ï BÜ Åçç*/ using stolen paypals/scamming me.

Discussion in 'Report A Scammer Archive' started by LavaTitan, Aug 30, 2012.

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ï BÜ Åçç*/ using stolen paypals/scamming me.
  1. Unread #1 - Aug 30, 2012 at 3:35 AM
  2. LavaTitan
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    ï BÜ Åçç*/ using stolen paypals/scamming me.

    Hello everyone

    So I have sold 250m to a guy called ï BÜ Åçç*/ - link to his account: http://sythe.org/member.php?u=114863

    We first tried trading through PlayerAuctions which took on the best side of 2 hours because he refused to answer the phone to them so they could verify the transaction, which drove me crazy as he was getting angry at me due to his lack of competence. As I will willing verify by contacting PA if needed.

    So in the end we cancelled and I decided to let him pay via Paypal (despite my common sense, saying 'don't do it!') he then took ages to reply, in the mean time I found a middleman, dark groove who I will get to post all the evidence he has of the trade as he collected a bit more than me.

    We then agreed on a price and that he would pay the fees for the transaction to the middleman, then suddenly he became his sister... So I thought weird but fair enough, we'll carry on trading, after a few attempts we found ourselves having to get her to send the payment 3 times as she kept putting the wrong note in the payment, as you can clearly see here:

    [​IMG]
    [​IMG]

    In the end she got it right bar one letter, so we decided to just go ahead, Dark Groove traded the RSGP and everything seemed fine, until I woke up to see the transaction had been reversed:

    [​IMG]

    And I recieved this lovely email that makes me believe he paid using a stolen Paypal (hence refusing to pick up the phone to PA)

    [​IMG]

    I have uploaded evidence that the transaction was legit to Paypal and I have informed the authorities of this theft/stolen Paypal account and here is my evidence of the trade taking place on Runescape, if you refer to the notes you will that this is the buyers name. The middleman took this image, not myself. I will contact him to verify this at a later date.

    As you can see 25m was taken from the original trade amount as a 10% fee.

    [​IMG]
     
  3. Unread #2 - Aug 31, 2012 at 8:01 AM
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    ï BÜ Åçç*/ using stolen paypals/scamming me.

    Is this not going to be looked into?
     
  5. Unread #3 - Sep 2, 2012 at 2:39 AM
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    ï BÜ Åçç*/ using stolen paypals/scamming me.

    You don't have anything that connects ï BÜ Åçç to what happened here. We need like an msn conversation or a skype conversation or something. Ask darkgroove for the proofs that he has and then post them here
     
  7. Unread #4 - Sep 3, 2012 at 4:32 PM
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    ï BÜ Åçç*/ using stolen paypals/scamming me.

    Failure to provide requested proof in a timely manner. Closing this. Feel free to make a new report with adequate proof.
     
< TonkZoot is a scammer... | jordthepinseller scam report >

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