Reporting a scammer "Kath"

Discussion in 'Report A Scammer Archive' started by Nicholas1991, Jan 4, 2017.

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Reporting a scammer "Kath"
  1. Unread #1 - Jan 4, 2017 at 12:05 PM
  2. Nicholas1991
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    Nicholas1991 Active Member

    Reporting a scammer "Kath"

    I purchased this account as an alt to farm on and it was recovered a week ago. Just a fair warning to everyone out there, because this person is still attempting to sale a comp RS3 account. Paypal has already given me a refund as seen below.


    Seller's Sythe profile link: Kath

    Vouches if they were exchanged: Nicholas1991's Vouches

    Original selling thread: Level 120 Main - 99 Str,Def,Range,Magic,HP,WC + 96 Farm

    Proof of payment: [​IMG]

    Proof of contacting seller: https://www.sythe.org/conversations/main.5353851/

    Skype profile ID & conversation pictures: [​IMG] [​IMG] [​IMG]

    Any other relevant trade screenshots: Everything is listed above, as you can see in the screenshots PayPal already gave me my money back; I have a 10 year history with PayPal. I'm just warning others of this person because they've been here since 2013 and they're selling a comp account now.
     
    Last edited: Jan 4, 2017
  3. Unread #2 - Jan 4, 2017 at 4:33 PM
  4. Azie
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    Azie Time is money so I went and bought a Rolex

    Reporting a scammer "Kath"

    Did you try to speak to him about the account being recovered?
     
  5. Unread #3 - Jan 4, 2017 at 4:49 PM
  6. Nicholas1991
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    Nicholas1991 Active Member

    Reporting a scammer "Kath"

    Yes I did, I gave it a few days for them to respond. I contacted them through Skype and on here and never got a reply.
     
  7. Unread #4 - Jan 4, 2017 at 4:59 PM
  8. Nicholas1991
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    Nicholas1991 Active Member

    Reporting a scammer "Kath"

    After two days of them not responding I decided to submit it to PayPal as a scam. As soon as I submitted it to PayPal, I was notified about 20 minutes later that the "seller" wishes to have this dispute be escalated to a claim (which tells me they were ignoring me and trying to scam me) I'll submit the screenshots below:

    [​IMG]

    [​IMG]
     
    Last edited: Jan 4, 2017
  9. Unread #5 - Jan 4, 2017 at 5:02 PM
  10. Azie
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    Azie Time is money so I went and bought a Rolex

    Reporting a scammer "Kath"

    Yes could you show me that screenshot? Also screenshots of you telling him the account was recovered.. thanks
     
  11. Unread #6 - Jan 4, 2017 at 5:12 PM
  12. Nicholas1991
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    Nicholas1991 Active Member

    Reporting a scammer "Kath"

    Sure thing I updated the previous post, here is my last message to them on skype before being blocked. As you can see it was on the 28th, I gave them a few days to respond before I contacted PayPal because I realize its the holidays and people are caught up doing things. But they immediately tried to battle the PayPal dispute.

    [​IMG]
     
    Last edited: Jan 4, 2017
  13. Unread #7 - Jan 4, 2017 at 5:14 PM
  14. Azie
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    Azie Time is money so I went and bought a Rolex

    Reporting a scammer "Kath"

    Banned, sorry for your loss Nicholas.
     
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