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Offsite scammer.

Discussion in 'Report A Scammer Archive' started by Lym, Jan 6, 2012.

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  1. Lym

    Lym Black Lotus
    Banned

    Joined:
    Dec 23, 2010
    Posts:
    1,744
    Referrals:
    4
    Sythe Gold:
    0
    Offsite scammer.

    User profile page: http://sythe.org/member.php?u=85414

    First off may I point out that he's made multiple posts in the zarpor thread here: http://sythe.org/showthread.php?t=1136866
    And he also has the supporting Zarpor signature: http://screensnapr.com/e/4xoOsJ.png

    This basically has the same story as this report I made a little while back: http://sythe.org/showthread.php?t=1300085

    Except the reason for his ban on the server was the chargeback, I had discussed it with him.
    via msn and he had told me / other owner that his mom charged back the money due to him not getting good grades.
    I told him that I would be banning him until he could pay me back, and he said that he would not be paying me back.

    I do not have chat logs or proof of this as I was on teamviewer with the other owner. If you'd like to contact the other owner: http://sythe.org/member.php?u=143513

    Proof of msn: http://sythe.org/showthread.php?p=10198762#post10198762

    Taken from my admin CP: http://screensnapr.com/e/AAnOyu.png

    Registered email: [email protected] (Requires activation to get on the website)
    Display email: Matches the email he posts publically on sythe threads.
    IP address, if a mod would like the full IP to confirm - PM me.

    I've blocked out some personal info to respect his privacy.

    Links to threads of him donating and staff members verifying the donation:

    http://www.zarpor.com/forums/showthread.php?759-Donated-AGAIN
    http://www.zarpor.com/forums/showthread.php?1504-I-teh-donated
    http://www.zarpor.com/forums/showthread.php?335-Donated-D

    He charged this one back also as you can see on the thread:
    http://www.zarpor.com/forums/showthread.php?2089-Deadmau5-has-no-money-left!

    Type of scam: Bank reversal, it was an echeck.

    Our TOS when you go to the website (www.zarpor.com) Clearly states: After you've made a donation, do not attempt to chargeback / defraud us or we have full right to ban.
    He had received all of his items in-game that he donated for - we have an automated system. Most of these donations were MONTHS ago.

    Proof of chargeback:

    http://screensnapr.com/e/hv4CWv.png
    http://screensnapr.com/e/pxS4UO.png
     
  2. Snow Patrol

    Snow Patrol Emeritus

    Joined:
    Jan 23, 2009
    Posts:
    6,538
    Referrals:
    7
    Sythe Gold:
    18
    Offsite scammer.

    Banned, thanks
     
< Chaosblast scammed. | Reported topic by Autosap >
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