Someone have any info about guy HookUp411 exchanging on epass??

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  • sebaland3
    Registered User
    • Mar 2006
    • 76
    #1

    Someone have any info about guy HookUp411 exchanging on epass??

    Hi I have a situtation with a guy nicknamed HookUp411 on gfy,,, since thursday promising me to send the money to paypal that i sent him thru epassporte, now Im still waiting after 5 days now ,, I know is my problem If I decided sent to him the money , are few thousands, he took my money in exchange and now seems that he don't want any risk but he had compromised my money withdrawing it from epass ACH,,,also he can't refund me money via epass,, but I dont know if that guy is taking money from webmasters to play some kind of game , he now ask me to wait again until tomorrow ,, ,, if someone know any information about that guy please hit me up on icq privately thanks.
    Tags: None
    • candyflip
      Carpe Visio
      • Jul 2002
      • 43069
      #2
      Isn't that the guy who spent a few years in prison for trafficking LSD?

      I wouldn't send him anything based on knowing that.

      Spend you some brain.
      Email Me

        Comment

        • strobi
          Confirmed User
          • Nov 2002
          • 7383
          #3
          He exchanged 2 transfers for me, no worries. You do have to wait till your funds hit his bank account, that was 5 days for me (weekend+2 days).

            Comment

            • Agent 488
              Registered User
              • Feb 2006
              • 22511
              #4
              maybe the dude is tripping.

                Comment

                • sologirlcontent
                  So Fucking Banned
                  • Jan 2007
                  • 2617
                  #5
                  he needs time..the money probably hasn't hit his account yet

                    Comment

                    • sebaland3
                      Registered User
                      • Mar 2006
                      • 76
                      #6
                      Hi Strobi thanks to reply ,, but the issue is that the deal was instant method exchange,, not aftee hit account ,, who is taking you fee money without risk? all are taking % for the risk ,, not for the gratuity, but if you said that the guy is legitim lets hope yes ,, how you did your transfer WU or Paypal?

                        Comment

                        • Tjeezers
                          Webmaster
                          • Mar 2007
                          • 16602
                          #7
                          let us know how it ends

                          Get 43 FREE Backlinks when joining SWAG Live - Click my banner to get the links!

                            Comment

                            • strobi
                              Confirmed User
                              • Nov 2002
                              • 7383
                              #8
                              Originally posted by sebaland3
                              Hi Strobi thanks to reply ,, but the issue is that the deal was instant method exchange,, not aftee hit account ,, who is taking you fee money without risk? all are taking % for the risk ,, not for the gratuity, but if you said that the guy is legitim lets hope yes ,, how you did your transfer WU or Paypal?
                              You send him the epass, just when ACH was down, so he could not withdraw money. He send it instantly the first time, second time he send it with 5 days delay (when ACH was working again). He payed using paypal.

                                Comment

                                • sebaland3
                                  Registered User
                                  • Mar 2006
                                  • 76
                                  #9
                                  Strobi is not more easy give a refund thru the same epass system and I dont waste my time ? there are a lot of people exchanging out there as insant ,, people without afraids,, thats the % of the risks ,, nobody will move out your money for free !! I just don't want to hear more excuses or things like that ,, it sound a bit confuses!

                                    Comment

                                    • HookUp411
                                      Confirmed User
                                      • Apr 2009
                                      • 175
                                      #10
                                      We did things as ach was down. it came backup. when it hits my account I will send the money without a fee. Already agreed to this.

                                        Comment

                                        • nolongerexists
                                          Confirmed User
                                          • Apr 2003
                                          • 1096
                                          #11
                                          seba and who exactly exchange instantly?
                                          work smart not hard ;)

                                            Comment

                                            • sebaland3
                                              Registered User
                                              • Mar 2006
                                              • 76
                                              #12
                                              blindzior -- right now i have 2 instant exchanger thru paypal,,with 10% fee and they take the risk of course!! thats why I request the refund from him to send better to one of them , but as I see I has no other choice than to wait until tomorrow wuth that guy and cross my fingers with him,, thats happend when you don't know how to take responsabilitys.

                                                Comment

                                                • nolongerexists
                                                  Confirmed User
                                                  • Apr 2003
                                                  • 1096
                                                  #13
                                                  SO you send them eP and they send PP to you same time? That's nice, hook me up I give them 20%.

                                                  As for Hookup, if he wanted to fuck you he wouldn't be here replying to you. I guess.
                                                  work smart not hard ;)

                                                    Comment

                                                    • Agent 488
                                                      Registered User
                                                      • Feb 2006
                                                      • 22511
                                                      #14

                                                        Comment

                                                        • sebaland3
                                                          Registered User
                                                          • Mar 2006
                                                          • 76
                                                          #15
                                                          blindzior -- give me your icq ,, I will show what is real responsability exchanging instant money.

                                                            Comment

                                                            • IllTestYourGirls
                                                              Ah My Balls
                                                              • Feb 2007
                                                              • 14311
                                                              #16
                                                              You should have went through a trusted member like myself.

                                                                Comment

                                                                • Domain Broker
                                                                  So Fucking Banned
                                                                  • Oct 2004
                                                                  • 2427
                                                                  #17
                                                                  I do these too.

                                                                    Comment

                                                                    • FPW
                                                                      Confirmed User
                                                                      • Oct 2006
                                                                      • 2825
                                                                      #18
                                                                      I sent money to HookUp411 on 21st and still didn't got money.Please confirm here if you got money sebaland3.

                                                                        Comment

                                                                        • Agent 488
                                                                          Registered User
                                                                          • Feb 2006
                                                                          • 22511
                                                                          #19
                                                                          trippy thread ....

                                                                            Comment

                                                                            • Domain Broker
                                                                              So Fucking Banned
                                                                              • Oct 2004
                                                                              • 2427
                                                                              #20
                                                                              lol this is the guy spamming GFY about his money transfers?

                                                                                Comment

                                                                                • nolongerexists
                                                                                  Confirmed User
                                                                                  • Apr 2003
                                                                                  • 1096
                                                                                  #21
                                                                                  263014652
                                                                                  btw anyone still up for 20% fee, hit me up too.
                                                                                  work smart not hard ;)

                                                                                    Comment

                                                                                    • HookUp411
                                                                                      Confirmed User
                                                                                      • Apr 2009
                                                                                      • 175
                                                                                      #22
                                                                                      I am not taking any new exchanges. anyone with an open issue, email or message me. I can not read the boards 24/7

                                                                                        Comment

                                                                                        • Domain Broker
                                                                                          So Fucking Banned
                                                                                          • Oct 2004
                                                                                          • 2427
                                                                                          #23
                                                                                          Originally posted by HookUp411
                                                                                          I am not taking any new exchanges. anyone with an open issue, email or message me. I can not read the boards 24/7


                                                                                          This doesn't sound like it will end well.

                                                                                            Comment

                                                                                            • sebaland3
                                                                                              Registered User
                                                                                              • Mar 2006
                                                                                              • 76
                                                                                              #24
                                                                                              Ohh my worddd ,,, I am reading what I am reading??

                                                                                                Comment

                                                                                                • HookUp411
                                                                                                  Confirmed User
                                                                                                  • Apr 2009
                                                                                                  • 175
                                                                                                  #25
                                                                                                  Originally posted by Domain Broker


                                                                                                  This doesn't sound like it will end well.
                                                                                                  All will if epass actually sent the ach requests. There has been zero proof here that anyone recieved anything from after the ach downtime

                                                                                                    Comment

                                                                                                    • Domain Broker
                                                                                                      So Fucking Banned
                                                                                                      • Oct 2004
                                                                                                      • 2427
                                                                                                      #26
                                                                                                      chalk it up to a loss.

                                                                                                        Comment

                                                                                                        • babymaker
                                                                                                          Confirmed User
                                                                                                          • Jan 2004
                                                                                                          • 4751
                                                                                                          #27
                                                                                                          Originally posted by Agent 488
                                                                                                          I heard Lindsey was shooting dope :D

                                                                                                          ICQ 293125596

                                                                                                            Comment

                                                                                                            • nikad
                                                                                                              Confirmed User
                                                                                                              • Jan 2004
                                                                                                              • 2579
                                                                                                              #28
                                                                                                              Originally posted by HookUp411
                                                                                                              All will if epass actually sent the ach requests. There has been zero proof here that anyone recieved anything from after the ach downtime
                                                                                                              sorry to disappoint you but that is NOT true. I did receive my ACHs after that incident.

                                                                                                              The Filthy Few
                                                                                                              [email protected]

                                                                                                                Comment

                                                                                                                • HookUp411
                                                                                                                  Confirmed User
                                                                                                                  • Apr 2009
                                                                                                                  • 175
                                                                                                                  #29
                                                                                                                  Originally posted by nikad
                                                                                                                  sorry to disappoint you but that is NOT true. I did receive my ACHs after that incident.
                                                                                                                  What bank do you work with? I have spoken to 10+ people. you would be the first

                                                                                                                    Comment

                                                                                                                    • Domain Broker
                                                                                                                      So Fucking Banned
                                                                                                                      • Oct 2004
                                                                                                                      • 2427
                                                                                                                      #30
                                                                                                                      dude, many people on here confirmed they're still able to do ACH's

                                                                                                                        Comment

                                                                                                                        • 2intense
                                                                                                                          Too lazy to set a custom title
                                                                                                                          • Dec 2009
                                                                                                                          • 12493
                                                                                                                          #31
                                                                                                                          Originally posted by HookUp411
                                                                                                                          All will if epass actually sent the ach requests. There has been zero proof here that anyone recieved anything from after the ach downtime
                                                                                                                          just ignore him.....
                                                                                                                          Most Affordable Firewall & Malware Protection for Linux Servers

                                                                                                                            Comment

                                                                                                                            • HookUp411
                                                                                                                              Confirmed User
                                                                                                                              • Apr 2009
                                                                                                                              • 175
                                                                                                                              #32
                                                                                                                              was never a question if the form worked. the form works, is the money hitting the account? its unknown

                                                                                                                                Comment

                                                                                                                                • HookUp411
                                                                                                                                  Confirmed User
                                                                                                                                  • Apr 2009
                                                                                                                                  • 175
                                                                                                                                  #33
                                                                                                                                  Originally posted by 2intense
                                                                                                                                  just ignore him.....

                                                                                                                                  I know, I know, everyone is trying to get a piece of the exchange business. I am out. So they really dont need to trash talk me

                                                                                                                                    Comment

                                                                                                                                    • FPW
                                                                                                                                      Confirmed User
                                                                                                                                      • Oct 2006
                                                                                                                                      • 2825
                                                                                                                                      #34
                                                                                                                                      I can confirm he has refunded the money. Nothing else is owed to me now.

                                                                                                                                        Comment

                                                                                                                                        • sologirlcontent
                                                                                                                                          So Fucking Banned
                                                                                                                                          • Jan 2007
                                                                                                                                          • 2617
                                                                                                                                          #35
                                                                                                                                          Originally posted by blindzior
                                                                                                                                          263014652
                                                                                                                                          btw anyone still up for 20% fee, hit me up too.
                                                                                                                                          I do 20% fees also..my thread is being bump by guys already recieved funds...but no more instant transfers..I need to wait until epass funds hit my account, which is only fair at this point

                                                                                                                                            Comment

                                                                                                                                            • nolongerexists
                                                                                                                                              Confirmed User
                                                                                                                                              • Apr 2003
                                                                                                                                              • 1096
                                                                                                                                              #36
                                                                                                                                              contact me
                                                                                                                                              work smart not hard ;)

                                                                                                                                                Comment

                                                                                                                                                • sebaland3
                                                                                                                                                  Registered User
                                                                                                                                                  • Mar 2006
                                                                                                                                                  • 76
                                                                                                                                                  #37
                                                                                                                                                  FPW --- what was your issue for the refunded? Im a bit tired of excuse first was the internet connection then the ACH whatever ,, etc etc etc !! I dont know what more to think !

                                                                                                                                                    Comment

                                                                                                                                                    • Tjeezers
                                                                                                                                                      Webmaster
                                                                                                                                                      • Mar 2007
                                                                                                                                                      • 16602
                                                                                                                                                      #38
                                                                                                                                                      CALM THE FUCK DOWN !!

                                                                                                                                                      Continue people!

                                                                                                                                                      Get 43 FREE Backlinks when joining SWAG Live - Click my banner to get the links!

                                                                                                                                                        Comment

                                                                                                                                                        • Steiger
                                                                                                                                                          Confirmed User
                                                                                                                                                          • Jan 2005
                                                                                                                                                          • 678
                                                                                                                                                          #39
                                                                                                                                                          so is this a scam or what?

                                                                                                                                                            Comment

                                                                                                                                                            • sebaland3
                                                                                                                                                              Registered User
                                                                                                                                                              • Mar 2006
                                                                                                                                                              • 76
                                                                                                                                                              #40
                                                                                                                                                              If this a scam I will let you know tomorrow at 8:30 am ,, no one minute less no one minute more.

                                                                                                                                                                Comment

                                                                                                                                                                • nikad
                                                                                                                                                                  Confirmed User
                                                                                                                                                                  • Jan 2004
                                                                                                                                                                  • 2579
                                                                                                                                                                  #41
                                                                                                                                                                  Originally posted by HookUp411
                                                                                                                                                                  What bank do you work with? I have spoken to 10+ people. you would be the first
                                                                                                                                                                  WellsFargo

                                                                                                                                                                  The Filthy Few
                                                                                                                                                                  [email protected]

                                                                                                                                                                    Comment

                                                                                                                                                                    • nolongerexists
                                                                                                                                                                      Confirmed User
                                                                                                                                                                      • Apr 2003
                                                                                                                                                                      • 1096
                                                                                                                                                                      #42
                                                                                                                                                                      Nikad are you sure? We are talking about last ACH downtime that occurred on Saturday if im right
                                                                                                                                                                      work smart not hard ;)

                                                                                                                                                                        Comment

                                                                                                                                                                        • nikad
                                                                                                                                                                          Confirmed User
                                                                                                                                                                          • Jan 2004
                                                                                                                                                                          • 2579
                                                                                                                                                                          #43
                                                                                                                                                                          I think it is a good idea to ask when you epass the money if you are the first one on the list or if there are more people before you. ACHs take 48-72 hs to clear into bank accounts and if you are, say the second, third, etc, you have to add 24, 48, 72 more hours to those first ones. Also, when you use the daily limit for withdrawals, you then have to wait exactly 24 hs, not a minute less. Chances are the OP is clean, but has a bunch of people on a list. (?)

                                                                                                                                                                          The Filthy Few
                                                                                                                                                                          [email protected]

                                                                                                                                                                            Comment

                                                                                                                                                                            • nikad
                                                                                                                                                                              Confirmed User
                                                                                                                                                                              • Jan 2004
                                                                                                                                                                              • 2579
                                                                                                                                                                              #44
                                                                                                                                                                              Originally posted by blindzior
                                                                                                                                                                              Nikad are you sure? We are talking about last ACH downtime that occurred on Saturday if im right
                                                                                                                                                                              I am not aware of any downtimes on Saturday, I actually made an ACh on Saturday at around 6 PM ...

                                                                                                                                                                              The Filthy Few
                                                                                                                                                                              [email protected]

                                                                                                                                                                                Comment

                                                                                                                                                                                • ladida
                                                                                                                                                                                  Confirmed User
                                                                                                                                                                                  • Nov 2005
                                                                                                                                                                                  • 2179
                                                                                                                                                                                  #45
                                                                                                                                                                                  First scam
                                                                                                                                                                                  agentGFY *at* gmail.com

                                                                                                                                                                                    Comment

                                                                                                                                                                                    • Steiger
                                                                                                                                                                                      Confirmed User
                                                                                                                                                                                      • Jan 2005
                                                                                                                                                                                      • 678
                                                                                                                                                                                      #46
                                                                                                                                                                                      Originally posted by sebaland3
                                                                                                                                                                                      If this a scam I will let you know tomorrow at 8:30 am ,, no one minute less no one minute more.
                                                                                                                                                                                      keep us posted

                                                                                                                                                                                        Comment

                                                                                                                                                                                        • sebaland3
                                                                                                                                                                                          Registered User
                                                                                                                                                                                          • Mar 2006
                                                                                                                                                                                          • 76
                                                                                                                                                                                          #47
                                                                                                                                                                                          Hi everyone again,, seems that this guy has blow up the money, we agree to meet at 8:30 am today ,, is 2:16 pm and they guy seems to be running away,,, I'll advice to do not make any transaction , seems that he is trying to steal few thousands of me ,, Im doing some calls to try contact that guy directly in his home ,,, if he sent somebody any money via WU and you got their info please contact me on icq ,, I'll can be able to pay you some cash.

                                                                                                                                                                                            Comment

                                                                                                                                                                                            • sebaland3
                                                                                                                                                                                              Registered User
                                                                                                                                                                                              • Mar 2006
                                                                                                                                                                                              • 76
                                                                                                                                                                                              #48
                                                                                                                                                                                              Strobi ----- now I don't see you defening him here anymore? you have 7,000 post here on gfy seems old user,, what you can say now about it? today is tuesday everybody has received theur ACH from friday , what can you say ?

                                                                                                                                                                                                Comment

                                                                                                                                                                                                • CaptainHowdy
                                                                                                                                                                                                  Too lazy to set a custom title
                                                                                                                                                                                                  • Dec 2004
                                                                                                                                                                                                  • 94733
                                                                                                                                                                                                  #49
                                                                                                                                                                                                  Sorry to hear that, sebaland. Recently made a transfer with nikad a came through like a charm...

                                                                                                                                                                                                    Comment

                                                                                                                                                                                                    • wizzart
                                                                                                                                                                                                      scriptmaster
                                                                                                                                                                                                      • May 2006
                                                                                                                                                                                                      • 5246
                                                                                                                                                                                                      #50
                                                                                                                                                                                                      I'm now waiting 4 days + weekend and still not get money.
                                                                                                                                                                                                      I have one previous transaction with him via WU, but this time I think I was scammed

                                                                                                                                                                                                      @sebaland3
                                                                                                                                                                                                      I have his name and address, will send you via ICQ if he don't respond in next 24 hours
                                                                                                                                                                                                      BimboZone

                                                                                                                                                                                                        Comment

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