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[WTS] Paypal 1,500USD khusus borongan | rate 13.600 BNI

Discussion in 'Trade' started by pacefootball, May 17, 2018.

  1. pacefootball

    pacefootball (93) Banned Trusted Trader

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    selalu ada di hati- MU
    Bismillah
    Dijual borongan balance paypal halal hasil dari CPM dan affilate, khusus yg ambil borongan ya

    STOCK: $1,500
    Ecer min: $100
    Rate: 13.600
    Khusus yg ambil $300+ rate 13.500
    Payment BNI, bank lain fee 6500 tanggung sendiri

    PM atau fast respond WA 0857 6568 9146

    Siapa cepat dia dapat
     
  2. moener

    moener (185) Hero Trusted Trader

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    Baru pertama kali transaksi sama agan ini lha kok udah nipu saya. buat teman" yang lain hati-hati yah. sampai hari dan jam ini masih belum ada itikad baik

    transaksi $340 , tranfer saya 4.6juta ke rek BNI 0697851265 an Jefri Giovani Hutabarat , alasan gak mau kirim dulu karena itrader lebih besar dari saya.
    Nomer pelaku : +62 857-6568-9146
    masih ada ya padahal bulan puasa . Semoga tidak ada korban lagi selain saya. amin

    [​IMG]
     
  3. deopradipta

    deopradipta (294) Super Hero Trusted Trader

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    makin banyak aja sih penipu di forum ini,
    pingin bikin list penipu lagi tapi dimana ya, makin mnejadi jadi gini sih nih forum "nangis2"

    ---------------------------------------------------------------------------------------------------------------------------------------------
    Penipu
    Jefri Giovani Hutabarat
    BNI 0697851265
    HP / WA : 085765689146
    Thread : https://ads.id/forums/index.php?threads/paypal-1-500usd-khusus-borongan-rate-13-600-bni.316152/
    NB : nipu $340 ke @moener

    Ilham Firdaus
    BCA 3480309323
    HP / WA : 085773320055
    Thread : https://ads.id/forums/index.php?threads/jual-balance-paypal-35-rate-13-500.308266/
    NB : nipu $35 ke @deopradipta
     
  4. deopradipta

    deopradipta (294) Super Hero Trusted Trader

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    Penipu
    Jefri Giovani Hutabarat
    BNI 0697851265
    HP / WA : 085765689146
    Thread : https://ads.id/forums/index.php?threads/paypal-1-500usd-khusus-borongan-rate-13-600-bni.316152/
    ID : pacefootball
    NB : nipu $340 ke @moener

    Ilham Firdaus
    BCA 3480309323
    HP / WA : 085773320055
    Thread : https://ads.id/forums/index.php?threads/jual-balance-paypal-35-rate-13-500.308266/
    ID : vouchergame.org
    NB : nipu $35 ke @deopradipta

    Unknown
    ID : cybersemox

    Email : [email protected]
    HP / WA : 081397120975
    Thread : https://ads.id/forums/index.php?threads/balance-pp-131-borongan.303702/
    NB : nipu $45 ke @penghuniadsense
     
  5. penghuniadsense

    penghuniadsense (1) Newbie New Trader

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    Semoga Tuhan memberikan pintu hidayah.
     
  6. moener

    moener (185) Hero Trusted Trader

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    amin .. semoga..
     
  7. prensob

    prensob (25) Ads.id Pro Known Trader

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    hati2 akun pacefootball milik saya ...akun saya kena hack.....
     
  8. penghuniadsense

    penghuniadsense (1) Newbie New Trader

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    Masa iya? Tinggal reset email doang apa susahnya.
     
  9. prensob

    prensob (25) Ads.id Pro Known Trader

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    emainya dah di ganti kayanya gan.....karena dia minta akun envato ane......nah akun ane sama dgn akun ads id ane....

    ane kena tipu juga 500 ribu hxxps:// prnt.sc/jjcjsu
     
  10. Febriyan Cahya Yudha

    Febriyan Cahya Yudha (197) Kicot Pink Trusted Trader

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    saya jg transaksi dengan agan ini $100
    udah tak kirim kemarin sore dananya
    tapi katanya belum masuk, jadi paypal belum dikirim

    saat ini saya lagi menghubungi BNI untuk memastikan hal ini
     
  11. prensob

    prensob (25) Ads.id Pro Known Trader

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    wah tambah banyak...cara hub momod gimana yah?
     
  12. penghuniadsense

    penghuniadsense (1) Newbie New Trader

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    Kalau di hack kenapa ga dari awal bikin trit? Kalau emailnya di ganti pasti ada pemberitahuan.

    Tuhan maha tau siapa yang benar, salah satu korban dari akun pacefootball, saya tidak menuduh agan ya. Sudah jumatan mau laporan ke pihak kepolisian.
     
  13. prensob

    prensob (25) Ads.id Pro Known Trader

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    wah agan blum mudeng yak...ane juga ga tiap deitk main ke forum....

    ini percakapan wa ane gan:

    [18:09, 5/16/2018] +62 831-9788-8872: saya sih jualan paypal gan
    [18:09, 5/16/2018] +62 831-9788-8872: btw
    [18:09, 5/16/2018] Heykel Rafael: oh gitu
    [18:09, 5/16/2018] +62 831-9788-8872: bisa nih gan
    [18:09, 5/16/2018] Heykel Rafael: bneran gan?
    [18:10, 5/16/2018] Heykel Rafael: lapak paypal agan ada di forum?
    [18:10, 5/16/2018] +62 831-9788-8872: iya
    [18:10, 5/16/2018] Heykel Rafael: trus gimana nih
    [18:10, 5/16/2018] Heykel Rafael: ane tf ke agan apa ke envato
    [18:10, 5/16/2018] +62 831-9788-8872: mau skarang?
    [18:10, 5/16/2018] Heykel Rafael: agan lapak paypalnya leh liat?
    [18:10, 5/16/2018] +62 831-9788-8872: cek spy05
    [18:11, 5/16/2018] +62 831-9788-8872: kalau mau skrg biar saya pesenin
    [18:12, 5/16/2018] Heykel Rafael: mau gan
    [18:12, 5/16/2018] Heykel Rafael: agan lapak paypalnya ne lom nemu
    [18:12, 5/16/2018] Heykel Rafael:
    [18:12, 5/16/2018] +62 831-9788-8872: ada kok
    [18:12, 5/16/2018] +62 831-9788-8872: cek cek aja gan
    [18:12, 5/16/2018] +62 831-9788-8872: saya jualan ga rutin
    [18:12, 5/16/2018] Heykel Rafael: ok bismilah deh
    [18:12, 5/16/2018] Heykel Rafael: ane mau gan kalo 500
    [18:13, 5/16/2018] +62 831-9788-8872: ok
    [18:13, 5/16/2018] Heykel Rafael: perlu akun envato ane gan?
    [18:13, 5/16/2018] +62 831-9788-8872: ntar kirim akun envatonya kalau boleh
    [18:13, 5/16/2018] +62 831-9788-8872: iya
    [18:13, 5/16/2018] +62 831-9788-8872: trf ke BNI 0697851265
    [18:13, 5/16/2018] +62 831-9788-8872: an Jefri
    [18:13, 5/16/2018] Heykel Rafael: nuraidairawan
    [18:14, 5/16/2018] +62 831-9788-8872: konfirmasi kalau sdh
    [18:14, 5/16/2018] +62 831-9788-8872: biar saya proses ntar
    [18:14, 5/16/2018] +62 831-9788-8872: kirim detil akunnya
    [18:14, 5/16/2018] Heykel Rafael: duh hahaha maaf gan lapak agan dong
    [18:15, 5/16/2018] Heykel Rafael: paypal ada?
    [18:15, 5/16/2018] Heykel Rafael:
    [18:15, 5/16/2018] +62 831-9788-8872: ada
    [18:15, 5/16/2018] Heykel Rafael: coba gan
    [18:15, 5/16/2018] Heykel Rafael: buat pegangan ane
    [18:16, 5/16/2018] Heykel Rafael:
    [18:17, 5/16/2018] +62 831-9788-8872: https://ads.id/forums/index.php?search/5746983/
    [18:17, 5/16/2018] +62 831-9788-8872: threadnya belum
    [18:17, 5/16/2018] +62 831-9788-8872: udah sering kok saya jualan santai aja gan
    [18:18, 5/16/2018] +62 831-9788-8872: masa ga cek id saya
    [18:18, 5/16/2018] Heykel Rafael: ia buat jaga2 aja gan
    [18:18, 5/16/2018] Heykel Rafael: itu ga ada tread nyah
    [18:18, 5/16/2018] Heykel Rafael: maaf gan bukan ga percaya
    [18:18, 5/16/2018] +62 831-9788-8872: ya gan
    [18:19, 5/16/2018] +62 831-9788-8872: udah santai aja gan
    [18:19, 5/16/2018] +62 831-9788-8872: tggl pesen aja sih ini
    [18:19, 5/16/2018] Heykel Rafael: kalo ane pacefootball
    [18:19, 5/16/2018] +62 831-9788-8872: kirim detil akunnya monggo
    [18:19, 5/16/2018] +62 831-9788-8872: udh tau hehe
    [18:19, 5/16/2018] Heykel Rafael: duh ane masih blum sreg gan
    [18:19, 5/16/2018] Heykel Rafael: krn trad agan
    [18:19, 5/16/2018] Heykel Rafael: hahaha blum ada
    [18:19, 5/16/2018] +62 831-9788-8872: yaelah thread doang
    [18:19, 5/16/2018] +62 831-9788-8872: astaga
    [18:19, 5/16/2018] Heykel Rafael: agan bellin dulu bisa?
    [18:19, 5/16/2018] Heykel Rafael: bukan gitu gan
    [18:19, 5/16/2018] +62 831-9788-8872: yaudah sih gan gpp
    [18:20, 5/16/2018] +62 831-9788-8872: kalau ragu gpp
    [18:20, 5/16/2018] +62 831-9788-8872: skip aja gan
    [18:20, 5/16/2018] Heykel Rafael: ane jan hrus buat pegangan juga dan baru transaksi sekali ama gan
    [18:20, 5/16/2018] +62 831-9788-8872: ga saya paksain kok santai
    [18:20, 5/16/2018] Heykel Rafael:
    [18:20, 5/16/2018] Heykel Rafael: ia soory ya gan
    [18:20, 5/16/2018] +62 831-9788-8872: sbenarnya bukan discount 80%
    [18:20, 5/16/2018] +62 831-9788-8872: sbenarnya bukan %50
    [18:20, 5/16/2018] +62 831-9788-8872: tp %80 mlaah wkwk
    [18:20, 5/16/2018] Heykel Rafael: ia maaf ya gan
    [18:20, 5/16/2018] Heykel Rafael: duh
    [18:20, 5/16/2018] +62 831-9788-8872: saya kasih tau doang
    [18:21, 5/16/2018] Heykel Rafael: ia ngerti gan
    [18:21, 5/16/2018] Heykel Rafael: tapi ane ga ada pegangan
    [18:21, 5/16/2018] +62 831-9788-8872: bknn
    [18:21, 5/16/2018] +62 831-9788-8872: saya kasih info aja
    [18:21, 5/16/2018] +62 831-9788-8872: rugi agan kalau transaksi 400rb
    [18:21, 5/16/2018] +62 831-9788-8872: discountnya malah 80%
    [18:21, 5/16/2018] Heykel Rafael: ia gan tp dia profilnya ada itradernya
    [18:21, 5/16/2018] +62 831-9788-8872: hadehh
    [18:21, 5/16/2018] +62 831-9788-8872: agan pesen sendiri aja
    [18:21, 5/16/2018] +62 831-9788-8872: mksd saya
    [18:21, 5/16/2018] +62 831-9788-8872: discountnya gak 50%
    [18:21, 5/16/2018] Heykel Rafael: jd sya ga kehilangan jejak kalo dia ada niat jahat
    [18:21, 5/16/2018] +62 831-9788-8872: tp 80%
    [18:22, 5/16/2018] Heykel Rafael: ia sih gan
    [18:22, 5/16/2018] Heykel Rafael: duh giman yah
    [18:22, 5/16/2018] +62 831-9788-8872: itung ja
    [18:22, 5/16/2018] Heykel Rafael: bisa gak gan agan bellin dulu
    [18:22, 5/16/2018] Heykel Rafael: ane lgsung tf
    [18:22, 5/16/2018] +62 831-9788-8872: gak gan
    [18:22, 5/16/2018] Heykel Rafael: deh
    [18:22, 5/16/2018] +62 831-9788-8872: agan pesen sendiri aja kalau
    [18:22, 5/16/2018] Heykel Rafael: ane id facefootball
    [18:22, 5/16/2018] +62 831-9788-8872: ya
    [18:22, 5/16/2018] +62 831-9788-8872: agan trf dulu kalau mau
    [18:23, 5/16/2018] Heykel Rafael: duh y dah nti ane kabari ya gan
    [18:23, 5/16/2018] +62 831-9788-8872: sip
    [18:23, 5/16/2018] +62 831-9788-8872: terserah agan aa
    [18:24, 5/16/2018] Heykel Rafael: kalo ane lumyan lah gan itradernya agan bisa ga sangsi
    [18:24, 5/16/2018] Heykel Rafael: jd ane agak tenang juga kalo agan beliin dulu
    [18:24, 5/16/2018] +62 831-9788-8872: ane yg ga tenang
    [18:25, 5/16/2018] +62 831-9788-8872: udah gan
    [18:25, 5/16/2018] +62 831-9788-8872: agan beli sama dia aja
    [18:25, 5/16/2018] +62 831-9788-8872: kalau ragu sama saya
    [18:25, 5/16/2018] +62 831-9788-8872: kalau mau sama saya, monggo agan trf aja
    [18:25, 5/16/2018] Heykel Rafael: oh gitu
    [18:25, 5/16/2018] +62 831-9788-8872: saya proses kok langsung
    [18:27, 5/16/2018] Heykel Rafael: jual channel youtube juga gan?
    [18:28, 5/16/2018] +62 831-9788-8872: iya
    [18:28, 5/16/2018] Heykel Rafael: udah laku gan?
    [18:28, 5/16/2018] +62 831-9788-8872: belom dijual
    [18:28, 5/16/2018] +62 831-9788-8872: ga tau mau dijual berapa haha
    [18:29, 5/16/2018] Heykel Rafael: chaneel apa gan
    [18:29, 5/16/2018] +62 831-9788-8872: tut
    [18:29, 5/16/2018] +62 831-9788-8872: ori
    [18:29, 5/16/2018] +62 831-9788-8872: al
    [18:32, 5/16/2018] Heykel Rafael: ohh
    [18:32, 5/16/2018] +62 831-9788-8872: itu jadi themenya?
    [18:32, 5/16/2018] +62 831-9788-8872: biar saya pesen
    [18:32, 5/16/2018] +62 831-9788-8872: kalau gak, gpp
    [18:32, 5/16/2018] Heykel Rafael: jd gan
    [18:33, 5/16/2018] Heykel Rafael: lg nyari pulsa
    [18:33, 5/16/2018] +62 831-9788-8872: jgn suruh beli dulu gan.. trf dulu ya
    [18:33, 5/16/2018] Heykel Rafael: buat i banking
    [18:33, 5/16/2018] Heykel Rafael: norek hgan
    [18:33, 5/16/2018] +62 831-9788-8872: sms banking apa i banking
    [18:33, 5/16/2018] Heykel Rafael: duh bismilah deh
    [18:33, 5/16/2018] Heykel Rafael: ibanking
    [18:34, 5/16/2018] Heykel Rafael: norek gan
    [18:34, 5/16/2018] +62 831-9788-8872: 0697851265
    [18:34, 5/16/2018] Heykel Rafael: BNI 0697851265
    [18:34, 5/16/2018] Heykel Rafael: jefri yah
    [18:35, 5/16/2018] +62 831-9788-8872: iy
    [18:35, 5/16/2018] Heykel Rafael: JEFRI GIOVANI HUTABARAT
    [18:35, 5/16/2018] Heykel Rafael: ?
    [18:36, 5/16/2018] +62 831-9788-8872: iy
    [18:36, 5/16/2018] Heykel Rafael: cek gan
    [18:36, 5/16/2018] +62 831-9788-8872: konfirmasi ntar
    [18:36, 5/16/2018] Heykel Rafael: bismilah deh
    [18:37, 5/16/2018] +62 831-9788-8872: bukti trfnya jga kirim ya gan

    ini bukti ane tf ke dia https:// prnt.sc/jjcjsu


    masih ada lagi bukti di wa ...dan pagi ini dia mau ambil akun server ane...krn paswordna juga sama....untungnya ane dah rubah semua
     
  14. prensob

    prensob (25) Ads.id Pro Known Trader

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  15. prensob

    prensob (25) Ads.id Pro Known Trader

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  16. donatur[$]

    donatur[$] (8) Ads.id Pro Known Trader

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    Bisa kena hacknya gimana gan?
     
  17. prensob

    prensob (25) Ads.id Pro Known Trader

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    diatas dah ane copas sebagian histori chat WA ane ketika order balance envota ama dia


    ane mau pesen saldo balance envato untuk beli theme kedia ...lalau dia minta akun envato ane username dan password untuk kirim balance.....nah password ane ads id sama dgn password envato.......abis kena tipu ane langsung buat read krn paginya ane ga bisa login id pacefootball
     
    Last edited: May 18, 2018
    The Gamer and adityaradea like this.
  18. vebry_exa

    vebry_exa (1218) Super Hero Trusted Trader

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    Prosedur Pelaporan Ke Polisi
    - Cari kepolisian terdekat
    - Untuk membuat surat kepolisian, sertakan bukti-bukti penipuan (diprint), kronologi kejadian (tertulis) dan jangan lupa bawa fotokopi KTP/Surat Keterangan KTP
    - Surat kepolisian bisa jadi instant atau 2-3 hari (tergantung urgensi)
    - Setelah surat kepolisian keluar, segera ke bank untuk melaporkan kejadian, sertakan juga bukti-bukti penipuan (diprint), kronologi kejadian (tertulis), jangan lupa bawa fotokopi KTP/Surat Keterangan KTP, buku tabungan dan ATM.
    - Kemudian rekening pelaku akan diblokir dan pihak bank akan menghubungi nomor terduga pelaku
    - Jika pelaku susah dihubungi, maka staff bank akan mendatangi rumah terduga pelaku untuk klarifikasi
    - Langkah terakhir akan dilakukan mediasi antara korban, terduga pelaku, staff bank dan pihak kepolisian (bila diperlukan)

    Semoga berguna
     
    The Gamer likes this.
  19. prensob

    prensob (25) Ads.id Pro Known Trader

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    sudah request ke momod via fb untuk banned id pacefootball.


    UPDATE: akun pacefootball sudah di banned request via FB ads.id....bagi korban yuk sama-sama kita tangkap pelakunya....untuk pribadi saya sedang urus ke ke polisian...data bni a.n jefri geovanni hutabarat sedang ane usahakan dr orang dalem BNI..semoga dapet....
     
    Last edited: May 18, 2018
  20. Rootnesia

    Rootnesia (140) Super Hero Trusted Trader

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    Yg saya bold itu maksudnya ID ini gan?

    https://ads.id/forums/index.php?members/spy05.170598/
     

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