DrFun $385 Scam

Discussion in 'Report A Scammer Archive' started by ITylerrrD_, Aug 10, 2018.

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DrFun $385 Scam
  1. Unread #1 - Aug 10, 2018 at 4:48 AM
  2. ITylerrrD_
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    ITylerrrD_ Member

    DrFun $385 Scam

    Scammer's profile link: DrFun
    Explanation of the trade: $385 USD for 550m 07 gp Paypal
    How they scammed: i send them the cash as business he refunded says he cannot do business i must send as a friend or family so i did ( guess easier way to scam me) and after its all authorized on my end he keeps claiming payment isnt going through so we must wait later.
    Tells me if i file a dispute or scam i will not get "jack shit" and he is certain i will not win.
    Proof that it's their Skype: not skype but his discord he advertised on his sythe account postings Imgur
    Skype profile ID & conversation pictures: Imgur
    Other relevant trade screenshots: Imgur

    he logged off discord said he will see me in a few hours.
    He claims he will win the dispute then i wont get the gold anyway, he is known for scamming i have recently discovered and banned on mulitple accounts.

    Note: Also he said he accepts a refund 30 minutes after the trade. i requested my refund and he denies to give it to me and suggests i just wait.

    Can someone or anyone help me before the time is up?
     
    Last edited: Aug 10, 2018
  3. Unread #2 - Aug 10, 2018 at 4:52 AM
  4. Pendulum
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    DrFun $385 Scam

  5. Unread #3 - Aug 10, 2018 at 5:31 AM
  6. ITylerrrD_
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    ITylerrrD_ Member

    DrFun $385 Scam

    Can someone help me and tell me how to, if i can get my money back?
     
  7. Unread #4 - Aug 10, 2018 at 6:08 AM
  8. Pendulum
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    DrFun $385 Scam

    This has been added to @DrFun's ban reason.

    @ITylerrrD_ - Click on the transaction in your paypal summary, once you see the drop-down, click 'Report a problem', you then are in the Paypal Resolution Center where you can click on the option:
    [​IMG]
    Fill out the required information and include the dialog you had between @DrFun and yourself which should match the Paypal transaction by timestamps.

    I am not familiar with how disputes on Paypal work, I have also asked for another staff member to chime in here as they might have more experience with this. Please keep us updated on the success or failure of the dispute. I will leave this open until it has been resolved.

    Edit: I have been advised that you should contact your funding source if this was not paid with Paypal balance.
     
    Last edited: Aug 10, 2018
  9. Unread #5 - Aug 10, 2018 at 1:42 PM
  10. ITylerrrD_
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    ITylerrrD_ Member

    DrFun $385 Scam

    I do not have that option when i click on it. He told me to send it as a gift to friends or family.
     
  11. Unread #6 - Aug 10, 2018 at 1:45 PM
  12. Pendulum
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    DrFun $385 Scam

    Was this payment done through Paypal balance or a bank/credit card linked up to your Paypal account?
     
  13. Unread #7 - Aug 10, 2018 at 1:50 PM
  14. ITylerrrD_
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    ITylerrrD_ Member

    DrFun $385 Scam

    bank debit card
     
  15. Unread #8 - Aug 10, 2018 at 1:50 PM
  16. ITylerrrD_
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    ITylerrrD_ Member

    DrFun $385 Scam

    i called my bank they told me i need to contact paypal
     
  17. Unread #9 - Aug 10, 2018 at 1:54 PM
  18. Pendulum
    Joined:
    Jul 13, 2012
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    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    DrFun $385 Scam

    Give Paypal support a call, then try you bank again later.
     
  19. Unread #10 - Aug 11, 2018 at 9:56 PM
  20. Pendulum
    Joined:
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    10,146
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    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    DrFun $385 Scam

    @ITylerrrD_ - I am going to close this, you are able to PM me to discuss further.
     
< Resolved. | romeo42 failed attempt at MM Scam >

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