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nn5tte is a Scammer!

Discussion in 'Report A Scammer Archive' started by Ball Hard, Jan 16, 2017.

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  1. Ball Hard

    Ball Hard Newcomer

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    nn5tte is a Scammer!

    nn5tte is a Scammer!

    Scammer's profile link: nn5tte

    Explanation of the trade: I was buying 1B RS3 gold. He, and I decided we'd perform the transaction in two segments. I sent the first half of the money via PayPal to his account, he responds by saying "Hold on 3 min logging in." He then proceeds with walking away from his pc, and returning a few times continuously making excuses about distractions due to "today being his birthday". It's currently 12 hours after I sent the payment, and I've yet to see the gold, or a refund.

    How they scammed: The scammer received my money, confirmed reception of payment via skype, and never traded me the gold.

    Album featuring his Sythe profile pm, and our entire skype dialogue: nn5tte Scam
     
  2. Tony

    Tony Formerly known as Island
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    nn5tte is a Scammer!

    Last edited: Jan 16, 2017
    Sun likes this.
  3. Ball Hard

    Ball Hard Newcomer

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    nn5tte is a Scammer!

    Tony likes this.
  4. Tony

    Tony Formerly known as Island
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    nn5tte is a Scammer!

    I would also put a screenshot down of the trade being declined or whatever if you have it. always trade a screenshot of the chat box showing the trade being completed or not. @Ball Hard

    when you report a scammer, you need proofs of scam.
     
  5. Ball Hard

    Ball Hard Newcomer

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    nn5tte is a Scammer!

    He never provided an ingame name, thus we never met.
     
  6. Tony

    Tony Formerly known as Island
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    nn5tte is a Scammer!

  7. Ball Hard

    Ball Hard Newcomer

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    nn5tte is a Scammer!

    I posted our entire skype dialogue, not to forget the singular message I received via skype stating "Yes sir" when I request authentication that I added the right guy.
     
  8. Ball Hard

    Ball Hard Newcomer

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    nn5tte is a Scammer!

    The first image shows his two word response via Sythe confirming that he's in fact the right guy.
     
  9. Tony

    Tony Formerly known as Island
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    nn5tte is a Scammer!

  10. nn5tte

    nn5tte Member

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    nn5tte is a Scammer!

    Okay so please let me ask you after you sended the money you simple refunded it ?
     
  11. Sun

    Sun Yankiee
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    nn5tte is a Scammer!

    Provide proof of this. Also doesn't explain why you ignored his messages twice.
     
  12. nn5tte

    nn5tte Member

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    nn5tte is a Scammer!

  13. Ball Hard

    Ball Hard Newcomer

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    nn5tte is a Scammer!

    I filed for a refund through the PayPal agent I held a phone conversation with throughout your extensive duration of not responding. All of which is provided through the album of dialogue which is essentially a one-man conversation with zero responsiveness. It's presently 5:39 A.M on 1/17/2017, and you've yet to respond to a single one of my messages. You have never even disclosed an in game name, let alone set up a destination for the trade to take place.
     
  14. Ball Hard

    Ball Hard Newcomer

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    nn5tte is a Scammer!

    The most recent message he has delivered to my Skype was received at 6:42 A.M. CST on 1/16/17. This can also be found within the album of Skype dialogue.
     
  15. Sun

    Sun Yankiee
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    nn5tte is a Scammer!

    Can you show a history of the claim replies?

    @Ball Hard You are welcome to do this as well.
     
  16. Ball Hard

    Ball Hard Newcomer

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    nn5tte is a Scammer!

    PayPal has yet to reply upon the claim, but said claim was filed at 2:55 p.m. CST 1/16/17. His most recent response was delivered at 6:42 a.m. CST 1/16/17, and can easily be found within the Skype album.
     
  17. Sun

    Sun Yankiee
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    nn5tte is a Scammer!

    It says it was last updated on the 17th according to his screenshots so I'm just trying to work out the timestamps to match in the timezones.
     
  18. nn5tte

    nn5tte Member

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    nn5tte is a Scammer!

    Yankiee beacuse it was updated was beacuse i replyed to paypal with SS etc To them.
     
  19. Sun

    Sun Yankiee
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    nn5tte is a Scammer!

    OK, so like I said, can one of you post the history of the claim please?
     
  20. nn5tte

    nn5tte Member

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    nn5tte is a Scammer!

    The claim means ?
     
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