i l o v e me = Scammer

Discussion in 'Report A Scammer Archive' started by Tehglory, Nov 2, 2008.

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i l o v e me = Scammer
  1. Unread #1 - Nov 2, 2008 at 8:28 PM
  2. Tehglory
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    Tehglory Member

    i l o v e me = Scammer

    stole money from a 12vle year old
    happened to be me :(
    scammed me 15 bucks
    i sent him money and canceled
    he took it and walked away
    heres chat log
    Alex says:
    u got gold to sell?
    who says:
    yes
    Alex says:
    how much?
    Alex says:
    and how much per mill?
    Alex says:
    nvm reading ur thread
    who says:
    $3 ea
    who says:
    med crater
    who says:
    o
    who says:
    ya
    Alex says:
    ill take 6m
    who says:
    read thread lol
    Alex says:
    med crater
    Alex says:
    f2o
    Alex says:
    f2p
    Alex says:
    6m for 18 bucks right?
    Alex says:
    k?
    Alex says:
    u there?
    who says:
    yeah
    Alex says:
    want to sell?
    Alex says:
    ?
    Alex says:
    i guess your probably talking to like 10 other people
    who says:
    ya lol
    who says:
    k
    who says:
    paypal?
    Alex says:
    focus on me
    Alex says:
    ill buy first
    Alex says:
    sent i messaged u first
    Alex says:
    k
    Alex says:
    yes paypal
    Alex says:
    sara sets
    Alex says:
    claim and cancel?
    who says:
    how much are you buiyng
    who says:
    6m
    Alex says:
    yep
    Alex says:
    for 18 bucks
    Alex says:
    wait
    Alex says:
    5m
    Alex says:
    wait
    who says:
    alright sen 18 to [email protected]
    Alex says:
    6m for 16 bucks
    who says:
    claim and cancel
    Alex says:
    is that good?
    Alex says:
    no
    Alex says:
    5m 15$
    Alex says:
    thats good
    who says:
    18
    who says:
    for 6
    who says:
    ok
    Alex says:
    ill buy 5m
    who says:
    yes
    Alex says:
    ill be taking screenies
    Alex says:
    ill give you a huge vouch once were done
    Alex says:
    do i claim and cancel?
    who says:
    uh huh
    Alex says:
    ok
    Alex says:
    canceling
    Alex says:
    k done
    Alex says:
    what world we meeting?
    Alex says:
    helllo
    Alex says:
    u there
    who says:
    still says you didnt claim and cancel
    Alex says:
    i did
    Alex says:
    w8
    who says:
    ....
    Alex says:
    did u find it?'
    who says:
    you didn't
    Alex says:
    lemme try agn
    who says:
    go to
    who says:
    open disputee
    Alex says:
    i know i know
    who says:
    the click the box that says someting like
    Alex says:
    wait up
    who says:
    "i did not receive my item"
    Alex says:
    taking forever to load
    Alex says:
    gah
    Alex says:
    arent u dimitri de groot?
    Alex says:
    it says -15 usd
    who says:
    yeah
    who says:
    its there
    who says:
    you didnt claim it back tho
    who says:
    then cancel
    Alex says:
    how do i claim it back
    who says:
    ...
    who says:
    go to resolution center
    Alex says:
    sorry i is nub
    who says:
    then go to
    who says:
    file a dispute
    who says:
    choose the transaction you sent me
    who says:
    chose the box that says " i did nto recive my item"
    who says:
    and then file it and what not
    Alex says:
    wait
    who says:
    then go back to it and cancel/close it
    Alex says:
    after i put the transaction id
    Alex says:
    this comes up
    Alex says:
    Resolution Center - Open a dispute

    You have already identified an issue with this transaction. Please visit the Resolution Center to view the status of your open cases.

    Have a problem with a transaction? We encourage you to contact the seller directly by opening a dispute in the Resolution Center within 45 calendar days of payment.
    Alex says:
    what do i do?
    who says:
    ok then
    who says:
    go to the resolution centre
    Alex says:
    k
    who says:
    then cancel/close it
    Alex says:
    when i click on your transaction
    Alex says:
    this comes up
    Alex says:
    Status

    This dispute closed because it was open for more than 20 days
    who says:
    lol
    who says:
    did you click tha right one
    who says:
    do you want me to go on your paypal quick and solve this?
    Alex says:
    wait
    Alex says:
    your dmitiri? right?
    Alex says:
    Dimtri de Groot

    who says:
    lol hmmhh
    Alex says:
    ok
    Alex says:
    ima click that transaction
    who says:
    llol
    Alex says:
    u gotta check ur email
    Alex says:
    cuz i sent the cancel
    Alex says:
    and u gotta authorize it or something
    Alex says:
    i think its your part
    who says:
    ooo boy this is confusing me
    who says:
    wont me to go on ur paypal really fast and sold it lol
    Alex says:
    ..
    Alex says:
    did u check ur email
    who says:
    solve
    who says:
    **
    who says:
    going now
    Alex says:
    k
    Alex says:
    lol this is what it says
    Alex says:
    11/2/2008 PP-575-104-977 Not as described

    Dispute
    Dimtri de Groot -$15.00 USD 11/2/2008 Case Closed View
    who says:

    Alex says:
    so
    Alex says:
    ?
    Alex says:
    lol
    Alex says:
    check ur email?
    Alex says:
    [email protected]
    Alex says:
    check that email
    Alex says:
    did u check it?
    Alex says:
    ?
    Alex says:
    u there
    ?
    Alex says:
    hello?
    Alex says:
    l
    Alex says:
    l
    Alex says:
    l
    who says:
    Dear Dimtri de Groot,

    Tami Gonzalez has closed this dispute.

    Thank you for working with your buyer to resolve their concern. We hope
    you found the PayPal dispute resolution process to be helpful as you worked
    toward an agreement.

    Any funds associated with this payment that may have been considered
    "Disputed" are now available for withdrawal.

    Thank you,

    PayPal

    Alex says:
    now what
    Alex says:
    are we gonna xfer gold now?
    who says:
    well
    who says:
    i dont think it worked...
    Alex says:
    check your paypal
    Alex says:
    see ifu got cash
    Alex says:
    i need the cash fast
    Alex says:
    hurry
    Alex says:
    did u check
    who says:
    we can get this done soon now if you let me solve it on your end
    who says:
    now it says
    who says:
    \
    Alex says:
    i dont think theres anything to be solved
    who says:
    payment from tami gonalez nov. 2, 2008 placed details -$15.00
    Alex says:
    ?
    Alex says:
    have u figured it out
    who says:
    i will solve it on your paypal for you do get this deal done lol
    Alex says:
    dont want u to scam me
    Alex says:
    all ur vouches are of you buying stuff
    who says:
    im not going to scam you
    who says:
    uh yeah
    Alex says:
    Nov. 2, 2008 Payment To Dimtri de Groot Completed Details -$15.00 USD $0.00 USD -$15.00 USD
    who says:
    and i just SOLD my tank for a maxed barrows pure
    who says:
    also ive sold 70m over the last few weeks lol
    Alex says:
    u only got like 7 vouches
    Alex says:
    uhm
    who says:
    like 20
    who says:
    but i didnt keep
    Alex says:
    u got 5
    Alex says:
    w/e
    who says:
    like..
    who says:
    im not the kind of person to mess up your life
    Alex says:
    u have the monery
    who says:
    and take your stuff lol
    Alex says:
    i sent it to you
    who says:
    nah
    who says:
    it says
    who says:
    amount
    who says:
    -$15.00
    who says:
    status
    who says:
    placed
    Alex says:
    it means u spent 15$
    Alex says:
    mine says -1500 status
    Alex says:
    means u sent u 15.00
    Alex says:
    and nothing else has happened
    Alex says:
    i have a pic of me sending money
    who says:
    i could be done by now lol
    Alex says:
    dude
    Alex says:
    u have the money
    who says:
    your seriously wasting my time lol
    who says:
    let me fix it or figure it out in the next 4 mins
    who says:
    i got another customers
    Alex says:
    ok give me 4 mins
    Alex says:
    ill look around
    who says:
    lol k
    who says:
    if not want me to fix it
    Alex says:
    this is my moms account
    Alex says:
    not gonna let u on it
    who says:
    k
    who says:
    brb switcjing comps
    Alex says:
    k

    The following message could not be delivered to all recipients:
    k

    Alex says:
    u there

    The following message could not be delivered to all recipients:
    u there


    heres some screenies
    http://i498.photobucket.com/albums/rr342/ffsgivemeauser/paypal-7.jpg
    http://i498.photobucket.com/albums/rr342/ffsgivemeauser/paypal-6.jpg
     
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