Born Live, suspicious scammer

Discussion in 'Report A Scammer Archive' started by yoda69, Oct 26, 2008.

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Born Live, suspicious scammer
  1. Unread #1 - Oct 26, 2008 at 5:09 AM
  2. yoda69
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    yoda69 Active Member
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    Born Live, suspicious scammer

    He didn't actually scam me, but it's obvious that if he has 2 paypals, 1 credit card funded, 1 bank card funded that he could send 140 to his bank card funded paypal then use that to pay me so he could claim & cancel.

    Here's an example of the scam he tried on me:
    Paypal A = Credit card funded
    Paypal Z = My paypal
    Paypal A sends Paypal Z $140 and the persons complete their trade.
    The next day Paypal A claims 140 dollars back from Paypal Z leaving them with their balance -140. (Could leave you in debt)

    He started acting weird and then he went offline. (Blocked me).

    Pictures:
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    IF YOUR GONNA TRADE HIM ONLY ACCEPT CLAIM & CANCEL, WE ALL KNOW THAT IF THEY ARE CREDIT CARD FUNDED THEY CAN TAKE BACK THE MONEY.
     
  3. Unread #2 - Oct 28, 2008 at 3:46 AM
  4. ItsNate
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    ItsNate Formerly known as Nathan'
    $25 USD Donor Retired Sectional Moderator Cracker Head

    Born Live, suspicious scammer

    Thanks, TWC will be added.
     
< Kingzit is a scammer!!!! | Scammer >

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