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Discussion in 'Report A Scammer Archive' started by GoldHaven, May 28, 2018.

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  1. GoldHaven

    GoldHaven Member

    Joined:
    May 16, 2018
    Posts:
    39
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    0
    Sythe Gold:
    36
    [Resolved]

    Removed all of my information because i don't trust these people, I can fill in the blanks for a mod in 2 seconds if asked though

    Happened before my non-market user (I have still never scammed anyone, unlike this guy)

    Scammer: crazypipe

    Scam: I sent him BTC for gold but he demanded that I get refunded instead. -- I sent him my old coinbase email and since there was no account associated with it, his account was refunded the $19.53 after 10 days and he is refusing to send it to my actual account. I have 100% proof and he is refusing to respond to me.....

    My skype:

    Alternate skype I messaged him on:
    Imgur
    P.S. - The 1 message removed on Skype was me cussing him out and being a dick because of a misunderstanding. - His CoinBase logs will show he sent the $19.53 to "" then got refunded 10 days later and never sent the BTC to my account or paid me the gold.

    Youtube video:


    Youtube vid shows proof of convo/skype name & what email he sent the $19.53 BTC to. is my old BTC address and is no longer registered, I contacted CoinBase support and they said after 10 days the funds will automatically be refunded back to CrazyPipes BTC Wallet. He has been ignoring me and refusing to refund me the $19.53. Honestly can't believe a person this trusted would get this mad over $19 and scam someone. I can log into my email and pull up the exact email that says I have $19.53 BTC to claim and prompts me to create an account...... I can also prove he never refunded it, and his coinbase logs will verify this.
     
    Last edited: May 28, 2018
  2. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

    Joined:
    Jul 3, 2007
    Posts:
    76,495
    Referrals:
    13
    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001
    [Resolved]

    hey can u tell me ur skype again i remember u sent me btc then insulted me i said ill refund u u said ok, i wont refund another btc user i think u tried luring me into sending btc to a drug dealer or something and i blocked u, regardless i sent the btc back to the address it came from
     
  3. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

    Joined:
    Jul 3, 2007
    Posts:
    76,495
    Referrals:
    13
    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001
    [Resolved]

    Last edited: May 29, 2018
  4. GoldHaven

    GoldHaven Member

    Joined:
    May 16, 2018
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    Sythe Gold:
    36
    [Resolved]

    skype:

    BTC email:
     
    Last edited: May 29, 2018
  5. GoldHaven

    GoldHaven Member

    Joined:
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    Sythe Gold:
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    [Resolved]

    WUT? Where did you get drug dealer from? I cussed you out that's it (I apologize, I've never done something like that before.... It was my bad, I misread your post).... anyway, i sent you BTC, then you refunded me but since the account doesn't exist you got refunded again. So i sent you BTC, you send BTC back, then got refunded.
     
  6. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

    Joined:
    Jul 3, 2007
    Posts:
    76,495
    Referrals:
    13
    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001
    [Resolved]

    im not refunded on coinbase, the transaction went through. can u show your coinbase communication so far
     
  7. GoldHaven

    GoldHaven Member

    Joined:
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    Sythe Gold:
    36
    [Resolved]

    (Sensitive Information)
     
    Last edited by a moderator: May 29, 2018
  8. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

    Joined:
    Jul 3, 2007
    Posts:
    76,495
    Referrals:
    13
    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001
    [Resolved]

    coinbase communication not transaction, that says i got refunded
     
    Last edited: May 29, 2018
  9. GoldHaven

    GoldHaven Member

    Joined:
    May 16, 2018
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    Referrals:
    0
    Sythe Gold:
    36
    [Resolved]

    I SENT YOU 19.60 FROM 1 acc THEN YOU SENT 19.60 to another for the refund AND THEN YOU GOT REFUNDED YOURSELF.

    -19.60 to you
    +19.60 to me
    +19.60 to you

    do the math
     
    Last edited: May 29, 2018
  10. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

    Joined:
    Jul 3, 2007
    Posts:
    76,495
    Referrals:
    13
    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001
    [Resolved]

    i did not get refunded though, its sent to the email u told me, u said in ur first post u were in contact with coinbase can u show the communication ill ask 1 last time
     
  11. GoldHaven

    GoldHaven Member

    Joined:
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    Referrals:
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    Sythe Gold:
    36
    [Resolved]

    19.60 sent from my coinbase account
    you refund 19.60 to the wrong email
    you get refunded 19.60 because it was the wrong email
    now you're refusing to give me my money
     
  12. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

    Joined:
    Jul 3, 2007
    Posts:
    76,495
    Referrals:
    13
    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001
    [Resolved]

    ur a drug dealer, hope mods google the name u told me and u sent me that address i sent to it and u said hahahahahahahaha u sent money to a drug dealer and now removed it, i dont care about u, ur a scumbag person, hope this is closed and ur off the platform asap
     
    Karoshi likes this.
  13. GoldHaven

    GoldHaven Member

    Joined:
    May 16, 2018
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    39
    Referrals:
    0
    Sythe Gold:
    36
    [Resolved]

    (Sensitive Information)

    2 different coinbase accounts, 1 doesn't even exist and I can prove it. You're not going to rob me and get away with it, you're breaking some serious laws here.
     
    Last edited by a moderator: May 29, 2018
  14. GoldHaven

    GoldHaven Member

    Joined:
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    Referrals:
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    Sythe Gold:
    36
    [Resolved]

    You're gonna get the FBI on your ass kid, i have nothing to hide but you do. Do the right thing, trust me you want to.
     
  15. GoldHaven

    GoldHaven Member

    Joined:
    May 16, 2018
    Posts:
    39
    Referrals:
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    Sythe Gold:
    36
    [Resolved]

    How long before the FBI raids this site because of scum like you
     
    Karoshi, Shattered Reflection and Zac like this.
  16. GoldHaven

    GoldHaven Member

    Joined:
    May 16, 2018
    Posts:
    39
    Referrals:
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    Sythe Gold:
    36
    [Resolved]

    I have 100% proof you stole from me and you're making drug dealing stuff up, you're gonna catch a case. Bye bye sythe account
     
  17. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

    Joined:
    Jul 3, 2007
    Posts:
    76,495
    Referrals:
    13
    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001
    [Resolved]

    Realist, Pikachu, Karoshi and 2 others like this.
  18. GoldHaven

    GoldHaven Member

    Joined:
    May 16, 2018
    Posts:
    39
    Referrals:
    0
    Sythe Gold:
    36
    [Resolved]

    Grow up dude, life isn't about what you can get away with. You stole from me and now you're making jokes, you're putting this whole website at risk just to commit petty theft? You really that low?
     
  19. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

    Joined:
    Jul 3, 2007
    Posts:
    76,495
    Referrals:
    13
    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001
    [Resolved]

    whats the skype u originally added me from
     
  20. GoldHaven

    GoldHaven Member

    Joined:
    May 16, 2018
    Posts:
    39
    Referrals:
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    Sythe Gold:
    36
    [Resolved]

    It's simple, you owe me $19.60 and I have 100% proof.
     
< reporting live legend | [RESOLVED] >
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