horizonash scamming $14 paypal

Discussion in 'Report A Scammer Archive' started by pirates gold, Feb 15, 2017.

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horizonash scamming $14 paypal
  1. Unread #1 - Feb 15, 2017 at 7:04 AM
  2. pirates gold
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    pirates gold Member

    horizonash scamming $14 paypal

    So the user horizonash said they were having problems with paypal. but if you look at their thread it seems they have already bought more gold after my trade with them. most likely with paypal.

    [VOUCHED] HORIZON'S ELKOY SHOP [BUYING STOCK]

    there is also numerous other reports on the thread. this user also pmed me some of our skype conversation to prove it was their skype.

    you also see reports on scammed 07 gp..
    I was checking their profile and a few minutes ago it said they were viewing the report a player section (checking for a report on their scamming self) moments after that they panicked from the reports and sold off the 07 gold they scammed to this thread

    [RSgoldfund.com][NO ID EVER|G2APAY]==*Buying ALL RS GOLDS*==[$500 DONOR][24/7 SUPPORT]

    you can also see this user was inactive for 4 years then just happen to reappear on feb/1st/2017

    [​IMG]


    [​IMG]


    [​IMG]


    you can also see them viewing their own thread and not responding to any scam claims.
    I just find it odd that they happen to of sold bulk 07 gp a few minutes after seeing scam reports.


    [​IMG]
     
    Last edited: Feb 15, 2017
  3. Unread #2 - Feb 15, 2017 at 7:12 AM
  4. Pain
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    Pain Formerly known as Divine
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    horizonash scamming $14 paypal

    Can confirm 55m was sold to us.

    We aren't involved in anyway here but just confirming it.
     
  5. Unread #3 - Feb 15, 2017 at 7:38 AM
  6. pirates gold
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    pirates gold Member

    horizonash scamming $14 paypal

    it seems they were viewing the reporting section and I even saw them view this specific thread (didnt get picture) and they have still yet to respond to any allegations? anyone gonna do something? I can provide more proofs or anything required let me know.

    [​IMG]

    don't have pic of them viewing this thread but they were looking at it moments before going back to the report main section.
     
  7. Unread #4 - Feb 15, 2017 at 7:48 AM
  8. horizonash
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    horizonash Member
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    horizonash scamming $14 paypal

    Called paypal they advise to canx the requests, as there was suspicious activity from your pay pal accout. Also after doing an audit yesterday it seems you've had multiple accounts banned I was advised to simply leave it and just block you to be secure. thought something dodgy was happening all the acc's linked to your ip all are to do with RS.
     
  9. Unread #5 - Feb 15, 2017 at 7:57 AM
  10. pirates gold
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    pirates gold Member

    horizonash scamming $14 paypal

    well duh? I do rwt ofcourse my accounts are all linked to rs. I just check both my emails to the paypal accounts I linked you, funny how I have no emails detailing "suspicious activity" or any emails about not being able to receive payments.

    as for having multiple accounts banned:
    I have never had a single account been banned on paypal. I have however got scammers accounts banned from paypal. that has nothing to do with my paypal status.... Muchless paypal would not give you information on if they have banned anyone. I have tried in past. nice try.

    I have sold over 10k+ on various games paypal is well aware of my "virtual object" selling and is perfectly fine with it as I have contacted them multiple times explaining situation before and after I received business status on paypal.

    edit: I will be calling paypal right now to confirm your allegations but I am sure they will say nothing is wrong with any of my account.
     
    Last edited: Feb 15, 2017
  11. Unread #6 - Feb 15, 2017 at 8:15 AM
  12. horizonash
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    horizonash Member
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    horizonash scamming $14 paypal

    I was talking about sythe bans. you know very well I was to
     
  13. Unread #7 - Feb 15, 2017 at 8:35 AM
  14. pirates gold
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    pirates gold Member

    horizonash scamming $14 paypal

    what account are you talking about? I have only had one or two sythe accounts (only cause I forgot info or something extreme). I was banned for a short time on this account because I used a VPN one and only time was banned.

    I only have one active account sythe account "pirates gold" any other account associated with my ip is inactive and can be removed because I only use this account.

    Email from Paypal:

    [​IMG]

    my account is not limited nor would they tell you if I had any unusual activity.
    I have now caught you in multiple lies.
     
    Last edited: Feb 15, 2017
  15. Unread #8 - Feb 15, 2017 at 8:39 AM
  16. horizonash
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    horizonash Member
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    horizonash scamming $14 paypal

    Why are they all very similar then with similar birthdays your an avoider and im simply just going with what I was advised.
     
  17. Unread #9 - Feb 15, 2017 at 8:42 AM
  18. pirates gold
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    pirates gold Member

    horizonash scamming $14 paypal

    again what account are you referring to?
    Paypal would not advise you to block me nor did they tell you about the false unusual activity that you claim my account was involved with.

    edit: I cant even find birthdays on sythe.

    edit2: found birthdays, my account does not even display that information. you are a lair and a scammer.


    show me two accounts with the same birth date that you claim I was banned. you make all these claims but show no proof.

    edit3: I have preformed an audit on myself. checking all the accounts that are matching, not a single one of them had matching birthdays. I have now caught you in another lie.

    I have already explain to sythe that those matching accounts are from my use of a vpn to vote on rsps and other purpose.
     
    Last edited: Feb 15, 2017
  19. Unread #10 - Feb 15, 2017 at 7:48 PM
  20. Sun
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    Sunflora Mareep Flaaffy Ampharos Poképedia Rakashrug Baby Yoda Carrot Detective Verified Bronze
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    Sun Yankiee
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    horizonash scamming $14 paypal

    Added to ban reason.
     
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