts: 77

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

agorahus wrote:

Lets start from the first box ,
first transfer in the box 64 000 JPY transfer of 2 eth ,here is the transactions  - > https://etherscan.io/tx/0xdf2428681a4fd … 7962ee71b5

Money got refunded on my wallet  so I paid one of the next transactions with the refunded money on my dashboard ,
then for the third transactiosn here is the TX => https://etherscan.io/tx/0xda7e2bad9d990 … 2b65cdb331

For the forth transactiosn again in ethereum check his picture :
https://etherscan.io/tx/0xda7e2bad9d990 … 2b65cdb331

Start fucking refunding fucking scammer ruining my life

provide btc/eth transaction for 450 x 5 and 500 x 2, is that too hard? you are really high

Last edited by raywilkins (2019-06-22 19:21:46)

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#941 2019-06-22 19:29:40

DarthSidious
Member
Registered: 2018-08-13
Posts: 15

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

lol so none of the btc txid's he posted correspond the the $450 transactions posted above. Also , who in their right mind would order 5 x $450 in one day to the same account ? Give me a break mate.

Also if rokoko were ever going to close down shop and CB on his customers, why should he do it in a scam ? He could just post here anytime and state that the service is closing and to clear accounts. No need to screw everyone over anyways..

On top of that , we are all using the funds for nefarious purposes, and paypal will not allow CB on accounts that are using his funds in illegitimate operations (in many cases)  and will either limit or ban those accounts anyways, not even considering the fact that we have all of the emails related to those accounts that we could get banned ourselves by attempting transfers..

If there are to be any CB's I would think that there would be some collusion. Rokoko hasn't screwed anyone yet as far as I can tell, and I do not believe that he is incentivized to do so. If it were as simple as he just opens a few disputes and prints money, I would be , but that's not how this game works...

Last edited by DarthSidious (2019-06-22 19:34:22)

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#942 2019-06-22 19:43:33

agorahus
Member
Registered: 2017-10-20
Posts: 136

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

yeah lol same as on localbitcoins history is repeating ,legit for a year until he started chargebacking every single user ,he started from me ,it will end with you

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#943 2019-06-22 19:48:39

rokoko
Member
Registered: 2017-07-25
Posts: 1,262

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

agorahus wrote:

yeah lol same as on localbitcoins history is repeating ,legit for a year until he started chargebacking every single user ,he started from me ,it will end with you

Forget that LBC. We did 7000 trades and got 4-5 negative feedbacks after we did tests with paypal credit accounts. After 6 months chargebacks came. It was new thing for us and was not sure how it works.


Provide proof of transactions I listed. Where is it???

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#944 2019-06-22 19:51:07

agorahus
Member
Registered: 2017-10-20
Posts: 136

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

I provided the fucking proof above open your fucking eyes ,and what are you saying ? 5 negative feedback ?nope you just got banned after the fifth one but more were to come .
You are a scammer watch the above fucking transactions already provided 4000 dollars of transactions in a single post ,you stated I only paid 95 dollars right ???

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#945 2019-06-22 19:54:31

rokoko
Member
Registered: 2017-07-25
Posts: 1,262

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

You provided for exchanges you actually made and paid for it. provide proof of stolen goods exchanges for which you did not paid :

2019 Jun 14, 17:13:51     0.05103592 BTC     450.00 USD     shinpachi92@gmail.com     FedEx 102900327233, FedEx 102900327244     Completed
2019 Jun 14, 17:04:49     0.05103592 BTC     450.00 USD     shinpachi92@gmail.com     FedEx 102900327222     Completed
2019 Jun 14, 13:05:01     0.05133853 BTC     450.00 USD     shinpachi92@gmail.com     FedEx 102900327174, FedEx 102900327185     Completed
2019 Jun 14, 11:50:30     0.05162505 BTC     450.00 USD     shinpachi92@gmail.com     FedEx 102900327152, FedEx 102900327163     Completed
2019 Jun 14, 11:23:24     0.05167405 BTC     450.00 USD     shinpachi92@gmail.com     FedEx 102900327130, FedEx 102900327141     Completed

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#946 2019-06-22 19:59:36

agorahus
Member
Registered: 2017-10-20
Posts: 136

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

We will go step by step ,I provided transactions for 4000 dollars that you chargedback ,refund that money ?
oh wait no because you are a scammer ,you just admitted I paid you 4000 dollars and you admitted you chargedback it ,refund that money ? fucking scammer

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#947 2019-06-22 20:04:54

raywilkins
Banned
Registered: 2018-10-03
Posts: 77

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

agorahus wrote:

We will go step by step ,I provided transactions for 4000 dollars that you chargedback ,refund that money ?
oh wait no because you are a scammer ,you just admitted I paid you 4000 dollars and you admitted you chargedback it ,refund that money ? fucking scammer

Are you listening to.yourself????

Yes he admitted you ordered and paid for some amounts

BUT you try to steal $13k

So he charged back all your money.

Address the $13k you tried to steal. the 4k chargeback is your penalty for trying to mess with the site.

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#948 2019-06-22 20:05:40

rokoko
Member
Registered: 2017-07-25
Posts: 1,262

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

You ask to refund money for actual exchanges you made.Yes, I agree you paid for it by crypto and we made paypal payments. What about 13k stolen funds after you found exploit for which I ask you to provide proof that you paid for it??? I guess you are more idiot than I thought...

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#949 2019-06-22 20:07:40

raywilkins
Banned
Registered: 2018-10-03
Posts: 77

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

rokoko kindly do not return any money to this guy. chargeback every order he made. he will learn that way.

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#950 2019-06-22 20:11:44

raywilkins
Banned
Registered: 2018-10-03
Posts: 77

Re: PayPal funds Store 1Hexchange - 10% bonus! $10 minimum.

agorahus wrote:

I provided the fucking proof above open your fucking eyes ,and what are you saying ? 5 negative feedback ?nope you just got banned after the fifth one but more were to come .
You are a scammer watch the above fucking transactions already provided 4000 dollars of transactions in a single post ,you stated I only paid 95 dollars right ???

Are you dump..

$95 = 10000jpy

you provided wrong account

system returned $10000 to your balance instead of 10000jpy

You used the $10000 to start ordering to your account.

You should have messaged rokoko but you started ordering.

Now your punishment is you loose your normal funds of $4k

So YES you only paid $95

Last edited by raywilkins (2019-06-22 20:13:03)

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