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Discussion in 'Report A Scammer Archive' started by kris4x, Mar 16, 2020.

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  1. Unread #1 - Mar 16, 2020 at 6:00 PM
  2. kris4x
    Joined:
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    35
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    0
    Sythe Gold:
    26
    Discord Unique ID:
    680134378860314633
    Discord Username:
    Knight #5657

    kris4x Member

    Resolved

    Scammer's profile link: ARIBA
    Explanation of the trade: Bought 100m of their site, and never got the gp.
    Amount scammed: 100m osrs/ 65 eur.
    How they scammed: After i bought the gold, they never delivered it, telling me it was cancelled tho i have the money deducted from my bank account etc.
    CHAT TRANSCRIPT:

    Chat Transcript with Visitor 66550638
    Chat started on 16 Mar 2020, 08:42 PM (GMT+0)
    (08:42:31) *** Visitor 66550638 joined the chat ***
    (08:42:31) Visitor 66550638: ok how do i get my order
    (08:42:47) *** Sapphire joined the chat ***
    (08:42:56) Sapphire: Order Id please
    (08:43:51) Visitor 66550638: YOUR ORDER # IS: 46000004192.
    (08:44:38) Sapphire: Hi there I currently have a high chat volume, could you please wait a minute or two while I finish up a few chats? I apologize for the inconvenience.
    (08:44:41) Sapphire: Let me check your order give me a moment.
    (08:45:14) Visitor 66550638: ok im waiting
    (08:45:16) Visitor 66550638: be quick please
    (08:48:51) Visitor 66550638: hello?
    (08:49:18) Sapphire: Just 10 min sir
    (08:49:22) Sapphire: sorry for delay
    (08:55:53) Visitor 66550638: ill be in ge
    (08:55:57) Visitor 66550638: w335
    (08:59:14) Visitor 66550638: well its been 10 mins
    (09:01:06) Visitor 66550638: hello
    (09:03:48) Visitor 66550638: ....
    (09:04:21) *** Sapphire left the chat ***
    (09:05:00) Visitor 66550638: what the fuck
    (09:05:08) *** Meghan joined the chat ***
    (09:05:16) Visitor 66550638: hello?
    (09:06:03) Meghan: Hi there I currently have a high chat volume, could you please wait a minute or two while I finish up a few chats? I apologize for the inconvenience.
    (09:06:12) Visitor 66550638: ive been waiting 15 minutes..
    (09:06:25) Visitor 66550638: YOUR ORDER # IS: 46000004192.
    (09:08:10) Visitor 66550638: i waited for 15 minutes and Sapphire just left the chat...
    (09:08:40) Meghan: I just take shift rn
    (09:09:37) Visitor 66550638: ok
    (09:10:02) Visitor 66550638: how long do i have to wait now
    (09:13:44) Visitor 66550638: jeez
    (09:15:47) Visitor 66550638: half an hour already
    (09:20:15) Visitor 66550638: is this a joke...
    (09:24:56) Visitor 66550638: omfg..
    (09:25:06) Meghan: Hi there I currently have a high chat volume, could you please wait a minute or two while I finish up a few chats? I apologize for the inconvenience.
    (09:26:22) Visitor 66550638: give me a time
    (09:26:23) Visitor 66550638: wtf
    (09:26:26) Visitor 66550638: how long do i wait
    (09:26:33) Visitor 66550638: been 40 minutes
    (09:26:34) Visitor 66550638: :mad:
    (09:26:43) Meghan: Checking it rn
    (09:30:30) Meghan: Order Status Decline
    (09:30:35) Visitor 66550638: what
    (09:30:57) Meghan: Agent uploaded: 1584394256861.png URL: https://v2uploads.zopim.io/5/6/w/56.../7d49cf7b832e0da0d817915f746f5d1213449813.png Type: image/png Size: 29111
    (09:31:32) Visitor 66550638: wtf
    (09:31:53) Visitor 66550638: Paid with MasterCard Debit Card x-6244 You'll see "PAYPAL *VIRDOCK B V" on your card statement. Category Online Services Transaction ID 4TM997051F104282V Seller info Virdock B.V. http://www.virdock.com/ Invoice ID 46000004192 Purchase details Item amount EUR 64,86 Total EUR 64,86
    (09:32:26) Visitor 66550638: so is this a scam
    (09:32:28) Visitor 66550638: lol
    (09:32:33) Meghan: Nope
    (09:33:03) Visitor 66550638: so
    (09:33:06) Visitor 66550638: wheres my gp lol
    (09:33:15) Visitor 66550638: the money was removed from my bank account
    (09:36:07) Visitor 66550638: meh ima report this to sythe
    (09:44:54) Visitor 66550638: oh its not the first time youve scammed someone
    (09:44:58) Visitor 66550638: shouldve checkec
    (09:48:58) Visitor 66550638: so im not getting my gp?
    (09:49:05) Visitor 66550638: so i can end the chat and put the report up
    (09:51:49) Visitor 66550638: alright fine.
    (09:52:08) *** Visitor 66550638 has rated the chat Bad ***
    (09:52:08) Meghan: Your order was declined
    (09:52:08) *** Visitor 66550638 has commented: Got scammed for 65 eur or 100m osrs. ***
    (09:52:10) *** Visitor 66550638 left the chat ***
    Other relevant trade screenshots: Imgur
     
  3. Unread #2 - Mar 16, 2020 at 6:18 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,936
    Referrals:
    14
    Sythe Gold:
    29,023
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    @ARIBA can you help out here?
     
  5. Unread #3 - Mar 16, 2020 at 6:25 PM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,936
    Referrals:
    14
    Sythe Gold:
    29,023
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    @kris4x can you provide proof of payment?
     
    Last edited: Mar 16, 2020
  7. Unread #4 - Mar 16, 2020 at 6:30 PM
  8. kris4x
    Joined:
    Mar 16, 2020
    Posts:
    35
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    0
    Sythe Gold:
    26
    Discord Unique ID:
    680134378860314633
    Discord Username:
    Knight #5657

    kris4x Member

    Resolved

    [​IMG]
     
  9. Unread #5 - Mar 16, 2020 at 6:31 PM
  10. ARIBA
    Joined:
    Sep 12, 2015
    Posts:
    12,400
    Referrals:
    390
    Sythe Gold:
    17,366
    Discord Unique ID:
    372284764767518723
    Discord Username:
    MOLTO#8829 & BOSS#0001

    ARIBA It is better to lose money than to lose trust

    Resolved

    I have provided the relevant evidence/details in DM with ABM, I will get in contact with my paypal supplier directly if it turns out the system was bugged and you were not refunded instantly
     
  11. Unread #6 - Mar 16, 2020 at 6:32 PM
  12. ARIBA
    Joined:
    Sep 12, 2015
    Posts:
    12,400
    Referrals:
    390
    Sythe Gold:
    17,366
    Discord Unique ID:
    372284764767518723
    Discord Username:
    MOLTO#8829 & BOSS#0001

    ARIBA It is better to lose money than to lose trust

    Resolved

    @kris4x

    Please make sure you were not refunded bro, Virdock should have instantly refunded you the same day

    If not I will get in direct contact with them
     
  13. Unread #7 - Mar 16, 2020 at 6:33 PM
  14. ARIBA
    Joined:
    Sep 12, 2015
    Posts:
    12,400
    Referrals:
    390
    Sythe Gold:
    17,366
    Discord Unique ID:
    372284764767518723
    Discord Username:
    MOLTO#8829 & BOSS#0001

    ARIBA It is better to lose money than to lose trust

    Resolved

    @kris4x Your payment should have been refunded the same day bro please triple check you were not refunded
     
  15. Unread #8 - Mar 16, 2020 at 6:35 PM
  16. kris4x
    Joined:
    Mar 16, 2020
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    Discord Unique ID:
    680134378860314633
    Discord Username:
    Knight #5657

    kris4x Member

    Resolved

    nothing is refunded... and i havent received the gp i bought either.
     
  17. Unread #9 - Mar 16, 2020 at 6:36 PM
  18. ARIBA
    Joined:
    Sep 12, 2015
    Posts:
    12,400
    Referrals:
    390
    Sythe Gold:
    17,366
    Discord Unique ID:
    372284764767518723
    Discord Username:
    MOLTO#8829 & BOSS#0001

    ARIBA It is better to lose money than to lose trust

    Resolved

    You have not recieved the GP because you should have been instantly refunded, I will get in contact with Virdock tomorrow and figure this out for you <3

    Clearly it's just a bug in the system with my payment processor
     
  19. Unread #10 - Mar 16, 2020 at 6:37 PM
  20. kris4x
    Joined:
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    Discord Unique ID:
    680134378860314633
    Discord Username:
    Knight #5657

    kris4x Member

    Resolved

    are you gonna refund the 2 hours of my wasted time on the site aswell?
     
  21. Unread #11 - Mar 16, 2020 at 6:38 PM
  22. ARIBA
    Joined:
    Sep 12, 2015
    Posts:
    12,400
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    390
    Sythe Gold:
    17,366
    Discord Unique ID:
    372284764767518723
    Discord Username:
    MOLTO#8829 & BOSS#0001

    ARIBA It is better to lose money than to lose trust

    Resolved

    Out of good will I will provide you a free bond for the inconvenience of going through this wait, if it turns out you were not refunded.

    If you are lying to me and causing me these issues I would be very upset, as it will take me a lot of effort to check this refund
     
    Last edited: Mar 16, 2020
  23. Unread #12 - Mar 16, 2020 at 6:39 PM
  24. Pikachu
    Joined:
    Jan 27, 2016
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    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    Sounds good, keep us up to date @ARIBA
     
  25. Unread #13 - Mar 16, 2020 at 6:42 PM
  26. ARIBA
    Joined:
    Sep 12, 2015
    Posts:
    12,400
    Referrals:
    390
    Sythe Gold:
    17,366
    Discord Unique ID:
    372284764767518723
    Discord Username:
    MOLTO#8829 & BOSS#0001

    ARIBA It is better to lose money than to lose trust

    Resolved

    I provided the evidence I have to you in DM's and I will speak with my payment processor tomorrow about this problem
     
  27. Unread #14 - Mar 16, 2020 at 6:47 PM
  28. ARIBA
    Joined:
    Sep 12, 2015
    Posts:
    12,400
    Referrals:
    390
    Sythe Gold:
    17,366
    Discord Unique ID:
    372284764767518723
    Discord Username:
    MOLTO#8829 & BOSS#0001

    ARIBA It is better to lose money than to lose trust

    Resolved

    [​IMG]

    Here is the evidence, it was refunded instant and the guy reporting me is a liar
     
  29. Unread #15 - Mar 16, 2020 at 6:49 PM
  30. ARIBA
    Joined:
    Sep 12, 2015
    Posts:
    12,400
    Referrals:
    390
    Sythe Gold:
    17,366
    Discord Unique ID:
    372284764767518723
    Discord Username:
    MOLTO#8829 & BOSS#0001

    ARIBA It is better to lose money than to lose trust

    Resolved

    Also please note that card payments take maybe 24-48 hours to process back to the bank account
     
  31. Unread #16 - Mar 16, 2020 at 6:55 PM
  32. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,936
    Referrals:
    14
    Sythe Gold:
    29,023
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    Based on the evidence you can see publicly and some in deleted post there enough evidence to suggest the payment has been refunded,

    @kris4x if the payment hasn't arrived in 48 hours from this second feel free to make a new report.
     
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