Keven001 Took My $16.30

Discussion in 'Report A Scammer Archive' started by GPTrader, Mar 31, 2013.

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Keven001 Took My $16.30
  1. Unread #1 - Mar 31, 2013 at 8:10 PM
  2. GPTrader
    Joined:
    Mar 31, 2013
    Posts:
    15
    Referrals:
    0
    Sythe Gold:
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    GPTrader Newcomer
    Banned

    Keven001 Took My $16.30

    Link To Profile:
    http://www.sythe.org/members/258050-kevin001.html
    Proof I Sent Him Money:
    http://gyazo.com/4fcf594f9146c86ef59a84132b8dba3b
    Proof I'm Not Talking To Imposter:
    http://gyazo.com/a62faeedf25860dd6bc9739e3d227314
    Skype Convoersation:
    [4:30:37 PM] GP Trader: Hi sell4rs01, I'd like to add you as a contact. GP Trader
    [4:31:00 PM] Kevin Fan: Kevin Fan has shared contact details with GP Trader.
    [4:31:05 PM] Kevin Fan: hello :p
    [4:31:08 PM] GP Trader: I'd like to purchase some 07 gpld :)
    [4:31:10 PM] Kevin Fan: what can i do for u
    [4:31:11 PM] GP Trader: how much can u give me for
    [4:31:16 PM] GP Trader: $16.42
    [4:32:29 PM] GP Trader: ??
    [4:32:58 PM] Kevin Fan: sec
    [4:33:34 PM] GP Trader: can i get 1493K for it?
    [4:34:53 PM] Kevin Fan: what form are u from ?
    [4:34:56 PM] Kevin Fan: can u tell me ?
    [4:35:22 PM] GP Trader: form?
    [4:35:26 PM] GP Trader: sythe
    [4:35:30 PM] Kevin Fan: Kevin Fan has shared contact details with GP Trader.
    [4:36:35 PM] Kevin Fan: can u post me first ?
    [4:36:37 PM] Kevin Fan: :p
    [4:36:38 PM] Kevin Fan: tyvm
    [4:36:41 PM] GP Trader: kk
    [4:37:39 PM] GP Trader: kk
    [4:37:40 PM] GP Trader: done
    [4:38:25 PM] Kevin Fan: ur username?
    [4:38:34 PM] GP Trader: gp trader
    [4:39:05 PM] Kevin Fan: kk sec
    [4:39:48 PM] Kevin Fan: can u do paypal ?
    [4:39:59 PM] GP Trader: Sure
    [4:40:10 PM] GP Trader: where do we meet in game
    [4:40:14 PM] Kevin Fan: [email protected] is my paypal plz send payment as goods or service and with a

    note"i am buying virtual goods i won't charge back"
    [4:40:20 PM] Kevin Fan: w333 lumy bank:p
    [4:40:22 PM] GP Trader: 1.492K
    [4:40:27 PM] GP Trader: thats how much u give me for the money right?
    [4:40:42 PM] Kevin Fan: yup:p
    [4:41:33 PM] GP Trader: kk
    [4:41:34 PM] GP Trader: trade me
    [4:41:37 PM] GP Trader: my name is magicmulti
    [4:41:43 PM] GP Trader: just to confirm the gold
    [4:42:28 PM] GP Trader: ???
    [4:42:54 PM] GP Trader: http://gyazo.com/9b978e5d743d84297bdf592c91ed5ece right?
    [4:42:55 PM] Kevin Fan: did u send money?
    [4:43:08 PM] Kevin Fan: whats the link?
    [4:43:16 PM] GP Trader: Its a print screen
    [4:43:19 PM] GP Trader: but yes im sending it
    [4:43:24 PM] GP Trader: look
    [4:43:26 PM] GP Trader: cheack if this is right
    [4:43:31 PM] GP Trader: lemme share screens
    [4:43:40 PM] Kevin Fan: k
    [4:43:49 PM] GP Trader: accept the call
    [4:43:57 PM] *** Call to Kevin Fan, no answer. ***
    [4:43:58 PM] Kevin Fan: kk
    [4:44:05 PM] *** Call to Kevin Fan, duration 00:14. ***
    [4:44:22 PM] Kevin Fan: yes
    [4:44:23 PM] Kevin Fan: its me
    [4:44:24 PM] GP Trader: kk
    [4:45:25 PM] Kevin Fan: sent ?
    [4:47:02 PM] GP Trader: almost
    [4:47:12 PM] Kevin Fan: checking now :p
    [4:47:13 PM] Kevin Fan: sec
    [4:47:53 PM] GP Trader: what is your paypal name?
    [4:48:32 PM] Kevin Fan: zhang yisheng
    [4:49:46 PM] GP Trader: okay its sent
    [4:49:57 PM] GP Trader: $16.30 to Zhang Yisheng
    [4:50:07 PM] Kevin Fan: checking :p
    [4:51:58 PM] GP Trader: ?
    [4:52:27 PM] Kevin Fan: lagging sry :p
    [4:52:35 PM] GP Trader: NP
    [4:53:08 PM] Kevin Fan: didnt receive..
    [4:53:36 PM] GP Trader: I sent..?
    [4:53:58 PM] GP Trader: look
    [4:54:00 PM] GP Trader: lemme screenshare
    [4:54:11 PM] *** Call to Kevin Fan ***
    [4:54:30 PM | Edited 4:55:34 PM] GP Trader: 31 Mar 2013 Payment To Zhang Yisheng Completed Details Payment From KOH MING SHAN $16,30 USD
    [4:54:45 PM] *** Call ended, duration 00:34 ***
    [4:54:54 PM] Kevin Fan: maybe pp is lagging ?
    [4:55:04 PM] GP Trader: Idk Man but i sent the money as u can see...
    [4:58:08 PM] GP Trader: Bro i gotta go can i get payment?
    [4:58:35 PM] Kevin Fan: but i didnt got ..
    [4:59:22 PM] GP Trader: I sent man idk im new to paypal i just decided to trade with u since u are a trusted dealer
    [4:59:23 PM] GP Trader: look
    [4:59:26 PM] GP Trader: this is a print screen
    [5:00:41 PM] GP Trader: http://gyazo.com/4fcf594f9146c86ef59a84132b8dba3b
    [5:00:55 PM] Kevin Fan: can u wait for a moment ?
    [5:01:23 PM] GP Trader: kk but in 5 Min i will have to go
    [5:01:47 PM] Kevin Fan: hm..
    Proof I Didnt Give To Wrong Paypal:
    http://gyazo.com/9b978e5d743d84297bdf592c91ed5ece
    Close Up Of Payment:
    http://gyazo.com/82c74237efe591ee961356a99187571c
    Can I please get him to pay or not? I sent the money.
     
  3. Unread #2 - Mar 31, 2013 at 9:18 PM
  4. Superman
    Joined:
    May 17, 2009
    Posts:
    32,853
    Referrals:
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    Sythe Gold:
    14,612

    Superman
    Retired Administrator $500 USD Donor

    Keven001 Took My $16.30

    I'm sorry to see you were scammed. Will you please provide Skype screenshots of the entire conversation?

    We take scamming very seriously and appreciate your help in this matter.
     
  5. Unread #3 - Mar 31, 2013 at 9:41 PM
  6. GPTrader
    Joined:
    Mar 31, 2013
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    Referrals:
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    Sythe Gold:
    0

    GPTrader Newcomer
    Banned

    Keven001 Took My $16.30

    Okay Sir
     
  7. Unread #4 - Mar 31, 2013 at 9:56 PM
  8. GPTrader
    Joined:
    Mar 31, 2013
    Posts:
    15
    Referrals:
    0
    Sythe Gold:
    0

    GPTrader Newcomer
    Banned

  9. Unread #5 - Mar 31, 2013 at 10:05 PM
  10. Superman
    Joined:
    May 17, 2009
    Posts:
    32,853
    Referrals:
    12
    Sythe Gold:
    14,612

    Superman
    Retired Administrator $500 USD Donor

    Keven001 Took My $16.30

    Thanks for the quick response :) We still need the last part of the conversation - please scroll all the way down and screenshot that.
     
  11. Unread #6 - Mar 31, 2013 at 10:19 PM
  12. GPTrader
    Joined:
    Mar 31, 2013
    Posts:
    15
    Referrals:
    0
    Sythe Gold:
    0

    GPTrader Newcomer
    Banned

    Keven001 Took My $16.30

  13. Unread #7 - Mar 31, 2013 at 10:40 PM
  14. Superman
    Joined:
    May 17, 2009
    Posts:
    32,853
    Referrals:
    12
    Sythe Gold:
    14,612

    Superman
    Retired Administrator $500 USD Donor

    Keven001 Took My $16.30

    Please add me on skype - I'd like you to screenshare your PayPal transaction history through Skype.
     
    Last edited by a moderator: Mar 24, 2020
  15. Unread #8 - Mar 31, 2013 at 10:41 PM
  16. Superman
    Joined:
    May 17, 2009
    Posts:
    32,853
    Referrals:
    12
    Sythe Gold:
    14,612

    Superman
    Retired Administrator $500 USD Donor

    Keven001 Took My $16.30

    This scam report is fake and the user reporting kevin is a serial ban evader/scammer.
     
< TenFootMigdet Attempted To Scam Me! | Ventura2013 is scammer. >

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