Craigslist, Ebay and other online buying/selling scams.
by dazzywazzy Sun Aug 16, 2015 9:12 pm
*** Scam buyer beware alert ***

TO all who are reading this do not buy from this guy, his name is Muhammad Mazahir Bhojani and email address is [email protected]. His facebook page is https://www.facebook.com/moneyexchange.pk (Money Exchanger)

Last week I sent him $USD and he is yet to give me my bitcoins in return. He has now blocked my main account so I cannot post here or message him which is why I have created temporary accounts so I can get the message out.

DO not give this scammer any of your money, he will simply take it and either give you a little back or nothing back then block you and refund nothing.

He will ask you to send money to him using the "friends and family" options instead of the "goods and services" option in Paypal. Do not do this as PayPal will NOT allow you to get the money back. I have called them, and they are investigating his home address and his paypal account however I cannot get my money back unless he refunds it.

Here is the proof:

Message log: http://imgur.com/RfeV5nQ

PayPal transaction proof: http://imgur.com/CHFXPYk

Hopefully this hits Google search and other can not make the same mistake.
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by dazzywazzy Thu Dec 03, 2015 2:53 am
Just want everyone to know so it is googleable - he is now operating with a new email address - [email protected]

He is still running his scam from the same facebook page - https://www.facebook.com/moneyexchange.pk/

I am making it my lifes work to keep following him and updating the scam sites where I can, hopefully this stops people from losing any money!

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