Live:Divica is a scammer! [HAVE PM]

Discussion in 'Report A Scammer Archive' started by BlueLove, Feb 16, 2014.

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Live:Divica is a scammer! [HAVE PM]
  1. Unread #1 - Feb 16, 2014 at 3:25 PM
  2. BlueLove
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    Live:Divica is a scammer! [HAVE PM]

    I had a few friends buy gold from www.divicasales.com
    They gave ID, and I picked up the gold from them.

    I then offered to sell them gold. Since the RSN was the same, they thought I was using stolen PayPals. I picked up the gold for my friend.

    They stole my 135m 07 and refunded the payment to my friends. My friends now won't buy for me.

    In conclusion, they scammed my 135m 07 and refunded payments to my friends without my consent. They thought I was using hacked PPs (even though ID was given) because I picked up from the same RSN.
    This isn't reasonable grounds because I had an explanation plus my friends took the payment and left.
    When my friends bought from the site I had no affiliation so its not my problem, i didnt give permission that you could refund

    http://prntscr.com/2t417z
    http://prntscr.com/2t41cg
    http://prntscr.com/2t41gh

    The same people bought yesterday as well with no issues.
    Currently, I'm out 135M 07.
    http://prntscr.com/2t41qd
     
  3. Unread #2 - Feb 16, 2014 at 3:44 PM
  4. Acckings
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    Acckings Formerly known as DivicaSales
    Divica Sales Donor

    Live:Divica is a scammer! [HAVE PM]

    Firstly, yes I did accept 135m from him (from the same username that has bought over 200m 07 from me in the last 24hrs+) most of which was less then 1hr before he wanted to sell me this 135m

    - He contacted my livechat and bought over 200m from one paypal account
    - bought another 62m with another paypal account (provided Id so we yolo'd)
    and he also tried to purchase 1B rs3 (whilst on anonymous proxy) which was refunded.
    - contacted the livechat AGAIN using a THIRD paypal account (at this point it was enough and I refunded his payment)

    and then:

    He contacted me wanting to sell 135m rs07 - he delivered on the same RSN that has been trying to buy over 300m rs 07 from and 1b rs3.. Why would he be buying 07 at my market price and then selling it to me for a 31.25% LOSS.
     
  5. Unread #3 - Feb 16, 2014 at 3:56 PM
  6. BlueLove
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    Live:Divica is a scammer! [HAVE PM]

    I did not try to buy 1b rs3. Those accounts are not mine; they are my friends. What they do is none of my business.

    The fact that they provided ID and bought gold has no affiliation towards me. We are not the same people.

    You stole my 135m 07 and refunded the payments to different people.

    The 135m 07 was out of my own pockets that I had.
     
  7. Unread #4 - Feb 16, 2014 at 4:19 PM
  8. BlueLove
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    Live:Divica is a scammer! [HAVE PM]

    I just want to know who gave you permission to refund the payments.

    My friend bought gold, I picked it up for him and gave it to him when he bought mems.

    Then, I decided I wanted to sell some gold out of my own pocket.

    Divica 'assumed' that i was using stolen paypals so she stole the money and refunded the payments.

    Now my friends have the gold + the money. I took the loss.

    I have no connection with the transaction of my friends buying gold.
     
  9. Unread #5 - Feb 17, 2014 at 7:13 PM
  10. James
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    Live:Divica is a scammer! [HAVE PM]

    Please post the conversation you had with your friend.
     
  11. Unread #6 - Feb 18, 2014 at 6:13 AM
  12. Acckings
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    Acckings Formerly known as DivicaSales
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    Live:Divica is a scammer! [HAVE PM]

    Lol..

    today I woke up to three chragebacks from Bluelove's 'friend' so me choosing to keep the gold and refunded the payments due to sketchy behaviour proved to to be the right decision.

    [​IMG]

    I did also submit more evidence to Ziggily the other day to add to my report and delete since it contained Bluelove's 'Freinds' real life information.


    Also, surely you and 'friends' are close since they let you collect gold for them multiple times so clearly there is a high level of trust between you and your 'friends' so I'm sure they can provide you the money that I refunded them. :) that's obviously going ahead and assuming they're really your 'friends' and not you.
     
  13. Unread #7 - Feb 18, 2014 at 5:42 PM
  14. Ziggily
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    Live:Divica is a scammer! [HAVE PM]

    User has been banned. That is just childish. Sorry for your loss Divica. If staff have any questions regarding this, please check my deleted post.
     
  15. Unread #8 - Feb 19, 2014 at 7:53 AM
  16. James
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    Live:Divica is a scammer! [HAVE PM]

    Good luck on the chargebacks, Divica.
     
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