Alex 2012 Dispute/Scam

Discussion in 'Report A Scammer Archive' started by Theory Wins, Apr 2, 2014.

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Alex 2012 Dispute/Scam
  1. Unread #1 - Apr 2, 2014 at 4:53 PM
  2. Theory Wins
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    Alex 2012 Dispute/Scam

    Scammer's profile link: http://www.sythe.org/members/332842-alex2012.html

    Explanation of the trade: I contacted Alex2012 about selling 62m 07 via WU for $2 a mil, which comes out to $124. Note, Xier0 received the sythe pm since he's a close friend of mine from dragon dyce and I really don't know how sythe works.

    How they scammed: Before the trade started, I asked whether or not fees would be covered by her, to which she said no. I asked how much the fees would be, and she said around 3%, which means I should have expected around $120.28. I even confirmed with her that she knew we were talking about WU, to which she said yes. Then, after I gave the gold, she said "$109 sent!" and when I asked why $15 was taken out instead of 3%, she said "oh that's for PP". She knew the trade was for WU, yet she still said the fees as if it were for PP. I would like for Alex to either be banned or I'd like to receive my $11 compensation. I would prefer receiving this compensation via WU, but if it must be via PP or gp, then that's okay. The money is really important to me right now and I could have sold to a different buyer that would have given me a better price since I didn't realize $15 was being taken out of the fees from her.

    Sythe PM picture:
    Note- Xier0 received the pm since I really don't know how sythe works (Time To Buy is the one making this report for me)
    http://i.imgur.com/fs1Lhmx.png
    http://i.imgur.com/rcy3LAw.png

    Skype profile ID & conversation:
    http://gyazo.com/62457a76f6031db24d8212886e984c6b
    http://gyazo.com/26a586da51ff222d761e1f579a83e9ef
    http://gyazo.com/0e44b4136528cf45dd7e3ba491ae82be
    http://gyazo.com/28c4c922faf2fde24e12575d3c003d80
    http://gyazo.com/3c839ab014d2ee70ecb7caeadf970c55
    http://gyazo.com/b36db53c38ec7a8786f48bf5e2d05a1e
    http://gyazo.com/5f9459c46b28077c09609397d0f8f524
    http://gyazo.com/de5ca4b942bf6769c1c248cfc47adc36

    Other relevant trade screenshots:
    The trade screenshots can be found within the skype convo screenshots but they're not very necessary for the trade.

    This is all being posted 2 days after the fact because I wanted to make sure I could pick up my money first to avoid problems. The Western Union money ($109) was collected.
     
  3. Unread #2 - Apr 2, 2014 at 4:59 PM
  4. Zuzel111
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    Zuzel111 www.Sparta.Rs - #1 Fire Cape service 1 Def 1 Pray
    Zuzel111 Donor Retired Sectional Moderator

    Alex 2012 Dispute/Scam

    I sent Alex Pm regarding this. WU fees for china are $15 up to $500 so that matches, I think he got confused with trades, I'll let you know when he'll respond :)
     
  5. Unread #3 - Apr 2, 2014 at 6:56 PM
  6. Alex2012
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    theresa2012gold
    Stay a while and listen Ninja Village Drunk 420 yolo swag blaze it fuck the popo legalize it anyone got some chips Not sure if srs or just newfag... Lion King (2) Le Monkey Rupee Spyro <3 n4n0
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    Alex2012 Selling/buying gold/crypto : www.all2gold.com
    $200 USD Donor New

    Alex 2012 Dispute/Scam

    Hi zuzel111,I never scammed him,i told him fees is 3%.thats because i thought he want to use paypal.(Plus,he should know 15$ fees via WU.because he sold to me via WU few days ago),But when he told me he want to WU,i told him fees is 15$,and i told him i dont pay fees before trading,and he said ok.so zuzel111 u tell us how we solve this dispute,thx mod.

    here is chat log about he agreed the fees

    http://puu.sh/7TNqt.png
     
  7. Unread #4 - Apr 2, 2014 at 8:36 PM
  8. Theory Wins
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    Alex 2012 Dispute/Scam

    That's a screenshot of the bottom of the chat-log after you had already received my 07 Runescape Gold. It was too late, and nothing I could do. I agreed so I could make this dispute after collecting my money. Also, I haven't sold to you in months, and hardly sell at all. I don't remember the fees which is why I asked, and was told incorrectly.

    EDIT: Also in your post, you said you thought I was doing Paypal. One of the above screenshots shows you confirming you know it is Western Union when I asked what fees were.
     
  9. Unread #5 - Apr 3, 2014 at 1:27 AM
  10. Zuzel111
    Joined:
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    Discord Username:
    spartars
    Two Factor Authentication User Sythe Awards 2013 Winner MushyMuncher Pokémon Trainer St. Patrick's Day 2013 Easter 2013 Lumpy Space Princess Sythe RSPS Player Halloween 2013
    Christmas 2013 Gohan has AIDS <3 n4n0 Tortoise Penis Heidy UWotM8? Shitting Rainbow Former OMM Hey... this isnt a fun rank
    Supporting Business Spyro Potamus Extreme Homosex St. Patrick's Day 2014 Sythe's 10th Anniversary

    Zuzel111 www.Sparta.Rs - #1 Fire Cape service 1 Def 1 Pray
    Zuzel111 Donor Retired Sectional Moderator

    Alex 2012 Dispute/Scam

    I'll update this post after 4-5hrs when I'm back to school I'll talk with Alex about it

    Update:
    After conversation with Alex there are few new facts.
    1) You picked up payment -> So full refund of 07 GP is no longer possible. By doing that, you also agreed on price. He could cancel payment instead and refund you 60M 07 GP or send you correct amount - 3% fee via PP.
    2) The best solution at the moment will be :
    Split $15 WU fee between you (Alex will pay you $7 extra or refund 3.5M 07 GP)
     
  11. Unread #6 - Apr 4, 2014 at 8:05 PM
  12. Theory Wins
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    Alex 2012 Dispute/Scam

    Solved, Thank you.
     
  13. Unread #7 - Apr 4, 2014 at 8:06 PM
  14. Zuzel111
    Joined:
    Mar 26, 2011
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    16,740
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    Sythe Gold:
    4,090
    Vouch Thread:
    Click Here
    Discord Unique ID:
    377271265838366730
    Discord Username:
    spartars
    Two Factor Authentication User Sythe Awards 2013 Winner MushyMuncher Pokémon Trainer St. Patrick's Day 2013 Easter 2013 Lumpy Space Princess Sythe RSPS Player Halloween 2013
    Christmas 2013 Gohan has AIDS <3 n4n0 Tortoise Penis Heidy UWotM8? Shitting Rainbow Former OMM Hey... this isnt a fun rank
    Supporting Business Spyro Potamus Extreme Homosex St. Patrick's Day 2014 Sythe's 10th Anniversary

    Zuzel111 www.Sparta.Rs - #1 Fire Cape service 1 Def 1 Pray
    Zuzel111 Donor Retired Sectional Moderator

    Alex 2012 Dispute/Scam

    Closing
     
< Komatose is a scammer and wanted more than one vouch game, made threats | Scammer - Sprinkle >

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