HAKIRA
@karihameha.bsky.social
MY, 25+
Check out my profile here: http://karihameha.carrd.co
Check out my profile here: http://karihameha.carrd.co
I never learnt from my past mistakes during study day it seems.
January 9, 2025 at 2:34 PM
I never learnt from my past mistakes during study day it seems.
I handed him around 54% of the total amount, and he got the rest from his friends. He sent the transaction proof to the admin, begging him to refund him fast as he was desperate. Admin confirmed the transaction, but that was the last time both admin and T2 replied.
a black and white cartoon of mickey mouse reading a book on how to kill .
Alt: a black and white cartoon of mickey mouse reading a book on how to kill .
media.tenor.com
December 2, 2024 at 1:24 PM
I handed him around 54% of the total amount, and he got the rest from his friends. He sent the transaction proof to the admin, begging him to refund him fast as he was desperate. Admin confirmed the transaction, but that was the last time both admin and T2 replied.
Admin ignored it. 5ui tried to ask his friends for the last time, while becoming anxious and stressed, as he already transferred a lot to the admin, and he really needs to get the money back quickly. He borrowed a lot from his friends, promised that he will pay it instantly when he gets the refund.
December 2, 2024 at 1:24 PM
Admin ignored it. 5ui tried to ask his friends for the last time, while becoming anxious and stressed, as he already transferred a lot to the admin, and he really needs to get the money back quickly. He borrowed a lot from his friends, promised that he will pay it instantly when he gets the refund.
Desperately, he asked for T2 help as T2 just received a refund, but T2 said the money was already transferred to T2's family but after a lot of begging, T2 agreed. T2 never gave it though. Meanwhile, I tried asking the admin to lend his money first, as the amount was too big for us to cover.
December 2, 2024 at 1:24 PM
Desperately, he asked for T2 help as T2 just received a refund, but T2 said the money was already transferred to T2's family but after a lot of begging, T2 agreed. T2 never gave it though. Meanwhile, I tried asking the admin to lend his money first, as the amount was too big for us to cover.
5ui was getting mad, asked where he could get more money as he had none at the moment. Admin urged him to send the money as fast as he can, saying that only by then that he can process the refund quicker if 5ui reaches the transfer amount.
December 2, 2024 at 1:24 PM
5ui was getting mad, asked where he could get more money as he had none at the moment. Admin urged him to send the money as fast as he can, saying that only by then that he can process the refund quicker if 5ui reaches the transfer amount.
Total money sent by T2 was already more than that (17000MYR/381.17USD), so the admin can start requesting refund for T2. During that, the admin asked 5ui to pay the residual amount because he cannot request the company for refund as 5ui total transaction didn't reach minimum currency exchange.
December 2, 2024 at 1:24 PM
Total money sent by T2 was already more than that (17000MYR/381.17USD), so the admin can start requesting refund for T2. During that, the admin asked 5ui to pay the residual amount because he cannot request the company for refund as 5ui total transaction didn't reach minimum currency exchange.
The next day, admin refunded T2 as he claimed that the total transaction from T2 side reaches the minimum amount of money that the admin's company can process for refund (1500MYR/336.32USD, of which amount can change periodically).
December 2, 2024 at 1:24 PM
The next day, admin refunded T2 as he claimed that the total transaction from T2 side reaches the minimum amount of money that the admin's company can process for refund (1500MYR/336.32USD, of which amount can change periodically).
Admin reappeared, confirmed that security 2 has been completed. So he can process the refund now.
Admin then gave both T2 and 5ui a queue number (78 and 79 respectively), and said it was currently queue number 32, so 5ui needed to wait until his turn for the refund to get processed.
Admin then gave both T2 and 5ui a queue number (78 and 79 respectively), and said it was currently queue number 32, so 5ui needed to wait until his turn for the refund to get processed.
December 2, 2024 at 1:24 PM
Admin reappeared, confirmed that security 2 has been completed. So he can process the refund now.
Admin then gave both T2 and 5ui a queue number (78 and 79 respectively), and said it was currently queue number 32, so 5ui needed to wait until his turn for the refund to get processed.
Admin then gave both T2 and 5ui a queue number (78 and 79 respectively), and said it was currently queue number 32, so 5ui needed to wait until his turn for the refund to get processed.
T2 seemed shocked by the question, and hastily answered that it was T2's friend's experience with the admin, and thus recommended his service to T2. I felt doubtful, but T2 tried to reassure me that it was the normal process of doing an account trading transaction.
December 2, 2024 at 1:24 PM
T2 seemed shocked by the question, and hastily answered that it was T2's friend's experience with the admin, and thus recommended his service to T2. I felt doubtful, but T2 tried to reassure me that it was the normal process of doing an account trading transaction.
T2 said that previously, the transaction method was the same, so T2 was very familiar about it. That's why T2 can be calm throughout this whole process. I felt disturbed by the answer, and asked if T2 ever used admin as middle-man for transactions before.
December 2, 2024 at 1:24 PM
T2 said that previously, the transaction method was the same, so T2 was very familiar about it. That's why T2 can be calm throughout this whole process. I felt disturbed by the answer, and asked if T2 ever used admin as middle-man for transactions before.
5ui also wanted his money to be returned, so he complied. 5ui asked some of his friends again, and successfully collected enough funds before transferring it to the admin. He showed transaction proof, then the admin went to check for confirmation. Meanwhile, I tried to ask T2 about the whole thing.
December 2, 2024 at 1:24 PM
5ui also wanted his money to be returned, so he complied. 5ui asked some of his friends again, and successfully collected enough funds before transferring it to the admin. He showed transaction proof, then the admin went to check for confirmation. Meanwhile, I tried to ask T2 about the whole thing.
5ui got suspicious on T2, and asked the admin to delay the transaction process as he did not have enough money. Admin reassured that the money will be refunded, as long both security are passed, and added that the security step was made to avoid the bank targeted the transaction as money laundering.
December 2, 2024 at 1:24 PM
5ui got suspicious on T2, and asked the admin to delay the transaction process as he did not have enough money. Admin reassured that the money will be refunded, as long both security are passed, and added that the security step was made to avoid the bank targeted the transaction as money laundering.
A moment has passed before the admin confirmed that the money has been received, and thus said we both can proceed to security 2, where he asked for (500MYR/112.11USD). Again, 5ui and I were surprised, but again, T2 calmly complied with the request and sent a screenshot of the transaction.
December 2, 2024 at 1:24 PM
A moment has passed before the admin confirmed that the money has been received, and thus said we both can proceed to security 2, where he asked for (500MYR/112.11USD). Again, 5ui and I were surprised, but again, T2 calmly complied with the request and sent a screenshot of the transaction.
5ui complied, but he did not have enough money (as an intern without salary), so he asked me for a bit of money. I lent him 67% of the amount, and he paid the rest. He sent the proof of transaction to T2 and admin, and was told by the admin to wait for confirmation.
December 2, 2024 at 1:24 PM
5ui complied, but he did not have enough money (as an intern without salary), so he asked me for a bit of money. I lent him 67% of the amount, and he paid the rest. He sent the proof of transaction to T2 and admin, and was told by the admin to wait for confirmation.
On security 1, the admin asked them to pay (300MYR/627.26USD). 5ui and I were very shocked about this, as it was a very outrageous request (at this point, we both should just let the money burn and leave). T2 was very calm and reassured us, saying it was a normal process to get the refund back.
December 2, 2024 at 1:24 PM
On security 1, the admin asked them to pay (300MYR/627.26USD). 5ui and I were very shocked about this, as it was a very outrageous request (at this point, we both should just let the money burn and leave). T2 was very calm and reassured us, saying it was a normal process to get the refund back.
5ui felt overwhelmed by the whole process that he wanted to cancel the transaction. He told both T2 and the admin about his decision, and they were okay with it.
Admin then sent a formatted text, notifying that both the seller and T2 need to pass security 1 & 2 to get the refund back.
Admin then sent a formatted text, notifying that both the seller and T2 need to pass security 1 & 2 to get the refund back.
December 2, 2024 at 1:24 PM
5ui felt overwhelmed by the whole process that he wanted to cancel the transaction. He told both T2 and the admin about his decision, and they were okay with it.
Admin then sent a formatted text, notifying that both the seller and T2 need to pass security 1 & 2 to get the refund back.
Admin then sent a formatted text, notifying that both the seller and T2 need to pass security 1 & 2 to get the refund back.
5ui sent a private message to the admin to discuss the login details. Admin asked him to change the login email, as based on his previous experience, a lot of sellers will be stuck on this part. And (thank God) it did. Admin requested 5ui to lend him the login email, but 5ui strongly rejected it.
December 2, 2024 at 1:24 PM
5ui sent a private message to the admin to discuss the login details. Admin asked him to change the login email, as based on his previous experience, a lot of sellers will be stuck on this part. And (thank God) it did. Admin requested 5ui to lend him the login email, but 5ui strongly rejected it.
5ui asked my opinion on it. I checked both FB profiles and for me, they look trustworthy. I told him to just go with it, and he agreed.
T2 sent a screenshot of transactions showing that T2 already sent the money to the admin, then urged us to deal with the admin on account login details.
T2 sent a screenshot of transactions showing that T2 already sent the money to the admin, then urged us to deal with the admin on account login details.
December 2, 2024 at 1:24 PM
5ui asked my opinion on it. I checked both FB profiles and for me, they look trustworthy. I told him to just go with it, and he agreed.
T2 sent a screenshot of transactions showing that T2 already sent the money to the admin, then urged us to deal with the admin on account login details.
T2 sent a screenshot of transactions showing that T2 already sent the money to the admin, then urged us to deal with the admin on account login details.
After deciding on the price (900MYR/202USD), T2 recommended one of the trading group's admin as middle-man. At first, 5ui rejected it as he was being suspicious and asked about the admin credibility. T2 reassured that he was trusted as the group admin, and his service used by members since 2019.
December 2, 2024 at 1:24 PM
After deciding on the price (900MYR/202USD), T2 recommended one of the trading group's admin as middle-man. At first, 5ui rejected it as he was being suspicious and asked about the admin credibility. T2 reassured that he was trusted as the group admin, and his service used by members since 2019.
T2's Facebook profile looks good because it has a lot of recent pictures (mom and daughter pair), and also has some recent interactions with other users on their own timeline. T2 also agreed when 5ui asked for a higher price.
December 2, 2024 at 1:24 PM
T2's Facebook profile looks good because it has a lot of recent pictures (mom and daughter pair), and also has some recent interactions with other users on their own timeline. T2 also agreed when 5ui asked for a higher price.
So the first transaction cancelled, and T1 ended up cursing 5ui and talking trash to him. 5ui blocked the T1 account (as he should).
So he moved on to the second text message that he chose buyer, which I labelled as Trash 2 (shortened to T2).
So he moved on to the second text message that he chose buyer, which I labelled as Trash 2 (shortened to T2).
December 2, 2024 at 1:24 PM
So the first transaction cancelled, and T1 ended up cursing 5ui and talking trash to him. 5ui blocked the T1 account (as he should).
So he moved on to the second text message that he chose buyer, which I labelled as Trash 2 (shortened to T2).
So he moved on to the second text message that he chose buyer, which I labelled as Trash 2 (shortened to T2).
During the process, 5ui was getting suspicious as T1 requested him to change the email to his own email address.
The normal process supposed to be the account owner changing email to middle-man's email, then when the transaction is completed, the middle-man will change the email to the buyer's.
The normal process supposed to be the account owner changing email to middle-man's email, then when the transaction is completed, the middle-man will change the email to the buyer's.
December 2, 2024 at 1:24 PM
During the process, 5ui was getting suspicious as T1 requested him to change the email to his own email address.
The normal process supposed to be the account owner changing email to middle-man's email, then when the transaction is completed, the middle-man will change the email to the buyer's.
The normal process supposed to be the account owner changing email to middle-man's email, then when the transaction is completed, the middle-man will change the email to the buyer's.