Joeyseb_2 is a scammer he never sent payment.

Discussion in 'Report A Scammer Archive' started by B0rn2pwn1, Jul 15, 2012.

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Joeyseb_2 is a scammer he never sent payment.
  1. Unread #1 - Jul 15, 2012 at 5:55 PM
  2. B0rn2pwn1
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    Joeyseb_2 is a scammer he never sent payment.

    Link to scammer's Sythe profile:http://sythe.org/member.php?u=257573
    Briefly explain the trade:I was selling my account http://sythe.org/showthread.php?t=1430894 and he had contacted me and we were doing the trade and I transferred all the information to him, we were talking via Skype and everything seemed good but when he had control of the account he canceled the money request.
    How they scammed:He never sent me my money he canceled the request for it.
    Proof that you were not talking to an impostor:His MSN in his Sig. is the one i added.
    Trade screenshots:
    [7/13/2012 12:00:24 PM] Teh Investor: Teh Investor has shared contact details with Joseph Sebastian.
    [7/13/2012 12:00:59 PM] Joseph Sebastian: hey
    [7/13/2012 12:01:07 PM] Teh Investor: Hey
    [7/13/2012 12:01:27 PM] Teh Investor: So you want to do the trade Via playerauctions?
    [7/13/2012 12:01:37 PM] Joseph Sebastian: idk what that is
    [7/13/2012 12:02:03 PM] Teh Investor: Oh just go to playerauctions.com
    [7/13/2012 12:02:16 PM] Teh Investor: its like sythe but they hold the cash and they do all the recovery checks and stuff
    [7/13/2012 12:02:42 PM] Joseph Sebastian: idk
    [7/13/2012 12:02:46 PM] Joseph Sebastian: how much for it again
    [7/13/2012 12:03:02 PM] Teh Investor: $140, you may ask anyone trusted on Sythe to ask if the website is legit.
    [7/13/2012 12:03:21 PM] Joseph Sebastian: are you going first?
    [7/13/2012 12:03:43 PM] Teh Investor: Well I have to I guess because I am giving them my information to do the recovery check and everything..
    [7/13/2012 12:03:56 PM] Teh Investor: They also protect me from charge backs
    [7/13/2012 12:04:03 PM] Joseph Sebastian: i dont wanna register on a new site
    [7/13/2012 12:04:34 PM] Teh Investor: Argg... It only does need a email if you already have a paypal.
    [7/13/2012 12:04:45 PM] Joseph Sebastian: no thanks bro
    [7/13/2012 12:04:56 PM] Teh Investor: So how you want to do it?
    [7/13/2012 12:05:04 PM] Joseph Sebastian: sec
    [7/13/2012 12:06:36 PM] Joseph Sebastian: ok
    [7/13/2012 12:06:44 PM] Joseph Sebastian: You have paypal right?
    [7/13/2012 12:06:50 PM] Teh Investor: Yes
    [7/13/2012 12:07:10 PM] Joseph Sebastian: you can send me a money request of $140 and i think you can set it to not be charged back
    [7/13/2012 12:07:32 PM] Joseph Sebastian: and once you give me some of the info ill accept the request
    [7/13/2012 12:07:51 PM] Teh Investor: Hmm let me check it out first.
    [7/13/2012 12:07:56 PM] Joseph Sebastian: kk
    [7/13/2012 12:10:46 PM] Teh Investor: Okay hold on just reading this.
    [7/13/2012 12:12:41 PM] Teh Investor: Hey bro yeah im cool with that
    [7/13/2012 12:12:52 PM] Joseph Sebastian: ight
    [7/13/2012 12:12:58 PM] Teh Investor: Whats your paypal?
    [7/13/2012 12:13:06 PM] Joseph Sebastian: [email protected]
    [7/13/2012 12:13:36 PM] Teh Investor: Alright can you agree to these TOS. keeps you from charging back.
    [7/13/2012 12:13:52 PM] Teh Investor: By accepting the payment for $140.00USD, you agree to the following terms of service:
    1. You have received ALL services and goods in question, and the sale is FINAL.
    2. There are NO refunds, returns, or chargebacks.
    3. You will not create false paypal disputes regarding this transaction.
    [7/13/2012 12:14:18 PM] Joseph Sebastian: Aggree
    [7/13/2012 12:14:51 PM] Teh Investor: okay let me send a request then I will let you go on the account
    [7/13/2012 12:16:14 PM] Teh Investor: You ready?
    [7/13/2012 12:16:22 PM] Joseph Sebastian: yup
    [7/13/2012 12:16:45 PM] Teh Investor: Alright the username is: deleted for obvious reasons.
    [7/13/2012 12:16:52 PM] Teh Investor: I also agree to TOS.
    [7/13/2012 12:17:54 PM] Teh Investor: Tell me when you on.
    [7/13/2012 12:17:59 PM] Joseph Sebastian: im on
    [7/13/2012 12:18:04 PM] Teh Investor: The pin is 1337
    [7/13/2012 12:18:25 PM] Teh Investor: Everything correct?
    [7/13/2012 12:18:32 PM] Joseph Sebastian: sec
    [7/13/2012 12:18:34 PM] Joseph Sebastian: yeah
    [7/13/2012 12:19:08 PM] Joseph Sebastian: i like it
    [7/13/2012 12:19:19 PM] Joseph Sebastian: only thing i dont like is no members
    [7/13/2012 12:19:35 PM] Teh Investor: Yeah i know, but i don't play rs anymore :S
    [7/13/2012 12:19:46 PM] Joseph Sebastian: yeah i understand man
    [7/13/2012 12:19:51 PM] Joseph Sebastian: that wont be a prob
    [7/13/2012 12:20:10 PM] Teh Investor: Whats your email that you want registered?
    [7/13/2012 12:20:18 PM] Joseph Sebastian: [email protected]
    [7/13/2012 12:20:42 PM] Teh Investor: Alright can i do that after i have gotten my payment? Because i won't be able to recover the account.
    [7/13/2012 12:21:05 PM] Joseph Sebastian: what do you mean?
    [7/13/2012 12:21:29 PM] Teh Investor: I mean can you go to the main page and set the registered email up
    [7/13/2012 12:21:54 PM] Teh Investor: so put the email you want and I will rec. me accepting your registered email.
    [7/13/2012 12:22:22 PM] Joseph Sebastian: ok sec
    [7/13/2012 12:22:41 PM] Teh Investor: make sure its correct because i won
    [7/13/2012 12:22:50 PM] Teh Investor: won't have control over account
    [7/13/2012 12:22:59 PM] Teh Investor: you will
    [7/13/2012 12:23:51 PM] Joseph Sebastian: you you will if you recover as someone stole the account, but its what ever
    [7/13/2012 12:24:09 PM] Joseph Sebastian: it sent you an email
    [7/13/2012 12:24:23 PM] Teh Investor: even if i ever recover I agreed to TOS so you will get your cash back
    [7/13/2012 12:24:57 PM] Joseph Sebastian: bro im not here for bs
    [7/13/2012 12:25:03 PM] Joseph Sebastian: i here for an account
    [7/13/2012 12:25:19 PM] Teh Investor: I am not here for bs either i am here to sell my account.
    [7/13/2012 12:25:24 PM] Teh Investor: I have 3 other accounts to sell
    [7/13/2012 12:25:29 PM] Joseph Sebastian: yeah i know
    [7/13/2012 12:25:43 PM] Teh Investor: Alright I am recording it now.
    [7/13/2012 12:25:47 PM] Joseph Sebastian: okay
    [7/13/2012 12:26:02 PM] Joseph Sebastian: sec ill record to
    [7/13/2012 12:26:11 PM] Teh Investor: alright
    [7/13/2012 12:26:17 PM] Teh Investor: tell me when your ready
    [7/13/2012 12:26:27 PM] Joseph Sebastian: kk
    [7/13/2012 12:26:35 PM] Joseph Sebastian: This is Joeyseb_2 from sythe
    [7/13/2012 12:26:44 PM] Teh Investor: This is b0rn2pwn1 from sythe
    [7/13/2012 12:26:52 PM] Joseph Sebastian: Looking to trade real life cash for a virtual product.
    [7/13/2012 12:27:10 PM] Teh Investor: Selling account for $140.00 USD
    [7/13/2012 12:27:22 PM] Joseph Sebastian: Threw PayPal
    [7/13/2012 12:27:42 PM] Teh Investor: alright ready accept
    [7/13/2012 12:27:55 PM] Joseph Sebastian: did you accept email?
    [7/13/2012 12:28:23 PM] Teh Investor: yes putting in yours
    [7/13/2012 12:28:33 PM] Joseph Sebastian: [email protected]
    [7/13/2012 12:28:37 PM] Joseph Sebastian: It sent you an email
    [7/13/2012 12:28:39 PM] Joseph Sebastian: Check it?
    [7/13/2012 12:28:51 PM] Teh Investor: yeah it sent you one now
    [7/13/2012 12:29:35 PM] Teh Investor: If its not in inbox check spam
    [7/13/2012 12:29:54 PM] Joseph Sebastian: yeah i saw in spam
    [7/13/2012 12:30:20 PM] Joseph Sebastian: ok sec accepting money request sent by b0rn2pwn1 from sythe
    [7/13/2012 12:30:30 PM] Teh Investor: Will check if sent
    [7/13/2012 12:30:30 PM] Joseph Sebastian: for $140.00
    [7/13/2012 12:30:58 PM] Joseph Sebastian: ok sent
    [7/13/2012 12:31:03 PM] Teh Investor: checking now.
    [7/13/2012 12:31:05 PM] Joseph Sebastian: should be in any sec
    [7/13/2012 12:31:41 PM] Teh Investor: still not gotten, let me log out and in.
    [7/13/2012 12:32:17 PM] Joseph Sebastian: kk
    [7/13/2012 12:32:28 PM] Teh Investor: status is still pending. I will wait a few more minutes.
    [7/13/2012 12:33:52 PM] Teh Investor: still not gotten, wonder how long this take :p
    [7/13/2012 12:34:29 PM] Joseph Sebastian: sometimes up to 5 min
    [7/13/2012 12:34:38 PM] Teh Investor: Alright
    [7/13/2012 12:37:58 PM] Teh Investor: still haven't gotten it.
    [7/13/2012 12:38:43 PM] Teh Investor: Are you willing to just send it to my paypal?
    [7/13/2012 12:38:56 PM] Joseph Sebastian: yeah
    [7/13/2012 12:38:58 PM] Joseph Sebastian: i guess
    [7/13/2012 12:39:01 PM] Joseph Sebastian: sec
    [7/13/2012 12:39:05 PM] Teh Investor: Alright still rec.
    [7/13/2012 12:39:22 PM] Joseph Sebastian: i am\
    [7/13/2012 12:40:24 PM] Teh Investor: Alright tell me when you send it to my paypal, read it takes 3-5 days if you request dont know if its true.
    [7/13/2012 12:43:30 PM] Teh Investor: sending?
    [7/13/2012 12:45:27 PM] Teh Investor: hey bro did you have enough funds to pay for the account or did you add money via credit card?
    [7/13/2012 12:46:50 PM] Joseph Sebastian: cr4editcard
    [7/13/2012 12:48:18 PM] Teh Investor: could you try to add funds to your paypal and send them?
    [7/13/2012 12:48:31 PM] Joseph Sebastian: yeah sec
    [7/13/2012 12:48:57 PM] Teh Investor: alright tell me when you send them.
    [7/13/2012 12:54:57 PM] Joseph Sebastian: sent
    [7/13/2012 12:55:05 PM] Teh Investor: let me check
    [7/13/2012 12:55:52 PM] Teh Investor: I have not gotten any money yet.
    [7/13/2012 12:56:08 PM] Teh Investor: did you send it straight from your paypal funds?
    [7/13/2012 1:00:12 PM] Teh Investor: you still there bro?
    [7/13/2012 1:05:22 PM] Teh Investor: hello?

    Then he starts to ignore me and wouldn't respond to anything until i brought up doing a law suite and scaring him, here is the email showing that he had canceled the request money which I had sent him.
    http://img521.imageshack.us/img521/9853/imag0149t.jpg
     
  3. Unread #2 - Jul 15, 2012 at 6:05 PM
  4. Zerkerfist
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    Zerkerfist ..My kingdom for a kiss upon her shoulder..
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    Joeyseb_2 is a scammer he never sent payment.

    We can't accept raw chat logs as proof. Can you screenshot the conversation as it appears in the Skype window?
     
  5. Unread #3 - Jul 15, 2012 at 6:15 PM
  6. B0rn2pwn1
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    Joeyseb_2 is a scammer he never sent payment.

    Could you tell me how to do that? Fairly new to Skype.
     
  7. Unread #4 - Jul 15, 2012 at 6:50 PM
  8. Pockets
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    Pockets Don't cheat the man in the glass.
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    Joeyseb_2 is a scammer he never sent payment.

    http://sythe.org/showthread.php?t=1331084 explains what is needed for Skype proof. Please be sure to read the other stickies as well.
     
  9. Unread #5 - Jul 17, 2012 at 5:27 PM
  10. Pockets
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    Joeyseb_2 is a scammer he never sent payment.

    Re-post with proper evidence if you can.
     
< X65 Ban Evader | Tramp aka theresasnow95 is a scammer. >

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