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CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

Discussion in 'Report A Scammer Archive' started by buyingmainaccountasaplol, Oct 19, 2019.

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  1. buyingmainaccountasaplol

    buyingmainaccountasaplol Apprentice

    Joined:
    Jun 17, 2019
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    798
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    Sythe Gold:
    761
    Discord Username:
    Nate Rivers#5567
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    Scammer's profile link: Cpt Giggles

    Explanation of the trade: i sold him 300m two days ago for $160 paypal.

    Amount scammed:300m

    How they scammed:i sold him 300m two days ago for $160 paypal. He paid via goods and services and is now trying to recover the payment and is making up some weird story in the dispute..he has since then deleted me on discord.

    Proof that it's their Discord: discordddd
    Discord ID + Unique Discord ID: discordddd
    Other relevant trade screenshots:

    Buying 300m $160 paypal his post where he wanted to buy gold, i said i would sell and he said add his discord.
    screenshot of the payment to my paypal being received (only payment received that day)
    picture of the random dispute he made.


    UPDATE: he's responding on discord right now and is lying saying it wasn't him.

    lying: lying

    Check the Note that says 2week on his message he screenshotted
    2week:2week-him

    here's what i see on my report i received..
    2week:2week

    same 2 week note, same date, he's being fucking fishy and i want to just give him his $160 through paypal and be paid by sythe through his donation status/minirank because i don't trust him one fucking bit right now and i know how paypal works, i stand no chance through a virtual currency trade.

    he just messaged me again now saying it wasn't him and that i should go through with reporting him so i now have no option.. lying-again

    EDIT: More proof in the comments that he's trying to scam me.
     
    Last edited by a moderator: Oct 19, 2019
  2. buyingmainaccountasaplol

    buyingmainaccountasaplol Apprentice

    Joined:
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    Nate Rivers#5567
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    Last edited: Oct 19, 2019
  3. buyingmainaccountasaplol

    buyingmainaccountasaplol Apprentice

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    Nate Rivers#5567
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    i can also let a mod log onto my paypal and discord to verify anything needed.
     
  4. Cpt Giggles

    Cpt Giggles Formerly known as MyForumAccLol

    Joined:
    Mar 18, 2018
    Posts:
    287
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    Sythe Gold:
    685
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    Proof I sent payment:

    [​IMG]

    Proof I have no open cases:

    [​IMG]
     
  5. buyingmainaccountasaplol

    buyingmainaccountasaplol Apprentice

    Joined:
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    Sythe Gold:
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    Discord Username:
    Nate Rivers#5567
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    like i said, a sythe mod can log on my paypal and easily see he has a dispute open with me. why else would you delete me on discord and make me send you a friend request again.

    ALSO..here he says his name isn't austin fisher austin

    but then he posts his screenshots on this thread and his gmail at the top right shows the letter A...meaning he's just a fucking liar trying to pull one over on me/us.

    fat-fuck (highlighting it) also titled it fat fuck because paypal gives a shit load of info and i found his facebook..he's not as unattractive as @ironman_cc but he's damn near twice his size.

    UPDATE: I even searched for the dispute with the transaction ID number that HE provided in his screenshot and it appeared updated I even updated searching for the dispute by the transaction ID he screenshotted,

    by the way the reason his says $160 and mine says $155 some times is because he used goods and services so i eat the cost. also just confirmed on the phone with paypal that he is disputing me and i'm not crazy.
     
    Last edited: Oct 19, 2019
  6. buyingmainaccountasaplol

    buyingmainaccountasaplol Apprentice

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    Nate Rivers#5567
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    Also @Cpt Giggles, delete the screenshots here if you want but i've already documented them..you're saying some dumb shit in the resolution center's messages. Tomorrow when reps are available to speak to and i show them you posting your unique transaction ID details attached to a message saying you don't have a dispute open and that i'm lying i hope they actually look at that type of shit and see that you're trying to fuck me.
     
  7. Cpt Giggles

    Cpt Giggles Formerly known as MyForumAccLol

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    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    You're just harassing at this point. I provided the proof that I didn't scam, please stop blowing me up on here and discord with all these threats and harassment. "Fat fuck" wasn't necessary and I made sure to report that.

    Thank you and good day :)
     
    owned likes this.
  8. buyingmainaccountasaplol

    buyingmainaccountasaplol Apprentice

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    Nate Rivers#5567
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    same literally the same shit you just sent me on the paypal messages.

    this isn't even a debate as to whether or not you're trying to scam me. A mod can log onto my paypal right now and see that you're lying.

    why wouldn't you just auction off your $200 donor rank if you were tight for money.
     
    Last edited: Oct 19, 2019
    xWizardx likes this.
  9. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    I've dnted Cpt Giggles until this is cleared up, @buyingmainaccountasaplol please add me back on discord.

    Deleted some sensitive info as well
     
    Last edited: Oct 19, 2019
    Excrutions, JerryCS and OnlyPurples like this.
  10. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

  11. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    Dev Zach likes this.
  12. buyingmainaccountasaplol

    buyingmainaccountasaplol Apprentice

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    Discord Username:
    Nate Rivers#5567
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    enough time has passed where i feel confident to reply.

    After providing all of the evidence to a PayPal Customer Solutions Support Specialist with screenshots included i should be able to win this case and have his paypal account locked for scamming and submitting a false claim (should he escalate it).. he deleted a lot of discord messages including the one where he said that he accepted the 300m trade but LUCKILY i took that screenshot to post here before he did so, and that along with the screenshots he took and sent me to discord and posted here they should be able to confirm that
    1) the discord account i messaged is linked to the paypal user filing the claim
    2)he has no credibility as he has been proved to be a liar pushing an agenda
    3) he's trying to abuse the system by keeping the virtual currency and getting his money back..

    will update if he escalates the claim, trying to get his paypal account locked currently but i'm waiting for the evidence to be reviewed.
     
  13. buyingmainaccountasaplol

    buyingmainaccountasaplol Apprentice

    Joined:
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    Sythe Gold:
    761
    Discord Username:
    Nate Rivers#5567
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    but holy fuck this has been so annoying.. NEVER will i sell gold via paypal again unless the buyer is reputable..$160 was not worth the time and effort put into this shit lol
     
    opkay, Amy, HNCdice and 12 others like this.
  14. buyingmainaccountasaplol

    buyingmainaccountasaplol Apprentice

    Joined:
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    Sythe Gold:
    761
    Discord Username:
    Nate Rivers#5567
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    Update he won, PayPals buyers protection is beyond broke. He didnt have to specify what he was buying other than writing "2weeks" as his note and I had to do all the convincing even though he tried using it on a virtual currency which isn't covered.

    Long story short unless I can prove that sythe account is registered to the email afish2594@..... then I cant make any claims against him.. gg fat boy
     
  15. buyingmainaccountasaplol

    buyingmainaccountasaplol Apprentice

    Joined:
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    Sythe Gold:
    761
    Discord Username:
    Nate Rivers#5567
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    @video can you close this and ban him now, there's no further updates from here unless they over rule the decision..which is looking extremely slim.
     
    Devan Steinkopf and Excrutions like this.
  16. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME

    1 month ban and the dnt will remain until this is repaid
     
    Excrutions likes this.
< Reporting a Paypal Scammer Tastedone#6923 - DON'T KNOW HIS SYTHE PROFILE | The Dwarf - Account Purchase Scam >
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