Adblock breaks this site

Reporting Two Users... Again

Discussion in 'Report A Scammer Archive' started by The Black Tux, Jun 6, 2010.

Thread Status:
Not open for further replies.
  1. The Black Tux

    The Black Tux Veteran
    The Black Tux Donor Java Programmers PHP Programmers

    Joined:
    Apr 19, 2009
    Posts:
    10,306
    Referrals:
    30
    Sythe Gold:
    55
    Vouch Thread:
    Click Here
    Two Factor Authentication User Cool Kid Former OMM Cook RsProd Sythe Awards 2012 Winner Village Drunk
    Reporting Two Users... Again

    Ok, so I MMed a trade earlier this week... Acc for Paypal.

    THESE USERS ARE NOT THE SAME(Yes, for you Skele_Master, you didn't have to check IP's or anything, I never said it was double acc or the same person...)

    I'm reporting because the buyer of a trade I MMed reversed the money in paypal... AND because the person who sold the account is still selling it

    Person # 1: http://www.sythe.org/member.php?u=238855 < Acc Seller
    Person # 2: http://www.sythe.org/member.php?u=213747 < Acc Buyer, with three emails, [email protected] / [email protected] / [email protected]

    Dakota(Person # 2) charged back on paypal and got my acc limited:
    [​IMG]
    You can see the emails match perfectly, the nick etc... (dakotabackman... and jesus and god thing)... if you see the person # 2 siggy, you can see the e-mail, and his Sythe name is Jesus and God...

    Ownedyours(Person # 1) is still selling the account on msn, so I guess he recovered, and I demand that he refunds me $6(Please tell him if we is willing to, otherwise, ban him)
    [​IMG]

    I'm willing to give access to full chat logs if needed(The msn official ones via teamview and anything required!)

    -----------------------------------------------------------------
    Bart The Simpson had scammed me $17, but I recovered, now I notice she is banned, so thanks
     
  2. Skele

    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Joined:
    Nov 4, 2007
    Posts:
    12,216
    Referrals:
    12
    Sythe Gold:
    0
    Tier 1 Prizebox
    Reporting Two Users... Again

    Even if I were to assume that Paypal belonged to him (there's no solid evidence yet) it's not a dispute, it was an inquiry by Paypal (happens to me every once in a while too).
     
  3. The Black Tux

    The Black Tux Veteran
    The Black Tux Donor Java Programmers PHP Programmers

    Joined:
    Apr 19, 2009
    Posts:
    10,306
    Referrals:
    30
    Sythe Gold:
    55
    Vouch Thread:
    Click Here
    Two Factor Authentication User Cool Kid Former OMM Cook RsProd Sythe Awards 2012 Winner Village Drunk
    Reporting Two Users... Again

    Check his siggy e-mail, its [email protected]
    Check paypal name in picture: Dakota Backman

    His Sythe Name: JeSuS AnD GoD
    Check paypal e-mail in picture: [email protected]

    And, I just got a picture from a user whose paypal is in neg cause Dakota reversed too...
     
  4. The Black Tux

    The Black Tux Veteran
    The Black Tux Donor Java Programmers PHP Programmers

    Joined:
    Apr 19, 2009
    Posts:
    10,306
    Referrals:
    30
    Sythe Gold:
    55
    Vouch Thread:
    Click Here
    Two Factor Authentication User Cool Kid Former OMM Cook RsProd Sythe Awards 2012 Winner Village Drunk
    Reporting Two Users... Again

    For Tyro: He reversed 1 trade already, and a trade I MMed.

    That kid deserves a ban
     
  5. Skele

    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Joined:
    Nov 4, 2007
    Posts:
    12,216
    Referrals:
    12
    Sythe Gold:
    0
    Tier 1 Prizebox
    Reporting Two Users... Again

    There's still no link to that Paypal... can you provide converstation screenshots? That paypal e-mail could be an impostor for all we know.
     
  6. The Black Tux

    The Black Tux Veteran
    The Black Tux Donor Java Programmers PHP Programmers

    Joined:
    Apr 19, 2009
    Posts:
    10,306
    Referrals:
    30
    Sythe Gold:
    55
    Vouch Thread:
    Click Here
    Two Factor Authentication User Cool Kid Former OMM Cook RsProd Sythe Awards 2012 Winner Village Drunk
    Reporting Two Users... Again

    So, just because a user has a different email for paypal(just like I do) it means it's a impostor?

    In the convo, he never says his PP email, I he was meant to send ME the cash so I could later send to seller...

    LMAO, common wtf?
     
  7. Skele

    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Joined:
    Nov 4, 2007
    Posts:
    12,216
    Referrals:
    12
    Sythe Gold:
    0
    Tier 1 Prizebox
    Reporting Two Users... Again

    If I provided a single screenshot of a paypal chargeback and the Paypal e-mail was something like "[email protected]" does that mean it was you? it could be anyone, so unless you can prove that was him there is nothing I can do.
     
  8. The Black Tux

    The Black Tux Veteran
    The Black Tux Donor Java Programmers PHP Programmers

    Joined:
    Apr 19, 2009
    Posts:
    10,306
    Referrals:
    30
    Sythe Gold:
    55
    Vouch Thread:
    Click Here
    Two Factor Authentication User Cool Kid Former OMM Cook RsProd Sythe Awards 2012 Winner Village Drunk
    Reporting Two Users... Again

    Fine, don't ban him, but just let me tell you this.

    This is why Sythe is like this!
     
    Wortel likes this.
  9. Skele

    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Joined:
    Nov 4, 2007
    Posts:
    12,216
    Referrals:
    12
    Sythe Gold:
    0
    Tier 1 Prizebox
    Reporting Two Users... Again

    ...because the users allow themselves to be scammed?
     
< This scammer scamed me out of 65 USD | Prince.Of.Persia is a scammer. >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site