[Resolved]

Discussion in 'Report A Scammer Archive' started by Jaruk, Jul 4, 2018.

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[Resolved]
  1. Unread #1 - Jul 4, 2018 at 6:27 PM
  2. Jaruk
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    Jaruk Member

    [Resolved]

    Scammer's profile link: Online
    Explanation of the trade: I was selling my RuneScape 3 account, and he was suppose to send me money. I did receive the money at first, but I did an agreement with him that I can refund that payment and he will send it to a other PayPal.
    How they scammed: He said that he never received that refund, but I have PayPal support confirming that the refund was done and I do not have that money on my account. Later he told me that he deleted that PayPal account he had where the refund was sent. A little later he just replied me "fuck off".
    Proof that it's their Skype: Our conversation didn't go through Skype, I used the email in his thread.
    Skype profile ID & conversation pictures: Here you can find his thread. $403+ Donar ~ 1400+ Trades Completed ~| Buying & Selling | 2000+ Total Levels [Great Prices]
    Here you can find the screenshot which contains his email: Imgur
    Other relevant trade screenshots: Here's the part where I'm asking if he is okay sending it to a different email & him telling me to "fuck off". Imgur
     
    ^ Jacky likes this.
  3. Unread #2 - Jul 5, 2018 at 12:16 AM
  4. Online
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    Vouch Thread:
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    Online 'ello

    [Resolved]

    I asked for evidence and still have not provided. Simple. Stop wasting my time
     
    ^ crazypipe likes this.
  5. Unread #3 - Jul 5, 2018 at 12:29 AM
  6. Online
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    Vouch Thread:
    Click Here

    Online 'ello

    [Resolved]

    If you screenshare you Paypal account with me to verify the transaction I'll ring Paypal again to hassle them to where the fucking money is
     
  7. Unread #4 - Jul 5, 2018 at 1:50 AM
  8. Jaruk
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    Jaruk Member

    [Resolved]

    Just went through the email again and I can't seem anywhere you asking my Discord or anything to screenshare my PayPal. I'll happily do it.
     
  9. Unread #5 - Jul 5, 2018 at 2:15 AM
  10. Panda
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    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    [Resolved]

    Please update your thread How to Report a Scammer; Report Templates + Video Tutorial

    also your current proof looks kinda vague but since @Online seems to recognize the situation I'll leave this open for now
     
  11. Unread #6 - Jul 5, 2018 at 2:19 AM
  12. Online
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    Online 'ello

    [Resolved]

    Online#4472
     
    ^ Panda likes this.
  13. Unread #7 - Jul 5, 2018 at 2:47 AM
  14. Jaruk
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    Jaruk Member

    [Resolved]

    It has been solved!
     
    ^ Panda likes this.
  15. Unread #8 - Jul 5, 2018 at 4:11 AM
  16. Panda
    Joined:
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    Referrals:
    17
    Sythe Gold:
    1,332

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    [Resolved]

< www.stakingosrs.com is a scam | jiren7381 scammed me >

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