dffers scammed me 10 USD and has done so before

Discussion in 'Report A Scammer Archive' started by RspsGoldSales, Jan 10, 2016.

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dffers scammed me 10 USD and has done so before
  1. Unread #1 - Jan 10, 2016 at 4:38 PM
  2. RspsGoldSales
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    RspsGoldSales Member

    dffers scammed me 10 USD and has done so before

    [​IMG]
    proof jordy "Jordan Trajkovic" a.k.a [email protected] / dffers
    knew who he was meeting in game was me.
    2.
    [​IMG]
    proof "jordy" sent me money in the amount of 10$, one of supposedly
    4 totaling to 40$ his screen shot:
    3.
    [​IMG]
    the image he sent on skype verifying he was in fact sending me money
    4.
    [​IMG]
    if you see here "jordy" confirmed he got the money "ready to go again"
    is where he said he got the first 10k.
    5.
    [​IMG]
    in this image "jordy" tries to get me to give him 50k in one go
    instead of the usual 25k, this is where i knew he was shady
    6.
    [​IMG]
    ]
    this is where i told "jordy" to pm me on the forum sythe.org
    here is the pm he sent to verify it was him
    [​IMG]
    7.
    [​IMG]
    this is where "jordy" actually verified receiving the money from me
    and telling me he would come back for more later.
    8.
    [​IMG]
    a clearer
    shot of the pm from jordy
    9.
    [​IMG]
    eeven more proof of jordy owning the skype and the sythe accounts.

    http://www.sythe.org/market-discussion/1500380-paypal-blacklist-making-trades-safer-8.html
    proof he scammed before ^
     
  3. Unread #2 - Jan 10, 2016 at 4:53 PM
  4. Matt
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    SOTMx5 In Memory of Jon

    Matt Don't be afraid to fail... Be afraid not to try.
    Retired Sectional Moderator Ninja Graphics Artist Competition Winner THERSG0D Donor

    dffers scammed me 10 USD and has done so before

    I banned him because of the Paypal blacklist.

    The report is very good, but I dont see where he scammed you $10 USD? Was there a chargeback? or is the proof Image 7 because you did not receive the $10 for the 25k?
     
  5. Unread #3 - Jan 10, 2016 at 5:18 PM
  6. RspsGoldSales
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    dffers scammed me 10 USD and has done so before

    i didn't receive the final 10$ out of 40$, he gave me 30$ and said he would charge that back as well, but i called up paypal and they said they'll look into it, so hopefully he wont get his money back.

    https://gyazo.com/223667d154d39adea391892528c150d7
     
  7. Unread #4 - Jan 10, 2016 at 5:21 PM
  8. Matt
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    SOTMx5 In Memory of Jon

    Matt Don't be afraid to fail... Be afraid not to try.
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    dffers scammed me 10 USD and has done so before

    Alright. Where did he say he would chargeback? Could you upload the full conversation?

    Thanks
     
  9. Unread #5 - Jan 10, 2016 at 5:30 PM
  10. RspsGoldSales
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    dffers scammed me 10 USD and has done so before

    unfortunately that dialogue was over the private server, i didn't take pictures of that as i also said some things that i don't think are allowed on sythe. :p

    the full skype convo

    http://pastebin.com/6VsDGne3
    the only thing i modified was removing my paypal email.
     
  11. Unread #6 - Jan 10, 2016 at 7:57 PM
  12. Matt
    Joined:
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    SOTMx5 In Memory of Jon

    Matt Don't be afraid to fail... Be afraid not to try.
    Retired Sectional Moderator Ninja Graphics Artist Competition Winner THERSG0D Donor

    dffers scammed me 10 USD and has done so before

    Alright, he will need to refund $10 to you if he wants to get back. If he chargebacks the $30, make another report & we will include it in his ban reason.

    Thanks & sorry for your loss.

    EDIT:
    User did a chargeback of $30.
    https://gyazo.com/3376609bfe78947f32b72fdee576c358
     
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